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HomeMy WebLinkAboutTC Digest 2014-05-23TOWN COUNCIL WEEKLY DIGEST Week of May 19 - 23, 2014 Tiburon 1. Letter — Scott Anderson — Town of Tiburon Smoking Regulations — End of Grace Period for Smokers with Pre - existing Leases 2. Notice — Flood Insurance Information Meetings - FEMA — SF Bay Coastal Study 3. Application — POST — Stephen DePetro 4. Application - POST — Leslie M. Lava 5. Application — Marin Commission on Aging — Thomas A. O'Neill 6. Letter — Thomas Cromwell, Mayor Belvedere — Re- appointment of Ron Helow to Belvedere - Tiburon Library Agency Board of Trustees Agendas & Minutes 7. Minutes —POST —April 30, 2014 8. Minutes — Design Review Board — May 1, 2014 9. Action Minutes —Design Review Board —May 15, 2014 10. Action Minutes — POST — May 20, 2014 11. Agenda — Tentative — Town Council — June 4, 2014 12. Meeting Cancellation — Planning Commission — May 28, 2014 Regional a) Sierra Club Yodeler— June /July 2014 * Agendas & Minutes b) None * Council Only Town of Tiburon • 1505 Tiburon Boulevard •Tiburon, CA 94920 • P. 415.435.7373 F. 415.435.2438 • www. DiGES auburon.ca.us Community Development Department May 19, 2014 1 •3� OF 1 Alice Fredericks Dear Tiburon Apartment Complex Property Owner or Manager: Mayor Frank Doyle Vice Mayor RE: Town of Tiburon Smoking Regulations - - -End of Grace Period • • • for Smokers with Pre - existing Leases Jim Fraser Councilmember Emmett O'Donnell In August, 2011 the Town of Tiburon mailed you or your predecessor a letter Councilmember (attached) containing information regarding Smoking Regulations adopted by the • • • . Tiburon Town Council, including a copy of the Smoking Ordinance. Erin Tollini Councilmember This letter serves as a reminder that the nearly 3 -year "grace period" applying to smokers with existing leases, described in Item 3 of the August 2011 letter, expires on July 1, 2014. In short, all units in apartment complexes containing four (4) or more Margaret A. Curran units must be non - smoking units as of July 1, 2014. This smoking prohibition Town Manager includes the interior of all units and any patios, balconies, and decks associated with the units, as well as all common areas of an apartment complex. An on -site designated smoking area may be established if it meets all the requirements set forth in the Town's ordinance. This is also a reminder that any new lease, lease extension, lease renewal, or other agreement for the occupancy of a unit entered into after August 19, 2011 requires the unit leased (including associated balconies, patios, and decks) to be non - smoking. California Apartment Association Form 34.0, revised January 2007, may be used to comply with this provision. Please ensure that all of your lease forms for apartment located in the Town of Tiburon contain, at a minimum, these provisions or their equivalent. Please refer to the attached letter and ordinance for full details and particulars. Should you have any questions, please call me at (415) 435 -7392. Very truly �yours, Scott Anderson Director of Community Development Enclosures: 1) Letter from Town of Tiburon dated August 3, 2011 2) Town of Tiburon Ordinance No. 531 N. S. f ��k 1'0-1 1-60 k° % s '"��c DIGEST NOTICE OF Flood Insurance Informational Meetings FEMA's S.F. Bay Coastal Study Tuesday, June 17, 6:30 p.m. to 8:00 p.m. MPR at the Hill Education Center 720 Diablo Ave, Novato �0as Wednesday, June 18, 2014, 6:30 p.m. to 8:00 p.m. City of San Rafael Council Chambers 1400 5th Avenue, San Rafael Thursday, June 19, 2014, 6:30 p.m. to 8:00 p.m. Mill Valley Community Center Cascade Room 180 Camino Alto, Mill Valley Dear Tiburon Property Owner: The Federal Emergency Management Agency (FEMA), cities and towns, and the County of Marin will be hosting informational meetings on the FEMA San Francisco Bay Coastal Study preliminary maps and appeal period process at the dates and times shown above. You have received this notice from the Town of Tiburon because you own a parcel in the Town of Tiburon that is currently within, or may be added to, a Special Flood Hazard Area as a result of this study, or may be otherwise affected by the study results and the preliminary maps. The FEMA coastal study to re- examine flood risk along the San Francisco Bay shoreline has been completed for the Marin County area. This study will result in revised Flood Insurance Rate Maps (FIRMs), which may include a change in the Special Flood Hazard Area (SFHA) for some property owners. The preliminary maps are now available on the FEMA website and on the MarinMap website for public review and comment. A paper copy of the preliminary maps is also available for review in the Town of Tiburon Planning Division at Town Hall. What will happen at each Informational Meeting? The same information will be presented by FEMA at each of the three meetings. FEMA representatives will summarize the coastal study and the preliminary revised Flood Insurance Rate Maps. A schedule of activities and milestones will be reviewed as well as the process to file an appeal with FEMA regarding your property. The 90 -day statutory appeal period will begin on June 4, 2014 and end on September 2, 2014. NOTICE OF Flood Insurance Informational Meetings FEMA's S.F. Bay Coastal Study Tuesday, June 17, 6:30 p.m. to 8:00 p.m. MPR at the Hill Education Center 720 Diablo Ave, Novato �0as Wednesday, June 18, 2014, 6:30 p.m. to 8:00 p.m. City of San Rafael Council Chambers 1400 5th Avenue, San Rafael Thursday, June 19, 2014, 6:30 p.m. to 8:00 p.m. Mill Valley Community Center Cascade Room 180 Camino Alto, Mill Valley Dear Tiburon Property Owner: The Federal Emergency Management Agency (FEMA), cities and towns, and the County of Marin will be hosting informational meetings on the FEMA San Francisco Bay Coastal Study preliminary maps and appeal period process at the dates and times shown above. You have received this notice from the Town of Tiburon because you own a parcel in the Town of Tiburon that is currently within, or may be added to, a Special Flood Hazard Area as a result of this study, or may be otherwise affected by the study results and the preliminary maps. The FEMA coastal study to re- examine flood risk along the San Francisco Bay shoreline has been completed for the Marin County area. This study will result in revised Flood Insurance Rate Maps (FIRMs), which may include a change in the Special Flood Hazard Area (SFHA) for some property owners. The preliminary maps are now available on the FEMA website and on the MarinMap website for public review and comment. A paper copy of the preliminary maps is also available for review in the Town of Tiburon Planning Division at Town Hall. What will happen at each Informational Meeting? The same information will be presented by FEMA at each of the three meetings. FEMA representatives will summarize the coastal study and the preliminary revised Flood Insurance Rate Maps. A schedule of activities and milestones will be reviewed as well as the process to file an appeal with FEMA regarding your property. The 90 -day statutory appeal period will begin on June 4, 2014 and end on September 2, 2014. A flood insurance representative will be present at the meetings to discuss the recent changes to the National Flood Insurance Program. Preliminary maps will be available for viewing showing the proposed new limit of the SFHA and the new base flood elevation determinations. There will be a question and answer period for general questions followed by a break out session where local officials may be available to answer more specific questions. Where can I find out more? Information on the SF Bay coastal study and preliminary flood boundaries can be found at these web sites: https: / /www.marinmap.org Click on Applications and chose FEMA Flood Information, then either Desktop or Mobile version https•/ /hazards fema gov /femaportaI /prelimdownload / General flood insurance information can be found at this web site: www.floodsmart.gov. There is also a toll free customer service phone number (888) 379 -9531. Town staff may be able to provide assistance with navigating the above websites or with other non - technical questions. The Town contact is Scott Anderson at snderson cDtownoftiburon.org. Requests for meeting accommodations may be made by calling 473 -4381 (Voice) 473- 3232 (TDD/TTY) or by e-mail at disabilityaccess (a�marincounty.org at least four work days in advance of the event. Copies of documents are available in alternative formats, upon request. FOOOV KNEEN NEES All County public meetings are conducted in accessible locations. If you require American sign language interpreters, assistive listening devices, or other accommodations, you may be request them by calling (415) 473 -3232 (TTY) or (415) 473 -4381 (voice) at least 72 hours in advance. Copies of documents are available in accessible formats upon request. Dated: May 20, 2014 shared /planning /regulations /flood regulations /FEMA public meetings notice Town 6-2014 .do TOWN OF TIBURON COMMISSION.) BOARD & COMMITTEE } {. APPLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon =s local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and Informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Diane Crane Iacopi Town Clerk yam* * * *** * * * * * * * * * * * * * * * * * * * * * * * * * * * ** AREAS OF INT EREST indicate Your Area(s) of Interest in Numerical Order ( 91 Being the Greatest Interest) PLANNING DESIGN REVIEW HERITAGE & ARTS LIBRARY AFFORDABLE HOUSING S.dcmne /comm.app 'PARKS OPEN SPACE & TRAILS RECREATION DISASTER PREPAREDNESS COMMISSION ON AGING BUILDING CODE APPEALS BOARD 1 PERSONAL DATA (PLEASE PRINT OR TYPE - A RESUME MAY BE ATTACHED AS WELL) NAME: STE ?NEN MAILING ADDRESS: r'd� i f P.i pe-- ko Ci,6 (% pJ Lin. CA Oi " 2J Cell (40o ,) C &i, s-� TELEPHONE: Home: S71-10i/ Work: q3S --9933 email— PROPERTY OWNERS= ASSOC. (if r�, TIBURON RESIDENT: (Years) DATE SUBMITTED: `71 ! + ! o i l APPLICABLE QUALIFICATIONS AND EXPERIENCE Date Application Received: Appointed to: Date Term Expires: 7 Interview Date: Length of Term: 2014 LESLIE M. LAVA 11 MATEo DRIVE TIBURON, CALIFORNIA 94920 TELEPHONE: (415) 435 -3003 CELLPHONE:(415)608 -5585 EMA[L: Ilava @pacbell.net May 19, 2014 Ms. Diane Crane Iacopi Town Clerk Town of Tiburon Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 Re: Application for Tiburon Parks Open Space and Trails Commission Dear Ms. Iacopi: 'i �G`E T Y0 o�CE WEB ZU14 TOWN CLERK TOWN OF TISUROM Please find enclosed my Application for the Tiburon Parks, Open Space and Trails Commission as well as two forms of my Statement of Qualifications, a long form and a short form (which short form excludes the detailed references to all the bond issues that I have completed since 1991, but is otherwise identical to the long form). If you have any questions regarding the foregoing materials, or need any additional information, please contact me. Thank you very much for your assistance. Very truly yours, � Leslie M. Lava LML:trl Enclosures TOWN OF TIBURON �SEGVE0 2014 TOWN C! ERK TOWN OF TIBURON COMMISSION, BOARD & COMMITTEE APPLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant /Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Diane Crane Iacopi Town Clerk AREAS OF INTEREST Indicate Your Area(s) of Interest in Numerical Order ( #I Being the Greatest Interest) PLANNING DESIGN REVIEW HERITAGE & ARTS LIBRARY AFFORDABLE HOUSING S:dcrane%omm.app 1 PARKS OPEN SPACE & TRAILS RECREATION DISASTER PREPAREDNESS COMMISSION ON AGING BUILDING CODE APPEALS BOARD 1 9 PERSONAL. -D A �- (PyEASE PRINT, OR TYPE_;,�A RES W" " A BE ATTAkl; AS, WELL NAME: Leslie M. Lava (Statement of Onalifications attached) MAILING ADDRESS: 11 Mateo Drive, Tiburon, CA 94920 TELEPHONE:Home: 415- 435 -3003 Work: 415- 331 -6464 EMAIL: llava(a,pacbell.net PROPERTY OWNERS ASSOC. (If applicable) Not applicable TIBURON RESIDENT: ('ears) 22 DATE SUBMITTED: May 19, 2014 REASONSFOR'SELECTING " YOUR A'� T As a 22 -year Tiburon resident and home owner, I have often enjoyed the many narks, open spaces and trails that Tiburon has to offer. In particular, my dogs and I enjoy on an almost daily basis Blackie's Pasture the Old Rail Trail and my 17 -month old puppy's absolute favorite for tennis ball catching McKegnev Green. It is because I have been able to personally experience and enjoy these Tiburon Treasures that I now want to do more to help further maintain, preserve and improve these Treasures which is why I am applying to become a member of the Tiburon Parks Open Space and Trails Commission. APPLICABLE QUALIFICATIONS AND EXPERIENCE I am a lawyer with over 33 years of experience in the area of public finance having served as the senior attorney on over 550 financings aggregating in excess of $71 billion in principal amount as further described in the accompanying Statement of Qualifications. In this role, among other tasks I reviewed and assessed compliance with applicable local state and federal laws, negotiated contracts and interacted with both governmental officials and the public. Being a 22- year Tiburon resident and home owner who loves the outdoors I am personall y knowledgeable about most of the parks open spaces and trails that Tiburon has to offer, but, if there are any new ones I would gladly become familiar with them quickly. For years I have been an energetic and dedicated supporter of these Tiburon Treasures and now want to directly movide to Tiburon my time and assistance to insure that they last for generations to come. As a hard worker who gives 110% in a professional respectful and helpful manner. I would welcome this opportunity to work with Tiburon on this Commission. Thank you for your consideration. - -- - -- -------- --- --------- --- - -- -Town Hall Use - - – - - - -- - -__ -- - -- — Date Application Received: .