HomeMy WebLinkAboutTC Agd Pkt 1997-12-03 (3)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BL YD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
DECEMBER 3, 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 and Address; (3) State Views Succinctly; (4) limit Presentations to 3 minutes; (5) Speak
Directly into Microphone.
REDEVELOPMENT AGENCY
A. ROLL CALL
B. BUSINESS MEETING
1 ) APPROVAL OF MINUTES - #RA56-97 - September 17, 1997
2) 1155 TIBURON BOULEVARD: Purchase of 1.51 Acres of Town-owned Property by the
Tiburon Redevelopment Agency for Purposes of Private Development of a Senior Housing
Project containing Affordable Housing Units; AP#58-l5l-23 (Portion) - (Purchase and Sale
Agreement & Resolution)
C. PUBLIC HEARING
3) AMENDMENTS TO REDEVELOPMENT PROJECT HOUSING IMPLEMENTATION
PLAN - (Resolution)
D. ADJOURNMENT
A. ROLL CALL
TOWN COUNCIL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC OUESTlONS AND COMMENTS
Please confine your comments during this portion of the agenda to matters not already on this agenda, other
than items on the Consent Calendar. The public wi/! be given an opportunity to speak on each agenda item al
the time it is called Presentations are limited to three (]) minutes. Matters requiring action will be referred to
the approprime Commission, Board, Committee or Staffforconsideration and/or placed on afuture meeting
agenda.
D. COUNCIL, COMMISSION & COMMITTEE REPORTS
E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES
1) APPOINTMENT OF TOWN COUNCILMEMBERS TO TOWN & REGIONAL
COMMITTEES
F. CONSENT CALENDAR
The purpose of the Consent Calendar is to group items loge/her which generally do not require discussion and
which will probably be approved by one motion 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.
2) TOWN COUNCIL MINUTES - #1126, November 5, 1997 - (Approve)
3) FUND TRANSFERS - FYI 997/98 Budget Authorization - (Approve)
G. UNFINISHED BUSINESS
4) RUSD AMENDED AGREEMENT AND PROPERTY TRANSFER, 1101-1185 Tiburon
Boulevard - (Agreement & Resolution) t; l-~ 2.-
5) MAIN STREET ADA TRAFFIC IMPROVEMENTS - (Status Report by Town Engineer)
6) CYPRESS HOLLOW ANNEXATION INTEREST: Consideration of Resolution Requesting
the Local Agency Formation Commission to Undertake Proceedings for Annexation of the
Cypress Hollow area to the Town of Tiburon - (Resolution)
H. NEW BUSINESS
7) 1501-1505 TIBURON BOULEVARD: New Library and Town Hall Flood Plain Area
Improvements - (Presentation by Carducci Associates, Landscape Architects)
8) SALE OF TOWN-OWNED PROPERTY AT 1155 TIBURON BOULEVARD - 1.51 Acres
to Tiburon Redevelopment Agency for Purposes of Private Development of a Senior Housing
.Project Containing Affordable Housing Units; AP# 58-151-23 (Portion) - (Resolution)
I. PUBLIC HEARING
9) REQUEST FOR EXTENSION OF TIME FOR APPROVED PRECISE DEVELOPMENT
PLAN - 375 Taylor Road (PD#7; File #39704); Miranda Leonard, Owner; John Walker,
Applicant; AP# 38-182-42 - (Resolution) ....
it FJ' -'
J. COMMUNICA TIONS
K. STAFF & TOWN MANAGER REPORTS
10) MILL VALLEY REFUSE SERVICE MINI CAN PROGRAM - (Town Manager)
11) OVERVIEW OF NEW POLICE STATION & SENIOR HOUSING PROJECTS - (Planning
Director)
L. A DJO URNMENT - To Monday, December 8, 1997, 7:00 p.rn. (Interviews for Planning Commission)