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HomeMy WebLinkAboutTC Agd Pkt 1997-08-20 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: INTERVIEWS: AUGUST 20, 1997 7:30 P.M. 7:15 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 aU points of view, members of the audience should: (1) Always Address the Chair; (2) State Name and Address; (3) State VlelNS Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. INTERVIEWS 1) HERIT AGE & ARTS COMMISSION - (Candidate Cynthia Marques) 2) LIBRARY AGENCY BOARD OF TRUSTEES - (Candidate Lynn Wellman Barr) B. ROLL CALL C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) D. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to mallers not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited /0 three (3) minutes. A4atlers requiring action will be referred to the appropriate Commission, Board, Committee or Stafffor consideration and/or placed on afuture meeting agenda. E. APPOINTMENTS TO BOARDS, COMMISSIONS OR COMMITTEES F. CONSENT CALENDAR The purpose of the Consent Calendar is /0 group items together which generally do not require discussion and which will probab(v be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Puhlic may request removal of an item for diSCUSSIOn. 3) REQUEST TO JOIN AMICUS BRIEFS a) Green 1'. City of Los Angeles (2nd Appellate District); b) Sacramento Fire Protection District 1'. Sacramento County Assessment Appeals Board 11, et at. (3rd Appellate District) - (Approve) 4) MONTHL Y POLICE STATISTICS - July, 1997 - (Accept) / G. PUBLIC HEARING 5) APPEAL OF DESIGN REVIEW BOARD DECISION APPROVING A V ARlANCE FOR LOT COVERAGE AND SITE PLAN AND ARCHITECTURAL REVIEW FOR ADDITIONS TO A SINGLE FAMILY RESIDENCE @ 11 Reed Ranch Road, AP#34-243- 16: Dean & Debbie Lehr, Applicants; L. Didi Maillard, Appellant H. STAFF & TOWN MANAGER REPORTS 6) NEW TOWN HALL - Window Coverings - (Town Manager) I. ADJOURNMENT Future Aeenda Items --Appeal of Planning CommisslOo DecislOo denying Minor Subdivision No. 69702 at Shepherd of the Hills Lutheran Church, 9 Shepherd Way - (September 3) --1997 -98 Town Budget Revisions - (September 3) --Downtown Task Force Report by Chair Terry Koemg - (September 3) DATE OF MEETING: AUGUST 20 1997 NO, 12-]997 DATE POSTED AUGUST 15. 1997 NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETING OF THE TIBURON TOWN COUNCIL Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a Closed Session. More specific information regarding this meeting is indicated below: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9a) Name of Case: Lisa E. Kasselik. Mark K. Kasselik. Lee H. Carson. Deidra A. Carson. Barbara B. Harnev. Christooher J. Harnev. Susan R. McOuaid and J. Dennis McOuaid. Petitioners. vs. Citv of Tiburon and Tiburon Town Council and Does 1 throufth 10. Resoondents. Conftreftation Kol Shofar Svnafto!!ue. Real Partv in Interest (Marin County Superior Court No. Pending) ,