REGULAR MEETING
1505 TIBURON BLVD., TIBURON CA 94920
7:30 p.m.
Closed Session at 6:30 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. 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
Zack v. MERA et al.
CONFERENCE WITH LABOR NEGOTIATOR
(Section 54957.6)
Bargaining Unit: Tiburon Police Association
Negotiator: Town Manager
CALL TO ORDER AND ROLL CALL
Councilmember Gram, Councilmember Slavitz, Councilmember Smith, Vice Mayor Berger, Mayor Fredericks
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 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 – February 26, 2004
2) Approval of Town Council Minutes – March 3, 2004
3) Recommendation by Chief of Police – Town Policy Regulating Usage of Shoreline Park for Special Events
4) Recommendation by Director of Administrative Services – Accept Town Investment Summary Report for February 2004
PUBLIC HEARING
5) Presentation by Marin County Congestion Management Agency – Proposed Sales Tax Expenditure Plan, Authorization to Form a Marin County Transportation Authority and Appointment of Town Representative
a) A Resolution of the Town Council of the Town of Tiburon
Concurring on the Membership of the New Marin County
Transportation Authority and Designating the Authority as the
Congestion Management Agency for the County of Marin
Construction Projects Within the Town of Tiburon
6) Presentation by Committee for a Skatepark in Tiburon – Consider Report Regarding Potential Sites and Provide Direction as to Town’s Interest in Further Pursuing the Project
COUNCIL COMMITTEE AND COMMISSION REPORTS
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – March 5, 2004
Town Council Weekly Digest – March 12, 2004
ADJOURNMENT
FUTURE MEETINGS
March 31, 2004 – Special Meeting (Open Space & Conservation Element Issues Paper)
April 7, 2004 - Regular Meeting
April 21, 2004 – Regular Meeting
April 28, 2004 – Tiburon Hosts MCCMC (Servino’s)
FUTURE AGENDA ITEMS – Note: These items are tentative until they appear on the final agenda.
Open Space & Conservation Element Issues Paper – (March 31)
4 Cazadero Lane - Resolution Memorializing Partially Granting of Appeal of DRB Decision – (March 31)
Capital Improvement Project Budget – (March 31)
Approve Contract for 2003/04 Street and Drainage Rehabilitation Project – (April 7)
Proposal to Install Solar Panels on Town Hall – (April 7)
Request by Lutheran Church to Pave Shepard’s Way – (April 7)
Annual Presentation of Heritage Preservation Award – (April 7)
50 Monterey Drive (Cypress Hollow) Precise Plan Amendment Application – (April 7)
Update Schedule of Fines – (April 7)
Drainage Impact Fee – (April 7)
Introduction of Ordinance Amending to Chapter 13A (Residential Building Reports) and Chapter 14B (Public Facilities Development Fees) of the Town Code – (April 7)
Recognition of Kashani Family for Holiday Lights – (April 21)
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 – (April 21)
Proposed Pilgrim Heights Undergrounding District
Proposed Erosion and Siltation Control Ordinance
Revised Road Impact Fee Schedule
Raccoon Lane Undergrounding Utilities District