TIBURON TOWN COUNCIL

REGULAR MEETING - WEDNESDAY, NOVEMBER 20, 2002

1505 TIBURON BOULEVARD - TIBURON CA  94920

7:30 p.m.

MCCMC - 6:00 p.m.

Closed Session - 7:00 p.m. & Following 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

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Section 54957)

Title: Town Manager

Title: Town Attorney

 

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.

 

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 - November 6, 2002

2) Recommendation by Town Manager – Commendation for Citizen of the Year

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

Recognizing and Commending Mogens Bach upon his

Selection as 2002 Citizen of the Year by the

Tiburon Peninsula Chamber of Commerce

3) Recommendation by Director of Administrative Services – Approval of 1st Quarter Financial Reports

4) Recommendation by Director of Public Works/Town Engineer – Funding Agreement for Paradise Drive Resurfacing Project

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

Authorizing the Town Manager to Execute Funding Agreements

With CAL/TRANS

5) Recommendation by Director of Community Development – Approval of Paradise Drive Area Future Annexation Agreement

Address - 3491 Paradise Drive

Applicants – John and Ann Christensen

Assessor’s Parcel No. 58-032-16

6) Recommendation by Director of Community Development – Approval of Parcel Map and Subdivision Improvement Agreement for Property

Address – 2 & 4 Old Landing Road

Applicants - Marty Winter et al.

Assessor’s Parcel No. 38-162-51

PUBLIC HEARING

7. Recommendation by Senior Planner – Amendment to Cypress Hollow Precise Development Plan

Address – 120 Rancho Drive

Applicants – Joseph and Susan Ahern

Assessor’s Parcel No. 34-393-02

 

8) Recommendation by Senior Planner – Appeal of DRB Conditional Approval for Construction of Two Single-Family Dwellings

Address – 2355 Paradise Drive

Applicant – Eugene Aureguy

Appellants – Wallace and Susan Quinn and Robin Moore

Assessor’s Parcel No. 59-201-49

 

9) Recommendation by Director of Community Development – Amend Chapter 13 of Town Code to Incorporate Revisions to Title 24 part 9 of the California Code of Regulations, the 2001 California Fire Code and the 2000 Uniform Fire Code

Introduction and 1st reading of Ordinance

a) An Ordinance of the Town Council of the Town of Tiburon Amending Chapter 13 of the Tiburon Municipal Code (Building Regulations)

 

COUNCIL, COMMISSION AND COMMITTEE REPORTS

 WRITTEN COMMUNICATIONS

Town Council Weekly Digest – November 8, 2002

Town Council Weekly Digest – November 15, 2002

 

ADJOURNMENT – to Closed Session

 

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

(Section 54956.9(a))

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

MERA v. Town of Tiburon and Dean Bloomquist

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

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

Xanadu v. Town of Tiburon

 

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Section 54956.9(b)(3)(C)

Claimant: UDI-Tetrad

 

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

ADJOURNMENT

 

UPCOMING AGENDA ITEMS & EVENTS

Annual Performance Evaluation of Town Attorney and Town Manager - (December 4)

Certification of November 5, 2002 Election Results – (December 4)

Reorganization of Town Council – (December 4)

Annual Town Audit Report – (December 4)

Redevelopment Agency Annual Report – (December 4)

Annual Fund Transfers and Budget Amendments – (December 4)

Request for Extension of Time to File Precise Development Plan – 375 Taylor Road; Miranda Taylor, Applicant – (December 4)

Budget Amendment to Purchase Trailer – (December 4)

Chamber of Commerce Festival of Trees – (December 7)

Traffic Safety Committee Meeting – (December 17)

Town Holiday Party – (Caprice Restaurant) - (December 18)

General Plan Update – (future agenda)

Approval of Winters Parcel Map – (future agenda)

Draft Grading Ordinance – (future agenda)

Revised Planning & Engineering Fee Schedule – (January 15, 2003)