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HomeMy WebLinkAboutTC Agd Pkt 2016-03-02 (2)TOWN OF TIBURON ;,,. 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting March 2, 2016 Agenda Item: STAFF REPORT To: From: Subject: Reviewed By: Mayor and Members of the Town Council Office of the Town Clerk Consider Reappointment of Commissioners and Appointments to Fill Vacancies on Town Boards, Commissions and Committees e, BACKGROUND At the January 20, 2016 regular meeting, Mayor Tollini announced the current and pending vacancies on Town boards, commissions and committees in the coming year. Pursuant to Town Council Resolution No. 16-2007 (Appointments Procedure), the Town Clerk published a Notice of Current & Pending Vacancies on Boards & Commissions in the Ark, and posted it at Town Hall and the Belvedere -Tiburon Library. This notice serves to inform the public of the current or pending vacancies and invites applications for the positions. To date, there have been two applicants for current or pending vacancies on The Ranch (Recreation) Committee and the Building Code Appeals Board. (The Council will interview the applicant for The Ranch vacancy tonight.) The Town Clerk contacted all the current commissioners whose terms were set to expire in February, and the majority of them notified the Town of their interest in seeking reappointment to another term. One commissioner, Heritage & Arts Commissioner Kenna Norris, is eligible for automatic reappointment under the Town's policy because she has served less than two years. To recap, the terms of the following board and commission members expired on February 29, 2016: • Planning Commission — Lou Weller (seeks reappointment) • Design Review Board — Bryan Chong; Michael Tollini (both seek reappointment) • Heritage & Arts Commission — Daniel Amir; Kenna Norris (both seek reappointment) • Parks, Open Space & Trails Corrunission— Michael McMullen; Phillip Feldman (both seek reappointment) Unscheduled Vacancies An unscheduled vacancy was created by the resignation of The Ranch (Recreation) Committee member, Nuria Ibars, who submitted her resignation in February and stepped down after nearly four years on the Committee. The Council will interview Erin Burns tonight for this vacancy. Tov.. n Council Mccrin ; March 2. 2016 Another unscheduled vacancy occurred due to the resignation of Heritage & Arts Commissioner, Elizabeth Merrill, who recently moved out of town. The Council will have an opportunity to interview candidates for this position at a future meeting. Other Vacancies There are several boards or committees on which there has been a vacancy of a year, or more. One is the Town's Building Code Appeals Board, a five -member board that has had an open seat since one of the incumbents stepped down last year. The Council will have an opportunity to interview an applicant for this vacancy on April 6. The other is the Hilarita Board (Town representative to the Board) that has had an open seat for a town -appointed citizen representative for several years. There is also a pending vacancy on the Library Agency Board of Trustees, in June of this year. Town appointee Jeff Foran will be contacted in the coming weeks to determine his interest in seeking another term. The term of Tiburon Artist Laureate, Jaleh Etemad, will likewise expire in August of this year. There are currently no provisions for reappointment for this position. Finally, the Town's Treasurer, William Osher, stepped down last Fall. The Town is in the process of updating its job description for this position. RECOMMENDATION Staff recommends that the Town Council: 1. Consider reappointment (by Council motion) of the following board and commission members whose terms expired at the end of February 2016, who have informed the Town of their interest in reappointment: a) Lou Weller (Planning Commission) b) Bryan Chong and Michael Tollini (Design Review Board) c) Daniel Amir and Kenna Norris (Heritage & Arts Commission) d) Michael McMullen and Phillip Feldman (Parks, Open Space & Trails Commission); 2. Consider making an appointment (by Council motion) to fill a vacancy on The Ranch (Recreation) Committee, after conducting an interview tonight. 3. Direct staff to continue to accept applications and schedule interviews for the remaining vacancies at a future Council meeting. Exhibits: a) Notice of Pending Vacancies on Town Boards, Commissions & Committees - January 2016 b) Emails from Board and Commission members concerning reappointment (from Digest) c) Application of Erin Bums (Recreation Committee) Prepared By: Diane Crane Iacopi, Town Clerk TOWN OF T11317 ON Page 2 of Evi;4-f, TOWN OF TIBURON NOTICE OF CURRENT & PENDING VACANCIES On Town Boards, Commissions & Committees January 2016 BELVEDERE-TIBURON LIBRARY AGENCY BOARD BUILDING CODE APPEALS BOARD DESIGN REVIEW BOARD HERITAGE & ARTS COMMISSION HILARITA BOARD PARKS, OPEN SPACE & TRAILS COMMISSION PLANNING COMMISSION THE RANCH (Belvedere -Tiburon Jt. Recreation Committee) Town Treasurer Town Artist Laureate ******** The following vacancies on Town Boards, Commissions and Committees are current or pending in 2016. Pursuant to Resolution No. 16-2007, the Tiburon Town Council will conduct interviews of interested applicants beginning in February 2016. Current commissioners whose terms are expiring may seek reappointment for another term; commissioners who have served terms of less than two years are eligible for automatic re- appointment. Most appointments are made for four-year terms, effective March 1. Other terms are stated in the agency's bylaws; for instance, the Belvedere -Tiburon Library Agency terms are for three years and expire at the end of June; and The Ranch committee members serve for two-year terms. Applicants should be residents of the Town of Tiburon and have the time, interest and desire to serve on the board or commission, including attendance at regular monthly meetings and other activities. Some commissions, such as the Heritage & Arts Commission, and The Ranch, are comprised of residents of both Tiburon and Belvedere, or the Tiburon Peninsula. Applications can be obtained at Town Hall, 1505 Tiburon Boulevard, or from the Town's website, www.townoftiburon.org (click on "Useful Forms" under "Government"). You may also contact Town Clerk Diane Crane Iacopi at dcrane@townoftiburon.org (tel: 435-7377) for more information. TOWN OF TIBURON NOTICE OF CURRENT & PENDING VACANCIES ON BOARDS, COMMISSIONS & COMMITTEES JANUARY 2016 BELVEDERE-TIBURON LIBRARY AGENCY BOARD OF TRUSTEES Appointee Appointed Term Expires • Jeff Foran May 2013 6/30/16 BUILDING CODE APPEALS BOARD Appointee • David Kallmeyer Appointed April 2012 Term Expires 2/28/15 [position vacant] DESIGN REVIEW BOARD Appointee Appointed Term Expires • Bryan Chong March 2008; 2012 2/28/16 • Michael Tollini June 2008; 2012 2/28/16 HERITAGE & ARTS COMMISSION Appointee Appointed Term Expires • Daniel Amir February 2012 2/28/16 • Kenna Norris July 2015 2/28/16* • One Vacant Position 2015 2/28/19 HILARITA BOARD (Town representative to the HilaritaTiburon Ecumenical Association Board of Directors) Appointee Appointed Term Expires** • One Vacant Position 2009 ongoing PARKS, OPEN SPACE & TRAILS Appointee Appointed Term Expires • Phillip Feldman June 2008; Feb. 2012 2/28/16 • Michael McMullen June 2008; Feb. 2012 2/28/16 PLANNING COMMISSION Appointee Appointed Term Expires • Lou Weller June 2011; Feb. 2012 2/28/16 THE RANCH (Belvedere -Tiburon Jt. Recreation Committee) Appointee Appointed Term Expires • Nuria Ibars Oct. 2012; March 2014 2/28/16 TOWN TREASURER Appointee Appointed • William Osher January 1998 Term Expires * * Resigned 10/7/15 [position vacant] TOWN ARTIST LAUREATE Appointee Appointed Term Expires • Jaleh Etemad September 2012 8/31/2016 *Appointees who have served terms of 2 years or less are eligible for automatic reappointment pursuant to Town Council Resolution No. 16-2007. **No set term limit Copies to: The Ark (for publication on 1/27 and 2/3/16) Courtesy copy to: The Marin Independent Journal Notice Posted at Tiburon Town Hall and Belvedere/Tiburon Library Diane Crane Iacopi From: Lou Weller <Iweller@wellerpartnersllp.com> Sent: Sunday, January 31, 2016 12:51 PM To: Diane Crane Iacopi Subject: Planning Commission 3/44/ ,6) Diane: Responding to your letter of January 26, I enjoy participating on the Planning Commission and would be interested in seeking appointment to another term. Please let me know if the Council has any questions. Lou Lou Weller Weller Partners LLP Iweller@wellerpartnersllp.com 2330 Marinship Way, Suite 170 Sausalito, CA 94965 Dir: 415.324.4501 fax 415.887.9239 cell: 415.205.1031 1 Diane Crane Iacopi To: Subject: Diane Crane Iacopi FW: DRB From: Mike Tollini[mailto:mike.tollinKagmail.com] Sent: Tuesday, February 09, 2016 9:41 AM To: Diane Crane Iacopi Subject: Re: DRB Hi Diane - I'm still in, too. Mike On Tuesday, February 9, 2016, Diane Crane Iacopi <Dcrane@townof-tiburon.ora> wrote: Hi, Mike, I have not heard from you yet. Are you in?" I'II need to know by around Feb. 22 in order to start preparing my staff report for the Council. No hurry --just wanted to let you know. Thanks! Diane Crane Iacopi Tiburon Town Clerk T'2" DIGEST Diane Crane Iacopi From: Bryan Chong <bryan@chonger.com> Sent: Friday, February 05, 2016 2:32 PM Q E v i; `�, U rl To: Diane Crane Iacopi Ir Cc: (Tiburon Design Review Board) Mike Tollini IJ E ; Subject: DRB TOWN CLERK TOWN OF TIBURON Hi Diane, Thanks for the letter. I would be interested in seeking an additional term on the DRB. Regards, Bryan Chong bryan(chonger.com 415-789-9009 Office 415-377-3867 Mobile 1 Diane Crane Iacopi -r-3 DIGEST From: Feldman, Philip <pfeldman@coblentzlaw.com> Sent: Wednesday, February 10, 2016 9:20 PM To: Diane Crane Iacopi Subject: POST Dear Diane, thank you for your letter regarding my expiring term as a POST Commissioner. I have enjoyed serving as a Commissioner, and I would be glad to renew my commitment for another term. However, I am also aware that others may wish to serve the community in this way. If there are other qualified applicants who wish to serve, I would not want to prevent that opportunity. So please except my willingness and desire to continue serving as long as it is not standing in the way of another applicant that the Council feels would be well- qualified. Thank you very much! Phil Philip B. Feldman Coblentz, Patch, Duffy & Bass, LLP (415) 772-5720 (Dictated to Siri - please forgive her typos!) 1 1= y. Dr T Diane Crane Iacopi From: Michael McMullen <mike@rocfin.com> Sent: Tuesday, February 09, 2016 9:36 AM To: Diane Crane Iacopi Subject: POST expiring term Hi Diane, In response to your letter regarding expiration of my POST commission appointment, I am interested in seeking appointment to another term. Let me know if you need anything else. Thanks, Mike Michael McMullen 415.652.8061 mike@rocfin.com 1 i5' D1GEST Diane Crane Iacopi From: daniel amir <daniel_amir@yahoo.com> Sent: Monday, February 08, 2016 10:32 AM To: Diane Crane Iacopi Cc: Patti Pickett Subject: H&A Commissioner renewalrii 0 itnE il V E fll ` L11 8u 'LU. TOWN CLERK Diane, TOWN OF TIBURON I hope this email finds you well. I wanted to let you know that I am interested in renewing my term for another four years on the commission. Let me know if you need anything else from me. All the best, Daniel 1 7;t, ;GEST Diane Crane Iacopi Subject: FW: Your term with Heritage and Arts From: Kenna Norris[mailto:kennaknorris(agmail.com] Sent: Thursday, February 11, 2016 1:56 PM To: Patti Pickett Cc: Diane Crane Iacopi Subject: Re: Your term with Heritage and Arts Hi Diane, I would like to continue my appointment to the Tiburon Heritage & Arts Commission. Please let me know if you need more information from me. Thank you, Kenna 415.699.7907 From: Kenna Norris [mailto:kennaknorris@gnail.com] Sent: Thursday, February 04, 2016 10:32 AM To: Patti Pickett Subject: Re: Your term with Heritage and Arts Hi Patti, Yes, I did receive the letter and plan to renew my term. Is it ok to send Diane an email with my intent? Thanks, Kenna 1 OWN OF COMMISSION, 3CRON O OARD & COM IT1 APPLICATION I OVvi.1 CLERK IO' N OF l:BU RCN 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 01 Being the Greatest Interest) 8- PLANNING Co DESIGN REVIEW 9 HERITAGE & ARTS 6 LIBRARY l AFFORDABLE HOUSING S:dcrane/comm.app 3 PARKS, OPEN SPACE & TRAILS 2 RECREATION 4 DISASTER PREPAREDNESS 1 COMMISSION ON AGING 1 OTHER PERSONAL DATA (PLEASE PRINT OR TYPE — A RESUME MAY BE ATTACHED AS WELL) NAME: 21(11.A vI ?7}J(YS MAILING ADDRESS: `'COL \A\ (k --`j E-mail address (optional): (atialr,7lArn5 SZO e CLtl5)?-6] -5133 419 TELEPHONE: Home: Work: Rao- b g7p 2 Fax No. PROPERTY OWNERS= ASSOC. (If applicable) h e M lar applicable), Board Secre+,-ry) TIBURON RESIDENT: (Years) J G{c--C DATE SUBMITTED: 2- • ' 1 f' REASONS FOR SELECTING YOUR AREAS OF INTEREST <we, acct X la rri ox w 0/eYt - 0,M GiteAA l-1,AAJ-Aft Ku4 veil 03kf2ye s a;- , 4-1AP-aR atvi Vkao-e- a ootce and aov*i»u . -to r (brnmvn. , APPLICABLE QUALIFICATIONS AND EXPERIENCE hate over ••r ?re incl v,Val.un . 1 i-ew o f 1 n -Tiburon .. a 1 aw-) est rn 2- eXZA -e \y c *We- Nar th . I ant) ass cuM, corrve -i' ea Gb LS -e lr v ic.� . genua as *e board brf ±h . (ar ifa'S I� vim. cf t t-7 . ( /iatILe afso ter awt iZ(A inc-`41 Town Ball Use Date Application Received: 1 �� Interview Date]/' Appointed to: (Date) Date Term Expires: Length of Term: 2 TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting March 2, 2016 Agenda Item: STAFF REPORT To: From: Subject: Reviewed By: Mayor and Members of the Town Council Community Development Department Consider Acceptance of the Annual General Plan Implementation Status Report for Calendar Year 2015 BACKGROUND Government Code Section 65400(b)(1) requires that an annual report be prepared by the planning agency of each town or city, which is then forwarded to the appropriate legislative body, on the status of the General Plan and progress in its implementation. In Tiburon, the "planning agency" is the Planning Commission. The statute also requires a progress report on meeting the community's regional fair share housing allocations. State law also requires that the annual report be forwarded to the State Department of Housing and Community Development (HCD) and to the Governor's Office of Planning & Research (OPR) in Sacramento by April 1 of each year. ANALYSIS Attached Exhibit 1 sets forth the General Plan programs and describes recent progress made by the Town in implementing those programs. Please note the Housing Element portion is formatted differently in order to comply with detailed state requirements for reporting on that Element. Progress and commentary added or amended for calendar year 2015 is underlined for easy identification in the case of all Elements. The Housing Element was new for 2015, so all entries are underlined. PLANNING COMMISSION REVIEW The Planning Commission reviewed the draft annual report at its February 24, 2016 regular meeting and recommended acceptance to the Town Council. EXHIBITS 1. Draft Annual General Plan Implementation Status Report for Calendar Year 2015 dated February 2016. Prepared by: Scott Anderson, Director of Community Development-'' Calendar Year 2015 `p N N . - . v E U� bA 2,4 PCS alo a) 4J Introduction bO ' E--+ O 0 OS-" O O _ a) '-+ N O ton N. 9- O v V • O i -l) N (.4.x N O.� M O -�+a' O N bA O N N rri— cu U ccu uo ry 'O Q P O > 0 Ct +, o O 0 O r0\ O� al • O 0, ... c'z3 Z >, 4 0c cd a, U C7 o Er �, •-, o a. ct O 13-4 ct v C ,' ' rn 0 -~-� 0 cd O O ' � P-. 3 .4 tao x ° a`E' 4 0 .