1505 Tiburon Boulevard, Tiburon CA 94920
WEDNESDAY, APRIL 21, 2004
Regular Meeting at 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
CALL TO ORDER AND ROLL CALL
Councilmember Gram, Councilmember Slavitz, Councilmember Smith, Vice Mayor Berger, Mayor Fredericks
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Section 54956.9(a))
Siciliano v. Town of Tiburon
Zack v. MERA et al.
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.
HERITAGE & ARTS COMMISSION SPECIAL PRESENTATION
Recognition of Kashani Family for Annual Holiday Lights at Trestle Glen & Tiburon Boulevard
CONSENT CALENDAR
1) Approval of Town Council Minutes – March 31, 2004
2) Approval of Town Council Minutes – April 7, 2004
3) Recommendation by Associate Planner – Permit Application for Irrigation Well
Address: 151 Taylor Road
Owner/Applicant: Greg Price
AP No. 38-071-19 & 20
PUBLIC HEARING
4) Recommendation by Director of Administrative Services – Amendments to PERS Contract (Addition of Local Safety Employees 3% at Age 55 Retirement Formula)
Second Reading & Adoption of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Authorizing an Amendment to the Contract Between the
Town of Tiburon and the board of Administration of the
California Public Employees’ Retirement System
5) Recommendation by Director of Administrative Services – Amendments to PERS Contract (Addition of Miscellaneous Employees Fourth Level 1959 Survivors Benefits)
Second Reading & Adoption of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Authorizing an Amendment to the Contract Between the
Town of Tiburon and the board of Administration of the
California Public Employees’ Retirement System
6) Recommendation by Director of Community Development – Amend Chapter 13A (Residential Building Reports) of the Town Code
Second Reading & Adoption of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Amending Chapter 13A of the Tiburon Municipal Code
Regulating Reports of Residential Building Record
(aka Residential Resale Reports)
7) Recommendation by Director of Community Development -- Amend Chapter 14B (Public Facilities Development Fees) of the Town Code
Second Reading & Adoption of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Amending Chapter 14B of the Tiburon Municipal Code
Authorizing the assessment of Public Facilities Development
Fees
COUNCIL COMMITTEE AND COMMISSION REPORTS
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – April 9, 2004
Town Council Weekly Digest – April 16, 2004
ADJOURNMENT
FUTURE AGENDA ITEMS – Note: These items are tentative until they appear on the final agenda
Interviews and Appointments to fill Library Board Vacancies – (May)
Award of Street Contract – (May)
Library General Plan Amendment and Rezoning – (May 19)
Landslide Repair Policy – (May 19)
Introduction and Adoption of FY 2004-05 Municipal Budget – (June 2 & 16)
CMA/MTA Sales Tax Ballot Measure Resolution – (June)
Proposed Erosion and Siltation Control Ordinance
Revised Road Impact Fee Schedule
Proposed Raccoon Lane Undergrounding of Utilities
Proposed Pilgrim Heights Undergrounding of Utilities Assessment District
Traffic Safety Committee Recommendation for Installation of Crosswalk at Reed Ranch Road & Corte Palos Verdes; Relocation of Stop Sign from Corte Las Casas to Corte Palos Verdes