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HomeMy WebLinkAboutTC Agd Pkt 1997-04-16 /v1 c rw- TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1101 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: APRIL 16, 1997 7:30 P.M. 7:00 P.M. PLEASE NOTE: In order to give all Interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members of the audience should: (1) Always Address the Chair, (2) State Name end Address; (3) State VIOWS Succinctly; (4) Limn Presentations to 3 minutes; (5) Speak Directly into Microphone. In compliance with the Americans with Disabilities Act, if you need special assistance to participate In this meeting, pi.... contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting willenoble the Town to make reasonable errangements to ensure accessibility to this meeting (28 CFR 35,102-35.104 ADA Tille iI] A. ROLL CALL B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) C. INTRODUCTION OF NEW TOWN EMPLOYEE 1) NEW PLANNING DEPARTMENT SECRETARY - Penelope Vorster D. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda /0 matters not already on this agenda. other than items on the Consent Calendar. The public will be given an opportunity /0 speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future meeting agenda. E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES 2) DESIGN REVIEW BOARD - (One pending Vacancy) F. COUNCIL. COMMISSION & COMMITTEE REPORTS 3) LIBRARY AGENCY - Annual Report and Appointment of Trustee - (Richard Rozen) G. CONSENT CALENDAR The purpose a/the Consent Calendar is /0 group items together which generally do not require discussion and which will probably be approved by one molion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 4) TOWNQUARTERLYFINANCIALREPORT-March3I,1997 5) TOWN COUNCIL MINUTES #1109, March 19,1997 - (Adopt) H. NEW BUSINESS 6) HILLHA YEN UNDERGROUNDING ASSESSMENT DISTRICT - (Disbursement of Funds) 7) SCHEDULING OF APPEALS TO TOWN COUNCIL - (Adopt Policy) 8) NEW TOWN HALL - Scheduling and Reservation Policy for Council Chambers & Meeting Rooms - (Adopt Policy) I. PUBLIC HEARING 9) APPEAL OF DESIGN REVIEW BOARD DECISION - Approval of Site Plan, Architectural Review and Variances for Construction of new Single Family Residence at 1450 Vistazo West, AP No. 58-223-11 - Ben Taylor (Vista Vistazo Homeowners Association), Appellants; BelvederelTiburon Landmarks Society, Applicant 10) DOWNTOWN MAIN STREET ADA PROPOSED IMPROVEMENTS - Finalize Street! Sidewalk Improvements and Financing Options 11) ORDINANCE AMENDING ARTICLE I, SECTION 2.1 OF THE TIDURON TOWN CODE RE: REGULAR MEETING LOCATION - 1505 TIDURON BOULEVARD - (Introduction of Ordinance and 1 st Reading) J. COMMUNICA nONS 12) LETTER FROM ELEANOR BECKER TO TOWN COUNCIL RE: TREES AT SOUTH KNOLL - Dated April 2, 1997 - (Excerpts ofPOSC Minutes dated 11/12/96, 2/11/97 & Town Council Minutes dated 2/19/97) 13) LETTER FROM CITY OF COVINA TO TOWN OF TIDURON, dated 4/17/97 - (Support for SB 1310) K. STAFF & TOWN MANAGER REPORTS 14) PT. TIBURON MARSH COMPLEX BELOW MARKET RATE HOUSING UNITS - (Town Manager Oral Report) L. ADJOURNMENT . For Informal Farewell Celebration of Last Council Meeting at Ned's Way Council Chambers -- Next Regular Meeting at New Town Hall, 1505 Tiburon Boulevard, May 7, 1997 Future A~enda Items Grand Opening. New Town Hall Tour & Barbeque . (May 3) Appeal of Design Review Board Decision for new Single Family Residence at 47 Via Los Altos. (May 7) Heritage & Arts Commission 2nd Annual Heritage Preservation A ward Ceremony. (May 21) .' .' 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) u.-- ))6 _ ';2 TOWN OF TIBURON NOTICE OF PENDING VACANCY Town Commissions, Boards & Committees Application Period: April 1 - 15, 1997 (Interested Residents can call 435-7373 for an application) DESIGN REVIEW BOARD - (Statutory Authority: Section 3.02 ofTiburon Zoning Ordinance) Purpose: The Design Review Board reviews and acts on applications for Site Plan and Architectural Review, which can include plans for new residential and commercial building, remodels, additions, accessory buildings, swimming pools, fences, decks, and other structures. This review includes both the site layout and architectural design characteristics of a proposal. Decisions of the Board are final, unless appealed to the Town Council. Qualifications: Applicants should be residents of the Town of Tiburon and have the interest, desire, and time available to help promote the general welfare and aesthetics of the community through proper regulation of site planning and architectural design. Formal training, experience, or familiarity with architecture, design, and/or landscape architecture are preferred but not required. The pending vacancy on the Design Review Board has occurred as follows: Appointees Date Appointed Date Resiflned/Other Term Expires I) Wayne Snow February 19, 1997 See Below April 30, 1997 Mr. Snow was appointed to fill the term of outgoing board member Miles Berger who was appointed to the Tiburon Planning Commission. Mr. Snow has indicated his willingness to continue to serve on the Design Review Board for a full four-year term, if reappointed. Notice sent to The Ark and Marin Indeoendent Journal with Request for Publication on March 26, 1997. Notice Posted at Office ofTiburon Town Clerk on March 26, 1997. Courtesy copies to Tiburon Town Council, Town Manager & Town A/lomey. Meeting: Item No: To: Apri116, 1997 J ( CONSENT- I TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR QUARTERLY FINANCIAL REPORT 3RD QUARTER, AS OF MARCH 31,1997 . .,' ..! ~/~-OF i-,& ':r~~ (~E""i>~ - ~. I :~<i.; -:':/..' -- "\i:-\' ,; -J c...._.'._,,-, ,:J~ A-: ~f::-=-.-s' 'I'~ ~~~'"IN ;i~.'( ~NIA \~c,.,"" , . TOWN OF TIBURON STAFF REPORT From: Subject: Backl!round: This report provides summary financial information concerning the General Fund Operating Budget, Capital Improvement Program Status, and Fund Resources of the Town for fiscal year 1996-97, through the quarter ended March 31, 1997, and projected to closing on June 30, 1997 Section Attachments: General Fund Operating Budget Capital Improvement Program Fund Resources GENERAL FUND OPERATING BUDGET SUMMARY STATUS: Projected to year-end the operating budget will be in surplus by $78,000, and the estimated Unallocated Reserve balance will increase by $94,000 - from $1,141,000 to $1,233,000. Budget YTD Projected Variance Revenues $3,319,100 $2,207,700 $3,379,100 $60,000 Expenditures 3,329,400 2,439,100 3,311,100 18,300 Operating Net: ($10,300) ($231,400) $68,000 $78,300 PERS Surplus Credits 112,000 68,000 128,000 16,000 Reallocation to reserves (104,000) (104,000) (104,000) 0 Adjusted Net: ($2,300) ($267,400) $92,000 $94,300 Opening Fund Balance $1,141,200 $1,141,200 $1,141,200 Closing Fund Balance $1,138,900 $873,800 $1,233,200 $94,300 Quarterly Financial Report, 3rd quarter, March 31,1997 2 GENERAL FUND OPERATING BUDGET REVENUE & EXPENDITURE VARIANCE 1. Revenue Variance Budaet Proiected Variance Notes Building Permits 138,000 170,000 32,000 increased remodel activity Interest Earnings 90,000 118,000 28,000 Plan Checking 52,000 66,000 14,000 increased building activity Transient Occupancy Tax 236,900 250,000 13,100 Slate Motor Vehicle 302,300 315,000 12,700 Sale of Property 5,000 16,400 11 ,400 Subdivision 1,000 11,200 10,200 Sales Taxes 400,000 390,000 (10,000) Slate POST 20,000 5,000 (15,000) All other revenue 2,073,900 2,037,500 (36,400) Revenue Variance $3,319,100 $3,379,100 $60,000 2. Expenditure Variance Budget Projected Variance Notes Patrol Officer (wlbenefits) 63,300 21,000 42,300 salary savings Litigation - ABAG PLAN 50,000 10,000 40,000 POST Training 20,000 5,000 15,000 Building Inspector (wlbenefits) 53,300 40,000 13,300 salary savings Senior Planner (wlbenefits) 49,300 42,000 7,300 salary savings Election Expense 5,000 14,000 (9,000) open space election Contract Planner 18,500 33,000 (14,500) - Utigation - Outside 10,000 65,000 (55,000) All other expenditures 3,060,000 3,081,100 (21,100) ExpendrtureVanance I $3,329,400 I $3,311,100 I $18,300 I Quarterly Financial Report, 3rd quarter, March 31,1997 3 GENERAL FUND OPERATING BUDGET GENERAL REVENUES Summary Status: Year-to-date revenues are currently 67% of budget totals. Estimated final revenue will exceed budget estimates of $3,320,000 by $60,000. Expected Sales Tax losses will be offset primarily by increases Investment Earnings and Transient Occupancy Tax proceeds, and building revenues. Taxes: Sales Taxes will be probably fall short of the budgeted $400,000 by $10,000. Transient Occupancy Tax proceeds remain strong and may exceed budget by $13,000. Franchise Fees: Less than budget by nearly $5,000, due to reduced PG&E revenue. Fines & Forfeitures: Less than budget by $12,000, combined for for parking and vehicle code fines. Interest Earnings: Combined unexpended reserve resources have remained high and estimated revenue will be approximately $20,000 greater than budget. Other Agency Revenue: Revenue estimates reduced to account for less State POST and Abandoned Vehicle Abatement revenues. Licenses & Pennits: Increased by by $38,000 because of revised Building Permit revenue estimates. Charges for Service: Slightly ahead of budget. Other Revenue: Slightly ahead of budget, with increases in Sale of Property. GENERAL FUND EXPENDITURES Summary Status Year-to-date expenditures are 73% of budget. Some major costs have been fully incurred, e.g, Uability Insurance, Animal Control JPA, Storm water JPA, Major Crimes JPA, Congestion Management JPA, etc. There are also salary savings resulting from vacancies in the following positions - Police Officer, Senior Planner; and Building Inspector. Primarily as a result of salary savings, final expenditures are currently projected to be approximately $18,000 less than budget (closing at $3,311,000). The Police labor contract remains in negotiation, and selllement would materially affect the net operating position. Town Council: Projected over-budget by $2,000. Town Attorney: Projected over-budget, due to current costs of non-ABAG PLAN litigation. Staff currently estimates that combined budget variance for legal costs will exceed budget by $15,000. Quarterly Financial Report, 3rd quarter, March 31, 1997 4 ,GENERAL FUND OPERATING BUDGET Town Administration: Projected to be over-budget by $9,000. Anticipated open space election cosls of $14,000. Planning: Projected salary savings associated with open position (Senior Planner). Design Review: Estimated to be in excess of budget by approximately $7,000, primarily due to contract planning costs. Overall 1996-97 Design Review costs will be less than 1995-96 levels by about $24,000. Building Inspection: Estimated to be under-budget by $10,000. There will be salary savings resulting from the vacant Building Inspection position. Police Department: Estimated to be under-budget by $25,000, primarily because of the unfilled Police Officer position (of E. Inskip). The current Police labor contract is still in negotiation, settlement could significantly change this budget Public Works Streets: Projected to be slightly over-budget, due to streels materials and temporary staffing cosls. Public Works Parks: As budgeted. Town Engineer: As budgeted. Town Commissions: Budget savings projected. OTHER FINANCING SOURCES (USES): In 1996-97 the Town will offset retirement costs for Miscellaneous Employees with PERS Surplus Assets. This amount is estimated to be $128,000, greater than budget estimate because of a further allocation of surplus Public Safely Assels. In September 1996 reserve funds in the amount of $40,000 were reallocated form Unallocated to a new Police Facility Reserve, to defray expected project planning cosls. In February 1997 reserve funds in the amount of $64,000 were reallocated form Un allocated to the New Town Center Reserve to defray furniture (priority 1 phase) acquisition cosls. Quarterly Financial Report, 3rd quarter, March 31,1997 5 GENERAL FUND REVENUES & EXPENDITURES . Year-to-Date: March 31,1997 Estimated for the fiscal year ending June 30, 1997 FY 1995/96 FY 1996-97 Y-T-D Estimated Variance March to close favorable Actual Budget Actual June 30, 1997 (unfavorable) Revenues: Taxes 1,945,376 1,846,700 1,104,300 1,845,000 (1,700) Franchise 241,208 248,600 89,600 243,000 (5,600) Fines & Forfeitures 105,694 113,000 65,000 101,000 (12,000) Interest 189,472 90,000 81,000 118,000 28,000 Other Agency 384,020 346,300 259,600 339,600 (6,700) Ucenses & Permits 353,000 353,000 338,500 391,200 38,200 Charges for Service 243,026 202,300 178,200 214,600 12,300 Other Revenue 73,497 119,200 91,500 126,700 7,500 Total revenues $3,535,293 $3,319,100 $2,207,700 $3,379,100 $60,000 Expenditures: Town Council 15,870 13,700 11 ,200 15,700 (2,000) Town Commissions 2,541 4,000 1,200 4,000 0 Town Attorney 189,646 170,700 137,100 182,000 (11,300) Town Administration 588,810 582,100 456,800 591,100 (9,000) Planning 210,938 219,600 144,800 200,000 19,600 Design Review 117,431 86,700 72,300 93,200 (6,500) Building Inspection 178,808 184,800 127,900 174,000 10,800 Police 1,487,439 1,525,300 1,115,500 1,500,000 25,300 PW Streets 359,412 342,200 260,200 350,900 (8,700) PW Parks 150,095 164,300 112,100 164,200 100 Town Engineer 36,000 36,000 0 36,000 0 Total expenditures $3,336,990 $3,329,400 $2,439,100 $3,311,100 $18,300 Operating Net - Excess (deficiency) revenues over (under) expenditures $198,303 ($10,300) ($231 ,400) $68,000 $78,300 Other finance sources(uses): Transfers in 0 0 0 0 0 Transfers out 0 0 0 0 0 Reallocations Out (549,000) (104,000) (104,000) (104,000) 0 PERS Assets 131,525 112,000 68,000 128,000 16,000 Total other financing sources (uses) ($417,475) $8,000 ($36,000) $24,000 $16,000 Operating Net plus Other financing sources (uses) ($219,172) ($2,300) ($267,400) $92,000 $94,300 Fund Balance: Opening 1,360,369 1,141,200 1,141,200 1,141,200 Closing $1.141.197 $1.138.900 $873.800 $1.233.200 $94 ,300 Statement-1 <CAPITAL IMPROVEMENT PROGRAM Streets Improvements: Most projects authorized in 1995-96 were carried-forward into 1996-97 for completion. At this time ell Streets Projects are scheduled for completion in Spring 1997. Drainage Improvements: All Drainage Projects are pending. Community Development Improvements: The New Town Center Construction project is over 90% complete Town participation in acquisition of the Harroman Open Space Property is complete, and an election is pending. Town purchase of two (2) condominium units in the Point Tiburon Marsh Area is complete. Redevelopment Improvements: The Agency is committed to fund $913,000 in site and construction improvement for the Cecilia Senior Housing Project; building construction is underway. Transfers & Reallocations for Projects: Transfer of Flood Plain Interest Funds ($125,000) to the New Town Center Project is pending. Transfer of Unallocated Reserve monies in the amount of $40,000 to establish a New Police Facility Reserve has been implemented. Transfer of Unallocated Reserve monies in the amount of $64,000 to the New Town Center Reserve for priority 1. furniture acquisition costs has been implemented. Quarterly Financial Report, 3rd quarter, March 31, 1997 6 CAPITAL IMPROVEMENT PROGRAM Fiscal Year 1996/97 Year-to-Date: March 31,1997 STREET IMPROVEMENTS Y-T-D March Estimated Project Funding Source Budget Expended Final Notes & Description Engineering State Gas Tax 18,455 0 18,455 allocated cost 2 Miscellaneous State Gas Tax 10,000 0 10,000 3 Centro West State Gas Tax 20,909 0 20,909 1996.97, pending 4 East Terrace State Gas Tax 10,909 0 10,909 1996.97, pending 5 Greenwood Beach Road State Gas Tax 36,364 0 36,364 1996.97, pending 6 Karen Way Cleland) State Gas Tax 27,274 0 27,274 1996.97, pending 7 Lower N. Terrace State Gas Tax 9,091 0 9,091 1996.97, pending 8 Mar East State Gas Tax 26,636 0 26,636 1996.97, pending 9 McCart Court State Gas Tax 4,545 0 4,545 1996.97, pending 10 Pine Terrace State Gas Tax 12,727 0 12,727 1996.97, pending 11 Theresa Court State Gas Tax 4,545 0 4,545 1996.97, pending 12 Upper N. Terrace State Gas Tax 13,636 0 13,636 1996.97, pending 13 Venus Court State Gas Tax 20,909 0 20,909 1996.97, pending 14 Centro West State Gas Tax 38,636 0 38,636 carry-forward 1995.96 15 Eastview State Gas Tax 21,727 10,400 10,400 complete 16 Esperanza State Gas Tax 9,091 0 9,091 carry-forward 1995.96 17 Lyford Drive State Gas Tax 40,909 0 40,909 carry-forward 1995.96 18 Mar East State Gas Tax 23,909 0 23,909 carry-forward 1995.96 19 Mara Vista State Gas Tax 19,091 0 19,091 carry-forward 1995.96 20 Palmer Court State Gas Tax 6,364 0 6,364 carry-forward 1995.96 21 Sommer Court State Gas Tax 3,636 0 3,636 carry-forward 1995.96 22 Stewart Drive State Gas Tax 9,091 0 9,091 carry-forward 1995.96 23 Terrace State Gas Tax 4,273 0 4,273 carry-forward 1995.96 Total Street Improvements: $392,727 $10,400 $381,400 DRAINAGE IMPROVEMENTS Y-T-D March Estimated Project Funding Source Budget Expended Final Notes 1 Miscellaneous Streets & Drainage 10,000 1,400 5,000 2 Sugarloaf/Place Moulin Streets & Drainage 30,000 0 30,000 1996.97, pending 3 Tiburon Blvd/San Rafael Ave Tiburon Blvd Imprv 5,000 0 5,000 1996.97, pending 4 Trestle Glen Creek Streets & Drainage 7,400 7,400 7,400 complete 5 Corporation Yard Runoff Streets & Drainage 2,100 4,300 12,300 carry-forward 1995.96 6 Greenwood Beach Easement Streets & Drainage 82,500 0 82,500 carry-forward 1995.96 Total Drainage Improvements: $137,000 $13,100 $142,200 Statement-2-1 CN)ITAL IMPROVEMENT PROGRAM Fiscal Year 1996/97 Year-ta-Date: March 31,1997 COMMUNITY DEVELOPMENT IMPROVEMENTS Y-T-D March Estimated Project Funding Source Budget Expended Final Notes 1 Marin Renters Rebate Low/Moderate Housing 3,300 3,300 3,300 complete 2 Tiburon Historical District Capital Outlay Reserve 16,000 0 16,000 1996.97 pending 3 New Police Facility Project Police Facility Resv Architect, schematic 27,500 13,700 27,500 in progress Predevelopment, study 12,500 6,300 12,500 in progress . Belveron Mini-Park Park Development 1,500 0 1,500 carry-forward 1995.96 5 NTC Project NTC Reserve Architect & Professional 73,000 35,800 73,000 in progress Construction prior year $88700 1,378,300 1,144,400 1,378,300 in progress Contingency 125,000 69,100 125,000 in progress Flood Plain Improvements Flood Plain Funds 115,000 0 115,000 authorized, pending Landscape Architect Capital Outlay Reserve 16,000 0 16,000 authorized,2.97 8 Open Space Acquisition Open Space Acquisition Acquire Harroman Property 500,000 511,394 511,394 complete Appraisal 1,500 1,500 1,500 complete 7 Open Space Trails Designation Open Space Acquisition 2,500 0 2,500 carry-forward 8 Purchase BMR Units Low/Moderate Housing Purchase Unit (#11) 93,000 92,300 92,300 complete Purchase Unit (#3) 128,000 142,500 142,500 completed 1.97 9 Elephant Rock Improvements Park Development Reconstruction 67,000 0 67,000 grants, donations Engineering 3,500 1,500 3,500 in progress 10 Street Banners Capital Outlay Reserve Downtown Area, replacement 1,200 1,053 1,053 complete Total Community Improvements: $2,564,800 $2,022,847 $2,589,847 Statement-2-2 CAPITAL IMPROVEMENT PROGRAM Fiscal Year 1996/97 Year-te-Date: March 31, 1997 REDEVELOPMENT IMPROVEMENTS Project 1 Neds Way Senior Housing 2 EAHlCecilia Senior Housing Funding Source Housing Set-Aside Housing Set-Aside Y-T-D March Estimated Budget Expended Final Notes 25,000 11,500 25,000 in progress 913,300 526,700 913,300 carry forward, additional $412K, 9.96 15,800 17,309 17,309 complete, total appropriation $158K $954,100 $555,509 $955,609 3 TEAlHilarita Housing Set-Aside Total Redevelopment Improvements: TRANSFERS/REALLOCATIONS Y-T-D March Estimated Project Funding Source Budget Expended Final Notes 1 New Police Facility Reserve Unallocated Reserve 40,000 40,000 40,000 complete 2 New Town Center Reserve Unallocated Reserve 64,000 64,000 64,000 furniture, priority 1. 3 New Town Center Reserve Flood Plain Interest 125,000 0 125,000 1995.96, pending Total Transfers/Reallocations: $229,000 $104,000 $229,000 Statement-2-3 . FUND RESOURCES General Fund Reserves: Wrth completion of the New Town Center Construction Project, the combined balance for all Reserves of the General Fund will be approximately $2,000,000. The estimated General Fund Unallocated Reserve balance will be $1,233,000. Other Restricted Capital Improvement Funds: The Open Space Acquisition Fund is nearly depleted due to purchase of the Harroman Property. The anticipated election expense will need to be funded by the Open Space District or the Town Administration operating budget. Redevelopment Agency Funds: The Agency General Fund will be able to make full payment of $472,500 to the Point Tiburon Community Facilities District. The Housing Set-Aside Fund will have approximately $400,000 by year-end. Tax increment proceeds will be received by the Agency in mid-January, at which time revenue estimated will be evaluated. Quarterly Financial Report, 3rd quarter, March 31,1997 7 STATEMENT OF FUND BALANCES Fiscal Year 1996/97 Year-ta-Date: March 31, 1997 Budget Current Beginning Estimated Projected Variance Balance Closing Closing favorable 07/01/96 Balance Balance (unfavorable) GENERAL FUNDS 01 General Unallocated 1,141,200 1,141,200 1 ,231 ,300 90,100 03 Empl Compensated Leave 245,500 245,500 235,000 (10,500) 09 New Town Center 1 ,437,800 0 0 0 10 New Police Facilities 0 0 0 0 71 Self Insurance 166,500 166,500 146,500 (20,000) 72 Capital Equipment Repl 272,900 260,000 230,000 (30,000) 85 Park Development 7,100 3,100 2,500 (600) 91 Streets & Drainage 231,400 155,600 150,000 (5,600) 94 Capital Outlay 19,300 2,100 3,000 900 Total General Fund: $3,521 ,700 $1,974,000 $1.998,300 $24,300 OTHER RESTRICTED FUNDS 31 Police Asset Forfeiture 9,900 10,000 6,000 (4,000) 32 Suppl Law Enforcement 0 0 300 300 75 Property Development Tax 25,500 34,000 39,700 5,700 81 Flood Plain 275,000 45,000 45,000 0 83 Low-Moderate Housing 806,500 662,000 640,000 (22,000) 84 Tiburon Playground Fund 7,000 7,300 7,700 400 86 Open Space Acquisition 504,400 2,300 3,700 1,400 88 Tiburon Blvd Improvement 138,700 140,500 140,500 0 89 Tiburon Planning Area Traffic 69,600 73,000 76,700 3,700 90 State Gas Tax 304,500 73,900 85,000 11,100 93 Tiburon Circulation System 0 10,300 10,300 0 96 Marsh Restoration 100,100 105,000 105,000 0 97 Street Frontage Imprv 7,600 8,000 8,200 200 Total Other Funds: $2,248,800 $1.171,300 $1.168.100 ($3.200) REDEVELOPMENT AGENCY 12 General Increment 16,100 19,600 18,000 (1,600) 13 Housing Set-Aside 1,169,900 404,300 400,000 (4,300) Total Redevelopment Agency: $1,186,000 $423,900 $418,00~ ($5.900) Statement-3 I/eM ;Uo. 5 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Hennessy called the regular meeting of the Town Council of the Town of Tiburon to order at 7:30 p.m. on Wednesday, March 19, 1997, in Council Chambers at 1101 Tiburon Boulevard, Tiburon, California. A. INTERVIEWS None were scheduled or conducted. B. ROLL CALL PRESENT: COUNCILMEMBERS: Ginalski, Hennessy, Thompson, Thayer EX OFFICIO: Town Manager Kleinert, Town Attorney Danforth, Planning Director Anderson, Senior Planner Watrous, Finance Director Stranzl, Town Engineer Mohammadi, Town Clerk Crane ABSENT: COUNCILMEMBERS Wolf C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) Mayor Hennessy said Council had given instructions pertaining to negotiations with the Tiburon Police Officers Association. D. PUBLIC OUESTIONS AND COMMENTS Mayor Hennessy announced that she and Town Manager Kleinert had met with the President and Vice President ofCala Foods who were in negotiations to take over the Safeway store site. She said they would be present at the next Council meeting to answer questions. E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES None. F. COUNCIL. COMMISSION & COMMITTEE REPORTS 1. Annual Report from Town Treasurer - (Harry Matthews). Mr. Matthews said the Town's $6- $8 million investment portfolio was managed by the State Local Agency Investment Fund (LAIF). He said the fund was known for its safety and [next-day] liquidity, and the 1996 yield was between 5.5% and 5.7%, or about $330,000 per year. 2. JI. Recreation Annual Report - (Barbara Creamer, Director). Ms. Creamer gave an overview of new programs and the staffing and financial update of the JI. Recreation Department. Priscilla Tripp, JI. Recreation Committee, said the board was thrilled with Barbara, the Staff and Department programs. She thanked the Town Council for their continuing support and for providing space for Jt. Recreation at the new Town Hall. Town Council Minutes #1109 March 19, 1997 G. CONSENT CALENDAR 3) Town Council Minutes #1107, February 19,1997 - (Adopt). 4) Amicus Curiae Requests - West Coast General Corp v. City of Carlshad; In re G./. Industries (Bankruptcy Proceeding) - City of Thousand Oaks; San Jose Mercury News v. City of San Jose. 5) Formalize Procedures for Filling Vacancies on Town Boards & Commissions/Appointment Process - (Adopt Resolution). 6) Monthly Police Statistics - February, 1997 - (Receive). MOTION: Moved: Vote: To adopt Items 3, 4 and 6 of above Consent Calendar. Thompson, Seconded by Thayer AYES: Unanimous ABSENT: Wolf Council asked for a change to the Resolution in NO.6 (Vacancies on Town Boards and Commissions) to reflect that an incumbent did not have to be re-interviewed. MOTION: To adopt Resolution Formalizing Procedures for Filling Vacancies on Town Boards and Commissions/Appointment Process, as Amended above. Thompson, Seconded by Ginalski AYES: Unanimous ABSENT: Wolf Moved: Vote: I. UNFINISHED BUSINESS None. J. PUBLIC HEARING 7) Appeal of Design Review Board Decision for a New Single Family Residence at 47 Via Los Altos. Council noted that the appeal had been continued. 8) Appeal of Design Review Board Decision Re: Approval of Single Family Dwelling at 205 Taylor Road - AP#38-422-03 - (Applicant: Reza Pourian; Appellant: Cosmo L. Fraser, 207 Taylor Road). Senior Planner Watrous said the issue was the privacy of Dr. Fraser due to the visibility from the proposed dwelling into his master bathroom, Watrous said the applicant had responded by lowering the house two feet and planting pepper trees to screen the view. The Design Review Board had asked for another tree to be added, which would create a triangle of 12-foot trees. Watrous said the appellant also contended that the Board had failed to comply with both the Town's View and Hillside Guidelines, and lastly, had requested a further set-back for noise protection from his patio. During public hearing, Dr. Fraser said he did not want to prevent the project from going forward, and that the problems should have been worked out at the neighborhood or Design Review Board Town Council Minutes #1109 March 19, 1997 2 level. Fraser said the applicants would be able to look into his bathroom and tub and also his living room from their bedroom windows. Secondly, he said the applicants might be disturbed by noise when his band rehearsed. Mayor Hennessy commented that outdoor music was not allowed in Tiburon. AI Bianchi, attorney representing Mr. Pourian and his family, said the Design Review Board took unanimous action to approve the dwelling and that compromises had been made. He said the pepper trees would be brought in by crane and would cost about $1,200 per tree. Bianchi pointed out that the Pourian' s house was the smallest and lowest in the neighborhood. According to the Pourian's architect, Mohammad Sadrieh, the noise and privacy issue would be addressed through adequate screening and a berm which was 2-3 above the existing grade. Carla Howard, Design Review Board Chair, said she had concluded that Dr. Fraser valued his view more than privacy since he had chosen a bay window in his bathroom and had no curtains. During his rebuttal, Dr. Fraser said he was not concerned with the view but just wanted the issues to be worked out, and that he was just trying to prevent future problems. He said if the Pourian's house was rotated a bit, it would change the acuteness of the angle. Fraser also questioned what would happen to the screening shrubbery and trees if the house was sold, and felt they were only a temporary solution. Mayor Hennessy closed the public hearing. Vice Mayor Thayer said he could see someone moving around inside Fraser's house when he visited the site, but that he was impressed at how the Pourian's home was being placed with sensitivity to the other houses in the area. Thayer said the appellant could take steps to protect his privacy. Councilmember Ginalski concurred. Councilmember Thompson said he understood Dr. Fraser's concerns, but that the view from the bathroom was not the main view of the lot. Thompson said the problem was the angle of Fraser's window, and suggested that his roofline could be changed, or additional screening could be added, in addition to what the applicant was required to do. Mayor Hennessy concurred. She said the applicant had gone beyond the requirements of the Board and that the Town's guidelines had been followed. MOTION: To deny Dr. Fraser's appeal of the Design Review Board Decision Re: Approval of Single Family Dwelling at 205 Taylor Road. Thayer, Seconded by Thompson AYES: Unanimous Moved: Vote: Town Council Minutes # 1109 March 19, 1997 3 ABSENT: Wolf 9) Revised Sign Ordinance - Amend Chapter I6A of Tiburon Municipal Code - (Second Reading and Adoption of Ordinance). In response to a question from Councilmember Thompson, Town Attorney Danforth said violation of the ordinance would now be an infraction. MOTION: Moved: Vote: To read the revised Sign Ordinance by Title Only. Thayer, Seconded by Ginalski AYES: Unanimous ABSENT: Wolf Mayor Hennessy read, "An Ordinance of the Town Council of the Town ofTiburon Amending Provisions of Chapter I6A of the Tiburon Municipal Code, Regulating Signs." MOTION: Moved: Vote: To adopt above Ordinance. Thayer, Seconded by Ginalski AYES: Ginalski, Hennessy, Thayer, Thompson NOES: None ABSENT: Wolf K. NEW BUSINESS 10) Creation of New Private Street - "Las Palmas Way" - Located near Tiburon Boulevard and San Rafael Avenue - (Approve). Planning Director Anderson said the only previous unofficial street designation was "Gilmartin Court" which was approved by the Council. Mayor Hennessy said she would vote to deny the request because it was not an official street. MOTION: Moved: Vote: To Deny Staff Recommendation to Create a new Unofficial Street. Thayer, Seconded by Ginalski. AYES: Unanimous ABSENT: Wolf L. COMMUNICA nONS None. M. STAFF & TOWN MANAGER REPORTS 11) New Town Hall Move-In Timeline and Status Report. Town Manager Kleinert estimated the relocation to the new Town Hall to begin the week of April 21. Mayor Hennessy said the Cooks (Pt. Tiburon Plaza) were going to make a contribution to the new Town Hall Furniture Fund. Town Manager Kleinert said the fund was at $63,000, and that donors of$500 or more would be honored on a plaque at the new Town Hall. Town Council Minutes # 1109 March 19, 1997 4 12) Status of Revised Proposal for Park 'n' Ride Lot at Lyford Drive. Noting that the Planning Commission voted to not pave the lot and reduce the number of current parking spaces, Town Engineer Mohammadi said he met with CALITRANS engineers and proposed a road base similar to the one at Blackie's Pasture. He reported that CALrrRANS said they would be willing to pay for a new surface if the Town took over the maintenance and liability of the lot. Mohammadi also noted that the current lot is maintained by CALfrRANS. Town Engineer Mohammadi informed Council that the CALfrRANS funds could only be used for a Park 'n' Ride Lot. Town Manager Kleinert said previous Councils had requested that CALrrRANS pave the lot which is why he sent a letter to that effect. Kleinert suggested that a compromise could be worked out, using gravel and a berm, and the Town could maintain the landscaping. Vice Mayor Thayer and Councilmember Ginalski said they were not willing to have the Town maintain the lot. Council gave direction to Staff to reject the CAL/TRANS proposal but to find out if the funds could be used elsewhere in Town. 13) Downtown ADA Update & Workshop Schedule. Town Engineer Mohammadi said the next workshop was scheduled for April I. He said the option of raising the whole street was being explored, and that there was a way to have parking and loading/unloading on a one-way street. Mohammadi said one of the options would show how residents of Corinthian Island could turn around at the foot of their egress onto Main Street. Mohammadi said it was important to have direction from Council on which option to chose since there was a June 5 court deadline pertaining to the lawsuit. He said the plans were being prepared by the property owners and paid for by Mr. Zelinksy, but suggested that Council give thought to a possible cost-sharing arrangement for the improvements. Town Manager Kleinert announced some upcoming meetings: March 20, Countywide Communications, March 25, Mayors' & Vice Mayors' meeting in Belvedere, and March 25, Paradise Drive Visioning Process Steering Committee. N. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Hennessy adjourned the meeting at 9:22 p.m., sine die. THERESE M. HENNESSY, MAYOR ATTEST DIANE L. CRANE, TOWN CLERK Town Council Minutes #1109 March 19, 1997 5 TOWN OF TIBURON STAFF REpORT ITEM NO. ~ To: From: Subject: MAYOR AND TOWN COUNCIL ANN R. DANFORTH, TOWN ATIORNEY RICHARD STRANZL, FINANCE DIRECTOR DISBURSEMENT OF UNDERGROUNDING FUNDS HILLHA VEN UNDERGROUNDING ASSESSMENT DISTRICT April 16, 1997 Date: BACKGROUND 1. Introduction and SummalJ' The Hillhaven Undergrounding Assessment District (District No. 1990-2) was formed in 1990 to fund undergrounding improvements. The District raised $627,238 for this purpose through prepayments and the proceeds of a bond issue. In May of 1991, the Pacific Gas and Electric Company ("PG&E") entered into a time and materials contract with L.V. Mawn Corporation ("Mawn") for performance of the undergrounding work. The total contract price was not to exceed $360,349. By letter agreement with PG&E, the Town agreed to pay Mawn's invoices directly. Mawn presented the Town with five invoices for work under the contract, for amounts totaling $358,167. In response to the first four invoices, the Town paid Mawn $318,532, retaining $33,635. The fifth invoice, for $6,000, was apparently never paid. Accordingly, of the $358,167 due Mawn under the contract and submitted invoices, the Town paid $318,532 and held $39,635. The accrued interest to date on this amount is $12,076 for a total of $51,711 (the "Contract Funds"). The Town Council accepted the undergrounding work as complete on May 5, 1993. The acceptance was recorded May 7, 1993. At that time, Town staff was aware that several subcontractor had claimed that they had not been properly paid by Mawn. Under state law, the unpaid subcontractors had until June 7, 1993, to file stop notices with the Town, which is a procedure that requires the Town to withhold sufficient funds from a general contractor to pay the subcontractors' claims. Five subcontractors filed stop notices by June 7, 1993, with claims totaling $36,519. A sixth creditor subsequently surfaced, USTrust, claiming a security interest Page 2 April 11, 1997 in all of Mawn's accounts receivables. The principal now owed on the USTrust debt apparently now totals approximately $130,000.t On July 7, 1993, then-Town Attorney Robert Ewing was advised by James A. Wilson, Mawn's attorney, that Mawn had filed for bankruptcy on May 6, 1993. Mr. Wilson further advised Mr. Ewing that as a result of the bankruptcy proceeding, the Town was prohibited from taking any actions relative to monies owed Mawn without permission of the bankruptcy court. Mr. Wilson suggested that the Town "retain all funds" relating to the undergrounding project until receiving appropriate relief. To protect the Town from potential violations of the bankruptcy code and from conflicting claims to the funds held by the District, Town staff decided to retain all of the funds in an interest-bearing account. At that time, it appears that Town staff hoped and believed that the bankruptcy trustee would soon take possession of the District funds and resolve the appropriate disbursement. The trustee did not do so and the bankruptcy proceedings were not resolved until February 10, 1997. As described in further detail below, the funds held by the District include funds raised that were in excess of the amounts needed for the undergrounding work. These funds were retained as a precautionary measure pursuant to the advice of Mawn's attorney. As the bankruptcy proceedings dragged on, the District homeowners, represented primarily by Fred and Casey Hannahs and Robert Becker, began requesting the Town to attempt to refund the surplus amounts held by the District that were not owed Mawn under the contract. The funds raised by the District that proved to be in excess of the costs of the undergrounding work was $50,740. The interest that has accrued on these surplus funds is $32,349, for a total surplus of $83,089 (the "Construction Surplus"). Since March of 1996, the Finance Director and the Town Attorney have worked with the representatives of the District homeowners to develop a method of disbursing the Construction Surplus. Regrettably, we have been unable to satisfy Mr. and Ms. Hannahs as to the amounts that should be subject to disbursement. Accordingly, staff is presenting our [mdings and recommendations to the Council for approval. Further details regarding staff's efforts to resolve this matter and the issues raised by the Hannahs are provided below. 1 The Town Attorney has requested a copy of the instrument creating the USTrust security interest, but has not yet received it. The final account approved by the Mawn bankruptcy court indicates that there are liens against Mawn's accounts receivables totaling $240,000. Page 3 April 11, 1997 To summarize the Town's current dilemma, there are at least six parties (the five subcontractors and USTrust) that have claimed all or part of the Contract Funds, and the value of these claims exceed the amount of the Contract Funds. None of these six claimants, however, have suggested that the Town's liability to them exceeds the amount of the Contract Funds, although there is some dispute as to which claims have priority. Further complicating the matter, the Hannahs have suggested that the District Homeowners are entitled to receive a refund of all funds held by the District, with the possible exception of the amounts owed the five subcontractors at the time that Mawn filed for bankruptcy. In the normal case, the Town would resolve such conflicting claims by filing an interpleader action in state court, and abide by the court's order after the various claimants had argued their case. Former Town Attorney Robert Ewing was preparing to take this step when the Mawn bankruptcy was filed. However, the cunent funds at issue total approximately $134,800; in Town Attorney Danforth's estimation, the value of the individual claims range from approximately $1600 to $12,000. It is almost certain that if the matter is resolved in court, each of the various claimants will be forced to expend more in legal costs than their individual claim is worth. Given the small dollar amounts involved, it would be preferable for all parties to resolve the matter by agreement. 2. Financial History of the District A. Funds raised by the District A total of$627,238 was raised by the District. This sum includes $192,974 in prepaid assessments and $434,264 in bond proceeds. B. Contract History In May 1991, Mawn contracted with PG&E to complete the Hil1haven Undergrounding Improvement Project. The contract value was not to exceed $360,349. The following table provides information concerning each invoice submitted to the Town for payment to the Contractor, the total value of contract work invoiced, the total amount paid to the Contractor, the total amount retained by the Town (including the final, unpaid invoice), and the interest which has accrued on the total amount retained. Page 4 April 11, 1997 Invoice Retained Amount Invoice Date Amount or Unpaid Paid 1 7/9/91 92,142 0 92,142 2 8/5/91 103,068 0 103,068 3 10/10/91 141,139 33,635 107,504 4 10/10/91 15,818 0 15,818 5 12/17/91 6,000 6,000 0 Column Totals: $358,167 $39,635 $318,532 Interest accrued on Retained or Unpaid Amounts: $12,085 Totals: $51,720 Note: Interest calculated at a compounded rate of 5.2% annually forthe period from January 1, 1992 to March 31, 1997. Interest rate based on State LAIF quarterly rates of return In summary, the total value of contract work invoiced by LV. Mawn was $358,167; the total amount paid was $318,532; and $39,635 remained retained or unpaid. C. Total Disbursements of District Funds In addition to the Mawn payments, the Town also disbursed monies for construction improvements to PG&E, Viacom Cable and Community Electric (for additional cormection work): and for incidental and administrative expenses to Bond Counsel, the Financial Underwriter, Bond Paying Agent and the Town. The following table shows the pro-forma budget for the project, actual expenditures and the resulting variance. Page 5 April 11, 1997 Budget Item Payee Budgeted Expended Variance Street trenching LVMawn 360,349 318,532 41,817 Conversion of electricity service P.G.&E 120,449 113,449 7,000 Conversion of telephone service Pacific Bell 20,161 0 20,161 Conversion of cable service Viacom 28,618 14,266 14,352 Lateral connection work Subcontracted 35,621 25,610 10,011 Contingency allowance 5,000 0 5,000 Other-contribution (3,215) (3,215) 0 Other-district reimbursements homeowners 7,965 (7,965) Official Statement MPA 618 618 0 Bond Printing 260 260 0 Financial Advisor MPA 8,685 8,685 0 Assessment Engineering S.M. Bala 8,535 8,536 (1) Town Administration 8,685 8,685 0 Bond Counsel Sturgis, Ness 16,577 16,577 0 Printing, publication, misc. 1,460 1,460 0 Paying Agent Meridian 2,407 2,407 0 Bond Reserve 13,028 13,028 0 Column Totals: $627,238 $536,863 $90,375 Following expenditure of funds for construction improvements and administrative-incidental expenses, $90,375 of the funds originally raised by the District remained unexpended. Of this amount, $39,635 represents funds owed Mawn under the contract and submitted invoices and $50,740 represents funds raised by the District in excess of actual costs. D. Additions to District Funds Since sale of the bonds and receipt of pre-paid assessments from the property owners (combined total of $627,238), the District has received revenue from interest earnings on unexpended monies. Page 6 April 11, 1997 Since 1991, the District funds have earned a total of $44,425 in interest earnings (through March 31, 1997), as follows: Fiscal Year ending June 30th 1991 1992 1993 1994 1995 1996 1997 Total: Interest Earnings Notes 2,000 12,280 5,300 5,005 6,605 7,121 6,114 accrued through March 31,1997 $44,425 E. Allocation of Interest Applicable to District Funds Since 1992, after beginning to retain funds for invoiced contract work, Staff has allocated interest earnings to the funds owed to Mawn at a compounded annual rate of approximately 5.2%. The result is that the $39,635 of total retention has earned $12,076 in interest, bringing the total Contract Funds to $51,711. The remaining District funds, representing the funds raised in excess of actual costs ($50,740), has earned interest in an amount totaling $32,349. Accordingly, the total Construction Surplus now stands at $83,089. F. Summary of Funds As of March 31, 1997, the total amount offunds held by the District, including interest, is $134,800. Of this amount $51,711 is allocable to funds owed Mawn, Mawn's successors and secured creditors and subcontractors. A total of $83,089 is allocable in the form of refunds and tax relief to the property owners of the District. Page 7 Apri111, 1997 3. History of Stll, Notices for HiIlhaven PrQ,ject Former Town Attorney Ewing sent letters to interested parties indicating that the Town accepted and recorded the project as complete on May 7, 1993, and set a June 7, 1993-deadline for filing stop notices with the Town. The following table provides information concerning the claims of project subcontractors ofL.v. Mawn. Claim Heming Underground Supply, Hayward, CA Peterson Tractor Co. San Leandro, CA Dellafosse Trucking, Union City, CA San Rafael Rock Quarry, Rio Vista, CA Goebel Paving Grading & Underground, Petaluma, CA Filed With Town Amount 5/17/93 8,732 6/1193 1,631 5/17/93 12,167 5/6/93 9,010 5/25/93 4,979 Total Subcontractor Claims: $36,519 4. Disbll......m..nt Att..mpts dllrinr the Mawn BankJ"lIptc:y Finance Director Stranz1 and Town Attorney Danforth met with Robert Becker and Mr. and Ms. Hannahs on Apri122, 1996, regarding the possibility of refunding the Construction Surplus to the District Homeowners. Subsequent to that meeting, the Town Attorney researched applicable bankruptcy laws and determined that although the bankruptcy proceedings precluded any disbursement of funds owed under the Mawn contract (and probably the interest that had accrued on those funds), the Construction Surplus could not be considered an asset of the debtor, Mawn, and accordingly the Town's actions respecting those funds were not limited by the bankruptcy case. To ensure full protection of the Town, on July 6, 1996, Town Attorney Danforth wrote a letter to the trustee in bankruptcy, Harold Murphy, regarding the proposed disbursement of the Construction Surplus to the District homeowners and stating that if no objections were received Page 8 April 11, 1997 by the Town in sixty days, the Town would assume that there were no objections and proceed with the disbursement. Copies of this letter were sent to the bankruptcy judge and attorneys for Mawn and USTrust. The trustee replied on July 18, 1996 that the final account had been filed on May 1, 1996 and the matter would be closed after the court approved this account. Jeffrey Ogilvie, attorney for USTrust, responded on September 26, 1996 that he had no objection to the proposed disbursement to the homeowners, but reasserted his client's security interest in the funds owed Mawn, stating that this interest was superior to those of other claimants. After receiving these letters, neither of which objected to disbursing the Construction Surplus to the District homeowners, staff began to research the specific steps required to refund the Construction Surplus. After meeting with bond counsel Dan Bort, it was determined that those homeowners who had prepaid their share of the District funding should receive cash reimbursements and that the homeowners who had paid and were continuing to pay through assessments levied with their property tax should be reimbursed by allowing a credit against future assessments equal to their share of the total amount to be disbursed. Thereafter, Finance Director Richard Stranzl began the laborious and time-consuming process of determining the amount of contribution by each homeowner, the fonn of each contribution (i.e., prepayment or tax assessment), and the location of each party entitled to a share in the disbursement. In March of 1997, Town Attorney Danforth was contacted by Ken Smith of San Rafael Rock Quarry, one of the subcontractors that had ftled a stop notice with the Town. Mr. Smith advised Ms. Danforth that the Mawn bankruptcy case had been closed and requested immediate disbursement of the funds claimed by the San Rafael Rock Quarry stop notice. Shortly thereafter, on March 21, 1997, Finance Director Stranzl sent the homeowners the details of the proposed disbursement of the Construction Surplus and requesting that prior to the disbursement, the homeowners indicate their consent to the proposed plan by signing a release of claims.2 A number of the homeowners refused to sign the requested release. It appears that the reason for this refusal is that Mr. and Ms. Hannahs believe that the homeowners are entitled to a greater share of the funds held by the District than described in the Finance Director's memorandum of March 21, 1997. A copy of their correspondence is attached. In brief, their complaints appear to be the following: (1) dissatisfaction with the accounting of the funds held by the District, i.e., total funds accumulated by the District, payments due under the Mawn contract, payments made 2 The numbers set forth in this staff report differ slightly from those in the Finance Director's March 21, 1997 memorandum because of an error in the amount of interest allocable to the funds owed Mawn, The Disbursement Plan now recommended by staff would be based on the numbers in this report. Page 9 April 11, 1997 under the Mawn contract, amounts retained and allocation of interest between the funds due under the contract and funds raised in excess of the costs of the undergrounding work; and (2) questions regarding the existence of other valid claimants to the Districts funds, including the subcontractors, USTrust, Mawn and any successors in interest to Mawn and the value of such claims. The Hannahs' most recent correspondence appears to suggest that they believe that only the homeowners are entitled to receive any of the funds held by the District. ANALYSIS 1. Status of Outstandinll Claims apinst the Contract Funds Five subcontractors filed stop notices with the Town relating to the subject property, claiming a total amount of $36,519.34. If the correct procedure is followed, the filing of a stop notice against a public works project requires the public entity to withhold from the general contractor sufficient funds to both pay the claim and reasonable costs of litigation. Usually, the total amount withheld is 125% of the amount claimed by the subcontractor. With the exception of the San Rafael Rock Quarry, all of the stop notices filed on this project were filed after the work was accepted as complete. Accordingly, the only amounts available for retention by the Town were the $33,635 previously retained and the $6000 for which an invoice was received on December 17, 1991 but which remained unpaid when the project was accepted as complete. Under state law, if a subcontractor perfects his claim through the stop notice procedure, the Town is required to withhold the funds claimed in the stop notice without questioning the validity of the claim. Disputes regarding the amounts actually owed the claimant subcontractor are resolved between the claimant subcontractor and the general contractor. Mawn apparently never contested the claims submitted by the five subcontractors to the Town. All five subcontractor claims arguably have technical defects. San Rafael Rock Quarry apparently failed to file a preliminary 20-day notice as is required by state law for subcontractors that may file stop notices. The other four subcontractors did ftle the requisite notice, but served them on PG&E rather than the Town. It is not clear whether any of these defects are fatal to the subcontractors' claims. There is also an issue as to the enforceability of the subcontractors' claims. The Civil Code provides that litigation to enforce a stop notice must be filed within 90 after the expiration of the period to file stop notices. The last day to file stop notices under the Mawn Contract was June 7, 1993, meaning that under normal conditions, the stop notice claims would now be unenforceable. However, this case is unusual because of the filing of the Mawn bankruptcy. Any Page 10 April 11, 1997 attempts to enforce the various claims to the Contract funds would have been stayed because of the pendency of the bankruptcy case. Accordingly, the normal short statute of limitations provided for such enforcement was probably tolled for at least the duration of the bankruptcy and arguably remains tolled until the court and/or the bankruptcy trustee notifies Mawn's creditors that the bankruptcy case has been closed. To the best of our knowledge, no such formal notice has been given and at least some of the creditors are probably unaware that the case is over. Further legal research might illuminate the foregoing issues, but these questions are probably moot from the Town's prospective because of the following points: (1) Any amount of the Contract Funds not subject to a proper lien by the subcontractors is an accounts receivable of Mawn's; (2) According to the final account fIled by the trustee in bankruptcy and approved by the court, all of Mawn's accounts receivables are subject to claims by secured creditors, leaving nothing for unsecured creditors; and (3) To the extent that any subcontractor or subcontractors may have failed to perfect their claim against the Contract Funds held by the Town, those funds represent accounts receivables payable to those of Mawn's creditors that have a security interest in them and those secured creditors would have the same arguments available against the subcontractors' claims that Mawn itself would. Accordingly, the issue of the validity and enforceability of the subcontractors' claims to the Contract Funds is most plopedy resolved between the subcontractors and those claiming under Mawn, such as USTrust. The attorneys for USTrust have already asserted their claim as a secured creditor to these funds. Even if there were any funds remaining after satisfaction of the secured creditors, those funds would belong to Mawn or, if Mawn has been totally liquidated as a result of the bankruptcy, Mawn's successor in interest. In light of the foregoing circumstances, the Town Attorney's opinion is that the District homeowners have no foreseeable valid entitlement to the Contract Funds. 2. Interest on the Contract Funds The state law provisions governing stop notice claims by subcontractors to on public works projects (primarily found at Civil Code Sections 3179 - 3214) contemplate that subcontractors' claims to retained funds will be resolved quickly, either by settlement between the parties or by summary court action. The applicable provisions of state law do not specify whether the subcontractor-claimants, or the general contractor, is entitled to receive interest on the funds withheld. The Town is in the position of a stakeholder with respect to the funds owed Mawn under the contract. Given that those funds clearly belonged either to Mawn or to parties claiming under Page 11 April 11, 1997 Mawn (the subcontractors and other secured creditors), the conservative stance for the Town to take with respect to those funds is that of a trustee for the party or parties ultimately determined to be the appropriate recipient of the funds. Viewed in that light, the Town should treat the interest accrued on the funds owed Mawn as belonging to the owners of the principal. For this reason, this memorandum includes that interest in the term .Contract Funds.' 3. Di~hll""mO'nt of thO' Contract Fund~ There are two possible methods of disbursing the Contract Funds, assuming that the homeowners agree that those funds are subject to claims only from the subcontractors, Mawn's other secured creditors and Mawn and/or Mawn's successor-in-interest. Normally speaking, where a party is in the position of a stakeholder, possessing an asset as to which there are competing and conflicting claims, the stakeholder files an interpleader action asking the court to resolve the issue of disbursement. However, where, as here, the asset is small relative to the number of potential claimants, the cost of such a procedure could well exceed the value of the asset. Accordingly, the Town Attorney recommends that we contact all potential claimants to the Contract Funds and invite them to agree among themselves to a disbursement plan. The Town could agree to disburse the Contract Funds pursuant to this plan provided that it obtained a release of all claims and was indemnified against any future claims against the Contract Funds. The Council should note that this out-of-court approach presupposes agreement by the District homeowners that they have no claim to the Contract Funds and further presupposes that the subcontractors and other claimants are able to reach an agreement as to disbursement of those funds. Absent such agreements, the Town will have no recourse but to file an interpleader action in state court. 4. Disbursement of tbe Constnlction Slll:pllL~ The Finance Director's March 21, 1997, memorandum to the District Homeowners outlined a plan for disbursing the Construction Surplus. As already described, staff has been unable to proceed with this plan because of the failure to receive releases from many of the homeowners and because of questions raised by the Hannahs regarding the appropriate amounts to be disbursed. Staff hopes that the information contained in this memorandum will be sufficient to convince the Hannahs (and any other interested District homeowner) both as to the correct amount of the Construction Surplus and as to the fact that the other funds held by the District, the Contract Funds, are subject to claims that are both superior to that of the homeowners and which well '\. u-i......J (.. UU"::l rv! rJ '~..d EltotrIc Com....' Connet (Long Form) TI6ulZoN t2..c073..... 6'U -- r.ONTR,.\,;l'"O(l'':': l"i)i''t' :,: ,,~, ::":~~~;~'I;: ':,:,:~:',~',r, <''',6' ..' ,:.. '.. ".'. F'AQE t OF 9 , , . ~,~ .~.~:.:,l_'~ ;,'.', '. ~; .. ',' _, . .,~~1~,:r.t"l'&i~Id:t'.;.;t~.'';':'';i;':?;'1\'4I^ ~:.\;.:tI:..;..;. . CONTRACT . ,~, " ,~",~~,.. .r'_ ,"",. w L. v. Mawn Corporation, 655 De Haro Street. 'San'Francisco. CA 94107 N59-0007-91 ;Tri&iie;.CaIl~ CC"trtctOf','.I"ICI PACIPIC GAS AND ELECTRIC COMPANY. a California corporation. h.nrinaft., called 'CIA!, her.by agree .. followl:.oO.. Yn2aK: ContrlCU)!' lNl'at"lI own rllk and _JtP4'nw pttrfof'M......:WOlJO'....tnafter dMorlbed and. .."pt ..I'l.'~n otMrwIH provId~, tho" hmtllh all labor, ~ujpm.nt, and mal.rr.. ~ui~~'GI": :;~." ") Installatfon of electric facilfties. Rule 20B. H1l1baven Project. Tfburon. California. in PG&E's North Bay DfYfsfon.All work to be cIolle in accordance with P6&E Specff1catfon NWlIber N8-209. COlltractor's P.roposal dated .:January 16. 1991. I . . f . ,. y, ., Mollett.,.. CI"W~, ~OM, 01' ot~r nuaI"rl."annelll~ Pletato or rnrred to Mr.Jn .hall 1M ClMMed. part hereof and Incors>OratM ,*-1", .'.. I' , . " It" COMPLETION: CO"t"'''~.Ot~m:~. herwof when dins~1Itd 10 l;!o 10 by ~(!Ja! and w,all c;oml)let.1t'1t wOt1C by the date apeoified below, TIM' ie Of tn. ....noe. I~S~~~NCE:~~'::~I" ~d"n~.~:,ilo.-of 1111...."..1" ....r<l""..wilh Bener.l Cond1 tfons 6C-12 SEE INSTRUCTIONS ~0fI SUIlMITTINCl INSURANCE DOCUMeNTS ON I'\~V!RBE. INDEMNITY: In ICCOrdaDC~~ General "I'~ :..~'.' , Cond.1;l;tlUl.!I.6C-12.: 'i.':""";":~,,.,,, :.'~,.~:":"~ :":~~~,;' ,\,/:i;;~Y':.~"<'::!\" 'I" , . TI!RMS 0' PAVMENT: Monthly fn. t.lle UIOUnt of 90S of the value of work satisfactorily completed during each month. fnc,ud1ng~s, if any. The remaining 101 thirty-five '(35) .days after acceptance of the worle. All pa)'llents.'except ffnal. w111 .':.de wftMu,twentY-Ofle (21) dlYs after recefpt and approval of 1nvofces by P6U's representative, in charge. Respolls1b1.11ty for payments are wfth the City of T1buron's Assesssent Dfstrfct. Su~1t .11 nYojcesu.~~tr1Dl1cate. PAVMI!NT:AMMlcon""arallon1cl'lIoporfcrm"'COhtAlOl,F'Gll!ohallpoyCamra_.~: _.......""11.....1_....._ ftlI.K'_ tnII falloWu'1Q .urn: ' '...... dut, II'loWInG CoNrIOt' so: In accordance with etmtractor's Proposal. PACIFIC GAS AND ELECTRIC COMPANY attacllecl hereto. ~ve Woodward Contract value not to exceed $360.349.50 ~ ~20 Anderieft Drive ~fthout written authorization fl'Oll P~':E~". <m, CABTATS94901 ~, s G Creigh~' OONTRACT COWPLETlON ~ st . "" .... z;;--:- :.l~~ , . .if :,)T Bedford p 991 WOIlI< "''''''''810 '" Robert Hatch Q ." I! -'~ l AOOOuNTIkO M""INCI GM 475195-4 !,.' ',"1 ' 7 ':'!ii' < ~" ",~1. '.~ ~ X XCf'1!1: Y{ OONTAAClQA ...~ )( NftMI!:NT ACOOUNTlNCII )( ua... OP IN&ufllANOl, "';. WON( 8UN~:,i,;:;i..~~.~ INVOICIi APPAOWJIl:..;;~"~" VA IN afAACJl . ' . . 0MIKlN ........,.,. "'"', CLAlYS. C0ITI03";:)JJ - 9 ':1, ~ (- ..~ Ole" ..000. UIF~. SPeC. T o R 'S N!~eeNT~ IV' ,- ,; Page 13 Apri111, 1997 F.XHTRlTS Contract between Mawn and PG&E Letter Agreement PG&E and the Town Invoices Submitted by Mawn and payments Resolution Accepting Improvements Stop Notices Filed by Five Subcontractors Correspondence from Attorneys for USTrust Correspondence from Fred and Casey Hannahs, .Polecats Committee" Memorandum from Finance Director Stranzl dated March 21, 1997 . . . dob Kleinert - 2 - January 28, 1991 ,/ ~. FF We also strongly urge the Assessment District to collect an additional 10% up front from the homeowners for ~ny unforeseen changes to the job. The 10% should be adequate to cover charges for valid change orders submitted by the contractor and approved by PG&E's and the City's representative. The Assessment District is responsible for all change orders submitted and approved by the PG&E representative. As you know, I~" trenching ina street area is often full of surprises. Some reasons for ~ valid changes by the contractor may be that Underground Utilities are I "'t". . not always accur~ly mapped, the homeowners or town may not like box \'(3 locations, service points may change, trench route may change, etc. There will be no change orders for work performed by PG&E. The above costs for PG&E's work and the contractor's bid are valid for a period not to exceed 60 days from the date of this letter. If you concur with the arrangements outlined in. this letter, please so indicate by signing the original of this letter in the space below and returning it to me with your payment. If you have any questions, please call me at 257-3334. Sincerely, ;Y7'1-L ~L ,{~, M. D. RAYBURN New Business Representative North Bay Division MDR:mln Enclosures cc: Fred Hannahs NAME ~~~ ~~~ TITLE li='\r-f~N(~ O'~4 ~~ COMPANY""~ r9 ~-..::IJt:.~ DATE ~ A~S-< \~"<.\ -)I' , . .. Pacific Gas ~nd Electric Company 999 Third Street roo Box 2669 San Rafael, CA 94912 m ~ January 28, 1991 Mr. Bob Kleinert Town of Tiburon 1155 Tiburon Boulevard Tiburon, CA 94920 RE: Hi11haven Rule 20B E71597 GM4751954 Dear Bob: This letter will confirm our discussion of January 18, 1991. PG&E sent out 11 bid packages for your project and 5 bidders responded. The lowest bid was $360,349.00. The other bids were allover $400,000.00. The low bid includes $298,176 for trenching and backfilling for PG&E, PACBELL and CATV. Retaining walls and the purchase and installation of conduit and boxes for PG&E was $62,173. Our electric job which includes the installed cost of the new underground conductor, subsurface transformers, splicing and removal of existing overhead facilities, etc., is $120,449.00. The $120,449.00 the Assessment District is to pay directly to PG&E is shown on the enclosed "Agreement to Install Facilities". Please sign and return all copies of the agreement along with your payment to my attention. The address is Pacific Gas & Electric Company, Third and .. Brooks (P. 0..Box2669l+San .Rafae1.CA 949.12. Upon .execution, a copy of the agreement will be returned to you. We should receive the agreements and payment at least four weeks before construction begins. The $360,349.00 that the Assessment District will pay directly to the contractor should be paid as follows: monthly in the amount of 100~ of the value of work satisfactorily completed during each month including extras, if any; and within 35 days of receipt and approval of invoices in triplicate by PG&E's representative in charge subsequent to acceptance of , completed work. i.; .