- '� ° ab o ° o �., (-}a) a V °?c,,pr, 0, 'd 0 ° a)Hq o W >'1 o C� o o -� >, bAa) coo 3 o o ff i o a� , o °' c° ,c,-c>" o a) a) H 0 - o, U 3 c,- ° - 4., a) a) o 0 o U cd 0 y (y • ,� N U U '.O _, 'G 4-i �" -Cl�, Q, al �--i �" ' d N O 0 5 O ate.' N °D�o~v � ° cdo� a) j oo -,- 4 U °� H. �, W Q U W U. 4, U H Tiburon 2020 Annual General Plan Implementation Status Report Implementing Program # Program Summary Lead Current CY2014 CY2015 Dept. Priority Status Status Description of Activity CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 2 Land Use Element LU -a The Town shall periodically review and, if appropriate, revise its Municipal Code and other regulations to reflect the goals, policies, densities, intensities and the land use designations of this General Plan CDD Highest Completed Completed All high priority amendments to the Municipal Code to achieve consistency with the new General Plan were adopted in 2006. Lower priority amendments were adopted in 2007 and 2008. Final consistency amendments were incorporated into the comprehensive Zoning Ordinance update which was adopted by the Town Council on March 17, 2010. LU -b The Town shall revise the Zoning Map as necessary to achieve consistency with the General Plan CDD Highest Completed; Ongoing Completed Ordinances 491 N.S. and 493 N.S. adopted in 3/2006 and 4/2006, respectively, completed high priority rezonings; lower priority zoning map amendments were completed as part of comprehensive Zoning Ordinance update, which was adopted by the Town Council on March 17, 2010. LU -c The Town shall periodically revise its application forms, processing procedures, and development review procedures as necessary to reflect and implement the goals and policies of this General Plan CDD Highest Completed; Ongoing Completed; ongoing All CDD application forms reviewed and revised by July 2006; procedures were revised as part of comprehensive Zoning Ordinance update, which was implemented in April, 2010. This is an ongoing process. In 2012, application forms were developed for chicken and bee -keeping, temporary use permits, flood variance applications, and applications for reasonable accommodation. LU -e The Town shall require that plans for new construction include a lighting plan for review as part of the Site Plan and Architectural Review process CDD Ongoing Completed Completed Site Plan & Architectural Review application forms revised June 2006 to require exterior lighting plan and details as part of a complete application. Review of lighting plans as part of Site Plan & Architectural Review applications is ongoing. LU -f The Town, in conjunction with LAFCO and the County of Marin, shall conduct a study to establish the true cost and other implications of annexing Paradise Drive and work to create with the County of Marin and LAFCO a viable financing plan which would make annexation of properties in the Paradise Drive area feasible and fiscally acceptable to the Town CDD/ DPW High Ongoing Ongoing Study completed in September 2006 by CSW/Stuber-Stroeh regarding current conditions and costs of improving and maintaining Paradise Drive. Discussions with County of Marin and Marin LAFCO followed. The Town was unable to reach an agreement with the County over future maintenance. Formal discussions ended in December 2009, although the Town continues to be alert for opportunities to continue the dialogue with the County on this issue. With the annexation of the SODA (Alta Robles project) property completed in 2013, there are currently no additional portions of Paradise Drive which the Town has committed to annex. The Martha Company MOU, which contemplated but made no commitment to annexation that would include a 1.1 mile portion of Paradise Drive, was allowed to expire by the Martha Company in 2014. Recent Town consideration of possibly taking over Tiburon Boulevard in the Downtown area (if it reaches fruition) could further reduce the likelihood of additional Paradise Drive annexations, based on economic considerations. LU -g The Town shall identify priority locations for the use of Rule 20A undergrounding funds DPW High Completed Completed; actual under- Town Council adopted priorities list on 9/21/2005. The top priority areas were the power poles on Tiburon Boulevard near the curve at Trestle Glen Boulevard, and the poles along Tiburon Boulevard between San Rafael Avenue and Mar West Street. In 2012, the Lyford Multi -modal Parking Lot project began construction and several power poles associated with the second priority item were removed; the project was completed in 2013. Progress toward additional undergrounding in the Lyford Drive/Mar West Street area was made in 2014. In 2015, two poles were undergrounded between Mar West and grounding work is ongoing Lyford Drive. Another pole will be removed when Comcast and AT&T remove their utilities. PG&E has agreed to begin design on undergrounding poles from Lyford Drive to Ned's Way in October 2106 when the Town provides PG&E with a base neap. CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 2 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 3 Open Space & Conservation Element OSC-a Applicants shall be required to demonstrate that proposals for development minimize environmental impacts and comply with the General Plan and applicable regulations, ordinances and guidelines. The Town shall require an environmental assessment process, similar to that used by the County of Marin, for Precise Development applications filed for large undeveloped properties CDD Ongoing for Part 1; Low for Part 2 Part 1 completed in 2006; Part 2 Abandoned in 2009 Completed Precise Development Plan application submittal requirements revised in June 2006 to incorporate this program. Part 2 was abandoned by Town Council on May 6, 2009. OSC-b The Town shall review development applications submitted with the County within its sphere of influence and areas of interest in order to encourage conformance with Town policies, including minimizing the visual impact of development on surrounding hills visible from Tiburon CDD Ongoing Ongoing Ongoing County -referral applications are screened on a case-by-case basis and Town comments are submitted as deemed appropriate. Staff performs ongoing review of County referrals. Substantive referrals in 2015 included the ongoing Martha Company development, the Belvedere Place Medical Offices proposal in Strawberry, and the North Coast Property Holdings application to replace the Golden Gate Baptist Seminary in Strawberry with a private high school and 300 new housing units. OSC-c The Town shall require an environmental assessment for development proposed on sites that may contain sensitive biological resources, including wetlands, occurrences of special -status species and sensitive natural communities, native wildlife nurseries and nesting locations, and native wildlife movement corridors. The assessment shall be conducted by a qualified professional to determine the presence or absence of any sensitive resources which could be affected by proposed development, shall provide an assessment of the potential impacts, and shall define measures for protecting the resource and surrounding buffer habitat CDD Ongoing Ongoing Ongoing Environmental review procedures of the Town require this information to be prepared where such resources exist. OSC-d Where hill slope stabilization is proposed as part of development proposals, or wherever such stabilization is required by the Town to protect public safety, the Town shall require the project to evaluate all slope repair -related modifications such as the secondary impacts of subsurface drainage on site and watershed ecological communities, including special -status species, sensitive natural communities, and wetlands. In the event impacts are likely, modifications to the proposed project shall be considered. In the event avoidance and project modification are infeasible, appropriate on- or off-site habitat mitigation shall be required prior to project approval, as mandated by the State and federal regulatory agencies CDD Ongoing Ongoing Ongoing Precise Development Plan application submittal requirements were revised in June 2006 to incorporate this program. CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 3 Implementing Program # Lead Dent. Current Priority CY2014 Status CY2015 Status Program Summa Description of Activi OSC-e The Town shall establish a clearinghouse of information for public use related to protection of sensitive biological and wetland resources, maintain contacts for agencies responsible for their protection, and encourage programs dedicated to the restoration and management of the remaining natural area CDD Low Ongoing Ongoing The Associate Planner developed an informational list for agencies associated with environmental protection in 2007. OSC-f The Town shall consider revising and expanding the Tiburon Tree Ordinance to provide protection of both individual trees and native woodlands. Factors to consider in expanding the current ordinance include the importance of protecting smaller sapling trees and balancing their protection against those of designated "protected trees", defining critical management guidelines necessary to maintain healthy woodlands, and methods to encourage natural regeneration in woodland habitats CDD Low Abandoned Abandoned Item tabled by the Town Council on May 6, 2009. OSC-g The Town shall develop and adopt an Open Space management program that identifies maintenance projects and funding sources DPW High Progress Completed; implementa- tion ongoing The Open Space Resource Management Plan was adopted by the Town Council on November 17, 2010. The Open Space Maintenance Fund receives appropriations each year for ongoing maintenance of open space lands in accordance with the adopted Management Plan. In 2014, the Town continued its implementation of the spending plan for Measure A (Open Space and Parks Initiative) funds, primarily devoted to removal of invasive plants in the Town's parks and open spaces and path development. The Town anticipates receiving nearly a half million dollars in Measure A funds over the next eight years. The Public Works Department reported that virtually all top -priority work identified in the Open Space Resource Management Plan has been or were addressed (at least initially) as of the end of FY 2014/15. Ongoing maintenance of such areas will be required on a less extensive basis in the future. In 2015, work consisted of removine fire fuel plants and non-native plant species in the lower half of the Del Madera Open Space Area. Parcel 26. This area is bounded by the Lower Middle Ridge Fire Road to the north, Gilmartin Drive to east, Via Paraiso West to the south and the open space boundary to the west; approximately 4.4 acres in size. The work removed all woody species including: French broom, pine, acacia and eucalyptus trees and herbaceous species to include: pampas grass. pride of Madera. sweet fennel. Harding grass and various species of thistle. OSC-h The Town shall create and adopt an overlay zone for the area containing the Town's Inventory of Local Historical Buildings and adopt additional protection measures for the structures identified in the Inventory CDD High Completed Completed Included in comprehensive Zoning Ordinance update, adopted March 17, 2010 by Town Council. OSC-i The Town shall either establish an inventory of sites which have known archaeological sites or the possibility of containing archaeological sites; or enter into an agreement with an outside entity which can provide similar services. Where sites have the possibility of containing archaeological resources, project sponsors shall be required to notify contractors to cease construction activities upon encountering archaeological artifacts or human remains until proper authorities have been notified and a mitigation plan is developed CDD Medium Ongoing on Part 1 for small projects. Large projects are subject to detailed cultural resource review procedures; Ongoing on Part 1 for small projects. Large projects are subject to detailed cultural resource review procedures; The Town utilizes an archeological sensitivity map in its review of small projects. CDD= Community Development Department; DPW=Department of Public Works; Admin=Adnninistration Department; All=A11 Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 4 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--12016 5 Part 2 is already required by state law Part 2 is already required by state law OSC-j Revise the Town's water conservation ordinance when changes in MMWD's water conservation ordinance require CDD Medium Completed Completed Ordinance adopted by Town Council on March 17, 2010. Amendments to reflect the latest MMWD water conservation regulations were adopted by the Town Council in August 2011. OSC-k Consider the adoption of a wood smoke ordinance to reduce the emission of particulate matter into the air CDD Medium Under Consideration No longer under active consideration Item tabled by the Town Council in 2009. OSC-1 The Town shall pursue the gradual replacement of the Town's vehicle fleet with zero or low emission vehicles, where appropriate All Ongoing Ongoing Ongoing The Community Development Department and Police Department both purchased low emission vehicles in 2009 (Honda Civic Hybrid and Ford Escape Hybrid). In 2014, the Community Development Department purchased a 2015 model year hybrid vehicle for building inspection purposes. OSC-m The Town shall attach BMP conditions to permits that are issued by the Town, as appropriate CDD/ DPW Ongoing Ongoing Ongoing BMP conditions routinely attached to Encroachment Permit conditions and selected Zoning Permits. Field review for BMP compliance is routine for Building and Public Works project inspections. OSC-n Recycling bins shall be placed adjacent to refuse cans on the Town's public property, with special emphasis on high traffic areas, such as Shoreline Park and the Richardson Bay Lineal Park DPW Ongoing Completed and Ongoing Completed and Ongoing Bins are replaced/refurbished as needed. OSC-o The Town shall continue to be an example and a resource for the community in recycling by continuing programs such as the construction debris program, household battery program and by reducing the waste of resources in conducting the Town's business All Ongoing Ongoing Ongoing Construction debris and battery recycling programs continue to be implemented. Solar panels were installed on Town Hall in 2006; other programs are being considered as part of the Town's Green Building Program. The Town's Climate Action Plan was adopted in 2011. This Plan calls for adoption of a Zero Waste Resolution, an ordinance (as opposed to a policy) regarding construction debris waste recycling, and update multi -family residential recycling standards during 2012. The Zero Waste Resolution and Demolition Debris Recycling Ordinance were adopted in 2012. OSC-p The Town shall develop an ordinance or guidelines for outlining green building principles CDD Medium Completed and Ongoing Completed and Ongoing The Green Building Ordinance was adopted in November 2008 and was enforced through the end of 2010. On January 19, 2011 the Town Council adopted the 2010 Green Building Standards Code (CGBSC or CALGreen) which supersedes the Green Building Ordinance. The Green Building Ordinance was repealed in 2011 and replaced with the state-wide CALGreen Code, which is implemented through the standardized Building Codes. Town to implement the CALGrecn Code staff continues monitor and and at this time is through BERST not recommending additional enhancements either adoption of • - - ' • - • - - - In 2013, the Town Council . - - - .. •,-,- • ... . . . - . _ . upgraded the Town's adoption of the CALGreen Code by adopting Tier 1 standards for new construction. In 2014, the Town Council directed staff to prepare an ordinance requiring installation of solar energy systems on newly -constructed residences. This ordinance was adopted in 2015. CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--12016 5 Implementing Pro ram # Lead Dent. Current Priority CY2014 Status CY2015 Status Pro ram Summa Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 6 Downtown Element DT -a The Tiburon Zoning Ordinance shall be revised to be consistent with the goals and policies of this Element and to implement the guidelines of the Downtown Tiburon Design Handbook CDD Highest Completed Completed Primary Zoning Ordinance amendments related to the Downtown Element were adopted in early 2008; remaining secondary items were included in the comprehensive Zoning Ordinance update adopted by Town Council on March 17, 2010. DT -b Adopt a property maintenance ordinance for Downtown that will require that public and private improvements (including signs) be kept in good repair CDD Low No Progress Completed A property maintenance ordinance was adopted by the Town Council on May 20. 