HomeMy WebLinkAboutTC Agendas 1997 Closed Sessions
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
DATE OF MEETING
December 3.1997
No. 19-1997
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Allen and Rose Finf!erhut v. Town of Tiburon, a Municioal
Comoration: Tiburon Town Council: Terrv Hennessv, Jerrv
Thaver, Mark Ginalski, Andrew Thomoson, Nickv Wolf: and Does
1 throuf!h 15. inclusive
(Marin County Superior Court Case No. 171918)
K. COMMUNICA TIONS
14) MARIN COUNTY TRANSPORTATION IMPROVEMENTS - (Transportation Steering
Committee Update and City Managers' Association Recommendations)
15) STATEWIDE SMOKE-FREE LEGISLATION - (January I, 1998 Deadline for Bars &
Cocktail Lounges)
L. STAFF & TOWN MANAGER REPORTS
16) APPLICATIONS FOR TOWN COMMISSIONS, BOARDS & COMMITTEES - (Status
Report )
M. ADJOURNMENT
Future ..ifeetine-s
--Certification of Election I Swearing-In Ceremony - November 17
--Adjourned Meeting (in lieu of Regular November 19 Meeting) - November 18
DATE OF MEETING
November 5. 1997
No. 17-1997
DATE POSTED
October 3 1. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING UTIGA TION
(Section 54956,9a)
Name of Case:
Kucera v. Li;.za
(First Appellate District Case No. A075859)
DATE OF MEETING
October 15. 1997
No 16-1997
DATE POSTED
October 10. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below,
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
The lnnisfree Companies v. Town of Tihuron
(Marin County Superior Court No. 168505)
DATE OF MEETING:
October 1. 1997
No. 15-1997
DATE POSTED:
September 26. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TlBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
The Innisfree Companies v. Town of Tiburon
(Marin County Superior Court No. 168505)
DATE OF MEETING SEPTEMBER 17 1997
NO.
15-1997
DATE POSTED SEPTEMBER 12 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Connallv, et a/. v. Main Street Businesses
(USDC No. C-95-00875)
DATE OF MEETING: SEPTEMBER 3. 1997
NO. 13-1997
DATE POSTED: AUGUST 29. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Section 54957)
Title: Non-represented Employees:
Town Manager
Town Attorney
Chief of Police
Police Chief's Secretary
Police Lieutenant
Superintendent of Public Works
Asst. Superintendent of Public Works
Building Official
Planning Director
Senior Planner
Associate Planner
Finance Director
Town Clerk
G. PUBLIC HEARING
5) APPEAL OF DESIGN REVIEW BOARD DECISION APPROVING A VARIANCE FOR
LOT COVERAGE AND SITE PLAN AND ARCHITECTURAL REVIEW FOR
ADDITIONS TO A SINGLE FAMILY RESIDENCE @ 11 Reed Ranch Road, AP#34-243-
16: Dean & Debbie Lehr, Applicants; L. Didi Maillard, Appellant
H. STAFF & TOWN MANAGER REPORTS
6) NEW TOWN HALL - Window Coverings - (Town Manager)
I. ADJOURNMENT
Future Allenda Items
--Appeal of Planning CorrumsslOn DecIsIOn denying Minor Subdivision No. 69702 at Shepherd of the Hills Lutheran
Church, 9 Shepherd Way - (September 3)
--1997-98 Town Budget Revisions - (September 3)
--Downtown Task Force Report by Chair Terry Koenig - (September 3)
DATE OF MEETING: AUGUST 20 1997
NO. 12-]997
DATE POSTED: AUGUST 15. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
-----.
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Lisa E. Kasselik. Mark K. Kasselik, Lee H. Carson. Deidra A.
Carson. Barbara B. Harnev, Christopher 1. Harnev. Susan R.