+.' , '~l '. I.', DUPLICATE of . ..:. 'f .'~ . r o z . . o " z ; . . ~ ; -I o =: Z o 'II -I iii c: ::D o Z . co . . ....... < N 0 < . . 0 ~ , ....... . m , '" , r- , c , , Z- . CZ , . I< . ~2 . - . --.. mO , ~m . < . . t<cn:r: , lJ1 . W ro ::>,f-'. . . (J] III r- . , lJ1 (J] 11 r- . . w .. ro ::>' 0 , 0 III m . . <l>rT<: ~ . '" .....0 ro 0 ~ 0 . ::I ~ < ; r- 0'1:1 ~ . lJ1 OG)() :! . 0 0 0 , Z . :>- . 1>>::1 . 0 0 rT 0 , 0 01<111 ~ 0 ~ ~ ~ 'tl 0 . ::I 11 rT < I rT ro f-'. m I 0 Z Z ro ::I ~ ~ ::I 6- <Q ... f-'. ro ::I c:: 11 ro ::I 11 ro . f-'. 11 0 ::I <Q 0 <Q 11 :< 0 Z ,.." ~ ro ::I !' ro p, ::I <Q '0 '1:1 I~ 00 11 c~ 0 ~~ w. ro rT 00 m _ o ~ coo 0.0 Z ~ c - Z . lQ g ~ - - . . <I> z r- Z . ....... m . r- ~ . (J1 W . z N . I " ... n W 0 " ... c ; ~ '" Z , ~ z 0 . . "' =~ .. .. .' .- 00 c' "- . . . ~ . z . I .. o CIl'1:l:>-'1:I IllOrTlll ::I rTO tll ::If-'. ::0000"'" III X f-'. ,.." :;:0 III N' roo>OG'l ......0'\. $lI . '" (J] ::0 () Ill'" :>- '<: 0"1<1 '" ~ r- ... 1111l '" ::10 r- rT N 11 f-" o () ~ III ::I '< - U'I n..I o r .. - .. - n..I - o o o ..... U'I .. - o ..." - o L CJ o 00-1 ~ '!I::aO )::I ,0 ~ J . 11II:t ..... ~m -1-1 -0 lIJ... c< ;UZ 00 -:>~ '- !! ~ . . =--. ~ - . F.B ~-T-!J :I~ ;:-- , t;. ~~ \.q -",,: ..!:>o. ::-= -- :;":J ...... '"-J! o Cf'lo.l ~0 ~~ ~ ~ .. 0 r- . r- ~ w " . CO ... ....... ... N '" 0 . ....... 0 '" 0 r- .. .. ::I S III Q c:"S ::D.. ~g:= n::lQ l: ~ f"'t\ ...::D OOS ::DZ_ Z lilt:" S;~= I'''' ,lit g III ::I )00 "::IZ c.. ;ll; :: ~50 ~ .zj!'" ~h o Oil iZ ....... (J1 N o ~ .. . . CO~'E:S, [J DIVISION A['IrR[I'tC[: ~ [J APPlICA,NT ': ACCT_ OPE:RS ~J DISHUCT PACIFIC GAS AND ELECTRIC COMPANY OR PERFORM OTHER WORK 0411 E 71597 GM 4751954 D&C 3375110 M. D. RAYBURN .e;--r.,. AGREEMENT TO INSTALL FACILITIES I TIBURON PUBLIC FACILITIES FINANCING AUTHORITY hereinafter called Applicant. has rcquested Pacific Gas and Electric Company, hereinaftcr callcd PGandE, to perform the work describ~elow al or near "Hillhaven" RidQe Road. La900n View Drive. Straits View Drive. Tiburon County of Marin . Slate of California. PGandE will perform the work and furnish all necessary labor, appliances, materials and facilitics re- quired, subject to the following conditions: 1. The required work shall be as follows: (Describe in dctaillhe materials and facilities to be furnished and/or work to be done. For each facility installed, specifically indicate whether ownership shall \"est in PGandE or Applicant upon completion of work. If more space is required use other side and attach any necessary drawings,) NON-REFUNDABLE CHARGES: Rule 20B - Cost to complete underground system...............$180.117.00 Less estimated cost of equivalent overhead.........$-38.545.00 Less Non Rule 20B Work.............................$-21.123.00 Net Non-Refundable Cost of Conversion..........$120.449.00 UPON COMPLETION OF WORK. OWNERSHIP OF ABOVE GAS/ELECTRIC FACILITIES SHALL VEST IN' PG&E. ----_.>-~. 2. Whenever pan or all of the required work is to be furnished or performed upon propeny other than . .lhat of Appli.c:ant.. Applicant shall first .procure from the owners thereof all rights of way and/or permits necessary in a form satisfuctory to PGandE and without cost to it. 3. Applicant shall immediately, upon demand and prior to construction by PGandE, pay to PGandE as the com&lete rontr.!Ct price the sum of ONE HUN RED TIl::hTY TH~ND FOUR HUNDRED FORmNINE ANDOO/1ldldUars ($120,449.00 ). -1E' Executed this ::?? day of . ~t;u..ff. ' 19 '1/ . TIBURON PUSL:C FACILITIES FIN:.."i:n;~" BY: "" /2/~ , /(,/fF..€/ L. /ct&IAl6'~ \lX= or ~-pe name) Mailing Addre:ss: 1:55 Tiburon Boulevard PACIFIC GAS AND ELECfRIC COMPANY BY: M. D. RAYBURN (print or type name) FOR: Manager, North Bay Division .i~ror.. CA 94920 .:1-...:1., ftCY. 10... ~ , ... PRO G RES S 8 ILL I N G ... Page: ,.V. Mawn Corporation Estimate No............ 4T 555 De Haro Street Estimate Date.......... 12/17/91 Suite 330 Period To............... 12/06/91 San Francisco, CA 94107 Contract: PG&E TI8URON'CONTRACT N59.0007.91 Engineer's Project No. 9110 To: Pacific Gas & ELectric Co. 1220 Anderson Drive San Rafael, CA 94901 ==============-====..===..==========================================================================:===::===============:::======== PHASE COST CHG OESCRIPTION OF WORK ------------CONTRACT VALUES.-.--------. -----THIS ESTIMATE----- ---ESTIMATE TO'OATE---- COOE ORO QUANT I TY UNIT PRICE S AMOUNT QUANT ITY S AMOUNT QUANTI TY S AMOUNT ==============s:===::===:_.=============================================================:=====================================:.=:_: 1A 1 3'XS'X3'611 TRANSF ENClSUR 7.000 EA 300.00 2,100.00 0.000 0.00 7.000 2,100.00 1A 2 3'X5'X4'6" SWITCH ENCLSUR 1. 000 EA 300.00 300.00 0.000 0.00 0.000 0.00 1A 3 3'X5'X4'61t SPLICE BOXES 5.000 EA 300.00 1,500.00 0.000 0.00 5.000 1,500.00 1A 4 13I1X24"X26" SPLICE BOXES 22.000 EA 150.00 3,300.00 0.000 0.00 21.000 3,150.00 1A 5 17l1X301IX26" SPLJ CE BOXeS 16.000 EA 150.00 2,400.00 0.000 0.00 16.000 2,400.00 lA 6 24"X301lX3611 SPLICE BOXES 5.000 EA 150.00 750.00 0.000 0.00 5.000 750.00 1A 7 11"X17"X12" PHONE BOXES 38.000 EA 100.00 3,800.00 0.000 0.00 34.000 3,400.00 1A 8 30"X4811X2411 PHONE BOXES 10.000 EA 150.00 1,500.00 0.000 0.00 10.000 1,500.00 1A 9 11"X17"X1811 TV BOXES 15.000 EA 100.00 1,500.00 0.000 0.00 14.000 1,400.00 1A 10 13uX24"X18" TV BOXES 14.000 EA 100.00 1,400.00 0.000 0.00 14.000 1,400.00 1A 11 17"X30"X30" TV BOXES 12.000 EA' 100.00 1,200.00 0.000 0.00 11.000 1,100.00 1A 12 20"X42"X2611 TV BOXES 1. 000 EA 150.00 150.00 0.000 0.00 1. 000 150.00 1A 13 EXC, BCKFL, PTI 12" 495.000 LF 40.00 19,800.00 0.000 0.00 236.000 9,440.00 1A 14 EXC, BCKFL, PTI 18" 4814.000 LF 43.00 207,002.00 0.000 0.00 4814.000 207,002.00 1A 15 EXC, BCKFL, PTI 24'1 1961.000 LF 48.00 94,128.00 0.000 0.00 702.000 33,696.00 18 1 P&I 3'XS'X3'6" XMER ENe 6.000 EA 1700.00 10,200.00 0.000 0.00 6.000 10,200.00 18 2 P&I 3'XS'X4'6" SWTCH ENCL 1. 000 EA 1700.00 1,700.00 0.000 0.00 1.000 1,700.00 18 3 P&I 3'XS'X4' SPLICE ENCl 5.000 EA 1700.00 8,500.00 0.000 0.00 5.000 8,500.00 18 4 P&I 13"X24I1X26" F SPLICE 22.000 EA 400.00 8,800.00 0.000 0.00 20.000 8,000.00 18 5 P&l 17"X30"X26" F SPLICE 14.000 EA 400.00 5,600.00 0.000 0.00 13.000 5,200.00 18 6 P&I 24"X301lX36'1 F SPLICE 5.000 EA 550.00 2,750.00 0.000 0.00 4.000 2,200.00 18 7 P&l 3" PLSTC 08120 CNOUIT 3302.000 LF 1.50 4,953.00 0.000 0.00 3113.000 4,669.50 18 8 P&l 4" PLSTC 08120 CNOUIT 8762.000 LF 1.50 13,143.00 0.000 0.00 8762.000 13,143.00 18 9 P&I TYPE C RETAtNING UALL 7.000 EA 1000.00 7,000.00 6.000 6,000.00 6.000 6,000.007. 1C 1 "1 SINGLE BORE PLSTC CONO 100.000 FT 0.50 50.00 0.000 0.00 93.000 46.50 1C 2 211 SINGLE BORE PLSTC COHO 10128.000 FT 0.80 8,102.40 0.000 0.00 10128.000 8,102.40 1C 3 11"X17"X18" CATV ENCLOSUR 15.000 EA 100.00 1,500.00 0.000 0.00 15.000 1,500.00 1C 4 13"X24"X18" CATV ENCLOSUR 15.000 EA 100.00 1,500.00 0.000 0.00 15.000 1,500.00 1C 5 17l1x301IX30" CATV ENCLOSUR 11.000 EA 200.00 2,200.00 0.000 0.00 11. 000 2,200.00 1C 6 20"X42"X2611 CATV ENCLOSUR 1. 000 EA 400.00 400.00 0.000 0.00 1. 000 400.00 10 1 4" TYPE eDUCT F&J 4942.000 OF 1.00 4,942.00 0.000 0.00 0.000 0.00 10 2 211 TYPE 66 DUCT F&I 4319.000 OF 1.00 4,319.00 0.000 0.00 0.000 0.00 10 3 PTS 3048 U/ 2PC LID 10.000 EA 700.00 7,000.00 0.000 0.00 0.000 0.00 10 4 J.1n1 BOX 11"x17I1X12" 38.000 EA 200.00 7,600.00 0.000 0.00 0.000 0.00 Pacific Gas and Electric Company - m Bob Hatell ~ RES S B ILL I N G *** Page: 2 Cr)lIlr~c! Ac!rnlnlslr,1\.r Gas,mdElpclllC CrJf1strllr:llon Uenartmcn\s .---" "A",.' ._ llJ,e rJorlh Bav DIVISIO!l 1221) Andersen Drl"';; San Raiaei, CA 9490i 415/485-6187 rIBURON-CONTRACT N59-Q007-91 Estimate No............ 4T Estimate Date.......... 12/17/91 Period To.............. 12/06/91 Engineer's Project No. 9110 1220 Anderson Drive San Rafael, CA 94901 =~~=================~====================================================================================================....======. PHASE COST CHG DESCRIPTION OF WORK CODE ORO ............CONTRACT VALUES............ "'..THIS ESTIMATE..... '.'ESTIMATE TO.DATE.... QUANTITY UNIT PRICE S AMOUNT QUANTITY S AMOUNT QUANTITY S AMOUNT =====================================================================================================.===============.===...======== Total Contract To-Date: 44i,089.40 6,000.00 342,349.40 [Ri~~~OW~[Q) ~ork Completed TOaDate 342,349.40 less Retention 34,235.00 ----......... JAN 2 1992 308,114.40 TOWt\1 MANAGER'S OFFICE Less Previous Billing 302,714.40 TOWN OF TIBURON Current Payment Due 5,400.00 'Be!> f nt, IJUVlJlU IS ~1-tJ\.{! +c('IJ"1-l1 \.0l\.....QJ~ ~ "'-'~ lJJl..Ue v 'f,....'<eJ. fb.r.O W.Q. Oly'.e lA.J1 1i<.P IDClo re./t/I-t.-li~ ~sf;" x?\~"-e.. ~ ,".{' ~\.<!J2.n)S. 5 'I,)c v-e - b"L<.JLf .~ "hlt hold- 4-v ~ e--~hN ~ 0, "I"- ""; . 7<-""'" I , { ..'i 11M/VI !L Lt M-t AA {f,,~t. I Work Completed OK to pay '. .... L._. .~upervisor f.2~ 1['>.,.T8"1 ..-_~ I I ~'1- ..5"'~ .0.... ..., . ,'"\. '" ....t , t *** PRO G RES S B ILL I N G *** Page: ~awn Corporation 555 De Haro Street Suite 330 San Francisco, CA 94107 Contract: PACIFIC BELL TIBURON UO 11-1-C-0120-U-OO Estimate No............ 1 Estimate Date.......... 10/10/91 Period To.............. 10/10 FINAL Engineer'S Project No. 9110P To: PACIFIC BELL ATTN: M. K. SCHREIBER 3260 SEBASTOl ROAO ARC:FOOG SANTA ROSA, CA 95407 =====================================================================================================c===========~======c========.=. PHASE COST CHG DESCRIPTION OF UORK CODE ORO .....--....-CONTRACT VAlUES.--.....-..- ""'THIS ESTIMATE-"" ---ESTIMATE TO'DATE---. QUANTITY UNIT PRICE S AMOUNT QUANTITY S AMOUNT QUANTITY S AMOUNT ===================================================================================================================================~ 10 1 10 2 10 3 1D 4 411 TYPE C DUCT F&I 4434.000 OF 1.00 4,434.00 4434.000 4,434.00 4434.000 4,434.00 2" TYPE 66 DUCT F&I 4368.000 DF 0.50 2,184.00 4368.000 2,184.00 4368.000 2,184.00 PTS 3048 U/ 2PC llO 10.000 EA 500.00 5,000.00 10.000 5,000.00 10.000 5,000.00 J-1771 BOX 111lX171lX1211 35.000 EA 120.00 4,200.00 35.000 4,200.00 35.000 4,200.00 Total Contract To-Date: 15,818.00 15,818.00 15,818.00 York Completed To~Date Less Retention 15,818.00 O.OD 15,818.00 less Previous Billing 0.00 Current Payment Oue C. '~5'8~ JO~.3 53- S3tJ -CfCI~ Approved for Payment D~ot. Initials Date 4fJtJ ~ 1.. $- \4.%.'" ~l . . \>~~ f, f~,\-"'" ~ .- \o.\o."i ~ / ,.- VOVCHE~ NO iiOWll [If {!;ibur.{111 ~ .' 1155 nBt!~LVO. nBURON. CAL~A 9(920 CHECK NUMBER VENDOR '\~u" \J!~t>..J '1"",'-."' DATE H 11/14/S1 VOUCHER DATE ,!lIvOICENO. DESCRIPTION .AMOUNT ~ a,j. 11/13/91 ..'''' 53,530,9015 Hill Haven 15818.00 -- . " To' ~""". , Please DeI8l;h Here and Retain Top Portion For Your Records ~ TOT At THIS CHECK ~ ~, ,.~,; :i.~ - \' 15818.0'0 " 'l';:;'1-,.'!,i';:: mown of miburon 1155 TIBURON BLVD. T1BURON, CALIFORNIA 94920 BANK OF AMEIUCA TIBURON BRANCH neURON, CAUFORNIA 94920 11.3511210 ' 11/14/91 AMOUNT ""T. -' THE EXACT AMOUNT OF FIFTEEN THOUSAND EIGHT HUNDRED EIGHTEEN DOLLARS r, ... L V Mawn Corporation. '~SS DeHaro Street , # ~i CA 94107 I: ~ 2 ~OOO:l 581: ~O? ~O'.BO Wall" ..'t':", Jnum (if wiburnn ~ 11ti6 'i'iIiHRON BLVD. 'I'IBlJH<)H, CAUl'ORNl.:. Mi2D PAY TO THE ORDER OF!.' L '.r. ~~:! '11'<' ".,[ :~:l F;: "1" ':":1'1110 j!:::'l/''''!'_,I I ,,,I.... t....., -.,111 "'111', l""" II '.~'11 ,1,11.;.,1 flUI}! ~. .. , l.,.-j' QWII .t ".'1 ,flllll L.V. Mawn eor~oration 555 De Haro Street Suite 330 San Francisco, CA 94107 ~O.S2'O~ ~~2~OwOOi5~ DATE ".MITT"NC;. "PYle. . ~....".. OETACH .....0". D.POSITING eMII:cae. ". DESCRIPTION OF PAYMENT. 10/29/91 .......,',....,"-t..;-.. ~7:-..J:'.j, .-.1'_.,.'. . ....::~ :l'~- ,_......;.,.t ;f;~> :;:'-~','- '~S$~ INVOICE NUMBER ........;i ,,..- '.~ ,,-.:":--"";'-'-',-,,- , :~~if:-~~ ~.; ~~~::f; ~ \__..;~, f- .4~.A~::~.,_. . ~:,.~:-:' _:i-:~' , ',\~'f.'~:,~:"~' -.i';:.:.c-..;~' ;. -." ':.-., ~.~.: -.':; ~~:. Hi11haven Undergrounding . ..;,-. '- '.' '.~ ~:.- .~~~"",,-r . . . ...'!._".. ,', -. ~. '-" ' ~~. " ,,- - 1!I\Mi( {"'1' Ao'\H':l'iICA truUiKoN e;v.~'\lC.t. r.1WJHaN. e~"'OfNA 11-3~t;~~l N2 15270 . CHARGE :. 53..530.9015.00 ""'"""",' ,. ~,-'... ~;. '; JJ( ~ lJ .u u.. 'I' 11"', ~ '.n- '1 ; f .I 1".,_ ~...,~. 10/29/91 7'~~<;-*r~f:~~.:~:~;.;t~i',,::!<, :'0' '.. .~~r.' -ll:.t\.,-.4.~~' ,"",'-_;::r'~~.~~;r",_..'f.;;1-~, . :.('.....~..~._..,:.~.;..~.r.-..~,....{:..,.'..,...:.,i_~.'.;..."..(i.;r.'.~::..~...~.'.:.,~r~~iff ;:..~_.~< - " ^ ~~-.._'-~.-~;r~ ;:~~~~,~:.i_-;:~~;~:',.."...< DATE PREVIOUS r ;' BALANCE '. THIS **107 504 30**- AMOUNT CHECK , . NEW BALANCE DEPOSIT ,. .J -;.);.. ~'~_;i; -, '~:~~i '~:7~:r+~;.~~~: ,~~ ,:~";.,"~~:f.:~~i1_:~~P,;~ COPV.",.~.;c'" '';,~'; NOT NEGbTIAB~(;E~~ ~- "-- '*< ',,':;':':.jJ:.\~...,. ~O? 1.0"'80 200" ~'~':'~';;:~~:jjZ~;;;7~~?~?~Ii. "':<ol . ~O;O:'_'-.- ~~.,,~-~~t;~y:~.(,-t~?tt~~~ - ACCT. NO. GROSS AMOUNT DISCOUNT o. DEDUCTION '--:';:,.- .L." \!,!-,,' h ,. --,"',~. ,:j,~'1" -'{.,-"'''.. -',., -.... "....<,,' :;-., :,.';:~1tt 4~.~~...~~i~ .,.~-.;;,.> ': '~:,.,:,';~:~' ~f'~:---;~.".~ f.". ,~"". .' ~:';~;"-i.'>'.',::;;'i.>~';j.,1 "'~> ".. ~;...~ '.t-::'<''';~..~~''' ''+0,' ~~:,..ol:."'l;~~;~.,~ &~"t'd,' ~--::t"""~' 'v" .... ':;.' ..... . ....7''''..1:''' ~,..,.... ~"....... "'~Jd:;,i;;~....,,~, "~",,,""W' _;,.J;;.'}~.:,.", __...\.,' ....,.. ~.....-:l'.. . . - ~ .....-.:.. ~ ...-~..!' ,~,~)-,.....:.:. '. ,~,;,.---:.::.t :.t-'1.~"',~~'l)J- ..' ALOHA "O'UI ..-lneZ. ...n':l..~~'-:'J'';'.,~'~ ,;':;<~~:~>...-,,__ " :... '7_~~'~""\"..~,,~~ ~ ',.",". . , ,."....~_. ',.~,,? ""~:"", I ~,,".i'" '!\~,.- - ',- .~. rlELI.. Payment Authorization CF 0144 17.871 IAef. S.1. 711 Work Order No. J/-/-c- O/dO-Ll location ///1/ /)JV'fJ7 Payment No. I I Job NW ";{J/:JJ;OG []?'Check if Final Jlt/) lip'/:.r/ti n./ 7ij1./~ Contractor 1... . //. /'fa W'J7 a :r--/J. "Item No. "Quantity Cost Geo. ' Report Work Performed &L~".,.. 6:..Jm .. Unit Total Code Code EXTC FVrJ7 . 1- I'J., . .yll CFc lOA /oj/ldY' I 'If/. (} Cl 11 , WdO, 1r- IVq"j!'!. 7.' lI;'~bl /' Fv}-n. _<I jJ,,{ d" c ,Pc. 1,,( o~ f.361f'" ,50 ;),JP'/.f}1 *5" ('_ Evr-lJ . cf I'J... 1',zr-3C~?~_ 3 ore ID SC(). (J I '5. COo, ()f, 9c. "f 0'.2> 3/; , 1Sc JV 11"JJ. rI- fJ.... .:1/771 IIJ~Jr; b Flo,f)(; AJ. 2 CfJ. /Ji " , ~ I Gr-dr; j7fj t-;;~ -8> 'JS J"/8'.,t) I , ,',. -- -"" """'heladove desc';bed work w~s perlormed. and 'his payment is being made in accordance with the master agreement. "l_ ! A " . Con"oc",. """"'r;nlO'"", \ I Or 0 (l Company AepreSenta~~;J}", ~ 'JJ_ ' .t \. \.- l'., '/2/ /;/p,. I.- D,'" . Date /fJ-/O- 9/ .' II 10(.1/ . :...... . ....-, e' .... ~,~ J/ 1/ J~ de - -'.. " ~ . '" p..J r <..." ",-, - /c -'/.9/ CONTRACTOR'S COpy .. v. Hawn Corporation 5 De Haro Street i te 330 n Francisco, CA 94107 Contract: PG&E TIBURON-CONTRACT N59-0007'91 Estimate No............ 3T Estimate Oate.......... 10/10/91 Period To.............. 10/10/91 Engineer's Project No. 9110 ... PRO G RES S B ILL I N G... To: PACIFIC GAS & ELECTRIC CO, ENCONGAS 3100 GENEVA AVE. P.O. BOX 639 BRISBANE, CA 94005 ================================================================================================================================== ;ASE COST CHG DESCRIPTION OF YORK CODE ORD -.---.-----.CONTRACT VALUES.-------.--- --"-THIS ESTIMATE----- ---ESTtMATE TO-DATE---- QUANTITY UNIT PRICE $ AMOUNT QUANTITY $ AMOUNT QUANTITY $ AMOUNT ,========================================================================================================================...=====.. Total Contract To-Date: 441,089.40 141,139.30 336,349.40 Work Completed To.Oate Less Retention 336,349.40 33,635.00 302,714.40 Less Previous Billing 195,210.10 Current Payment Due 107,504.30 Work Completed OK to pay VJ Work Supervisor / ~ Ib'"1 I SoLf, 'lD - .s"3- 53~ - qO/~ Approved for Payment f)~rot. Inilial~ Date * (;)~ ~r _JS~' j . *** PRO G ReS S B ILL I N G *** .v. Mawn Corporation 55 De Harc Street ui te 330 an Francisco, CA 94107 Contract: PG&e TIBURON-CONTRACT N59-0007-91 To: PACIFIC GAS & ELECTRIC CO, ENCONGAS 3100 GENEVA AVE. P.O. BOX 639 BRISBANE, CA 94005 ;J:. 'c.', < J~J ,v-. ,"J:" ,. Estimate No............ 31 Estimate Date.......... 10/10/91 Period To.............. 10/10/91 Engineer's Project No. 9110 1. 000 0.000 0.000 13.000 11. 000 3.000 23.000 6.000 3.000 9.000 8.000 1.000 186.000 3460.000 0.000 0.000 0.000 0.000 2.000- 1. 000- 1.000' 189.000' 315.000 0.000 7.000' 806.000 0.000 0.000 0.000 0.000 4942.000' 4319.000' 10.000- 38.000' 300.00 0.00 0.00 1,950.00 1,650.00 450.00 2,300.00 900.00 300.00 900.00 800.00 150.00 7,440.00 148,780.00 0.00 0.00 0.00 0.00 800.00' 400.00' 550.00- 283.50' 472.50 0.00 3.50' 644.80 0.00 0.00 0.00 0.00 4,942.00- 4,319.00' 7,000.00- 7,600.00' . 7.000 0.000 5.000 21.000 16.000 5.000 34.000 10.000 14.000 14.000 11. 000 1.000 236.000 4814.000 702.000 6.000 1.000 5.000 20.000 13.000 4.000 3113.000 8762.000 0.000 93.000 10128.000 15.000 15.000 11. 000 1.000 0.000 0.000 0.000 0.000 ============================================================================================================c======-=============== nASE COST CHG DESCRIPTION OF YORK COQE ORO ............CONTRACT VALUES............ .....THIS ESTIMATE..... ...ESTIMATE TO'OATE.... QUANTITY UNIT PRICE S AMOUNT QUANTITY S AMOUNT QUANTITY S AMOUNT ,==================================================================================================================s================ IA A A A A ,A iA iA IA IA IA IA IA IA lA lB lB lB IB 18 lB IB IB IB lC lC lC lC IC lC 10 10 10 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 2 3 4 5 6 7 8 9 1 2 3 4 5 6 1 2 3 4 3'xS'X3'611 TRANSF ENClSUR 3'XS'X4'611 SWITCH ENClSUR 3'X5 'X4'611 SPLICE BOXES 13I1X24I1X2611 SPLICE BOXES 17"X30"X26" SPLICE BOXES 24"X30IlX3611 SPLICE BOXES 11"X1711X12" PHONE BOXES 30"X481lX241l PHONE BOXES l1I1X17l1X1S" TV BOXES 13I1X2411X181l TV BOXES 17"X30"X30" TV BOXES ZO"X42I1X26" TV BOXES EXC, BCKFL, PTI 1211 EXC, BCICH, PTI 18" EXC, BCKFL, PTI 2411 P&I 3'X5'X3'611 XMER ENe P&I 3'XS'X4'611 SWTCH ENCl P&l 3'XS'X4' SPLICE ENCL P&I 13I1X24"X26" F SPLICE P&I 17l1x30IlX26" F SPLICE P&I 24"X30"X3611 F SPLICE P&I 311 PlSTC OB1Z0 CNOUn P&I 411 PLSTC DB120 CNDUIT P&I TYPE C RETAINING ~ALL 111 SINGLE BORE PLSTC COND 211 SINGLE BORE PLSTC COND 11"X17"X1B" CATV ENCLOSUR 13I1X2411X181l CATV ENClOSUR 17I1X30"X301l CATV ENCLOSUR ZOIlX4ZIlX2611 CATV ENCLOSUR 411 TYPE C DUCT F&I ZII TYPE 66 DUCT F&I PTS 3048 WI ZPC LID J-1771 BOX 11I1x17"X1Z11 7.000 EA 1.000 EA 5.000 EA 22.000 EA 16.000 EA 5.000 EA 38.000 EA 10.000 EA 15.000 EA 14.000 EA 12.000 EA 1. 000 EA 495.000 LF 4814.000 LF 1961.000 LF 6.000 EA 1. 000 EA 5.000 EA 22.000 EA 14.000 EA 5.000 EA 3302.000 LF 8762.000 LF 7.000 EA 100.000 FT 10128.000 FT 15.000 EA 15.000 EA 11.000 EA 1.000 EA 4942.000 OF 4319.000 OF 10.000 EA 38.000 EA 300.00 300.00 300.00 150.00 150.00 150.00 100.00 150.00 100.00 100.00 100.00 150.00 40.00 43.00 48.00 1700.00 1700.00 1700.00 400.00 400.00 550.00 1.50 1.50 1000.00 0.50 0.80 100.00 100.00 200.00 400.00 1.00 1.00 700.00 200.00 2,100.00 300.00 1,500.00 3,300.00 2,400.00 750.00 3,800.00 1,500.00 1,500.00 1,400.00 1,200.00 150.00 19,800.00 207,002.00 94,128.00 10,200.00 1,700.00 8,500.00 8,800.00 5,600.00 2,750.00 4,953.00 13,143.00 7,000.00 50.00 8,102.40 1,500.00 1,500.00 2,200.00 400.00 4,942.00 4,319.00 7,000.00 7,600.00 2,100.00 0.00 1,500.00 3,150.00 2,400.00 750.00 3,400.00 1,500.00 1,400.00 1,400.00 1,100.00 150.00 9,440.00 207,002.00 33,696.00 10,200.00 1,700.00 8,500.00 8,000.00 5,200.00 2,200.00 4,669.50 13,143.00 0.00 46.50 8,102.40 1,500.00 1,500.00 2,200.00 400.00 0.00 0.00 0.00 0.00 ~l , Wown of 'Wiburon ,. .. \...... Q' .' 1155 TIBl LVO. '. ~l1BURON. CAL IA 94920 eNd' n - '.. .~. -, '.-,~ '7'~-7~.~~";'..'~';:.~~' I '.~ '\' '... .., ~~;i:"';""":; '.- ....:H:.l...~.:. . .- ;~i'[f~;" '~'. ("..::.it.:.'( ':/ ;J1'7-" _c~'~"..'... CHECK NUMBER VENDOR 107536 DATE 09/03/91 -;- ".." \ \ DESCRIPTION aven "t. :"".- ., 'I '\ ,~:. . .,.-. \. ~ ,.,,1".' ~ . ....' . ..~. ".1'_". .,.J<"".;",-~.Jli...-;'~'", _ 1'.~. ,4,,- ...~.; .'; ~;.~.~.~--:,. .' " '.a. .. ~'_'~" :' ~'~fl"~' . . ,;"3 'y'l'f.:(_~;~" .'" "~., 'r', ~:~::,7:\t~f.Ji:ii>/i '. ._ "l_ .~......_ , .. ~ ;,." ''It:('~;':1> ;'~'! .' . ,. '." '~ .' ',' ','1.' ':-,0:- - ~~, . .,. . .'. .......;. ':"..-.~ i' 'i ,\;. ~. ~~_.... ...... ~~ ,~. ) . . " ',' ~ '~;;;'5::i':~<? ,..~,?.t.;...t '. :~;~t~22;:~ .21. ~-..... 1\ ' ,.'/ ; .. .'- "- "." ,.. -, ~-~' . t r --" ( ~. :~"l' .":~ '~~. i i ~J 1" -'J jo,.,-;-;;.':;, ''''' ~ t;- ...., '. , ,~.,,: "',.;-- ('-.' ~;,-, ( TOTAL THIS CHECI( ',. '..,:1:l;-;,';-,~~'_' ", ~:-..- ,'. " , iJ. ~ c c 0') 00 N ",' ... N . " ~ ... ...;} N r- N c-. 0 '" W ." .~ 0 lD 15) 252.5991 '<C 15) 252-5993 I- '"'" z 0- ::> " 0 :l; "W <( Z , -". In Z ... E- O '" 6 - :z: "- r.l '" U 0 ... ;; "- 0 ~ '" ... ~ 0 a w :z: l- . <( < 0 ,;...:';;'~_~h .'<~ c W I- <( o ,,\ '" "'. N .~ ... a: ~ -.- :l; ::J::t. Z a:~' ~ 8 w z is,!\! '" ":~T. . ':"r~~ 'h']- '~, ':\-" if,; < ~--..: ..~.... .,...... ~ ,~ft~k~t~~z...i-;.':~ -"'~';.:<&t.' ' . ....,.. . "R~0~tl.' .on CD erCl .. 0.. ~~~ .. :!;~ ~ ,,~ ... ~u ~~_:" ,'. "'''''''''':'~~'~T'''' --.. . ~'-~'''' '" - ...:~~<,.>. ':7;~~~+t~~~.:-~~'~ .....~-..-~"~l'r...-.- ~~li' - .~ '"C,:.. 1 ~ . .I~. 2 > ~." ~.,.jf ~. -:X II --;'" , Ji" "",', f' ~."J- r~~N~ ,...."'.-... ;~",\:-.'- ~4!- . ..~ , I ~ '1 -- - -,poration Street Pacific Gas & Electric Co. 1220 Anderson Drive San Rafael, CA 94901 - *** PRO G RES S B ILL 1 N G *** P8ge: Z Contr.ct: PG&E TIBURON-CONTRACT N59'0007-91 Estimate No............ ZT'REV Estimate D.te.......... 08/05/91 Period To.............. 08'OZ-91 Engineer's Project No. 9110 ....=a..==zss:...==..====...=============:..======_...===================:s..=================..=================z=..==_....==._===- PHASE COST CNG DESCRIPTION OF YORK CODE ORO =.=c_z.=._=_=_._.==._.=_=...======._.=================__========_===_=......=.=.=====_======._.===_==.....=======..........====~=.. ............CONTRACT VALUES............ .....THIS ESTIMATE..... '--ESTlMATE TO.DATE.... QUANTITY UNIT PRICE S AMOUNT QUANTITY S AMOUNT QUANTITY S AMOUNT Total Contract To-Date: 397,318.10 103,068.00 195,ZID.l0 York Completed To'D.te Less Retention 195,Z10.10 0.00 195,Z10.10 Less Previous Billing 92,142.10 Current P.yment Due ~03.~ Work Completed OK to pay ~r J...~ > ~ . Gl 0-0 ~~F r '* S"3> {!)<.,~ . ~ U ~ -.,'-- ~'3 . QO S~D... ~05 - / 4\1' .ATlON ... '- , ~."":.,,..,<r,', " ....., '< ~ (415) 252-5991 .~ Fax (415) 252-5993 .: , Contractor & Underground Utilities .I Haro Street, Suite 330, San Francisco, CA 94107 ," / / I N V 0 ICE TO: Pacific Gas & Electric Co. 1220 Anderson Drive San Rafael, CA 94901 Attn: Bob Hatch DATE: 7/9/91 Page 2 of 2 RE: Contract #N59-0007-91 Hillhaven Rule 20B Project, Tiburon, CA DESCRIPTION AMOUNT -..{ .-1:~~: " -t..~.,- J "':.:'"J}~.. ">(;~~ ...,...~,~, . . -~ -.~" ~;$f .;/UJ.-,1~t~ , ;Jf4.~ ';""~:':':;.1,. Progress Billing #1 (revised, please disregard invoice dated 5/31/91) Continued from paqe one PG&E Item #3 3 x 5 concrete splice box, furnish & install, 5 ea @ $1700 Item #4 13 x 24 x 26 fiberglass splice box, furnish & install, 22 ea @ $400 Item #5 17 x 30 x 26 fiberglass splice box, furnish & install, 14 ea @ $400 Item #6 24 x 30 x 36 fiberglass splice box, furnish & install, 5 ea @ $550 Item #1 3" DB 120 (including bends & fittings) furnish & install, 3302 ft @ $1.50 Item #2 4" DB 120 (including bends & fittings) furnish & install, 8447 ft. @ $1.50 SUBTOTALS Viacom Cablevision: Pacific Bell: Pacific Gas & Electric: $13,107.60 $23,861.00 $55,173.50 TOTAL DUE THIS BILLING Work Completed 0 to pay Work Superviso f.t-/,j-9/ DATE ",(...\ \ .~,' ,:'./ $ 8,500.00 8,800.00 5,600.00 2,750.00 4,953.00 12,670.50 $92,142.10 /OcP2 eral Contractor & Underground Utilities De Haro Street, Suite 330, San Francisco, CA 94107 (415) 252-5991 Fax (415) 252-5993 ~. I N V 0'1 C E TO: Pacific Gas & Electric Co. 1220 Andersen Drive San Rafael, CA 94901 Attn: Bob Hatch DATE: 7/9/91 / RE: Contract #N59-0007-91 Hillhaven Rule 20B Project, Tiburon, CA DESCRIPTION AMOUNT Progress Billing #1 (revised, please disregard invoice dated 5/31/91) VIACOM CABLEVISION 1" CATV conduit, furnish & install, 100 ft. @ $.50/ft $ 50.00 2" CATV conduit, furnish & install, 9322 ft. @ $.80/ft 7,457.60 11" x 17" x 18" CATV Box, furnish & install 1 5 ea @ $100/ea 1,500.00 13" x 24" x 18" CATV Box, furnish & install 15 ea @ $100/ea 1,500.00 17" x 30" x 30" CATV Box, furnish & install 1 1 ea @ $200/ea 2,200.00 2011 x 42" X 2611 CATV Box, furnish & install 1 ea @ $400/ea 400.00 Item 111 Item 112 Item 113 Item 114 Item #5 Item #6 PACIFIC Item 111 Item #2 Item #3 Item #4 PG&E Item #1 Item #2 BELL 4" type c duct, furnish & install 4942 ft @ $1.00/ft 2" type 66 duct, furnish & install 4319 ft @ $1.00/ft PTS 3048 w/ 2-piece lid & hardware, furnish & install, 10 ea @ $700.00 J-1771 Box, 11" x 17" x 12" w/ concrete cover, furnish & install, 38 ea @ $200.00 4,942.00 4,319.00 7,000.00 7,600.00 3 x 5 concrete transformer, furnish & install 6 ea @ $1,700.00 3 x 5 concrete switch, furnish & install 1 ea @ $1,700 10,200.00 1,700.00 CONTINUED ON PAGE TWO - , 7--. > ,STap~OlrCE-:':':==--=:~'~':-~' .,. r " ! / " . .,," ,"11' ,. f' f .;:( ", ',: ;" . :rLEGAL NOTICE TO WITHHOLD CONSTRUCTION FUNDS RIC.HA~ ':5TRA~iL ~ : l : ipUb~I~'or~rh-~t..v;ork) . ~;: . 'l)/~'175"t2._ i:JF ANt).N~ ' ! !; . ,t1'i>. '.' TO: TO()lNJ of=" ',n(3ttl2..oN 'PROJECT:-.F ,LLJ{MEI/ CJ~CUND.=- (Nomo of own.., ploIbUc body or conltNctlon fund hold.r)'" (Namll) '- J/SS:,7/(};uRON' 6L..JD. ' ",N(z; PRD~Gcr tACIdr_. It OI.-:lIIII to _. bank or _inti ~ 108ft _.. V.. MId,.. ., branch hold I". fun.d Add.....' --r10LFtli:>JJ~ CA ,9''/9:<0 -ri6uf20tJ CA.' ~ ~ l~tv~ nn. and zip) ',' ~tv.lQtII.nd zIP) ". S. lr ~ TAKE NOTICE THAT Nt) SIA pf>L whose address is A.'"M'^"~..n m~CA ",om. 9J~i~'" ,..- ".-.., (Add.... of po or f1nn mln,ltoo notlc: has performed labor and'furnished materials for e work of improvement described IS follows: --1l, LLHAvCH UN Dt.::'.e- p~ o..JC; <:..1 3/3 G.rd.u I Of,Jb::. (N.mo II Cl. 'ou,tion of tn. project wh., work or matoriall wen furnllhedl Thelebor end materills furnished by claimlnt are of the following genera' kind: CLJf'J /}.J "T I F I Tn /oJ ~ f , ' ((ON CA, I/f,sc. UATE:.R/ALS IGo,..rll d.lICrlptlon of work Ind matef'I... h..rnl.....dl . Thllabor ind materials were furnished to or fot the following party: L. 'J, U AJJJN, coR P. r (Nlml of partY who ordered thl work or mlt.rlll.) The valu. of th. whol. amount of labor and materials agreed to be furnished is $ sO J ()~ (Total ot w.rvthlnlll .:Ialmant Igreed or contrKted to furnllh) The vlJUI of the labor and materials furnished to date is $ , 07 . Claimant has been paid oul VII". of .....rytl'llnlll Kt"IUY t"rnllhed by cl.lmanu the sum of $ ~fD 9, 3/ and there is due, owing, and unpaid the sum of $ /, 7 (P together (Total .mo"nt which h. b..n paid to C/"Olmanu O:;~Ic..'" e, du' (to,Clalmlnt on t.... PrOI,"'9<1 ()f f , with interest at the rate of % per annum from - ~ (Interest as specified in contracllf none.1eQaI rata cs 10%) 10ata wh.n "nplld blllnc. beClm. du.l You are required to SlIt aside sufficient funds to satisfy this claim with interest. You are also notified that claimant claims an equitable lien against any construction turnds for this project which are in your hands. By: FIRM NAME: ..'" VERIFICATION C 12.1.: 6, r H /lI'J A(;r../DL 0 F ,"f'..'. I, the undersigned, Sly: I em the the cllimenr of the forogoing Stop Notice; I have read said Stop Notice and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on ID,I:!..~i..m!..? .11"odl 'C{?; . ,19~.at , California. Ign.d) l; SEE REVERSE StDE FOR COMPLETE tNSTRUCTlONS m FORM 117 _ PUBLISHED BY 811t~;fIrMr. M. 3055 OVERLAND AYENUE, LOS ANGELES. CALlFORNtA goo:w - (213) 202-m~ ~1987 - r L L _!iI Recording Requested by and Return To: Therese Hennessy, Town Clerk Town of TIburon 1155 TIburon Boulevard TIburon, cA 94920 93-030009: I I 1 I I I I I XX 1 Total .00 Recorded Official Records County of_ MARIN JAMES DAL BON Recorder 8:01am 7-May-93 RESOLUTION NO. 2919 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ACCEPTING HILLHAVEN UNDERGROUNDING IMPROVEMENTS' WHEREAS, the Hilllhaven undergrounding was satisfactorily completed in accordance with the contract specifications of PG&E and L.V. Mawn Inc., NOW, THEREFORE, BE IT RESOLVED, that the atTorementioned project consisting of undergrounding of all overhead utilities in the Hillhaven neighborhood, including Ridge Road, Straits View Drive, Lagoon View Drive and Vistazo West be accepted by the Town Council of the Town of Tiburon. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on May 5, 1993, by the following vote: AYES: COUNCILMEMBERS: Friedman, Nygren, Thayer, Thompson NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Kuhn , /"-L:~~- MICHAEL FRIEDMAN, MAYOR Town of Tiburon .' , " ,,' .' , ATTEST: ~ '''::' PU\:lLlC WORKS - PRELlMINAn 1 AMENDED ~U-Ll""'. .- ORIGINAL CONTRACTOR OR REPUTED ORIGINAL CONTRACTOR: Tiburon Blvd. Attn: Richard Stranzl v.,oOftE.SS\ L.V. Mawn Corporation (NAldE) 555 De Haro St.. Ste. 330 IAOOflE5Sl Tiburon (elT"t'l 'CA tSl,l.TE) 94920 i2i1') San Francisco (CITY) CA (SlATE) 94107 (ZIP) (WIldE). ~~~~u~~fD) i _ " 'IOO~ -- . ' , ; ~'V PRIME SUBCONTRACTOR (IF APPLICABLE): NOTICE IS HEREBY GIVEN that the undersigned has performed and will perform or haS furnished and will furnish labor or services or equipment or materials to the construction project located at: {CITY} IS1ATE'! tzlP) :O\V~i L1.r~;~MGERS Or-FICE TC\\I>1 0;:: TiSURON {ADDRESSl ro'ect (DESCRIBE JOBSITE S\JFf"lCIENTl.V FOR lOENlIFlCATION) The following information Is given as required by Section 3098 of the Civil Code of the State 01 California: 1. The labor or services or equipment or materials performed and to be pertormed or furnished and to furnished is/are as follows: E ui ment rental (S1"1E GENERAL DESCRIPTION WITH SUBS1"NT1AL A.CCURACY) 2, Labor or services or equipment or materials was/were performed or furnished from: July 24 ,19~to August 26 ,19~;and 3, The labor or services or equipment or materials was/were/and will be performed or furnished to: L.V. Mawn Corporation (INSER1 NAME OF p"RTY WHO CONTAACTED FDA THEIA F>uRCHASE} . "~ ~..;~~. _ _~;:.I',~;,..,.J.,~.. '-. .." ~ te~\iTra.ctor,e . .'tNAU~~';:"'" .A DATED: May 27. 1993 Telephone Number: (510 )357-6200 Contractor's License #: J, Tre::lRllrer (l'ITLE't l' () jinx 'iJ'iR (STREET OR P.O. BOX) San Leandro. CA 94577 (CITY. S"L"....,.(. lIPI , ~ DECLARATION OF SERVICE '. Rich Gold . declare thai I served copies of the above Prelir Nollce by first clasS registered/certified mail, postage prepaid, on the public entity, original contractor, and applicable the prime subcontractor at the above address, on May 27 ,19_ 1 declare, under penalty of perjury, that the foregoing is true and correct. i.} ~d Executed on May 27. 