2015. DT -c Fulfill the Tiburon Redevelopment Project Area requirements for construction of very -low income housing units through creation of additional units in the Downtown All High No Progress No Progress; ongoing Zoning Ordinance was amended in 2006 to upzone properties and to provide incentives for affordable housing production. In 2011, the State Legislature abolished all redevelopment agencies in California and the Town Council appointed the Town of Tiburon as the successor agency to the Tiburon Redevelopment Agency for purposes of fulfilling its housing production requirements. An updated Redevelopment Project Area Housing Implementation Plan was adopted by the Town Council in 2012.The Housing Element and the Implementation Plan continue to designate several properties in the former Redevelopment Project Area boundaries for housing purposes, with incentives offered. In 2012, 2013, and 2014, no new affordable units were constructed in the Tiburon Redevelopment Project area. However, one new affordable housing overlay site (2 Beach Road) was added to the town's zoning map in 2014. There were no additional actions taken or projects proposed in 2015. DT -d Over the long-term, implement installation of streetscape improvements to Tiburon Boulevard's public right-of-way as described in the Downtown Tiburon Design Handbook. These improvements may include, but are not limited to, widening sidewalks to a minimum of eight feet; providing a landscaped planter strip between sidewalks and streets on both sides of Tiburon Boulevard; installing new street trees in these planter strips; and replanting the existing median strip with lower- growing vegetation All Ongoing Ongoing Ongoing Property owners and agents are advised of these guidelines and are provided copies of the Handbook. Staff continues to hold discussions with property owners for the purpose of encouraging projects that promote the goals of the Handbook. New streetlight fixtures were installed in 2008 to eliminate glare problems from the older fixtures. Staff continues to review development applications for opportunities to implement this program. For example, the Boardwalk Shopping Center improvements associated with Woodlands Market include wider sidewalks and safer vehicle entry points, among other improvements. The hanging flower basket program was initiated and continues to be performed annually. In 2011, the CVS pharmacy tenant made numerous property upgrades including but not limited to new and wider sidewalks on its Tiburon Boulevard and Beach Road frontages, new landscaping and lighting, and cross- walk improvements. In 2012, the Town commissioned the Downtown Tiburon Circulation and Parking Analysis, which contains recommendations that if implemented, would seek to improve the Downtown Tiburon Boulevard streetscape. In 2012, the Town Council also took preliminary steps to initiate a relinquishment process with Caltrans for the portion of State Route 131 in the Downtown area, partly in an effort to obtain more control over streetscape appearance and improvements. In 2014, the Town secured Caltrans approval for a mid -block crosswalk in Tiburon Boulevard opposite the Tiburon Lodge, and also completed the brick sidewalk connecting Lower Main Street to Ark Row. In 2015. the mid - block crosswalk in front of the Tiburon Lodge was installed. DT -e Facilitate the long-term future improvement of the four comer properties at the intersection of Tiburon Boulevard and Beach Road and adjacent sites CDD/ Admin High Ongoing Ongoing Properties on all four corners were up -zoned to a higher FAR limit and affordable housing overlay and density bonus provisions were placed on two of the corner properties. The Woodlands Market completed exterior upgrades in 2011 at the Boardwalk Shopping Center, as did the CVS pharmacy tenant CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 6 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Adininistration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 7 across the street. The Town has also approved permits for upgrades to the Boardwalk Shopping Center parking lot and entryways (these improvements have not yet been constructed). In 2012, the parcels constituting the other two corners of the Beach Road/Tiburon Boulevard intersection were sold by the Abrams family to A & C Ventures of Sonoma. Staff continues to encourage and work with property owners to renovate and/or replace the older buildings and facilities in these key locations. In 2013, ACV indicated that it is considering a mixed use commercial/residential project for the Sharks Deli site at 1600 Tiburon Boulevard. In 2014, the Boardwalk Shopping Center completed limited upgrades to its parking lot at this intersection. Additionally in 2014, ACV engaged architects to draw up preliminary designs for the former Sharks Deli site project; the preliminary design work for a new mixed-use project on this site continued in 2015. DT -f The Town shall adopt a street furniture/outdoor seating plan for Main Street, with possible future extension of the plan to other areas of Downtown CDD/ Private Low Progress Ongoing Town staff conducted a survey of downtown street furniture and made recommendations regarding placement of additional seating and trash receptacles along Main Street. The Downtown Committee reviewed and accepted these recommendations. Additional bench seating and other improvements were installed in Spring 2012. DT -g The Town shall adopt a resolution designating the former Northwestern Pacific Railroad Yard palm tree as a protected tree CDD Low No progress No progress No progress. DT -h Consider installation of a Downtown Tiburon entry sign/planter area at an appropriate location CDD Low No progress Progress This concept and many other ideas are to be considered as part of the Downtown Vibrancy Project, discussed in more detail below. Options for possible locations include the corner near the Belvedere - Tiburon Public Library and the Lyford Drive Multi -modal Parking Lot. In 2014, the Landmarks Society secured its final approvals for relocation of the Gallows Wheels form the corner of Mar West Street and Tiburon Boulevard. The gallows wheels relocation project was completed in 2015. The Town is considering the former location of the gallows wheels at Mar West Street as an entry sign/planter area., possibly in conjunction with the construction of the Library expansion project. DT -i Consider adoption of a public art ordinance and establishment of a community program to encourage public art where appropriate CDD Low Abandoned Abandoned Abandoned by Town Council May 6, 2009. DT -j The Town shall install signs or kiosks where appropriate to indicate the location of off-street parking within walking distance of Downtown Tiburon CDD Low Progress Progress/ Ongoing In 2012, design work proceeded for an information center to be located at Ferry Plaza that would provide a variety of information about Tiburon. A coordinated plan for informational sign locations was underway and expected to be implemented in 2013. The information station was installed in 2013. New way -finding signage was designed in 2013 with installation expected in 2014. Final approval of way - finding signage was secured in 2014; selected way -finding signage was installed in 2015. DT -k For the Main Street Parking Lot, designate and enhance pedestrian walkways, stairways, lanes and intersection points through signage, pavement markings or other methods, and enhance or replace existing parking lot landscaping along Juanita Lane. The Town and property owner should study alternative vehicular entry and/or exit points for this parking lot Private Medium Progress Progress/ Ongoing Decorative signs naming the various paths and stairways leading down from Upper Main Street to the Main Street Parking Lot were installed by Zelinsky Properties in 2010, and other physical improvements to certain of these connections have been made in recent years. Additional measures to improve pedestrian connectivity between Ark Row and other parts of Downtown were studied as part of the Downtown Circulation and Parking Analysis, without much success. A preliminary recommendation to extend the brick sidewalk from Lower Main Street to Ark Row was made to the Town Council in late 2012 and will be considered in 2013. This brick sidewalk extension was completed in 2014. CDD= Community Development Department; DPW=Department of Public Works; Admin=Adininistration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 7 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; A11=All Departments Tiburon 2020 Animal General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 8 DT -1 Pave and improve the Tiburon Boulevard pay parking lot located at 1525 Tiburon Boulevard. If feasible, designate bus parking spaces in this lot, with signage prohibiting the idling of buses CDD/ Private High Completed Completed Parking lot paved and improved in 2008. DT -m The Town, along with Downtown property owners and merchants, shall periodically review the relationship between Downtown businesses and the time limit regulations of on- street parking and study changes to the current public street parking regulations to best serve Downtown merchants and their patrons DPW Ongoing Ongoing Progress and Ongoing Hours allowed for loading and unloading of trucks on Main Street were expanded in 2008 at the request of the Chamber of Commerce. Parking fines for over -time violations were increased in 2010 by the Town Council. The Downtown Circulation and Parking Analysis, released in 2012, makes several recommendations for parking and circulation improvements in Downtown that will be considered by the Town Council in 2013. Several changes were made to timed parking regulations and curb colors in 2013, resulting in the creation of several additional parking spaces. The Town Council's ad-hoc downtown parking committee continued to study parking issues and meet with Downtown property owners in 2013. The Town retained the services of Nelson -Nygaard to assist in the preparation of a Downtown Parking Strategy, with public meetings scheduled for 2014. A Downtown Parking community meeting was held on April 10, 2014, primarily focusing on parking meters in Downtown. No progress in 201.5. DT -n The Town shall explore the desirability and feasibility of a public parking structure in Downtown All Medium Progress Not being actively pursued at this time Results of the Downtown Vibrancy Committee Report of Findings and Proposed Plan dated May 2011 indicate no lack of overall parking in the Downtown area, reducing the likelihood of need for a parking structure in the near future. The 2012 Downtown Circulation and Parking Analysis likewise found ample overall parking and made no recommendations to consider construction of a parking structure. A parking structure would likely be a long-term consideration, beyond the scope of any current efforts. DT -o With the owners of Downtown private parking lots, the Town shall examine the feasibility of instituting a preferential parking program for residents Admin/ CDD Medium Progress Progress/ Ongoing The Downtown Circulation and Parking Analysis contained recommendations to create a preferential parking permit process in conjunction with installation of parking meters in the Downtown area. This concept will be considered by the Town Council in 2013, along with other recommendations of the Analysis. The Downtown parking committee continued its study of parking meters and resident permit programs in anticipation of a preliminary Downtown Parking Strategy being released for public review in 2014. A Downtown Parking community meeting was held on April 10. 2014. primarily focusing on parking meters in Downtown. The community meeting provided mostly negative feedback on meters and any associated resident parking program and this is not currently being actively pursued. DT -p Install a traffic signal at Mar West Street and Tiburon Boulevard as soon as permission from Caltrans can be secured CDD/ DPW Low Progress Progress/ Ongoing Signal warrants are not yet met to allow signal installation approval by Caltrans. The Mar West Street intersection was reviewed as part of the Library expansion project processing in 2011, but the EIR concluded that the Library project alone would not trigger signal warrants at this intersection. The traffic studies indicated that signal warrants would be met at build -out of the Tiburon peninsula as projected in the Tiburon General Plan, and the Library project's conditions require a contribution toward intersection improvements. including the possibility for a traffic circle/roundabout. The intersection was studied as part of the Downtown Circulation and Parking Analysis in 2012. In 2015 the town worked with a traffic consultant to produce three concepts for the intersection: a traffic signal and two versions of a roundabout. Very rough prices were provided for the roundabout. DT -q Reduce the bicycle/vehicular conflict at the Mar West Street/Tiburon Boulevard intersection. Study the installation of a delineated left -turn bicycle lane from westbound Tiburon Boulevard to the multi -use path entrance at this location, as well as other options. Such improvements may (but need not) CDD/ DPW High No progress Progress/ Ongoing In association with approval of the general plan amendment for the Library Expansion project in 2011, the Town gained a potential future source of revenue for improvements at this intersection. Also, the 2012 Downtown Circulation and Parking Analysis recommended installation of a roundabout at this intersection in lieu The Town Council to of signalization. will continue review, consider, and selectively the in the Analysis in 2013 beyond. No in 2013. .implement recommendations contained and progress CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; A11=All Departments Tiburon 2020 Animal General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 8 Implementing Program # Program Summa Lead Dent. Current Priority CY2414 Status CY2015 Status Description of Activi CDD= Connnnarnity Development Department; DPW=Department of Public Works; Admin=Administration Department; A1l=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 9 occur in conjunction with signalization of the intersection In 