Regular Meeting - Wednesday, March 5, 2003
1505 Tiburon Blvd., Tiburon CA 94920
Closed Session at 6:30 p.m.
Interviews at 7:00 p.m.
Regular Meeting at 7:30 p.m.
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
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
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Section 54957)
Title: Town Manager
INTERVIEWS
7:00 p.m. - Richard Deringer, 1741 Mar West Street
7:10 p.m. - Emmett O’Donnell, 135 Avenida Miraflores
7:20 p.m. - John Kunzweiler, 16 Norman Way
CALL TO ORDER AND ROLL CALL
Councilmember Berger, Councilmember Gram, Councilmember Thompson, Vice Mayor Fredericks, Mayor Slavitz
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.
INTRODUCTION OF NEW TOWN EMPLOYEE
- Community Service Officer Caitlin Collins
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 5, 2003
2) Recommendation by Director of Administrative Services – Accept Town Investment Summary for January 2003
3) Recommendation by Public Works Director – Accept Notice of Completion of Ferry Plaza Project
4) Recommendation by Public Works Director – Adopt Resolution Authorizing Notice of Intent to Comply with California Stormwater General Permit
Resolution of the Town of Tiburon Authorizing the Town Manager
to Prepare and sign Application Documents Signifying an Intent to
Comply with a General Permit for Storm Water Discharges from
Small Municipal Separate Storm Sewer Systems
5) Recommendation by Public Works Director – Authorize Harris & Associates to Perform GASB 34 Infrastructure Inventory and Assessment Valuation
6) Recommendation by Director of Community Development – Adoption of Planning Commission Resolution of Intention to Initiate Zoning Ordinance Amendments (R-2 zone)
7) Recommendation by Director of Administrative Services – Budget Amendment for Purchase of Accounting System Server
APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES
8) Recommendation by Town Clerk – Appoint Various Members to Boards, Commissions and Committees
DESIGN REVIEW BOARD
PLANNING COMMISSION
PARKS & OPEN SPACE COMMISSION
JT. RECREATION COMMITTEE
REGULAR AGENDA
9) Recommendation by Director of Community Development – Downtown Design Guidelines - Furniture Supplement
10) Report by Town Manager – State Budget Update
COUNCIL COMMITTEE AND COMMISSION REPORTS
11) Report by Councilmember Berger – Skatepark Task Force Timeline and Process
12) Report by Town Manager – MERA Update
Request by MERA for Activation of the North County Portion of the MERA System
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – February 7, 2003
Town Council Weekly Digest – February 14, 2003
Town Council Weekly Digest – February 21, 2003
Town Council Weekly Digest – February 28, 2003
ADJOURNMENT
UPCOMING AGENDA ITEMS & EVENTS
Town Revenue Enhancement Ideas – (March 19)
Resolution in Support of Angel Island Immigration Station restoration – (March 19)
Resolution in Support of Formation of Raccoon Lane Undergrounding Utilities District
Recognition of Outgoing Commissioners 2000-2003 – (future agenda)
Creation of Downtown Business Improvement District – (future agenda)
Draft Grading Ordinance – (future agenda)
Draft Guidelines for Formation of Undergrounding of Utilities Assessment Districts – (future agenda)
Draft Open Space Policy Guidelines – (future agenda)
Report on Library Expansion – (future agenda)
Request for relocation of Gallows Wheels – (future agenda)
Rescind Emergency Ordinance and Resolution pertaining to 145 Sugarloaf Drive – (future agenda)
Golden Gate Transit Installation of Bus Stop at Stewart Drive & Tiburon Blvd. – (future agenda)
Presentation of 8th Annual Heritage Preservation Award – (May 7)
HOMEOWNER’S SUMMIT – SATURDAY, MARCH 29 – 10:00 a.m. at Town Hall
Joint Meeting of the Design Review Board, Planning Commission and Town Council – TBA