1993 p San ~,( Leandro ,Cal , " \ ('/t.I',j,r ,,,~yt ATTACH RECEIPTS OF C~RTIF1ED OR REGISTERED MAIL WHEN RETURNED PUBLIC ENTITY copy Signature of person making service: C.I.I.. :NC." ,?.. ~.,.,;' FINANCE DEPARTMENT Town lDwtiQtrWURON ]I \1/ -Is Ull. STOP NOTICE 2 lQ~AL NOTICE TO WITHHOLD CONSTRUCTION FUNDS (Public or Private Work) 1155 Tiburon Blvd. Attn: Richard Stranzl PROJECT: Hillhaven Undergrounding Proiect (Namel RidQe Road & LaQoon Drivp IAddressl Tiburon, CA 94920 (City, State and Zip) IName of owner, public body or construction fund holder) IAdarns, il dIr.c:wd la . Mnk or ....i...... .nd 10M .un.. u. MSdrn, af br.fM:1'I holdino fundi 'l';hnT"nn ('IJ. al,a?" (City, State and Zip) NOTICE IS HEREBY 'GIVEN THAT (Ham. of tn. p.rton or firm CI.~mlnll th. stOP notlc.. Llc~1ed canlr8Clon mun u.. th. n.m. und.r whk;h cantr~tor'1 Ik;.,... I, 1.....IId) Peterson Tractor Co. whose address is P. O. Box 5258, San Leandro, CA 94577 IAddress of Person for firm claiming stop notice) has performed labor and furnished materials for a work of improvement described as follows: Hillhaven Undergrounding Proj ect, Ridge Road & Lagoon Drive, Tiburon, CA IName and location of the project where work or materials were furnished) Caterpillar Parts & The labor and materials furnished by claimant are of the following general kind: Equipment Rental IGeneral description of work and materials furnished) The name(s) of person to Dr for whom the labor, services. equipment and/or materials was done Dr furnished is L. V. Mawn CorD.. 555 DeHaro St., Suite #330, San Francisco. CA 94107 (Name of party who ordered the work or materiallsll The value of the whole amount of labor and materials agreed to be furnished is $ 1,631.21 (Total of everything claimant agreed or contracted to furnish) The value of the labor and materials furnished to date is $ 1.631.21 , Claimant has been paid the sum of ITotal V8lue of everything .ctually furnished by c1aim.ntl $ e and there is due, owing. and unpaid the sum of $ 1.631.21 together (Total amount which has been paid to claimant) ISalance due to claimant on the project I with interest at the highest legal allowable rate provided by law per annum from September 10, . 19~, (Oete when unpeid bel.nee became due.) You are required to set aside sufficient funds to satisfy this claim with interest, You are also notified that claimant claims an equitable lien against any construction funds for this project which are in your hands. FIRM NAME: Peterson Tractor Co. (Name of Stop Notice claimant) By: ~ 1/V0. VERIFICATION I, the undersigned, say: I am the Treasurer of the claimant of the foregoing Stop ("President, "Manager, "A partner, "Owner," etc.) Notice; I have read said Stop Notice and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 1 . 19.2l-et (Date this document was signed) California. &?f 1/.A4 21 (6-1-91) wearing that the contents of. stop Stop Notice are true) .ti~7 :'~~ ~q; 1 ,;,:... ~ , FiI -!. STOP NOT\CE LEGAL NOTICE TO WITHHOLD CONSTRUCTION FUNDS (PUblic or private Work) PROJECT: Hillhaven underground project TO: Town of Tiburon tN,IMI Billhaven Ridge Rd. & Lagoon Dr. IN...... Of............ p"onc DOd'f' or c~n NftCI .......1 1155 Tiburon Boulevard \"'dd.....1 TiburOn, CA ...._" ..__ ,.._ .._~.._"~ _,...._" .._.._m.'.~' lCI't'l',lrUft-d IIPI Tiburon, Ca 94920 lCI't'l' , nllU .,.AIUtl f1 TAKE NOTICE THAT .. ....'1} Goebel paving / Grading & Underground / Inc. ..-" --....-..-,..-....-...-.----.-.-----......-.......-".-. wMoS2lddrtssis P. O. BOX 2745/ petaluma' CA 94953 h.. ..,l,,",'; la'or aDd turnl,h.d material' for' work of im.ro",m.nt des"i..d" tollo"': Billhaven Ridqe Road and Lagoon Drive 1"'01"- ot p....." or tlrm c..I",'''' .UKt "ouc.1 Th. I.bor .nd rnI"ri.is furnlsh.d by tl.im.nt an of the folloWing g.n",1 kind: patch existing ditch with t,..,IM ,no 'oc.AtlOn 01 ,n. IHOI,.c1 .."..... work 01 ,..,..t.,.." _" 1",,,1,,,,,"'1 IG_'II o..crlOtlOl'l ot ....,.. IrMS ",1,_1111 t"",_elI1 Th. labor .nd m.terial. w.re furnish.d to or for the following ..rty: L. V. Mawn, InC. ,._. .. ,."" ~.. .~.." ".. ~... .. i~;'i88 .00 Th. .,.lu. of the whol. .mount of labor and mannals .gre.d to b. fumish,d is $ CTo_1 ot ..,.rv1:hI'" ~'llrnln1: ~ 0' con~ftd ta N",,,,,l The valul of thl labor and materials furnished to date is $ . Claimant has betn paid 5/979.60 11'0_1.....". at ~"'l"' -=",-,1., hunl__ bY clal",'''U ...... . 1,000.00 ~ _ .... ~~~.... ~.... . 6,5'5.61 ,~~ ".v. __., ~.... ._ _. .'" ,. ....mon" I........ ,.. '" ....~.., .. "'. ,,'.K" .~,._...... 1 1/" P'" _" .~._.... 11-3 .,,~ . ,....... u_ .~,....., __. ",., 10'. -- ...... .....u -- ,... '" ~ ~.~ " ~ - -.. ",.. .'" .. ,,,... ,- '" ~.. """,, - ,,_.,,~. ....."" ag.Inst .ny ,onstruetion furnds for this .rej.ct which In in your h.nds. Goebel paving, Grading and Underground, Inc. By' 10 VElllFICA TION tht tllimlnt ot thl IO(DQoing 1, the undersigned, say: I em thl {"P'.toIOlnt of". ..~n~f oC..,.."... ..r1l'''' 01", "0""'''' 01," 1,c.1 president SIO. Noti": I ha'" read said Sto. Notic. .nd knoW th. ,on"nts th.not: tho sam' is tru' of my own knowl.dg', I d.clan undar p.nalt'{ of ..<jUry th.t th. foregoing is tru' and corr.<~ {California. Petaluma IN,_",",,~N"""'I \...r_.111 ,. ot tt><i-lndl...Id"~ _no 11_....1". Inn .)"..,....0 lilt ..- ,.o\lC. .,. "..".1 5-25 93 ,t9_fat E.:ucutld on \0_1:1 tnl' elI00=",...",..... ....,..1 -t ....~,."Uri1la. .-..., STOP NOTICE LEGAL NOTICE TO WITHHOLD CONSTRUCTION FUNDS (Public or Private Work) #N 59-0007-91 PROJECT: HI! LHAVEN LJNDERGROUNDING (Name) TOWN OF TIBLJRON (Name of owner, pubhc body or construction fund holder) RT11(';F ROAD tAddressl 11 5S Tl HI IRON HI VD. IA4mUs, if dir~"1'd 10 . bfnk or gl/'"9I encl 1000n ann.. uM IddfK1 01 brlnch noloing ."mll TI BURON, CA 94920 (City. State and Zip) TIBURON, CA (City, State and Zip) NOTICE IS HEREBY.GIVEN THAT DFII AFOSSF TRIIr.KTNr, TNr.. IN.me of the person or firm cl,lmlno the 5tOP notlc.. Llcen..d contr-=ton must u.. tn. n.me under which cont..r:tor'. IIc.n.. I, luued) whose address is POBOX 1622, UNION CIIT, CA 94587 (Address of Person for firm claiming stOp notice) has performed labor and furnished materials for a work of improvement described as follows: HILLHAVEN UNDERGROUNDING, TIBURON, CA (Name and location of the project where work or materials were furnished) The labor and materials furnished by claimant are of the following general kind: TOllrk'TNr.: (General description of work and materials furnished) The name(s) of person to or for whom the labor, services, equipment and/or materials was done or furnished is L. V. MAWN CORPORATION (Nartle of party who ordered the work or material (s)) The value of the whole amount of labor and material. agreed to be furnished is $ 19 0;;2 SO (Total of everything claimant agreed or contracted to furnish) The value of the labor and materials furnished to date is $ 19,052.80 , Claimant has been paid the .um of ITotal value of everything actually furnished by claimantl $ 5,885.83 and there is due, owing, and unpaid the sum of $ 12,166.97 together (Balance due to claimant on the project) with intere.t at the rate of 1R % per annum from ~FPTFMHFR 'SO , 19--91-, (Date when unpaid balance became due) You are required to set aside sufficient funds to .atisfy this claim with interest, You are also notified that claimant claims an equitable lien against any construction funds for this project which are in your hands. ! '. . ,'.' ,_0 (("" [S nU' ~ fl rE: ''-''0\ I::::' ~'~l= W If; : II lbl) - " . v 1 -J ~,...,......, fi:~l I 1'1~J FIRM NAME: DELLAFOSSE TRUCKING, INC. TJW~J iJ1.A.tU.GER'S O:=FICE TCW:J OF TI3URON By' (Owner or agent of 5t VERIFICATION I, the undersigned, say: I am the PRESIDENT of the claimant of the foregoing Stop ("President, "Manager, "A partner, "Owner," ete.! Notice; I have read said Stop Notice and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on MAY 17 .19~at (Date this document was signed) California. 21 4/18/89 (Personal signature 0 swearing th1the contents of stop Stop Notice are true) 1 y~C#"y~C#"~ KJ(J lTede-tdf7'tteet, .I.1td lT~ ~o.lt.m-: J4JM("~e.J..;'/A 02110-/,r/.1 combining. the practice of KAYE, FIALKOW, RICHMOND & ROTHSTEIN (617) 482-6800 Fax: (617) 330-5111 September 26, 1996 BY FACSIMILE 415-435-2438 AND REGULAR MAIL Ann Danforth, Esquire Town Counsel town of Tiburon 1155 Tiburon Boulevard Tiburon, CA 94920 Re: L,V, Mawn Dear Ann: To confirm our conversation yesterday, we represenc USTrust, a secured creditor of L.V, Mawn, holding a duly perfected security interest in certain funds being held by the Town of Tiburon on account of a construction project performed by L,V, Mawn. This is to request that no distribution of funds be made from the account apart from the distribution to homeowners which we discussed yesterday. Since L.V. Mawn has been (and still is) in bankruptcy since May 1993, we plan to seek a court order directing the proper distribution, USTrust asserts that its security interest in these funds is senior to the other lien creditor, subcontractors, that their notices of lien are invalid due to the pending bankruptcy case, and that USTrust is entitled to receive a distribution of the entire amount. Your attention to this matter is greatly appreciated. Very truly yours, /~f0~ JEFFREY ~GILVIE JSO/kmp cc: William P. Hurley 6570-170.a02 New York, NY 10004-2696 Seven Hanover Square (212) 806-5400 H-1088 Budapest, Hungary Rak6czi lil1.3 (361) 266-9520 Los Angeles, CA 90067.3086 2029 Century Park East (310) 556-5800 Miami, FL 33131-2385 200 South Biscayrnl Bouleverd (305) 358,9900 Washington, D,C, 20036-4662 1150 Seventeenth StreeL N,W, (202) 452.9250 STOP NOTICE LEGAL NOTICE TO 'WITHHOLD CONSTRUCTION FUNDS TO: City of Tiburon~ California (name 01 owner) PROJECT: Hillhaven-Lagoon Ridge (name) 1155 Tiburon Blvd. (adcuess. If directed to bnnk or saving$ and loan, use add'e~s . 01 branch holding funds) ~iburon, CA 94920 (aOOress) (clly, slale. zip) (city. state, zip) TAKE NOTICE THAT San Rafael Rock Quarry, Division of Dutra Construction "Co (n:;me ot the person or firm claiming stop notice) Inl whose address is: P.O. Box 339. Rio Vista. CA 94571 has performed labor and furnished materials for a work of improvement described as follows: Hillhaven-Lagoon Ridge Project (name and location of the project where work or materials furnished) Th'e labor and materi~ls furnished by claimant are of the following general kind: Rock (general description 01 the Yi~rk and material!> lurni:.hcd) ':.~~7' '~1I ~~~'..' '.> The value of the whole amount of labor and materials to be furnished is S -. J . laber and materials furnished to date is S 9.010.00 :? $ The labor and materials were furnished to or for the following party: L. V. Mawn Corporation (name of pany who ordered the work or mat!:ri~ls) . The value of th Claimant has been paid the sum ( , together with interest at the rate of _ %~ per ann,um from ~9_ (dale balance bcc;lmc due: YOU ARE REQUIRED TO SET ASIDE SUFFICIENT FUNDS TO SATISFY THIS CLAIM WITH INTEREST. YOU ARE ALSO NOTIFIED THAT CLAIMANT CLAIMS AN EQIJlfABLE LIEN AGAINST ANY CONSTRUCTION FUNDS FOR THIS PROJECT \'/H);1CH AR<0N!YOUR HANDS. '/ ;'//./(/'/ Firm Name:San Rafael Rock Quarry B}': /'/; Yf/>"'l'/ (q.r:-ncr or.a~ 0101 :. fop no lice cl..imOlnl must verily below) / ' ~ . VERIFICATION I,the undersigned say: I am the Accountant of the claimant of the foregoing Stop Nolie (QlIiect or owner) . I have read said Stop Notice and know the contents thereof; the same is true of my own knowledge, I declare under penally of perjury Ihal1l)J7oregoing is corre::t. Executed on February 24 ,19 92 . aL Rio Vista . /. /''j" ;;'.~./ . //, - ,C,!lifornia. ,~V y/...q::.;;P''//// y./ i$j~:'\,):~r~) , . !\AYE, FIALKOW, RICHMOND & ROTHSTEIN Robert B. Ewing, Esq. March 6, 1995 Page 2 5. Did any of the claimants, bonds w~th their stop notices, and if bonds? in particular San Rafael, file so, may I obtain a copy of the Again, your assistance is greatly appreciated. Please do not hesitate to call if you have any questions about these requests. Very truly yours, . JSO/ejg cc: Jeffrey Nolan James M, Liston William p, Hurley Thomas M. Looney, Esq, 6570-70.AKl / JAY L FIALKOW STEPHEN M. RICHMOND DAVID ROTHSTEIN KENNETH A. SWEDER SIRI F. BORESKE F"ETER WITTEN BORG RICHARD E. GENTILLI .JOEL J. FEINBERG .JAMES M. LISTON STEPHEN M. SHEEHY JOHN L HACKETT. ..JR. DAVID C. PHALEN HOWARD M. BROWN PETER ..J. ANTOSZYK KAYE, FlALKOW, RICHMOND & ROTHSTEIN COUNSELORS AT LAw 100 FEDERAL STREET, BOSTON, .M.A.SSAGHUSETTS 02110 (617) 482-6800 FACSIMILE: (617) 330-5111 CHERYL A. EDELMAN GRACIA SHERMAN. .JONATHAN D. YELLIN KATHARINE F. LEWIS CHRISTOPHER T. DAHL BRUCE H. BAGOASARIAN DEBORAH G. FELDMAN .JEFFREY S. OGILVIE THOMAS M. LOONEY M. I=>AMELA EGAN "RIEL D. CUDKOWICZ KAREN G. GETELMAN WILLIAM N. GABOVITCH MICHAEL l. FUCHS LISA A. FERRARA ALICIA REINES-LEO COLLEEN SHANNON MARK W. WILLIAMSON HENRY L GROSSMAN OF COUNS~1.. MITCHEL S. ROSS JILL E. FALLON RICHARD A KAYE 0961-1988) THE FIRM HAS ATTORNEYS LICENSED TO PRACTICE IN: DISTRICT OF COLUMBIA, FLORIDA, MAINE, MARYLAND, NEW HAMPSHIRE a NEW YORK March 6, 1995 . AO...1TTEO IN ENGLAND AND WALES ONLY FEDERAL EXPRESS Robert B, Ewing, Esq, Town Attorney Town of Tiburon 1155 Tiburon Boulevard Tiburon, CA 94920 Re: L,V, Mawn Corp. Dear Attorney Ewing: After briefly reviewing what appear to be the relevant provisions of the California Civil Code, I would like to supplement my earlier request for additional information (set out in my letter to you dated March 3, 1995) with the following questions: l. Tiburon vote in Was the project required to be "accepted" as that term is used in Section 3093? If so, May 1993 acceptance or the equivalent thereof? by the Town of was the Town's 2, On what date was the (as opposed to the Town's vote possible to obtain any document project actually physically completed on the notice of completion)? Is it which would so state? 3, Were preliminary notices pursuant to Section 3172 If so, did any of the claimants, in particular San Rafael, preliminary notices and can I obtain copies thereof? required? file such 4, Was a civil action any of the claimants? In action after filing its stop copy of the pleadings? to enforce the stop notice commenced by particular, did San Rafael commence an notice in 1992? If so, may I obtain a .,'1\AYJi:, FIALKOW. RICHMOND & ROTHSTEIN Robert B. Ewing, Esq. March 3, 1995 Page 2 One of these claimants (San Rafael) apparently filed the stop notice in 1992, more than one year before the notice of completion was recorded. Your September 10, 1993 letter indicates that under Section 3086 and Section 3l84(a) the stop notice must be recorded after the notice of completion is recorded. While I plan to review these sections myself, I would greatly appreciate your view as to whether the Town would recognize San Rafael's stop notice as creating a valid lien, Of course, I understand you may prefer not to take any position at all, 3, Did San Rafael file another stop notice and, if so, may I obtain a copy? 4, Can I obtain an attested copy of each of these notices from the Town which shows the date on which they were filed? 5, In your letter of July make reference to a number of the package you sent me, May I 7, 1993 to James A. Wilson, Esq., you documents which were not included with request a copy of them all, namely: a. The contract between the Town and PG&E; b. The contract between PG&E and L.V. Mawn; c. Notice of lien and preliminary notices filed against PG&E; d, Stop notice filed by San Rafael; and e, Mawn's controller's January 21, 1992 letter to the Town, Again, your assistance in will plan to speak with you USTrust. is greatly appreciated. I take any action on behalf of this matter before we very truly yours, /5 JEFFREY S. OGILVIE JSO/ejg cc: Jeffrey Nolan James M. Liston William P. Hurley Thomas M. Looney, Esq. 6570-70.AKl / JA'( L F1ALKOW STEPHEN M. RICHMOND DAVID ROTHSTEIN KENNETH A. SWEDER SIRI t. BORESKE PETER WITTEN BORG RICHARD E.. GENTILLI JOEL ..;. FEINBERG ..JAMES M. LISTON STE:PHEN M, SHEEHY ..JOHN L HACKETT, ..JR. DAVID C. PHALEN HOWARD M. BROWN PETER ...I. ANTOSZYK MYE. FIALKOW, RICHMOND & ROTHSTEIN COUNSELORS AT LAw 100 FEDERAL STREET, BOSTON, MASSACHUSETTS 02110 (617) 482-6800 FACSIMILE: (617) 330-5111 CHERYL A. EDELMAN GRACIA SHERMAN. .JON"THAN D. YELLIN KATHARINE .... LEWIS CHRISTOPHER T. DAHL BRUCE H. BAGDASARIAN DEBORAH G. F"ELDMAN ..JEFFREY 5. OGILVIE THOMAS M. LOONEY M. PAMELA EGAN ARIEL O. CUDKOWICZ KAREN G. GETELMAN WILLIAM N. GABOVrTCH MICHAEL l. FUCHS LISA A. FERRARA ALICIA REINES-LEO COLLEEN SHANNON MARK W. WILLIAMSON HENRY L GROSSMAN OF COUNSEL MITCHEL 5 ROSS ,JILL E. FALLON RICHARD A. KAYE (1961-1988) THE FIRM HAS ATTORNEYS LICENSED TO PRACTICE IN. DISTRICT OF COLUMBIA. FLORIDA, MAINE, MARYLAND, NEW HAMPSHIRE a NEW YORK March 3, 1995 . AOlolITTE.O IN I!:NGLAND ANO WALl!:S ONLY Robert B. Ewing, Esq, Town Attorney Town of Tiburon 1155 Tiburon Boulevard Tiburon, CA 94920 Re: L,V. Mawn Corp. Dear Mr, Ewing: Thank you for your prompt response to my inquiry, My client, USTrust, intends to follow the matter up with the Chapter 7 Trustee and, if necessary, to proceed in the Bankruptcy Court, I have reviewed the copies of correspondence which you sent to me. I do have several questions after looking over this material, I hope you will be able to take a few minutes to provide me with some additional information, 1, You refer to a Notice of Completion adopted by the Town on May 5, 1993, which was recorded on May 7, 1993. May I obtain a copy of this notice which shows both the date of adoption and the date of recordation? As you know, the bankruptcy case was commenced on May 6, 1993, and I must determine what effect each has on the other and on the stop notices, 2, included You refer copies of to the five stop following notices filed stop notices: with the Town, and Claimant Date of Notice a, San Rafael 2/24/92 b, Dellafosse 5/17/93 c, Goebel 5/25/93 d, Herning 5/17/93 e, Peterson 6/01/93 ~ ~FIALKOW' RICHMOND & ROTHSTEIN Mr, Richard Stranzl February 2, 1995 Page 2 Your assistance in providing appreciated. Please let me know request. JSO/ejg cc: Jeffrey Nolan James M. Liston William P. Hurley Thomas M, Looney, Esq. 6570-7Q.A18 me with this information is greatly if you have any questions about this Very truly yours, 7( JEFFREY S, OGILVIE ..JAY L F"IALKOW STEPHEN M. RICHMOND DAVID ROTHSTEIN KENNETH A. SWEDER SIRI F". BORESKE PETER WITTEN BORG RICHARD E.. GENTILLI ..JOEL ..J. F"EINBERG ..JAMES M. LISTON STEPHEN M. SHEEHY ..JOHN L HACKETT, ..JR DAVID C. PHALEN HOWARD M. BROWN PETER ..J. ANTOSZYK KAYE, FIALKOW, RICHMOND & ROTHSTEIN COUNSELORS AT LAw 100 FEDERAL STREET, BOSTON, MASSACHUSETTS 02110 (617) 482-6800 FACSIMILE: (617) 330-5111 CHERYL A. EDELMAN GRACIA SHERMAN' ..JONATHAN D. YELLIN KATHARINE F". LEWIS CHRISTOPHER T. DAHL BRUCE H. BAGDASARIAN DEBORAH G. F"ELDMAN JEF"FREY S, OGILVIE THOMAS M, LOONEY M. PAMELA EGAN ARIEL D. CUDKOWICZ KAREN G, GETELMAN WILLIAM N. GABOVITCH MICHAEL I. FUCHS LISA A. F"ERRARA ALICIA REINES-LEO COLLEEN SHANNON MARK W. WILLIAMSON HENRY L GROSSMAN 0"- COUNSEL MITCHEL S. ROSS .JILL E.. F"ALLON f"R' [C;' I[\'l r:;. n \VI Ii:' rFi'\lIi t ~2J L5 I.g IS \, \~I J.~ I ~U ! ) t " U "J" ~, , i,.:-,J Ie.' 1:;::" -; 10C,,' ,;..;)0 I ;'1..)" RICHARD A. KAYE tt961-tgeel THE FIRM HAS ATTORNEYS LICENSED TO PRACTICE IN: DISTRICT OF" COLUMBIA, F"LORIDA, MAINE, MARYLAND, NEW HAMPSHIRE a NEW YORK F1N..c.,j\lCE DEPARTM=NT reV.!N OF T!auRON February 2, 1995 . AOt04ITTEO IN ENGLAND ANO WALES ONLY Mr, Richard Stranzl Finance Director Town of Tiburon 1155 Tiburon Boulevard Tiburon, CA 94920 Re: L,V. Mawn Corp, Dear Mr, Stranzl: This firm represents USTrust, a Massachusetts bank which is a secured creditor of L,V, Mawn Corp. USTrust holds a security interest in all personal assets of L.V. Mawn Corp, As you may know, L,V, Mawn Corp, is in bankruptcy in the United States District Court for the District of Massachusetts, Chapter 7, Docket No. 93-14237-CJK, I have learned that the sum of $40,000, or some other amount is on deposit with the Town of Tiburon in connection with a construction project for which L,V. Mawn Corp, was the general contractor, I am writing to request that you provide me with information about this sum of money, When was it deposited? How much money is being held by the Town? In connection with what project was it deposited? Do you have any documents relating to the construction project or the deposit, and if so, can I have copies of them? Have any sub-contractors filed claims against these funds, and if so, what are their names and addresses and the amounts of their claims? With respect to the .Stop Notices. to withhold construction funds, please provide the following information: a) The exact date each .Notice" was received by the Town, b)'Did the Town withhold funds at these times from amounts then due the General Contractor, "Mawn", by the Town? c) Did the Town verify, question or contest any amounts claimed by Stop Notices? d) Did the Town withhold from "Mawn. an amount reasonably expected to be incurred by the Town in litigation or legal representation in handling the Stop Notices, e) Did the Town withhold specific amounts of interest claimed (or 10% if not claimed) to cover interest claimed on Stop Notices? f) State precisely amount withheld by Town for each claimant and an explanation of how calculated (ie" basic amount, interest, dates during which interest computed and method used), We have seen no document which requires Town to pay Mawn interest on any of the funds withheld on the project Is the Town legallv obligated to pay this interest? g) Does Town know if claimants' claims (debts) were listed by "Mawn" in the Bankruptcy proceeding? Should they have been? Were such claims discharged by the Bankruptcy adjudication, whether listed or not? h) Was Town notified by Bankruptcy CourtfTrustee to freeze any funds claimed by claimants for disposition in Bankruptcy Proceeding? When? i) Section 3210 of the California Civil Code appears to bar any action by the claimants against the Town to enforce payment of any claim in the "Stop Notice" "unless such action is commenced not later than 90 days following the expiration of the period within which stop notices were filed....., According to Town Attorney Robert B. Ewing, .....all stop notices had to be filed by June 7,1993" (Ewing letter of Sept. 10, 1993, to Hanify & King) and it would appear that the statute to perfect such an action would expire Sept 4, 1993, If this analysis is correct, then it would appear that none of the existing "Stop Notices" are now valid and, therefore. no legal obli~ation exists by the Town to pay the claimants any amounts whatsoever. We need you to confirm this conclusion to us in addition to responding to the questions (a) through (g) in Paragraph 3 above. If you disagree, please explain, with appropriate citations to the California Code and/or supporting case law, 4, Did Town require a "Performance Bond" be furnished by "Mawn"? If not, why not? If no performance bond was required, did Town require appropriate affidavits be furnished by Mawn with each progress billing attesting to the payment of all then outstanding bills for labor and/or materials, 5, Did Town commingle the bond funds received by Town for this project with the Town General Funds? Provide appropriate copies of records from which we can verify your response, incl uding copies of bank statements reflecting such deposits, Explain how 2 ;.. .,'; ,:' .. ...'......,.',i.. ."-' .. ... .>,. .'..ft.'. /' :,- /' ~ Fred & Casey Hannahs 440 Ridge Road Tiburon, CA 94920 ( 415)435-1129 email: fredkc@sirius.com lRi~:~ll,~~[g TOWN MANAGER'S OFFICE TOWN OF TleURON ApIj! 9, 1997 Ms, Ann R. Danforth Town Attorney Town of Tiburon Tiburon, CA 94920 RE: Hill Haven Undergoundinl! Assessment District No, 1990-2 Dear Ms, Danforth: We wish to express our disappointment that, although the points agreed to at our April 1st meeting with Mr, Kleinert and Mr, Stranzi were to be reviewed by you and the position of the Town relayed to us by Mr, Kleinert within 24 hours, we have as yet received no word, Therefore, the following paragraphs were prepared with professional advice as we have taken to heart your admonition that your sole priority is to protect the Town and the implied advice that, if we wish to protect ourselves, we should look elsewhere, L We thought it best to direct the letter to you with copies to Mr, Richard Stranzl (Tiburon Finance Director) and to Mr. Robert L. Kleinert (Tiburon Manager) because of the gravity of this matter which has not been resolved for an extended period. The project was completed December 21, 1991, and the Town waited over a year (May 5, 1993) to formally accept the project, thereby extending the time "Stop Notices" could be filed, We do not wish to precipitate a legal confrontation with the Town, but we are entitled to and now formally demand a full and complete accounting of all monies received and all monies expended by the Town relating to this project with appropriate footnotes so that such numbers can be analyzed and understood, 2, In the past months/years since the project has been completed much communication has taken place orally. Frequently numbers changed and records have not been delivered to us which confirm the facts recited, Therefore, it is necessary that we ask the Town to respond to this letter in writing so we all know exactly what the records reflect. In this respect, we ask that you provide us with the accounting, legible copies of all cancelled checks, invoices and other appropriate documents and ledgers, such a letter reflecting any monetary transactions made by or received by the Town relating to this project. (See enclosed forms) Hopefully, when we receive this type of detailed information, it will not be necessary for us to insist upon a formal audit of the Town records relating to this project. If the Town is unwilling or unable to provide us with this detail, then we will insist upon an independent audit in order to verify the facts. 3. We turn now to specific questions and request you to provide detailed answers, Presumably, most of the arithmetical calculations can be examined by our analysis of the materials requested earlier in this letter, 1 Fred & Casey Hannahs 440 Ridge Road Tiburon, CA 94920 (415)435-1129 email: fredkc@sirius.com ~~:~~~~lQ) TOWN MANAGER'S OFFICE TOWN OF TIBURON April 3, 1997 Robert Kleinert, Administrator Town of Tiburon Tiburon, CA 94920 Dear Bob: We wish to remind you that in our meeting yesterday with you, Rich Stranzl, and Bob Becker only one single fact was verified by copies of checks, the amount paid to L. V. Mawn, as follow: Amount due Mawn at completion of Construction Less Amount paid to Mawn (4 check copies) $342,349,40 318.532,40 Total Remaining in Construction Acct as of 12/21/91 (Previous Estimate of $39,634,94 incorrect) $23,817,00 This unfortunate fact is the result of Rich Stranzl's failure to withhold the 10% advised by PG&E. He withheld only 7%, He was right about one thing: he did not underpay Mawn $5,400. He overpaid him by $10,417,94, reducing the funds available for lien settlement by that amount It is questionable whether the property owners should be responsible for this amount. 'j , Therefore, any negotiations undertaken to settle the Stop Notices of $36,519.45 should be done with the understanding that only $23,817,00 or about 70 cents on the dollar remained in the Mawn Construction Account Sincerely, Fred & Casey Hannahs cc: R. Stranz1 Town Finance Officer _____ A, Danforth, Town Attorney V R. Becker, HH property owner interest was calculated and credited to the Assessment District funds during the period such funds were held by the Town, 6, Please attach legible copies of any and all written contracts entered with the Town with respect to this project and copies of all correspondence by or on behalf of Town relating to the project 7, We are curious about the statement in your letter to "Property Owners of the Hill Haven Assessment District" dated March 21, 1997: "The surplus amount due to the District property owners for tax relief is sufficient to pay Hill Haven special assessment taxes due in 1997-98," Is it just coincidence that the amount owed to the property owners exactlv matches the monies held by the Town, which are the rightful property of the residents of Hill Haven? 8, We also question the need for or the right of the Town to ask the property owners to execute a release of any claims for return of the surplus cash now held by the Town, It would have been better to demand releases from "Mawn" and all sub-contractors before paying out the funds, Since we have waited over four years to recover our funds, please respond to this letter within ten working days of its receipt We also suggest that the Town not payout any funds to Mawn or sub-contractors until we can examine the material you furnish to us, During our last meeting ~u indicated the Hill Haven Assessment District Fund now has $134,800 available for distribution, less $23,813 retention from Mawn which remains to be resolved, We think it would be appropriate to pay to the Assessment District property owners the balance of $110,987 without further delay, The disposition of any remaining funds due property owners can be resolved when the finances of the District are completed.. POLECATSCO~TTEE ~~4/L /,/' Fred Hannahs Enclosures (3) = R. Kleinert R. Stranzl p~~~0t~t?