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Home My WebLink AboutTC Digest 2018-07-27 TOWN COUNCIL WEEKLY DIGEST July 23-27, 2018 TIBURON Agenda 1. Agenda - August 2-Tiburon Design Review Board REGIONAL NOTICES & AGENDAS Agenda 1. Agenda-July 25 -Richardsons Bay Regional Agency 2. Agenda-July 30 -Bel-Tib Library Agency -Special Meeting 'OWN OF TIBURON Regular Meeting 'iburon Town Hall Design Review Board 505 Tibu►on Boulevard August 2, 2018 'iburon. CA 94920 7:00 PM AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL Chair Chong, Vice Chair Cousins, Boardmembers Emberson, Kim and Kricensky ORAL COMMUNICATIONS Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda.Please note that the Design Review Board is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Design Review Board agenda. Please limit your comments to no more than three (3) minutes. Any communications regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING PUBLIC IJEARINGS 1. 16 APOLLO ROAD: File Nos. DR2018-004; Pia & Alexander Thomas, Owners; Site Plan and Architectural Review for a small addition. (The lot coverage Variance request was been withdrawn). Assessor's Parcel No. 034-271-08. [SK] (Continued from July 19,2018) ADJOURNMENT Design Review Board Agenda August 2,2018 Page 1 A/ RICHARDSON's BAY REGIONAL AGENCY Board of Directors Special Meeting Agenda Wednesday,July 25,2018 5:30 P.M. to 7:30 P.M. Belvedere City Hall, 450 San Rafael Avenue, Belvedere The Richardson's Bay Regional Agency Board of Directors encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. The Board, staff and the public are expected to be polite and courteous, and refrain from questioning the character or motives of others. Please help create an atmosphere of respect by not booing, whistling or clapping; by adhering to speaking time limits; and by silencing your cellphone. PUBLIC COMMENT IS INVITED CONCERNING EA CHA GENDIZED ITEM PURSUANT TO THE BROWN ACT. PLEASE LIMIT YOUR COMMENTS TO THREE(3)MINUTES. 5:30 P.M. CALL TO ORDER-ROLL CALL 1. Approval of minutes, June 14, 2018. 2. Information: Community Outreach Subcommittee report and presentation regarding Community Efforts 3. Follow up actions to Board's April 2018 direction: (a)Direct staff to engage professional services to advise on location, mooring type/technique, capacity, and accessing the shore, contingent upon identifying a source of funds for these services. (b)Direct staff to draft ordinance amendments to incorporate new requirements for vessels on Richardson's Bay. (c)Direct staff to collect information from mooring programs in other anchorages to advise the Board on establishing and managing moorings. (d)Designate two Board members to serve on an ad-hoc finance subcommittee to explore costs and funding opportunities. 4. Resolution No 07-18 supporting AB 2441, State funding to abate abandoned commercial vessels in the Delta counties. Staff recommendation: Approve. 5. Open time for public expression. Members of the public are welcome to address the Board for up to three minutes per speaker on matters not on the agenda. Under the state Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally only may listen. 6. Comments: a) Staff, b)Board Members matters 7. Adjourn to closed session, pursuant to Government Code Section 54957(b)(1),public employee performance evaluation. Position: Executive Director. NEXT MEETING: September 13,2018 A COMPLETE AGENDA PACKET IS AVAILABLE FOR VIEWING AT THE SAUSALITO CITY LIBRARY AND ON THE RBRA WEBSITE http://rbrti.ca.g v, WHERE WRITTEN COMMENTS MAYBE SUBMITTED. TO RECEIVE AN ELECTRONIC MEETING NOTICE, PLEASE EMAIL REQUEST TO DON ALLEE AT dallee(a-4narincounty.ori Marin County Community Development Agency,3501 Civic Center Dr. Rm. 308, San Rafael,CA 94903 510-812-6284 bethapollard@gmaiL.com k1A AGENDA BELVEDERE TIBURON LIBRARY AGENCY Special Meeting Monday, July 30, 2018, 6:15pm Belvedere Tiburon Library 1501 Tiburon Blvd, Tiburon, California CALL TO ORDER/ROLL CALL OPENFORUM This is an opportunity for any citizen to briefly address the Board of Trustees on any matter that does not appear on this agenda. Upon being recognized by the Chair, please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a lengthier presentation or Board consideration may be placed on the agenda for further discussion at a later meeting. STAFF BOARD AND COMMITTEE REPORTS 1. Chair's Report—Jeff Foran, Agency Chair (2 minutes) 2. Presentation by Glenn Isaacson and EHDD regarding changes to the Library Expansion Project TRUSTEE CONSIDERATIONS The purpose of Trustee Considerations is to list items for discussion and potential action. 3. Resolution No. 245-2018 Authorizing a Reduction of the Scope of the Library Expansion Project 4. Resolution No. 246-2018 Authorizing the Selection of a New Architect for the Library Expansion Project COMMUNICATIONS & ANNOUNCEMENTS Schedule of 2018 meeting dates NOTICE AMERICANS WITH DISABILITIES ACT The following accommodations will be provided, upon request, to persons with a disability: agendas and/or agenda packet materials in alternate formats, special assistance needed to attend or participate in this meeting. Please make your request at the office of the Administrative Assistant or by calling(415) 789-2660. Whenever possible, please make your request three days in advance.