TIBURON TOWN COUNCIL

REGULAR MEETING - WEDENSDAY, MAY 7, 2003

1505 Tiburon Blvd., Tiburon CA  94920

Regular Meeting - 7:30 p.m.

Reception - 6:00 p.m. (Community Room)

 

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

 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.

PRESENTATION OF 8TH ANNUAL HERITAGE PRESERVATION AWARD

Presenter – Heritage & Arts Commission Chair David Gotz

Recipient – Beverly Bastian

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 16, 2003

2) Recommendation by Director of Administrative Services –Accept Town Investment Summary for March 2003

3) Recommendation by Director of Administrative Services – Accept Town Quarterly Budget Report Modified for Period Ending April 30, 2003

4) Recommendation by Director of Public Works/Town Engineer – Replacement of Trees at Downtown Ferry Plaza

 

REGULAR AGENDA

5) Recommendation by Director of Public Works/Town Engineer – Lyford Cove Undergrounding of Utilities Assessment District

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

Requesting Consent of the Board of Supervisors of the County

of Marin for Extra-Territorial Jurisdiction to Undertake Special

Assessment Proceedings under Section 10103 of the Streets

and Highways Code

6) Recommendation by Director of Public Works/Town Engineer – Accept Trestle Glen Bicycle/Pedestrian Final Report

7) Presentation by Advance Planner – Proposed Changes to Golden Gate Transit District Bus Service

8) Recommendation by Director of Community Development – Revised Downtown Design Guidelines Furniture Supplement

 

PUBLIC HEARING

9) Presentation by Associate Planner – Appeal of Design Review Decision to deny an application for a Sign Permit at 1640 Tiburon Boulevard – Cindy’s Hair Salon

Applicant/Appellant – Cynthia Lee Siciliano, Proprietor

Assessor’s Parcel No. 059-101-04

10) Recommendation by Director of Administrative Services – Cypress Hollow Landscape & Lighting District Assessment for FY 2003-2004

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

Continuing Maintenance and Operation of the Landscape

and Lighting District in the Cypress Hollow Subdivision in

Fiscal Year 2003-2004

 

COUNCIL COMMITTEE AND COMMISSION REPORTS

11) Presentation by Vice Mayor – Formation of Town Council Subcommittee to Nominate Tiburon Resident to the Congestion Management Agency Southern Marin Citizen’s Advisory Committee

 

WRITTEN COMMUNICATIONS

Town Council Weekly Digest – April 18, 2003

Town Council Weekly Digest – April 25, 2003

Town Council Weekly Digest – May 2, 2003

 

ADJOURNMENT In honor of Tiburon resident and long-time senior and affordable housing advocate

Helen Benedict’s 100th Birthday

 

UPCOMING AGENDA ITEMS & EVENTS

Spring 2003 Street Rehabilitation Program Award of Contract & Discussion of Next Fiscal Year Street Rehabilitation Program – (May 21)

Recognition of Outgoing Commissioners 2000-2003 – (May 21)

Skatepark Task Force Report – (May 21)

Request by Landmarks Society for relocation of Gallows Wheels to Donahue Building – (May 21)

Review of Amicus Participation in Barden v. City of Sacramento – (May 21)

Jt. Disaster Advisory Council Update – (May 21)

Report of Downtown Element of General Plan – (May 21)

Lyford’s Cove Undergrounding of Utilities Assessment District – Certification of Petition and Resolution of Intent to Form District – (May 21)

Del Mar Area Undergrounding of Utilities of Assessment District – (future agenda)

Raccoon Lane Undergrounding Utilities District - (future agenda)

Creation of Downtown Business Improvement District – (future agenda)

Recommendation by Town Manager of Revenue Enhancement /Cost Recovery Ideas – (future agenda)

Draft Grading Ordinance – (future agenda)

Zoning Ordinance Text Amendments – (future agenda)

Draft Open Space Policy Guidelines – (future agenda)

Report on Library Expansion – (future agenda)

Proposed Tiburon Jet Ski Ordinance – (June 4)

Resolution calling for Consolidation with County of Marin for November 4, 2003 Town Council Election – (June 4)

Appeal of Planning Commission Decision to deny an application to amend the Cypress Hollow Precise Development Plan to amend a building envelope at 65 Monterey Drive ; Applicant/Appellant Eckhard Evers – (June 18)

Budget Hearings for FY 2003-04 – (June)

Heritage & Arts Commission Annual Report – (July 16)

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

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