/(."'Ahr,~k ~ Casey Hannahs M;~A~itage ~ 3 Town ofTiburon Hillhaven Construction Surplus March 21, 1997 2. Those property owners currently paying their special assessment taxes will have their Hillhaven special assessment taxes fully paid for the fiscal and tax year July 1, 1997 to June 1998. The Town will notifY the Marin County Tax Collector that the 1997-98 special assessment taxes for the Hillhaven District have been paid and that property owners are not to be billed during the 1997-98 tax year. Return Acknowledgment Please review this letter and attached schedule of disbursements. Please sign this letter, and use the enclosed return mail envelope to return the signed letter to the Town of Tiburon Finance Office. Disbursements will be processed immediately thereafter. Please contact me at 435-7378 should you have further questions concerning the information provided herein. We look forward to concluding this item of business soon. Sincerely, TOWN OF TffiURON, by Attachment cc: Town Attorney Town Manager Fred & Casey Hannahs Robert Becker Martin Silverman 2 TOWN OF TIBURON 1155 TIBURON BOULEVARD. TIBURON . CALIFORNIA 94920 . (415) 43."i.7373 FAX (415) 435.2438 Date: To: From: Re: March 21, 1997 PROPERTY OWNERS OF THE H1LLHA VEN ASSESSMENT DISTRICT TOWN OF TffiURON REFUNDING OF CONSTRUCTION FUND SURPLUS Background The HilIhaven Assessment District was created in 1990 to fund utility undergrounding improvements in the Hillhaven area. The contractor, L.V. Mawn, filed bankruptcy in 1993, following completion of the improvements. Since that time, the assets of the District Construction Fund have been frozen pending disposition of the bankruptcy case. Earlier this year the Town Attorney initiated action to move the case forward. The Construction Fund currently has a balance of$134,800. The Town has set aside an amount equal to the retained amount due to the contractor ($39,635) plus interest earnings on this amount since 1993; this amount currently totals $51,200. The remaining balance of$83,600 (the "Construction Surplus") is due to be refunded or provided in the form of tax relief to the property owners of the District Construction Surplus to be Refunded The law provides that property owners who prepaid their special assessment tax may receive a cash refund. The amount to be refunded is equal to the pro-rata share of the individual assessment as referenced in the Engineer's Report for the District. Construction Surplus to be Provided In Tax Relief Property owners who did not pre-pay their special assessment district tax have been paying their share of the special assessment tax to the County. Under State law these property owners will have their share of the construction surplus applied to the special assessment taxes due in the following tax year (July 1, 1997 to June 30, 1998). As in the previous example, the amount to be provided in tax relief is equal to the pro- rata share of the individual assessment as referenced in the Engineer's Report for the District. The surplus amount due to the District prooerty owners for tax relief is sufficient to pay HilIhaven special assessment taxes due in 1997-98. Procedure for Disbursement of Surplus & Provision of Tax Relief As shown in the attachment: I. Property owners who originally prepaid their assessment will receive a cash rebate. I Town ofTiburon Hillhaven Construction Surplus March 21, 1997 2. Those property owners currently paying their special assessment taxes will have their Hillhaven special assessment taxes fully paid for the fiscal and tax year July I, 1997 to June 1998. The Town will notifY the Marin County Tax Collector that the 1997-98 special assessment taxes for the HilIhaven District have been paid and that property owners are not to be billed during the 1997-98 tax year. Return Acknowledgment Please review this letter and attached schedule of disbursements. Please sign this letter, and use the enclosed return mail envelope to return the signed letter to the Town ofTiburon Finance Office. Disbursements will be processed immediately thereafter. Please contact me at 435-7378 should you have further questions concerning the information provided herein. We look forward to concluding this item of business soon. Sincerely, TOWN OF TffiURON, by ~~ Finance Director Attachment cc: Town Attorney Town Manager Fred & Casey Hannahs Robert Becker Martin Silverman 2 2 Town of Tiburon Hillhaven Construction Surplus March 21, 1997 LETTER ACKNOWLEDGMENT I hereby agree to the proposed disbursement plan, and agree that implementation of this plan will discharge the Town ofTiburon from all further obligations to refund or provide tax relief in distribution of the HilIhaven Construction Surplus. Accordingly, I hereby release the Town from any and all claims I might have to funds raised in connection with the Hillhaven Assessment District. By: Property Owner Date Please use the enclosed return mail envelope to return the siKfled letter to the Town of Tiburon. 3 BILLHA YEN CONSTRUCTION SURPLUS DISBURSEMENT 1 2 3131/97 $\34,800 ($51,200) $83,600 4 Distribution Current Fund Balance, estimated to March 31, 1997 less: Set-Aside for Bankruptcy total; to Homeowners 3 1 2 3 4 , 6 7 8 9 10 11 12 13 14 l' 16 17 II 19 20 21 22 23 24 2' 26 'J:7 28 29 30 31 32 33 34 3' 36 37 31 39 40 41 42 43 44 4' Property Owners Site Lot # Prepaid % Share Tax Relief Refund Status ALIKHAN 1960 Straits View Drive 28 0.69"10 $577 tax relief ANDERSON 1910 Straits View Drive 2' 0.69"10 $577 tax relief APPLEBY (lSlSLVD) 7 X 0.69% $577 refund APPLEGATE TR, FISHER 607 RidJle Road 42 2.76% $2,307 tax relief ARMITAGE 460 Rid~e Road 20 X 0.69"10 $577 refund BARKER, MASON 1825 LallOOn View Drive 49 2.76% $2,307 tax relief BECKER (WUlI.ml) 30 X 2.76% $2,307 refund BREITMAN 600 Ridge Road 34 2.76% $2,307 tax relief BUCK 1930 Straits View Drive 26 X 0.69"10 $577 refund BURKETT 1809 Lagoon View Drive '4 2.76% $2,307 tax relief BUTLER 17 0.69"/0 $577 tax relief CASTELLINI 465 Ridge Road 46 X 2.76% $2,307 refund CAVALIERI 300 Ridge Road I' 0.69"10 $577 tax relief CORNEll.. 1896 MOWltain View 4' 2.76% $2,307 tax relief DANADJIEVA 450 Rid~e Raod 19 X 0.69"10 $577 refund DRURY 480 Ridge Road 21 0.69% $577 tax relief DWYER 23 X 0.69% $577 refund EASOM 1828 Lagoon View Drive 8 X 0.69% $577 refund ESPLIN 490 Ridge Road 22 0.69% $577 tax relief EVERGREEN Becker 32 2.76% $2,307 tax relief EXOGAN HOLDING SWMI 1804 Lagoon View Drive 3 X 0.69"10 $577 refund FETTERMAN 604 Ridge Road 3' 2.76% $2,307 tax relief FRANKE 17 54 La~oon View Drive 2 0.69% $577 tax relief FREEMON 445 Ridge Road 47 X 2.76% $2,307 refund GARVIE (409R) 11 X 2.76% $2,307 refund GIASE 1803 Lagoon View Drive " X 2.76% $2,307 refund GRIDER 1808 Lagoon View Drive , X 0.69"10 $577 refund HANNAHS 440 Ridge Road II X 0.69% . $577 refund HOBBS 1823 Lagoon View Drive '0 2.76% $2,307 tax relief HOPKINS 1830 Lagoon View Drive 9 2.76% $2,307 tax relief HORVITZ USI0LVD) 6 X 0.69% $577 refund JOHNSON 349 Ridge Road 10 0.69"10 $577 tax relief KEMPER, MASON 1911 Straits View Drive 31 2.76% $2,307 tax relief KNIGHT 615 Ridge Road 40 0.69% $577 tax relief LAURENSON 1801 Lagoon View Drive '6 2.76% $2,307 tax relief LITTLE 420 Ridge Road 16 3.40% $2.842 tax relief MCDERMOTT 60 1 Ridge Road 43 2.76% $2,307 tax relief MERKLIN 1805 Lagoon View Drive S3 X 2.76% $2.307 refund MOFFET 1750 Lagoon View Drive 1 0.69% $577 tax relief NOCK (1806LVDl 4 X 0.69% $577 refund PETERSON 510 Ridge Road 24 0.69% $577 tax relief PING 39 0.69% $577 tax relief PRELL 455 Ridge Road 41 2.76% $2,307 tax relief RICE 1819 Lagoon View Drive '1 X 2.76% $2,307 refund RIESSEN 616 Ridge Road 37 2.76% $2,307 tax relief Table Note; Distribution based on Engineer's Report, Statement of Method of Spread, April 1991 (03121/97) over... BILLHA YEN CONSTRUCTION SURPLUS DISBURSEMENT Current Fund Balance, estimated to March 31, 1997 less; Set-Aside for Bankruptcy total; to Homeowners 3131/97 $134,800 ($51,200) $83,600 4 Distribution 2 3 46 47 48 49 ~ '1 '2 53 '4 " '6 '7 Prooertv Owners Site Lot # Prenaid % Share Tax Relief Refund Status ROADS 315 Rid2e Road 14 X 0.69"A. $577 refund ROBERTO 1799 Luooo View Drive " X 2.76% $2,307 refund RONICK . 347 Rid2e Road 12 X 0.69% $577 refund SELZER 1940 Straits View Drive 27 0.69"A. $577 tax relief SHlREK 345 Rid"", Road 13 0.69% $577 tax relief SPITLER 1895 Mountain View 44 2.76% $2,307 tax relief T AlSCH 1905 Straits View Drive 33 2.76% $2,307 tax relief TAYLOR 611 Rid2e Road 41 2.76% $2,307 tax relief VINCENT 623 Rid2e Road 38 X 0.69% $577 refund WAllACE 1807 La200n View Drive '2 2.76% $2,307 tax relief WEISS 145 Esoeranza 29 2.76% $2,307 tax relief WILSON (612R) 36 X 2.76% $2,307 refund T o1als: 100.0% $54,758 $28,842 Total Distribution: $83,600 Town of Tiburon by" Richard Stranzl Finance Director Table Note; Distribution based on Engineer's Report, Sta1ement of Melhod of Spread, April 1991 (03121/97) ., ''0:: . ~ , , \ / ~ / ~ .:s,~;:::J ->." _,.J.? 3r =: WI ---~ / --~ ~ TOWN OF TIBURON STAFF REpORT ITEM NO. 7- To: From: Subject: Date: TOWN COUNCIL SCOTT ANDERSON, PLANNING DIRECTOR:if- ADOPT POLICY FOR SCHEDULING OF APPEALS TO TOWN COUNCIL APRIL 16, 1997 BACKGROUND The Tiburon Zoning Ordinance sets forth the procedure for appeals to Town Council. Very briefly, the procedure states that the Town Clerk shall set the appeal for hearing not less than 10 days following receipt of the appeal. Staifis allotted 15 days to forward the record to the Town Clerk. As a general rule, the earliest feasible date at which an appeal could be scheduled before the Town Council is approximately 30 days following receipt of the appeal. The Zoning Ordinance establishes no outside date for hearing an appeal. See Exhibit 1 for details. The Town's general practice has been to schedule appeal hearings as quickly as practicable while accommodating schedules of the various parties, granting continuances where there appeared to be some reasonable basis for doing so. Until recently, this fairly loose approach seemed to work adequately, although not without some contentiousness at times. Unfortunately, Staff has noticed an increasing trend in requests for continuances on appeal hearing dates, and it has become apparent that requests for continuances often work (intentionally or unintentionally) to the great disadvantage of one or another party to the appeal. As there is no fixed Town policy on this subject, Staff often finds itself placed in the middle of very emotional situations involving disputing parties jockeying for advantage. It is often impossible for Staff to distinguish between legitimate and contrived requests for continuance, and Staff should not be placed in this position without some underlying policy. In order to resolve this growing problem, Staff recommends that the Town Council adopt the following formal policy: 1. Appeals will be heard at the first Town Council meeting following 15 days after close of the appeal period. At the sole discretion of Staff, the appeal may be scheduled for the Town Council meeting following the above-described meeting based on complexity of the matter, Staffavailability, and agenda availability. The determination of the hearing date will be made within three (3) working days of the close of the appeal period, and the selected date conveyed to all parties to the appeal. Tiburon Town Council StaffRepOl'I 4/16197 I 2. Requests for continuances from the date established above will be considered by Town Staff only in the event that all parties to the appeal agree in writing to a date specific and that date is deemed acceptable to Town Staff. The request for continuance from all parties must be received by the Thursday preceding the scheduled appeal date. 3. Personal attendance of parties to an appeal at the Town Council hearing is not required. In lieu of personal appearances, written comments or the sending of representative(s) is acceptable. 4. This policy is intended to apply to Town decision-making bodies other than the Town Council who may hear appeals from time to time. RECOMMENDATION That the Town Council direct Staff to return with a draft Resolution formalizing this policy for adoption at its next meeting. EXHmITS I. Current appeal provisions from the Zoning Ordinance. appealpo.rpt Tiburon Town Council Staff Report 4/16197 2 ( (1' ':'~i$i:(:'. l) Tiburon Town Code Chapter 16: Zoning SUBCHAPTER 3: APPLICATION PROCEDURES AND ZONING PERMIT REVIEW AUTHORITY SECTION 3.08.00. APPEALS. A decision of the Planning Commission, Design Review Board, Board of Adjustments and Review, or of any Town Official authorized to issue permits or other certificates of entitlement hereunder may be appealed to the Town Council. 3.08.01. Filing. Appeals shall be filed in writing with the Town Clerk on a prescribed form, accompanied by the appropriate fee, within ten (10) days following the date of the decision being appealed. The appellant shall state specifically the reasons why the decision is not in accord with the purposes of this Ordinance, or the reasons it is claimed there was an error or abuse of discretion such that the decision is not supported by evidence in the record or is otherwise improper. 3.08.02. Record to Town Clerk. within fifteen (15) days following the date of the filing of the appeal, the Director shall transmit the entire record on appeal to the Town Clerk. The record shall consist of the application excluding any amendments or supplements thereto made after the decision being appealed was announced; all evidence presented at the hearing; all staff reports; all minutes; and all other written records of the proceeding. 3.08.03. Town Council Hearings. The Council, at a meeting which is not less than 10 days following receipt by the Town Clerk of such appeal, and following appropriate notice, shall hear the appeal and, upon consideration thereof and of the record, shall make its findings and render a decision thereon. 3.08.04. Authority of Council. The Council shall have authority to approve, modify or disapprove the action appealed from, either in whole or in part, based on the record on appeal and the evidence received at the hearing on appeal. The appeal may be upheld by a majority of Council members voting yes or no, when a quorum of at least three members is present. The lack of an affirmative majority for approval, or a tie vote, shall constitute a denial of the appeal. The findings, decision, and action of the Council shall be final. Ordinance No. 360 N.S. effective 12/26/90 Page 102 EXHIBIT NO.-L. .' ~;,:::~~,' ",:'1'.,"" )i'~..;': ( ( c . Tiburon Town Code Chapter 16: Zoning SUBCHAPTER 3: APPLICATION PROCEDURES AND ZONING PERMIT REVIEW AUTHORITY Alternatively, the Council shall have the power to make no final determination in the matter, but instead may remand the matter to the body from which it was appealed for further hearing, review, and action. 3.08.05. Appeal by Persons Other Than the Appli~ant. In the event the Commission, Board, or other Town Official approves an application, any two members of the Councilor the Planning Director, without paying a fee, or any interested person, upon payment of fees, may appeal the decision by filing a written Notice of Appeal with the Town Clerk in accordance with the procedure set forth above. .. ~,', , . "Tv?: 3.08.06. Referral of Appeals. The Town Council may refer an appeal to the Commission or Board for a report and recommendation, or for further proceedings. In such event, if the Commission or Board changes or modifies its decision, and the appeal.is thereafter returned to the Council, the appeal shall be deemed to be from the decision of the . Commission or Board as modified. 3.08.07. Rights Pending Appeal. Pending decision on an appeal under this Ordinance, all rights emanating from the permit, license or other entitlement which is the subject matter of the appeal, and all time periods relevant thereto, shall be suspended. 3.08.08. Finality of Decisions. In the event an appeal is not filed as provided for herein, the action of the Commission or Board, or other official shall become final and conclusive 10 days following the date the Commission or Board or official has rendered its decision simultaneous with expiration of the appeal period. 3.08.09. Transmittal of Minutes. A copy of the hearing minutes and the decision on appeal shall be sent, upon written request, to the appellant by first class mail. Ordinance No. 360 N.S. effective 12/26/90 Page 103 . . -~i::-?k::~~",' :;;:~; .' TOWN OF TIBURON STAFF REpORT ITEM NO. !jY To: From: Subject: TOWN COUNCIL TOWN MANAGER! TOWN CLERK NEW TOWN HALL - SCHEDULING & RESERVATION POLICY FOR COUNCIL CHAMBERS & MEETING ROOMS April 16, 1997 Date: BACKGROUND Requests are already coming in for reservations of the new Council Chambers and upstairs Community Room at the new Tiburon Town Hall. There is also a conference room adjacent to the new Council Chambers which could be utilized for public meetings, etc. The question has arisen as to how to handle the scheduling and reservation system for these rooms. Additional issues of whether to charge a cleaning fee and/or security deposit will need to be discussed if the rooms become much in demand or receive heavy use. The current Council Chambers reservations are handled by the Tiburon Town Clerk. In the City of Belvedere, the City Staff schedules the Council Chambers and the Joint Recreation Department Staff handles the reservations for the Belvedere Community Room (see attached memo). RECOMMENDA nON That Council continue using its current system and incorporate aspects of the one used by the City of Belvedere, that is, that the Town Clerk continue to schedule the Council Chambers and adjacent conference room, and the Jt. Recreation Department schedule the upstairs Community Room, which is located directly adjacent to their space at the new Town Hall. EXHIBIT --Memo from Barbara Creamer to Bob Kleinert, 3/25/97 --Letter from Joan Wilson (Del Mar POA) to Town Manager, dated 3/24/97 ~ ~~~.'t'BUN04' i ~ -~ ~Recreatlon Department Memorandum DATE: March 25, 1997 TO: Bob Kleinert, Town Manager FROM: Barbara Creamer, Recreation Director .de, RE: Harroman Room cc: Diane Crane Joan Miranda To date we have received two requests to reserve the Harromen room for events occurring in May. Town staff forwarded these requests which they received from citizens to us. While we are willing to sel up a reservation system for the upstairs room, we have not been authorized to do so. We would like to respond to these groups as soon as possible one way or the other. If you would like the Be1vedere- Tiburon Joint Recreation department to set up a reservation system for the upstairs room, please write a memo to that effect We will then propose how we intend to manage the reservations. We would likely set up a system similar to that at the Belvedere Community Center where there is no charge to committees/commissions of the Town and a very modest charge for community groups to use the rooms ($5.00 per hour) . The fee for community groups fonnalizes the process and eliminates problems such as double bookings etc and assists in covering administrative time spent on . managing reservations. I look forward to hearing your decision. .Belvedere-Tiburon Recreation Department 1155A Tiburon Blvd. Tiburon, California 94920 (415) 435-4355, Fax 435-8157 " ~~(Q;~D~~[g MAii 2 c 100/- .J J,.' TOWN (,lANAGER'S OFFICE TOWN OF TIBURON Joan Wilson 394 Hilary Drive Tiburon, CA. 94920 March 24, 1997 City of Tiburon OLD Town Hall Mr. Robert Kleinert, Town Manager 1155 Tiburon Blvd. Tiburon, CA. 94920 Dear Bob, As the Social Chairman of Del Mar Property Owners' Association, I would lik~^explore the possibility of reserving the new meeting room in Tiburon's NEW town hall for a wine and cheese party for our members. We are considering Sunday afternoon, May 18, from 4:30p.m. to 6:30p.m.. If this date is unavailable, perhaps Sunday, June 8 would be feasible. Since this room is a new experience for our town, what would be the procedure? Will there be a rental charge? How about a cleaning fee? We would anticipate 40 to 60 people. Is that number acceptable for that room? We would be responsible for making sure the room is left in pristine condition. We are excited about the chance to become one of the first,"groups" to enjoy this facility. k~ y;-'/. ~ V ~ ~an Wilson P.S. What arrangement would be need to make to have the building open at that time? TOWN OF TIBURON OFFICE OF THE TOWN ENGINEER lAra PlAIG I/e.--- ~ 7' ~_/~ - 'I ;z. 1155 TIBURON BLVD., TIBURON, CA 94920 (415) 435-7369 Fax (415) 435-2438 ~-'-'-'."._- . . MEMORANDUM FROM: APRIL 9, 1997 Scon ANDERSON, PLANNING DIRECTOR SIA V ASH BARMAND, TOWN ENGINEER g;3 1070 Vistazo West Street - Geatechnical report requirement DATE: To. RE: During the processing of the COC for the above referenced project, conditions were attached to the approval requiring the applicant to have a geotechnical report done on the subject site, verifying the suitability and geological feasibility of placing a residence on this site (ref. my memo to Dan Catron dated March 25, 1996). Since then, I have had the chance to review the conceptual drawings for the proposed residence and discusS the engineering issues with the applicant's architect. With this in mind, the above condition would sti\1 be a requirement for this project. However, the geotechnical report wi\1 be required prior to the issuance of a building permit. TOWN OF TIBURON STAFF REPORT TO: FROM: MEETING DATE: SUBJECT: TOWN COUNCIL ITEM NO.: l' ASSOCIA TE PLANNER BORBA APRIL 16, 1997 APPEAL OF DESIGN REVIEW BOARD DECISION TO APPROVE SITE PLAN AND ARCmTECTURAL REVIEW AND VARIANCE APPLICATIONS FOR A NEW SINGLE FAMILY RESIDENCE AT 1450 VISTAZO WEST STREET APPLICANTS- BEL VEDERE- TIBURON LANDMARKS SOCIETY APPELLANTS- l\t1R. BEN TA YLOR PROJECT DATA: ADDRESS: ASSESSOR'S PARCEL NO.: FILE NO.: ZONING: GENERAL PLAN: FLOOD ZONE: LOT SIZE: CURRENT USE: OWNER: ARCmTECT: DATE COMPLETE: CEQA EXEMPTION: BACKGROUND: 1450 VIST AZO WEST STREET 58-223-11 297000 RO-2 (RESIDENTIAL OPEN ZONE) VH (VERY mGH DENSITY RESIDENTIAL) C 21,502 SQUARE FEET VACANT BELVEDERE-TIBURON LANDMARKS SOCIETY MR. ROGER HARTLEY FEBRUARY 26, 1997 FEBRUARY 26, 1997 In July 1996, the Town Council upheld the issuance of a Conditional Certificate of Compliance establishing this parcel as a legal lot of record. In early 1997, the applicant filed Site Plan and Architec:ural Review and variance applications 1 for the construction of a single family residence on the property. The Design Review Board approved the applications on March 20, 1997. An appeal was filed on March 28, 1997 (see Exhibit 1). PROJECT DESCRIPTION: The applicant is proposing to construct a new 3,694 square foot single family residence which would require variances for encroachment into the front yard and both side yard setbacks at 1450 Vistazo West Street. The proposed lot coverage would be 2,972 square feet (14%). The maximum allowed for the RO-2 zone is 15 %. The proposed garage would be 484 square feet. The maximum allowed floor area for a property of this size is 4,150 square feet plus a 500 square foot garage. The proposed height of the structure would be 26 feet. The residence would be stucco (Cliff Brown, Dunn Edwards #3) with a cream trim (Benjamin Moore PE-17) and green sash (Benjamin Moore PE-84) the proposed roof is a reddishlbrown color tile (Newport Blend). The applicant has also provided a landscaping plan which includes a variety of trees and shrubs. REVIEW BY THE BOARD: The proposed project was first considered by the Design Review Board on March 6, 1997. After a presentation by the architect and after public testimony, the Board conveyed some of their concerns regarding the proposal and then continued the application to the next meeting of March 20, 1997. The Board's two concerns were the proposed colors for the stucco and the roof tile, and the encroachment into the right side yard setback. At the March 20, 1997, meeting the Board reviewed the revisions that were made by the architect. The applicant had changed the proposed colors and moved the right rear portion of the house away from the property line by one foot. The Board voted 5-0 to conditionally approve the project as revised with the conditions and findings in the Staff Report (please refer to the Staff Reports and minutes of the march 6, 1997, and March 20, 1997, meetings attached as Exhibit 2,3,4 and 5). On March 28, 1997, Ben Taylor of the Vista Vistazo Homeowners Association, filed an appeal of the Design Review Board's action to approve the plans for 1450 Vistazo West Street. The grounds for the appeal are noted in the attachment to the Notice of Appeal and are discussed below. The appeal was scheduled for hearing on April 16, 1997. Mr. Taylor subsequently submitted a letter dated April 4, 1997, reque.sting a continuance of the Town Council Staff Repot1. 3/19/97 2 appeal hearing. Additional letters requesting continuance were received from Fran Mayberry, 1409 Vistazo West, on April 9, 1997, and Stanley Hobbs, Jr., 1470 Vistazo West, on April 9, 1997. Representatives for the applicant have opposed any such continuances, noting that Town approval of the residence is a condition of the sale, and that time is of the essence. The Council should make a decision on the requests for continuance prior to deliberating on the item. BASIS FOR THE APPEAL: Below is a listing of the grounds raised in the appeal, followed by Staffs response: Ground I : "Mr. Taylor, President of Vista Vistazo Homeowners Association, located across the street from the proposed new house, was out of the country during the March 6, 1997, meeting on the subject, and was unable to take part in the early discussions of subjects which seriously affect the property owners he represents. Since he realized that these meetings cannot be held up for absent individuals, he visited the Planning Director to get information before his trip, only to find out that the Project Planner would not be ready with the package of information until March I, 1997, a week after he left. He subsequently requested a delay of the meeting, which was denied, thus his concerns and request for this appeal, since the subjects he feels are critical were not on the agenda of the meeting on March 20, 1997." Staff Response: 1n regard to Mr. Taylor's written request for a continuance, frgm the March 6, 1997 meeting, Staff did present the letter to the Design Review Board for consideration. The Board decided to hear the item. Application materials for this project were filed on January 16, 1997, and available for review. Written comments or the sending of a representative are encouraged in lieu of a personal appearance. With regard to the Staff Report not being prepared, Staff Reports and agendas are prepared and available to the public the Friday prior to the meeting date. Ground 2: "During the March 20, 1997, meeting, we were not given a clear answer as to whether or not there has been a legal survey conducted on the property. This is extremely important since the size of the proposed house is conditional on the size of the lot, and the house is to be constructed right up to the boundary of the adjoining property. Also, questions as to the liability of the Town in the case of future disputes concerning the boundary were not answered satisfactorily." Town Council Staff Repon. 3/19/97 3 Staff Response A certified topographical survey was prepared by Lawrence Doyle (dated 11/12/96) and the site plan was prepared by the architect for the project, Roger Hartley, using the topographic information based in this survey. This information was conveyed at the Board meeting. Ground 3: "We are still not clear as to why the required set-backs of at least 15 feet are being waived.. .and waived not 10 feet or eight feet, but right to the boundary. We were told that he reason was that the lot was "odd in shape". We would like to know why the Board is willing to bend the rules to the point that they have never been bent before? Isn't this action setting very dangerous precedents for future building in Tiburon? If the owners of this proposed house take a simple walk around their new home, they will be trespassing in almost every direction. Aren't we leaving the door open for serious disputes on the future? Should we lower our standards to the point where the Town, the future homeowner, and the neighbors will have to face the consequences later?" Staff Response In approving the project, the Design Review Board had to determine if the four findings for the requested variances could be made. The proposal requires a variance for encroachment into the front yard setback. The Ordinance requires a 30 foot setback for front yards in the RO-2 zone. This proposal is at 10 feet. The variance request is for a 20 foot encroachment into the front yard setback. The proposal requires a variance for encroachment into the right side yard setback. The Ordinance requires a 15 foot setback for side yards in the RO-2 zone. This proposal is at 1 foot. The variance request is for a 14 foot encroachment into the right side yard setback. The proposal requires a variance for encroachment into the left side yard setback. The Ordinance requires a 15 fOOl setback for side yards in the RO-2 zone. This proposal is at 5 feet. The variance request is for a 10 foot encroachment into the left side yard setback. Variance Findings In order to grant the requested variance. the Board made the findings as required by Section 4.03.05 of the Tiburon Zoning Ordinance. Staff suggest~d that the following findings may be made in support of the requested variances: I. Because of special circumstances applicable to the property, including size, shape, topography, location, or surroundings, the strict application of this Ordinance will deprive the applicant of privileges enjoyed by other properties !n the vicinity. and in the Town Council StatT Report 3/19/97 4 same or similar zones. Special circumstances exist in that the topography of the property is extremely steep, the lot is narrow and odd in shape. 2. The variance will not constitute a grant of special privileges, inconsistent with the limitation upon other properties in the vicinity and in the same or similar zones. The variance will not constitute a grant of special privileges in that the lot is narrow and odd in shape, and the topography is extremely steep. Other properties to the left and right of this property are zoned either R-I or R-3, and have different setback restrictions. 3. The strict application of this Ordinance would result in practical difficulty or unnecessary hardship, The hardship are the conditions of the lot, the steep topography, the narrow and odd shape of the lot. Application of the required setbacks would require that the house be long and narrow and in the wrong orientation with respect to the slope of the property. 4, The granting of the variance will not be detrimental to the public welfare or injurious to other properties in the vicinity. The designated location of the building envelope does not crowd the adjoining properties due to the large setbacks on both sides. These variances would allow the house to conform to the slope and therefore present a lower profile. The residence as located does not appear to block views and lor invade privacy from the adjacent properties. The granting of the variance would not be detrimental to the public welfare or injurious to other properties. Staff notes that it is only through a Zoning Map !luke that the property is zoned RO-2 and has such large setback requirements. Properties on either side of the subject lot are zoned R-I or R-3, which have substantially smaller setbacks. Ground 4: "How will the sewer be dealt with or diverted?" Staff Response This information typically is not under the purview of the Design Review Board, but information of this nature is reviewed by the Town Engineer. In this instance, a sewer line and Town Council Staff Report 3119/97 5 manhole already exists on the property. The residence will connect into this line. The site plan which was provide for Design Review does show a five foot drainage easement at the front and left side of the property. Ground 5: "There is no evidence at this time of a geological, topographical and/or geotechnical study to indicate that this lot is safe to build on. This was required by the Town Engineer in his COC memo dated March 25, 1996. We were told during the March 20, 1997, meeting that the Town Engineer had signed off on the lot as being build able, but we request assurances that the lot is indeed not in a slide zone and that adequate studies have been conducted. It would seem logical that the existing design should not be approved unless questions of steepness and ground stability have been determined and addressed in advance of approval of the plans." Staff Response The Town Engineer did require in the Certificate of Compliance that he be satisfied with geotechnical and utility service issues prior to design review entitlement. Over the course of the past year, the Town Engineer has had the opportunity to become much more familiar with this property. In his opinion, the comprehensive geotechnical report may be required at the usual time, which is during the building permit application process. Ground 6: "During the Town Council meeting of 7/3/96, then Mayor wolf said "the Council approved the' lot as a legal lot. not a buildable lot." We would like to know'if the lot has been legally declared "buildable. " Staff Response The Design Review Board approved a design for this lot. The Design Review Board does not determine if the lot is buildable." Geotechnical reports required at the building permit application stage are used to determine if a site is buildable. Based upon surrounding developments. there is no particular reason or evidence to suspect, at this point in time, that the property is unbuildable. Ground 7: "Upon returning home from his trip to find "story poles" already up, Mr. Taylor noticed that some of the poles are in the trees. Subsequently, he discovered that there are discussions underway with principals of the 1410 Vistazo West Homeowners Association havtng to do with cutting some or all of these trees. Since views will be affected, and since these trees will also hide the future house fwm the homes across the street, ~e feel that we should all be consulted, Town Council Statf Repon. 