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HomeMy WebLinkAboutTC Agenda 2019-09-18 TOWN OF TIBUR N Tiburon Town Council 1� Tiburon Town Hall V' September 18,2019 1505 Tiburon Boulevard Regular Meeting A Tiburon,CA 94920 7:30 P.M. TIBURON TOWN COUNCIL AGENDA CALL TO ORDER AND ROLL CALL Councilmember Fraser, Councilmember Thier,Councilmember Weiner,Vice Mayor Fredericks, Mayor Kulik ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION IF ANY ORAL COMMUNICATIONS Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration or placed on a future Town Council meeting agenda. Please limit your comments to 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 Town Council, public or staff to remove an item for separate discussion and consideration. If you wish to speak on a Consent Calendar item, please seek recognition by the Mayor and do so at this time. CC-1. Municipal Code Amendments — Adopt amendments to Chapter 25 of the 'Tiburon Municipal Code relating to unmanned aerial systems (UAS), or drone, operations in the Town of Tiburon (Department of Administrative Services) CC-2. Local Emergency—Adopt Resolution continuing the declaration of a local emergency related to damage caused by February 2019 storms (Office of the Town Manager) CC-3. 5 Main Street—Adopt resolution approving the Memorandum of Encroachment between the Town of Tiburon and S Main Street (Mina TBD Restaurant) for valet service (Department of Public Works) ACTION ITEMS Ai-i. General Plan Update and Environmental Analysis- Review and provide comments on Draft Request for Proposal (RFP) for General Plan Update and Environmental Analysis (Community Development Department) TOWN COUNCIL REPORTS TOWN MANAGER REPORT WEEKLY DIGESTS • Town Council Weekly Digests-September 6 & 13, 2019 ADJOURNMENT GENERAL PUBLIC INFORMATION 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.townoftiburon.org. 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 Cleric 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 nnay ue inuiteu to i aisiiig oiiiy inose 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. Town Council Meeting TOWN OF TIBURON September 18, 2019 1505 Tiburon Boulevard Agenda Item: CC - 1 Tiburon, CA 94920 INS I 7To Mayor and Members of the Tow%n Council From: Department of Administrative Services Subject: Recommendation to Adopt Municipal Code Amendments to Chapter 25-4 of the Tiburon Municipal Code Reviewed By: Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY The Council will consider a Municipal Code Amendment to modify Chapter 25 of the Tiburon Municipal Code relating to the regulation of Unmanned Aerial Systems ("UAS"), commonly known as drones. RECOMMENDED ACTION(S) 1. Approve the adoption of Ordinance No. 584 N.S. (Exhibit 1). BACKGROUND This ordinance would amend a recently adopted ordinance that regulates operation of Unmanned Aerial Systems, commonly known as drones, in the vicinity of local public schools, publicly permitted events, and emergency operations. The amendments remove the regulations that restrict drone operations near permitted events, emergency vehicles in operation, or in a manner that interferes with police, fire or other emergency responses. The amendment also clarifies a restriction relating to the use of drones to take photographs of students at school. The Town Council held a public hearing at its meeting on September 4. 2019 and passed first reading of the amended ordinance, waiving further readings. At the meeting, the Council added additional language to Regulation 45 as follows: "No person shall knowingly and intentionally operate rnw 11�lodel UAS or Ciril UAS less than 400.feet above around level to record, transmit or captznre images of students on puhlic school grounds in the Town of Tiburon during school hours or school events without the written permission of school officials." The ordinance now comes to the Town Council for adoption. ANALYSIS Town or TIBURON PAGE 1 or 2 No further analysis provided. FINANCIAL IMPACT Staff"anticipates no direct fiscal impact to the Town by adoption of this ordinance. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this ordinance is statutorily exempt from the requirements ofthe California Environmental Quality Act(CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA. RECOMMENDATION The Council's motion to adopt this item on the Consent Calendar will constitute a motion to confirm the waiver of second reading from the previous reading and adopt the ordinance. Each Couneilmember's vote on the motion to approve this item on the Consent Calendar will constitute the equivalent ofa roll call vote and will be recorded within the ordinance. Should any Councilmember choose to vote differently on this item than other items on the Consent Calendar, then the vote on this item should be taken separately from other items appearing on the Consent Calendar such that individual votes may be properly recorded. Should the Council wish to discuss the item, it must be removed from the Consent Calendar and voted upon separately. Staff recommends that the Town Council: 1. Approve the adoption of draft Ordinance No. 584 N.S., which is attached as Exhibit 1. Exhibit(s): 1. Draft Ordinance 584 N.S. Prepared By: Lea Stefani,Town Clerk Tow.y OF Tmui20y PAGE 2 OF 2 EXHIBIT 1 DRAFT ORDINANCE NO. 584 N.S. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING CHAPTER 25-4 TO THE TIBURON MUNICIPAL CODE IMPOSING SAFETY REQUIREMENTS ON THE OPERATION OF MODEL AIRCRAFT AND TO IMPOSE RESTRICTIONS CONSISTENT WITH CERTAIN FEDERAL AVIATION RULES ON THE OPERATION OF BOTH MODEL AIRCRAFT AND CIVIL UNMANNED AIRCRAFT SYSTEMS (UAS), COMMONLY KNOWN AS DRONES. DRONES AND UNMANNED AIRCRAFT SYSTEMS Section 1—Contents 25-4 (a) Purpose 25-4(b) Definitions 25-4(c) Local Regulations of Unmanned Aircraft Systems 25-4(d) Exemptions 25-4(e)Violation; penalties 25-4(a) Purpose The purpose of this chapter is to regulate the operation of Unmanned Aircraft, commonly known as drones,which can at times pose a hazard to full-scale aircraft in flight and to persons on the ground, or which present concerns for the safety of individuals at a school or otherwise impede providing a safe education environment. Imposing community-based safety requirements on the operation of Model UAS and imposing restrictions on the operation of both Model UAS's and Civil UAS's consistent with Federal Aviation Administration rules is necessary to mitigate such risks and to protect the public from the hazards associated with the operation of Unmanned Aircraft. 25-4(b) Definitions "Civil UAS" shall mean an Unmanned Aircraft or Unmanned Aircraft System operated by any Person for any purposes other than strictly hobby or recreational purpose, including, but not limited to, commercial purposes or in the furtherance of, or incidental to, any business or media service or agency. "Drone" refers to any UAS. "FAA" means the Federal Aviation Administration. "Model UAS" shall mean an Unmanned Aircraft or Unmanned Aircraft System operated by any Person strictly for hobby or recreational purposes. Page 1 of 4 Town of Tiburon Ordinance No.584 N.S. Effective Date xx/xx/xxxx "Person" shall mean natural person,joint venture,joint stock company, partnership, association, club, company, corporation, business trust, organization, or the manager, lessee, agent, servant, officer or employee of any of them. "Public UAS" shall mean an Unmanned Aircraft or Unmanned Aircraft System operated by any public agency for government related purposes. "Unmanned Aircraft" shall mean an aircraft without a human pilot onboard,that is controlled by an operator on the ground, and is operated without the possibility of direct human intervention from within or on the aircraft. "Unmanned Aircraft System (UAS)"shall mean an Unmanned Aircraft and associated elements, including, but not limited to, any communication links and components that control the Unmanned Aircraft. 25-4(c) Regulations The following shall apply to the operation of any Model UAS or Civil UAS within the Town of Tiburon: 1) No person shall operate any Model UAS or Civil UAS within the Town of Tiburon in a manner that is prohibited by any federal statute or regulation. 2) Excluding takeoff and landing, no person shall operate any Model UAS or Civil UAS within the Town of Tiburon closer than 25 feet to any individual, except the operator or the operator's helper(s). 3) No person shall takeoff, land or operate any Model UAS or Civil UAS while under the influence of alcohol or any other drugs, intoxicating compound or any combination thereof. 4) No person shall knowingly and intentionally operate any Model UAS or Civil UAS on the grounds of, or less than 400 feet above ground level within the airspace overlaying, a public school facility in the Town of Tiburon during school hours or school events,without the written permission of school officials. 