� i / – Interview Date: Appointed to: Date Term Expires: Length of Term: 2 LESLIE M. LAVA, ESQ. 11 MATEO DRIVE TIBURON, CALIFORMA 94920 TELEPHONE: (415) 435-3003 CELLPHONE: (415) 608 -5585 EmAIL: Ilava @pacbell.net STATEMENT OF QUALIFICATIONS — May 15, 2014 Professional Employment Sole Proprietor, Law Offices of Leslie M. Lava, 1990 to present. , S N, 14 TOWN CLERK TOWN OF TIBURON Associate, Brown & Wood (now called Sidley Austin), San Francisco, California, 1984 to 1988, New York, New York, 1989 to 1990. Associate, Chapman and Cutler, Chicago, Illinois, 1981 to 1983. Professional Experience Extensive experience in the field of public finance having served as the senior attorney on over 550 financings aggregating in excess of $71 billion in principal amount, which includes serving as bond counsel, disclosure counsel, issuer's counsel, underwriter's counsel, trustee's counsel and special counsel on taxable and tax - exempt financings and related matters for general municipal needs, including financings of court and administrative buildings and other public purpose projects, tax increment financings, financings of health care related facilities, including general acute care, teaching and children's hospitals, district hospitals, multi- hospital systems, clinics and skilled nursing facilities, assessment districts, water and wastewater systems, higher education, solid waste disposal and public power facilities, redevelopment areas, multifamily housing, jails, parking structures, airports, seaports and zoos. Duties included negotiating, structuring and processing all stages of municipal financings, including analyzing the borrower's capital needs, addressing tax, due diligence and other legal concerns, negotiating contracts and complying with securities, tax, contract and commercial laws. The various financing structures included fixed, variable and adjustable interest rate financings, public offerings and private placements, negotiated and competitive bid deals, reofferings, tender offers, "put" and "tender" bonds, general obligation and revenue bonds and certificates of participation, tax and revenue anticipation notes, registered warrants, commercial paper, pooled financings, refundings of taxable and tax- exempt indebtedness through advance, current or cross -over refundings and credit enhanced financings through letters or lines of credit or municipal bond insurance. Representative bond counsel clients included the State of California, the State Public Works Board of the State of California, the California Educational Facilities Authority, the California Health Facilities Financing Authority, the California Pollution Control Financing Authority, the City and County of San Francisco, the Cities of Monterey, Napa, Reno, San Jose and Vallejo, Alameda County, the City of San Jose Financing Authority, the Parking Authority of the City and County of San Francisco, the Public Utilities Commission of the City and County of San Francisco, the Redevelopment Agency of the City and County of San Francisco, the Redevelopment Agency of the City of San Jose, the San Francisco Airport Commission, and the San Jose -Santa Clara Clean Water Financing Authority. Representative underwriter's counsel clients included Bear, Steams & Co. Inc., Goldman, Sachs & Co., JP Morgan & Co., Lehman Brothers, Merrill Lynch & Co., Morgan Stanley & Co. Incorporated, John Nuveen & Co. Incorporated, UBS Financial Services Inc., Prager & Sealy, Westhoff, Cone & Holmstedt and Ziegler Securities. Other clients include the Richmond Redevelopment Agency, the State of California Auditor's Office, the Office of Statewide Health Planning and Development of the State of California, the ABAG Finance Authority for Nonprofit Corporations, ABAG Finance Corporation, BP West Coast Products LLC, Calpine Corporation and its subsidiaries, the City of Fresno, California, Chemical Trust Company of California and National Consumer Cooperative Bank. Also serves as special counsel to the California Educational Facilities Authority, the California Health Facilities Financing Authority and the California Pollution Control Financing Authority and is a member of the California State Treasurer's Office Bond Counsel Pool. Details regarding the transactions on which Ms. Lava had senior responsibility and references are available upon request. Biographical Information Education University of Florida College of Law, Gainesville, Florida, J.D. (with honors), 1981. Vanderbilt University, Nashville, Tennessee, B.A., magna cum laude, 1978. Majors: psychology and political science. Honors Outstanding Minority Enterprise of the Year - Service Category, 1995. Member of Order of the Coif, Phi Beta Kappa, University of Florida Law Review, Phi Kappa Phi, Pi Sigma Alpha, Mortar Board and Athenians. 2 Bar Admissions District of Columbia, 1987. Florida, 1982. California, 1985. Illinois, 1981. Board Memberships and Board Committees Board of Directors, San Francisco Zoological Society, 2004 to 2009. Co- Chair, Government and Community Relations Committee, San Francisco Zoological Society, 2004 to 2005. Board of Directors, The San Francisco SPCA; 2002 to 2007. Board of Directors, The Dolphin Institute, 1997 to 2001. Other Volunteer Activities Volunteer, Animal Assisted Therapy and Book Reading, SHARE (Special Human- Animal Relationships) Program, Marin Humane Society, 2007 to present. Volunteer, San Quentin State Prison, Recreational and Educational Programs, 2009 to present (brown card holder, 2010 to present). Alumni Interviewer, Vanderbilt University, 2005 to present. Volunteer, Animal Assisted Therapy Program, Delta Society, 2008 to 2012. Volunteer, Animal Assisted Therapy Program, The San Francisco SPCA, 1997 to 2008. Member, Debt Technical Advisory Committee of the California Debt and Investment Advisory Commission, 2000 to 2005. Member, Old Mint Task Force, appointed by Mayor Willie Brown, 2001 to 2003. Executive Committee, 2001 San Francisco Mayor's Summit for Women. Executive Committee and Co- Chair, Finance Committee, 2000 San Francisco Mayor's Summit for Women. Steering Committee and Finance Committee, 1999 San Francisco Mayor's Summit for Women and 1998 San Francisco Mayor's Summit for Women. 3 Proud Guardian Tigger,15 -1/2 years old; Marin Humane Society's SHARE Program Volunteer since 2007; Canine Performance Events Agility Champion (2011) and Extraordinary Agility Champion (2012); rescue dog from SF SPCA. Rosie, 17 months old; Marin Humane Society's SHARE Program Volunteer since 2013; rescue dog from Sonoma Humane Society. 4 L D N &- l LESLIE M. LAVA, ESQ. 11 MATEO DRIVE TIBURON, CALIFORNIA 94920 TELEPHONE: (415) 435-3003 CELLPHONE: (415) 608 -5585 EMAIL: ilava @pacbell.net STATEMENT OF OUALIFICATIONS — May 15, 2014 Professional Employment Sole Proprietor, Law Offices of Leslie M. Lava, 1990 to present. TOWN CLERK TOWN OF TIBURON Associate, Brown & Wood (now called Sidley Austin), San Francisco, California, 1984 to 1988, New York, New York, 1989 to 1990. Associate, Chapman and Cutler, Chicago, Illinois, 1981 to 1983. Professional Experience Extensive experience in the field of public finance having served as the senior attorney on over 550 financings aggregating in excess of $71 billion in principal amount, which includes serving as bond counsel, disclosure counsel, issuer's counsel, underwriter's counsel, trustee's counsel and special counsel on taxable and tax- exempt financings and related matters for general municipal needs, including financings of court and administrative buildings and other public purpose projects, tax increment financings, financings of health care related facilities, including general acute care, teaching and children's hospitals, district hospitals, multi- hospital systems, clinics and skilled nursing facilities, assessment districts, water and wastewater systems, higher education, solid waste disposal and public power facilities, redevelopment areas, multifamily housing, jails, parking structures, airports, seaports and zoos. Duties included negotiating, structuring and processing all stages of municipal financings, including analyzing the borrower's capital needs, addressing tax, due diligence and other legal concerns, negotiating contracts and complying with securities, tax, contract and commercial laws. The various financing structures included fixed, variable and adjustable interest rate financings, public offerings and private placements, negotiated and competitive bid deals, reofferings, tender offers, "put" and "tender" bonds, general obligation and revenue bonds and certificates of participation, tax and revenue anticipation notes, registered warrants, commercial paper, pooled financings, refundings of taxable and tax- exempt indebtedness through advance, current or cross -over refundings and credit enhanced financings through letters or lines of credit or municipal bond insurance. Representative bond counsel clients included the State of California, the State Public Works Board of the State of California, the California Educational Facilities Authority, the California Health Facilities Financing Authority, the California Pollution Control Financing Authority, the City and County of San Francisco, the Cities of Monterey, Napa, Reno, San Jose and Vallejo, Alameda County, the City of San Jose Financing Authority, the Parking Authority of the City and County of San Francisco, the Public Utilities Commission, of the City and County of San Francisco, the Redevelopment Agency of the City and County of San Francisco, the Redevelopment Agency of the City of San Jose, the San Francisco Airport Commission, and the San Jose -Santa Clara Clean Water Financing Authority. Representative underwriter's counsel clients included Bear, Stearns & Co. Inc., Goldman, Sachs & Co., JP Morgan & Co., Lehman Brothers, Merrill Lynch & Co., Morgan Stanley & Co. Incorporated, John Nuveen & Co. Incorporated, UBS Financial Services Inc., Prager & Sealy, Westhoff, Cone & Holmstedt and Ziegler Securities. Other clients include the Richmond Redevelopment Agency, the State of California Auditor's Office, the Office of Statewide Health Planning and Development of the State of California, the ABAG Finance Authority for Nonprofit Corporations, ABAG Finance Corporation, BP West Coast Products LLC, Calpine Corporation and its subsidiaries, the City of Fresno, California, Chemical Trust Company of California and National Consumer Cooperative Bank. Also serves as special counsel to the California Educational Facilities Authority, the California Health Facilities Financing Authority and the California Pollution Control Financing Authority and is a member of the California State Treasurer's Office Bond Counsel Pool. Leslie M. Lava, Esq. Public Finance Experience (1991 to Present) Size of Issue Name of Issuer Sale Date $0( 00's) Borrower/Purpose Role California Pollution Fall 2014 10,165 Blue Line Transfer, Sole bond counsel Control Financing Inc. Authority California Pollution May 14, 2014 27,570 Zerep Management Sole bond counsel Control Financing Corporation Authority California Pollution November 5, 103,025 GreenWaste Sole bond counsel Control Financing 2013 Recovery, Inc. and Authority affiliates 2 91 Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution December 4, 10,275 Alameda County Sole bond counsel Control Financing 2012 Industries AR, Inc. Authority California Pollution November 14, 12,315 GreenWaste Sole bond counsel Control Financing 2012 Recovery, Inc. (LC Authority substitution) California Pollution July 18, 2012 12,120 Metropolitan Sole bond counsel Control Financing Recycling, LLC Authority California Pollution July 5, 2012 36,090 Garaventa Sole bond counsel Control Financing Enterprises, Inc. (LC Authority substitutions) California Pollution June 6, 2012 32,390 Zero Waste Energy Sole bond counsel Control Financing Development Authority Corporation LLC California Pollution October 4, 11,230 Zerep Management Sole bond counsel Control Financing 2011 Corporation Authority California Pollution November 3, 55,350 CR &R Incorporated Sole bond counsel Control Financing 2011 (LC substitutions) Authority California Pollution August 9, 20,100 Bay Counties Waste Sole bond counsel Control Financing 2011 Services, Inc. Authority California Pollution March 1, 4,945 Zanker Road Sole bond counsel Control Financing 2011 Resource Authority Management, Ltd. California Pollution October 1, 32,000 Air Products Sole bond counsel Control Financing 2010 Manufacturing Authority Corporation 91 n Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution October 1, 25,000 Air Products and Sole bond counsel Control Financing 2010 Chemicals, Authority hic./Wihnington Facility California Pollution August 10, 15,700 Mission Trial Waste Sole bond counsel Control Financing 2010 Systems, Inc. Authority California Pollution August 3, 2,500 Alameda County Sole bond counsel Control Financing 2010 Industries, Inc. Authority California Pollution June 9, 2010 50,000 San Jose Water Sole bond counsel Control Financing Company Authority California Pollution February 25, 2,555 Pleasanton Garbage Sole bond counsel Control Financing 2010 Service, Inc. Authority California Pollution December 22, 43,000 Garden City Sole bond counsel Control Financing 2009 Sanitation, Inc. Authority California Pollution December 2, 51,000 BP West Coast Sole bond counsel Control Financing 2009 Products LLC Authority California Pollution December 2, 108,000 BP West Coast Sole bond counsel Control Financing 2009 Products LLC Authority (conversion) California Pollution August 20, 100,000 BP West Coast Co -bond counsel Control Financing 2009 Products LLC Authority (refunding) n Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution July 29, 2009 15,070 Blue Line Transfer, Sole bond counsel Control Financing Inc. Authority (LC substitutions) City and County of May 12, 2009 163,335 Laguna Honda Co -bond counsel San Francisco Hospital California Pollution November 6, 3,350 South Lake Refuse Sole bond counsel Control Financing 2008 Company, LLC Authority (LC substitution) California Pollution November 5, 4,235 Upper Valley Sole bond counsel Control Financing 2008 Disposal Service Authority California Pollution October 7, 30,550 GreenWaste Sole bond counsel Control Financing 2008 Recovery, Inc. and Authority GreenWaste of Palo Alto California Pollution October 6, 10,000 Browning - Ferris Sole bond counsel Control Financing 2008 Industries of Authority California, Inc. (LC substitution) City and County of September 145,340 Moscone Co -bond counsel San Francisco 10, 2008 Convention Center Finance Corporation (refunding) City and County of July 15, 2008 118,130 Laguna Honda Co -bond counsel San Francisco Hospital (refunding) California Pollution June 2, 2008 13,100 Air Products Sole bond counsel Control Financing Manufacturing Authority Corporation (conversion) California Pollution May 13, 2008 4,195 Solid Wastes of Sole bond counsel Control Financing Willits, Inc. Authority 6y ri Size of Issue Name of Issuer Sale Date $000's Borrower /Purpose Role California Pollution May 6, 2008 17,150 Garaventa Sole bond counsel Control Financing Enterprises, Inc. Authority California Pollution April 8, 2008 16,615 South Tahoe Refuse Sole bond counsel Control Financing Co., Inc. Authority California Pollution March 3, 33,900 Air Products and Sole bond counsel Control Financing 2008 Chemicals, Inc. and Authority Air Products Manufacturing Corporation (conversion) California Pollution February 20, 5,630 Amador Valley Sole bond counsel Control Financing 2008 Industries, LLC and Authority Pleasanton Garbage Service, Inc. State of California October 4, 250,000 Stem Cell Research Co -bond counsel 2007 California Pollution August 14, 5,310 Bay Counties Waste Sole bond counsel Control Financing 2007 Services, Inc. Authority California Pollution July 31, 2007 10,315 Northern Recycling Sole bond counsel Control Financing & Waste Services, Authority LLC California Pollution June 26, 2007 25,905 California Waste Sole bond counsel Control Financing Solutions, Inc. Authority California Pollution May 29, 2007 38,305 GreenWaste Sole bond counsel Control Financing Recovery, Inc. Authority ri 7 Size of Issue Name of Issuer Sale Date $000's Borrower/Pumose Role California Pollution April 25, 34,615 CR &R Incorporated Sole bond counsel Control Financing 2007 Authority City and County of March 13, 35,000 Seismic Safety Loan Co -bond counsel San Francisco 2007 Program California Pollution