ASSISTANCE FOR PEOPLE WITH DISABILITIES

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting.

 

AVAILABILITY OF INFORMATION

Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall.

 

PUBLIC HEARINGS

Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at, or prior to, the Public Hearing(s).

 

TIMING OF ITEMS ON AGENDA

While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda.

 

 

AGENDA - January 16, 2002

7:00 p.m. closed Session / 7:30 p.m. regular meeting

1505 Tiburon Boulevard

Tiburon, CA  94920

TIBURON REDEVELOPMENT AGENCY

CALL TO ORDER AND ROLL CALL

Agency Members Fredericks, Slavitz, Thompson, Vice Chairman Gram, Chairman Matthews

CLOSED SESSION – 7:00 PM

Pursuant to California Government Code Sections 54950 et seq., the Town Council, meeting as the Tiburon Redevelopment Agency, will hold a Closed Session. More specific information regarding this meeting is indicated below:

 

CONFERENCE WITH LEGAL COUNSEL – CURRENT LITIGATION

(Section 54956.9(a))

Claimant: State of California v. Robert L. Kleinert, Executive Officer, Tiburon Redevelopment Agency

 

ADJOURNMENT

TIBURON TOWN COUNCIL

CALL TO ORDER AND ROLL CALL

Councilmember Fredericks, Councilmember Slavitz, Councilmember Thompson, Vice Mayor Gram,

Mayor Matthews

 

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

INTRODUCTIONS

Introduction of Newly Appointed Lieutenant to the Tiburon Police Department – Lt. David Hutton

PRESENTATION

Presentation by the Romberg-Tiburon Center for Environmental Studies

ORAL COMMUNICATIONS

Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town Council is not able to undertake extended discussion or action tonight on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration and/or placed on a future Town Council meeting agenda. Please limit your comments to no more than three (3) minutes.

CONSENT CALENDAR

All items on the Consent Calendar may be approved by one motion unless a request is made that an item be transferred to the Regular Agenda for separate discussion and consideration. Any item on the Regular Agenda may be moved to the Consent Calendar.

1) Approval of Town Council Minutes – January 2, 2002

2) Recommendation by Town Attorney – Resolution Regarding Amendment to Promissory Note

a) A Resolution of the Town Council of the Town of Tiburon

Approving Amendment to Town Manager’s Promissory Note

 

REGULAR AGENDA

3) Recommendation by Parks & Open Space Commission – "Blackie’s Grove": Proposal by Tiburon Peninsula Foundation to Install Trees and Other Landscaping Improvements in the Blackie’s Pasture Portion of Richardson Bay Lineal Park

4) Recommendation by Parks & Open Space Commission – Landscaped Berms Between Tiburon Boulevard and Blackie’s Pasture

5) Recommendation by Town Manager – Adoption of a Resolution Endorsing Angel Island as the South Marin MERA Site

a) A Resolution of the Town Council of the Town of Tiburon

Endorsing Angel Island as the Superior Location in South

Marin County for a Marin Emergency Radio Authority Site

6) Report by Planning Director – Traffic Mitigation Fee Report and Update

7) Report by Planning Director – General Plan Update Status Report

PUBLIC HEARING

8) Recommendation by Planning Director – Amendment to Town Code Chapter 13 (Building Regulations) to Reduce the Number and Length of Building Permit Extensions and Increase the Penalties Therefore; And to Revise Sections Dealing with Permit Conditions, Violations, and Expired Permits

(2nd Reading and Adoption of Ordinance)

a) An Ordinance of the Town Council of the Town of Tiburon

Amending Provisions of Chapter 13 of the Tiburon Municipal Code

(Building Regulations)

COMMITTEE AND COMMISSION REPORTS

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – January 4, 2002

Town Council Weekly Digest – January 11, 2002

ADJOURNMENT

 

UPCOMING MEETINGS

MCCMC – (January 23, 2002)

Annual Town Council/Staff Retreat – (January 24, 2002)

Tiburon Town Council Meeting – (February 6, 2002)

General Plan Workshops – (Spring 2002)

Las Lomas/Moitoza Lane Field Trip

 

FUTURE AGENDA ITEMS

Implementation Plan for Tiburon Peninsula Traffic Committee Report – (February 6, 2002)

Mid-Year Report & Financial Trends – (February 6, 2002)

Final approval of Downtown Design Guidelines – (February 6, 2002)

Application for Taxi Service in the Town of Tiburon – David Busby, 315 Ricardo Road, Mill Valley – (Applicant) – (February 6, 2002)

Amendment to Kuhns Precise Development Plan – 1, 5 & 9 Stevens Court – AP Nos. 58-111-25, 26 & 27 - Ben Barnes, Applicant – (February 6, 2002)

Railroad Marsh Implementation Plan – (February 2002)

Policy on Public Donations to Tiburon Police Department – (February 6, 2002)

Status of pending Vacancies on Town Boards, Commissions and Committees – (February 6, 2002)

Approval of Parcel Map – end of Gilmartin Drive – (February 6, 2002)

Marin Housing Authority Release of Property located behind Chandler’s Gate Development Project – (February )