5) No person shall knowingly and intentionally operate any Model UAS or Civil UAS less than 400 feet above ground level to record,transmit or capture images of students on public school grounds in the Town of Tiburon during school hours or school events without the written permission of school officials. 25-4(d) Exemptions This chapter shall not apply to any Public UAS, or UAS weighing less than 0.55 pounds. 25-4(e) Violation; penalties Page 2 of 4 Town of Tiburon Ordinance No.584 N.S. Effective Date xx/xx/xxxx In addition to other enforcement means available to the Town, any Person violating this Chapter is subject to fines and confiscation of the UAS by the Tiburon Police Department or other local, state or federal law enforcement agency operating on their behalf. Section 2—Severability Should any section, clause, or provision of this Ordinance be declared by the courts to be invalid, the same shall not affect the validity of the Ordinance as a whole, or parts thereof, other than the part so declared to be invalid. Section 3—California Environmental Quality Act The Town hereby determines that that this ordinance is exempt from the California Environmental Quality Act review under Title 14,section 15061(b)(3) as there is no potential for causing a significant effect on the environment. Furthermore,this ordinance will not cause a direct or indirect physical change to the environment and is therefore exempt pursuant to Title 14, Section 15378(b)(2) and (3)of the California Code of Regulations. Section 4—Effective Date This Ordinance shall take effect 30 days after its passage and adoption pursuant to California Government Code Section 36937, and before the expiration of fifteen (15) days after passage by the Town Council, a copy of the ordinance shall be published with the names of the members voting for and against it at least once in a newspaper of general circulation published in the Town of Tiburon. This ordinance was introduced at a regular meeting of the Town Council of the Town of Tiburon on September 4, 2019, and was adopted at a regular meeting of the Town Council of the Town of Tiburon on by the following vote: AYES: COUNCILMEMBERS: NAYS: COUNCILMEBERS: ABSENT: COUNCILMEMBERS: DAVID KULIK, MAYOR Town of Tiburon ATTEST: Page 3 of 4 Town of Tiburon Ordinance No.584 N.S. Effective Date xx/xx/xxxx LEA STEFANI,TOWN CLERK DATE: Page 4 of 4 Town of Tiburon Ordinance No.584 N.S Effective Date xx/xx/xxxx Town Council Meeting TOWN OF TIBURON September 18, 2019 1505 Tiburon Boulevard Agenda Item: CC - 2 Tiburon. CA 94920 To: Mayor and Members of the Town Council From: Office of the Town Mana<�cr Subject: Declaration Continuing Local Emergency Related to February 2019 Storms Reviewed B Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY As required by state law, the Council is asked to approve a Resolution continuing the declaration of a local emergency related to the damage caused by the storm of February 12-14, 2019. RECOMMENDED ACTIONS) 1. Approve a Resolution continuing the declaration of a local emergency related to damage caused by the storm of February 12-14, 2019. BACKGROUND A storm system beginning on February 12, 2019, arrived on the Tibu1"011 Peninsula, ►-exulting in rainfall totaling over 7 inches in a short time period. A washout and a landslide occurred during this timeframe, near 1435 Vistazo West and 2032 Paradise Drive respectively, and the Council adopted Resolution No. 02-2019 on February 20, 2019 proclaiming a local emergency in the Town of Tiburon related to the storm damage. 1435 Vistazo West Washout Update A request for sealed bids to perform washout repair work was opened on Thursday, August 15°i and the project was awarded to Hillside Drilling. Inc. by the Tiburon Town Council on August 21s`. The contractor is in the process of submitting all required documents to the Town for review and washout repair work will start as soon as possible thereafter. Town staff has submitted all required documentation to FEMA and CaIOES to secure potential reimbursement funding for both initial cleanup and stabilization efforts, as well as the permanent roadway repairs. 2032 Paradise Drive Slide Update A contractor hired by the property owner at 10 Tower Point Lane has mobilized and cleared the hillside to expose the full extent of repairs that are needed. The geotechnical engineer, structural engineer; as well as swveyor for the project visited the site and have updated their TOWN OF TIBURON PAGE 1 OF 2 recommendations for the design and scope of work based upon updated field conditions. Building and Encroachment Permits to perform repair work in compliance with the updated design were issued on August 12`x' and construction will resume on September 9"i. Alternating one-way traffic control is in effect with flaggers during the normal workday. Const►-i►ctio►, to stabilize the slope will be ongoing and is expected to run through the summer and fall. Local Emer<-ency Status Update On May 1, 2019. President Trump approved a Major Disaster Declaration for the State of California relating to the severe winter storms and landslides that occurred on February 13-15, 2019 and approved public assistance for hazard mitigation for I l counties statewide, including Marin County. Town staff has begun submitting requests and documentation to FEMA to request reimbursement for emergency related work and repairs. ANALYSIS Due to the ongoing nature of the associated emergency conditions, the Council is asked tonight to adopt a Resolution (Exhibit 1) continuing the declaration of a local emergency. The Council will continue to review the need for continuing the local emergency within 30 days. FINANCIAL IMPACT There is no direct financial impact to the Town through approval of this Resolution. It is not known at this time what the final cost of repairing the damage caused by the storm will be, nor is it known whether finding will be available from State and/or Federal sources as a result Of this storm. However, adoption of this Resolution will preserve the Town's ability to seek reimbursement if funding becomes available. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements ofthe California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council: 1. Approve a Resolution continuing the declaration of a local emergency related to damage caused by a storm which occurred between February 12. 2019 and February 14, 2019. Exhibit(s): DRAFT Resolution Prepared By: Greg Chanis,Town Manager TOWN of T►tit Roe I)AGE 2 or 2 EXHIBIT 1 DRAFT RESOLUTION NO. xx-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON CONTINUING THE DECLARATION OF A LOCAL EMERGENCY RELATED TO RECENT STORMS BEGINNING ON FEBRUARY 12 2019 WHEREAS, the California Emergency Services Act, Chapter 7, of the California Government Code. commencing with § 8550 confers upon the governing bodies of the political subdivisions of this state emergency powers necessary_ to protect health and safety_ and preserve lives and property; and WHEREAS, § 8630 of the California Government Code, states that "a local emergency may be proclaimed only by the governing body of a county, city and county, or city or by an official so designated by ordinance adopted by such governing body;" and WHEREAS, Section 21-5 of the Tiburon Municipal Code (TMC) appoints the Town Manager as the Director of Emergency Services and TMC Section 21.6(a)(1) empowers the Director of Emergency Services to request that the Town Council proclaim the existence of a local emergency; and WHEREAS, on February 20, 2019, in accordance with California Government Code § 8630 and Tiburon Municipal Code Section 21.6(a)(1), the Town Council adopted Resolution No. 02-2019 proclaiming a local emergency; and WHEREAS, California Government Code § 8630 requires that the Council review the need for continuing the local emergency at least once every 30 days; and WHEREAS, the Town Council has adopted Resolution Nos. 09-2019, 12-2019, 16-2019, 22-2019, 29-2019, and 34-2019 continuing the declaration of local emergency; and WHEREAS, additional earth movement has occurred in the Town of Tiburon as a result of the storm system that caused a landslide and a washout in February 2019; and WHEREAS, the landslide, washout, and associated emergency conditions are of an ongoing nature and the emergency should not be terminated at this time; and WHEREAS, the Town Council does hereby find: That conditions of extreme peril to the safety of persons and property have arisen within this Town, caused by a series of severe storm systems with significant wind-driven rainfall resulting in localized flooding, landslide and road closure, commencing on or about February 13, 2019; and a local emergency is deemed to exist in the Town of Tiburon in accordance with Town Council Resolution Nos. 02-2019, 09-2019, 12-2019, 16-2019, 22- 2019, 29-2019, and 34-2019: and Page I of 3 Town Council Resolution No. xx-2019 DRAFT 9/18/2019 That these conditions