February 13, 22,445 Garden City Sole bond counsel Control Financing 2007 Sanitation, Inc. Authority California Pollution February 7, 7,840 Valley Vista Sole bond counsel Control Financing 2007 Services, Inc. Authority California Pollution December 14, 5,800 Mid - Valley Sole bond counsel Control Financing 2006 Disposal Authority California Pollution October 17, 18,940 Garaventa Sole bond counsel Control Financing 2006 Enterprises, Inc. Authority State of California March 1, 800,000 Various purposes Co -bond counsel 2006 California Pollution June 6, 2006 19,600 CR &R Incorporated Sole bond counsel Control Financing Authority California Pollution May 10, 2006 13,845 Marin Sanitary Sole bond counsel Control Financing Service Authority California Pollution February 8, 5,390 Pena's Disposal, Sole bond counsel Control Financing 2006 Inc. Authority 7 Size of Issue Name of Issuer Sale Date $0( 00,$) Borrower/Purpose Role California Pollution January 5, 12,315 GreenWaste Sole bond counsel Control Financing 2006 Recovery, Inc. Authority City and County of August 23, 69,000 Laguna Honda Co -bond counsel San Francisco 2005 Hospital (GO) California Pollution June 13, 2005 6,900 Amador Valley Sole bond counsel Control Financing Industries, LLC Authority City and County of May 18, 2005 120,000 Laguna Honda Co -bond counsel San Francisco Hospital (GO) City and County of May 18, 2005 110,000 Laguna Honda Co -bond counsel San Francisco Hospital (GO) California Statewide April 13, 14,150 The Culinary Sole bond counsel Communities 2005 Institute of America Development Authority California Pollution April 13, 21,030 Napa Recycling & Sole bond counsel Control Financing 2005 Waste Services, Authority LLC City and County of July 13, 2004 39,350 San Francisco Co -bond counsel San Francisco Courthouse refunding California Pollution June 22, 2004 345,000 Pacific Gas and Co -bond counsel Control Financing Electric Company Authority San Francisco March 19, 230,325 San Francisco Co -bond counsel Airport Commission 2004 International Airport refunding E Size of Issue Name of Issuer Sale Date $000's Borrower/Purpose Role San Francisco January 27, 34,820 San Francisco Co -bond counsel Airport Commission 2004 International Airport refunding California Pollution December 9, 4,700 Valley Vista Sole bond counsel Control Financing 2003 Services, hie. Authority California Pollution December 3, 3,000 Cedar Avenue Sole bond counsel Control Financing 2003 Recycling and Authority Transfer Station, L.P. State Public Works November 18, 390,460 Department of Co -bond counsel Board of the State of 2003 General Services California and Department of Corrections California Pollution July 10, 2003 3,200 Mill Valley Refuse Sole bond counsel Control Financing Service, Inc. Authority California Pollution June 11, 2003 5,600 Placer County Sole bond counsel Control Financing Eastern Regional Authority Landfill, Inc. State of California April 24, 2,050,000 General obligation Co -bond counsel 2003 bond issue Public Utilities January 14, 396,270 Refundings Co -bond counsel Commission of City 2003 and County of San Francisco California Pollution December 17, 6,250 Orange Avenue Sole bond counsel Control Financing 2002 Disposal Company, Authority hie. L1 IN Size of Issue Name of Issuer Sale Date $0( 00's) Borrower/Pumose Role California Pollution October 21, 6,750 South Lake Refuse Sole bond counsel Control Financing 2002 Company, LLC Authority California Pollution October 7 7,410 Blue Line Transfer, Sole bond counsel. Control Financing 2002 Inc. Authority California Pollution October 1, 7,555 Mission Trail Waste Sole bond counsel Control Financing 2002 Systems, Inc. Authority City and County of September 6,210 San Francisco Zoo Co -bond counsel San Francisco 18, 2002 California Pollution May 29, 2002 11,275 California Waste Sole bond counsel Control Financing Solutions, Inc. Authority California Pollution April 30, 7,795 CR &R Incorporated Sole bond counsel Control Financing 2002 Authority San Francisco February 28, 365,000 San Francisco Co -bond counsel Airport Commission 2002 International Airport California Pollution October 9, 8,305 GreenWaste Sole bond counsel Control Financing 2001 Recovery, Inc. Authority California Pollution October 2, 18,235 Green Team of San Sole bond counsel Control Financing 2001 Jose Authority California Pollution September 1,825 Chicago Grade Sole bond counsel Control Financing 25, 2001 Landfill, Inc. Authority IN 11 Size of Issue Name of Issuer Sale Date $000's Borrower /Purpose Role Alameda County July 26, 2001 148,455 Refunding Co -bond counsel (lead role) City of San Jose June 12, 2001 27,595 Assessment district Sole bond counsel California Pollution May 16, 2001 3,500 Mission Trail Waste Sole bond counsel Control Financing Systems, Inc. Authority California Pollution May 16, 2001 10,920 Specialty Solid Sole bond counsel Control Financing Waste & Recycling Authority California Pollution April 24, 8,000 Blue Line Transfer, Sole bond counsel Control Financing 2001 Inc. Authority California Pollution February 27, 200,000 Pacific Gas and Co -bond counsel Control Financing 2001 Electric Company Authority (conversion) San Francisco December 7, 238,185 San Francisco Co -bond counsel Airport Commission 2000 International Airport City and County of October 25, 157,500 Moscone Center Co -bond counsel San Francisco 2000 expansion project Finance Corporation California Pollution October 3, 3,100 Garaventa Sole bond counsel Control Financing 2000 Enterprises, Inc. Authority California Pollution September 3,820 Solid Wastes of Sole bond counsel Control Financing 19, 2000 Willits, Inc. Authority California Pollution September 6,350 CR &R Incorporated Sole bond counsel Control Financing 12, 2000 Authority 11 12 Size of Issue Name of Issuer Sale Date $000's Borrower/Purpose Role California Pollution June 13, 2000 11,740 Metropolitan Sole bond counsel Control Financing Recycling Authority Corporation California Pollution June 6, 2000 1,360 Sonoma Compost Sole bond counsel Control Financing Company, LLC Authority California Health May 9, 2000 8,470 Victor Valley Sole bond counsel Facilities Financing Community Authority Hospital California Pollution December 13, 1,500 CR &R Incorporated Sole bond counsel Control Financing 1999 Authority State Public Works October 7, 179,140 Department of Co -bond counsel Board of the State of 1999 Health Services California California Pollution September 9, 8,410 Tracy Material Co -bond counsel Control Financing 1999 Recovery and Solid Authority Waste Transfer, Inc. California Pollution August 3, 15,000 Blue Line Transfer, Co -bond counsel Control Financing 1999 Inc. (lead role) Authority California Pollution July 29, 1999 1,500 Potential Industries, Sole bond counsel Control Financing Inc. Authority California Pollution June 2, 1999 16,390 GreenWaste of Co -bond counsel Control Financing Tehama (lead role) Authority California Pollution May 27, 1999 5,400 Atlas Disposal Co -bond counsel Control Financing Industries, LLC (lead role) Authority 12 Size of Issue Name of Issuer Sale Date $0( 00's) Borrower /Purpose Role San Francisco May 6, 1999 250,000 San Francisco Co -bond counsel Airport Commission International Airport City of San Jose April 28, 21,900 Multi - family Sole bond counsel 1999 housing San Francisco December 15, 4,485 Refunding/multi - Sole bond counsel Redevelopment 1998 family housing Agency San Francisco December 8, 125,000 San Francisco Co -bond counsel Airport Commission 1998 International Airport Alameda County December 1, 34,325 Refunding and Co -bond counsel 1998 capital projects (lead role) financing Parking Authority of November 15, 6,895 Refunding/parking Co -bond counsel the City and County 1998 garage (lead role) of San Francisco San Francisco July 21, 1998 250,000 San Francisco Co -bond counsel Airport Commission International Airport California Pollution June 15, 1998 1,800 Madera Disposal Co -bond counsel Control Financing Systems, Inc. (lead role) Authority California Pollution June 10, 1998 300,000 Shell Oil Company Co -bond counsel Control Financing (lead role) Authority California Pollution May 19, 1998 10,000 Browning- Ferris Sole bond counsel Control Financing Industries of Authority California, Inc. 13 Name of Issuer Sale Date San Jose April 24, Redevelopment 1998 Agency Role California Pollution March 19, Control Financing 1998 Authority housing California Pollution March 17, Control Financing 1998 Authority Company San Francisco January 21, Airport Commission 1998 California Pollution December 23, Control Financing 1997 Authority California Pollution September Control Financing 30, 1997 Authority California Pollution September Control Financing 18, 1997 Authority California Pollution September Control Financing 18, 1997 Authority California Pollution September Control Financing 16, 1997 Authority California Pollution August 5, Control Financing 1997 Authority Size of Issue ($000's) Borrower /Purpose Role 38,000 Multi- family Co -bond counsel housing 20,000 Atlantic Richfield Sole bond counsel Company 10,000 Air Products Sole bond counsel Manufacturing Corporation 500,000 San Francisco Co -bond counsel International Airport 108,000 Atlantic Richfield Sole bond counsel Company 25,000 Air Products and Sole bond counsel Chemicals, Inc. 60,000 Browning - Ferris Sole bond counsel Industries of California, Inc. 12,000 Charter Evaporation Sole bond counsel Resource Recovery Systems 315,000 Pacific Gas and Co -bond counsel Electric Company 32,000 Air Products Manufacturing Corporation 14 Sole bond counsel W Size of Issue Name of Issuer Sale Date $0( 00's) Borrower /Purpose Role San Jose July 25, 1997 10,800 Multi - family Co -bond counsel Redevelopment housing Agency San Jose -Santa Clara July 15, 1997 35,215 Refunding Sole bond counsel Clean Water Financing Authority California Pollution May 22, 1997 45,000 Pacific Gas and Co -bond counsel Control Financing Electric Company Authority California Health March 21, 1,825 California Shock Sole bond counsel Facilities Financing 1997 Trauma Air Rescue Authority California Pollution December 10, 28,000 Browning - Ferris Sole bond counsel Control Financing 1996 Industries of Authority California, Inc. California Pollution December 6, 45,600 Mobil Oil Co -bond counsel Control Financing 1996 Corporation Authority California Pollution December 5, 20,200 Anheuser- Busch, Co -bond counsel Control Financing 1996 Inc. Authority California Pollution December 3, 18,700 CALSAN, Inc. Co -bond counsel Control Financing 1996 (lead role) Authority San Francisco State November 19, 340,555 State of California Co -bond counsel Building Authority 1996 San Francisco Civic Center Complex California Pollution October 21, 300,000 Shell Martinez Co -bond counsel Control Financing 1996 Refining Company Authority W Size of Issue Name of Issuer Sale Date $000's Borrower /Purpose Role City and County of October 2, 60,000 Cash management Sole bond counsel San Francisco 1996 (TRANS) California Pollution September 14,500 Taormina Sole bond counsel Control Financing 11, 1996 Industries, Inc. Authority City of San Jose August 19, 60,000 Multi - family Co -bond counsel 1996 housing State of California July 30, 1996 3,000,000 Cash management Co -bond counsel (RANs) California Pollution June 25, 1996 129,820 San Diego Gas & Co -bond counsel Control Financing Electric Company Authority California Health June 25, 1996 137,100 Sutter /CHS (health Co -bond counsel Facilities Financing care providers) Authority California Pollution May 22, 1996 987,870 Pacific Gas and Co -bond counsel Control Financing Electric Company Authority California Pollution December 6, 11,225 Contra Costa Waste Co -bond counsel Control Financing 1995 Service, Inc. Authority San Jose -Santa Clara November 17, 107,750 Sewer system Co -bond counsel Clean Water 1995 upgrades Financing Authority ABAG Finance November 8, 6,500 Asian Health Sole bond counsel Authority for 1995 Services Nonprofit Corporations 101 Name of Issuer Sale Date California Pollution October 18, Control Financing 1995 Authority State Public Works September Board of the State of 19, 1995 California City and County of September 6, San Francisco 1995 California Health August 14, Facilities Financing 1995 Authority City and County of June 14, 1995 San Francisco California Health May 16, 1995 Facilities Financing Authority State Public Works April 5, 1995 Board of the State of California California Pollution December 7, Control Financing 1994 Authority California Pollution November 30, Control Financing 1994 Authority California Pollution November 28, Control Financing 1994 Authority Size of Issue ($000's) Borrower/PpMose Role 6,385 CR &R Incorporated Sole bond counsel 28,245 Energy efficiency Sole bond counsel projects 100,000 Cash management Co -bond counsel (TRANS) 3,000 Davies Medical Sole bond counsel Center 44,230 Sewer system Co -bond counsel upgrades 1,590 California Shock Sole bond counsel Trauma Air Rescue 30,960 Energy efficiency Co -bond counsel projects 45,000 Atlantic Richfield Co -bond counsel Company 20,000 Shell Oil Company Co -bond counsel 20,685 Taormina Industries, Inc. 17 Co -bond counsel (lead role) Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution November 3, 6,000 California Waste Co -bond counsel Control Financing 1994 Removal Systems, Authority Inc. California Pollution October 5, 100,000 Shell Oil Company Co -bond counsel Control Financing 1994 Authority California Pollution August 18, 10,000 Tracy Material Co -bond counsel Control Financing 1994 Recovery and Solid Authority Waste Transfer, Inc. California Pollution August 2, 9,000 Taormina Co -bond counsel Control Financing 1994 Industries, Inc. (lead role) Authority State of California July 20, 1994 4,000,000 Cash management Co -bond counsel (RAWS) City and County of June 21, 1994 175,000 Cash management Co -bond counsel San Francisco (TRANS) California Pollution May 20, 1994 600 Ref radings for Co -bond counsel Control Financing small businesses Authority City of San Jose May 5, 1994 8,305 Assessment district Sole bond counsel City and County of March 17, 35,000 General obligation Co -bond counsel San Francisco 1994 bonds (Seismic Safety Loan Program) State of California February 15, 3,200,000 Cash management Co -bond counsel 1994 (RAWS) Redevelopment December 2, 692,075 Refunding and Co -bond counsel Agency of the City of 1993 redevelopment San Jose projects 1V Size of Issue Name of Issuer Sale Date $000's Borrower /Pumose Role California October 14, 13,750 The Culinary Sole bond counsel Educational 1993 Institute of America Facilities Authority California Pollution June 22, 1993 60,000 San Diego Gas & Co -bond counsel Control Financing Electric Company Authority State of California June 16, 1993 2,000,000 Cash management Co -bond counsel (RAWS) City and County of June 15, 1993 325,000 Cash management Co -bond counsel San Francisco (TRANS) Redevelopment May 3, 1993 35,000 Redevelopment Co -note counsel Agency of the City of projects San Jose City of San Jose January 19, 191,900 City of San Jose Co -bond counsel Financing Authority 1993 California Pollution December 17, 