TIBURON TOWN COUNCIL

Regular Meeting - Wednesday, October 16, 2002

1505 Tiburon Blvd., Tiburon CA  94920

6:00 p.m. - Closed Session

7:10 p.m. - Interviews

7:30 p.m. Regular Meeting

 

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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNCIL – EXISTING LITIGATION

(Section 54946.9(a))

Citizens for Open Process in Antenna Siting (COPAS) v. MERA and Town of Tiburon

Howard Zack, Diane Zack v. MERA and Town of Tiburon

Tiburon Residents (TRAUMAS) v. Town of Tiburon and MERA

Xanadu v. Town of Tiburon

 

INTERVIEWS – Heritage & Arts Commission Vacancy

Patricia Navone, 2200 Paradise Drive

Ronald Lincoln, 17 Juno Road

 

CALL TO ORDER AND ROLL CALL

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

 

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

 

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.

 

PRESENTATION

Presentation by CAL/TRANS representatives regarding Southbound Off-ramp Widening and Installation of Sound Wall at U.S. Highway 101 and State Route 131 (East Blithedale) Interchange

 

APPOINTMENTS TO TOWN BOARDS, COMMISSIONS AND COMMITTEES

Heritage & Arts Commission – One Vacancy

 

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 - September 18, 2002

2) Approval of Town Council Minutes - October 2, 2002

3) Recommendation by Senior Planner – 2120 Mar East; Deny Appeal without Prejudice

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

Denying an Appeal by Fani and Gary Hansen of a Site Plan

and Architectural Approval for a Construction of a new

Two-family Dwelling Located at 2120 Mar East Street

AP No. – 59-181-90

4) Recommendation by Director of Community Development – Adoption of Permanent Construction Debris Recycling Program

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

Establishing a Construction and Demolition Debris Policy

for Applicable Building Permits

5) Recommendation by Chief of Police and Director of Administrative Services – COPS Grant and Spending Plan

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

Approving an Expenditure Plan for the Utilization of

Supplemental Law Enforcement Funds (COPS Monies)

Received in Fiscal Year 2002-2003

6) Recommendation by Director of Public Works/Town Engineer – Affirm Appointments to Skateboard Park Task Force

7) Recommendation by Town Manager – Request from Chamber of Commerce for Funding of 2nd Annual Holiday Parade & Festival of Trees

8) Recommendation by Heritage & Arts Commission – Placement of Mayor’s Trophy in Town Council Chambers

 

PUBLIC HEARING

9) Recommendation by Senior Planner – Approval of Precise Development Plan Amendment to Revise Rear Portion of Building Envelope at 46 Via Los Altos to Construct a Swimming Pool

Scott & Susan Kisting, Applicants

Ring Mountain Precise Plan

AP No. – 34-012-53

 

COUNCIL, COMMISSION AND COMMITTEE REPORTS

 

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – October 4, 2002

Town Council Weekly Digest – October 11, 2002

 

ADJOURNMENT

 

FUTURE AGENDA ITEMS

Performance Evaluation of Town Attorney and Town Manager - (November)

Consideration of Ban of Personal Water Craft (Jet Skis) in Town waters – (future agenda)

Approval of Parcel Map (Winters) – (future agenda)

Proposed Grading Ordinance – (future agenda)

General Plan Update – (future agenda)