2015. as part of the ongoing General Plan Circulation Element Update process, a roundabout at this intersection was included in the proposed list of circulation system improvements. DT -r Relieve the pedestrian congestion points near the intersection of Juanita Lane and Tiburon Boulevard through physical changes and improved enforcement of the public right-of-way CDD/ DPW Low Progress Progress/ Ongoing Installation of different tables and chairs and minor public improvement relocations have somewhat reduced the congestion in this location. The departure of the Paradise Cafe in 2010 has further reduced congestion at this point. In early 2012, Staff was in communication with an architect working on the design of a new building at this location (1694-1696 Tiburon Boulevard), but the properties sold at the end of 2012 and those plans have been withdrawn. Staff will continue to address future improvement of the situation with the new property owners. In 2013, the site's new owners indicated their intention to replace the current building at 1694-1696 Tiburon Boulevard with a new building containing ground floor restaurant and upper floor apartments. The application to demolish and replace the building with a three-story building (condos over restaurant) was received in 2014. In 2015, the Town approved the conditional use permit application, including a condition that the applicant contribute financially to the pedestrian congestion point relief as part of the construction of the new building. DT -s Install a paved pedestrian pathway or similar suitable improvement along Mar West Street from Tiburon Boulevard to the Tiburon Peninsula Club, and install a pathway connecting Teather Park to Judge Field CDD/ DPW Medium Part 1 Completed; Part 2 Progress Completed The paved pedestrian walkway along Mar West Street from Tiburon Boulevard to the TPC property line was installed in 2007. An easernent agreement for public access from Teather Park to the Tiburon Peninsula Club was secured in 2006 and the public access easement recorded in 2007. The trail alignment was subsequently pioneered in 2009 and the trail improvements were completed in 2012. DT -t Actively monitor the San Francisco Bay Area Water Transit Authority process in order to promote ferry use Admin Ongoing Ongoing Inactive The Town Council at one time had a representative on the Citizen's Advisory Committee for this Agency. The name of the agency was subsequently changed to the Water Emergency Transportation Authority. The Citizens Advisory Committee was disbanded in 2014. DT -u Facilitate expansion of the Belvedere -Tiburon Public Library by employing streamlined permit review processes typically used for major public projects CDD High Progress Completed The Planning Commission reviewed and recommended approval of the streamlining ordinance in December 2011. Town Council adopted the streamlining ordinance in early 2012. The Town Council approved the final design drawings for the Library Expansion project on August 1, 2012. As of 2015, the building permit and associated encroachments permits are the final entitlements needed from the Town. DT -v Implement recommendations of the Railroad Marsh Maintenance Plan prepared by Wetlands Research Associates DPW Ongoing Ongoing Ongoing A major cattail removal effort took place in the Fall of 2012, in conformance with the Marsh Maintenance Plan. The next scheduled cattail removal project is tentatively scheduled for 2014._ A major cattail removal project was performed in the fall of 2014 and was likely instrumental in reducing flood damage resulting from a severe December 2014 rainstorm. Major cattail removal from the Marsh took place in 2015. DT -w Consider the installation of a small public restroom facility in or near Shoreline Park DPW Medium Progress Completed In 2011, the Town Council budgeted CIP money for both improvements to the existing public restraoms at 23-25 Main Street, as well as for determining feasibility of a Donahue Building public restroom. The Donahue Building Public restroom concept has been tabled for the time being, but in 2012 the Town retained an architect to design the complete renovation and redesign of the public restroom area at 23-25 Main Street. The project was completed in January 2014. CDD= Connnnarnity Development Department; DPW=Department of Public Works; Admin=Administration Department; A1l=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 9 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin—Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 10 Circulation Element NOTE: The Circulation Element was undergoing a comprehensive revision for the entire calendar year 2015, and the update was adopted by the Town Council on February 3, 2016. The notes below constitute closing out of the programs in this Element, unless carried over into the new Element. C -a The Town shall maintain its traffic model and traffic monitoring program, which periodically measures intersection levels of service, evaluates the impact of new projects on the roadway network, and re-evaluates appropriate traffic mitigation fee amounts CDD Ongoing Ongoing Ongoing Traffic model was updated as part of the Tiburon 2020 EIR; revised and updated traffic mitigation fees were adopted in January 2007. In 2012, money was budgeted towards a comprehensive update of the Circulation Element that would involve updating the traffic model. The Town Council awarded the update contract to Nelson -Nygaard Associates of San Francisco in late 2013 and the update will be underway in 2014. The update process began in 2014 with a public workshop held on June 9, 2014. Drafting and environmental review for the project continued through the end of 2014. The Element drafting and environmental review was completed in 2015, with hearings before POST and the Planning Commission in November and December 2015, respectively. The traffic model was updated during this process and appropriate traffic mitigations were developed based on the updated model. The Town Council adopted the updated Element in February 2016. C -b The Town's traffic model shall be used to periodically review the Town's traffic mitigation fees to ensure that they are based on current information and that they are adequately capturing the impacts of new projects on the roadways in the Planning Area. The Town shall update its traffic mitigation fees as necessary CDD High Progress Progress See C -a above. The traffic mitigation fee study will be updated in 2016 to reflect the comprehensively revised Element and list of mitigation improvements and programs. C -c The Town shall re-evaluate its list of needed circulation improvements approximately every five (5) years CDD/ DPW Ongoing No progress Progress See C -a and C -b above. C -d The Town shall work with the County of Marin and LAFCO to formulate a long-term plan for maintaining and improving Paradise Drive All High No progress No progress See LU -f C -e The Town shall work with the County of Marin and LAFCO to identify and implement a financing strategy for maintenance and improvement of Paradise Drive All Highest No progress No progress See LU -f C -f The Town shall lobby funding agencies such as Metropolitan Transportation Commission and the Transportation Authority of Marin to ensure that funding for critical local roads, including Paradise Drive Admin Ongoing Progress Ongoing Town Council successful in having Paradise Drive included in list of County roads to receive sales tax proceeds through Transportation Agency of Marin (TAM). C -g The Town shall use the designation of Paradise Drive as part of the Bay Trail as a tool in applying for improvement funding for the road Admin Ongoing Progress Ongoing Town Council successful in having Paradise Drive included in list of County roads to receive sales tax proceeds through TAM. C -h The Town of Tiburon Traffic Safety Committee shall maintain All Ongoing Ongoing Ongoing Improvements are set forth in the annual CIP budget as funding becomes available. In 2015, a mid -block CDD= Community Development Department; DPW=Department of Public Works; Admin—Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 10 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 11 a list of desired traffic safety improvements for implementation over time crosswalk was installed in the Downtown area and a rapidly -flashing beacon was installed at the Ned's Way intersection with Tiburon Boulevard. Safety improvements at Blackfield Drive and Tiburon Boulevard were funded and approved by the Town and await final Caltrans approval of an encroachment permit. C -i The Town shall review the Bicycle and Pedestrian Master Plan periodically, and revise the list of improvements and actions called for in the Plan when implementation of adopted improvements has occurred, and/or when conditions warrant CDD/ DPW Ongoing Completed Completed; subject to periodic update Completed. An updated Bicycle and Pedestrian Master Plan was adopted in September 2008. A periodic update, funded by the Transportation Authority of Marin. is underway. The update process for Tiburon began with a Parks. Open Space & Trails (POST) Commission public workshop in 2015 and is ongoing. with continued hearings before POST as scheduled in 2016 and adoption anticipated in late 2016. C -j The Town will work cooperatively with ABAG and neighboring jurisdictions to improve the Bay Trail around the Tiburon Peninsula CDD/ DPW Ongoing Ongoing Ongoing Town completed Phase I the Trestle Glen Boulevard (Bay Trail spur route) bicycle and pedestrian improvements in 2005. New signage was added along the Bay Trail route in Tiburon under direction of the Bicycle Pedestrian Advisory Committee. Extensive Multi -use Path improvements were completed in 2007, and new signage installed in early 2008. In 2011, the Town received an ABAG planning grant for the design of Bay Trail improvements extending from Blackie's Pasture to the East Strawberry Drive/Bay Vista. A consultant (ALTA Consulting) was retained and in June 2012, the Town Council reviewed and accepted the Bay Trail Gap Study. At the moment, funding is not available for the improvements recommended in the study. In 2015. the Bay Trail signage and designated Bay Trail location were the focus of concerns by the Greenwood Beach neighborhood during early hearings held on the update of the Bicycle and Pedestrian Master Plan. C -k Encourage the provision of adequate transit facilities in cooperation with other agencies and operators All Ongoing Ongoing Ongoing The Town Council representative to TAM lobbied and encouraged Marin County Transit District for bus route funding. The Town has received a $314,000 grant from TAM for work on the Lyford Drive multi- modal parking project. The Town Council approved the permits for that project in 2011 and project construction was begun in 2012, with completion expected in the first quarter of 2013. Also in 2013, Town staff and officials worked with the Marin Transit Authority to produce the Tiburon Transit Needs Assessment, which studied and made recommendations for improving transit service of the Tiburon Peninsula. The Lyford Parking Lot project was completed in 2013 and the Marin Transit Authority began operating its smaller fleet of buses in accordance with the recommendations of the transit study. C-1 The Town shall make available schedules for buses, ferries, and any transit agencies that connect with those modes Admin Ongoing Ongoing Ongoing The Town's website has links to ferries, buses and other transit services through the 511 system and Golden Gate Bridge District websites. C -m The Town shall continue to work with the Reed Union School District and St. Hilary School to promote alternative transportation programs to reduce traffic congestion around schools All High Progress Progress/ Ongoing In 2007, the Town and the Reed Union School District received a Safe Routes to School Grant in the amount of $352,000 for improvements focusing around Del Mar Middle School. Construction of these improvements was completed in 2010. In 2011, the Town spear -headed formation of CART (Community Action to Reduce Traffic), a joint effort by the Town of Tiburon, the City of Belvedere, the Town of Corte Madera, the Reed Union School District, and the local Safe Routes to School coordinator to explore traffic congestion reduction measures for the peninsula. In September 2012, following nearly a year of meetings and study, CART held a public meeting at Reed School and received public comment and suggestions. CART is continuing to study implementation of suggested means of reducing traffic congestion on the Peninsula. In 2014, the Town, City of Belvedere, and Reed Union School District initiated the Yellow School Bus Challenge project to increase school bus ridership and reduce traffic congestion on Tiburon Boulevard during School drop-off and pick-up hours. While the program was unable to be implemented for the 2014/15 school year, plans for a more robust Yellow School Bus Challenge 2.0 were set up for implementation in 2015 for the 2015/16 school year. The Yellow School Bus Challenge 2.0 program was implemented starting in August 2015. and has provided tangible relief CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 11 Implementing Program # Program Summa Lead Dent. Current Priori CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 12 along Tiburon Boulevard and appears highly successful. At the end of 2015, the Town. City of Belvedere and RUSD started work on a Joint Powers Authority to manage future bus service and provide long-term funding opportunities for the busing program. C -n The Town shall promote and publicize the RIDES program to employers and employees as a resource for exploring ways to reduce traffic and parking congestion CDD Low No progress No progress No progress. C -o Coordinate with Marin County for the adoption of complementary roadway improvement and mitigation fee programs for roads and intersections located in unincorporated sections of the Tiburon Planning Area CDD High No progress No Progress Town has adopted a traffic mitigation fee for development within Town limits that affects the unincorporated intersections within the Tiburon Sphere of Influence. The County of Marin has begun to require developers of unincorporated large parcels in the Tiburon Planning Area to contribute, as a mitigation measure, traffic mitigation fees toward intersection improvements in Tiburon, especially the Trestle Glen Boulevard/Tiburon Boulevard intersection. C -p Maintain an active role in the Transportation Authority of Marin and/or U.S. Highway 101 Corridor planning program with the purpose of ensuring that improvements enhance inter- city movement Admin Ongoing Ongoing Ongoing Councilmember Fredericks continues to serve as the Town's representative on the TAM Board. Safety Element SE -a Where possible, the Town should advise residents of the Tiburon Planning Area of ways that they can reduce geologic, fire and flooding hazards All Ongoing Ongoing Ongoing The Tiburon Talk e -newsletter is used as a method of communicating with residents on these issues. SE -b The Town shall require project applicants for new development to prepare a hydraulic and geomorphic assessment of on-site and downstream drainageways that are affected by project area runoff. Characteristics pertinent to channel stability would include bank erosion, excessive bed scour or sediment deposition, bed slope adjustments, lateral channel migration or bifurcation, and the condition of riparian vegetation. In the event existing channel instabilities were noted, the applicant