APRIL 2, 2003 TOWN COUNCIL AGENDA

TIBURON TOWN COUNCIL

Wednesday, April 2, 2002

1505 Tiburon Blvd. Tiburon CA 94920

REGULAR MEETING - 7:30 P.M.

Closed Session - 7:15 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

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.

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 19, 2003

2) Recommendation by Town Manager – Authorize Town Manager to Approve Contract for Audit Services

3) Recommendation by Director of Community Development – Application for Well Permit at 24 Old Landing Road

a) Owner/Applicant – Kessler

b) AP No. 038-171-64

REGULAR AGENDA

5) Recommendation by Chief of Police – Special Event Permit to stage Classic Car Show on Paradise Drive on Saturday, April 26, 2003

6) Recommendation by Director of Public Works/Town Engineer– Request by Golden Gate Transit for Town Maintenance of Relocated Bus Shelter at Stewart Drive and Tiburon Boulevard

7) Recommendation by Director of Public Works/Town Engineer - Draft Guidelines for Formation of Undergrounding of Utilities Assessment Districts

8) Report by Town Manager – State Budget Update

PUBLIC HEARING

9) Recommendation by Director of Community Development and Town Attorney – Rescind Emergency Ordinance and Resolution Pertaining to 145 Sugarloaf Drive

2^nd Reading and Adoption of Ordinance (Read by Title Only)

a) An Ordinance of the Town Council of the Town of Tiburon

Repealing Ordinance No. 469 N.S. that Established

Streamlined Permit Review Procedures for a

Wireless Communication Facility Located at 145 Sugarloaf Drive

(Assessor Parcel No. 058-351-31)

COUNCIL COMMITTEE AND COMMISSION REPORTS

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – March 21, 2003

Town Council Weekly Digest – March 28, 2003

ADJOURNMENT

UPCOMING AGENDA ITEMS & EVENTS

2002-03 Street Rehabilitation Program Award of Contract – (April 16)

Adoption of Trestle Glen Bicycle/Pedestrian Final Report – (April 16)

Proposed Policy for Special Event Permit Fees – (future agenda)

Downtown Design Guidelines Furniture Supplement – (future agenda)

Report of Downtown Element of General Plan – (future agenda)

Resolution in Support of Formation of Raccoon Lane Undergrounding Utilities District

Creation of Downtown Business Improvement District – (future agenda)

Draft Grading Ordinance – (future agenda)

Draft Open Space Policy Guidelines – (future agenda)

Report on Library Expansion – (future agenda)

Request by Landmarks Society for relocation of Gallows Wheels to Donahue Building – (future agenda)

Recognition of Outgoing Commissioners 2000-2003 – (May 7)

Presentation of 8^th Annual Heritage Preservation Award – (May 7)

2003-03 Street Rehabilitation Program – (May 7)

Proposed Tiburon Jet Ski Ordinance – (May 21)

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Jt. Workshop – Town Council/Design Review Board - (April 30)

Jt. Workshop – Planning Commission/Design Review Board - (May 8)

Jt. Workshop – Town Council/Planning Commission – (May 29)