resulted in a washout on Vistazo West and a landslide on Paradise Drive damaging those public streets and depositing debris causing the closure of local roadways and damaging public infrastructure and facilities; and That these conditions are likely to be beyond the control of the services, personnel. equipment, and facilities of the Town; and That the aforesaid conditions of extreme peril warrant and necessitate the continuance of the proclamation of the existence of a local emergency. NOW, THEREFORE, IT IS HEREBY RESOLVED that the Town Council has reviewed the need for continuing the declaration of local emergency and finds based on substantial evidence that the public interest and necessity require the continuance of the declaration of local emergency. BE IT FURTHER RESOLVED that the Town Council shall review the need for- continuing the local emergency at least once every 30 days until the Town Council terminates the local emergency. IT IS FURTHER RESOLVED that during the existence of said local emergency the powers, functions, and duties of the Director of Emergency Services and the emergency organization ofthe Town shall be those prescribed by state law, and by ordinance and resolutions of this Town approved by the Town Council, and by the Town of Tiburon/City of Belvedere Emergency Operalions Plan, as approved by the Town Council. IT IS FURTHER ORDERED that a copy of this proclamation be forwarded to the Director of the Governor's Office of Emergency Services. IT IS FURTHER ORDERED that a copy ofthis declaration be forwarded to the Governor of California with the request for assistance though California Disaster Assistance Act (CF)AA) funding, a Presidential Declaration of an Emergency or Major- Disaster- and any and all recover assistance the State of California can provide is requested. PASSED AND ADOPTED at a regular meeting of the Town Council on September 18, 2019, by the following vote: AYES: COUNCII.,MEMBERS: NAYS: COUNCILMEMBERS: ABSENT: COIJNCILMEMBERS: DAVID KULIK, MAYOR TOWN OF TIBURON Page 2 of 3 Town COunCI Resolution No. xx-2019 DRAFT 9/18/2019 ATTEST: LEA STEFANI. TOWN CLERK Page 3 of 3 "Down Council Resolution No. xx-2019 DRAFT 9/18/2019 Town Council Meetin<a TOWN OF TIBURON September 18, 2019 1505 Tiburon Boulevard Agenda Item: CC-D Tiburon, CA 94920 To: Mayor and Members of the Town Council From: Department of Public Works Subject: Recommendation to Adopt a Resolution approving a Memorandum of Encroachment between the Town of Tiburon and 5 Main Street. Reviewed By: Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY Recommendation to adopt a Resolution approving the Memorandum of Encroachment between the Town of Tiburon and 5 Main Street for the use of an existing loading and unloading zone on Paradise Drive as a valet drop-off and pick-up location.The site is located at 5 Main Street; and is Marin County Assessor Parcel No. 059-151-41. RECOMMENDED ACTION(S) 1. Adopt a Resolution approving the Memorandum of Encroachment between the Town of Tiburon and 5 Main Street for Valet Service. BACKGROUND On January 4. 2019, Gary Bell. representative for Mina TBD Restaurant, submitted an Encroachment Permit Application for 5 Main Street in Tiburon. The applicant is seeking permission to use the existing loading and unloading zone located at the intersection of Paradise Drive and Main Street as a drop off and pick up valet service location for the restaurant. Staff reviewed the proposal and determined the Encroachment Permit Application could not be processed in accordance with section D.1 and D.2 of Town Council Resolution No. 45-2014. 'phis resolution does not grant staff the authority to issue the encroachment permit for this purpose. Staff notified the applicant of their decision and requested documentation to support their Encroachment Permit for reference to the Town Council for consideration. The applicant delivered documentation to the Department of Public Works on June 17. 2019 for the Town Council to consider approving their Encroachment Permit. The I..,egal Notice was published in the ARK on July 3, 2019 and mailed out to property owners within 300" of 5 Main Street. TONNIN or TIBURON PAGE 1 or 2 On July 17, 2019, a Public Hearing was held at Town Council for the proposed valet services at 5 Main Street. At the conclusion of" the Public Hearin". the Town Council supported the valet service with conditions to be set forth in the Memorandum of Encroachment and directed staff to return at a future meeting to adopt a Resolution approving the Memorandum of Encroachment at 5 Main Street for valet service. That resolution is attached as Exhibit 1. FINANCIAL IMPACT StaI'l�antic ipates no direct fiscal impact to the Town. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council: 1. Adopt a Resolution approving the Memorandum of Encroachment between the Town of Tiburon and 5 Main Street for Valet Service Exhibit(s): 1. DRAFT Resolution ?. Memorandum of Encroachment Prepared By: David O. Eshoo,Associate Engineer To yeti or Ti[it�xoN PaGr 2 of 2 EXHIBIT 1 RESOLUTION NO. DRAFT-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TI13URON GRANTING ENCROACHMENT PERMIT 19-081 TO APPLICANT WHEREAS, the Town's Municipal Code contains regulations regarding encroachment permits for work proposed in Town streets, street right of ways and other Town interests in real property (including easements) Title V. Chapter 19; WHEREAS, said Chapter 19 establishes definitions and procedures for the review, issuance, conditioning and revocation of encroachment permits; WHEREAS, the Town Council shall review and act upon encroachment permit applications entailing the construction of buildings, car decks, carports, garages or other long term encroachments of a substantial nature and on encroachment permit applications that would have a substantial adverse effect on vehicular or pedestrian circulation, or on public health and safety. WHEREAS, the encroachment permit at issue entails a long term encroachment and may have a substantial effect on vehicular circulation, and is subject to review by the Town Council; WHEREAS, on July 17, 2019, the Town Council held a duly noticed public hearing to consider Encroachment Permit 19-081, requesting an encroachment on the public street outside 5 Main Street for providing Valet services to the applicant's business, NOW, THEREFORE, BE IT RESOLVED that the foregoing recitals are true and correct and are incorporated herein and form a part of this resolution. BE IT FURTHER RESOLVED that the Town Council of the Town of Tiburon grants Applicants Encroachment Permit 19-081 subject to the conditions provided in the memorandum of encroachment. BE IT FURTHER RESOLVED that the Town Council of the Town of Tiburon finds that the issuance of the encroachment permit does not violate Town policy and that the issuance of such encroachment permit would serve the public safety or welfare of the Town in the following ways: I. The valet service will provide a safe location where patrons can drop their vehicle off to an attendant and will be directly in fi-ont of the restaurant, 2. Is not intended for the exclusive use of one business, and is available to be utilized by any other business who are granted a separate encroachment permit for such valet services, thereby serving a greater number of the public; 3. The valet service will utilize existing temporary parking which will enhance the public's access to the waterfi•ont and nearby businesses: Page I of'2 Torn Council Resolution No. Draft-2019 4. The valet service is available to other restaurants and businesses who obtain their own separate encroachment permit; 5. The location of the valet service has been sufficiently curtailed to not unreasonably impede traffic; 6. The benefits of providing the valet service improves business opportunities in the waterfront area; The foregoing Resolution was adopted at the regular meeting of the TibUron Town Council held on September 18, 2019 by the following vote: AYES: COUNCILMEMBERS: NAYS: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DAVID KULIK. MAYOR TOWN OF TIBURON AT'T'EST: LEA STEFANI, TOWN CLERK Page2gf2 Town Council Resolution No. Dipfi-2019 EXHIBIT 2 TOWN OF TIBURON MEMORANDUM OF ENCROACHMENT PERMIT CONDITIONS This MEMORANDUM OF ENCROACHMENT PERMIT CONDITIONS is made and executed at Tiburon, California, this day of 20 by ACV ARGO TIBURON ("Owner"). RECITALS 1. Owner is the owner (or owners) of that real property located at 5 Main Street, Tiburon, California. 2. On January 4, 2019, Owner tiled with the Town of Tiburon, a municipal corporation ("Town"), an application for encroachment permit for a valet parking service described in Exhibit A, which is attached hereto and incorporated herein by reference. 3. Owner proposed to conduct the valet service operation on the public right-of-way or other Town-owned land along Paradise Drive adjacent to the existing loading and unloading 3-minute parking zone near the Ferry Terminal. 