could either propose their own channel stabilization program, or defer to the mitigations generated during the Town's environmental review. Any proposed stabilization measures shall anticipate any project -related changes to the drainageway flow regime CDD Ongoing Complete Complete Precise Development Plan submittal requirements revised June 2006 to require this information as part of a complete application. SE -c Through the application review process, the Town shall continue to require review by the appropriate Fire District for fire prevention considerations CDD/ DPW Ongoing Ongoing Ongoing Working with the Fire Districts, the Town has added Vegetation Management Plans to submittal requirements for certain projects and has incorporated Wildland-Urban Interface (WUI) regulations into its review process. CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 12 Implementing Pro ram # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi SE -d As part of an Open Space Management program, the Town shall develop a plan, including funding sources and/or other opportunities, such as volunteer groups, for reducing fire hazards and maintaining fire roads on Town -owned open space DPW Medium Ongoing Ongoing See OSC-g - SE -e The Town shall continue to review and update the Emergency Operations Plan to ensure that it remains up- to -date Police Ongoing Ongoing Ongoing Emergency response training sessions are held each year by staff in the Emergency Operations Center at the Tiburon Police Station. In 2013, emergency notification sirens were installed at several Peninsula locations, intended to be audible from every locale on the Peninsula. The Town contributed $108,000 to the project. The siren project has been completed. SE -f The Town shall adopt a Local Hazard Mitigation Plan to comply with the federal Disaster Mitigation Act of 2000 and maintain eligibility for hazard mitigation funding from FEMA CDD High Progress Completed and Ongoing Plan adopted in October 2005; Resolution 53-2005. The Town fully participated with ABAG and other municipalities in the LHMP update process in 2009. The Planning Commission held a public hearing on an update to the Town's Mitigation Strategies portion of the LHMP in November 2010. The Town Council adopted an updated LHMP in March 2012. The next update got underway at the staff level in 2015. SE -g The Town shall use its best efforts to disseminate emergency preparedness infonnation to the community Police Ongoing Ongoing Ongoing Get Ready!! Program launched in 2006. To date, over 1,700 persons have signed up for or received emergency preparedness training. The program is ongoing. The Town's Emergency Services Coordinator releases email news bulletins to inform residents of emergencies and preparedness issues and lists preparedness tips in the Ark newspaper. In 2015, the TibTalk e-mail list was used to distribute time - sensitive alerts to the community on a variety of topics. SE -h The Town shall conduct an immediate post -earthquake assessment of critical facilities and buildings in the Planning Area to determine the extent of damages, if any, to essential Town infrastructure. This should be performed by trained professional(s) utilizing the current state -of -knowledge regarding post -earthquake assessment CDD Ongoing NA NA SE -i The Town shall coordinate with the Marin Municipal Water District to replace the piping and fittings in those water tanks in the Planning Area that are not currently fitted with flexible, earthquake -resistant joints. In addition, the water tanks should be evaluated to ascertain their ability to withstand strong seismic ground shaking CDD/ DPW Low Progress Complete Over the past several years, new MMWD tanks have been installed at Spring Lane and Mount Tiburon, and older tanks have been upgraded. The Sugar Loaf Tank project, which involves the replacement of a redwood tank with a welded steel tank and the installation of a second welded steel tank, was fully completed in 2011. MMWD currently indicates that the updating of all Tiburon Peninsula tanks for seismic safety is complete as of 2012. SE -j The Town shall create and implement a Seismic Improvement Program. The Program shall include conducting a seismic risk assessment of existing Town infrastructure, which would help to create a list which would prioritize the buildings and equipment that should be retrofitted. Following risk assessment, the Town should adopt a program that would upgrade vulnerable facilities based on the priority list DPW High Progress Ongoing With the exception of the Public Works Corporation Yard buildings, the Town's physical plant of buildings is relatively new and is designed and built withstand seismic events. The Town continues to set aside funds for eventual replacement of the Corporation Yard buildings. SE -k The Town shall increase education regarding upgrading of buildings using structural and non-structural mitigation CDD Low Ongoing Ongoing The Town's Residential Building Resale Inspection process provides opportunities to inform and advise owners of potential structural issues at the time of sale. CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All =All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --I--/2016 13 Implementing Program # Program Summa Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 14 measures SE -1 The Town shall evaluate the potential impacts related to hazardous materials during the environmental review process for new developments or businesses where the production, use, storage, transport, or disposal of hazardous materials is proposed. The potential impacts should be fully mitigated CDD Ongoing Ongoing Ongoing This potential safety impact is addressed in the environmental review process and included in the Initial Study Checklist. SE -m The Town shall coordinate hazardous materials with other public agencies All Ongoing Ongoing Ongoing Coordination is ongoing. Noise Element N -a The Town should periodically assess the noise environment to identify noise sources that should be regulated to reduce excessive or offensive noise All Ongoing Ongoing Ongoing Building construction hours in the Municipal Code were modified to address week -end noise problems. Town Council updated and amended the Leaf Blower and Hedge Trimmer Ordinance (Ordinance 518N.S.) in 2009 which went into effect February 18, 2010. In 2015, the Town Council requested that the ordinance be scheduled for a review of its provisions. N -b The Town should contact the appropriate regulatory agencies to ensure that they are aware of the Town's policy discouraging aircraft flyovers of the Tiburon Planning Area Admin/ CDD Ongoing Ongoing No progress Staff is not aware of any recent legitimate complaints regarding aircraft noise. Parks & Recreation Element PR -a The Town should work with the Belvedere -Tiburon Recreation Department and the City of Belvedere to consider the long and short tern need for additional parklands, sporting facilities, picnic facilities, play areas, and to develop a master plan for meeting the community's recreational programming and facilities needs CDD/ DPW High Progress Progress Phase 1 study of recreation needs authorized in 2006 and completed in 2007. Phase 2, the Recreation Needs Assessment Report prepared by The Sports Management Group, was accepted by the Town" Council on July 20, 2011. The study found that recreation needs of peninsula residents are being met through a variety of methods. The study found no obvious gaps in the provision or availability of recreation facilities or programming. One of the findings in the Needs Assessment was that the proposed Ned's Way Recreation Facility would provide additional space and opportunity for enhanced recreation services on the peninsula. In 2012, construction began on the Ned's Way (Dairy Knoll) Recreation Facility. The facility was occupied in late 2013. In 2014, the Town Council initiated plans for additional picnic -type facilities at Blackie's Pasture, and for study of other improvements of a longer- term nature. In 2015. the Blackie's Pasture Picnic Area project was constructed, locations for a kayak - launching point were explored, and discussions began for an upgrade to the McKegney Green surface. PR -b The Town shall examine development applications for the existence and potential creation of easements and/or trails that connect or continue to allow public access to shoreline, recreation and open space areas; Town Staff shall monitor construction with a view toward the successful creation and/or maintenance of such easements and/or trails CDD Ongoing Progress and Ongoing Progress and Ongoing Public access easements secured in 2006 from Tiburon Peninsula Club and Tiburon Glen development projects. A public access easement offer of dedication was secured as part of the Stony Hill Road (Ling) project in 2008. The Town also performed work on the Teather Park to Tiburon Peninsula Club path in 2009. The Town approved plans for upgrading of the Esperanza Street to Mar West Street path in 2009. Work was completed on this path improvement in 2010. The Teather Park to Tiburon Peninsula Club pathway improvements were completed in 2012 and are open to the public. In 2014, the Town continued CDD= Community Development Department; DPW=Department of Public Works; Admin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--/2016 14 Implementing Program # Program Summary Lead Dent. Current Priority CY2014 Status CY2015 Status Description of Activi CDD= Community Development Department; DPW=Department of Public Works; Adnzin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--12016 15 to pursue construction of a pathway connecting Reed School to the Dairy Knoll Recreation facility. In 2015, the Town reached an agreement with the Point Tiburon Bayside Association for a public access easement across its common area and perfected the trail alignment down the unimproved portion of Las Lomas Lane through a formal grant of easement from the underlying owner. PR -c The Town should explore the need and desirability for establishing a community center which would accommodate recreational and other needs for the entire community Admin I Iigh Ongoing Ongoing Within its limited scope and resources, the Recreation Needs Assessment touched upon the issue of demand for a community center. The term "community center" is broad and means different things to different people. While 48% of residents surveyed rated the importance of a community center with space for programs, classes, and events as "extremely" or "very important", the survey fell short of identifying strong support for pursuing a community center on the Peninsula. The Assessment's authors concluded that in any future [recreation -related] study, the interest in and specific features of a community center should be explored. This should include a "willingness to pay" component for a major facility of this type. While not a community center, the Dairy Knoll Recreation facility now provides additional programming space for a variety of recreational and community events to serve community needs. CDD= Community Development Department; DPW=Department of Public Works; Adnzin=Administration Department; All=All Departments Tiburon 2020 Annual General Plan Implementation Status Report Calendar Year 2015 Town Council Review Version 2-25-2016 Accepted by Town Council --/--12016 15 Department of Housing and Community Development ANNUAL HOUSING ELEMENT PROGRESS REPORT Reporting Period by Calendar Year: From 1/1/2015 through 12/31/2015 City Name: Town of Tiburon Mailing Address: 1505 Tiburon Boulevard, Tiburon, CA 94920 Contact Person: Scott Anderson, Director of Community Development Phone: (415) 435-7392 FAX: (415) 435-2438 E-mail: sanderson(&townoftiburon.org These forms and tables must be submitted to HCD and the Governor's Office of Planning & Research (OPR) on or before April 1 of each year for the prior calendar year; submit separate reports directly to both HCD and OPR (Government Code Section 65400) at the addresses listed below: Department of Housing and Community Development Division of Housing Policy Development P. O. Box 952053 Sacramento, CA 94252-2053 and Governor's Office of Planning & Research P. O. Box 3044 Sacramento, CA 95812-3044 1(2 Attachment 1 page 1 of 5 Jurisdiction Reporting Period ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation (CCR Title 25 §6202 ) TOWN OF TIBURON 1/1/2015 - 12/31/2015 Table A Annual Building Activity Report Summary - New Construction Vele Low-. Low-. and Mixed -Income Multifamily Projects Housing Development Information Housing with Financial Assistance and/or Deed Restrictions Housing without Financial Assistance or Deed Restrictions 1 2 i 3 4 5 5a 6 i 7 8 Project Identifier (may be APN No.. project name or address) Unit Category Tenure R=Renter O=Owner Affordability by Household Incomes Above very Low- Low- Moderate -Units' Income Income Income Moderate- Income Total Units per Project Est. # Infill Assistance Deed Programs for Each Restricted Units Development See See Instructions Instructions Note below the number of units determined to be affordable without financial or deed restnctionsand attach an explanation how the jurisdiction determined the units were affordable. Refer to instructions. • 0 (9) Total of Moderate and Above Moderate from Table A3 ► 0 0 0 (10) Total by income Table A/A3 I. ► (11) Total Extremely Low -Income Units' There were zero "new" housing units constructed to completion in CY 2015. This does not count re -builds. Attachment 1 page 2 of 5 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation (CCR Title 25 §6202 ) Jurisdiction TOWN OF TIBURON Reporting Period 1/1/2015 - 12/31/2015 Table A2 Annual Building Activity Report Summary - Units Rehabilitated, Preserved and Acquired pursuant to GC Section 65583.1(c)(1) Please note: Units may only be credited to the table below when a jurisdiction has included a program it its housing element to rehabilitate, preserve or acquire units to accommodate a portion of its RHNA whichmeet the specific criteria as outlined in GC Section 65583.1(c)(1) Activity Type Affordability by Household Incomes (4) The Description should adequately document how each unit complies with subsection (c )(7) of Govemment Code Section 65583.1 Extremely Low- Income' Very Low- Low- TOTAL Income Income UNITS (1) Rehabilitation Activity 6. Total T. Number of infill units* No. of Units Permitted for Moderate 0 0 (2) Preservation of Units At -Risk 0 0 0 0 0 (3) Acquisition of Units 0 0 0 0 (5) Total Units by Income 0 0 0 0 * Note: This field is voluntary Table A3 Annual building Activity Report Summary for Above Moderate -Income Units (not including those units reported on Table A) * Note: This field is voluntary 1. Single Family 2. I 2 - 4 Units 3. 5+ Units 4. Second Unit 5. Mobile Homes 6. Total T. Number of infill units* No. of Units Permitted for Moderate 0 0 0 0 0 0 No. of Units Permitted for Above Moderate 0 0 0 0 0 0 * Note: This field is voluntary ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation (CCR Title 25 §6202 ) Jurisdiction TOWN OF TIBURON Reporting Period 1/1/2015 - 12/31/2015 Table B Regional Housing Needs Allocation Progress Permitted Units Issued by Affordability Enter Calendar Year starting with the first year of the RHNA allocation period. See Example. 2014 2015 2016 2017 2018 #1# ## 2021 %f1 Total Units to Dale (all years) Total Remaining RHNA by Income Level Income Level RHNA Allocation by Income Level Year 1 Year 2 Year ; Year 3 4 Year 5 Year 6 Year Year Year 7 8 9 Very Low Deed —Restricted ___ Non -deed ractrirrart 24 0 0 24 0 0 — Low Deed __Restricted 16 0 0 i 16 Non -deed restrirteri 0 0 -- Moderate Deed -- Restricted_ _ Non -deed resirirted 19 0 0 I I 19 0 D Above Mode ate 19 2 , 0 j 2 17 Total RHNA by COG. Enter allocation number. 