190,000 Southern California Co -bond counsel Control Financing 1992 Edison Company Authority California Health December 10, 13,300 OnLok Senior Sole bond counsel Facilities Financing 1992 Health Services Authority California Pollution October 22, 57,000 Keller Canyon Sole bond counsel Control Financing 1992 Landfill Company Authority California September 25,000 University of San Co -bond counsel Educational 17, 1992 Francisco Facilities Authority 19 20 Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution July 17, 1992 1,000 Small businesses Co -note counsel (lead Control Financing role) Authority California Pollution July 7, 1992 30,000 Southern California Co -bond counsel Control Financing Edison Company Authority State of California June 23, 1992 475,000 Cash management Co -bond counsel California May 8, 1992 11,305 Mills College Co -bond counsel Educational Facilities Authority California Health April 6, 1992 8,800 Walden House, Inc. Co -bond counsel Facilities Financing Authority California Health August 23, 35,000 St. Joseph Health Co -bond counsel Facilities Financing 1991 System Authority California Health October 18, 50,000 Casa Colina Sole issuer's counsel Facilities Financing 2011 Authority State Public Works November 19, 591,575 Various Capital Sole issuer's counsel Board of the State of 2009 Projects (2009 California Series 1) California Pollution November 19, 2,700 Raisch Products Sole issuer's counsel Control Financing 2007 Authority California Pollution May 21, 2007 345,000 Pacific Gas and Sole issuer's counsel Control Financing Electric Company Authority (conversion) 20 Name of Issuer California Health Facilities Financing Authority California Health Facilities Financing Authority California Health Facilities Financing Authority California Health Facilities Financing Authority California Educational Facilities Authority California Pollution Control Financing Authority California Health Facilities Financing Authority California Health Facilities Financing Authority California Educational Facilities Authority California Educational Facilities Authority Sale Date April 29, 2007 April 25, 2007 May 31, 2006 May 24, 2006 May 17, 2006 March 16, 2006 April 20, 2006 March 1, 2006 January 31, 2006 December 20, 2005 Size of Issue $000's Borrower/Purpose 160,175 Sutter Health 756,410 Sutter Health Role Sole issuer's counsel Sole issuer's counsel 500,000 Kaiser Permanente Sole issuer's counsel 200,000 Kaiser Permanente Sole issuer's counsel 77,180 University of the Sole issuer's counsel Pacific 30,000 Republic Services, Sole issuer's counsel Inc. 42,280 California- Nevada Sole issuer's counsel Methodist Homes 428,500 Stanford Hospital Sole issuer's counsel and Clinics 18,300 Carnegie Institution Sole issuer's counsel of Washington 19,995 Woodbury Sole issuer's counsel University 21 Name of Issuer California Pollution Control Financing Authority California Pollution Control Financing Authority California Health Facilities Financing Authority California Health Facilities Financing Authority California Pollution Control Financing Authority California Health Facilities Financing Authority California Educational Facilities Authority California Educational Facilities Authority California Educational Facilities Authority California Educational Facilities Authority Sale Date December 7, 2005 November 22, 2005 November 1, 2005 October 21, 28, and 31, 2005 October 12, 2005 July 29, 2005 April 28, 2005 April 20, 2005 April 13, 2005 April 5, 2005 Size of Issue ($000's) Borrower/Pumose 5,750 Arcata Community Recycling Center, Inc. 30,000 Republic Services, (conversion) Inc. 8,330 (sale of Front Porch assets; debt Communities and assumption) Services 549,600 Catholic Healthcare West 6,065 Tri-City Economic Development Corporation 518,820 Cedars -Sinai Medical Center 18,535 California College of the Arts 20,575 Pitzer College 16,085 Pitzer College Role Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel 16,015 Occidental College Sole issuer's counsel 22 Size of Issue Name of Issuer Sale Date $( 000's) Borrower/Purpose Role California Educational Facilities Authority California Educational Facilities Authority California Educational Facilities Authority California Health Facilities Financing Authority California Educational Facilities Authority California Educational Facilities Authority California Health Facilities Financing Authority California Educational Facilities Authority California Health Facilities Financing Authority California Educational Facilities Authority March 17, 2005 February 10 2005 February 3, 2005 October 29, 2003 March 7, 2003 October 24, 2002 August 28, 2002 May 21, 2002 May 17, 2002 May 8, 2002 54,320 Occidental College Sole issuer's counsel 27,040 Pomona College 41,880 Pomona College (rounded up) 10,500 Alliance for Community Care 212,795 University of Southern California 5,000 Western University of Health Sciences 7,125 Aldersly 14,110 University of San Diego Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel Sole issuer's counsel 5,845 Hope Rehabilitation Sole issuer's counsel Services 24,500 University of the Pacific 23 Sole issuer's counsel Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California May 7, 2002 24,600 Art Center College Sole issuer's counsel Educational of Design Facilities Authority California March 15, 32,000 Pepperdine Sole issuer's counsel Educational 2002 University Facilities Authority City of Fresno December 2, 87,000 Holy Cross Health Sole issuer's counsel 1993 System Corporation Central California August 13, 99,700 Community Sole issuer's counsel Joint Powers Health 1993 Hospitals of Central Financing Authority California obligated group California Pollution October 5, 60,565 Athens Services Sole underwriter's Control Financing 2010 counsel Authority California Pollution October 5, 60,565 Athens Services Sole underwriter's Control Financing 2010 counsel Authority California Pollution December 22, 11,755 MarBorg Industries Sole underwriter's Control Financing 2009 counsel Authority California Pollution October 28, 25,500 Burrtec Waste Sole underwriter's Control Financing 2008 Group, Inc. counsel Authority California Pollution April 29, 7,830 Yulupa Investments, Sole underwriter's Control Financing 2008 LLC counsel Authority California Pollution December 11, 31,960 EDCO Disposal Sole underwriter's Control Financing 2007 Corporation counsel Authority 24 041 Size of Issue Name of Issuer Sale Date 000's Borrower/Purpose Role California Pollution July 6, 2007 42,600 The Ratto Group of Sole underwriter's Control Financing Companies Inc. counsel Authority Sacramento County February 22, 443,365 Refunding Sole underwriters' Sanitation Districts 2007 counsel Financing Authority Sacramento County July 11, 2006 338,960 Sanitation District Sole underwriters' Sanitation Districts improvements counsel Financing Authority California Pollution June 22, 2006 8,450 Evergreen Oil, Inc. Sole underwriter's Control Financing counsel Authority California Pollution June 1, 2006 18,425 Burrtec Waste & Sole underwriter's Control Financing Recycling Services, counsel Authority LLC California Pollution June 1, 2006 6,730 Desert Properties, Sole underwriter's Control Financing LLC counsel Authority County of May 3, 2006 40,860 County of Sole underwriter's Sacramento Sacramento counsel California Pollution March 6, 6,700 MarBorg Industries Sole underwriter's Control Financing 2006 counsel Authority California Pollution January 25, 18,445 Burrtec Waste Sole underwriter's Control Financing 2006 Group, Inc. counsel Authority California Pollution November 1, 9,510 Sunset Waste Paper, Sole underwriter's Control Financing 2005 Inc. counsel Authority 041 Size of Issue Name of Issuer Sale Date 0001s Borrower /Purpose Role Sacramento County August 3, Sanitation Districts 2005 Financing Authority County of June 29, 2005 Sacramento California Pollution June 9, 2005 Control Financing Authority The Industrial March 2, Development 2005 Authority of the County of Pima Sacramento County November 5, Sanitation Districts 2004 Financing Authority Sacramento County October 19, Sanitation Districts 2004 Financing Authority California Pollution July 27, 2004 Control Financing Authority Kings Waste and June 22, 2004 Recycling Authority California Pollution June 7, 2004 Control Financing Authority California Pollution May 25, 2004 Control Financing Authority 61,220 Sacramento Regional County Sanitation District 27,580 Solid waste refunding 29,125 BLT Enterprises of Fremont LLC 32,845 Horizon Community Learning Center, Inc. 250,000 Sacramento Regional County Sanitation District 470,160 Sacramento Regional County Sanitation District 9,920 Burrtec Waste Group, Inc. 9,280 Refunding 22,200 EDCO Disposal Corporation 7,415 MarBorg Industries 26 Sole underwriters' counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriters' counsel Sole underwriters' counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Size of Issue Name of Issuer Sale Date $000's Borrower/Purpose Role California Pollution July 11, 2003 20,000 Norcal Waste Sole underwriter's Control Financing Systems, Inc. counsel Authority State of California November 7, 6,313,500 State of California Co- underwriters' Department of Water 2002 power purchase counsel Resources reimbursement State of California November 7, 700,000 State of California Co- underwriters' Department of Water 2002 (taxable) power purchase counsel Resources reimbursement California Pollution October 29, 1,570 Sunset Waste Paper, Sole underwriter's Control Financing 2002 Inc. (letter of credit counsel Authority substitution) California Pollution October 28, 4,205 Sunset Waste Paper, Sole underwriter's Control Financing 2002 Inc. counsel Authority State of California October 23, 3,750,000 State of California Co- underwriters' Department of Water 2002 power purchase counsel Resources reimbursement State of California October 23, 500,000 State of California Co- underwriters' Department of Water 2002 power purchase counsel Resources reimbursement California Pollution October 22, 5,215 MarBorg Industries Sole underwriter's Control Financing 2002 counsel Authority California Pollution June 27, 2002 25,000 Norcal Waste Sole underwriter's Control Financing Systems, Inc. counsel Authority California Pollution June 27, 2002 18,000 Norcal Waste Sole underwriter's Control Financing Systems, Inc. counsel Authority 27 Name of Issuer Sale Date California Pollution June 26, 2002 Control Financing $000's Authority Role California Pollution December 3, Control Financing 2001 Authority Industries, Inc. California Pollution November 13, Control Financing 2001 Authority Systems, Inc. California Pollution October 23, Control Financing 2001 Authority Companies, Inc. California Pollution July 16, 2001 Control Financing Authority Sacramento County June 12, 2001 Sanitation Districts Financing Authority California Pollution May 22, 2001 Control Financing Authority California Pollution November 8, Control Financing 2000 Authority California Pollution June 21, 2000 Control Financing Authority California Pollution May 23, 2000 Control Financing Authority Size of Issue $000's Borrower/Purpose Role 9,900 Burrtec Waste Sole underwriter's Industries, Inc. counsel 30,530 Norcal Waste Sole underwriter's Systems, Inc. counsel 9,845 The Ratto Group of Sole underwriter's Companies, Inc. counsel 7,560 Santa Clara Valley Sole underwriter's Disposal Co. counsel 19,000 Waste Management, Sole underwriter's Inc. counsel 124,010 Sacramento Regional County Sanitation District 19,000 Republic Services, Inc. Sole underwriters' counsel Sole underwriter's counsel 5,775 Sunset Waste Paper, Sole underwriter's Inc. counsel 5,425 MarBorg Industries 10,250 Alameda County Industries SLD, Inc. 28 Sole underwriter's counsel Sole underwriter's counsel Size of Issue Name of Issuer Sale Date $Of 00's) Borrower /Purpose Role California Pollution May 26, 1999 Control Financing Authority counsel California Pollution May 6, 1999 Control Financing 12,000 Authority Sole underwriter's California Statewide May 5, 1999 Communities 218,080 Development Co- underwriter's Authority Corrections State Public Works October 29, Board of the State of 1998 California California June 17, 1998 Educational Co- underwriter's Facilities Authority Riverside, Inc. State Public Works April 15, Board of the State of 1998 California California November 7, Educational 1997 Facilities Authority California Pollution July 2, 1997 Control Financing Authority State Public Works February 19, Board of the State of 1997 California 15,000 Bay Leasing Company, Inc. Sole underwriter's counsel 15,000 West County Sole underwriter's Resource Recovery, counsel Inc. 6,000 Kirkwood at Orange Sole underwriter's counsel 11,220 Department of Co- underwriter's Forestry and Fire counsel Protection 12,000 University of the Sole underwriter's Pacific counsel 218,080 Department of Co- underwriter's Corrections counsel 11,065 Mills College Sole underwriter's counsel 85,000 CanFibre of Co- underwriter's Riverside, Inc. counsel 273,170 Refundings Sole underwriters' counsel 29 Size of Issue Name of Issuer Sale Date $000's Borrower/Pumose Role Sacramento County January 17, Authority 1997 State Public Works April 30, Board of the State of 1996 California County of Fresno June 21, 1995 City of Fresno June 14, 1994 South Napa Waste March 24, Management 1994 Authority California Pollution January 12, Control Financing 1994 Authority Capitol Area January 4, Development 1994 Authority California November 17, Educational 1993 Facilities Authority City of Chico, November 5, California 1993 City of San Jose November 4, Financing Authority 1993 58,020 Sacramento County 455,400 Department of Corrections 19,685 Landfill improvements and refunding 27,225 Cash management (TRANS) 14,165 Transfer facility 17,000 Transfer station 3,030 Redevelopment projects 28,675 St. Mary's College of California 5,270 Walker Senior Housing Corporation VII - The Lodge 24,875 City of San Jose 30 Co- underwriter's counsel Co- underwriters' counsel (lead role) Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriter's counsel Sole underwriters' counsel Sole underwriter's counsel Sole underwriters' counsel Name of Issuer Sale Date County of Napa August 25, Health Center, Inc. 1993 State Public Works May 14, 1993 Board of the State of 14,340 California Sole underwriter's State Public Works March 24, Board of the State of 1993 California Co- underwriters' State Public Works March 24, Board of the State of 1993 California ABAG Finance December 3, Authority for 1992 Nonprofit counsel Corporations Department of California Health July 23, 1992 Facilities Financing counsel Authority County of Los April 29, Angeles, California 1992 California Statewide April 29, Communities 1992 Development Authority Capitol Area February 26, Development 1992 Authority Size of Issue Sole underwriters' Health Center, Inc. 000's Borrower/Ppmose Role corporations 14,340 Capital Sole underwriter's Health Center, Inc. improvements counsel 60,000 California Co- underwriters' 7,245 California Community counsel counsel Colleges 260,000 Department of Co- underwriters' Corrections