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.
TOWN COUNCIL AGENDA
Wednesday, March 6, 2002
1505 Tiburon Blvd.
Tiburon CA 94920
Regular Meeting = 7:30 p.m.
Closed Session = 6:15 p.m.
CLOSED SESSION
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a Closed Session. More specific information regarding this meeting is indicated below:
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to Section 54956.9(c) – Two cases
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
(Section 54956.9(b)(3)(B)
Claimant: MERA demand for antenna site approval from the Town of Tiburon
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Section 54956.9(b)(3)(B)
Round Two Development v. Town of Tiburon
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
INTERVIEWS – (Pending Vacancy on Town Council)
7:30 PM – George Landau, 82 Sugar Loaf Drive
7:45 PM – Miles Berger, 14 Raccoon Lane
8:00 PM – Lisa Klairmont, 161 Stewart Drive
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 – February 6, 2002
2. Recommendation by Director of Administrative Services – Adoption of Statement of Investment Policy for Fiscal Years 2000-2001 and Fiscal Years 2001-2002
a) A Resolution of the Town Council of the Town of Tiburon
Adopting a Statement of Investment Policy for Fiscal Year 2000-01
b) A Resolution of the Town Council of the Town of Tiburon
Adopting a Statement of Investment Policy for Fiscal Year 2001-02
3. Recommendation by Director of Administrative Services - Monthly Investment Summary Report – January 2002
4. Recommendation by Town Manager – Appointment of Director of Public Works Echols as Tiburon Representative to MarinMap Steering Committee
5. Recommendation by Planning Director – General Plan Update and Notice to Applicants
a) A Resolution of the Town Council of the Town of Tiburon
Recognizing that the Town is Undertaking the Update of the
Tiburon General Plan and Applicants are to be so Notified
6. Recommendation by Director of Public Works/Town Engineer – Authorization to apply for funding under the "Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000"
a) A Resolution of the Town Council of the Town of Tiburon
Authorizing Applicant Town of Tiburon to Apply for Grant Funds
for the Per Capita Grant Program Under the Safe Neighborhood Parks,
Clean Water, Clean Air, and Coastal Protection Bond Act of 2000
b) A Resolution of the Town Council of the Town of Tiburon
Authorizing Applicant Town of Tiburon to Apply for Grant Funds
for the Roberti-Z’Berg-Harris Urban Open Space and Recreation
Program Under the Safe Neighborhood Parks, Clean Water, Clean Air,
and Coastal Protection Bond Act of 2000
7. Request by Fair Housing of Marin – Proclamation Declaring April as Fair Housing Month
8. Recommendation by Town Attorney – Request for Participation in Amicus Brief – Oak Creek Estates v. Town of Paradise – (3RD District Court of Appeal Nos. C038577 and C039424)
REGULAR AGENDA
9. Appointment by Town Council – Council Seat of Harry Matthews
10. Recommendation by Town Manager – Retention of Technical Consultant for Marin Emergency Radio Authority Analysis
COMMITTEE AND COMMISSION REPORTS
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – February 8, 2002
Town Council Weekly Digest – February 15, 2002
Town Council Weekly Digest – February 22, 2002
Town Council Weekly Digest – March 1, 2002
ADJOURNMENT
UPCOMING MEETINGS
Joint Meeting of the Town Council and Reed Union School Board – (Spring 2002)
General Plan Workshops – (Spring 2002)
FUTURE AGENDA ITEMS
Final approval of Downtown Design Guidelines – (March 20, 2002)
Railroad Marsh Maintenance Plan - (March 20, 2002)
Approve Stop Sign at Rock Hill and Hilary Drive – (March 20, 2002)
Findings, Observations and Recommendations of Town Auditors – (March 20, 2002)
Mid-Term Review of Fiscal Year 2001-2002 – (March 20, 2002)
Presentation of 7th Annual Heritage & Arts Preservation Award – (May 1, 2002)