1505 Tiburon Boulevard
Tiburon, CA 94920
Wednesday, February 4, 2004
Regular Meeting - 7:30 p.m.
Closed Session - 7:00 p.m.
Artist's Reception - 6:00 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. 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
CLOSED SESSION
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a closed session. More specific information regarding this meeting is indicated below:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Section 54956.9(a))
Siciliano v. Town of Tiburon
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 21, 2004
2) Recommendation by Director of Administrative Services – Accept Town Investment Summaries
a) November 2003
b) December 2003
3) Recommendation by Director of Administrative Services – Authorize Town Manager & Director of Administrative Services to Execute Agreement with Smith, Barney for Investment Services
a) A Resolution of the Town Council of the Town of Tiburon
Authorizing the Town Manager and Director of Administrative
Services to Establish an Investment Account with Smith Barney
Citigroup for the Purpose of Investing Town Funds
REGULAR AGENDA
4) Recommendation by Town Clerk – Appointments to Town Boards, Commissions & Committees
a) Reappointment of Commissioners who have served less than two years
- Planning Commission – Dick Collins
- Design Review Board – Bill Teiser & Emmett O’Donnell
- Heritage & Arts Commission – Patricia Navone
- Jt. Recreation Committee – Tara Sullivan
b) Reappointment of Commissioners whose terms are expiring on 2/29/04
c) Status of Current or Pending Vacancies on Town Boards, Commissions & Committees
- Design Review Board
- Parks & Open Space Commission
- Belvedere-Tiburon Library Agency Board of Directors
- Tiburon Ecumenical Association/Hilarita Board of Directors
d) Town Council Appointment to Tiburon Peninsula Chamber of Commerce Downtown Economic Development Committee
5) Presentation by Chief of Police – Annual Report of Tiburon Police Department
PUBLIC HEARING
6) Recommendation by Town Attorney – Proposed Ban of Personal Watercraft in Town Waters
Second Reading and Adoption 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 23, 2004
Town Council Weekly Digest – January 30, 2004
ADJOURNMENT
UPCOMING AGENDA ITEMS – Note: These items are tentative until they appear on the final agenda.
General Plan Open Space & Conservation Element – (February 18)
RFP for New Town Auditors – (February 18)
Proposed Skatepark Site Analysis – (March 3)
Appeal of Design Review Board Approval of new Single Family Dwelling at 4 Cazadero Lane; Applicants, Jeff & Kari Cusack; Appellants, William & Helen Lindqvist (3 Cazadero Lane) – (March 3)
Amendments to PERS Contract – (March 3)
Transportation Sales Tax Expenditure Plan – (March 17)
Direction to Town Manager re: Tiburon Police Association Negotiations – (March)
Proposed Solar Panels on Town Hall
Proposed Pilgrim Heights Undergrounding District
Proposed Erosion and Siltation Control Ordinance
Revised Road Impact Fee Schedule
Capital Improvement 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