counsel 591,905 Department of Co- underwriters' Corrections counsel 2,600 Miramonte Mental Sole underwriter's Health Services, counsel Inc. 8,360 San Diego Christian Sole underwriters' Foundation, Inc. counsel 13,720 Gold Country Sole underwriters' Health Center, Inc. counsel and affiliated corporations 29,680 Gold Country Sole underwriters' Health Center, Inc. counsel and affiliated corporations 7,245 California Sole underwriters' Department of counsel General Services 31 32 Size of Issue Name of Issuer Sale Date $0( 00's) Borrower/Pumose Role Redevelopment February 5, 30,000 General obligation Co- underwriters' Agency of the City 1992 bonds counsel and County of San Francisco City and County of October 31, 26,998 City and County of Co- underwriters' San Francisco 1991 San Francisco counsel Redevelopment Financing Authority California Statewide September 15,000 VillaView Sole underwriters' Communities 11, 1991 Community counsel Development Hospital, Inc. Authority Tri-City Hospital September 1, 41,000 Tri -City Hospital Sole underwriters' District 1991 District counsel ABAG Finance August 21, 27,000 Lucile Salter Co- underwriter's Authority for 1991 Packard Children's counsel Nonprofit Hospital at Stanford Corporations State Public Works August 21, 51,335 Energy efficiency Sole underwriters' Board of the State of 1991 projects counsel California Brisbane Public April 23, 9,105 City of Brisbane Sole underwriters' Financing Authority 1991 counsel ABAG Finance January 9, 9,800 Channing House Sole underwriters' Authority for 1991 counsel Nonprofit Corporations ABAG Finance February 2, 10,535 On Lok Senior Special borrower's Authority for 2004 Health Services and counsel Nonprofit On Lok Community Corporations Housing, Inc. 32 i7cl Size of Issue Name of Issuer Sale Date $000's Borrower /Purpose Role City of Watsonville June 13, 1996 16,385 Watsonville Sole borrower's Community counsel Hospital City of Watsonville April 20, 20,000 Watsonville Sole borrower's 1995 Community counsel Hospital California Statewide September 18,995 California Odd Sole borrower's Communities 16, 1993 Fellows Housing of counsel Development Napa, Inc. Authority Kern Valley Hospital February 11, 20,590 Kem Valley Sole borrower's District 1991 Hospital District counsel California Pollution Fall 2014 10,165 Blue Line Transfer, Sole disclosure Control Financing Inc. counsel Authority California Pollution May 14, 2014 27,570 Zerep Management Sole disclosure Control Financing Corporation counsel Authority California Pollution December 4, 10,275 Alameda County Sole disclosure Control Financing 2012 Industries AR, Inc. counsel Authority California Pollution July 18, 2012 12,120 Metropolitan Sole disclosure Control Financing Recycling, LLC counsel Authority State of California April 12, 1,343,805 New money and Sole disclosure 2012 refunding counsel State of California March 1, 2,000,000 Refunding Sole disclosure 2012 counsel i7cl Name of Issuer Sale Date California Pollution August 9, Control Financing 2011 Authority counsel California Pollution March 1, Control Financing 2011 Authority Sole disclosure California Pollution August 10, Control Financing 2010 Authority Sole disclosure California Pollution August 3, Control Financing 2010 Authority Sole disclosure California Pollution February 25, Control Financing 2010 Authority Sole disclosure State Public Works April 4, 2007 Board of the State of 165,845 California Sole disclosure State Public Works November 17, Board of the State of 2004 California Sole disclosure State of California February 20, counsel 2002 State of California November 29, 2000 State Public Works June 14, 2000 Board of the State of Sole disclosure California Corrections Size of Issue 000's Borrower /Purpose Role 20,000 Bay Counties Waste Sole disclosure Services, Inc. counsel 4,945 Zanker Road Sole disclosure Resource counsel Management, Ltd. 15,700 Mission Trial Waste Sole disclosure Systems, Inc. counsel 2,500 Alameda County Sole disclosure Industries, Inc. counsel 2,555 Pleasanton Garbage Sole disclosure Service, Inc. counsel 320,790 Refunding Sole disclosure counsel 165,845 Multiple projects Sole disclosure counsel 1,000,000 General obligation Sole disclosure bond issue counsel 648,270 Advance and Sole disclosure current refunding counsel 38,580 Department of Sole disclosure Corrections counsel 34 Name of Issuer California Health Facilities Financing Authority Richmond Redevelopment Agency City of San Jose City of Watsonville ABAG Finance Authority for Nonprofit Corporations ABAG Finance Authority for Nonprofit Corporations ABAG Finance Corporation ABAG Finance Corporation ABAG Finance Corporation February 25, 1993 May 11, 1995 April 5, 1995 November 17, 1994 California Statewide June 4, 1993 Communities Development Authority 99,605 Stanford University Sole disclosure Hospital counsel 11,125 Alameda County Sole disclosure Size of Issue 2,410 City of Davis Sole disclosure Sale Date $0( 00's) Borrower/Purpose Role Cities of Hayward May 9, 2000 8,470 Victor Valley Sole disclosure Transit District Community counsel Special counsel to CA Hospital February 17, 25,000 Tax increment Sole disclosure 1998 financing counsel November 4, 4,100 Mello -Roos special Sole disclosure 1997 assessment counsel June 13, 1996 16,385 Watsonville Sole disclosure Community counsel Hospital August 7, 5,000 Family Health Sole disclosure 1995 Foundation of counsel Alviso, Inc. February 25, 1993 May 11, 1995 April 5, 1995 November 17, 1994 California Statewide June 4, 1993 Communities Development Authority 99,605 Stanford University Sole disclosure Hospital counsel 11,125 Alameda County Sole disclosure 35 counsel 2,410 City of Davis Sole disclosure counsel 7,950 Pooled financing for Sole disclosure Cities of Hayward counsel and St. Helena and Santa Clara County Transit District 50,000 Pacific Homes Special counsel to CA Office of Statewide Health Planning and Development 35 Size of Issue Name of Issuer Sale Date $000's Borrower/Puroose Role City of Chico, February 25, 15,000 Walker Senior Special counsel to CA California 1991 Housing Office of Statewide Corporation, VII Health Planning and Development Chemical Trust August 22, 16,300 MRC West, Inc. Sole trustee's counsel Company of 1995 California Details regarding the transactions on which Ms. Lava had senior responsibility prior to 1991 and references are available upon request. Bioeraphical Information Education University of Florida College of Law, Gainesville, Florida, J.D. (with honors), 1981. Vanderbilt University, Nashville, Tennessee, B.A., magna cum laude, 1978. Majors: psychology and political science. Honors Outstanding Minority Enterprise of the Year - Service Category, 1995. Member of Order of the Coif, Phi Beta Kappa, University of Florida Law Review, Phi Kappa Phi, Pi Sigma Alpha, Mortar Board and Athenians. Bar Admissions District of Columbia, 1987. Florida, 1982. California, 1985. Illinois, 1981. Board Memberships and Board Committees Board of Directors, San Francisco Zoological Society, 2004 to 2009. Co- Chair, Government and Community Relations Committee, San Francisco Zoological Society, 2004 to 2005. Board of Directors, The San Francisco SPCA, 2002 to 2007. Board of Directors, The Dolphin Institute, 1997 to 2001. Other Volunteer Activities Volunteer, Animal Assisted Therapy and Book Reading, SHARE (Special Human- Animal Relationships) Program, Marin Humane Society, 2007 to present. Volunteer, San Quentin State Prison, Recreational and Educational Programs, 2009 to present (brown card holder, 2010 to present). Alumni Interviewer, Vanderbilt University, 2005 to present. Volunteer, Animal Assisted Therapy Program, Delta Society, 2008 to 2012. Volunteer, Animal Assisted Therapy Program, The San Francisco SPCA, 1997 to 2008. Member, Debt Technical Advisory Committee of the California Debt and Investment Advisory Commission, 2000 to 2005. Member, Old Mint Task Force, appointed by Mayor Willie Brown, 2001 to 2003. Executive Committee, 2001 San Francisco Mayor's Summit for Women. Executive Committee and Co- Chair, Finance Committee, 2000 San Francisco Mayor's Summit for Women. Steering Committee and Finance Committee, 1999 San Francisco Mayor's Summit for Women and 1998 San Francisco Mayor's Summit for Women. Proud Guardian Tigger, 15 -1/2 years old; Marin Humane Society's SHARE Program Volunteer since 2007; Canine Performance Events Agility Champion (2011) and Extraordinary Agility Champion (2012); rescue dog from SF SPCA. Rosie, 17 months old; Mann Humane Society's SHARE Program Volunteer since 2013; rescue dog from Sonoma Humane Society. 37 E C F i, V E 0� MAY 232014 ' TOWN CLERK TOWN OF TIBURON TOWN OF TIBURON COMMISSION, BOARD & COMMITTEE APPLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon =s local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant /Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Diane Crane Iacopi Town Clerk AREAS OF INTEREST Indicate Your Area(s) of Interest in Numerical Order ( 91 Being the Greatest Interest) PLANNING DESIGN REVIEW HERITAGE & ARTS LIBRARY AFFORDABLE HOUSING S:dcrane /comm.app 1 PARKS OPEN SPACE & TRAILS RECREATION DISASTER PREPAREDNESS COMMISSION ON AGING BUILDING CODE APPEALS BOARD NAME:'/�r�t�&s MAILING ADDRESS: 2-Za5- M T V- 6�-AsE TELEPHONE: Home: ILL-9M—Mork: 332-?Ss� email =- VY�M�o��)�� Bu GbMCta�• N�Gc PROPERTY OWNERS= ASSOC. (if applicable) TIBURON RESIDENT: (Years) DATE SUBMITTED: (, G� E V L iriC T1 �✓ l 1Z7 -.la e i?wo L< i= r7 as 98- 14 L-$ 7 f�l c� >=on- oflsc�Y�x v r�Fn �,a�c l%D�.V'-�U�GcL�`n- -- %2.Y�i `jL ►'rl.�� J�i�• � �6(�.+�360� EmaJ�Q'[R �� {�o/>�2p M��- +.d3ep — �or.�'•ki< Mt�rz��ye���cy y N G kf Sy�� ------------- ---- ---- ------ -- ------ -- - - - - -- ---Town Hall Use ------------------------------------------------- Date Application Received: 0-R0 Interview Date: Appointed to: (Date) Date Term Expires: Length of Term: 4 'EST M CITY of BELVEDERE 450 San Rafael Ave. • Belvedere, CA 94920 -2336 Tel: 415/435 -3838 • Fax: 415/435 -0430 0 E C E o V E MAY 21 ZU14 D TOWN CLERK TOWN OF TIBURON May 15, 2014 Mr. Ron Helow 121 Belvedere Avenue Belvedere, CA 94920 Dear Ron: At our meeting Monday night, the City Council voted unanimously to appoint you to another three -year term on the Belvedere - Tiburon Library Agency Board of Trustees through June 30, 2017. Congratulations and thank you for volunteering your time in this role which is so important to our community. Sincerely, Thomas H. Cromwell, M.D. Mayor cc: Deborah Mazzolini Kirstin Johnson Diane Crane - Iacopi ✓ 7. MINUTES NO. Z4 1 G EZ) , PARKS, OPEN SPACE & TRAILS COMMISSION April 30, 2014 Special Meeting Tiburon Town Hall - -- Council Chambers 1505 Tiburon Boulevard, Tiburon, California CALL TO ORDER The special meeting was called to order by Chairman Winkler at 6:07 P.M., Wednesday, April 30, 2014 in the Town Hall Council Chambers, 1505 Tiburon Boulevard, l5` Floor, Tiburon, California. ROLL CALL Present: Winkler, McMullen (6:15), Allen and Feldman Absent: None (one vacancy) Ex- Officio: Director of Community Development Anderson,, Planning Manager Watrous & Engineering Technician Swalberg ORAL COMMUNICATIONS Mark Silverman, 42 Lagoon Road, Belvedere, spoke on behalf of many peninsula dog owners who would like to see a hedge barrier installed between Tom Price Park and Old Rail Trail in order to promote safety for dogs, children and Old Rail Train users. He asked that the Commission place this item on its next agenda. The Commission agreed to place the item on its May 20, 2014 regular meeting agenda for discussion. MINUTES Minutes of November 19, 2013 were approved as submitted by a vote of 2 -0 -1 (Feldman abstained). COMMISSION AND STAFF BRIEFING • Director Anderson stated that the Interim McKegney Green Use Policy had been finalized and previously distributed to Commissioners, and was in effect for the remainder of calendar year 2014. • There were no Subcommittee Reports. Tiburon Parks, Open Space & Trails Commission Minutes Apri130, 2014 Page I I'%U The Commission took a brief break and reconvened at 6:15 PM. Commissioner McMullen arrived. BUSINESS ITEMS 1. Old Rail Trail Adjacent to 500 Tiburon Boulevard; File #T14 -14; Referral for Comment and Recommendations Regarding a Tree Removal Permit Application filed by the Reed Heights Tree Committee to Remove Eleven Eucalyptus Trees from Town Property located directly upslope from the Richardson Bay Sanitary District Headquarters. Commissioner Feldman recused himself from participation for the remainder of the meeting as he owns property within 500 feet of the subject parcels, and left the podium. • Planning Manager Watrous presented the staff report. • Tristan Stringer stated that the subject trees were dangerous, do not provide substantial screening and would be replaced with mature trees and shrubs paid for by the applicants. • Becky Pringle described numerous problems associated with Eucalyptus trees. • Lee Darby described the existing trees and the proposed replacement vegetation and why topping the trees would be inappropriate. • Margarita Perry noted that the Richardson Bay Sanitary District support this request and said that it would cost $8,000 to remove the trees and $3,450 to plant the replacement vegetation. • Harvey Rogers agreed with the applicants and said that the replacement plantings would provide better coverage and use less water. • John Kern described his experience with Eucalyptus trees as part of Town and Romberg Center projects and encouraged the Town to take aggressive action to remove as many of these trees as possible. • Lisa Klairmont said that there was no reason to deny the permit. • Petey Stein stated that this was a good time to do this project and commended the homeowners on doing their homework. • Vice Chair McMullen said that he was impressed with the presentation and agreed that trimming the Eucalyptus trees would not work. He said that the trees provide nominal benefit and he supported their removal. • Commissioner Park supported the request. • Chairman Winkler said that he did not like Eucalyptus trees and thought that the application made sense. • The Commission voted 3 -0 to recommend staff approval of the tree permit application. Tiburon Parks, Open Space & Trails Commission Minutes April 30, 2014 Page 2 2. McKegney Green Use and Management Policy: Receive Recommendation from Ad -hoe Committee Regarding Adoption of a Permanent Policy for the Use and Management of McKegney Green; Consider Recommendation of Policy Adoption to the Town Council (continued from November 19, 2013) Director Anderson presented the staff report. Ad -hoc Committee member and Vice -Chair McMullen provided the ad -hoc Committee report to supplement the staff report, and stated that the Committee had met subsequent to the last Commission meeting, determined that there was insufficient information to establish a truly cost - recovery-based hourly rate at this time; recommended an hourly rate at the low end of the spectrum for southern Marin municipalities, and urged forwarding the policy to the Town Council for adoption. He noted data would be generated over the next year for a comprehensive policy review in 