McOuaid and 1. Dennis McOuaid, Petitioners. vs. Citv of Tiburon
and Tiburon Town Council and Does 1 throuf!h 10. Respondents,
Conf!ref!ation Kol Shofar Svnal!of!ue. Real Pam in Interest
(Marin County Superior Court No. Pending)
. ,
,
(wual uuwPlad-uuwms:)
- EUlsnOH Jo!uas JO] uUld lUn1da:luoJ sawoH uapJuD AUM. s,paN]o UO!lquasaJd Y
-lJillO"lld DNISflOH "llOIN3:S J... V M. S,G3:N (f
(aamWWOJ A.I0S!APV ilu!snoH lO!Uas
~ UO!SS!wwoJ ilU!UUBld ql!'"- UO!Ssas 'If)- ~NnIV3H JI1Hfid '~
(uo!lnlosa1l1doPV) - 1uulpddV/1UU:l!lddV 'JaMOd UOJUljS pUU UOX!G ~11-19Z-5;5;#dV
- (llldS )O"}) pJuAalnos: uomq!l G 1J J 'S:5;88 1U 10969 'oN UO!SIA!pqns JOU!W]O lu!uaG
all Tv'3:ddV dO Tv'IN3:G 11 NOISIJ3:G NOISSIWWOJ DNINNV'Id DNIG'IOHdfl (Z;
(lda:l:lV) - L661 'Of aunr - J...WWWflS lN3:WlStL\NI J...lHlNOW NMOl (1
'UO.1ssn:JSlP .J.of Ulan uo 10 IOt\OUli1.l1SiJnbiJ.l ~DUl :J!Nnd Cllf/ .10 'ff"VIS UM-Oi '/!:JunoQ UM.oi al.{l fo .laqwaw
~uV 'wa,! .lv/n:'J!1.lvd v uo pa.l!nba.l S! UO!PV iJlv.lvd<Jfi fifia/un U0.110W auo ~q pat\o.lddv aq tfJqvqo.ld I!!M If:J!lfM
pun UO.t~"\'I1.?S/P J..(/nba.l IOU op ~llv.laua8lf:J.llfM .lal{1a801 swa!.1 dno.l8 01 S! .lvpua/vJ ]UaruoJ al.flfo asodmd <Jl.fi
lIVON3'1VJ lN3SNOJ '.tJ:
S33llIJ\lJ\lOJ 1I0 SNOISSIJ\lJ\lOJ 'SOlIVOH Ol SlN3J\llNIOddV '3
'vpua2v
gU!1aaw cJ.mUlf V uo pa:JD/d .1O/pUD uO.11V.lJP!SUO.? .lOfDvls'./o aa11lWwo.) 'p.mog 'liOl~'SlWUlOJ iJJV!.ldO.lddv al.fl
01 pa.uaf;u aq /l!M UO!1:JV 2u!./!nba.t S.lanVW 's<J/nu.1w {f} aa.lLfI 01 pa1!lU.1l a.lD SUO.1IVluaSiMd 'pallv:J Sf I! aw,11 al.fl
IV wau vpua2v leva uo '1vads 0/ N!u11/.lOddo uv ual\!2 aq !l!M :J!lqnd aLfl '.lvpua/v:J masua;) alfl uo swan uVLfI
.lJl{/O 'vpua3v s.1LfI uo tfpva.l/v IOU s.laJ/Dtu 0/ opua8o alfl fo UO.11.lOd s'lfl 8u.l.lnp SluaWUlO:J .mo~ auyuo:J asva/d
SlN3J\lJ\lOJ ONY SNOUS3fiO JI'lHfid '0
(AUB JI) NOUJV NOISS3S 03S0'1J .tJ:0 lN3J\l3JNfiONNV 'J
/\(,J.1~\1
s:
'V
'aUOLldoJ:I!~ O~U! AIPaJIO
>Il2ads (~) :salnu!w € 01 SUO!ll2lUaSaJd llwn (17) :All:lU!:I::ms SMa!^ alelS (E;:) :SS8JPP'V pue 8weN alelS (z) :Jle40 aLll ssaJpP'V sAeMlV' (~)
:ptn04S 8:1Uatpne aLlt JO SJaqwaw 'Ma!^
jO SlU!od 1112 jO UO!Il21UaSaJd 841 8JnSU8 01 pue 'pJea4 aq 01 Al!unlJoddo ue SUOSJad palSaJalU! 1112 8I\!6 01 JapJO ul :3.l0N 3S"31d
-I:. b-hl-~
Cl3/';} 'J N-V ::;
'I~'.IHr1.