3/19/97 6 in advance on final approval, as to exactly what trees will be cut so that owners of 1461, 1463, and 1465 Vistazo west can determine the overall affect on their property." Staff Response The property owner will be expected to comply with all provisions of the Tiburon Tree Ordinance (Chapter 15A of the Municipal Code). Removal of any trees necessary to construct the project as approved do not require a separate permit. Removal of other trees may require a permit. The Board routinely assess tree removal when reviewing a project. Ground 8: "Now that we have had a chance to consider the proposed plan, we still have a number of serious concerns. One has to do with the location of the garage, which will be right across the street from two master bedrooms, affecting both our views and noise level. " Staff Response The concern of noise from the garage was not brought to the Board's attention by the public at either of the Design Review Board hearings. Garages located in front of homes are typical. A public street separates the garage from the neighbors. With regard to views, the Design Review Board examined the story poles and found view blockage not to be a potential problem with this application. Ground 9: "Lastly, this approval process has been rushed. leaving many questions unanswered, and many previously established requirements (mentioned above) which still should be addressed. We therefore, request that our appeal be granted. giving us the time to discuss the above with either the Design Review Board or the appropriate Tiburon officials." Staff Response The review process for this project was not rushed, and was fairly typical for new homes on existing vacant lots. The Design Review Board had all of the information it required to make a decision on the project. RECOMMENDA TION: 1. That the Council consider the requests for a continuance. 2. That the Council Deny the appeal and direct Staff to return with a Resolution memorializing the action. Town Council Slaff Report 3119/97 7 EXHIBITS: 1. Notice of Appeal. 2. Minutes of 3/20/97 Design Review Board meeting. 3. Staff report for 3/20/97 Design Review Board meeting. 4. Minutes of 3/6/97 Design Review Board meeting. 5. Staff Report of 3/6/97 Design Review Board. 6. Location map. 7. Design Review application dated 2/21/97. 8. Variance application dated 116/97. 9. Findings by variance by applicam, dated 2110/97. 10. Memo from Sia Mohammadi, dated 3/1/97. 11. Letter from Mr. Taylor, dated 4/4/97. 12. Letter from Fran Mayberry, dated April 10, 1997. 13. Letter from Stadtobbs, dated April 9, 1997. 14. Plans dated January 16, 1997. Town Council Staff Report 3/19/97 8 . - ~ , ~.. I '~,..'" vi ..,---"'--. ----- ---- ,.-..-- . . . -. · ..,r" TOWN OF TIBURON NOTICE OF APPEAL APPELLANT Name: BEN TAYLOR I ~ u cc; d-J 0 ~~~~U~~ru MAK 2 8 1997 18' TOWN MANAGER'S OFFICE TOWN OF TIBURON Address: ~46S VISTAZO WEST 1iC.UR-ON ,c..AL. cr'-{q;J..O Telephone: (415) 394-4401 (415) 435-2067 (Home) (Work) ACTION BEING APPEALED Body: DESIGN REVIEW BOARD Date of Action: MARCH 20, 1997 MEETING Name of Applicant: ROGER HARTLEY (ARCHITECT) Nature of Application: 1450 VISTAZO WEST ST; FILE 11297000 SITE PLAN" ARCHITECTURAL REVIEW TO CONSTRUCT A NEW SINGLE FAMILY RE~lVEN~E REQUIRING A GROUNDS FOR APPEAL A VARIANCE FOR FRONT, LEFT AND RIGHT SIDE YARD SETBACKS. (Attach additional pages, if necessary) (SEE ATTACHED) Last Day to File: J- l; I ~11- Fee ($300.00) Paid: ~ ll,f /0 0 ).., Date Received: (9-1') f-Cjl- Date ofHearing: fo kw S~ c~t?c/' ~/~/997 EXHIBIT NO. I Jarowy 1996 I " GROUNDS for APPEAL: Derryberry Property 1450 Vistazo West, Tiburon Design Review Board Meeting: March 20, 1997 1) Ben Taylor, President of Vista Vistazo Homeowners Assoc., located across the street from proposed new house, was out of the COWlrry during the Mar. 6 meeting on the subject, and was Wlable to take part in the early discussions of subjects which seriously affect the property owners he represents. Since he realized that these meetings cannot be held up for absent individuals, he visited the Planning Director to get information before his trip, only to find that the Project Planner would not be ready with the package of information Wltil Mar. 1, a week after he left. He subsequently requested a delay of the meeting, which was denied, thus his concern and request for this appeal, since the subjects he feels are critical were not on the agenda of the meeting on Mar. 20. 2) During the Mar. 20 meeting, we were not given a clear answer as to whether or not there has been a legal survey conducted on the property. This is extremely important since the size of the proposed house is conditional on the size of the lot, and the house is to be constructed right up to the bOWldary of the adjoining property. Also, questions as to the liability of the town in the case of future disputes concerning the boWldary were not answered satisfactorily. 3) We are still not clear as to why the required set-backs of at least 15 feet are being waived.. . and waived not 10 feet or 8 feet, but right to the bOWldary. We were told that the reason was that the lot was."odd in shape" . We would like to know why the Board is willing to bend the rules to the point that they have never been bent before? Isn't this action setting very dangerous precedents for future building in Tiburon ? If the owners of this proposed house take a simple walk aroWld their new home, they will be trespassing in almost every direction. Aren't we leaving the door open for serious disputes in the future? Should we lower our standards to the point where the town, the future homeowner, and the neighbors will have to fa<;e the consequences later? 4) How will the existing sewer be dealt with or diverted? 5) There is no evidence at this time of a geological, topographical and/ or geo-technical study to indicate that this lot is safe to build on. This was required by the Town Engineer in his COC memo dated Mar. 25, 1996. We were told during the Mar. 20 meeting that the Town Engineer had signed off on the lot as being buildable, but we' request assurances that the lot is indeed not in a slide zone and that adequate studies have been conducted. It would seem logical that the existing design should not be approved unless questions of steepness and ground stability have been determined and addressed in advance of approval of the plans. 6) During the Town COWlcil meeting of 7/3/96, then Mayor Wolf said "the COWlcil approved the lot as a legal lot, not a buildable lot." We would like to know if the lot has been legally declared "buildable". . 7) Upon returning home from his trip to find "story poles" already up, Mr. Taylor noticed that some of the poles are in the trees. Subsequently he discovered that there are discussions Wlderway with principals of the 1410 Association having to do with cutting some or all of these trees. Since views will be affected, and since these trees v:ill also hide the future house from homes across the street,we feel that we should all be consulted, in advance of final approval, as to exactly what trees will be cut so that owners of 1461; 1463, and 1465 Vistazo West can determine the overall affect on their property. ---- . \ ...... -- . 8) Now that we have had a chance to consider the proposed plans, we still have a number of serious concerns. One has to do with the location of the garage which will be right across the street from two master bedrooms, affecting both our views and noise level. 9) Lastly, this approval process has been rushed, leaving many questions unanswered, and many previously established requirements ( mentioned above) which still should be addressed. We therefore request that our appeal be granted, giving us the time to discuss the above with either the Design Review Board or the appropriate Tiburon officials. Fran Mayberry, Stan Hobbs, Jean Colbert, Suzanne Otto, Ben Taylor to.'! t 'l 1 t-'l ( \. i.. ~ I,. I' ( ., \. l t t\ " ( ( (, , i I I I I f i (), , - ~ I I I I I I ..~ . /)u I- S~ r/-<2, ~~ //0 I I FrOI": 8AREARA CHAM6EPS Te: irene Borb;, at To.,.n cl TTburon Pdge 2 "I:l S"May. April 0(0. 19~1 i;Cb:Ol oM E OLD Bl:Slt'lESS BEFORE THE BOARD "l 14.50 Vistazo \\'i'st StreE't BeJvtuere-Tiburon L.lndmark Society. !'~W SFDA'ariallCE' Th~ :Jpphc;Jnt is prcp(,,)sing to comtruct a new SIr.glc: fanily r~~lJenc~ '..:!uch would re'lulre V;.U1;lr.ce:,; t::"r encroacrur.em !Mto thoe front. nght.:.nd left s:ce yord setba..:ks;J.~ 1451) \"lstazo West Street. The p:c.posed lot co';er.lge wou:d be 2,9~ sc\u:rre fzet (HA~). The C!'!a'{i.ffiUI:'1 :a:llowed tOr the RC-l z::me is t 50/0. The proposed floor area. would be 3,694 ~quare feet. The ?Tcposec gar.:tg-e ';,,'ou~d be 484 square :eet The :nax.J.mI.Jr.: allowed floor M~ for a Foperty of 6is siu is .::., 150 ~quar~ f~et. T::.e proposed height of th~ strucrur~ would be :!t; feet The appl:ca.'1! h:;,s alsc prov:ded 2 landscapl;1g plon W~ll<;h mduc-es a. var1e:y of ~rees :lnd shrubs. The ;lpplican: ill.'! submitted a revised c:):cr ccarc. ......hir.:r. is ;;: :,rcwr: :iie reef, anc. :he stucco ce,lors for th..: res:c.Ie:1ce are in the brO\vn and beige tones. The JFpiica'1.t hJS also :cvised th~ rig.'-:t .;ide ~';Jrd serbd: The <l.pp!ic~nt h~:s r.1oved -::,.;: r:ght re~lr pomer. )i the house ;,l\vay :bm the P::-oFr!Y Lne cy or.e f:)0l 50 tht- e:::;;:,;:ch:ne:u into :r.e se:!:acks '.v.;:,uJd t,e 1-' ;:~)g~r K~rtl~?, .4.Icrutect, statec th.at thele are two ur:~~(J\.ed ~ssu~s wrnch rel;;.te to setback :me cohJ:~ The 1TI;:1ime::;Jn:;e of the buildir:g was a concern cy the ne:ghb(ors~ :.'":ey cOMSlc:::red it a licblity :"ecaLLse the structure is so ;::]ose:o th..: prop..:ny line. He met '.vitl: \Ir Cra:g from Vistaz;:) \Ve:st anJ he': acknov;"ledged tr..llt the 3' ccdd be ':e:y :mpor..:mt to the ?~ac~ment ;"f u-:;: i:~u.5e and not re~lly ~rr.r-0r!an~ :c :!-:e ""::sta;:o 1,1.:<:."S( pror~r::: o\vnen: J."i long as m3i:m;:i;J;'1c~ aile. liJhhty iU"e t"ke:1 C:lTe ~r' ~<r E:.m;~y ~rc,'ided a l~tter to [roat a:'fect v:hich m::uc.es :esp-onsibd:t:; for prurung cf the Jcscia '.rees: pr:,\':ce')J.dequi.lte drainage en :i:~ association pro!=-,er::, .m1 th~ f!.e\i' rt..':),c!e:1~-e. It st1pulJt~s thOJ[ ~:1~ !..lpn:L ret;..ti:1~r:g \;-J.ll WIll be ~r.t"-ered, which cO'_lJd mear. ?oi;.s.bl~. :~is:r.g tht: ret;;J.mi:1g \i.all by I. and :s?-e-:i:'i~~ th::H the O\mers of 1450 '.(s:az,) \V::st would held the .~..sS('ci~ltlOn h(]rrr:lc:~s fo!" any liil~~l:t:es t-:::r J::1inage ~:.: \:i prOpaSl!lg to move the nOL5e by one foot t;; alto',\' :'0:' :cu' ('I\'~rf:ang:': dr_d mJin~enance or the b:.lSh~ \\:i[}, regJI,j to colors, ).,jr. Hmley rea': -a statement frern the 0\\i1er, Mrs. '.\:"om. thJt statec she is iJttrac:ed. :c' T.1:uron CeC:lU3c it rerr:inds h;r of ProT,,':lJ1ce ar.d TUSC3r:.y J.'1.d that br:'.vn; Co net be!cr.g in T;l~:.JIon. He is pro:)osing an alternative color :ro~ those already .,;u:,mit:ed. :_b.e reof tIlt :-:':1S :1 [c,t cf bro\l."11 a:1.d ta.,;s i:1. it anc he ~s .....\.;Jre :hat this roofv.as approved on ar.other house:r: Tiburor:.. CtiffBrcwr. is pr'Jposed ['x the st:.lCCO s.~ said th~t there W'aS Ciscus~lon acout the rest of :he r.eigi:cC'I heed being ',Y,J'Jd, he preser.~ed :)hot'Jgrnp:l~ :c the Board Jnd e:~iamed that most:::lt":r..e homes WIth 'y'i'!-TazC ""..e<;t .:dclresse:s are wocd bet the :)c..~et:sC;J?e ha:'i a lot cf Ijgh:ly :':;l1!ored houses. ~oth .:)f ""ood and ituC::O Jim C:;;.ig. ]410 ~/i::S,Jz;:, \V~s:' Jnd President of '/:su:z~~ \\"e:it Eomeowner<; ...:..sscciatior.. conri:m~,i :not f:om their perspectlt.e the concern was based 0::. maintena.'1C'e r.:sponslbili!y. I~ .,vcul.::: ;.l.pI=:e3.r :ha: :1-_c~e det-ad5 hll....e been work~d out. -=-hey are \"~ry concened tha~ :he part ,h::!.t e:-::enGs h~loVl ::heir property is never b:.lllt un. Ben T:Jvlor. Pr~~ident Vista "/i:s:az:) Homecwr.ers .-\sscc~:.:.n(;n. lSkeJ. :3.b'~1'.lt tb: setbac~~ and WOnc.~I~j d :r.ere ;$ prec~ent for houses to b.: buil~ '.lp to the propeny lme St::.f.:' :es::,onded tJ-.:u It ~s ::ml:." rare bu: ~ec.JUSc)f the CirCll.'11s:ancc:s associated with the lot, statf was abi~ :c iU;:port the yanan(;e. .\.1r. Taylor W~1lt on to say that :1:ere ::sec!115 ~o be a push by t."ie Town to :accept uns as a builda151e lot so :t'Icne~' :ar. be obtnir..ed fJ,. Jp~r: space. He '.v:JJ1ttd JSsurance that the 30ard is looki:1g J-t :r.e pr:Jecf 0ojectlvely. He iJlsc ',\'ondered if the bt has ;:ver been ~urveyed. Staff l:;tJted th;Jt th~re is a rec...'rd ()f survey of the proper::: from Larrj Doy:e }vir Crai2 reitcr.1ted that t11e ',,'ist:lzO '.Vest .:l::>;ne';'\'oi':ers .-\.ssoc~:Hiun does :lot ware! to a:ss'.Jl1e :.my :iabiiit~J ')r maiIIten~-:e ?rcblem because I.)f the setback.. ~1r :raTtley stated that the. :e,und.auon will have :0 Je~ 'le....itiec. by ~he sur'f~y'Or. TlB L'R ON DRB 3r:!.O:97 , EXHIBIT NO. ~. Fnll": 8llo,R€ARA CHAM8ERS To;I"l!l1eBorh'!<lt rownolTlllurOl'1 Pilgl!:I 0/3 SUnUay. April ')6. 1'J'J7 5.:01:2" O)M t-..1r TJylc.:'lr added that :here "''',:e:e .o;cveral. ennrorunentJ.l probit:Jl\s associ.1te:i v...ith the lot and v....lnc.ered If a study !as ~~n performed to make sure it is safe to build on. 5::atT rp.spond~ that ~he TOw11 Engineer h:3.s reviewed tne .nilterial and feels that the informllt!or: provided to him is 3atisfiJc,:ory Frm ~,:1ayberry, 1409 Vistazo West, questionec d:e gectcch..,icaJ mfom1<1ticn She ',\"as concerned :lbOUL the dore and the potentia~ for a slide 0n the propcry Boa:dmember Be::Jle~ e:"r1ain-ed that the geotech."ucu: mfomliJtion is nO\. ?ertin.~n:; to thIs d~scussion. StaL! read d m~morandurn from d:e lawn E.-.g~ne~r regardlng t~e corr;rnents made ~n the pI".)Ject, :\'15, ;'.1ay;,erry stated th'lt the minutes st:Jte that the odci shape of the lot is a reason fOi aFt:'foving the project b'J.t she: telt the sloFe shoujd not b~ disreg:ZlIde:d i'be st:aled that a repert shculd ,t prepared shOYving the d~gree of slope bec2use she :.e!: it has a defmite reliltion te> the let. Boarca!',ember Deane sU1ted tha: he though: that the i'ict:.1Tes ::f the ~taii~n hillside are beautiful ho,.....e.;er. Lr. rerrosp~ct_ the Board in the past ;'35 :nade ~rrcrs becaus~ the small cJlcr chips thatlT~ pr~ser:ted at the meetings look IT.Udl d.ifferent when awlied to the act:..J.31 house Therefore. he felt strongly to k~:;::p(r.g thc C'..lL)fS lTIod~rate 3cadrr.c:rr.~e:p Fy~fe said she liked natura.l rnaler,<lls ane ,",om COI.,)f:i ?r~$er:ted Jl'e m in;pro','ement f:om the original ~obrs. She pe::sonally iike the new one j'ust presented: it is ::at....rallooking ill1d does not :oll!1ict with the :1ei~borhood. '..Vi:.h regard to the setback. :\he fdt 6at if. is a jif:icult situ:..:t:cn bLt the :lppliea:1t a.'1C the neighbors :.'e:.;:rn to have .....urked out J :io;utilJn. 3o,!!,drr,eml::e: Dca.'1e 3taLed the he was comforta"~e w~th the :-;e['~ack, ar;.d [he construction d'[:,wings WIll be desigr:~d ty :;, st:llctural ~r,gmt:er_ r:1~ prctectilJn ,:"f the ;'It:lghbur h.:lS ~t':n J~:ilt w,t;l. 3oardrre:rrl::e~ Beales agreed that the setbacks bye bee:n rescl\'ed '.1;/':6 t-:e .lelg.lt;,ors :'!le :le':. CO~('-~S il.X~k gooc but r.e "-,.';1S conc;:med abc'..lt gloss,r.ess cl the roef cclors, 3:>ardrr~m1:e: 5!1o\\' felt ,bt the set~cck is :.cw J. tnoot iss,-"e, r.,(:t:1 regm-J:: ~vl()r:.;. Jlthl)c~ }'.c y;:ould prefer a linle more br::y.~l1 tone. he felt the appEcant r.a."i providec a ::oml~romisc ane '\'uw.ld -.lppr.:.v~ th.:: .:,)...::rs '::'!eture the Bl)ard C~;,11r El'ward s,at.:d :t-.3l she ;,.,;as concerned <!bcut tht: J.gre::ment \;,.tth tIlt: :t):T1~O\'~er:s _~scciatk'f'. ..lnd :'1.c Jppi;c.:ml \:..s. Ecrba ,,;ta:ed that :l:e m3.mlena.,ce 3gr<!ement IS l;er"\Jcen ~h~ Jppli~;u-.l Jnd (he Homecw"ers A";iCct::nion, dnd not th~ Tuwn ' r..[r C~a;.g 'iu:ed :hat the HOr.1;o\~'ners' AsSOc:"tlcn Jppro';al oi the <lpplicaa'-':1 1:; c~ntir.g:ent upor: thoe agre~r'.1ent bemg i:1;;proved l,y the 0\1,ners, Th~e I~ a letter of in:-ent. bL:.t bec:l~e the n..:',\' cv.nen hJ..'~ net signee. '.he ag:-ee:!1~:1t, he wc.uld like it to l:e a l..:cndition of approv::\!. \'lr :Im::t:.' :esponded :t-Zlt .le 'II'-as n0t oppcseci. :c, makmg. it ::I ::or.calOn ~l: ~prrJv::.l The: :~J.ltor fer !he prop..::rr:: noted ~hat 6e 3gr::~ment ',.'il~ run wI,.h Ire lar.d cocld be placed on the ~opmval that stat~ the d.0cu..,ler.t shaH be re':l.'rded p~m:lt \.b BlJ::.,a 5ta~~c. t:"LiJt .;; ~c."ciitioT" [xiv!' to lS:iL:.;J.:1C:; of The o'_i ki.ing Chatr Eovar:!. stated [hat she ?ersonally cis~ikes b:-~'.vn but :emmc.ed the ~pptIC::!".t th:J.t T:bL.rcn is :101 ir. Tusca'lY md the hOL:Ses in thi:s :ue3. were :,uil: :n the 60's. The :llten:ue j::ll:J.t,; t~t W\.IS i'resen:c:d ton;ght is :ine ma ihe can support it She: dc..::s no! \:va:1.t to s~ d. bnght sninny roJof \,Vith reg::r.:d to d1e se6acks, ::iince :t IS wlJrked om ",Vlth :he ne::ghbors. she can support the one foot. ev~., u-.ough It is naITO'N, ~J:i Howard; Sr.ow, ar:.d urumimously passed, to ilCC.:pt tl1e: ~pp!ication based 0'1. the :iJtJif rep..:1rt JnC ~ondHions. ,"vith the alternate co!ar scheme j)roposed tonight of Clif:' 3ro\....n t'or the stucco, ana tb.: prior :0 :ssu.<:.nce of b'..lild penuit.. l'1~ uwner of 1450 Vistazo W e~t .s~all 'iubrnit a ,:opY of ;,he recmded ..:..g:.::~:-ner:t wid: \'istazo I,Vest Homeowners :~SCci3tion to t,e Plamim'! staff. ~ - . TIBI,:WN ORB 3/Z0',)7 " ~ ( , r 1:.2, - TOWN OF TIBURON STAFF REPORT TO: DESIGN REVIEW BOARD AGENDA NO.:E2 FROM: ASSOCIATE PLANNER BORBA MEETING DATE: MARCH 20, 1997 SUBJECT: 1450 VISTAZO WEST STREET; FILE # 297000 SITE PLAt"! & ARCIDTECTURAL REVIEW TO CONSTRUCT A NEW SINGLE FAt\1ILY RESIDENCE REQUIRING A VARIANCE FOR FRONT, LEFT AND RIGHT SIDE YARD SETBACKS APPLICANT-ROGER HARTLEY (ARCHITECT) OWNER- BELVEDERE-TmURON LANDlVIARK SOCIETY PROJECT DATA: ADDRESS: 1450 VISTAZO WEST STREET ASSESSOR'S PARCEL NO.: 58-223-11 FILE NUMBER: 297000 LOT SIZE: 21, 502 SQUARE FEET CURRENT USE: VACANT ZONING: RO-2 (RESIDENTIAL OPEN) GENERAL PLAN: VB (VERY HIGH DENSITY RESIDENTIAL) FLOOD ZONE: C DATE COMPLETE: FEBRUARY 26,1997 CEQA EXEMPTION: FEBRUARY 26, 1997 PERMIT STREA.J.\1LINING ACT DEADLINE: APRIL 26, 1997 ENVIRONMENTAL DETERMINATION: The project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) as specified in Section 15303 of the CEQA Guidelines (Class 3 proje~t). Town of 1iburon Staff Report 3/6/97 Design Review Board . rey .145Ovist EXHIBIT NO;' 3 ~ (- BACKGROUND: This agenda item was heard at the last Design Review Board meeting of March 6, 1997. The agenda item was continued in order to allow the applicant time to respond to concerns of the Board (minutes of 3/6/97 attached). The remaining issues of the Board were: . the proposed colors for the roof, the stucco color for the residence . and the right side yard setback. PROPOSAL: The applicant is proposing to construct a new single family residence which would require variances for encroachment into the front, right and left side yard setbacks at 1450 Vistazo West S treel. The proposed lot coverage would be 2,972 square feet (14%). The maximum allowed for the RO-2 zone is 15%. The proposed floor area would be 3,694 square feet. The proposed garage would be 484 square feel. The maximum allowed floor area for a property of this size is 4,150 square feel. The proposed height of the structure would be 26 feel. The applicant has also provided a landscaping plan which includes a variety of trees and shrubs. - Revisions The applicant has submitted a revised color board which will be present at the meeting. The applicant has chosen a brown tile roof, and the stucco colors for the residence are in the brown and beige tones. The applicant has also revised the right side yard setback. The applicant has moved the right rear portion of the house away from the property line by one foot, so the encroachment into the setback would be 14'. ANALYSIS: Zoning Staff has reviewed the proposal and finds it to be in conformance with the development standards for the RO-2 zone, with the exception of the em:roachment into the front, right and side yard setbacks, for which variances are being requested. The proposal requires a variance for encroachment into the front yard setback. The Ordinance .~ I r requires a 30 foot setback for front yards in the RO-2 zone. This proposal is at 10 feet. The variance request is for a 20 foot encroachment into the front yard setback. The proposal requires a variance for encroachment into the right side yard setback. The Ordinance requires a 15 foot setback for side yards in the RO-2 zone. This proposal is at 1 foot. The variance request is for a 15 foot encroachment into the right side yard setback. The proposal requires a variance for encroachment into the left side yard setback. The Ordinance requires a 15 foot setback for side yards in the RO-2 zone. This proposal is at 5 feet. The variance request is for a 10 foot encroachment into the left side yard setback. Variance Findings In order to grant the requested variance, the Board must make the findings as required by Section 4.03.05 of the Tiburon Zoning Ordinance. Staff suggests that the following findings may be made in support of the requested variances: 1. Because of special circumstances applicable to the property, including size, shape, topography, location, or surroundings, the strict application of this Ordinance will deprive the applicant of privileges enjoyed by other properties in the vicinity and in the same or similar zones. Special circumstances exist in that the topography of the property is extremely steep, the lot is narrow and odd in shape. 2. The variance will not constitute a grant of special privileges, inconsistent with the limitation upon other properties in the vicinity and in the same or similar zones. The variance will not constitute a gram of special privileges in that the lot is narrow and odd in shape, and the topography is extremely steep. Other properties to the left and right of this property are zoned either R-l or R-3, and have different setback restrictions. 3. The strict application of this Ordinance would result in practical difficulty or unnecessary hardship. The hardship are the conditions of the lot, the steep topography, the narrow and odd shape of the lot. Application of the required setbacks would require that the house be long and narrow and in the wrong orientation with respect to the slope of the pr?perty. ,,-- ( 4. The granting of the variance will not be detrimental to the public welfare or injurious to other properties in the vicinity. The designated location of the building envelope does not crowd the adjoining properties due to the large setbacks on both sides. These variances would allow the house to conform to the slope and therefore present a lower profile. The residence as located does not appear to block views and lor invade privacy from the adjacent properties. The granting of the variance would not be detrimental to the public welfare or injurious to other properties. From the evidence provided, Staff believes that there is sufficient evidence to support the variance findings but still has some concerns with the right side yard setback being a foot from the property line. The revised plan falls short of the Boards request to have the structure three feet from the property line. The Board may want to take into consideration whether or not this is adequate or whether or not the residence should be pushed away further from that side. Public Comments At the writing of this report, Staff has not received any comments from the public regarding the proposed revis ions. Design Issues It does not appear that the proposal would block views for adjacent properties and it does not appear that privacy should be an issue. With regard to the siting and size of the structure it appears to be compatible with the site and with the surrounding neighborhood. With regard to the colors for the stucco and the tile roof, Staff has reviewed the revised colors and finds them acceptable. RECOlVlMENDA nON: If the Board finds the design acceptable and in conformance with the Town's Design Guidelines, and if the Board makes the required findings for the requested variances then Staff recommends the attached conditions of approval be applied: ATTACHMENTS: 1. Conditions of approval. 2. Minutes of March 6, 1997m Design Review Board. 3. Revised plans dated March 11, 1997. ,~ r CONDITIONS OF APPRO V AL 1450 VISTAZO WEST FILE # 297000 1. This approval shall be used within (2) years of the approval date, and shall become null and void unless a building permit has been issued or an extension granted. 2. The development of the project shall conform with the application dated by the Town of Tiburon on February 21, 1997, or as amended by these conditions of approval. Any modifications to the plans of February 21, and March 11, 1997, must be reviewed and approved by the Board. 3. The applicant must meet all requirements of other agencies prior to issuance of a building permit. 4. The variances hereby granted shall apply to the specific project included with this application. The variance for front, left and right side yard setback are not applicable to future projects or designs. 5. Skylights must be bronzed or tinted and no lights in the wells. 6. All other exterior lights other than what is approved by the Design Review Board must be down light type fixtures. 7. Prior to the issuance of building permits, the applicant shall submit verification from a licensed landscape architect that the proposed landscape plan conforms to M.M. W.D. landscape regulations, as required by Town Council Ordinance. 8. Prior to the issuance of final building inspection approval, all landscaping and irrigation shall be installed in accordance with approved plans. The installation of plantings and irrigation shall be verified by a Planning Department field inspection prior to the issuance of occupancy permits. 9. Prior to building inspection approval of the structure foundation, the builder shall provide graphic documentation of the "as-built" fOundation heights and location by the project's structural engineer or a licensed land surveyor. The documentation shall be provided to the Tiburon Building Department prior to the building inspection approval of the structure foundation. . 10. Prior to issuance of any building or grading permits,. that all of the necessary requirements o{conditions of the Conditional Certificate of Compliance must be adhered to. From: aARBARA CHAWBERS To: \r..... Boma at T_ of T1bllron ~ge 1 of 11 TUoIsd-V. Ma'ch 11. Ig'J7 ~,;>t.l () ,-., (. 6. 1450 Vistazo West St. Belvedere-Tiburon Landmark Society, New Single Family DwellingiYariance The applicanl is proposing Ie. construct a n~w singl~ family resid~nce which would require variances tor encroachment into the front right and left side yard setbacks at 1450 Vistazo West Street. The proposed lot coverage would be 2.972 square feet (140~). The maximum allowed for the RO-2 zone is 15%. 'The proposed floor area would be 3,694 square feet. The proposed garage would be 484 square teet. The maximum allowed floor area for a propertY of this size is 4.150 square feet. 111~ proposed height of the structure would b~ 26 teet. The residence would b~ stucco (Copper Dus!. Fuller O'Brien 4W12-3) ,vith a teal trim (Benjamin ~Joore 3CI6-6) and the proposed roof color would be a terra cotta tile ("8 Rusticated Blend). The applicant bas also pro,-ided a landscaping plan which includes :l variety of trees and shrubs. Roger Hartley. Architect tor the project explained that because the contours are very difficult and the lot is long and narrow, th~ site was difficult to develop. He lowered the house as much as possibl~ and minimized the amount of excavation and earth mOV<mlent. There is a lot of mature landscaping. including eucalyptus and :lcacias. The house is screened from the neighbors on Vistazo and the condcminiwn complex and verY linle of the house is visible at all. Becaus~ of the narrow lot and the fact that there will b~ nc negative impacts on anyon~, he is asking tor a z~ro setback for,the side property li'le. He pres~nted a color rend~ring of th~ house. He is proposing 8 different roof l~vels to provide mterest and articulation. Lighting on the rear sid~ of the building will be similar to that used in the other outdoor areas of the house. Chair Howard wondered why th~ applicant has chosen a Tuscan design. She did nor really see another house similar in design to this house and th~ Council minures stated dm the hous~ to b~ de\'eloped on this lot should b~ sinlilar to other hous~s in the neIghborhood. Mr. Hartlev explained that th.:re seemed to b~ a mix in the ndghilorhood. :lpproximately 50% wood and 50% stucco. Chair Howard wondered if there were other roofs similar in design and material in th~ neighborhood. Mr. HartI~y responded that any other roof material oth~r than terra cotta would be out of keeping with th~ style of the house. - . In response to Boardmember Snow. Mr. Hartley said that there is on~ small window on the second story of the west elevation: the lower level is all below grade. If the lower level was moved away from the setbacks they would lose the skylights. He noted that he is not setting a precedent becaus~ the condominiums have zero se:back on at least one side. Tiburon iJRB 3/06i97 7 EXHIBIT NO. 1 FfOm; BARBARA OtAfol8ERS To: l/'w'M Borba at T"""", otTIburon Pi!l;aa,'f'11 Tua:liO:sv.hl8l'cn 11. 1''17 ~l'M r-- ( Serge Martial, 90 Lyford Drive. stated that he was not infonned about the project. He questioned the zero setback with regard to safety issues and wondered if trees will have to be cut to construct the building. The existing view corridor will disaprear and will be blocked by the garage. He also questioned the access to the open space. The proposed house does not look similar to other houses in the neighborhood. and most are wood with shake roofs. - Jim Craig, 1410 Vistazo West and President of the Homeowners' Association, stated he is concerned that the large acacia grove will have to be removed. and if it is, they wiII view the house. He wanted assurance that there would be adequate retaining walls to contain any earth movement and was concerned about the zero setback. He did not feel the house design would lIt with the rest of the area. Fran Ylayberry. 