2015, but that the policy needed to be adopted this year for a number of reasons such that it could go into effect in 2015. • Mark Minturn, Tiburon Peninsula Soccer Club (TPSC), stated that the most serious concern with the proposed policy was the cost increase to the Club. The proposed hourly rate, while reduced over previous versions, would still constitute a cost increase. He suggested that a fixed -fee arrangement.be considered for TPSC. He also believed that the "refund" provisions of the policy were unfair to recurring users such as TPSC. • Mike Stevens, representing Southern Marin Lacrosse (SML), expressed concern about possible mixed use of the field. He said the lacrosse league was growing quickly, that the Baptist Seminary property was being sold and the future of the field there was uncertain, and that McKegney Green was likely to be very much needed in the lacrosse league next year. • Director Anderson explained why the fixed fee approach was not suited to a multiple user field rental system, as was used by other Marin municipalities, and that the refund policy was very similar for recurring and non - recurring users and that recurring users had multiple opportunities to make up any cancelled times whereas one -time renters did not. • Kim Stibich, TPSC, requested more flexibility in the policy to address limited use after heavy rains and to address refunds and /or rescheduling when extended rain -out periods are experienced by recurring users. • The Commission directed Staff to make revisions to the policy to provide that flexibility. • The Commission discussed the issues raised and reached consensus that the changes to the policy were adequate for initial launch of the policy, and that the review period in summer 2015 would offer an opportunity to make any necessary adjustments. The Commission voted 3 -0 to approve a motion recommending approval of the McKegney Green Policy to the Town Council, with amendments to the last bullet point of Section 6 substituting "should" for "shall" and to Section 10 adding a sentence to subsection (b) allowing flexibility to grant credit for refunds or rescheduling in the event of extended rainout periods. Tiburon Parks, Open Space & Trails Commission Minutes April 30, 2014 Page 3 3. Appoint Replacement Member to the McKegney Green Ad -hoc Committee Chairman Winkler stated that he was appointing Commissioner Park Allen to the McKegney Green Ad -hoc Committee to replace the departed Commissioner McDermott. ADJOURNMENT There being no further business, the meeting was adjourned at 7:25 P.M. PETER WN%fER, CHAIR Parks, Open Space & Trails Commission ATTEST: 1 a-;�( SCOTT ANDERSON, ACTING SECRETARY Tiburon Parks, Open Space & Trails Commission Minutes April 30, 2014 Page 4 DIGEST B► MINUTES #8 • TIBURON DESIGN REVEW BOARD MEETING OF MAY 1, 2014 The meeting was opened at 7:00 p.m. by Chair Chong. A. ROLL CALL Present: Chair Chong, Vice Chair Cousins, Boardmembers Emberson (7:10 p.m.) and Kricensky Absent: Boardmember Tollini Ex- Officio: Planning Manager Watrous, Assistant Planner O'Malley and Minutes Clerk Rusting B. PUBLIC COMMENTS - None �•i��r:�ya�:3����a�i�cea�c.� D. OLD BUSINESS 1. 1860 MOUNTAIN VIEW DRIVE: File No. 21406; Amalfi West LLC, Owner; Site Plan and Architectural Review for construction of additions to an existing single - family dwelling, with a Variance for excess lot coverage. The first floor would be expanded to include a new family room, laundry room and powder room, and the second floor would include expansions to the existing kitchen, entry and master bedroom suite and would connect to the existing detached two -car garage. The project would increase the floor area by 1,194 square feet to a total of 3,990 square feet of living space, which is less than the 3,999 square foot floor area ratio for this lot. The lot coverage would increase to 3,378 square feet (16.9 %) of the site, which is greater than the 15.0% maximum lot coverage permitted in the RO -2 zone. Assessor's Parcel No. 059- 042 -11. The applicant is requesting Design Review approval for the construction of additions to an existing two -story single - family dwelling on property located at 1860 Mountain View Drive. The first floor would be expanded to include a new family room, laundry room and powder room. The second floor would include expansions to the existing kitchen, entry and master bedroom suite and would connect to the existing detached two -car garage. New decks would wrap around the sides and rear of both levels. This application was first reviewed at the April 3, 2014 Design Review Board meeting. At that meeting, several neighboring property raised concerns about potential view and privacy issues from the project. The Design Review Board shared some of the privacy concerns, particularly the potential impacts from the proposed deck addition to the west (right) side of the house that would be visible from the rear and deck of the neighboring home at 1850 Mountain View Drive. In order to address these concerns and correctly notice the application TIBURON D.R.B. MINUTES #8 5/1/14 for the lot coverage variance and floor area exception, the Design Review Board continued the application to the May 1, 2014 meeting. The applicant has submitted revised plans for the proposed project. The corrected size for this lot is 19,994 square feet. The proposed revisions would reduce the previously proposed 1,386 square foot increase in floor area to 1,194 square feet, resulting in a total floor area of 3,990 square feet, which would be 9 square feet less than the floor area ratio for this site. A floor area exception is therefore not required for this project. The 1,039 square foot increase in lot coverage on the site has been reduced to an 846 square foot increase, which would result in a total coverage of 3,378 square feet (16.9°/x), which is greater than the 15.0% maximum lot coverage permitted in the RO -2 zone. A variance for excess lot coverage is therefore still requested. Len Rifldnd, representing Amalfi West, LLC, introduced the architect and landscape architect. David Kotzebue, architect, outlined the changes made since the last presentation. He stated that the design was environmentally sensitive and said that they reduced the floor area to remove the floor area exception that was previously requested. He said that they reduced the roof area by shortening the overhangs. He said that the roof parapet would distinguish the perimeter, create a contrast, and provide more articulation. He noted that they also moved the deck from the west side and are now proposing two decks on the south side of the house. John Merten, landscape architect, described the landscape plan and plantings to provide screening from other neighboring properties. He described the views from the homes at 1850 & 1865 Mountain View Drive as panoramic, including Sausalito, the Golden Gate Bridge, and San Francisco and said that the overall percentage of the view that would be taken by 1860 was very small. He said that there are trees that are poorly maintained along the property line and these would be replaced. He felt confident that the proposed plantings in the space between 1850 Mountain View Drive and the applicant's property would provide sufficient visual separation between the properties. He said that vegetation would be provided to minimize the bulk and mass of the house when viewed from above. He said that they were open to increasing the height of plantings to screen the view of house from the street. Mr. Rifkind described the discussion contained in the staff report and he explained how the variance findings could be made. He noted that the staff report felt that this would be a self - created hardship, but he felt that the only way to create any outdoor living space from the second floor was to create decks, and the second floor was needed because of the steep lot. He said that this is one of the smallest lots in the neighborhood, on a steep sloping lot, and is a remodel of an existing home. In his view, these factors create conditions that justify a lot coverage variance. He provided a list of homes in the neighborhood which had obtained lot coverage variances, some in conjunction with a floor area exception. He said that this would not be a self - created hardship because the kitchen and foyer would add 446 square feet to the existing home, while the other additional 400 square feet of lot coverage would come from the decks that are necessary to provide outdoor living space from the main living area. He respectfully requested the Board approve the plan and grant the lot coverage variance. TIBURON D.R.B. MINUTES #8 2 5/l/I4 The public hearing was opened. Donna Grant said she lives uphill from the property and has several concerns. She pointed out there is a big difference in the angles of the houses on the slopes. If the house were differently oriented then it would not be in the view. The proposed olive trees grow up to 25 feet and she is concerned about that 25 foot barrier. She noted the view lines across the landscape plan and stated the trees would grow to a height that obliterates her back yard view. Anything above 8 feet will block her view from her backyard and entire lower area of her house. She said the deck is too large and suggested a smaller size than 12 feet to allow for more privacy for 1850 Mountain View Drive. She was concerned about the parapet which has doubled in size since the last meeting. Onne Broek said that he went through a design review process about 1' /z years ago for his own house and made changes to address neighbors' concerns. He felt that the comments made by the Board and neighbors about the current application were largely ignored by the architect. He said that the roofline was substantially higher roofline and he was upset about the larger parapet and agreed with Ms. Grant that it should be smaller. He said that the design would reduce the view from his primary living area and conflicts with the comments made by Boardmembers at the last meeting. He was in favor of plantings up to 10 feet tall along the front to screen the view of the house from the street. Robert Kadosh said that the proposed rear deck would be over 800 square feet and would look directly into his bedroom. He noted the location of his bedroom relative to the deck and pointed out the proposed floor to ceiling windows which would require him to close the blinds on all of his windows. He suggested recessing the deck and overhang back 12 feet so it would not change the view from the deck but allow privacy. He also requested removing or reducing the comer window since it would look right into his bedroom. Mr. Kotzebue stated that the orientation of 1850 Mountain View Drive is such that the view is not across the subject property. He noted that there is an existing corner window in the area that Mr. Kadosh requested to be removed. Mr. Merten said that they have proposed to position a combination of olive trees and screening shrubs in the best arrangement to preserve views. He said that they originally proposed three olive trees and changed the plan to move them further downslope to prevent clipping the view over the proposed deck from the neighboring property. He said that they can easily adjust tree locations in the field. He said that many factors affect the rate of growth of olive trees, including wind and cold, and he did not expect those trees to grow higher than 18 -20 feet. He also said they could be pruned very easily and could be maintained at that level. Mr. Rifkind said that the total area of the two decks is 800 square feet and for lot coverage purposes only counts as 400 square feet. He said that the property next door has about 1,100 square feet of deck space, and so they were asking for less than other houses in the area. Boardmember Kricensky asked if the glass on the side wall of the dining room includes a significant view, and Mr. Rifldnd said that it would open up to the full panoramic view. TIBURON D.R.B. MINUTES #8 5/1/14 Chair Chong what the applicant considered when designing the comer of the roof. Mr. Kotzebue said that the existing roof blocks the view of the city and by raising it they would open the view up to include other San Francisco buildings. Chair Chong asked if the parapet could be reduced. Mr. Kotzebue said that it could be lowered about 12 inches. Boardmember Emberson asked how far above the top of the roof it would stand, and Mr. Kotzebue answered 18 inches above the roof. Vice -Chair Cousins suggested possibly stepping the parapet so the downhill portion is a different height, and Mr. Kotzebue said that they have the ability to step it but doing so would not improve the view. The public hearing was closed. Boardmember Kricensky stated that it is good practice to work with an existing house rather than tear down and build a new structure. He said that the large rooms make it difficult to make the variance findings. He liked the design of the house and said that with some plantings along Mountain View Drive the roof would not be an issue. He said that the parapet would add an architectural piece but he felt that the view from neighboring properties would be affected by the higher roof. He understood the desire to have a panoramic view in the corner but perhaps if the window were smaller it would not feel like it would look right into the neighbor's bedroom. Vice -Chair Cousins thought that the architects did a lot to address the issues brought up at the last meeting with the decks and roof changes. He felt that the parapet would help break up the roof area, but he was concerned about the height and thought that lowering would help reduce view impacts. He believed that the variance was needed because the only way to comply with the lot coverage requirement would be to entirely remove the decks. He said that these homes are split up and at an angle to each other, with sweeping views and viewlines at 90 degrees to each other. Since there is already an existing window in the comer position, he thought that it would be hard to argue that this plan would make the privacy issue worse. He said that the trees would further help reduce the privacy impact. He said that people do not stand at the corners of decks and look back and that we live in a town with neighbors. He said moving the olive trees downhill would help. Boardmember Emberson said that she was bothered by the suggestion to plant trees to screen bad design issues. She said that she viewed this project as a new house even though they are staying within the footprint of the existing house. She pointed out other projects where the Board required reducing decks, but felt that these decks would not have as much of an impact. She felt that it would be beneficial to the neighbor's privacy to reduce the amount of glazing on the corner facing his bedroom, since the existing window is much smaller than what is being proposed. She liked the house and how the parapet would break up the roofline, but she supported lowering it by 1 foot. She noted that all homes in this area see decks on other homes. Chair Chong said that this was a very nice design and that the parapet helps the design so he was hesitant to reduce it. He suggested taking 9 inches off the top, which would still allow 6 inches above the roof and would allow the parapet design element above the roofline to remain. He agreed with the argument that having an outdoor area coming off the main living area is TIBURON D.R.B. MINUTES 98 4 5/1/14 important and believed that he could make the findings for the variance as not having this outdoor space would be a hardship. Boardmember Emberson said that the location of the olive trees would affect the neighbors' view and need to be moved up the hill. Chair Chong said that they need to balance concerns that the trees will grow into views with concerns that they are needed to provide privacy. Boardmember Kricensky suggested siting the trees to block the corner window to provide more perceived privacy but not block views. Several Boardmembers questioned the locations and species of various trees and clarified with the landscape architect that the trees are prunus carolinia with 1 replanted olive tree and 3 new olive trees down the hill. Boardmember Kricensky asked if the screening on Mountain View Drive needed to be added as a condition of approval. Mr. Merten said that they propose increasing the plantings along Mountain View Drive at a height sufficient to mitigate the mass of the building as viewed from the street, with heights of 8 to 10 feet. ACTION: It was M/S (Cousins/Emberson) that the request for 1860 Mountain View Drive is exempt from the California Environmental Quality Act and to approve the request, subject to the attached conditions of approval, and the additional conditions of approval requiring that the prunus carolinia trees on the west side of the property be aligned between the dining room windows of the house and the bedroom of 1850 Mountain View Drive, the top of the parapet reduced in height by 9 inches, and the vegetation on the front property line be increased to 8 -10 feet in mature height. Vote: 4 -0. E. PUBLIC HEARINGS AND NEW BUSINESS Chair Chong recused himself from the following item. 2. 