4. On _, Town granted a revocable encroachment permit(No. EPI 9-081) ("Permit") to Owner allowing the valet service operations subject to conditions of approval. The Permit and its conditions of approval ("Permit Conditions") are attached hereto as Exhibit B and incorporated herein by reference. The Permit Conditions require, among other things, that Owner maintain a safe, clean and serviceable area and that Owner remove said valet service at Owners sole expense if the Town requests such removal. NOW, THEREFORE, IN CONSIDERATION OF THE TOWN'S GRANT OF THE PERMIT, OWNERS ACKNOWLEDGE AND AGREE TO THE FOLLOWING: 1. The Permit does not grant the Owner any permanent rights to the encroachment. 2. The Town may revoke the Permit without cause.. and all improvements are installed at the Owner's risk. Upon receipt by Owner of a written notice from the Town requesting Owner to remove said valet service. Owner will, exclusively at Owner's cost and expense and within ten (10) days from receipt of said notice, remove or cause to be removed said services. Owner shall indemnify, defend and hold harmless the Town and its officials_ employees. agents and contractors, from any claims, losses, damages or other liabilities that may arise from the removal from said improvements. The obligation to defend is separate and distinct from the obligation to indemnity and hold harmless and shall apply even if neither the Town nor Owner is found liable for the aforesaid claims, losses, damages or other- liabilities. The Town, in its sole discretion, may tender the defense of the action to the applicants and/or owners or the Town may defend the action with its attorneys with all attorney's fees and litigation costs incurred by the Town in either case paid for by the applicant and/or owners. 3. Owner certifies they have on file a certificate of insurance as required by Town. Such insurance shall be primary and provide coverage for all liability assumed by the applicant and shall be provided by the Owner in minimum amounts as required. The Town of Tiburon, its departments, agents, officials and employees shall be named as additional insureds. It is the sole responsibility of the Owner to maintain coverage in force for the term of the valet permit and to name the Town as an additional insured. Said coverage shall be primary and failure to conform to the above requirements shall not waive any responsibility of the Owner. Ten-day written notice of change or cancellation of the policy shall be served on the Director of Public Works Office. 4. Owner certifies they shall maintain a liability with a limit of not less than one hundred thousand dollars ($100,000.00) for automobile physical damage, or an endorsement to the Owner's commercial general liability policy for automobile physical damage. 5. Owner certifies they have on file an Indemnity Agreement as required by Town. The Owner shall be responsible for and indemnify the Town from all claims, demands, expenses or liability including but not limited to personal injury and property damage arising out of or related to valet services performed by the Owner under the permit, arising out of the failure on the Owner's part to perform valet services under the permit, arising from or caused by the structures or encroachments placed in, on or under the Town's right-of-way. If any claim of such liability is made against the Town, its officers or employees, Owner shall defend, indemnify and hold the Town harmless from such claim, including claims alleging the negligence of the Town, its officers and employees. The Town, in its sole discretion, may tender the defense of the action to the applicants and/or owners or the Town may defend the action with its attorneys with all attorney's fees and litigation costs incurred by the Town in either case paid for by the applicant and/or owners. 6. Owner certifies they have delivered notice of the application in accordance with the requirements set out by the Town. This includes notification by the Owner of the proposed valet parking zone to the Planning Commission and the required adjacent business owners. 7. The permit that is the subject of this memorandum of encroachment shall be reviewed by Town Council every 90 days for one year following the issuance of said permit. The Town, at its sole discretion, may decline to review the permit 2 during any 90 day period. The Applicant or Owner shall also submit any other Information that the Town reasonably determines is necessary to review the resubmitted application or permit. 8. Owner acknowledges they shall resubmit the application for valet parking to the Department of Public Works for review within ten (10) days of any changes or additions. The Applicant/Owner shall pay the fee for such review. The Applicant or Owner shall also submit any other information that the Department reasonably determines is necessary to review the resubmitted application or permit. Applicant/Owner acknowledges that the following represents a change or addition in information: a. The number or type of downtown businesses served or to be served by the Owner or adjacent business owner. b. Twenty (20) percent or more increase in the square footage of indoor and outdoor floor area used by the public of the footage of indoor and outdoor floor area used by the public of the business served or to be served by the Owner, or twenty (20) percent or more increase in the seating capacity of each, theater, bar or restaurant or business that has or is allowed to have live entertainment that is served or to be served by the Owner. c. The location of the proposed valet parking zone in the right-of-way, or a twenty (20) percent or more increase in the size of the valet parking zone, or any increase in the number of public parking spaces to be used for the valet parking zone. d. The location of the public or private parking spaces proposed for storing patrons' vehicles and attendants' vehicles. e. The contract to use privately owned parking spaces for storing patrons' vehicles. f. The Iloul-S of operation. �. A twenty (20) percent or more increase in the number of vehicles to be parked during the peak hour of operation on a typical day or in the number of parking spaces needed for storing vehicles. 9. The Owner certifies they shall provide one (I) parking station for each valet parking zone. a. The valet parking station shall be a removable lectern, cabinet or other structure as approved by the Town with space for waste disposal, and 3 space to provide locked storage for keys, licenses, contracts, maps and other dOCLlments required for providing valet parking. b. The valet parking station shall be located as approved on the diagram submitted by the Owner for the valet parking permit. The valet parking station shall bear a sign, as approved by the Town the name and phone number of the Owner, the name of each business served by the Owner and the char-e. if any, for the valet parking. No sign other than the one required to be mounted on the valet parking station shall be permitted on the valet parking station. 10. Only one valet service provider is allowed to operate at one time Under this permit, and owner/applicant agrees and acknowledges that use Of tile permit is subject to agreeing with any other operators on how to provide those services among each and every operator who has been granted such encroachment for valet service. 1 1. Only if required by the valet parking permit, Owner acknowledges that they may have directional signage fo►•the safe operation of the valet parking zone as approved by the Town. The Owner acknowledges that they are responsible for providing the signage. Owner certifies they shall obtain written approval from the owner(s) of property where a sign is to be located if it is required by the terms of the permit to provide a directional sign indicating the correct and safe approach to the valet parking zone. 12. Owner certifies that each attendant shall be over the age of eighteen (18) years and possess a valid driver's license that is not suspended, revoked or cancelled. 13. Owner acknowledges that at all times during the hours of operation specified in the valet parking permit: a. The valet parking station shall be operated by the number of attendants specified in the valet parking permit. b. The attendants shall refrain from consuming alcoholic beverages or controlled substances. 