1409 Vistazo West. wondered if there is documentation regarding the IRS exemptions for this project. She felt the Town stood to gain by the sale of dle property and there was a conflict of interest. She also wondered why no geological report has been required to determine the slope. There are undergrOlUld pipes on the property and she wondered if they would be removed. L' p until now, this has not been a buildable lot and she felt there are good reasons for that. The Town Engineer stated in a previous letter that the lot was not buildable.. Because of the sreep ;lopes and the narrowness of the lot. dle variances have been required and the heuse will not add m the neighborhood. All the other dwellings in the neighborhood are duplexes and triplexes and this single family dwelling will be in the midst of them. She was also concerned about the location of dle garage: cars leaving and entering the driveway would be invisible and theretbre a safety hazard for those cars traveling Oil Vistazo West. Stan Hobbs 1470 Vistazo West. presented a history on the/lot. He was opposed to building on the setbacks. noting that the lot is approximately 49' wide. After the 1989 earthquake. he w:llked the property and noticed a 6" slippage. H~ did not think the drainage was appropriate and did not know why a window was overlooking the easem~nt. The story pole handout sUlted there are ! 0 story poles but there are 14 story poles on th~ site. He wondered where the access will be to the open space, Iloting that the C,'uncilmemb~r Thayer stated that dIe opell space access should remain. H~ alse commented that the ,;ewer s~rvice will be a problem. Suzanne On,), Visrazo W ~st Condominium. stated that she will be looking at the 'lollse. The lights trom the garage will glare into her bedroom window and will affect the o\vners of 1461. 1463 and 1465 more than myone els~. Roger Felton. President of Belvedere- Tibur'Jn Landmark Society, stated that th~ Wans have an option to purchase the propertV. Hearings have been held with Marin County Open Space_ County of Marin and dle Tiburon Town Council and it was decided that the lot is buildable. They want the property sold and the profits used to benefit me entire community by purchasing more open space. The site is difficult to maintain and exPensive to keep the weeds down. It should be noted that this h6usewas designed so the cars are not visible from me;' street and Mr. Hobbs will look over.me house. Tiburon DRB 3/06/97 8 ---'-' --- -------,.-------" ....~_',..-..~_,-~,._c." :-.-.""-:::::-:-. Fnm: BARBARA CHAMBERS To: lrWl. Borba iJt: Town of Tlburon P!lge ') of 1: Tunuay. hll!l'ch 11. 19'!7 ~~"tI3",1lI r-. f Chair Howard stated that when people purchased thetr homes they thought at mat time the land would continue to be open space and wondered if the neighbors were ever notiried of the change. Staff responded that the nonnal 300 toot noticing took place t;Jf tins project. NIr. Felton responded that the Derryberrys conveyed the site to the Landmark society to be kept as open space; by selling this open space they will be aele to purchase other open space tor the community. Jeny Riessell, Chainnan of Last Chance for Open Space Committee, explained that !he issue before the Design Review Board is to consider the reasonablenes.s of the application. and it $eems to be reasonable. The project has already been appro....ed by the \Iarin County Op..n Space and the Town Council. This architect has done a great job of blocking the house and creating a safe driveway. The profits of this sale will go through the Last Chance and to the Marin COlmty Open Space for tile purchase of more op..n space. In response to Boardmember Beales. ;...Is. Borba stated that a geotechnical r<::port wi!l bl; required prior to issuance of the building pennit. \Ir. Hartl..y added that th..y have done a geotechnical review of the property. In response to Boardmember Beales. \1>. Borba stated that the slope is not an issue with regard ,0 th.. lot b..cause it was found in compliance and th..refore buildable. In response to Boardmember Snow. ~.Ir. Watrou. stlted that there ar.. no odler single family homes in this neighborhood and th..refore this is the only zero setback in the nel ghborhood. Soardm..mwr Seales wondered why' the manhole is on \Ir. Hqbbs' property. ~lr Hartley responded that it acts as a turning slrUcnlre and Cil.Ill1ot go anywhere else. The Sanitary District has the right to require an easement where they feel it is appropriate. Boardmembef Snow stated his concern was the zero setback and he would like to see the roof a darker brown. Soardmembef Seales did not think the bright red roof was in keeping with me neighborhood and had ~oncerns about the zero setback and fire access. Chair Howard stated it is difficult when an applicant comes in with the last undevelop~d lot in th.. neighborhood. especially when people have enjoyed the open space for so long. Even though the open space will be taken away, it will ~.. given back to the neighbors in open space around the condominiums. The architect has done a very geod job in keeping the house very low. howe"el', she did not think the arc'hitecture was in keeping with me neighborhood. She also suggested a darker brown roof tile (more earth tones) and a darker brown lor the stucco if they want to have the same design. She was also concerned about the setbacks and wanted some walking space to the open space. She suggested moving the upper portion of the house away from the rear property line by three fe.:t. Tiburon DRB 3/06i97 9 FrQm: eARBARA CHAMBERS To: If.... Elo.rbll. Il.tTown otTINon P!lgel0011~ TueSQI:IY.MlrCtlI1.1'J'J75.;S6:IS?M r :Vir. Watrous stated that generally a three foot setback Irom the property line was required for saiety. Mr. H3l'tI~y stated that he spoke with the building inspector and was told that the zero setback line is ;Jkay as long as there are no other structure closer than th\\nty teel to this building, which there will not be. Bcardmember Snow stated that setback and colors are his concerns as well as a recommendation from the T O"INn Engineer regarding the slope and how it relates to the setbacks. Mr. Watrous explained thar the T0wn Engineer will not review the slope in relationship to the setback: he reviews the geotechnical and engineering aspects of the project. ~Ir. Hartley stated that the building cannot move any farther to the east because of the 5' easement. As much as he hates to make the house any more narrow. he probably could move the upper story in 3' but would like the lower portion let': as it is. Chair Howard noted that in rereading the Town Cuuncil minutes, CounciImember Theyer voiced his opinion about wanting access to open space but it was not a vote by the Council. \Ir. Craig stated that he was conc"rned that there would be backlill onto his property and wanted to see the revised plans prior to approval by the Soard. \b Howard/Seales. and passed. to cominue this application !Q the meeting of J,ZO 97 because the Board still have concerns about tho colors and the setback and wants ? presentation on how the 3' setback will be achic'/ed. and samples of roof tile. srucco and trim. in colors that move towards the brown. .; Ayes; Absent Howard. Beales, Snow Fyffe. Doane . T:bw-on DRB 3/06197 10 ~ ( \. .1 .:" r, FG - TOWN OF TIBURON STAFF REPORT TO: DESIGN REVIEW BOARD AGENDA NO.:F6 FROM: ASSOCIATE PLANNER BORBA MEETING DATE: MARCH 6, 1997 SUBJECT: 1450 VISTAZO WEST STREET; FILE # 297000 SITE PLAN & ARCHITECTURAL REVIEW TO CONSTRUCT A NEW SINGLE FAMILY RESIDENCE REQUIRlNG A V ARIAt'lCE FOR FRONT, LEFT AND RIGHT SIDE YARD SETBACKS APPLlCANT- ROGER HARTLEY (ARCHITECT) OWNER- BELVEDERE-TIBURON LANDlVIARK SOCIETY PROJECT DATA: ADDRESS: 1450 VISTAZO WEST STREET ASSESSOR'S PARCEL NO.: 58-223-11 FILE NUMBER: 297000 LOT SIZE: 21, 502 SQUARE FEET CURRENT USE: VACANT ZONING: RO-2 (RESIDENTIAL OPEN) GENERAL PLAN: VB (VERY IDGH DENSITY RESIDENTIAL) FLOOD ZONE: C DATE COMPLETE: FEBRUARY 26,1997 CEQA EXEMPTION: FEBRUARY 26, 1997 PERMIT STREAMLINING ACT DEADLINE: APRIL 26, 1997 RNVTRONMRNTAL DETERMINATION: The project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) as specified in Section 15303 of the CEQA Guidelines (Class 3 project). Town of Tiburon Staff Repott 3/6/97 Design Review Board 145Ovi.st. EXHIBIT NO~' 5 ,..- , BACKGROUND: The subject property, commonly known as the "Derryberry Property", was created by a grant deed in March 1965. Prior to its conveyance as a separate, the property was a portion of the "Lands of Smith" which included what is now the condominium complex at 90 Lyford Drive. In 1962, an easement for access and utility purposes was granted by the Smiths to the then- owners of the adjacent Leonard Jay property. The boundaries of this access/utilities easement correspond to the boundaries of the subject property as it was granted to the Derryberrys three years later. Becuause the entire subject property was encumbered by this easement, the property was commonly considered only as an access corridor to the Jay property. Two separate development applications filed by Leonard Jay in the 1980's proposed the subject property as the primary roadway access to the Jay property. In 1990, the Derryberrys conveyed the subject property to the Belvedere-Tiburon Landmark Society. In 1995, the adjacent Leonard Jay property was conveyed to the Marin County Open Space District as protected open space. Later that same year, the Open Space District relinquished the access and utilities easement across the subject property. The subject property is thus no longer encumbered as an access corridor to the Jay property. The subject property applied and received a Certificate of Land Division Compliance.(COC) to establish the property as a legal lot of record. Certain conditions were applied to the COC and the landmark Society appealed those conditions to the Town Council. Staff has included a number of attachments to this report which will hopefully help the Board to become familiar which the history of the subject property. PROPOSAL: The applicant is proposing to construct a new single family residence which would require variances for encroachment into the front, right and left side yard setbacks at 1450 Vistazo West Street. The proposed lot coverage would be 2,972 square feet (14%). The maximum allowed for the RO-2 zone is 15%. The proposed floor area would be 3,694 square feet. The proposed garage would be 484 square feet. The maximum allowed floor area for a property of this size is 4,150 square feet. The proposed height of the structure would be 26 feet. The residence would be stucco (Copper Dust, Fuller O'Brien 4WI2-3) with a teal trim (Benjamin Moore 3CI6-6) and the proposed roof color would be a terra cotta tile (#8 Rusticated Blend). The applicant has also provided a landscaping plan whicli includes a variety of trees and shrubs. 2 (--- ..- ( . ANALYSIS: Zoning Staff has reviewed the proposal and finds it to be in conformance with the development standards for the RO-2 zone, with the exception of the encroachment into the front, right and side yard setbacks, for which variances are being requested. The proposal requires a variance for encroachment into the front yard setback. The Ordinance requires a 30 foot setback for front yards in the RO-2 zone. This proposal is at 10 feet. The variance request is for a 20 foot encroachment into the front yard setback. The proposal requires a variance for encroachment into the right side yard setback. The Ordinance requires a 15 foot setback for side yards in the RO-2 zone. This proposal is at 0 feet. The variance request is for a 15 foot encroachment into the right side yard setback. The proposal requires a variance for encroachment into the left side yard setback. The Ordinance requires a 15 foot setback for side yards in the RO-2 zone. This proposal is at 5 feet. The variance request is for a 10 foot encroachment into the left side yard setback. Variance Findings In order to grant the requested variance, the Board must make the findings as required by Section 4.03.05 of the Tiburon Zoning Ordinance. Staff suggests that the following findings may be made in support of the requested variances: .' 1. Because of special circumstances applicable to the property, including size, shape, topography, location, or surroundings, the strict application of this Ordinance will deprive the applicant of privileges enjoyed by other properties in the vicinity and in the same or similar wnes. Special circumstances exist in that the topography of the property is extremely steep, the lot is narrow and odd in shape. 2. The variance will not constitute a grant of special privileges, inconsistent with the limitation upon other properties in the vicinity and in the same or similar wnes. . The variance will not constitute a grant of special privileges in that the lot is narrow and odd in shape, and the topography is extremely steep. Other properties to the left and right of this property are zoned either R-l or R-3, and have different setback restrictions. 3 ~, (\ 3. The strict application of this Ordinance would result in practical difficulty or unnecessary hardship. The hardship are the conditions of the lot, the steep topography, the narrow and odd shape of the lot. Application of the required setbacks would require that the house be long and narrow and in the wrong orientation with respect to the slope of the property. 4. The granting of the variance will not be detrimental to the public welfare or injurious to other properties in the vicinity, The designated location of the building envelope does not crowd the adjoining properties due to the large setbacks on both sides. These variances would allow the house to conform to the slope and therefore present a lower profile. The residence as located does not appear to block views and lor invade privacy from the adjacent properties. The granting of the variance would not be detrimental to the public welfare or injurious to other properties. From the evidence provided, Staff believes that there is sufficient evidence to support the variance findings but does have some concerns with the right side yard setback being right at the property line. The Board may want to take into consideration whether or not the residence should be pushed away from that side so that the encroachment is not a great. Public Comments At the writing of this report, Staff has only received one letter from Mr. Taylor, the President of the Vista Vistazo Homeowners Association (attached). Mr. Taylor is requesting that the Design Review Board delay its meeting regarding this proposal until he returns from his trip, stating that the proposal has a severe effect on his property. By the time his letter had been received, the project had already been noticed and scheduled for this meeting. The Board may want to take into consideration Mr. Taylors request and if the Board determines the request is warranted, the Board may wish to continue the item to a later date. Even though Staff has not received any other letters at this time, Staff is expecting that the project will be controversial. Design Issues It does not appear that the proposal would block views for adjacent properties and it does not appear that privacy shoilld be an issue. 4 (" With regard to the siting and size of the structure it appears to be compatible with the site and with the surrounding neighborhood. With regard to the materials (stucco) and the terra cotta roof, Staff does have some concerns. A majority of the homes in the neighborhood are made of wood and blend in well with the hillside. The Board may want to consider if the proposed stucco material and the terra cotta roof are appropriate for this neighborhood, or if darkening the proposed colors would be sufficient to ensure that the proposal blends into the hillside. RECOMMENDATION: If the Board finds the design acceptable and in conformance with the Town's Design Guidelines, and if the Board makes the required findings for the requested variances then Staff recommends the attached conditions of approval be applied: A TT ACHMENTS: 1. Conditions of approval. 2. Location map. 3. Application for design review and variance dated February 21, 1997. 4. Variance findings by architect Roger Hartley, dated February 10, 1997. 5. Letter from Mr. Taylor, dated February 26, 1997. 6. Conditional Certificate of Compliance. 7. Town Council Staff report, dated June 19, 1996. 8. Resolution No. 3174 9. Minutes of June 19, 1996, Council meeting. 10. Minutes of July 3, 1996, Council meeting. 11. Letter dated October 3, 1996, from the Board of DirectOrs Marin County Open Space District. 12. Letter from Marin county Parks and open Space, dated September 15, 1996. 13. Letter from Sia Mohammadi, the Town Engineer dated March 25, 1996. 14. Plans dated September 20, 1996. 5 .~ ( CONDITIONS OF APPROVAL 1450 VlSTAZO WEST FILE # 297000 1. This approval shall be used within (2) years of the approval date, and shall become null and void unless a building permit has been issued or an extension granted. 2. The development of the project shall conform with the application dated by the Town of Tiburon on February 21, 1997, or as amended by these conditions of approval. Any modifications to the plans of February 21, 1997, must be reviewed and approved by the Board. 3. The applicant must meet all requirements of other agencies prior to issuance of a building permit. 4. The variances hereby granted shall apply to the specific project included with this application. The variance for front, left and right side yard setback are not applicable to future projects or designs. S. Skylights must be bronzed or tinted and no lights in the wells. 6. All other exterior lights other than what is approved by ~e Oesign Review Board must be down light type fixtures. 7. Prior to the issuance of building permits, the applicant shall submit verification from a licensed landscape architect that the proposed landscape plan conforms to M.M.W.O. landscape regulations, as required by Town Council Ordinance. 8. Prior to the issuance of final building inspection approval, all landscaping and irrigation shall be installed in accordance with approved plans. The installation of plantings and irrigation shall be verified by a Planning Oepanment field inspection prior to the issuance of occupancy permits. 9. Prior to building inspection approval of the structUre foundation, the builder shall provide graphic documentation of the "as-built" foundation heights and location by the project's structural engineer or a licensed land surveyor. The documentation shall be provided to the Tiburon Building Oepartment prior to the building inspection approval of the structure foundation. 6 ;- ( 10. Prior to issuance of any building or grading permits, that all of the necessary requirements of conditions of the Conditional Certificate of Compliance must be adhered to. .. 7 ,rf () l : ,: -- 39 I I , i i i i ~"::>"'. ~ 1450 VIST AZO WEST ASSESSOR'S PARCEL NO.:58-223-11 EXBIBITNO.L "--'-"-'~.~ ~.-.-.-....'---'---- . --. ~'---'--..~-. ) ~ . ~_. . r-. ,I '. )R STAFF USE DATE RECEIVED: RECEIVED BY: FEES RECEIVED: RECEIPT NO: CASE NO.: J..4f1oo0 \ . APPLICATION FOR DESIGN REVIEW BOARD OF ADJUSTMENTS ~~ fiJtsMW REVIEW TOWN OF TIBURON , 1155 TIBURON BLVD., !f1BURON, CA 94920 (415) 435- '13<1'7 L SITEADDRESs:~~D Vll...TA'0 'vVU...T . Please indi<:ate with an asterisk (*) persons to whom correspondcna: shonld be sent. OWNER OF _ PROPERTY: I \~l}(1 "~,' :~~\ :,t'.,iQ'<, <~c.... PHONE: MAILING ADDRESS: -r APPLICAJ.'IT: ,<..t!,~. 'l. (Other Than Owner) ',___ ~ r": ~, ';,'"..- " PHONE: (.~ r:: 1Jt""i J ^ .I ".J I t"..,. ... ~ '.." ADDRESS: 00 ~ ^ I elL. r '"")L, X r 1 ~.! I\: r.\'. . -- . .. -' . c.A '14-Cl,2(! ARCHITECT: DESIGNER: ENGINEER: .;,~. ";-_1 '~ PHONE: ADDRESS: PARCEL NO.: f) b # ~ n.. II ZONING: '< C ~ 2- BRIEF DESCRIPTION OF PROPOSED PROJECT: ~t..W "7~() 'S.f fZ :h-:; 0..1 c...~ . I, the undersigned OWDer (or authorized agent) of the property herein described, hereby make application ror design review or the plans submitted and made a part of this application in accordance with the provisions of the ToWD Ordinance and I hereby certify that the information given is true and correct to the best of my knowledge and belief. ... (SE~ EXHIBIT NO.2- (Date) ,.~ P ..Lease provide the ~'llowing information: r- I 1. Briej1y, reason for~ro~osed.~roject: " t\)~w 1+00<, IS 2. Lot area in square feet: Z !, I) 07.. ~ f 3. Proposed use of site: Existinq Proposed 'VAC-A"-l T L.O"( R.t.c,lO~!Jc..t. 4. Individual and total square feet of living areas and accessory buildings. Existinq Proposed ,c:.."1+- .f~+ , l4ol.m. bAtA.'::; ~ 5. Percentage of total site to be covered by: ON GRADE BUILDING: Existinq Proposed 2 ~ 11. -:: I J ,~, PARKING: . . Existinq Proposed (~A.il.A.c.r II-W.. IIJ ....~.N~) OTHER PAVED AREAS (ACCESS TO PARKL.'lG I TURNAROUNDS I .ETC.) Existinq Proposed 1~"'1.. ~ ~ ;/.l LANDSCAPING: Existinq Proposed 11.)16 '!... ;. ;t.- , , '" 6. Building height and number of stories: Existinq Proposed 7.,(,' , Z. ~\lln.. \ "C~ .' page 2 "'--~~,- 7. Number ot ott-st~et parking spaces: --..---. COVERED /' ! Existinq Proposed '2.. OPEN Exi stinq ProPosed ~ i:.f C 8. Surrounding land use: North Sou th West O?e.~ ">~AU. ~ f 'A'ii;l;(.(-\!fJ nUL!! -f'AHII..'<. c."r..JOC-l .- East 9. Project scheduling and phasing: Btr61~ l~l~\l" SiJl-"MtQ 1j 10. If residential: total number of living units range of sale prices or rents 11. If commercial or industrial: net rentable floor area number of occupants estimated employment per shift 12. If applicable, describe provisions for: water service ni\W:;:) fire protection I\~ ~\RC i)\(-r storm drainage c,,'-"" .1 , ~A~ ~ ... ~ '? ~ \ - ~ .. - sewage disposal other utili ties 13. Any other pertinent information: (attach additional sheets if necessa~y) ~ . :.;*",.:;. .:.. :::... " - page 3 . .~:.~~t-_. " ~ r' .-0 - ~ 11" TIBURON BOULEVARD. TIBURON . CALIFORNIA 94920 . (41S) 4)$..'T3"7.3 FAX (415) 4)5-2438 TOWN OF TIBURON JAN 1 6 1997 ftPPUCATION FOR VARIANCE For St1:t uste Date: Iff, 17 Rec. by: .Du;y Fee: /I ~ lIpp. jJi :2 tf1 ()() 0 0(001 Rec't. #- APPUCANT REQUIRED INFORMATION 1. Assessor's P:ucel No(s). C~::;8 ~ 1:2~ ~ I I Existing ZoningJO- 2 2. Property'sAddress 0, lJ~",i(;,I\)J-"'I:..'..) /15t) VI.sm-:l-O ltJesr S77 3. Pro;:erty Owner a) Name TH;: ?"~LV c')tR.S - i,(',Gi1.':r-.\ LA"'()MA~\(<; C;C(..i€1':' .b) Address I<1Ul -'VAZA[")lC;,< on 4. Applic:lIlt (ifdifTerent than owner) a) Name M&t rt. MAIe'n.r;, '1"' b) Address 'PO Cox 1074 "\ I l",t;fLoi\.l 5. Name of Project (if applicable) Ph<:>ce 4'7{" - 12:,,? Phone 47-5- tJ4t7D 6. Property size: 'ZO,t/CO S"."F. ~ 7. Type of use proposed (office; residential, elC.) 'KG)! OIC.N'\ IA L. 1.''-_'_' -+-_ 8. Square footage of each use or nwnber of units if residential: .2~ 9. Purpose of application (brief statement of what you wan~ to accomplish) nOO i F 'I 'S ( f) ( '1' A R r) <;'t.T'~A(.K.. -r,:) .:; I 01-:1 THe. ..A<:."- { 0 at-.:. TH E. W\:.<" <:;0 THAT' \)~V(LOPfnt::N\ WI\.L ~(;'~^,,\P,L~' A10D COI\)(olti"'1 1""0 ,1-\( ReST OF HBClLl--Ioo \ (aIt3Cl1 separ:uc sheetS if needed) 10. Signature x Applic:lIlt (Note: If applic:mt signs. an aU1h~tion si~(r cd.) ~l l~; """' ('""' ---, ! AECl!=AVlED Findings for Variance Wan Residence Vistazo West fEB 1 0 1'17/ TOWN OF TIBURCN F~)~'L\~~:.:G &. ELi:~l~G C~~. 1. Soecial Circumstances The lot has an unusual shape and a difficult topography. The usable width of the lot is only 50 feet. Strict application of the Zoning Ordinance would leave only a 20 foot wide building envelope. Due to the steep topography, a house this narrow would be all stairs. Because of the odd history of this lot it is the only property on the street with this zoning and therefore does not enjoy the same privileges that the rest of the neighborhood does with respect to setbacks. 2, Not a Grant of Special Privilege All other properties have less restrictive setback requirements, and many in fact do not comply with their current zoning. The adjacent houses to the east have 0' side yard setbacks. 3. Resulting Hardship The most practical siting of the building is one which conforms to the contours of the lot. Application of the required setbacks would require that the house be long and narrow in the wrong orientation with respect to the slope and the resulting design would be detrimental to the property, unnecessarily expensive, and would result in a much taller and vertically disjointed building design. ~. Non-Detriment to Public The designated location of the building envelope does'i1ot crowd the adjoining properties due to the existing large setbacks on both sides. There is no opportunity for future development to west and there are no usable yards or view corridors on either side that are impacted. This variance will allow the house to conform to the slope and therefore present a lower profile. This will maximize the Important view corridor from the street and therefore will have less impact on the neighborhood. EXHIBIT NO.~ TOWN OF TIEURON r~ it'.:-.. I ~ _~... ~~.-~.. " \. . .12:' 4 f' 11.55 TIBl.:ltON BOULCVARD . TIBURON . C\LlFORNlA 94920 . (415) 4j'.7Jn FAX (41,) .05.2438. DATE: J - /1- 97 FROM: 1-y~ f5 n-k ! (?/~) 00 Sia Mohammadi. Town Engineer ill RE: 1lf-,tJ VlrT:J~ W-J J'7- I have reviewed this application for content and: / Find it COMPLETE Find it INCOMPLETE Recommend DENIAL for reasons stated Find it ACCEPTABLE AS PRESENTED Recommend the conditions listed below be completed prior to: ~ Issuance of Building Permit Occupancy Approval of Other V'" -~~ C< tj;":t ~ ..?I~J d~ ;(. f,,,~.71>/ 11 If To . ~ ~ '" (A.A,/, << r.t......... l' Y- O / _ .,:;~ ~ fro"._ ,,?-~ ~,,/ .r/OY>-V1 ~ ~....U' ie ~,,b~ ,.;. .~..~. p.yr~,(/;' -J./;:'d ~ p ~ ,I'" G'J<T~ 7h.. /0' t/Titl/)r u.~ f... 7'tu.r--J"..",/ S~ L..... EXHIBIT NO. /0 Mr. Scott Anderson Planning Director Town of Tiburon 1155 Tiburon Blvd. Tiburon, Cal. 94920 April 4, 1997 ~" '""'1 "" ~':C,".'.) ., .~, " "'1.~~ '-; ;~l. .'7 .~~ . "', ,~ - 'fJ -.-.:<,v '-:""t.- ~ :)O~. -'/ "t'., " ""..16'(; <01,1&01- D ~<:l~ Dear Mr. Anderson: Per our conversation, and in reference to your letter of April 2, attached, setting a date for ~ \t. ~- the hearing of our appeal for 1450 Vistazo West, I will be out of town that week and therefore request a continuance until the May 7'" or May 21" Town Council meetings. When I filed the appeal, I gave your staff the dates that I would be away, since I feel that it is very important I be present at the meeting hearing our appeal. Not only am I the President of our Homeowners association, but I am the one who has been conducting meetings and conversations with the other concerned homeowners and neighbors who are also affected by this project. It would therefore be very difficult to find someone who could effectively and fairly represent all of our collective concerns. I therefore hope you will see fit to grant a continuance. Benjamin R. Taylor POBox 1004 Tiburon, Cal. 94920 ~~ ~.'1+ Sincerely, r. s ~ vt..- ""'-U +t... iy..f ~ - '"'t .t.... TIL ~? ?.t-.looC. c..J..p __ J If.H.....;U' 7. 1,l..Jd - FXHIBIT NO. /1 - April 10, TOWN MANAGER'S OFFICE 199TfJWN OF TIBURON ~ ~~(f;~n~~[Q)' ~ APR 9 1997 t! P G To: Tiburon Town Council From: Fran Mayberry Re: Derryberry Lot Appeal from Design Review Board It has come to my attention that you have scheduled the ~earing on this appeal for your Council meeting of April 16. Both Ben Taylor and I have firm previous commitments and would be unable to attend. Since we are major parti- cipants in this appeal, we respectfully request that the hearing be rescheduled for the May 7 or May 21 Council meeting. Please let me know as soon as possible if this can be arranged. ~~~~d- /,/0<1' Usmh ~r 5""r. :r;--~.~:~..),:~ . EXHIBIT NO. /d... ~F""'?\""'1'\q=rF:I J'."-:-- ..,'-:'~ <:..~~ April 9, 1997 ^ pc, i-\ ~,' " '"' t ," 'j : :-' ~/ ! Mr. Scott Anderson Planning Director Town of Tiburon 1155 Tiburon Blvd. Tiburon, CA. 94920 ...... ". I~:.'''i;\J OF Ti5UhC;", .~ -....., ,". ~:2 J. ::.:"::!...O::\3 C:~T. Dear Mr. Anderson; I have just learned that you have scheduled our appeal dated March 28, 1997 concerning the Landmarks/Hartley Application for a building permit at 1450 Vistazo West for the date of April 16, 1997, a date that I am told Mr, Taylor revealed to you that he would not be available. Mrs. Mayberry has evident- ly also informed you that she too is not able to be present. I, too, will not be in town on April 16th, prised you chose this time for our appeal. the Town Council hearing for a later date. so I am quite sur- Please re-schedule Sincerely, E. Stanley Hobbs, Jr. 1470 Vistazo We~t Tiburon, CA. 435-3672 u~~~ EXHIBIT NO. ).3 MEMORANDUM TO: TOWN COUNOL DATE: APRIL 16. 1997 ITEM: I 0 FROM TOWN ENGINEER SURJECT: MAIN STREET ADA ISSUE The Town of Tiburon is continuing its cooperation with the downtown property owners and the plaintiffs in resolving the claim for failure to provide proper access to the disabled at the building entrances as required by federal law. In doing so, the Town staff, as part of a committee composed of representatives of the property owners; an architect; Town's ADA consultant; and plaintiffs' expert, has developed conceptual solutions to the access problem. Three alternative solutions were recommended and presented by the technical committee in a workshop on January 27, 1997. The alternatives were then revised in response to comments raised in that workshop, and were presented in a second workshop which was held on April 1st, 1997. Some of the major constraints and considerations discussed were: > The effect of a one-way Main street on Corinthian Island residents. > Widening of the sidewalks to meet ADA slope requirements, keeping the building entryways at their current elevation. > Traffic circulation - Pedestrian safety > Loss of existing parking > Roadside drainage > Accommodating Loading/unloading zone > Aesthetics - pavement surface material; street lights, etc. > Separation of pedestrian walks from traffic lane - Bollards; Planters, etc. Present to the April I st workshop, another option that had originally been rejected by the technical committee due to safety concerns has been put back on board. This option replaces last option 3 and is further described below. The following options assume the existing sidewalks on both sides of the street would be replaced with new ones, and the street would be raised as necessary to accommodate positive drainage. OPTION 1: This option proposes a one-way street with 8 ft. sidewalks on both sides. At the entrance from Tiburon Boulevard, the existing plaza would be expanded to direct traffic and control speed. There will be a parking bay on the South side of the street providing for nine parking spaces including one handicapped space. This parking bay would be exclusively zoned for loading/unloading purposes between 7:30AM and ll:OOAM on weekdays. There will be adjustments made to the existing turnaround in front of the Corinthian Yacht Club entrance to accommodate both the incoming traffic from AIcatraz Ave. and ingress/egress to the Yacht Club parking lot.(see sketch 'B'). This would be done by way of traffic islands and providing 'a positive separation between Alcatraz Ave. and Main Street. The traffic from Alcatraz Ave. would be directed to the turn around in order to make a "U" turn and exit on Main Street. The center island in the circle will not be raised in order to facilitate vehicles with boat trailers make the turn into the Yacht Club entrance. The one-way traffic would continue on to Bellevue A venue, with parallel parking along the 8treet and a 14 to 17 feet wide, one way traffic lane. At Bellevue, a "Y" turnaround will be provided (see Sketch"C"). At Beach road intersection, a three-way stop sign may be considered to control traffic and speed. A sign depicting: "Local Traffic Only" plus additional striping to the same effect would be provided to reduce non local traffic on Alcatraz Avenue. OPTION 2 This option provides for 8 ft. sidewalks and two-way traffic with a 12 ft. lane in each direction. The parking will have to be eliminated. There will not be a dedicated loading/unloading zone. The plaza at the entrance from Tiburon Blvd. could not be expanded, resulting in the Purdy Building(#13-#19 Main St.) still requiring a ramp. However, all street improvements would be limited to the downtown section of the Main Street, and the cost will be less than that of option I. OPTION 3 (revised) This option assumes 5 ft. sidewalks on both sides of Main street and two 11 ft traffic lanes. There will be parking and drop-off/deli very lane on the South side. The portion of the sidewalk in front of the Purdy building will have to be 8 ft. in order to avoid ramps. The Street and sidewalks will be separated by a 3 inch curb, eliminating planters or bollards. EXHIBITS Will be provided and displayed I ~ /" /.