1610 TIBURON BOULEVARD: File No. 51406; Minoo Sultan and David Losk, Owners; Sign Permit application for installation of signage for a new freestanding sign and a wall sign for an existing office building, with a Major Sign Area Exception. The proposed freestanding sign requires a major sign area exception as it would not be set back at least 15 feet from the property line. Assessor's Parcel No. 059 - 101 -02. The applicant is proposing to install one (1) freestanding sign and one (1) wall sign for the building located at 1610 Tiburon Boulevard. The freestanding sign would replace an existing freestanding sign that had been erected for the previous tenants. The sign would be installed in front of the property, on the opposite end of the site as the existing sign, within the Caltrans Tiburon Boulevard right -of -way between the building and the sidewalk. The wall sign would be placed on the side of the building, on the first story, facing the adjacent Shark's Deli location. No lighting is proposed for any of the signs. The Tiburon Sign Ordinance permits a maximum sign area of 13.0 square feet for the three sides of this building. The applicant is proposing a maximum of 16.0 square feet of sign area, which exceeds the maximum permitted sign area. Section 16A.615 (o[41) of the Tiburon Sign Ordinance requires a major sign area exception if a freestanding sign is not set back at least 15 TIBURON D.R.B. MINUTES #8 5 5/1/14 feet from the property line. As the proposed freestanding sign would not comply with this requirement, a major sign area exception is required. Candy Bertoli, representing Pacific Union, said that the current sign is to the left of the building and not very visible. She said that there was no way they could position the sign 15 feet from the property line. She said that they would like better visibility than what is currently in this location. There were no public comments. Vice -Chair Cousins asked what color was planned for the sign. Ms. Bertoli said that the sign would be vinyl and the color would charcoal. Boardmember Emberson said that she was concerned at first about the sign and its location, but when she viewed the area it appeared reasonable. She hoped that the sign would look more like wood and less like plastic, but otherwise she thought that it looked tasteful. She did not support the larger sign but said that she could support Option A with the 3 foot x 3 foot sign. Boardmember Kricensky agreed with Boardmember Emberson regarding the scale of the sign, once he saw the location. He said that he did not like the metal look and the dark color. Vice -Chair Cousins agreed and said that he did not like the materials and the dark color, and suggested it would look better if it were grey or wood. Planning Manager Watrous provided a more accurate rendering to the Board. Once they viewed this rendering, the Boardmembers agreed the color of the sign looked fine. All Boardmembers agreed that they prefer option A. ACTION: It was WS (Emberson/Cousins) that the request for 1610 Tiburon Boulevard is exempt from the California Environmental Quality Act and to approve the request for the Option A sign, subject to the attached conditions of approval. Vote: 3 -0 -1 (Chong recused). Chair Chong returned to the meeting. 3. 96 MT. TIBURON COURT: File No. 714006; Farrokh and Susan Hosseinyoon, Owners; Site Plan and Architectural Review for construction of a new single - family dwelling. The proposed three -level building would include a main level with a living room, dining room, kitchen, breakfast nook, family room, two powder rooms, and a master bedroom suite; an upper level with three bedrooms, and three bathrooms; a lower level with a mud room, guest room, a bathroom, game room, and a garage; and a basement with a bathroom and an extra room. The proposal would result in lot coverage of 5,720 square feet (13.0 %) and a gross floor area of 6,284 square feet. Assessor's Parcel No. 058 - 261 -19. The applicant is requesting Design Review approval to construct anew single - family dwelling on property located at 96 Mt. Tiburon Court. The proposed three -level single - family dwelling with basement would include on the main level a living room, dining room, kitchen, breakfast nook, family room, two powder rooms, storage space, and a master bedroom suite. The proposed upper level would include three bedrooms, and three bathrooms. The lower level would include a mud room, guest room, a bathroom, game room, and a garage. The basement TIBURON D.R.B. MINUTES #8 5/1/14 level would consist of a bathroom and an extra room. The proposal would result in a floor area of 6,284 square feet, which is below the maximum floor area guideline for the property (6,404 square feet). The proposal would result in lot coverage of 5,720 square feet (13.0 %), which is below the maximum 15.0% permitted in the RO -1 zone. Mohamad Sadrieh, architect, said that they designed the home on three levels because of the steep slope, which would push the house back into the hillside, open views for the neighbors and provide views for the proposed house. He said that the overall effect would be that of a house receding back into the hillside, set back from the yard, and using natural materials that blend in with the hillside. He said that they worked closely with the neighbors and made changes to the plan to address their concerns. He said that they would put in a temporary fabric fence and water the site during excavation and grading to minimize dust and noise, and noise generated construction would be limited to reasonable hours. Michael Yandle, landscape architect, said that the project would blend beautifully into the site as it would step down the slope as required by the design guidelines and is beautifully articulated. He said that the whole house and garden would face toward the view and away from surrounding sites. He said that they propose to plant native plants on the edges of the property and then more structured landscaping closer to the house. The public hearing was opened. Robert Gloger said that he owns the property that would be most impacted by the construction of this house. He said that they have no architectural issues and believe that the home would be beautiful. He was concerned about the position of the barbecue because it would be nearest to his property. He asked whether it was possible to move the barbecue area within the courtyard without affecting the experience of the new owner. He said that his home is built on bedrock and he was concerned that his pool or his home may develop cracks as a result of the excavation. Chair Chong pointed out that that is outside the purview of the DRB and suggested speaking with the Building Division about those concerns. Mr. Gloger said the renderings for the plantings on the driveway include a series of trees that could grow to 30 feet high, and he said that that driveway fronts his entire property. He said that a bedroom of the house would also be very close to his son's living room and they would like to see some plantings to improve privacy. Bruce Moody said that he was concerned about parking on the cul -de -sac. He was concerned about construction impacts, including parking and debris boxes. He said that the only item on the plans he objected to was the deer fence and said that the plans were unclear whether it would go around the entire property. He said that there is also a very old Gravenstein apple tree on the property and he hoped it could be preserved. Chair Chong reminded everyone that the Building Division regulates construction and they should be contacted regarding those issues. TIBURON D.R.B. MINUTES #8 5/1/14 Barbara Gloger stated that the driveway would be built contiguous to their property and she wanted to know the exact elevation. She believed that it might be three feet below their pool and she was concerned about lights and traffic, so she asked for poles to show the borders and where the driveway would begin. Chair Chong said typically story poles are not provided for driveways, and Planning Manager Watrous noted the plans show descriptive data for the siting of the driveway. Ms. Gloger said that they would like to maintain their views and she hoped the height of the trees would not go above an acceptable height to preserve their views. Mr. Yandle stated that they located the barbecue away from the house because of smoke dissipation. He did not believe that the barbecue would be a gathering spot because it is not set up for chairs and does not have a large enough space to gather. He said that they would be happy to work with the neighbors throughout the process of selecting trees to plant along the driveway. Mr. Sadrieh said that he understood the concerns about the barbecue and he was sure something could be worked out on that item. Chair Chong asked if the barbecue could be tucked underneath. Mr. Yandle said that at one point they placed it near the kitchen, but in that location smoke would build up into the eaves and overhang of the house. He said that there was still plenty of buffer between the two properties. Boardmember Emberson asked how far the barbecue would be from the kitchen and Mr. Yandle answered about 40 feet. Chair Chong asked about the apple tree and the screening between the neighbors on the south. Mr. Yandle pointed out the location of the apple tree and said that it would not be removed. Chair Chong asked about the deer fence and Mr. Yandle clarified that the deer fence is planned to go all the way around the property. The public hearing was closed. Boardmember Emberson said that she loved the house and that this was a good example of adhering to the hillside guidelines and stepping the house down the hillside. She said that it was a spectacular house on a very difficult site. She loves the landscape design that would mimic the natural vegetation on the site. She said that this was one of the nicest houses she had seen in a long time. Vice -Chair Cousins agreed with Boardmember Emberson and commended the architects for an excellent job of fitting the house to the site. He thought that the landscaping would be very nice, the house would have generous setbacks to all of the neighbors, and the screening would provide privacy for the neighbors. He said that he had no problems with the proposed outdoor activities on the site. Boardmember Kricensky said that he really liked the house and that this is a very difficult site due to its topography and shape. He loved the use of the different materials. He felt that the six- TIBURON D.R.B. MINUTCS #8 5/1/14 foot stone screen and landscaping behind the BBQ area would provide separation to the neighbor's property. Boardmember Emberson said she is against the deer fencing and thinks it should be cut back. Boardmember Kricensky pointed out if the homeowners association rules allow it then it should be allowed. If it is allowed by the Town then he cannot come up with a reason to reduce it. Chair Chong noted there are other homes in the area with deer fencing. Vice -Chair Cousins said it is a 6 foot high fence and complies with regulations. Chair Chong recalled that he was on the Board when another project came through for this lot and was not built. He thought that the current project was much more thoughtful and a much better design. He supported the project and believed that it would be a very nice addition to the neighborhood. He was a little conflicted by the barbecue location but realistically believed that it would not be an issue that often and could see why it was important to locate it away from the house. ACTION: It was M/S (Emberson/Kricensky) that the request for 96 Mt. Tiburon Court is exempt from the California Environmental Quality Act and to approve the request, subject to the attached conditions of approval. Vote: 4 -0. 4. 