78 2 2 2 76 Total Units ► ► ► Remaining Need for RHNA Period ► ► ► I. P. Note: units serving extremly low-income households are included in the very low-income permitted units totals. Attachment 1 page 3 of 5 cl TABLE C: Program Implementation Status Town of Tiburon Annual Element Progress Report: Housing Element Implementation (CCR Title 25 Section 6202) Reporting Period Januaiy 1, 2015 through December 31, 2015 ProQ. # Objective Timeframe Status ofPro _ram Implementation H -a Focus Town Resources on Key Housing Sites. Focus Town -controlled resources toward the design, approval, financing, and construction of housing, especially affordable housing, on key sites identified in the Tiburon Housing Element. Encourage development of one or more housing opportunity sites by 2022. Resources (in -lieu fees and housing set-aside funds) are in place and available for any such project. No key housing sites were developed in 2015. H -b Improve Community Awareness of Housing Needs, Issues, and Programs. The Town will promote the availability of Marin County programs for housing construction, homebuyer assistance, rental assistance, Marin Housing Authority information, code enforcement, information about affordable housing, fair housing and housing rehabilitation through the following means: (a) Create a link on the Town's website that describes housing programs and provides direct links to County agencies that administer the programs. (b) Include contact information on County programs in Town newsletters and other general communications that are sent to residents. (c) Maintain information and handouts at the Town's public counter. (d) Train selected Town staff to provide referrals. (e) Distribute information on programs at public locations (library, schools). (f) Collaborate with other agencies (County of Marin, Tiburon Ecumenical Association, Marin Housing Authority, Rotary, Chamber of Commerce, Ecumenical Association for Housing, Housing Council) to prepare presentations and distribute informational materials to improve awareness of housing needs, issues and available housing programs. (g) Distribute materials to neighborhood groups, homeowner associations, religious institutions, businesses, and other interested groups (Rotary, Chamber of Commerce, etc.) in the Tiburon area. Ongoing The Town launched its updated website in 2015. It contains a link to the Housing Authority, Housing -related information and handouts are available at Town Hall. No additional progress was made on items in this program in 2015. H -c Community Outreach When Implementing Housing Element Programs. Coordinate with local businesses, housing advocacy groups, neighborhood groups, and the Chamber of Commerce and participate in the Marin Consortium for Workforce Housing in building public understanding and support for workforce, special needs housing and other issues related to housing, including the community benefits of affordable housing, mixed use and pedestrian -oriented development. The Town will notify a broad representation of the community when housing programs are discussed by the Planning Commission or Town Council. Specific actions should be linked to the preparation and distribution of materials as identified in Program H -b. Specific outreach activities include: (a) Maintain the Housing Element mailing list and send public hearing notices to all interested public, non-profit agencies and affected property owners. (b) Post notices at Town Hall, the library, and the post office. (c) Publish notices in the local newspaper. (d) Post information on the Town's website. (e) Conduct outreach (workshops, neighborhood meetings) to the community as Housing Element programs are implemented. (f) Provide an informational guide to homeowners explaining the benefits, "best practices" and procedures for adding or legalizing a secondary dwelling unit. Ongoing No housing programs or substantial projects were considered by the Town in 2015. 20 TABLE C: Program Implementation Status Town of Tiburon Annual Element Progress Report: Housing Dement Implementation (CCR Title 25 Section 6202) Reporting Period January 1, 2015 through December 31, 2015 Prog. # Objective Timeframe Status of Program Implementation H -d Foster Meaningful Assistance from Other Agencies. Town staff will meet and work with other public agencies and special districts (water, fire, schools, sanitary districts, etc.) to promote affordable housing through the provision of fee waivers, fee reductions, development of property, or other assistance for affordable housing projects. In addition, participate in ongoing regional planning activities related to housing and the Sustainable Communities initiative. Ongoing No progress in 2015. H -e Conduct Outreach for Developmentally Disabled Housing and Services. Work with the Golden Gate Regional Center to implement an outreach program that informs families within Tiburon on housing and services available for persons with developmental disabilities. Provide information on services on the Town's website and distribute brochures supplied by the service providers. Initiate in 2015 No progress in 2015. H -f Coordinate with Water and Sewer Providers. As required by State law, the Town will provide a copy of the adopted housing element update to water and sewer providers, including the Marin Municipal Water District, Sanitary District Number 5 of Marin County, Richardson Bay Sanitary District, and Sanitary District Number 2 of Marin County. The Town will also provide a summary and quantification of Tiburon's regional housing need allocation. Within one month of Housing Element adoption Copies of the updated Housing Element and a summary and quantification of the Town's Regional Housing Need were provided to the requisite agencies within 15 days of adoption. H -g Review the Housing Element Annually. As required by State law, the Town will review the status of Housing Element programs and submit a progress report to the State Department of Housing and Community Development and the Governor's Office of Planning and Research by April 1st. Annually by April 1St The Housing Element was reviewed by the Town Council on April 1, 2015 as part of the annual implementation status report for that year. H -h Update the Housing Element. Update the Tiburon Housing Element consistent with State law requirements. Update by 2023 No updates needed in 2015. H -i Redevelopment Agency (Town of Tiburon as Successor Agency). In conjunction with the Marin Housing Authority, use remaining housing set-aside funds to meet existing affordable housing obligations and, once those are met, expend the funds solely for the provision of affordable housing in Tiburon consistent with the Tiburon General Plan. Ongoing Town staff communicates at least annually with Housing Authority staff regarding potential affordable housing projects and the continuing availability of set-aside funds for this purpose. H -j Apply for State Funds for Affordable Housing. Apply for State affordable housing funds including, but not limited to, the Multifamily Housing Program, the Cal -Home Program, and the Homebuyer's Down -payment Assistance Program. Commit these funds to one or more projects located on designated housing sites as shown in the Town's Housing Element, to projects targeted for persons with disabilities, including persons with developmental disabilities, and to projects targeted to extremely -low income households. Apply for funding at least three times during the planning period. No application was filed in 2015 as no affordable housing projects were forthcoming in 2015. H -k Apply for and Utilize Local Funds for Affordable Housing. Potential sources of funds could include, but would not be limited to: (a) Marin Workforce Housing Trust (b) Marin Community Foundation (c) Federal Grants (d) Transportation Authority of Marin (e) Voluntary donations (such as bequeaths, trusts, donations of land and buildings, etc.). (f) Affordable Housing Impact Fee on larger single-family homes. (Size to be determined — for example, Marin County has a sliding scale housing impact fee on homes over 2,000 square feet in size). (g) Inter -Jurisdictional Housing Trust Fund (with Belvedere and Marin County) that could include housing impact fees, in -lieu fees, co -funding one nexus study for a housing impact, and the accumulation of any other housing - Apply for funding at least three times during the planning period. Same as H -j. 21 TABLE C: Program Implementation Status Town of Tiburon Annual Element Progress Report: Housing Eleinent Implementation (CCR Title 25 Section 6202) Reporting Period January 1, 2015 through December 31, 2015 Prog # Objective Timeframe Status ofPro aram Implementation 22 related monies for use in a mutually beneficial way to meet each jurisdiction's RHNA through a combination of contributions to the Fund and units created. - H-1 Work with Non -Profits on Housing. The Town will work with non -profits to assist in achieving the Town's housing goals and implementing programs. Coordination should occur on an ongoing basis, and as special opportunities arise related to specific housing sites and as the Housing Element is implemented. Outreach to non -profits biennially No outreach was made in 2015. H -m Work with the Marin Housing Authority. Continue to implement the agreement with the Marin Housing Authority (MHA) for management of the affordable housing stock in order to ensure permanent affordability, and implement resale and rental regulations for very low, low and moderate income units, and assure that these units remain at an affordable price level. Ongoing Town staff communicated periodically with MHA in 2015 regarding existing and potential affordable housing units. including resale and rental restrictions and defending against the loss of affordable status through lending institution errors. H -n Staff Training. Conduct a training session for Town employees regarding the receipt, documentation, and proper referral of housing discrimination complaints and other information related to housing programs. As needed No progress in 2015. Training was provided previously to key staff. H -o Housing Discrimination Complaints. Refer discrimination complaints to the appropriate legal service, county, or state agency or Fair Housing of Marin. The Community Development Director is the designated person in Tiburon with responsibility to investigate and deal appropriately with complaints. Discrimination complaints will be referred to Fair Housing of Marin, the Marin Housing Authority, Legal Aid, HUD, or the California Department of Fair Employment and Housing, as appropriate. Information regarding the housing discrimination complaint referral process will be posted on the Town's website. Ongoing Ongoing. Complaints are referred by Town staff to the appropriate agency upon receipt. H -p Provision of Affordable Housing for Special Needs Households. Provision of Affordable Housing for Special Needs Households. Continue to facilitate programs and projects which meet federal, state and local requirements to provide accessibility for seniors, persons with disabilities, including developmental disabilities, large families, and single -person and single parent households. Apply current inclusionary housing provisions that require 10% of new units to be designed for special needs households. Specific types of housing include: (a) Smaller, affordable residential units, especially for lower income single -person and single parent households. (b) Affordable senior housing to meet the burgeoning needs of an aging population, including assisted housing and board and care (licensed facilities). (c) Affordable units with three or more bedrooms for large family households. (d) Affordable housing that is built for, or can easily and inexpensively be adapted for, use by people with disabilities (specific standards are established in California Title 24 Accessibility Regulations for new and rehabilitation projects, augmented by Americans with Disabilities Act guidelines) and people with developmental disabilities. Ongoing Ongoing. The Town continues to apply its inclusionary housing ordinance provisions to new housing projects. H -q Emergency Housing Assistance. Participate and allocate funds, as appropriate, for County and non-profit programs providing emergency shelter and related counseling services. Respond to requests for assistance Homeward Bound did not request funds from the Town in 2015. H -r Provide Town Employee Housing Assistance. Identify opportunities for local government employees (especially public safety personnel) to find housing locally through such efforts as construction of workforce housing at public facilities or parking lots or subsidizing mortgages or rents. Ongoing The Town currently owns seven (7) Point Tiburon Marsh condo units that it makes available to Town employees who qualify. Four of these units are currently occupied by Town of Tiburon employees. H -s Allow Transitional and Supportive Housing in Commercial Zones. Revise the Zoning Ordinance to specifically identify transitional and supportive housing as conditionally permitted uses in the neighborhood commercial (NC) and village commercial (VC) zones, Transitional and supportive housing will be treated as a residential use subject only to the same restrictions that apply to other residential uses in the NC and VC zones. Adopt ordinance within 180 days of Element adoption Ordinance No. 554 N.S. implementing these revisions was adopted on February 18. 