'1\I'd sn,
. "_\:ilI<\~3lI<lr
'~lQI~~JI~ g:ilgQ'1~
:3J\lU ~NU33J\l
:3l VO ~NU33J\l
'J\l'd Or:L
L66I 'PI lS[}~[}Y
'OA'1H NOlIfiHU 5051
NOlIfiHU .tJ:0 NMOl
~NU33J\l 03NlIfiOfOV
VaN'3~V
'lI:JNilO:J NMO.L NOllilHI.L
B. Recommendations by Senior Housing Advisory Committee concerning Very Low
Income Units within the Project - (Larry Smith, Chair)
C. Request for Approval of Critical Guidelines for the Provision of Very Low Income
Housing within the Project - (Town Council Action)
D. Timing of the Project and Police Department Relocation Issue - (Town Council Action)
E. Proposal for Continuation of Senior Housing Advisory Committee Services -
(Town Council Action)
4) POLICE BUILDING PROGRAM-
A. Consideration of Schematic Design Comments - (Presentation by Chair Wilson of
Design Review Board, Building Advisory Committee and Town Staff Comments)
B. Authorize Funding for Architectural Design Development and Working Drawings
Phases - (Town Council Action)
H. ADJOURNMENT - To September 3,1997
Future A r!enda Items
--Appeal of Planning Commission Decision denying Mmor Subdivision No. 69702 at Shepherd of the Hills Lutheran
Church, 9 Shepherd Way - (September 3)
--1997-98 Town Budget Revisions - (September 3)
nDowntown Task Force Report by Chair Terry Koenig - (September 3)
NO. 12-1997
F STATUTORY AUTHOR I FOR HOLDING
N TOWN COUNCIL
Pursuant to California Governme
Closed Session. More specific info
Name of Case:
Future Aeenda Items
--Interviews for Library Board of Trustees - (August 20)
--Downtown Task Force - Terry Koemg. Chair - (August 20)
--Request for Extension to Amend Agins v. City ofTiburon Settlement Agreement - (August 20)
--Appeal of Design Review Board Decision re: Proposed additions and variance at 11 Reed Ranch Road. Mr. & Mrs. Lehr.
Applicants; L. Didi Maillard. 13 Reed Ranch Road, Appellant - (August 20)
--Appeal of Planning Commission Decision denying Minor Subdivision No. 69702 at Shepherd of the Hills Lutheran
Church, 9 Shepherd Way - (September 3)
-
DATE OF MEETING AUGUST 6 1997
NO. 11-1997
DATE POSTED AUGUST 1 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING UTIGA TION
(Section 54956.9a)
Name of Case:
The Innisfree ComTJanies v. Town of Tiburon
(Marin County Superior Court No. 168505)
Future Aeenda Items
--Appeal of Planning Commission Decision denying Minor Subdivision No. 69602 at 885B Tiburon Blvd. (Lot Split)-
(August 6)
--Request for Extension to Amend Agins v. City o/Tiburon Settlement Agreement - (August 6)
--Appeal of Planning Commission Decision denying Minor Subdivision No. 69702 at Shepherd of the Hills Lutheran
Church, 9 Shepherd Way - (August 20)
DATE OF MEETING: JULY 16 1997
NO. 10-1997
DATE POSTED JULY 11 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1.
