TIBURON TOWN COUNCIL
1505 TIBURON BOULEVARD, TIBURON, CA 94920
REGULAR MEETING - 7:30 P.M.
WEDNESDAY, JANUARY 21, 2004
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. Agendas and minutes are posted on the Town’s website, www/tiburon/org/government.
Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address.
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
TIBURON REDEVELOPMENT AGENCY
CALL TO ORDER
Boardmember Gram, Boardmember Slavitz, Boardmember Smith, Vice Chair Berger, Chair Fredericks
NEW BUSINESS
1) Adoption of Minutes of June 18, 2003
2) Accept Audit for Fiscal Year Ending June 30, 2003
ADJOURN and reconvene as the Tiburon Town Council
TIBURON TOWN COUNCIL
CALL TO ORDER AND ROLL CALL
Councilmember Gram, Councilmember Slavitz, Councilmember Smith, Vice Mayor Berger, Mayor Fredericks
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 of the Town Council unless a request is made by a member of the public, staff or Town Council that an item be transferred to the Regular Agenda for separate discussion and consideration. Likewise, any item on the Regular Agenda may be moved to the Consent Calendar. If you would like to speak on any of these items on the Consent Calendar below, please do so now.
1) Approval of Town Council Minutes – January 7, 2004
2) Appointments to Town Boards, Commissions & Committees
a) Ratification of Reed Union School District Board Parent Liaison to Belvedere-Tiburon Library Agency Board of Directors – (Stephanie Pugash)
3) Recommendation by Director of Community Development – Approval and Authorization for Budget Amendment to Install New Bus Shelter on South Side of Tiburon Boulevard Near Ned’s Way
REGULAR AGENDA
4) Recommendation by Director of Administrative Services – Review of Mid-Year Financial Reports
5) Recommendation by Chief of Police – Revised Alarm Permit Fee Schedule
a) A Resolution of the Town Council of the Town of Tiburon
Adopting a Revised Alarm Permit Fee Schedule for the
Police Department of the Town of Tiburon
PUBLIC HEARING
6) Recommendation by Administrative & Financial Analyst – Update Hourly Rate Schedule for Town Staff
a) A Resolution of the Town Council of the Town of Tiburon
Adopting a Revised Hourly Rate Schedule for Town of
Tiburon Personnel
7) Recommendation by Director of Community Development – Annual Development Fee Report
8) Recommendation by Director of Community Development – Housing In-Lieu Fee Report and Findings
a) A Resolution of the Town Council of the Town of Tiburon
Making Certain Findings Regarding Fees Collected for
Affordable Housing Purposes
9) Recommendation by Director Public Works/Town Engineer – Trestle Glen Bikeway Project: Consider Approval and Adopt Negative Declaration
a) A Resolution of the Town Council of the Town of Tiburon
approving the Trestle Glen Bikeway Project, Adopting a
Mitigated Negative Declaration Therefor, and Adopting a
Mitigation Monitoring and Reporting Program for the Project
10) Recommendation by Town Attorney – Proposed Ban of Personal Watercraft in Town Waters
Introduction & First Reading of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Adding Chapter 33 to the Town Code Pertaining to the
Regulation of Motorized Personal Watercraft within all
Shoreline Waters and Estuaries of the Town of Tiburon
COUNCIL COMMITTEE AND COMMISSION REPORTS
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – January 9, 2004
Town Council Weekly Digest – January 16, 2004
ADJOURNMENT
UPCOMING MEETINGS & EVENTS
January 28, 2004 – MCCMC (San Anselmo)
January 29, 2004 – Town Council/Staff Retreat
February 4, 2004 – Town Council Meeting
UPCOMING AGENDA ITEMS – Note: These items are tentative until they appear on the final agenda.
General Plan Open Space & Conservation Element – (February)
Appointments to fill Vacancies on Town Boards, Committees & Commissions – (February)
Proposed Skatepark Site Analysis – (March 3)
Proposed Pilgrim Heights Undergrounding District
Proposed Erosion and Siltation Control Ordinance
Proposed Drainage Impact Fee
Revised Road Impact Fee Schedule
Raccoon Lane Undergrounding Utilities District
Accept Storm Drain Project as Complete
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