14. Owner certifies they shall allow the inspection of premises and records. a. Copies of the following documents shall be available at the valet parking station during the hours of operation specified in the valet parkin-, license: the valet parking permit; the certificate of insurance and indemnification form required; the written authorization to use private parking spaces for valet parking; the approved drawing of the valet parking station; the approved diagram of the valet parking zone showing the location of the valet parking station, the valet parking zone, the removable signs, if any, and the removable cones; the location of the parking spaces used to store patrons' vehicles and routes to the parking spaces; and a current roster of all attendants, including their names. addresses, phone numbers dates of birth and driver's license numbers. b. Copies of the receipts given to patrons for the three (3) most recent months of operation shall be available for inspection by the Town at all reasonable times. c. The Owner shall allow police officers and other city agents to inspect the valet parking station, the valet parking zone and all the records required during the hours of operation specified in the valet parking permit. 15. Owner certifies they shall operate valet parking operations only during the hours of operation as approved by Town Council. a. The placement of the valet parking station, signs, and cones only during the hours of operation. b. During the hours of operation, no parking shall be allowed in the valet parking zone, other than reasonable stopping to load and unload vehicles utilizing the valet service. c. The valet parking zone and valet parking station shall be operated to minimize any impediment to normal traffic and pedestrian flow. d. The valet parking zone and valet parking station shall be operated in a litter-free manner. e. The valet parking zone shall be operated to avoid unsafe conditions, including obstruction of traffic flow, patrons' stopping, opening doors or disembarking outside the valet parking zone, or reckless driving by attendants. f. The valet parking zone shall be operated to avoid illegal parking by patrons awaiting valet parking. ��. Patrons' vehicles and attendants' vehicles shall be stored only in the parking spaces approved in the permit. h. 11'. at any time, a vehicle stops outside the valet parking zone, the driver shall be requested to move into the valet parking zone or move on. .5 16. Owner certifies they shall not provide valet parking to vehicles stopped outside the valet parking zone. 17. Owner certifies they shall remove all litter from all parking spaces (and their immediate vicinity) that are used for storing vehicles, and from the valet parking zone and its immediate vicinity, at the end of the hours of operation each day. 18. Applicant acknowledges that a valet parking permit IS NOT transferable or assignable by the Owner. 19. In consideration of the Town of Tiburon granting this valet encroachment permit, to the full extent permitted by law, Owner, and all other persons using, acting, working or claiming through this permit shall jointly and severally pay, indemnify, defend and hold harmless the Town of Tiburon, its Town Council and Town Board, commissions, officers, agents, employees, and consultants from and against any and all claims, actions, suits, or proceedings against the Town of Tiburon, its Town Council and Town Board, commissions, officers, agents, employees, and consultants attacking or seeking to set aside, declare void, or annul the approval(s) of the permit, or for alleged damages, loss. expenses, penalties, fines or other matters (together with all attorney fees, court costs, and the cost of appellate proceedings), arising out of or in connection with this permit, including without limitation, claims, liability, harm or damages caused in part by the Town of Tiburon or anyone for whose mistakes, errors, omissions or negligence Owner or the Town may be liable. Owner agrees that it shall have no recourse whatsoever against the Town, its officers, agents, boards and commissions, agents or employees for any loss, costs, expenses, or damages arising out of any provision or requirement of the Town because of the enforcement of any provision or requirement of the Town because of the enforcement of the permit requirements or because of defects in any of the relevant Chapters of the Town Municipal Code, or this permit as a result of any damage that may result from the Towns exercise of its authority under this permit or applicable provisions of law. The Town shall promptly notify the applicants and/or owners of any action. The Town, in its sole discretion, may tender the defense of the action to the applicants and/or owners or the Town may defend the action with its attorneys with all attorney's fees and litigation costs incurred by the Town in either case paid for by the applicant and/or owners. 20. Upon the failUre of Owner to comply with any of the Permit Conditions, the Town may declare said valet service to be a public nuisance and may take such action as may be authorized by law to abate said nuisance. In addition, the Town may use any and all other remedies authorized by the Town's Municipal Code or state law. 6 2 The Permit Conditions are covenants and servitudes running with the land and shall be binding upon Owner and successors, assignees, executors, administrators and personal representatives thereto. OWNER(S): Signature': Print Name: Signaturet Print Name: Notarization of signature required 7 [This document to be recorded at the Count), gfMarin Recorder's Office) EXHIBIT A Application for Encroachment • ::vY€i,te`r€It�941vt>7Gti"v(3`i4.lif�t(F tG 6..Q.€axYSFI F�€§7 j9aw.€.l"CF73'1 t8<�.7 x'`.�7 €°-xep6£t1...lre.s.8�;:6s 8tit8.sk 3<#Ti itl;{;:i?� .. •:,moi .,..m�2� .�.a�-a ., .,, s,r <-: .. .,.... ,....r 7fe ,,, _ .,ma. R'...s .,x . l , >-: Po�x`r}Iar�iif ,x.9 0�3 Ftt6`f,Ga.,e l'ti=e' irr,ar3f}''in Ra�,rs€99u➢ Grt^tii ,..,,„ A:Ew-., m �..�-.k � :r�x x .: 1iti<P€3b €tm}ap<z:-t)Da..li 64$•Inch,W_•;€15,.:4,e,<i..t.,k W, Mast N."' ..ai..l.t-�E d�,fi,�,,r.a y ns�i9 lra.+� le.Fnq taaatla�r_,¢�,.4a n gtrgryl g "=w m mo" 1 � ......�.,»..,xer :<.c..4•,� �,<,+•:#..�,>r.>.xr,u...,xi...�,..�.,...�,�� ..-rCn-�.-.c,-w. ......... :..>�,�: m %n i np }'_€3"; r,, :_ G „L. ol -07 vE Tei`-'fi'dT _ET P L 07 OISPA. p SPACH 001 ? E —A, tirlJ ,� °., '•. � �� �� x ,IBS.: „4 ►..I r .l aO ,. ... L : TH PARIK�NG 107 i EXHIBIT rte``xx,, r3r E�}�ryS IT.i_�Jy . y_v fv 'ht LIi ILJI F 4 _ EXHIBIT B Permit and Permit Conditions f- Pte'NM 11081 081. `t- ,.tiC.r "i J1 Aml -P 3t L}rpartlt eit,)f rix.)is vvori,-- ENCROACHMENT PERMIT d's COPY OF THE PER0.411MLI.ST ,I_ON-SWF AT ALL TIME1 ,REtv)EMBER,TO('11L FOR I,'S, ECTION 65 IST STREET SONOMA CA 95476 In compliance with;your request of and sl t),ect to all the tern=s +. rditions and restrict on written or printed a:t,,€W W Prc;Mio s and glee ol t;c n„i.ions an any pan of this Iona and referenced attarhments,PL-R tISSION 1S HEREBY GRANTED FOR Valet Part;irrg Service At:J P:Iaia Street,Tiburon,CA 94920 All work shall be done in accordance with attached c on,,Jitio',I i temorandu€r,of Ercr,,+chniew and the follmvi g Special�•onditin n((.): 1, `,I.+=rjnd t on st oci od in i+1€=tzct€tart It n of f r+r rrcfar itir>t.. ?. Valet Service will he fr'7m Spa M?am M anday tow Fri I F and 11 lam W 0m on Sa;U ,1_.r and S,,iqd ,: 1 . r. There v�i.l be a 9�t day Y€,ai,.4y kof tht;,e r€r.rs.;:r;tu tri) ,r; one year t A Town Gnuruil strai3 have Etre righi to mokt?tE,d C.trCr;:Mr,-.rr.f ga aq iirm ; t This peTmit shall be<onsiJored va id t la 1.1.0 th(,!;rmi of it is nq r�oto ad t,y ,++,:i ? :'r9tt' ("rlc]ICtt:'r.t API 0% l5h4l...... t ts[ o 1—�r @ulli raE4 Tuvw C Tilarm 10 yr TOWN OF TIBURON Town Council Meeting t "1- 1505 Tiburon Boulevard September 18. 2019 % Tiburon, CA 94920 A-enda ltem: AI-1 W 1� To: Mayor and Members of the Town Council From: Community Development Department Subject: Town Council To Review and Provide Direction on Draft Request for Proposal for the General Plan Update and Environmental Analysis. lj Reviewed By: Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY Town Council to review Draft Request for Proposal (RFP) for General Plan Update and Environmental Impact Report. RECOMMENDED ACTION(S)_ Staff recommends the Town Council review and provide input on the draft Request for Proposal for the General Plan Update and Enviromnental Analysis before releasing the proposal to consulting firms. BACKGROUND The Town is required to update the General Plan periodically. The current General Plan includes seNen (7) mandated elements plus one (I) additional element. Various chapters of the adopted General Plan 2020 were adopted at different times. (See table below.) The Housing Element (adopted in 2014) needs to be updated and certified prior to 2023. 