2015. • 22 TABLE C: Program Implementation Status Town of Tiburon Annual Element. Progress Report: Housing Element Implementation (CCR Title 25 Section 6202) Reporting Period January 1, 2015 through December 31, 2015 Pro. # Objective Timeframe Status of Program Implementation H -t Rehabilitation Loan Programs. In cooperation with the Marin Housing Authority (MHA), improve citizen awareness of rehabilitation loan programs. Ongoing Information continues to be made available. H -u Conduct Residential Building Report Inspections. The Town will continue to inspect and report on all residential units prior to resale, with the intent to maintain and upgrade the safety of housing within the town consistent with adopted Uniform Building and Housing Codes, which provide standards for safe dwelling units. In addition to the health and safety concerns, the residential building report discloses the authorized use, occupancy and zoning of the property and an itemization of deficiencies in the dwelling unit. Ongoing Ongoing. The Town continues to conduct such inspections and reports as part of the housing unit resale process. The Town conducted approximately 230 resale inspections in 2015. H -v Acquisition of Rental Housing. Contact potential non -profits (such as Tiburon Ecumenical Association, Ecumenical Association for Housing, Citizens Housing, BRIDGE Housing, etc.) who may be seeking to acquire and rehabilitate rental housing units in order to maintain ongoing affordability of the units. Provide assistance that will include, but not be limited to: (1) support necessary to obtain funding commitments from governmental programs and non-governmental grants; (2) assistance in permit processing; (3) waiver or subsidy of fees; and (4) use of local funds if available. Annually No affordable housing opportunities resulted from occasional contact with non -profits in 2015. H -w Use of Rental Assistance Programs. Continue to publicize and participate in rental assistance programs such as Section 8 Housing Choice Vouchers, the Housing Stability Program, and other available rental programs. Ongoing Ongoing. The Town continues to participate in these programs as part of the joint program with the County of Marin and other Marin municipalities. H -x Condominium Conversions. Preserve rental housing by enforcement through the Town's condominium conversion ordinance and Housing Element policy. Ongoing Ongoing. The Town enforces these policies and regulations. H -y Link Code Enforcement with Public Information Programs on Town Standards, Rehabilitation and Energy Loan Programs. Implement housing, building and fire code enforcement to ensure compliance with basic health and safety building standards and provide information about rehabilitation loan programs for use by qualifying property owners who are cited. Specific actions include: (a) Coordinate with the Marin Housing Authority and PG&E to make available loan programs to eligible owner and renter -occupied housing. (b) Provide public information on alternative energy technologies for residential developers, contractors and property owners. (c) Publicize tenant assistance and energy conservation programs and weatherization services that are available to provide subsidized or at cost inspection and corrective action. (d) Contact owners of structures that appear to be in declining or substandard condition, offer inspection services, and advertise and promote programs that will assist in funding needed work. (e) Provide an informational guide to homeowners explaining the benefits, "best practices" and procedures for adding or legalizing a secondary dwelling unit. Ongoing Other than ongoing processes, no progress was made on these items in 2015. H -z Work with Non -Profits and Property Owners on Housing Opportunity Sites. Work with Non -Profits and Property Owners on Housing Opportunity Sites. Encourage cooperative and joint ventures between owners, developers and non-profit groups in the provision of below market rate housing. Work with non -profits and property owners to seek opportunities for an affordable housing development on one of the key housing opportunity sites. Undertake the following actions to encourage development of multi -family, affordable housing: (a) Meet with non-profit housing developers (EAH, MHA, others) and property owners to identify housing development opportunities, issues and needs during 2015. (b) Select the most viable site during 2015. Encourage development of one or more housing opportunity sites. Take specific actions by 2015 and development of housing site or sites by 2022. Zoning amendments were adopted in 2015 to designate new affordable housing opportunity sites. reduce the percentage of affordable units required and allow housing by right in such zones. No affordable housing projects were constructed in 2015. 23 TABLE C: Program Implementation Status Town of Tiburon Annual Element Progress Report: Housing Element Implementation (CCR Title 25 Section 6202) Reporting Period January 1, 2015 through December 31, 2015 Prog # Objective Timeframe Status ofPro al am Implementation 24 (c) Undertake community outreach in coordination with the potential developer and property owner during 2015. (d) Complete site planning studies, continued community outreach, and regulatory approvals in coordination with the development application. (e) Facilitate development through regulatory incentives, reducing or waiving fees, fast track processing, and assistance in development review. (f) Develop ongoing and annual outreach and coordination with non-profit housing developers and affordable housing advocates to assist in the development of housing for extremely low- income households. (g) Facilitate development of housing for extremely low-income households by allowing housing as a use by -right as part of the "Affordable Housing Overlay Zone." (h) Review funding options as part of the annual Housing Element review and apply for funding or support funding applications as opportunities are available, and will undertake other actions (such as modifications to parking requirements and granting concessions and incentives) to assist in the development of housing for extremely low income households. H -aa Implement "Affordable Housing Overlay Zone" Zoning for Affordable Projects. Annually monitor the effectiveness of the "Affordable Housing Overlay Zone" as part of the annual Housing Element review (see Program (H -g), and implement the affordable housing overlay zone where residential densities will be increased up to 100% if a specified level of affordability is achieved. As part of the annual review there will be a review as to whether the program has been effective in encouraging very low and low income housing. The program will be revised if it is found to be ineffective. Initially, this zone shall be modified so that proposals must include a minimum of 15 percent very low and low and 10 percent moderate income housing units (25% of the project shall be dedicated to very low, low and moderate income units). Facilitate development of housing for extremely low-income households by allowing housing as a use by -right as part of the "Affordable Housing Overlay Zone. Ongoing Zoning ordinance amendments implementing the overlay zone revisions set forth in this program were adopted in March 2015. No affordable housing units were approved or built in 2015 pursuant to the affordable housing overly zone: however. residential construction activity of "new" dwelling units (as opposed to tear-down/rebuilds) was zero in 2015. H -bb Bonuses for Affordable Housing Projects Consistent with State Density Bonus Law. The Town will offer density bonuses consistent with the State Density Bonus Law. Ongoing No applications requesting state -mandated density bonuses were received in 2015. H -cc Design Review of Multi -Family Housing. Conduct design review to assure excellence of design in new multi- family housing development that is compatible with the surrounding area. Ongoing No such projects were proposed in 2015. H-dd Housing Impact Fee for Larger Homes. Consider an affordable housing impact fee on larger single-family homes. 2016 No progress in 2015. H-ee Implement Second Dwelling Unit Development Standards and Permit Process. Continue to allow second dwelling units. Ongoing No secondary dwelling unit applications were received in 2015. H-ff Adopt Standards for Junior Second Units. Review and consider adopting standards to allow the creation of junior second units. Standards to consider should include, but not be limited to, the following: (a) Conversion of existing bedroom required — no building expansion; (b) Maximum 500 square -foot size; (c) Wet -bar type kitchen only with limitations on size of sink, waste line and counter area; (d) Cooking facility limited by electrical service (110v maximum) and prohibition of gas appliances; (e) Separate bathroom permitted, but not required; (f) Require external access and internal access to the remainder of the home; (g) No additional parking required if dwelling complies with current parking standards and there is Consider adoption in 2015 Ordinance No. 555 N. S. adopting standards for junior second units was adopted in February 2015. 24 TABLE C: Program Implementation Status Town of Tiburon Annual Element Progress Report: Housing Element Implementation (CCR Title 25 Section 6202) Reporting Period January 1, 2015 through December 31, 2015 Pro. # Objective Timeframe Status ofPro,'ram Implementation adequate on -street parking to accommodate the additional use; (h) Owner occupancy required; and (i) Ministerial approval process. The Town will work with utility districts to reduce or waive fees for junior second units. H-gg Jobs/Housing Fee. Adopt a Jobs/Housing Linkage Fee Ordinance that includes the following or similar exaction requirements: 2017 No progress in 2015. (a) Exaction requirements for dwelling units and/or in -lieu fees should be set according to empirically based evidence and must comply with all other legal tests. (b) The inclusion of affordable housing units within developments of hotels, offices, or other commercial buildings if feasible (options may include housing on-site, off-site, subsidizing mortgages or rents, or paying an in -lieu fee for housing production), or (c) Payment into the Housing Fund of in -lieu fees based on a dollar amount per square foot of office, commercial, and industrial building development. (d) In -lieu fees would be waived in projects containing significant affordable housing components. H-hh Encourage Residential Development on Mixed Use Sites. Encourage residential development on key housing sites that are designated for mixed use. Incentives are identified in the Affordable Housing Overlay zone. Ongoing No progress in 2015. TOWN OF TIBURON t 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting March 2, 2016 Agenda Item: STAFF REPORT To: From: Mayor and Members of the Town Council Department of Public Works Subject: Pro sed McKegney Green Soccer Field Upgrade % Reviewed By: t BACKGROUND From Spring 2015 until early this year, staff has met with representatives of the Tiburon Peninsula Soccer Club (TPSC), outside consultants, Council Member O'Donnell and Mayor Tollini regarding the condition of McKegney Green and a potential project to upgrade the field. The playing field at McKegney Green was constructed in 1975. Per the original plans, the current field is 330 feet by 225 feet or 74,250 square feet. Since that time, it has received minimal maintenance including: reseeding, limited resodding, and repairs to drainage and irrigation as needed. For instance, in 2014, Public Works spent about $10,000 in maintenance on the field. The playing field is currently in poor condition, with the field surface exhibiting significant inconsistency in the areas of turf growth, wear resistance and drainage. In addition, the irrigation and drainage systems are aged and operating beyond their expected useful life, resulting in some areas that are too dry for proper growth and other areas that are muddy and tear up easily under the stress of play. Sand fields require regular watering. McKegney Green is currently watered exclusively with recycled water from Richardson Bay Sanitation District, the use of which is limited by permit, especially during the winter months. Without irrigation, a sand field will not survive a dry winter. Furthermore, the salts in recycled water are hard on turf. Mill Valley blends their recycled water with potable water and actually uses more potable water overall than recycled water. The Town currently pays about $17,000 per year for recycled water, which includes the water used at South of Knoll Park as well as McKegney Green. TPSC has suggested a potential partnership in funding the construction of a new sand based turf field, similar to those in Mill Valley. The proposed field would be 135,000 to 150,000 square feet in size, about double the size of the existing field and large enough for a full sized soccer field and a smaller play field. The proposed field would be larger than Friend's Field in Mill Valley — their largest and best field. TOWN OF TIBURON PAGE 1 OF 4 Town Council Meeting March 2, 2016 ANALYSIS Estimated Construction Costs: TPSC has solicited preliminary proposals for estimated construction costs of the proposed field and received four cost proposals from two sources for various quality fields. The lowest cost was for construction only, included numerous exclusions, and was for the smaller 135,000 square foot field. Adjusting for these differences the estimated construction costs for the 150,000 square foot field would be $720,000. The highest estimate for construction was $1.3 million. This is construction only, without contingency, design, or construction management costs. It also does not include a new potable water connection. Staff has investigated the cost of a new potable water connection for McKegney Green. The cost of the connection depends on the amount of water we will need. MMWD predicts we will need at least 10 acre feet per year for a 150,000 square foot field. Based on actual use at another Marin site, the use could be 15.4 acre feet per year. Within these boundaries the cost of the water connection would be between $300,000 and $460,000. Additional construction costs would be needed to connect to MMWD water, and install the meter and backflow devices. Additional study is needed to determine the exact irrigation requirements. This cost of irrigation water could potentially be reduced by using recycled water. However, the rules for recycled water have changed and it is likely that a change to the field will require updating the permit for discharge. Upgrades to provide tertiary water could cost about $500,000 and require additional design, permitting and time. Additional study is needed to determine what will be required, the costs and whether it is economically advantageous to continue to use recycled water. Based on the figures outlined above, the total cost to construct a 150,000 square foot field could vary from $1.3 million to $2.2 million as shown in the table below. Design costs were estimated at 8.5% in the estimates. This may be low given that the design will require: 1. Environmental review, including an Initial Study 2. BCDC permits 3. SWPPP development and filing with the State. Contingency in the estimates included a design contingency of 10% and a construction contingency of 10%, for a total contingency of 20%. These costs do not include any upgrades to the recycled water treatment system. TOWN OF TIBURON PAGE 2 OF 4 Low High Construction $730,000 $1,300,000 Water connection $300,000 $460,000 Design $62,050 $110,500 Project Management $62,050 $110,500 Contingency $146,000 $260,000 Total $1,300,100 $2,241,000 These costs do not include any upgrades to the recycled water treatment system. TOWN OF TIBURON PAGE 2 OF 4 Town Council Meeting March 2, 2016 Ongoing maintenance of proposed new field: If a new sand turf field is constructed, we anticipate additional ongoing costs for it to be properly maintained. This includes costs associated with increased watering, increased maintenance, and regular resodding. Water costs depend on the water baseline, which can never be more than the amount paid for in the connection fee. Up to 85% of the baseline, the cost is $3.65 per hundred cubic feet (CCF). From 86% to 150% of baseline the cost is $9.37/CCF and the cost is $14.41/CFF above 150% of the baseline. Assuming the lowest tier, the water costs for irrigation could vary from $16,000 to $25,000 per year. Sand turf fields need to be resodded about every 5 years at an annualized cost of about $35,000 per year. Mill Valley spends about $500,000 per year in watering and routine maintenance on their nine fields, an average of $55,000 per year per field. The proposed field at McKegney Green is larger than any of the Mill Valley fields, so we can anticipate that the annual routine maintenance will be at least $30,000 per year if the field is to be preserved ($55,000 less $25,000 for watering). The Town has not performed maintenance at this level in the past which is one reason the field is in its current condition. Total annual costs for irrigation, regular maintenance and major maintenance could run from $80,000 to $90,000 per year on average. The variations for estimated construction and maintenance costs are large, due mainly to the following variables: 1. Number and type of permits required. 