// / ) CITY of BELVEDERE ./ 450 San Rafael Avenue · Belvedere, CA 94920 Tel: 415/435-3838 . Fax: 415/435-0430 /" April II, 1997 ':::'~ i:~f'F':>rc::'flWlfe'U :~{: u~~u:;U ~U;; I J U I ;,?R 1 1 1997 Towr, MANAGER'S OFF I TOWN OF TIBURON Tiburon Town Council City Hall Tiburon CA 94920 RE: Main Street Design Proposal for Disabled Access Dear Council Members: The Belvedere Traffic Safety Committee, at its meeting on April 10, 1997, reviewed the three proposals currently being considered. A number of Corinthian Island residents were also in attendance and expressed their opinions. Based upon all the information presented, the Committee's position is as follows: The concept of one-way traffic on Main Street would create unacceptable conditions related to traffic flow and safety on neighboring Belvedere streets. The Committee is therefore strongly opposed to anyone-way proposal and requests that on-going studies focus on retaining two-way traffic. Among the issues raised by the one-way proposals: I. No matter what type of signage is posted, traffic entering Main Street from Beach Road, without Corinthian as a specific destination, will be forced to either: a. Turn around in the middle of the street and/or utilize private driveways for this purpose, or b. Traverse the substandard Corinthian streets adding unnecessary traffic (mostly unfamiliar with the nuances of 10- foot clearances, hairpin turns and steep grades) to this quiet residential area. branz91lmainst.doclsl Tiburon Town Council Main Street Design, Page two 2. Traffic exiting the Island on Alcatraz Avenue will be forced to utilize the turning circle to reverse direction. This would bring these vehicles into conflict with: a. Traffic making turns into the public parking lot. b. Through traffic on Main Street. c. Traffic turning into the Yacht Club driveway. Backups on Main Street during peak times would therefore be increased. 3. There would be an increased potential for traffic exiting Main Street to turn left into Beach Road and therefore increase traffic on Belvedere streets. 4. The access into the Yacht Club for vehicles towing boat trailers would be significantly more difficult. One-way traffic would also create some measure of inconvenience to Corinthian residents, but the Committee's major concerns, as outlined above, are primarily related to safety and traffic flow. We also understand that the Belvedere City Council will be addressing this matter at their meeting on May 5, 1997. The Committee appreciates your consideration of the issues we have raised and is most interested in remaining involved in the process of resolving this important and difficult matter. Sincerely, The Belvedere Traffic Safety Committee: Ed San Diego, City Manager James Helfrich, Council Member Bob Branz, City Engineer Jim Meyer, Resident and Traffic Engineer John Lundquist, Chief of Police Art Gibney, Superintendent of Public Works cc: Sia Mohammadi, Town Engineer Tiburon Traffic Safety Committee Residents in attendance Belvedere City Council branz9 7/mainst.doc/SI z~ ~~#// ORDINANCE NO. 428 N.S. AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING SECTION 2.1 OF ARTICLE I OF THE TIBURON TOWN CODE BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TIBURON AS FOLLOWS: Section 2.1. Place of Town Council Meetin2s. "The regular meetings of the Town Council shall be held in the Council Chambers located at 1505 Tiburon Boulevard, Tiburon, California." This ordinance was introduced at a regular meeting of the Town Council of the Town of Tiburon on April 16, 1997, and was adopted at a regular meeting of the Town Council ofthe Town of Tiburon on May 7, 1997, which was noticed pursuant to Government Code Seciton 50022.3, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: THERESE M. HENNESSY, MAYOR Town of Tiburon ATTEST: DIANE L. CRANE, TOWN CLERK ..... " t=.t €.-CLV'l 01 (8~ L ~\ s'~7 \Jk9~'^\CA.. ~(. "TowY) of-"L\ b,-~~-&v\ l L\oUC&v\, cA c:rCf~ d<J ~ ~V\ --rowV\ C&u-Ii1C~ l !R1IEClSO ,~_~!.!Jl ~ ''101 t \5.5 T\bu..~ ~tud ' APR:5 1997 7Jeu it /2- \. \ 'ou.'rl9v\ eft. '1~'1W TOWN MANAGER'S OFFICE .J..--" TOWN OF TIBURON f1WV\ ~\~~f"S ;:Jt. fu'€..~If&v\.(~ C(9t..l..IlI.c.Gl; Sf'Gl~lf'\q (9-'v\. ~~,^Cll~ ~ V1BY\4.eowV\t'f""S IV1 R'E''ed \~ -e \ 1lA \-5 r-t I YJuCr.9V\. ~U\ oll5 vW.o \0a u.e r ef'L'Psl-e d tv YJGl'J~ \Jl~WS ,es\v<-ec\ Dv~~d-hl~ll r-~~\-&reJ) by ~'e. 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'l'Stl V1q So OY'I\<C c- \e C,-,"W) "1 '\lol v,' e W5 I '" VlO .L. ha\)~ -si\l\.cl yv\'e-t- ~.e;{'5 v.fv.vo sk~~ &LA-Y\Y\i"'ere.sf' -, -.,',-.,,,", , .f.ts Tz:L'tCpo.qers t'V\ 'Tlbu~ tA-o po.Jrh\dfd~ ~V\ ~e' ddc~~~<9-V\s ,e~-rOlV\~ ~~ef~ ('~t?(S 1 \V'it-e'\<fJsr-s1 vUe ~<ee.l'fu.a.t-'5 6VW' ~r(9-vv\Jc:, ~ ~~ c-aLL<eo ~O'<.. W~~ 5lA.~ t'hI\~ q'n%\p b~ ~te(-Pl o.-\- ~'e 1'Ae."'-~ bf t\A'€- orr(l)f&VI.s * ClV\G~er, ~'€-- \lo.\.u.o..~\k her'~l:: }lees- WCMLd nor-- be 'f"Q- vv\crJ<Zd) Bv1l\J fQC8V'l+ ~'r~) \I\~ beej lV)lI\llIlq W ~ 'Pe- <Y\J>e, f", l \~If'I<e. Cl~~ MO-V\~ \-r~t"'<;': IV\. S9'l.d-~I~:n1.\ Ivta'r/V) \J'~ \'b~ It ~ ~-fO-.c.J~c.a.llll e \"~'f LJ \r\o-u S>e L'lOlc)., -ri\05~ ~ \0Vt w-e<e<; Cl~t101~lA +v ~lcU()+- ~~ ljA,1I\. dU ~o (~~ \\1\ 6<e reel d&v\E >() ~ ) ~ere ~ ~lLt Lh1~ ~1' \loW ~ellilq 9IO.o~Ll~ ob<;c..u.r~ ~ o-v) 1'vJ-- cX"cea.<;\Vlq V\u.~1ev-- cW 0\ S tb... (pO'Vlts.. ~ ,J;~ct{?uLl~ '\equ.!?rt-; IV) \o.e~l (.L u{l.~05'e ~ uc; ~ 'p~~~ view (P'orer-h''6J ~t- you Cj1\J.-t( ~eAl) i--: &v1 10 ~ fs ~S~ u. ce... ~ ~ IM{J.~ b-e. f-0\ 'e 11\ If!;ct- ~o vJavn--$ ~ ~I...L~ \l\€-w ~~er~ O-\AO ~IVlJ It fA45 . dv; O--~ peO\.'red .. cw,v,t:s ~ ~~I ~leo.Vl[i'{ Becfc.pr ~S,~S le\-\--eq- does nOT re~n?serl- oV\y oYc~f-l.v)ILatiL9-v\ (jv\.\'i \V\d\\J~O\to..lS.Ol.Vf ~~+--\-ioY\s WIA ~e fY?Jcl.l..cred ~ \<eq u.'e sr- \ C6-O'-{ to ~bb ~..LJe(v1!? j-f- I-n9'WY\ M,O-.lA'^1 e r r,..,'I< .' Elephant Rock. To repair the pier, which was damaged in the December 1995 wind storm, the ramp to the pier must be brought up to ADA standards. He proposes to replace the deck around the rock with galvanized metal grate, which will withstand tidal action. He is proposing a 30' switch-back ramp which will meet ADA standards. He noted he has run the plan by the Planning Director and Building Official and incorporated their comments into this plan. The plan has been shown to the Town's ADA consultant, Richard Skaff. . , Commissioner Rony expressed concern with how hot metal gets during good weather. . Mohammadi noted the railing will be wood and not metal. Responding to Commission Sullivan, Mohammadi estimated the repair costs between $70,000 - 80,000 and he is seeking grant monies for the repair. Commissioner Wiviott recommended he contact Barbara Boxer's office regarding grants. She also recommended the rock be declar~ a historical site and perhaps the Landmarks Society would help with financing or Historical Preservation funding. Chair Eth asked al30ut the slipperiness of metal grating. Mohammadi noted the grate will be treated with a special non-skid surface that meets ADA specifications. Peter Brooks asked about corrosion of the metal. Mohammadi noted there are other materials that could be used but do not know if they would meet ADA requirements, such as hard plastics. The Commission commented that they liked the design and are glad to have the rock available again to the public and disa1Jled persons. Commissioner Rony questioned if the wood would be treated so it would not splinter, Mohammadi responded it would. Moved: Vote: That the Parks & Open Space Commission approved the Elephant Rock design dated 8/28/96 Wiviott, Seconded by Canter AYES: Unanimous MOTION: .~,~~':: 0',' 2. SOUTH OF KNOLL TREES DuflY Hurwin, 558 Tenaya Drive, cited a San Francisco Chronicle article which reported the Calabassas fire was started from a eucalyptus tree falling onto power lines. She noted the trees on the knoll are almost 200' tall and could take down power lines if they fell. She noted these tree are reproducing and the petitioners would like to see the saplings removed and the larger trees brought down in volume and their massiveness reduced. She is not advocating getting rid of the trees, just maintaining the trees. Chair Eth questioned Ms. Hurwin if she has talked to the Fire Department. She stated she spoke with one fireman who, "off the record", stated the Fire Department would love to see the trees gone. In response to Commission Snow, Ms. Hurwin stated she would like to see the trees height reduced to their distance to the bike path. Responding to Chair POSC MINUTES NO. 146 lI/12196 2 ~ \. . - - Eth, she would love to see the trees replaced with oak trees or other native trees. <:~~~.'i',;., " ,~'.-':~<'I. , ~'i~~~, '.",., ,;r'~.~:~~~ 'I1{~'!f "llt.,:-; E1anor Becker, 567 Virginia Drive, supported Ms. Hurwin's comments. Mary Jo Broderick, 20Rowley Circle. and 40 year resident, stated the trees are beautiful and part of the Town's heritage. She does not-feel the trees present a fire hazard as they are basically on an i~.1and that would not spread. She expressed concern that the trees could be damaged from topping or windowing. .Hazel Caldwell, Sutter Court, advocated getting rid of the young growth and keep the larger trees. She would like to see the larger trees windowed. She urged the trees not be topped becaUSe they bush out With new growth. Holly Laurie, Avenida Miraflores at Hilary Drive, statecJ in the last eight years more of the saplings are raising into her views, and would like to see the smaller trees removed. Peter Brooks, Brooks Tree Service, reported he pruned the larger trees on the knoll eight years ago. He noted the larger treea could use some safety work, but it is not a pressing issue. He stated that if the sma1ler trees were removed, their stumps should be ground. He estimated the cost of wind owing/day lighting the larger trees at $8,000, and ifmoney was an issue, he recommended that one tree a year be done. He feels the larger trees are part of the Town's heritage and would be outraged if the Town removed them. In response to Commissioner Rony, he stated the younger trees can grow 15' in a year. Peter offered to help remove the secondary trees. Responding to Commissioner Rony, Peter stated the trees could very easily be damaged by improper pruning, he recommended the larger trees be pruned for crown reduction. ~-:'-. ~.i!',~~_!~,_,{,','~",:':l ,. . '1", Peter Brooks feels the trees do not pose a large safety factor as no problems were associated with these trees during last years severe storms. Peter Brooks stated the trees pose some safety risk and that all trees pose a hazard and Commissioner Canter concurred. ",'0;:" Responding to Commissioner Rony, Brooks indicated the trees should be maintained every 5-10 years. Joan Dracott, 1795 Vistazo West, stated she submitted to the Commission a letter opposing any work on the trees. Claire Russell, urged the Commission to remove the secondary trees and grind their stumps. Mary Jo Broderick feels the Commissions main concern should be safety and not views. pose MINUTES NO. 146 11/12/96 3 .. . . . ~ ',;,...,.:,.;.> Hazel Carter, urged the Commission to consider Peter Brooks generous offer and expertise. Commissioner Canter feels the trees are truly magnificent, they are not near any power ".' lines, provide a wonderful habitat for monarch butterflies, and Peter Brooks feels the trees :. .lI'e sound and do not create a safety or fire hazard. I")h",. ~~\ " . - , ':Commissioner Sullivan questioned the petitioners if there is any organized effort to 'pay for .'pruning the trees? He feels the Public Works Department should remove the 'secondary . trees and any further reduction be done at the petitioner's expense. ,.:,.;1':' .Commissioner Rony disclosed that she recognizes several names on the petition and that ~. Peter Brooks has worked on some of her trees, but she has not discussed the issue with .}:t'iIny of them. If the focus is safety she stated the Town has a responsibility for the safety ,'~;?1:~,'4~;r'ofthe trees. She would support restorative action and the removal of a portion of the ":;~,;;~J~\~ secondary trees. 0:1.' ,,','J,l:J':':Jlil.l."-,", ,~jH;'~j:;"";Commissioner Snow feels safety is the most critical issue, and since the trees have not : ..: been managed properly he is also concerned with the health of the trees. He would ... support staging the work based on urgency and keeping in mind the health and longevity ; . d of the trees. . ;~\.r3:,~':. '~"':l~'~~), ''-',-..:-: Commissioner Ferro also feels safety is a concern and that views should not be taken into consideration. She would like to see the secondary trees removed. Commissioner Wiviott feels the secondary trees should be removed and then continue discussions regarding the heritage trees. She suggested the trees be reviewed annually for safety purposes. . -:iI!;. . ~.~..:( oJIn. .">"1" ;;i:. ," ';:;'7'- ',~, J~...;~:: .;.~~'t5:/~~" ~.~../""", , Commissioner Eth feels removing the smaller trees would be a big change for the area. '.' He feels the Commission is working with very few facts and would like to hear from . , . Public Works, Police, and Fire. ,.;" , MOTION: to estal3lish a sub-committee "South of Knoll eucalyptus Grove".. Moved: Wiviott, Seconded by Snow Vote: AYES: Unanimous Commissioners Wiviott and Canter volunteered to serve on the sub-committee. Commissioner Rony noted the sub-committee needs to look into the safety issue with Public Works, Fire and Police. / POSC MINUTES NO. 146 11112/96 4 ......:...; IV. BUSINESS ITEMS 1. SOUTH OF KNOLL TREES Chair Eth suggested hearing from the public first, followed by presentation of the Subcommittee Report concerning the trees. Eleanor Becker (567 Vrrginia Drive) indicated that views are very important and that some "wind owing" would be appropriate. Fred Borgman (587 Virginia Drive) stated that the trees have grown significantly during the thirty years he has been a resident of the area and that it would be appropriate to trim the trees to reclaim some of the view. Spencer Hahn (100 Howard Drive) stated that it would be wrong to remove the trees. He mentioned that he is a reformed environmentalist, having previously supported removal of trees for view purposes, he now feels differently because of the beneficial environmental qualities of trees and natural habitat. Sue Benvenuti (Hilary Drive) said that the trees serve as a windbreak, and are also a landmark in the South of Knoll area. The trees should be preserved and should not removed. Joan Dracott (Hilary Drive) stated that the trees are a landmark and should not be topped. Some "windowing" may be acceptable. David Malecek (12 Malvino Court) indicated that he had previously submitted a petition to the Commission concerning this issue. He said that views which had previously existed a few years earlier are now significantly reduced. The trees should be trimmed and "windowed." Secondary growth should also be removed. John Smissaert (7 Felipa Court) referred to the Town's Municipal Ordinance (15-4) concerning trees and view blockage, and suggested the Town may need to address the view issue accordingly. Henry Broderick (20 Rowley Circle) stated that the Town should permit no damage to the trees. There are important issues relating to private-personal advantage and the public interest in preserving the trees and the park area for the community which should be weighed. There is a strong public interest associated with preserving the trees. Duffy Hurwin (558 Tenaya) indicated that it was her intention that the secondary growth, rather than the seven large trees, be removed. She also indicated that the secondary POSC Minutes No. 148 February II, 1997 2 growth may present a potential fire hazard. Roger McGee (Ham Court) stated that view maintenance is important, and the Town should keep the trees trimmed and growth under control. The secondary growth should be controlled. ." ". '.:;, '.' ~~ ,,!;\t,..,~ ','" Chair Eth asked the Subcommittee to present a report,. Commissioner Canter disci1ssed her conversationS with Fire Chief Bliss, Police Chief Herley and Superintendent Iacopi concerning the current condition of the trees and potential safety problems. She reported that the aforeJ!lentioned public officials found no fire or public safety hazard. Because power lines are Under grounded in the area a potential problem has been alleviated. The trees act as a windbreak for the area, and the smaller trees are not now a safety problem. In recent years the trees have withstood four major wind storms without incurring significant damage. Commissioner Canter suggested that safety pruning of~e lower branches may be appropriate. Commissioner Rony discussed her conversations with Chiefs Herley and Bliss, and Supt. Iacopi, and indicated that these officials felt thatthe trees in their current state do not present significant public safety problems. The nearest overhead power lines are at a distance from the trees, and are not a hazard. It may be the case that significant cutting, trimming, "wind owing" may present other problems such as weakening of the trees. Removal of the nearby secondary-smaller trees may be a problem because the root systems oflarger ands smaller trees may be intertwined. Commissioner Rony suggested that trimming or thinning lower branches may be appropriate, and cited the Superintendent's recommendation, as well as the Town's Ordinance in support of preservation of the park area trees. Chair Eth asked for Commissioners' comments. Commissioner Canter stated that this area is an important habitat which should be maintained as a wild woodland area, in as natural a state as possible. There appear to be no significant public safety issues which would require major trimming of the trees. The public interest in preserving the trees in their current condition outweighs the private interest in "windowing" the trees for view enhancement purposes. Supported safety pruning of the trees. Commissioner Sullivan indicated that safety factors were not prominent. Supported safety trimming and removal of short stubs in the area. POSC Minutes No. 148 February II, 1997 3 . . Commissioner Rony lamented the ongoing gentrification of the Town, and desires to preserve natural woodland areas where possible. Supported safety pruning and removal of dead or decaying lower branches. Stated that the stand of trees should be left as is. , , Commissioner Snow supported the recommendations of the Public Works Superintendent, that safety pruning should be performed to maintain the health of the trees. Agrees that this publicly accessible wooded area should be preserved. Commissioner Zender accepted the recommendation of Superintendent Iacopi concerning safety pruning and trimming of the trees. Chair Eth expressed appreciation for the South of Knoll woodland area, and supported the Superintendent's recommendation to safety prune and trim the trees where appropriate. MOTION: Vote: M/ 1. Eth I In response to the issues raised regarding thinning and removal of trees in the South of Knoll Area, the Parks & Open Space Commission concurs with the recommendation of Public Works Superintendent Iacopi that the trees are not now a public hazard, and that the Public Works Department continue to perform regular maintenance of the trees. . ~ Rony, Seconded by Canter /" Ayes: Unanimous Moved: 2. FLOOD PLAIN PROPERTY PROJECT Chair Eth asked for the report of the Subcommittee. Commissioner Zender summarized the subcommittee meetings with TIm Wilson, the Town Engineer, Bruce Ross and Staff Liaison McVeigh, the review of the three (3) landscape design contract proposals, and the proposed scope and budget for hte project. Jim Wilson and Bruce Ross followed up with Mark Schatz concerning the Carducci proposal, and clarified issues concerning the engineering services needed and the appropriate cost of the contract proposal. Both Ross and Wilson now proposed POSC acceptance of the most recent contract proposal of Carducci Associates. Chair Eth asked for Commissioners' comments. Commissioner Rony pointed to some confusion regarding the process whereby this project is now before the pose for recommendation to the Town Council. Questioned whether the pose should recommend approval of the contract proposal for landscape design based on the previously submitted broad and general schematic plan. POSC Minutes No. 148 February 11, 1997 4 5) Parks & Open Space Commission - Discussion re: Status of Vacancies and Number of Commissioners. Council heard comments from two current commissioners, Ellen Rony and Brian Sullivan, who recommended that the commission be left at seven members due to the number of projects and subcommittees needed to operate effectively. Council concurred to maintain the status quo and to conduct further interviews of candidates to fill the vacancies. G. COUNCIL. COMMISSION & COMMITTEE REPORTS 6) Mosquito Abatement Board - Report by Col. Roger Smith. Col. Smith said the agency was now called "The Marin/Sonoma Vector Control District." He said the State had reduced the budget but a new building was needed and would be financed through a $8-10 per year parcel tax, beginning next year. Col. Smith said the District was using less toxic materials than any other district in the State, and that there had been 27 service calls in Tiburon last year. He also said the District now had a web site and that they had made presentations to over 24,000 students in the past year. 7) Parks & Open Space Commission - Report from February II Meeting re: Trees at South Knoll Park. Commissioner Mindy Cantor said a POSC subcommittee had interviewed ChiefHerley and Fire Chief Bliss who said there were no safety problems with the trees on the knoll. Cantor said the Town's Public Works Department had recommended continued maintenance through trimming and pruning only, and that the Commission supported that recommendation. On another topic, Councilmember Thompson said the Richardson Bay Regional Agency was going to remove a boat beached near Blackie's Pasture by the end of the week. H. CONSENT CALENDAR 8) Town Council Minutes #1106 - (February 5, 1997) - Adopt. 9) Town Monthly Investment Summary - (December 31, 1996) - Receive. 10) Approval of Appeal of Denial of Extension of Building Permit for Construction of Home at 50 Del Mar - Jonathan & Margaret Wu - Adopt Resolution. II) Amicus Curiae Request - Howard Jarvis Taxpayers Association v. City of La Habra. Town Attorney Danforth asked for an addition to Page 3 of the February 5 Minutes, Paragraph 2, to read, "the Building Inspector advised" her, etc., and to add a sentence to the Wu Resolution, to read, "If further time is needed the issue offees will be decided by Council." MOTION: Moved: Vote: To Adopt Consent Calendar, as Amended Above. Thompson, Seconded by Wolf AYES: Unanimous I. PUBLIC HEARING 12) Appeal of Design Review Board Decision Approving a New Single Family Residence at 16 Venado Drive - AP#58-301-05; Mr. & Mrs. Weisheit, Applicants; Mr. & Mrs. Boorstyn, 20 Venado Drive, Appellants. Town Council Minutes #1107 February 19, I 997 2 64/08/1'3'37 22:45 818-858-5555 EN'v. S'v'C'3. PAGE 01/03 ." IIAX TRANSMISSION ONLY. PAGES SENT 3 PLEASE DISTRIBUTE IMMEDIATELY, C IT Y OF COVINA 125 East College Street. Covina. California 91723-2199 LEGISLATIVE ALERT APRIL 7. 1997 ~ 4t ii- FROM; MAYORS, CITY COUNCIL MEMBERS. CITY MANAGBRS AND FINANCB DIRECTORS ~A LEAGUE TASK FORCIl SUPPORTS SB 1310-ACTION REQUIRED 1'0: SUBJECT: On April 4. 1997 the Leap of Califomia Cities Task Fon:e on Tax Slabilization and Refonn approved support for 58 1310, a lla!ea llIX vow option, Ron Bates, President of the League of California Cities and Chainnan of the Task Porce. CO'ftI"ltlllld to testify at die April 16, 1997 hearing of the Senate Revenue and Taxation Commilll:e in suppcrtofSB 1310, League meetings with the Slate Depanment of Finance (Governor's Office) revealed thllt OOF is considering support for ID ERAF ~ of $1 billion over ten years after deducting the Proposition 172 offsets. This would substantiaBr water down what cities would get from the ERAF bills 10 about $22.7 million each year until sm minion is !aChed after ten years (See atlal:hment). Have your staff calculate what your city would get from such a deal-many cities will eel nothing. The offer by DOF is illustrative of the way cities lITe perceived in Sacramento. The way DOF is treating our lobbyists and repreaentative usociations has rubbed off on them--rather than cities telling our advocates what we want, our Idvocates are telling us what can be accomplished in Sacramento. So long as cities accept whll Sacnunento is MYin&, we wiD continue 10 bell the brunt of angry citizens who cannot see a return on their tax. cIoDarI in the lorm of local services. Is the proposed deal by OOF acceptable? Covina thinks not and ~ommends Ihe following course of action: . That all cities support Ron Bates' testimony to the Senate Revenue and Taxation Committee on April 16 by sending (1) a letter of support on SB 1310 to the principal bill author. Senator Ross Johnson (Sample attaChed); (2) a letter of support 10 each Committee member and the Committee's consultant; and . Send a copy of one of your suppon letters to our consultant. Bob Levy. at FAX 818/915-8882. . If your city is in the Dill1rict ~ a Senate Revenue and Tuation CommitlCC member, please consider testifying at the helling 011 April 16. To make atTanlemenlS, call Bob Levy at 8181915-8882. Our representative usociation. the Leasue of California Cities, needs your help in breaking the mold ill Sacramento, With Ron Bates willinlReSS 10 testify in suppon of 58 1310, the League is trying to help. There is no way, however, thll the League will be able 10 do it ...ithout your suppon. Please do not delay-send out your support letters today, Thank you. "4')8/1997 22: 45 818-858-5555 Er'h/. '3')C3. ='A.3E 02/03 .' .J SAMPLE SB 1310 SUPPORT LETTER April _, 1997 Honorllble ROllI John8Oll California Stata Senate State Capitol, Room 5087 Sacramento, CA 9681. Subl~: sa 1310 -. Support Senator JohnlOn: The City of IltOngly supporta sa 1310 which will proYlde an option to cllle, to put a sale, tax ra.. chanoe before I/ote,.. Thl' option will ...ow voters to reduce the It ate salee tax .... by 1% and Htttbllsh . new 1% rate for ellles or counties. As you know. cltI.. have the relponllblllty 10 prol/lde safe oommunltles by funding police. fir. and emergencv medlc8l ..rvlcel, Cities allO maintain public: Infrastructure Including str..m, Ilbrll'laI. and parks, However, In the last lIyeral years. citie5 reyenue base has been erod<<lby ltaIe tlkeawlI)'a, state.lmposed unfunded mandates, and restrictions placed on cities by voters through Propositions 13, 82 and 218. Tha.. ",.nll have reeulted In d1f1lcultl.. lor cities 10 fund basIC services and haye forced many eltl.. 10 engage In revenue r....no practlcel that are not benallclal to economic growlh, e,g.. dl.. 8\/01d IlouIIng dev.lopment and fiGht with one another lor r.tallers, c1lI.. 'ncr.... buIInt.. IIoenM and development "es, and 80IlllI cIJes lIVen develop card clubs to fund ba8lo eerviCe.. sa 13tO will provld. YOte,. with the option to establllh a permanent and dependable source of r.yenu. to dll.. or counties without a tax InetUII. Schoo's are held harmle... If IPProved, this option could reduce the competition amongst cities lor ret"lers In a way that doean' affect Bradley-Buml. ThIs measure could also stimulate more housing development Ilnce It allocates r.yenue besed on population. Finally, S8 1310 will lead to a more Iqullable dlstrlbutlon of lax reyenUe and provide local taxpayers with tangbl. benefits. We urge your continued .uppon for Ihl, pi_ of legislation. Slnc.r.ly, ~;;Byor-------- 04-' 08/1 '3'37 22;c:i5 318-858-5555 :;:}N. ,- ,. -, ,.-,- =,\)",:). ::'A3E 03/133 SENATE REVENUE AND TAXATION COMMITTEE MEMBERS Address: California State Senate Sacramento, CA 95814 SENATOR ALPERT, Dede, Chair KOPP, Quentin, Vice Chair BURTON, John GREENE, Leroy F. HURTI, Rob KARNE'ITaBelty KNIGHT, William L. LEE, Barbara McPHERSON, Broce CAPITAL TEL (916) 445-3~2 445-0503 445-1412 445-7807 445-5831 445-6447 4045-6637 445-6S77 445-5843 CAPITAL FAX (916) UNLESS O1HERWlSE INDICATED 327.2188 4151589-5953 327-7229 Not Available 714/898-8033 310086-5202 445-4662 327-1997 445-8081 DOLLARS AND SENSE Discussions between the Leape ancl the Dop..~t of Finance revealed that the DOF is considering annually reducing 10cal qcncy (1lOlIIIIieI. citica and special districu) contributions 10 ERAF by $1 billion ovu ten years. Allocation. to 10cal pemmenl8 10 be made in propOrtion to net loss (ERAF and Prop 172). What would thIa mean for c:iDea? In milliona Agencies Loaea Prop 172 Net Loss Peramt Cities 571 90 481 22.7% Counties 2,616 1,473 1,143 54.1% Special Districts 489 0 489 23.1% Total 3,676 1,563 2,113 99.9% The above suucSI8 thatc:itiea would let 22.7% of$1 billion or $22.7 million each year until $227 million is reached uler ten yean. Is your city satisfied with this proposal by DOF and willing to settle for it? ERAF proposal8 currenlly do not addreu no- and Iow.property laX cities, Some think that this can be changed down the road, but the nl1lllben IliIIlook bleak. Are no- and low- cities willing to settle for !his? OTHER NEWS . Cities lost over $600 million in annual operating revcnue from Proposition 13. Does the Slate think cities should bear the fun bruntofdlia burden? . Not counting property tax takeaway., cities have lost over $200 million in annual operating revenue and about $780 million in oae-time revenue due to state shifts since 1982. . Proposition 172 wu approYed by voters to dedicate ",venue far public safety services which cjtie~ provide. Oties genlll'ate about 86% of all Proposition 172 sales tax R:venues, about $1.3 billion in 1995-96. Oties ~ved abollt 6% of the totallllIlOl1nt generated by Proposition 172 in 1995-96, about $90 million, No- and Iow"I''''pty lax cities. whose voters approved Proposition 172. get no Proposition 172 revenue, Voters were never told that 80 link revenue would come back 10 their cities. Consequently, we feel c:itiel are being tbortecI by over $1.2 billion annually, . Otic. are continuing to lose lDOI1Cy from Proposilions 62 and now Proposition 218. . The state budJel incteucd over 55 billion from 1995-9610 1996-97. . School funding ispropoacd to inc:reue by $1.9 billion for 1997-98. . SCAG projects that if ._ budlet expendit\IJ'CI were held constant through the year 2010, and schools are given their Proposition 98 share of growth revenue, about $38 billion in annual operating revenue would be available for otha' u.I,