2020 General Plan General Plan Element Adopted Land Use Element 2005 Open Space and Conservation Element 2005 Downtown Element 2005 Circulation Element 2016 Safety Element 2005 Noise Element 2005 Parks and Recreation Element 2005 Housing Element 2014 To.NN OF TiBURON PAGE :.OF 3 September 18,2019 The current General Plan 2020 can be found on the Town's website at: littp://townol'tiburon;or�/265/Orth nances-flans-Studies ANALYSIS The General Plan Update at a minimum should address three major items: Housing Element Update, Transition fi-om Level of Service (LOS) to Vehicle Miles Traveled (VMT) in the Circulation Element, and minor updates to the Safety Element Update. Overall, this effort is intended to be a fine-tuning of the existing General Plan to address legal requirenflents. Changes to the Land Use Element may be necessary as part of mousing iegisianon requirements that could affect the Housing Element Update. This could also trigger additional updates to the Circulation Element and updates to the Noise Element. Staff plans to have the }-lousing Element Update completed before the end of 2022. As a General Plan Update typically takes 18 to 24 months to complete, staff would like to send out the request for proposals (RFP) before the end of this calendar year. Staff is providing the Draft RFP to the Town Council for review and comment. In particular, staff would like to get a sense of how much public outreach should be included as part of the General Plan Update Process. The proposed schedule in the Draft RFP includes the following required public outreach activities: • Online Survey • 4 Public Outreach Mectin(,s a) Safety Updates b) Downtown C) Housing/Land Use d) Circulation/Noise • 4 Planning Commission meetings to review General Plan Element Changes based on the public workshops a) Safety Updates b) Downtown C) Housing/Land Use d) Circulation/Noise • 1 Planning Commission Review of Draft General Plan Update for development to clarify project description prior to Environmental Review • Number "IBD (As proposed by Consultant) Planning Commission Meetings for Environmental Review • 2 Planning Commission Meetings to review Draft General Plan after Environmental Review is complete • 2 Town Council Meetings to adopt General Plan In addition, the Draft RFP asks that proposals include cost estimates for the following optional public outreach items: • Flyers/Brochures/other marketing material • I Public Outreach Meeting specifically for Noise and Recreation • I Public hiformation meeting on new Housing Laws • General Open House and Question & Answer Session TOWN OF TIBURON PAGE 2 OF 3 September 18,2019 • Any other public outreach options suggested by the Consultant • Update Land Use Element 16-year cycle (This may be dependent on new housing laws. One possible way of addressing this is a review of various scenarios. Consultant to provide options for the Town to consider.) • Update Circulation and Noise Elements based on any required Land Use Changes. • Study dredging the marsh to reestablish and/or increase storm detention capacity (As part of Environmental Analysis) • Reformat entire General Plan (includin) cross-referencing) • Other items suggested by the Consultant Staff has also provided a draft schedule in the RFP (see Exhibit 1, Pages 9-10). Staff would like the General Plan Update and Environmental Review to be completed by November 2022, which is before the next deadline for the next Housing Element update. The Housing Element must be certified before 2023 for the Town to continue to be on the 8-year cycle with the State of California. FINANCIAL IMPACT The Town Council allocated $160,000 for the General Plan and Environmental Analysis for the FY 19-20. Of this amount, $10,000 would be used for Town Attorney review. Staff will be able to provide detailed costs to the Town Council once we receive proposals. After Staff has selected a Consultant, staff will bring the proposed contract to Town Council for review and approval. RECOMMENDATION Staff recommends the Town Council review and provide input on the draft Request for Proposal for the General Plan Update and Environmental Analysis before releasing the proposal to consulting firms. EXHIBITS 1. Draft RFP for General Plan Update and Environmental Impact Report TOWN OF TTBURON PAGE 3 OF 3 EXHIBIT 1 wz Town of Tiburon General Plan Update and Environmental Analysis Request for Proposals (RFP) Town of Tiburon Community Development Department 1505 Tiburon Boulevard Tiburon, CA 94920 Sung H. Kwon, MCRP MBA AICP Director of Community Development RFP Submittal Deadline November 2019 Request for Proposal Tiburon General Plan Update and Environmental Analysis Table of Contents I. Introduction 2. Background 3. General Plan Update Vision 4. The Town's Role 5. Scope of Work 6. Submittal Requirements 7. Selection process and Tentative Schedule 8. Proposal Terms and Conditions 2 Request for Proposal Tiburon General Plan Update and Environmental Analysis Introduction The Town of Tiburon's Community Development Department requests proposals from qualified firms, Consultants or Consultant teams (Consultant) with specific experience in General Plan updates, associated public engagement. and preparation of the corresponding environmental documents. The selected Consultant will work in conjunction with the Town to update the General Plan and prepare the required environmental documents. Proposal should include all information in this Request for Proposals(RFP), demonstrating experience with General Plan updates, public engagement, and CEQA review. Background The Town of Tiburon, with a population of approximately 9,000, is located just a few miles north of the Golden Gate Bridge in southern Marin County. The exceptional views, high quality schools, serene lifestyle, low crime levels and high level of public services make Tiburon one of the most desirable places to live in the State. Tiburon prizes its historic village character- while enjoying easy access to San Francisco. Given these attributes, Tiburon residents, along with the business community, expect excellent public services. The Town strives to meet and exceed those expectations. Tiburon was incorporated in 1964 as a General law municipality and operates under the Council-Manager form of government. In the last update of the General Plan, the community expressed a broad consensus that the Town of Tiburon is a unique and special place because: • The Town possesses some of the best views available anywhere in the world. • The Town, is at heart, a small town with a village character, a residential refuge from the City of San Francisco and the more urbanized parts of Marin County. • The Town has a vast network of open space including most of the peninsula's backbone, the Tiburon Ridge, which provides a unique commwiity resource that can be enjoyed by residents and visitors alike. Overall, it is the purpose and intent of the General Plan to plan for the future while preserving these key characteristics of the Town. General Plan Update Vision The Town of Tiburon last updated and adopted its current General Plan in 2005; the Housing Element was adopted in 2014 and Circulation Elements was adopted in 2016, which means both elements are on a different timeline than the other required elements. 3 Request for Proposal Tiburon General Plan Update and Environmental Analysis This General Plan includes the seven (7) mandated elements plus one (1) additional element listed below: 1. Land Use Element (2003) 2. Open Space and Conservation Element (2003) 3. Downtown Element (2003) 4. Circulation Element (Up(lated in 2016) 5. Safety Element (2003) 6. Noise Element(2003) 7. Parks and Recreation Element (2000 8. Flousing Element (Updated in 2011 fog^ 2013-2023 Regional Housing Needs ,4ssessment (REINA) cycle) The Town has also adopted a Climate Action Plan, which will be updated by the end of 2019. The current General Plan 2020 can be found on the Town's website at httpi*//tow noftiburon.or,/265/Ordinances-Plans-Studies Each chapter contains narrative text providing the context for the topic,followed by Goals, Policies, and Programs. Maps, tables, and other graphics are included throughout the document. The state-mandated Environmental Justice Element has not yet been added to the Plan and will need to be developed through the updated process. Other elements can be added to the update as well i.e. Sustainability, Air Quality, etc. An update is desired to provide the opportunity to refine the plan, address emerging trends and recent State laws, consider new issues and remove completed implementation meaSUres. This effort is intended to be a fine-tuning of the existing General Plan rather than a comprehensive overhaul of the document. Additionally, the update provides an opportunity to: 1) refine existing policies that may no longer be serving the community as intended, and 2) to update information that is no longer current. Town's Role The Town Council consists of 5 COunCilmembers serving four-year terms. Each year. the Council as a whole choose members to serve as Mayor and Vice-Mayor for one year terms. The Town Council meets the first and third Wednesday of each month. The Council appoints a five-member Planning Commission that meets on the second and fourth Wednesday of each month. Other standing committees include the Design Review Board, Parks, Open Space, and Trails Commission, and Heritage and Art Commission. The staff is led by a Town Manager who directs the Town's four operating departments including Administrative Services, Public Works, Police, and Community Development. 