HomeMy WebLinkAboutTC Agd Pkt 1997-08-14
TO: TIBURON TOWN COUNCIL, PLANNING COMMISSION, SENIOR HOUSING ADVISORY
COMMITTEE and ALL OTHER INTERESTED PARTIES _
PLEASE NOTE DATE OF MEETING
TIBURON TOWN COUNCIL
AGENDA-k
ADJOURNED MEETING
TOWN OF TIBURON
1505 TIBURON BLVD,
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEW:
AUGUST 14, 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 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.
A. INTERVIEWS
. LffiRARY AGENCY BOARD OF TRUSTEES, (Candidate Lynn Wellman Barr)
B. ROLL CALL
C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If anv)
D. PUBLIC OUESTIONS AND COMMENTS
Please confine your comments during this portion of the agenda to matters not a/ready 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 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 OR COMMITTEES
F, CONSENT CALENDAR
The purpose of the Consent Calendar is lo group items logether 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 Public may request removal of an item/or discussion.
I) TOWN MONTHLY INVESTMENT SUMMARY - June 30,1997 - (Accept)
2) UPHOLDING PLANNING COtvIMISSION DECISION & DENIAL OF APPEAL Re
Denial of Minor Subdivision No. 69602 at 885B, C & D Tiburon Boulevard (Lot Split) _
AP#55-261-11; Dixon and Sharon Power, Applicant/Appellant - (Adopt Resolution)
G. PUBLIC HEARING -(Jt. Session with Planning Commission &
Senior Housing Advisory Committee)
3) NED'S WAY SENIOR HOUSING PROJECT _
A. Presentation of Ned's Way Garden Homes Conceptual Plan for Senior Housing-
(Burman-Feldman Team)
*This agenda supersedes all other
previously faxed or mailed
D.L. Crane, Town Cler
B. Recommendations by Senior Housing Advisory Committee concerning Very Low
Income Units within the Project - (Larry Smith, Chair)
C. Request for Approval of Critical Guidelines for the Provision of Very Low Income
Housing within the Project - (Town Council Action)
D. Timing of the Project and Police Department Relocation Issue - (Town Council Action)
E. Proposal for Continuation of Senior Housing Advisory Committee Services _
(Town Council Action)
4) POLICE BUILDING PROGRAM -
A. Consideration of Schematic Design Comments - (presentation by Chair Wilson of
Design Review Board, Building Advisory Committee and Town Staff Comments)
B. Authorize Funding for Architectural Design Development and Working Drawings
Phases - (Town Council Action)
H. ADJOURNMENT - To September 3,1997
Future Af!enda Items
..Appeal of Planning Conunission Decision denying Minor Subdivision No. 69702 at Shepherd of the Hills Lutheran
Church, 9 Shepherd Way - (September 3)
--1997-98 Town Budget Revisions, (September 3)
..Downtown Task Force Report by Chair Terry Koenig, (September 3)
DATE OF MEETING AUGUST 14, 1997
NO. 12-1997
DATE POSTED: AUGUST 11. 1997
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
Pursuant to California Government Code Sections 54950 et seq" the Town Council will hold a
Closed Session, More specific information regarding this meeting is indicated below:
I. 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. Harney, Christol1her J. Harney, Susan R
McQuaid and J. Dennis McQuaid, Petitioners, vs. City of Tiburon
and Tiburon Town Council and Does 1 throuf!h 10, Resl1ondents.
Conf!ref!ation Kol Shofar Synaf!of!ue. Real Party in Interest
(Marin County Superior Court No. Pending)