Title:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Section 54957)
Non-represented Employees:
Town Manager
Town Attorney
Chief of Police
Police Chier s Secretary
Police Lieutenant
Superintendent of Public Works
Asst. Superintendent of Public Works
Building Official
Planning Director
Senior Planner
Associate Planner
Finance Director
Town Clerk
DATE OF MEETING: JULY 2.1997
NO. 09-1997
DATE POSTED: JUNE 27.1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
The Innisfree ComTJanies v. Town of Tiburon
(Marin County Superior Court No, 168505)
2. CONFERENCE WITH LEGAL COUNSEL - PENDING UTIGA TION
(Section 54956.9c)
Name of Case:
Name withheld pursuant to this section because "to do so would
jeopardize the agency's ability to conclude existing settlement
negotiations to its advantage. "
l'
,-
Future Aflenda Items
--Appeal ofPlannmg CommIssion Decision re: Denial of Permit for Spnnt Antenna at 145 SugarloafDrive - (July 2)
--Appeal of Design Review Bd. Decision re: Approved plans for chimney caps and color at lOSt. Bernard Lane - (July 2)
--Rezoning & General Plan Amendments - Ned's Way Senior Housing Project- (July 2)
--Request to Build Target Range at 185 Gilmartin Drive - Pelr & Isabella Kiritchenko - (July 2)
--Appeal of Planning Commission Decision denying Minor Subdivision No. 69602 at 885B Tiburon Blvd. (Lot Split) -
(July ]6)
--10- Year Employee Recognition - (Chief Peter Herley)
DATE OF MEETING JUNE 18.1997
NO. 08-1997
DATE POSTED: JUNE 13. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956,9a)
Name of Case:
The Innisfree ComTJanies v. Town of Tiburon
(Marin County Superior Court No, 168505)
2. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
(Section 54956.9c)
Name of Case:
Name not provided pursuant to this section because "to do so
would jeopardize the agency's ability to conclude existing
settlement negotiations to its advantage. "
DATE OF MEETING JUNE 4.1997
NO. 07-1997
DATE POSTED MAY 30.1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
The Innisfree Companies v. Town of Tiburon
(Marin County Superior Court No. 168505)
Name of Case:
Harvev L Poppel and Emilv A. Popvel v. Town of Tiburon
(Marin County Superior Court No, 168660)
j ..
\
"
DATE OF MEETING: APRIL 16.1997
NO. 06-1997
DATE POSTED: APRIL II. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956,9a)
Name of Case:
The Innisfree Companies v. Town of Tiburon
(Marin County Superior Court No. 168505)
Name of Case:
Han'ev L Poppel and Emilv A. Poppel v. Town of Tiburon
(Marin County Superior Court No, 168660)
2, CONFERENCE WITH LABOR NEGOTIATOR (Section 54957.6)
Agency Negotiator: Ann Danforth
Employee Organization: TPA (Tiburon Police Association)
Future A 'Zenda Items
Library Agency Annual Report & Appointment ofTrustee - (ApriI16)
Grand Opening - New Town Hall Tour & Barbeque - (May 3)
Appeal of Design Review Board Decision for new Single Family Resident at 47 Via Los Altos - (May 7)
Heritage & Arts Commission 2nd Annual Heritage Preservation Award Ceremony - (May 21)
DATE OF MEETING: APRIL 2.1997
NO. 05-1997
DATE POSTED: MARCH 28. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1, CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956,9a)
Name of Case:
The Innisfree ComTJanies v. Town of Tiburon
(Marin County Superior Court No, 168505)
2, CONFERENCE WITH LABOR NEGOTIA TOR (Section 54957.6)
Agency Negotiator:
Ann Danforth
Employee Organization:
TPA (Tiburon Police Association)
DATE OF MEETING: MARCH 19.1997
NO. 04-1997
DATE POSTED: MARCH 14.1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING UTIGA TION
(Section 54956,9a)
Name of Case:
The Innisfree ComTJanies v. Town ofTiburon
(Marin County Superior Court No, 168505)
Name of Case:
Anderson v. Citv of Sausalito - (Richardson Bay
Regional Agency)
2, CONFERENCE WITH LABOR NEGOTIATOR (Section 54957.6)
Agency Negotiator: Ann Danforth
Employee Organization: TPA (Tiburon Police Association)
DATE OF MEETING: FEBRUARY 5. 1997
NO. 02-1997
DATE POSTED: JANUARY 31. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956,9a)
Name of Case:
The Innisfree ComTJanies v. Town of Tiburon
(Marin County Superior Court No, 168505)
Name of Case:
Connallv et ai, v. Main Street Businesses
(USDC No, C-95-00875)
2, CONFERENCE WITH LABOR NEGOTIATOR (Section 54957,6)
Agency Negotiator: Ann Danforth
Employee Organization: TPA (Tiburon Police Association)
DATE OF MEETING: JANUARY 2. 1997
NO. 01-1997
DATE POSTED: DECEMBER 27. 1996
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a
Closed Session. More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LABOR NEGOTIATOR (Section 54957,6)
Agency Negotiator: Ann Danforth
Employee Organization: TPA (Tiburon Police Association)
.