4 Request for Proposal Tiburon General Plan Update and Environmental Analysis Fire, Seaver, Water- Recreation and Library services are provided by either Special Districts or-joint Powers Authorities. The Consultant will work under the direction of the Community Development Director. The Planning Division currently consists of a full-time Community Development Director (who also oversees the Building Division), a Senior Planner, a Planning Technician, and a Community Development Aide. Due to the small number of employees in all Town departments, staff time dedicated to this project will be limited. However, staff is most familiar with the day today issues faced by Tiburon and will need to implement the General Plan long after its preparation and adoption. The Consultant schedule and budget should include appropriate time and work sessions with Town staff. Staff will read and edit all administrative and final draft products prepared by the Consultant. Staff will also attend all public meetings and presentations and will be available for-questions but not research or data collection. Scope of Work The Town of Tiburon is soliciting proposals from Consultants to prepare a focused update of the General Plan and including the necessary environmental review. The document must articulate the community's vision for the future and meet all State guidelines and legal requirements. The Town Council retains the authority to refine the update process and work products. The Town welcomes proposers' comments and suggestions on how to best Structure the update process. The Town is receptive to alternative approaches other than those listed here which proposers believe would provide value to producing a General Plan that reflects the unique character ofTiburon. The following describes specific components that should be included in the scope of work: • Prepare a detailed workplan for the General Plan update, including detailed schedules of dates and activities. • Conduct background studies and review the existing General Plan and other planning documents to identify inconsistencies between these documents and compliance with State Law. • "Tribal Consultation. (as soon as possible) • Collect and utilize existing back«round information and data. • Meet with Town staff, the Planning Commission, and Town Council: o explain how the proposers intend to vwork with Town staff. o The Consultant team is expected to attend and present at least two (2) Planing Commission and two (2) Town Council meetings and public hearings. • Provide a cohesive format for all sections of the General Plan, including tables. section headings, charts, graphs, naps, figures, attachments, etc. • Establish and implement a community outreach program: 5 Request for Proposal Tiburon General Plan Update and Environmental Analysis o The Consultant team is expected to facilitate at least three (3) community workshops visioning exercises and/or other engagement activities. • Work with Town staff to refine an outline of the updated General Plan. • Consult with other regulating agencies necessary for completing a General Plan Update and for consistency with regional (Marin County), state and federal planning efforts;. • Develop a Draft General Plan Update. • Provide documents (and document elements) in Word and PDF. • Conduct necessary environmental analysis and preparation of high quality, legally defensible California Environmental Quality Analysis (CEQA) compliance documentation for the General Plan Update. • Develop a Final General Plan and associated CEQA document for review and consideration for adoption. • Minimum Requirements: 1) Update Housing Element 8-year cycle. (may need to specify specific tasks to address SB2 grant funding timing limitations) 2) Separate Costs for Housing Analysis. (SB2 funding) 3) Review of Housing laws. (objective standards will be provided by another Consultant under a separate contract) 4) Update Safety Element. 5) Develop emergency routes map. 6) Transition from Level of Service (LOS) to Vehicle Miles Traveled (VMT). 7) Update Downtown Element & address Downtown Revitalization. 8) Update Open Space and Conservation Element. (minimal update anticipated) 9) Update Parks and Recreation Element. (minimal update anticipated) 10) Environmental Justice Discussion (minimal work due to lack of hazardous conditions) 11) Update all General Plan Maps as necessary. (and zoning map if necessary) 12) Update General Plan Policies. 13) Update Circulation Element with updated traffic for Baseline and Future Conditions. (minimal policy updates anticipated) 14) Update Noise Element with updated noise map Baseline and Future conditions. (minimal policy updates anticipated) 15) Public Outreach as outlined in the draft schedule. 16) Environmental Analysis. (please provide a separate cost estimate) 17) Planning Commission meetings for Environmental Review. Optional items: Please provide separate cost estimates for each task. 18) Update Land Use Element 16-year cycle. This may be dependent on new housing laws. One possible way of addressing this is a review of various scenarios. Please provide options for the Town to consider. l 9) Additional Circulation and Noise Elements based on any required Land Use Changes. 20) Study dredging the marsh to reestablish and/or increase storm detention capacity. (as part of Environmental Analysis) 6 Request for Proposal Tiburon General Plan Update and Environmental Analysis 21) Reformat entire General Plan. (including cross-referencing) 22) Any additional Public Outreach including but not limited to: • Flyers/Brochures/other marketing material. • 1 Public Outreach Meeting specifically for Noise and Recreation. • 1 Public Information meeting on new Housing Laws. • General Open House and Question & Answer Session. • Any other public outreach options suggested by the Consultant. 23) Other items suggested by the Consultant. Submittal Requirements Submit seven (7) hard copies (include one (1) original copy) of the proposal in an 8 ''/2" by I F format, in sufficient detail to allow for a thorough elevation and comparative analysis and provide one (1) electronic copy on a USB drive (PDF only). All copies, including the electronic copy shall be provided in a sealed envelope. Proposer's name and address Should be clearly marked on the outside of the envelope/package. Emailed or faxed proposals will not be accepted. Submit Proposals to: Sung H. Kwon, MCRP MBA AICD Director of Community Development Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 Proposals must be hand delivered no later than 5:00 PM, November 2019 (Pacific Time). The Consultant submitting the proposal is responsible for the means of delivering the proposals to the location listed above and in accordance to the deadline. All proposals submitted after the deadline shall not be accepted. The proposal must include. at a minimum, the following information in sectionalized format addresses the work in the RFP: 1. Cover Letter/Executive Summary oftransmittal should be included. duly signed by an office or other person empowered to commit the Consultant to the terms and conditions of the proposal. This letter should also address the willingness on the part of the Consultant to utilize the Town's Service Agreement (attached hereto). a. All proposers must identify in their proposal any terms and conditions that they wish to negotiate. 2. The qualifications and experience of the Consultant team, including sub- Consultants, should be detailed (be specific especially with experience in hoLIsing law, tribal law and understanding of CEQA). Please emphasize the specific qualifications and commitment to the project by key team members such as the 7 Request for Proposal Tiburon General Plan Update and Environmental Analysis Project Manager. Unless beyond the Consultant's control, we expect the team designated as part of your proposal to remain with the project and perform work as outlined in the proposal. This section should also include a detailed work plan with schedule describing how tasks will be organized and which team member will complete it. The consulting firm can pick their team and choose different sub- Consultants to assist with the update. An organization chart should be included. 3. A description of general plans, public engagement and related CEQA documents that have been recently completed. 4. The proposal should demonstrate your team's understanding of the project and significant steps, methods and procedures to be employed by your firm to ensure quality end products that be delivered within the required time frames and your identified budget. a. The budget shall be broken down by objective, function, Consultant, work phase and work product. Indicate hourly rates of individuals involved and the fee structure for additional work outside of contract. 