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

Wednesday, May 1, 2002

Regular Meeting:  7:30 p.m.

Interviews:  7:00 p.m.

Reception:  6:00 p.m.

1505 Tiburon Boulevard

Tiburon Ca  94920

RECEPTION – (Community Room)

Reception in honor of The Belvedere-Tiburon Landmarks Society Archives

 

INTERVIEWS – (Vacancy on Belvedere/Tiburon Joint Recreation Committee)

Stan Pasternak, 32 Southridge Road

Edwin Clock, 150 Avenida Miraflores

Meghan Mackay, 1919 Mar West Street

 

CALL TO ORDER AND ROLL CALL

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

 

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 OF ANNUAL HISTORIC PRESERVATION AWARD

Recipient – Belvedere/Tiburon Landmarks Society Archives

(Presented by the Tiburon Heritage & Arts Commission)

 

APPOINTMENTS

Jt. Recreation Committee – (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 April 17, 2002

2) Recommendation by Planning Director – Authorize Award of Contract for General Plan Traffic Study Update and Tiburon Traffic Model/Mitigation Fee Update

3) Recommendation by Planning Director – Adoption of Policy Regarding Placement of Story Poles for Appeals Before the Town Council

4) Recommendation by Director of Public Works/Town Engineer – Approve Pavement Management System Street and Road Improvements for FY 2002 -2003

5) Recommendation by Town Attorney – Request for AMICUS participation – Metropolitan Water District of Southern California, et al. v. Superior Court of California (Dewayne Cargill, et al., Real Parties in Interest)

6) Recommendation by Town Attorney – Request for AMICUS participation - City of Carlsbad v. Baker, et al. (San Diego Superior Court Case No. N-78249-1, Court of Appeal No. D039112, Court of Appeal Fourth Appellate District, Division One)

PUBLIC HEARING

7) 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

8) Recommendation by Town Attorney – Amend Chapter 16A of Town Code Pertaining to Real Estate Signs

(Second reading and Adoption 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

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

Establishing Wednesday as the Day Allowed within the Town

of Tiburon for posting of Real Estate Open House Signs

REGULAR AGENDA

9) Recommendation by Planning Director – Approve Final Version of Downtown Design Guidelines

10) Recommendation by Director of Public Works/Town Engineer – Award of Contract for Deputy Town Engineer and Engineering Design Services

11) Recommendation by Town Manager – Reorganize Town Council Committee Appointments

12) Recommendation by Town Attorney – Amend Town Appointment Policy to Allow for Appointment of Previously-interviewed Candidates and Incumbent Commissioners

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

Adopting an Amended Procedure for Appointments to the

Town’s Boards, Commissions and Committees

 

COUNCIL, COMMISSION AND COMMITTEE REPORTS

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – April 19, 2002

Town Council Weekly Digest – April 26, 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

Downtown Plaza Art Selection and Execution of Contract – (May 15, 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)

Appeal of Design Review Board Denial of Application to legalize as-built Storage Shed and Spa, with Variances for reduced Font and Side Yard Setbacks; Tamara Blogg, Applicant/Appellant; AP # 59-071-07 – (May 15, 2002)

Appeal of Design Review Board Approval of Site Plan and Architectural Review of a Pool, Cabana, and various Landscaping improvements requiring a Variance for Excess Lot Coverage on the property located at 8 Tara View Road; AP # 058-201-24; David & Cathy Hallam, Applicants; Bob & Nasealia Cornman, 150 Round Hill Road, Appellants; – (May 15, 2002)

Special Event Permit Application for RCP Tiburon Mile on October 27, 2002 – (May 15, 2002)

Mill Valley Refuse Rate Increase Application – (May 15, 2002)

Appointment for Planning Commission and Parks & Open Space Commission Vacancy – (May 15, 2002)

LAFCO Sphere of Influence Update/Report by Executive Director Banning – (May 15, 2005)

Ordinance Amending Contract Authority of Town Manager – Introduction and 1st reading – (May 15, 2002)