Town Council Chambers
1505 Tiburon Boulevard, Tiburon CA 94920
Wednesday, June 2, 2004
Regular Meeting @ 7:30 p.m.
Closed Session @ 6:45 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
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Section 54956.9(a))
Siciliano v. Town of Tiburon
Zack, et al. v. MERA et al.
CONFERENCE WITH LABOR NEGOTIATOR
(Section 54957.6)
Bargaining Unit: Management and Mid-Management/Professional/Confidential Employees (Non-Represented Employees)
Negotiator: Town Manager and Administrative Services Director
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.
PRESENTATIONS BY MARIN COUNTY
Presentation by Marin County Planning Agency – Draft Countywide Plan
Presentation by Marin Commission on the Aging – Annual Report
CONSENT CALENDAR
1) Approval of Town Council Minutes – May 19, 2004
2) Request by Marin County Commission on Aging – Declaration of "Affordable Housing Week"
a) A Resolution of the Town Council of the Town of Tiburon
Joining With Other Cities in Marin County to Set Aside
June 5 -13 as Affordable Housing Week
3) Recommendation by Director of Administrative Services – Retention of Nicholson and Olson for Audit Services
4) Recommendation by Director of Public Works/Town Engineer – Authorize Execution of ABAG Grant Agreement for the Trestle Glen Bikeway Project
a) A Resolution of the Town Council of the Town of Tiburon
Accepting Construction Grant for Trestle Glen Pedestrian
Path Improvements Project and Authorizing Execution of
Grant Agreement for the Project
5) Recommendation by Director of Public Works/Town Engineer – Funding Assistance Request By Golden Gate Transit for Stewart Drive Bus Stop Improvements and Budget Amendment
PUBLIC HEARING
6) Recommendation by Director of Community Development – Approve Rezoning and Adopt Amendments to Pt. Tiburon Master & Precise Plan Pertaining to the Belvedere-Tiburon Library Expansion Project
Project Location: 1501 Tiburon Boulevard
Owner/Applicant: Belvedere-Tiburon Library Agency and Town of Tiburon
Assessor’s Parcel No. 58-171-90 & 58-171-62 (portion)
Second Reading and Adoption of Ordinances (Motion to Read by Title Only)
a) An Ordinance of the Town Council of the Town Of Tiburon
Rezoning Certain Property from OS (Open Space) to P
(Public/Quasi-Public) Zone to Accommodate an Expansion
of The Belvedere-Tiburon Public Library
Assessor Parcel No. 58-171-62 (Portion)
b) An Ordinance of the Town Council of the Town of Tiburon
Amending the Point Tiburon (Northwestern Pacific Railroad)
Master Plan (PD#42) to Accommodate an Expansion of the
Belvedere-Tiburon Public Library Located at 1501 Tiburon
Boulevard
7) Recommendation by Planning Manager – Appeal of Planning Commission To Deny An Amendment to Pt. Tiburon Precise Plan Amendment (PD#42) to Allow Additional Floor Area
Property Address: 207 Paradise Drive
Applicant/Appellant: Susan Olson and Paul Ortner
Assessor’s Parcel No.: 59-380-30
REGULAR AGENDA
8) Recommendation by Town Attorney – Proposal to Join the General Service Joint Powers Authority
9) Recommendation by Town Manager – Introduction of Fiscal Year 2004-05 Municipal Budget
COUNCIL, COMMITTEE AND COMMISSION REPORTS
WRITTEN COMMUNICATIONS
Town Council Weekly Digest – May 21, 2004
Town Council Weekly Digest – May 28, 2004
ADJOURNMENT
FUTURE AGENDA ITEMS – Note: These items are tentative until they appear on the final agenda
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 – (June 16)
LAFCO Sphere of Influence Report – (June 16)
Appeal of Site Plan and Architectural Review of the construction of additions to an existing single-family dwelling, with variances for reduced side yard setback and excess structure height (June 16)
Project address: 5047 Paradise Drive; APN – 038-021-08
Circulation Element Issues Paper of the General Plan – (June 16)
Landslide Repair Policy – (July)
Proposed Erosion and Siltation Control Ordinance
Revised Street Impact Fee Schedule
Pilgrim Heights Proposed Undergrounding of Utilities Assessment District
Raccoon Lane Proposed Undergrounding of Utilities District