5. Statement that the firm(s) has sufficient staff resources and capability to preform the work contained within this RFP during the timeframe of the entire General Plan process. 6. Project references, with names and phone numbers of contact persons. Provide at least 3 references from the last five years. Questions regarding the RFP shall be submitted in writing to Kyra O'Malley, Senior Planner, phone at (415) 435-7397 or by email at komalleyCtownoftiburon.ora. Written responses will be sent to all parties who have expressed an interest in applying for the opportunity. Questions will not be accepted by phone. All questions must be received by October , 2019 by 5:00 PM Pacific time). Selection process and Tentative Schedule This RFP does not commit the Town to enter into a contract. nor does it obligate the Town to pay for any costs incurred in preparation and submission of proposals or in anticipation of a contract. An agreement shall not be binding or valid with the Town unless and until it is executed by authorized representatives of the Town and the proposer. Consultants will be evaluated by the Community Development Department through a panel on the following criteria: • Cost of preparing the General Plan and related environmental documents. 8 Request for Proposal Tiburon General Plan Update and Environmental Analysis • Professional competence and qualifications in the preparation ofoeneral plans. community engagement and CEQA documents. • Experience of personnel assigned to the project. • Quality of the proposal. The proposal should clearly demonstrate the firm's understanding of the Town's overall objectives in the General Plan update, EIR, and related community engagement. • Ability to produce high quality documents that are readable that can be published in hard copy form and electronically. • Demonstrate ability to work with local government staff. • Ability to complete the project within desired scheduled and budgeted cost. • Review of references. Respondents, if selected for an interview, should be prepared to attend an interview in Tiburon at Town Hall, 1505 Tiburon Boulevard, Tiburon, CA 94920. The top three to four proposals will be invited to an interview. The interview will help to clarify each proposal and the approach and qualifications for the project. Based upon the interview and evaluation of the proposals, the top-ranked Consultant will be selected. Tentative RFP timeline • RFP issued September----, 2019 • Deadline for questions/clarifications October . 2019 • Proposals Due November . 2019 • Interviews January/February 2020 • Selection of Consultant March 2020 • Start Project March/April 2020 The Town anticipates a 2-year schedule for the adoption of General Plan update and the Certification of the Final EIR. A draft schedule is provided; however, the Consultant may wish to provide a more detailed schedule based on their understanding of the project. In addition, the Town expects meetings in between the dates for hearings with Planning Commission and Town Council. The proposal shall also keep in mind of the California Department of Housing and Community Development (HCD) timeline for the Housing Element update. which would need to be submitted to HCD within 120 days of January 15. 2023. Draft Project Timeline Planning Commission Information Session about the General Plan November 2019 Update Kickoff Meeting March/April 2020 Survey/Tib Talk/Webpa e May 2020 Vision Public Workshop#1- 5 Elements (Open June 2020 Space/Conservation,Safet , Parks and Recreation Admin Draft Section Updates: Open August 2020 Space/Conservation/Safety/Parks and Recreation 9 Request for Proposal Tiburon General Plan Update and Environmental Analysis Planning Commission #1- Draft Review of Changes August 2020 Vision Public Workshop#2 - Downtown Element (Chambers of September 2020 Commerce/Designation Tiburon and Local Businesses) Admin Draft Section Downtown Element Planning Commission #2- Draft Review of Changes October 2020 Draft RHNA Numbers Available (Anticipated) January 2021 Vision Public Workshop#3- Land Use/Housing Elements March 2021 (Including State housing laws) Admin Draft Land Use &Housing Elements May 2021 (SB2 Funding: Housing Analyst's completed rior to June 30, 2022) Planning Commission #3 Draft Review of Changes May 2021 Vision Workshop#4- Circulation, Noise June 2021 Planning Commission #4 Draft Review of Changes Admin Draft General Plan All Elements July 2021 Complete Draft General Plan August 2021 Planning Commission Review of Draft General Plan Update October 2021 Finalize Project Description November 2021 Notice of Preparation Scoping Meeting September 2021 Traffic Counts&Noise Analysis September 2021 Admin. Draft EIR January 2022 Draft EIR/Begin Comment Period February 2022 Comment Period Ends Aril 2022 Preliminary Response to Comments May 2022 Final EIR June 2022 Planning Commission Review of Environmental Analysis TBD by Consultant Planning Commission Review 1 July 2022 Planning Commission Review 2 August 2022 Town Council Review 1 September 2022 Town Council Review 2 October 2022 Adoption by Town Council Certification of Final EIR October 2022 Housing Element Certification by HCD November 2022 Proposal Terms and Conditions Public Records Act This RFP document and all submittals in response thereto are public records. Prospective Consultants are cautioned not to include any material in the proposal that is strictly proprietary in nature. Product ownership All work products will become the property of the Town of Tiburon. The Town will maintain the right to edit, update. and/or modify any and all work products at is sole discretion. Work products may be used by the firm as reference upon the adoption of the General Plan by Town Council. 10 Request for Proposal Tiburon General Plan Update and Environmental Analysis Town's pre-qualified list of Environmental Firms The Town currently has an approved list of pre-qualified Consultants to prepare environmental documents and special environmental impact studies in accordance with local, state, and federal regulations. The Town nnay select firms fi-om the list of pre- qualified consulting firms to perform these services for the Town on an as-needed basis. Independent Contractor The firm will, at all times, be an independent contractor pursuant to the contract, and shall not, in any way, be considered to be an officer,agent, or employee ofthe Town of Tiburon. Reservations of rights The Town reserve the rights, for any reason to accept or reject any one or more proposals; to negotiate the terms and specifications of the proposal, and/or to modify any part of the RFP or issue a new RFP. The Town reserves the right to hire a different Consultant to complete the CEQA compliance work separate from the principal Consultant completing the General Plan Update. Professional services agreement All proposers must identify in their proposal any terms and conditions that they wish to negotiate. Liability insurance is required. Proposal costs All costs associated with the preparation of the RFP submittals shall be borne by the proposer. This RFP does not constitute any form of offer to contact. Disqualification Any of the following may be considered cause to disqualify a candidate without further consideration: • Evidence of collusion among proposers: • Any attempt to improperly influence any member of the evaluation panel; • A proposer- default in any operation of a professional services agreement which resulted in termination of that agreement; • Existence of any lawsuit, unresolved contractual claim or dispute between candidate and the Town; • Evidence of incorrect information submitted a part of the proposal; and • Evidence of pr-oposer's inability to successfully complete the responsibilities and obligations of the proposal. Public Participation 11 Request for Proposal Tiburon General Plan Update and Environmental Analysis The Town considers public participation an integral component to the overall success of the General Plan update. The Consultant shall organize and facilitate all public participation events. Town staff will attend all public outreach events. These events can include workshops, desi-ii charettes, and public meetings. Please feel free to also propose public outreach meetings that are held by staff. Related Documents for References The Town has provided a resource ofdocumems on the Town's website at haps://towi10ft I hio1 /201d_il»ccs-PlanStudies .. _-------; to name a few, but not limited to: • General Plan 2020 • Bicycle Pedestrian Master Plan 2016 • Climate Action Plan 201 1 (Update anticipated in 2019) • Open Space Resource Management Plan 2010 • Marin County Multi-JUn-isdictioi Local Haza►-d Mitigation Plan 2018 • Downtown Circulation and Parking Analysis 2012 • Tiburon Peninsula Recreation Needs Assessment 2011 12