2. Water source and cost 3. Quality of the playing field. 4. Size of the playing field If the Council wishes staff to further refine the proposed project, staff recommends Council consider authorizing a pre—design scoping study to better determine the project requirements for a renovation of Mckegney Field. The proposed study would assume the baseline goal is to install an updated sand based natural turf field and that the field dimensions will be increased to maximize the site's potential. Alternative field size options and additional surrounding park improvements will also be considered to evaluate their effect on water use, the permitting process and total estimated project cost. Staff has received a proposal from Abbey -Arnold Associates for a pre -design scoping study. The proposal is attached. FINANCIAL IMPACT The pre -design scoping study as proposed will cost $17,280.00. The 2015/16 CIP included a Project Set Aside of $400,000. Funds for this study could come from this project. Field design and construction is estimated at $1.3 to $2.2 million. Ongoing water and maintenance will be an average of $80,000 to $90,000 per year. TOWN OF TIBURON PAGE 3 OF 4 Town Council Meeting March 2, 2016 TPSC has discussed a partnership for the funding. The amount they might be able to contribute is not yet clear. At one time during the discussions TPSC stated they believed they could raise $100,000 to $ 150,000. Cost for construction of the field could come from the General Fund unallocated reserve. Cost for increased irrigation and maintenance would be added to the Public Works annual operations budget. RECOMMENDATION Staff recommends the Town Council: 1. Receive the Staff Report, and provide direction to staff regarding the proposed McKegney Green Project. 2. Direct the Town Manager to execute the proposal for a pre -design scoping study with Abbey Arnold Associates. Prepared by: Patrick Barnes, Director of Public Works Exhibits: 1. Estimates provided by project proponents from Verde Design, Inc. 2. Estimate provided by project proponents from Martin Bros Supply, Inc. 3. Scope of Work from Abbey Arnold Associates TOWN OF TIBURON PAGE 4 OF 4 McKegney Field - USGA Sand Based Field Tiburon, CA Statement of Probable Construction Costs Hem 1 Site Preparation ESI December 15, 2015 Verde Design Inc. Prepared By: MSB Reviewed Bp Ouonlity Unit Unit Cost Bose Estivate $42,500.00 Construction Fencing Construction Staking & Conformance Surveying SWPPP Items (allowance) 1 Is 1 Is 1 Is 57,500.00 $10,000.00 525,000.00 57,500.00 $10,000.00 525,000.00 2 Demolition $46,000.00 Clear & Grub - Pulverized Turf Salvage - Misc. 3 Grading and Drainage Rough/Fine Grading Perf Lines Only 4 Soccer Field USGA Sand Based Turf Geotextile and Peagravel Layer Blended Peat / Sand Rootzone Layer Large Roll Sod With 60 day maint. Period 150,000 sf 50.28 $42,000.00 1 Is $4,000.00 54,000.00 $262,500.00 150,000 sf 50.95 $142,500.00 150,000 sf $0.80 5120,000.00 $630,000.00 150,000 sf 50.90 $135,000.00 150,000 sf $2.55 5382,500.00 150,000 sf 50.75 $112,500.00 5 Irrigation $187,500.00 Irrigation 150,000 sf 51.25 5187,500.00 Subtotal Estimated Project Costs: $1,168,500.00 Bonding, 1.80% Mobilization & Project Management - 8.5% Design Contingency - 10% Construction Contingency- 10% Design Costs 534,341.00 576,527.00 521,033.00 599,322.50 $116,850.00 $116,850.00 $ 93,480.00 Total Estimated Project Costs: $1,616,035.50 Alternative - 6" Sand Cap Notes: I J Design Contingency is for further development of design and compensates for unknown elements. We will eliminate es we move to Bid Documents. 2J Construction Contingency Is provided to cover for site conditions and additional work not anticipated for upgrades. 31 In Providing opinions of probable construction cost, the Client understands ttsat the Landscape Architect hos no control over costs or the price of labor equipment or materials, or over the Contractors method of pricing, and that the opinions of probable construction toss provided herein are to be mode on the basis of the Landscape Architect's qualifications and experience. The Landscape Architect makes no warranty, expressed or implied, as to the accuracy of such opinions os oompored to bid or actual costs. Page 1 McKegney Field - 6" Sand Cop Tiburon, CA Statement of Probable Construction Costs Item 1 Site Preparation Quantify Unit ErdI BIT December 15, 2015 Verde Design Inc. Prepared By: MSB Reviewed By: Unit Cost Bose Estimate $42,500.00 Construction Fencing 1 Is $7,500.00 $7,500.00 Construction Staking & Conformance Surveying 1 Is $10,000.00 $10,000.00 SWPPP Items (allowance) 1 Is $25,000.00 $25,000.00 2 Demolition $46,000.00 Clear & Grub - Pulverized Turf Salvage - Misc. 150,000 sf $0.28 $42,000.00 1 Is $4,000.00 $4,000.00 3 Grading and Drainage $262,500.00 Rough/Fine Grading Perf Lines Only 150,000 sf 150,000 sf $0.95 $0.80 $142,500.00 $120,000.00 4 Soccer Field $532,500.00 USGA Sand Based Turf Geotextile and Peagravel Layer Blended Peat / Sand Rootzone Layer Large Roll Sod With 60 day moint. Period 5 Irrigation Irrigation 150,000 sf 150,000 sf 150,000 sf 150,000 sf $0.90 $1.90 $0.75 $1.25 $135,000.00 $285,000.00 $112,500.00 $187,500.00 $187,500.00 Subtotal Estimated Project Costs: $1,071,000.00 Bonding, 1.80% Mobilization & Project Management - 8.5% Design Contingency - 10% Construction Contingency- 10% Design Costs $34,341.00 $76,527.00 519,278.00 $ 91,035.00 $107,100.00 $107,100.00 $ 85,630.00 Total Estimated Project Costs: $1,481,193.00 Alternative - 6" Sand Cap Notes: 1) Design Contingency is for further development of design and compensates for unknown elements. We will eliminate as we move to BId Documents. 2) Communion Contingency Is provided to cover for site conditions and additional work not amkipoted For upgrades. 3) In Providing opinions of probable construction cost, the Client understands that the Landscape Architect hos no control over cons or the prke of tabor equipment or materials, or over the Contractor's method of prldng, and that the opinions of probable connructlon costs provided herein ore to be made on the basis of the Landscape Architect's qualifications and experience. The Londscope Architect makes no warranty, expressed or Implied, as to the accuracy of such opinions as compared to bid or actual costs. Page 2 McKegney Field - Native Soil Sand Channel Tiburon, CA Statement of Probable Construction Costs Ike, 1 Site Preparation EXHIBIT December 15, 2015 Verde Design Inc. Prepared By: MSB Reviewed By: Quantity Unit Unit Cost Bose Estimate $42,500.00 Construction Fencing 1 Is $7,500.00 $7,500.00 Construction Stoking & Conformance Surveying 1 Is $10,000.00 $10,000.00 5WPPP Items (allowance) 1 Is $25,000.00 $25,000.00 2 Demolition $46,000.00 Clear & Grub - Pulverized Turf Salvage - Mise. 3 Grading and Drainage Rough/Fine Grading Sand Channel Drains 150,000 sf $0.28 $42,000.00 1 Is $4,000.00 $4,000.00 150,000 sf 150,000 sf $0.95 $2.00 $442,500.00 $142,500.00 $300,000.00 4 Soccer Field $112,500.00 USGA Sand Based Turf Geotextlle and Peagrovel Loyer sf $0.90 $0.00 Blended Peat / Sand Rootzone Layer sf $1.90 $0.00 Large Roll Sod With 60 day malnt. Period 150,000 sf $0.75 $112,500.00 5 Irrigation $187,500.00 Irrigation 150,000 sf $1.25 $187,500.00 Subtotal Estimated Project Costs: Bonding, 1.80% Mobilization & Project Management - 8.5% Design Contingency- 10% Construction Contingency- 10% Design Costs $34,341.00 576,527.00 $831,000.00 $14,958.00 $70,635.00 $83,100.00 $83,100.00 $ 66,480.00 Total Estimated Project Casts: $1,149,273.00 Notes: 1) Design Contingency Is for Further development aF design and compensates for unknown elements. We will eliminate as we move to Bid Documents. 21 Construction Contingency Is provided to cover for site condhions and additional work not anticipated for upgrades. 3) In Providing opinions of probable construction cost, the Client understands that the Landscape Ardsitect has no controt over costs or the price of labor equipment or materials, or over the Comroaor's method of pricing, and that the opinions of probable construction costs provided herein are to be made on the basis of the Landscape Architect's quotifkatlons and experience. The Landscope Architect makes no warranty, expressed or Implied, os to the accuracy of such opinions as compared to bid or actual costs. Page 3 EXHIBIT ,2 MARTIN BROS SUPPLY, INC. D.B.A. TNT ENTERPRISES ROBERT L. TUCKEY P.O. BOX 1059 MILL VALLEY, CA 94942 CA LICENSE #522437 A PH. #510-506-3627 FAX#415-388-1629 11/20/2015 PROPOSAL & CONTRACT TO: JOB: Soccer Field @ Blackie's Pasture Tiburon, CA EMAIL: william.ross(a,morganstanleypwm.com PHONE: 415-244-5493 PRELIMINARY BUDGET NUMBERS For 135,000 sq. ft. field 1) Sod Removal & Disposal $75,000.00 2) Grading rough & finish $75,000.00 3) New Irrigation Lines & Swing Joints + Heads tied into existing controller $30,000.00 4) 675 Ln Ft. 8" Main Drain Line / 4" Pref. SDR loft. on center grid Backfilled with 3/8" washed gravel, connected to main line $136,000.00 5) 6" Sand Cap (3500 tons) $140,000.00 6) 135,000 sq. ft. 1' Thick Cut Sand Based Sod $135,000.00 NOTES: We can choose a couple of different options of sod, which could lower the cost. We may also be able to shrink the sand cap down to 4", which can also lower cost. There is the option of a thinner cut Sod, but it will not be ready for immediate use These figures will give you a field that is well drained and ready to be used as soon as complete Exclusions: No permits, testing, toxics, layout, staking, site safety fencing, Not responsible for damage to curb, gutter, sidewalk, or existing asphalt. Water to be supplied by owner or General contractor. Terms: 20% DUE UPON ACCEPTANCE & BALACE DUE UPON COMPELTION***** Notice: Under the mechanics' lien law (Calif. Code of Civil Procedure 1181) any contractor, subcontractor, laborer, or other person who helps to improve your property but is not paid for his work or supplies, has a right to enforce a claim against your property and the proceeds of the sale used to satisfy the indebtedness. This can happen even if you have paid you own contractor in full, if the subcontractor, laborer, or supplier remains unpaid. ACCEPTED AUTHORIZED DATE DATE February 18, 2016 Patrick Barnes Director of Public Works, Town Engineer Town of Tiburon 1505 Tiburon Blvd. Tiburon, CA 94920 EXHIBIT S abey u arnoId LANDSCAPE ARCNiTECTS RE: Scoping Study for Landscape Architectural Services, Water Quality Engineering and Environmental Permitting for McKegney Field Scope of Work: Provide a scoping study to determine project requirements for the renovation of McKegney Field in Tiburon. It will be assumed that the goal for the project is to install an updated sand based natural grass field and that the field dimensions will be increase to maximize the site's potential. Alternative field size options and additional surrounding park improvements will be considered to evaluate their effect on the total cost of the project, it's water use, and the permitting process. Included are: 1. Water Quality Engineer Consultant to review the facility's existing water use permits and the ramifications to the current permit if the field is altered. 2. Environmental Consultant to evaluate BCDC permitting requirements and their associated costs. 3. Have a Certified Irrigation Designer evaluate possible irrigation system scenarios, and their effect on the installation costs and maintenance. (Pumps, filters, subsurface....) 4. Provide the projected soft costs for BCDC permitting, construction documents and construction administration. 5. Provide conceptual field and park design alternatives for use in developing water use and budget requirements. (three alternatives) 6. Estimate the projected construction costs, with contingencies. 7. Based on locally managed similar fields, provide projected water use and maintenance requirements. Included will be the associated costs for installation of the irrigation system and special irrigation and maintenance procedures necessary for a successful sand based turf field. Page 1 of 3 Brelje & Race Consulting Engineers Scope, (Estimated Hours and Fees): • Review treatment plant effluent production rates and review their current discharge permit language to determine the maximum amount available for discharge on the fields. (8 Hrs. @ $120/hr. + 2 Hr. @ $170/hr. = $1,300). • Contact the Regional Water Quality Control Board, Division of Drinking Water (DDW) and query them on their policies regarding existing secondary effluent uses and gauge their willingness to continue to allow secondary use at the playing field for the following conditions: 1) that the existing system is not changed and the expansion is irrigated using potable sources with a separate irrigation system; 2) the existing system is expanded but supplemented with potable water (blended system), and; 3) the expansion is irrigated entirely with secondary effluent as is currently the case (assuming the available quantity of effluent is sufficient). (4 Hrs. @ $120/hr. = $480). • Research and size connection options and equipment; Contact MMWD and determine connection fees and monthly rates for the potable water options. (4 Hrs. @ $120/hr. _ $480). • Assuming the plant produces sufficient effluent to fully irrigate the fields including the planned expansion, briefly research filtering and disinfection options and their costs, including siting and ancillary facilities in case any option triggers DDW to want to enforce tertiary only irrigation. (8 Hrs. @ $120/hr. + 2 Hrs. @ $170/hr. = 1,300). • Prepare engineering and construction design estimates for options deemed acceptable to DDW and prepare technical memorandum of results. (10 Hrs. @$120/hr. + 2 Hrs. @ $170/hr. = $1,540). • Miscellaneous time for communications, meetings (2), and other exhibits and reimbursable items. (L.S. = $2,000). The total time effort for this work adds up to approximately 50 hours. T&M, not -to -exceed fee estimate, including a minor contingency for hours already expended is $8,000. If no effort is expended on a tertiary option, the hours would be revised, (approx. $6,600). Our deliverable will be a memorandum which will include an exhibit (or exhibits) showing the options considered, and will provide a recommendation for a preferred option to the Town. Kelly Biological: Scope (Estimated Hours and Fees) • Conduct 1 site visit (assumes 2 hours total) • Attend 1 meeting to review and discuss options (assumes 2 hours total) • Provide 3 hours of input on site opportunities and constraints. • Prepare a brief letter report addressing the key biological and related regulatory issues of the various alternatives. Budget 16 hours @ 140/hour = $2,240 2 of 3 The following consultants will be retained: • Water Quality expert • Environmental Permitting • Irrigation Design • Design/Construction Concepts Field Management Sean Jeane Micki Kelly Janet Luehrs Peter Arnold Brelje & Race Consulting Engineers Kelly Biological Consulting Brookwater Design Abey Arnold Associates Fees: (all consultants will invoice for T&M with the following maximums) Brelje and Race Consulting Engineers Kelly Biological Consulting Brookwater Design Abey Arnold Associates (Field Design, meetings, co-ordination) $5,600.00 $8,000.00 $2,240.00 $1,440.00 Total design fees $17,280.00 Any Landscape Architectural work provided in addition to items above, (e.g.: additional Landscape Plans submittals or modifications, meetings) will be billed as extra services as follows: Principal Sr. Designer/Drafting Administration Please call if you have any questions. Sincerely Peter Arnold, PLA CA Reg #3372 3 of 3 $175.00/hour $120.00/hour $65.00/hour