145 STEWART DRIVE: File No. 714027; Moonhie and Jerome Chin, Owners; Catherine and Bart Gershbein, Appellants; Appeal of Staff -level Site Plan and Architectural Review approval of installation of one new skylight for an existing single - family dwelling. Assessor's Parcel No. 055- 101 -26. On March 10, 2014, Planning Division staff conditionally approved a Site Plan and Architectural Review application to allow the installation of a skylight on roof of an existing single - family dwelling, on property located at 145 Stewart Drive. The owners of the property at 147 Stewart Drive (Catherine and Bart Gershbein), hereafter referred to as "appellants," have filed a timely appeal of staff s decision. On February 18, 2014, the applicant submitted a Staff -level design review application to relocate the existing skylight to a new location on the roof. During the ten -day public review period, staff received correspondence by email from the appellants, stating their concerns with the location of the skylight, which would be towards their home, and that the skylight would disrupt their water view, create privacy impacts, and would provide a light pollution due to the two homes being in close proximity of one another. Planning Division staff viewed the proposal from the appellant's existing outdoor deck adjacent to 145 Stewart Drive on the north side and determined that the proposed skylight would not create any substantial new privacy and lighting impacts and/or disrupt their views. On March 10, 2014, staff approved the application with conditions. On March 17, 2014, the appellants appealed staff s decision to approve the application to the Design Review Board. Marta Newell, architect representing the appellants, Bart and Catherine Gershbein, said they are seeking to address the proposed skylight. She described the existing conditions, stating that the TIBURON D.R.B. MINUTES #S 5/1/14 two adjacent residences are very close to each other and there is a deck overlooking their property. She was surprised to find that the previous project was not reviewed by the Design Review Board because the whole exterior of the house was changed and a new deck was added on the second story, in addition to numerous decks, patio, and a fence. She said that the Gershbeins previously communicated their problem with a different skylight and the owners agreed to eliminate the portion of the skylight over the ridge. She said that the new skylight would be very large, linear and situated right below the deck where the Gershbeins entertain. She said that the new skylight would be almost parallel to the side property line and in their main view area at night. She suggested other ways to include a skylight and suggested clerestory windows. Bart Gershbein, appellant, said that this neighborhood is comprised of many houses close to one another. He said that their deck is the only outside part of his house and is therefore an important area. He stated that because of the close proximity everyone needs to be aware of lighting and effects on neighbors. He said that if the skylight was angled away from his deck so it does not shine right on the deck then he would be satisfied. Audrey Hitchcock, designer representing the owners, showed drawings of the location of the previous skylight on the house before it was removed and the location of the proposed new skylight, which would be four feet to the east of the previous skylight. She stated that they also removed the chimney which improved the Gershbeins' view, and reduced the amount of glazing pointing toward the Gershbeins' house. She said that they do not want to change the location of the skylight since it would not be centered above the kitchen. She said that the previous skylight was 6.1 square feet and the new skylight would be 6.6 square feet and they would be happy to reduce it to 6.1 square feet. Boardmember Emberson asked if the skylight could be tilted. Ms. Hitchcock said that she would like to ask her clients but she did not think that it would be a problem to tilt it to the south. She said that the previous skylight was five feet higher and actually closer to the Gershbein's house than the new skylight. She said that she climbed onto the roof and could not see the Gershbein's deck from that location as it is completely hidden by foliage. She said that she took photos from the Gershbein's deck looking down and the skylight would not be visible. She showed photos of other houses in the vicinity and said that almost every house has a skylight on the slope facing the Chin's residence. The public hearing was opened. Vivian Jacobs said that she looks down on all of these decks and on all of the construction. She said that this house has been under construction since 2010 and she felt that it was unacceptable to have construction going on for so long. She was concerned that the skylight would stick up higher than it should. Ms. Newell said that the Gershbeins would approve bringing back the old skylight, as it was on a sloped roof, faced north, and was perpendicular to their property. She said that this was important to them and there are simple solutions that could benefit both parties. She said that the TIBURON D.R.B. MINUTES 48 10 5/1/14 applicants could have a larger skylight if they installed clerestory windows and she was surprised that they would not consider other solutions. Mr. Gershbein stated that the original skylight was small and unobtrusive and he felt that the proposed skylight could be aimed in a different direction to prevent so much light toward his property. Ms. Hitchcock said that the size of the skylight had only changed by six inches and they were happy to bring it back down to the size that previously existed. She said that it would be possible to tilt the skylight, but to force them to put back the old skylight would look silly in the kitchen because it would not be centered. The public hearing was closed. Vice -Chair Cousins stated that he agreed with staff's decision and felt that the situation would appear to be improved for the Gershbeins. He said that the skylight would be less visible on a flat roof than one on a sloped roof. He noted that the new skylight would be essentially the same size as the old skylight and he agreed that this should have been approved. Boardmember Kricensky noted that the skylight would only be 14 inches wide. He also noted the Town requirements that skylights have a dark tint and he believed that there would not be as much of a light problem as the appellant believes and less obtrusive than the previous skylight. He acknowledged that the skylight could be tilted or made smaller but he did not think that it would make a difference. Boardmember Emberson agreed and said that she has tested skylights in her own home with light bulbs in the wells and her neighbors could not even tell when they were on. She pointed out that the Town requires that skylights must be tinted. She agreed with staff that this was a perfectly reasonable request. She said that she went on the deck of the Gershbeins' house and she could not see the skylight at all except when standing at the very end of the deck. She believed that the skylight could be tilted to make them happy and it would be in the direction of the sun. Chair Chong agreed with the other Boardmembers. He looked up the previous skylight on Google maps and said that it was very similar to the proposed skylight. He said that lights are not allowed in skylights anymore, and skylights must be tinted, flat and not bubble- shaped, and so he did not believe that this is an issue anymore in Tiburon. He said it would be neighborly to tilt the skylight but he did not believe a condition of approval was required. Boardmember Kricensky noted that this was a very small skylight in relation to the more visible glazing on the house. ACTION: It was M/S (Cousins/Emberson) to direct staff to prepare a resolution denying the appeal for 145 Stewart Drive. Vote: 4 -0. F. APPROVAL OF MINUTES #7 OF THE APRIL 17, 2014 DESIGN REVIEW BOARD MEETING TIBURON D.R.B. MINUTES #8 11 5/1/14 ACTION: It was WS (Emberson/Kricensky) to approve the minutes of the April 17, 2014 meeting, as written. Vote: 4 -0. G. ADJOURNMENT The meeting was adjourned at 9:45 p.m. TIBURON D.R.B. MINUTES 98 12 5/1/14 DIGEST 9► TOWN OF TIBURON Action Minutes - Regular Meeting Tiburon Town Hall Design Review Board 1505 Tiburon Boulevard May 15, 2014 Tiburon, CA 94920 7:00 P.M. ACTION MINUTES #9 TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL At 7.•00 PM Present: Vice Chair Cousins, Boardmembers Emberson, Kricensky and Tollini Absent: Chair Chong Ex- Officio: Planning Manager Watrous, Assistant Planner O'Malley, and Minutes Clerk Rusting ORAL COMMUNICATIONS None STAFF BRIEFING (if any) None OLD BUSINESS 145 STEWART DRIVE: File No. 714027; Moonhie and Jerome Chin, Owners; Catherine and Bart Gershbein, Appellants; Adoption of Resolution Denying Appeal of Staff -level Site Plan and Architectural Review approval of installation of one new skylight for an existing single - family dwelling. Assessor's Parcel No. 055- 101 -26. [KO] Adopted 4 -0 PUBLIC HEARINGS AND NEW BUSINESS 2. 118 LELAND WAY: File No. 714024; Charles and Suzanne Fuerry, Owners; Site Plan and Architectural Review for construction of a detached guest cottage for an existing single - family dwelling. The proposed 636 square foot guest cottage would include a bedroom, bathroom, and sitting area with a wet bar. The proposal would result in a floor area of 1,558 square feet and lot coverage of 1,928 square feet (24.1 %). Assessor's Parcel No. 034 - 175 -04. [KO] Continued to 615114 693 HAWTHORNE DRIVE: File No. 21405; Andre and Casey Mancl, Owners; Site Plan and Architectural Review for construction of a new single - family dwelling, with a Variance for excess lot coverage. The proposed partial two -story home would include a living room, office, dining room, kitchen, family room, powder room, two bathrooms, three bedrooms, mud room, laundry room, and a two- car garage on main level, a master bedroom suite on the second level and a basement level with an extra room and powder room. The proposal would result in a gross floor area of 2,731 square feet and lot coverage of 2,881 square feet (38:4 %), which is above the maximum permitted lot coverage in the R -1 zone (30.0 %). Assessor's Parcel No. 055- 212 -09. [KO] Continued to 6119114 Design Review Board Action Minutes May 15, 2014 Page 1 4. 120 HOWARD DRIVE: File No. 21410; Sudhir and Janet Daru, Owners; Site Plan and Architectural Review for construction of additions to an existing single - family dwelling, with a Variance for reduced side yard setback. The proposal would include a 763 square foot second story addition, which would consist of one bathroom, bedroom, and a new master bedroom suite on second level, and a 32 square foot expansion to an existing room on the first level. The proposal would result in lot coverage of 2,703 square feet (21.0 %) and a gross floor area of 3,001 square feet. The proposed addition would be located 12 feet from the side property line, which is less than the 15 foot minimum side yard setback in RO -2 zone. Assessor's Parcel No. 039- 141 -05. [KO] Approved 4 -0 5. 2370 PARADISE DRIVE: File No. 21411; Paul and Kathryn Blystone, Owners; Site Plan and Architectural Review for construction of a new single - family dwelling, with a Variance for excess lot coverage. The new one -story house would include a living room, dining room, family room, kitchen, a master bedroom suite, two more bedrooms, 21/2 bathrooms, a pantry/laundry room and a two -car garage. The project would increase the floor area by 1,352 square feet to a total of 2,853 square feet of living space. The lot coverage would increase by 1,433 square feet to a total of 4,026 square feet (47.2 %) of the site, which would be greater than the 35.0% maximum lot coverage permitted in the R -2 zone. Assessor's Parcel No. 059 - 191 -05. [DW] Approved 4 -0 6. 545 SILVERADO DRIVE: File No. 714046; Brian and Sue Peery, Owners; Site Plan and Architectural Review for construction of a new single - family dwelling. The project would involve additions to the upper and ground levels of the house, with raised rooflines and a new garage at the front of the property. The floor area of the house would be increased by 111 square feet, resulting in a total floor area of 1,769 square feet, with an additional 361 square feet of carport space, and would increase the lot coverage on the site by 39 square feet to 1,596 square feet (14.5 %). Assessor's Parcel No. 055- 082 -23. [DW] Approved 4 -0 MINUTES 7. Regular Meeting of May 15, 2014 Approved 3 -0 -1 (Tollini recused) ADJOURNMENT At 8:45 PM Design Review Board Action Minutes May 15, 2014 Pa ,ge 2 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Town Hall Council Chambers Tiburon, CA 94920 �. fIp, Regular Meeting Parks, Open Space and Trails Commission r_luo"MORIU I I LN«�1 May 20, 2014 — 6:00 PM PARKS, OPEN SPACE AND TRAILS COMMISSION CALL TO ORDER AND ROLL CALL At 6.04 PM Chair Winkler, Vice -Chair McMullen, Commissioners Allen & Feldman; one vacancy All Present ORAL COMMUNICATIONS There Were None Persons wishing to address the Parks, Open Space & Trails Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Parks, Open Space & Trails Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action or follow -up may be referred to Town Staff or placed on a future Parks, Open Space & Trails Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. MINUTES • Approval of Minutes— Special meeting of April 30, 2014 Approved 4 -0 COMMISSION AND STAFF BRIEFING • Subcommittee Oral Reports • Staff Updates BUSINESS ITEMS 1. Hedge Request Along Old Rail Trail: Consideration of a Request by Peninsula Residents for the Installation of a Hedge Separating Old Rail Trail from Tom Price Park in Belvedere (SA) Testimony Received, No Action Taken 2. Scheduled Review of Dog Walking Permit Program and Regulations: Six-month POST Review as Specified by Town Council (SA) Review Completed, Program Okay Open Space Maintenance and Invasive Species Removal Efforts: Status report on current fiscal year activities and proposed future programming efforts (MS) Report Received ADJOURNMENT At 6:55 PM Parks Open Space and Trails Commission Action Minutes 05 -20 -14 Page 1 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 TENTATIVE Draft AGENDA TIBURON TOWN COUNCIL INTERVIEWS - 6:45 p.m. (Heritage & Arts Commission - One Vacancy) • Patricia Pickett • Kenna Norris • Lisa Cohan • Vince De Quattro CALL TO ORDER AND ROLL CALL UL d Tiburon Town Council June 4, 2014 Regular Meeting - 7:30 p.m. Interviews - 6:45 p.m. Councilmember Fraser, Councilmember O'Donnell, Councilmember Tollini, Vice Mayor Doyle, Mayor Fredericks CLOSED SESSION ANNOUNCEMENT, 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 limityour 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. 1. Town Council Minutes -Adopt minutes of May 21, 2014 meeting (Town Clerk Crane Iacopi) n ACTION ITEMS 1. Refuse Contract - Presentation by Mill Valley Refuse Service regarding new service and proposed rate adjustment (Director of Administrative Services Bigall) 2. Appointments to Town Boards and Commissions -Consider appointment to fill a vacancy on the Heritage & Arts Commission (Town Clerk Crane Iacopi) PUBLIC HEARING 1. Tiburon Glen Pre - zoning - Public hearing and consider introduction and first reading of ordinance pre- zoning an approximately 0.29 acre parcel as Residential Planned Development (RPF) zone (Director of Community Development) Owner: Xanadu Property Holdings, Inc. Applicant: IPA, Inc. Address: Vicinity of 3700 Block of Paradise Drive AP No. 039- 241 -01 2. FY 2014 -15 Municipal Budget - Introduction of Operating and Capital Improvement budgets for fiscal year 2014 -15 (Director of Administrative Services Bigall) TOWN COUNCIL REPORTS TOWN MANAGER'S REPORT WEEKLY DIGESTS • Town Council Weekly Digests -May 23 & 30, 2014 ADIOURNMENT 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.ci.tiburon.ca.us. 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. NOTICE OF MEETING CANCELLATION THE REGULAR PLANNING COMMISSION MEETING SCHEDULED FOR WEDNESDAY, MAY 289 2014 HAS BEEN CANCELLED THE NEXT MEETING OF THE PLANNING COMMISSION WILL BE THE REGULARLY SCHEDULED MEETING ON WEDNESDAY, JUNE 119 2014 SCOTT ANDERSON, SECRETARY