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.

 

TIBURON TOWN COUNCIL AGENDA

Regular Meeting - April 17, 2002 - 7:30 p.m.

1505 Tiburon Blvd. - Tiburon CA  94920

Closed Session:  6:15 p.m.

Interviews:  7:00 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 – EXISTING LITIGATION

(Section 54956.9(a))

Round Two Development v. Town of Tiburon

Jackson v. Town of Tiburon

Zippin v. Town of Tiburon

CONFERENCE WITH LABOR NEGOTIATOR

(Section 54957.6)

Bargaining Unit – MAPE

Negotiators – Town Manager and Director of Administrative Services

 

INTERVIEWS – (Vacancy on Marin Commission on Aging)

Allan Bortel, 8 Corte Palos Verdes

Ellie Spater Bloch, 11 Hillcrest Drive

Don Linker, 28 Lyford Drive

 

CALL TO ORDER AND ROLL CALL

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

 

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

 

INTRODUCTION AND SEATING OF NEW TOWN COUNCILMEMBER

The Town Clerk will administer the oath of office to newly appointed Town Councilmember, Miles Berger.

Mr. Berger will take his place on the dais.

 

ELECTION OF MAYOR

Vice Mayor Gram will receive nominations for the office of Mayor and conduct the election.

 

ELECTION OF VICE MAYOR

The Mayor-elect will receive nominations for the office of Vice Mayor and conduct the election.

 

INTRODUCTIONS

Introduction of Newly Appointed Tiburon Police Sergeants and Reserve Officer

Introduction of New Town Employees

  • Sheri Champeau, Account Clerk
  • Kevin Bryant, Advance Planner

 

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.

APPOINTMENTS

Marin Commission on Aging – (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 – March 30, 2002

2) Approval of Town Council Minutes – April 3, 2002

3) Approval of Town Council Minutes – April 9, 2002

4) Recommendation by Planning Director – Grant Appeal of Planning Commission Decision Pertaining to 3 Owlswood Road

(a) A Resolution of the Town Council of the Town of Tiburon Upholding the appeal of William and Paula Upson and Al Vonderwerth of a Planning Commission decision to deny their application to amend the Owlswood West Precise Plan and request to adjust the building envelope and increase the floor area for the residence at 3 Owlswood Road; AP #058-121-26

5) Report by Town Attorney - Amend Town Conflict of Interest Code

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

Repealing Resolution Nos. 1094, 2760, 3275 and 3310 and

Amending the Town’s Conflict of Interest Code

 

PUBLIC HEARING

6) Appeal of Design Review Board Decision – 2120 Mar East – Denial of Site Plan and Architectural Review Application for Construction of a New Two-family Dwelling with Variance for Reduced Front Yard Setback and Excess Lot Coverage and a Floor Area Exception

Assessor’s Parcel No. – 59-181-90

Applicants and Appellants – Fani & Gary Hansen,

(Request for Continuance to May 1, 2002)

7) Oral Report by Town Manager – Alternative Locations and Endorsement of Possible Location for Siting MERA Facilities in the Town of Tiburon

(c) Mount Tiburon Water Tank

(d) Sugarloaf Water Tank

(e) Gilmartin (Middle Ridge) Open Space

 

8) Recommendation by Planning Director – Tiburon Court Precise Development Plan

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

Amplifying and Supplementing Provisions of the Tiburon Zoning

Ordinance with Respect to Planned Development #18b by

Approving the Tiburon Court Precise Development Plan and

Adopting a Mitigated Negative Declaration and Mitigation

Monitoring Program – Assessor Parcel Nos. 39-061-80 & 86

9) Recommendation by Town Attorney - Amend Chapter 16A of Town Code pertaining to Real Estate Signs

(Introduction and first reading of Ordinance)

a) An Ordinance of the Town Council of the Town of Tiburon Amending Chapter 16A of the Tiburon Municipal Code regarding Real Estate Signs exempted from Regulation

 

REGULAR AGENDA

10) Recommendation by Director of Public Works/Town Engineer - Award of Contract for Ferry Dock Access and Safety Improvement Project

11) Recommendation by Town Manager – Reorganization of Town Council Committee Appointments

12) Oral Report by Town Manager – Town Hall Space Plan Update & Authorization to Proceed

 

COUNCIL, COMMISSION AND COMMITTEE REPORTS

 

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – April 5, 2002

Town Council Weekly Digest – April 12, 2002

 

ADJOURNMENT

 

UPCOMING MEETINGS

MCCMC – April 24, 2002 in Larkspur

Regular Town Council Meeting – May 1, 2002

Joint Meeting of the Town Council and Reed Union School Board – (Spring 2002)

General Plan Workshops – (Spring 2002)

 

FUTURE AGENDA ITEMS

Downtown Plaza Art Selection – (Spring 2002)

Presentation of 7th Annual Heritage & Arts Preservation Award – (May 1, 2002)

Award of Contract for Deputy Town Engineer and Engineering Design Services – (May 1, 2002)

Approve final version of Downtown Design Guidelines – (May 1, 2002)

FY 2002 -2003 Pavement Management System Street and Road Improvements – (May 1, 2002)

Approval of Parcel Map and Subdivision Improvement Agreement for 200 and 210 Gilmartin Drive – AP # 39-171-05 (Portion);Owners and Applicants – Alexander & Binyamina Anolik – (May 15, 2002)