HomeMy WebLinkAboutTC Agd Pkt 1997-03-05 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1101 TIBURON BL YD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEWS:
MARCH 5, 1997
7:30 P.M.
6:30 P.M.
7:05 P.M.
PLEASE NOTE: In order to gIYe alllnleresled pensons an opportunity to be heard, and to ensure the presentation of all points of
view, members of the audience should:
(1) Amays Address the Chair; (2) Stale Name and Address; (3) State Views Succinctly; (4) Limn Presentations 10 3 minutes; (5) Speak
Directly into Microphone.
In compliance with the Americans with Disabilities Act, if you need speciaiassistance 10 participate in this meeling. please contact Town Hall
(415) 435-7373. Nc:tification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to
this meeting (28 CFR 35.102-35.104 ADA nle IIJ
A. INTERVIEWS - Current Vacancies: Heritage & Arts Commission (2); Parks &
Open Space Commission (2)
B. ROLL CALL
C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
D. PUBLIC OUEST IONS AND COMMENTS
Please confine your comments during this portion of the agenda to mailers 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 10 three (3) minutes. Mailers requiring aclion will be refen-ed to
the appropriate Commission, Board, Committee or Staff/or consideration and/or placed on a future meeting
agenda.
E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES
I) PARKS & OPEN SPACE COMMISSION - Consider Appointments to Two Vacancies
2) HERITAGE & ARTS COMMISSION - Consider Appointment to One Vacancy
3) RUSD/CHlLD CARE CENTER COMMITTEE - Formalize Appointments
F. COUNCIL. COMMISSION & COMMITTEE REPORTS
4) LAST CHANCE COMMITTEE - Report on Results of Telephone Survey - ( J. Riessen)
5) HOMEOWNERS' ASSOCIATIONS - Report on February 22 Meeting with Town Council -
(Mayor Hennessy)
G. CONSENT CALENDAR
The purpose afthe Consent Calendar;s /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.
6) TOWN COUNCIL MINUTES #1105, January 15,1997 - (Adopt)
7) TOWN MONTHLY INVESTMENT SUMMARY - January 31,1997 - (Receive)
8) v5' AL PROCLAMATION RE: FAIR HOUSING MONTH - (Adopt)
9) ICUS CURIAE REQUEST - San Diego Gas & Electric Co. v. City of Carls had; The
City Council of the City of Carlsbad; and Lloyd B. Hubbs, as Engineer of the City of
Carlsbad - (Approve)
TRAFFIC SAFETY COMMITTEE MEETING MINUTES - Feburary 18, 1997 - (Receive)
DENIAL OF DESIGN REVIEW BOARD DECISION RE: Single Family Residence at 16
Venado Drive - AlP No, 58-301-05; Mr, & Mrs. Weisheit, Applicants; Mr. & Mrs. Boorstein,
Appellants - (Staff Report & Resolution)
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UNFINISHED BUSINESS
NEW TOWN HALL - Budget/Cost Summary
TOWN BOARD, COMMISSION & COMMITTEE APPOINTMENT PROCESS - Consider
Formalizing Procedures - (Adopt Resolution) - Continuedfrom February 19, 1997
CONSIDER MODIFICATIONS TO DESIGN REVIEW BOARD PROCESS -
(Memorandum from Town Attorney in Response to Councilmember Ginalski's Request for
Follow-up to EI Marinero DRB Petition) - Continuedfrom February 19, 1997
PUBLIC HEARING
REVISED SIGN ORDINANCE - Amend Chapter 16A of Tiburon Municipal Code -
(Introduction of Ordinance and ,I st Reading)
GREENWOOD BEACH DRAINAGE PROJECT: ADOPTION OF MITIGATED
NEGATIVE DECLARATION AND APPROVAL OF PROJECT - 442, 444, 448 & 458
Greenwood Beach Road and Blackie's Pasture Park; AP Nos. 55-031-25, -32, -29; and 55-
041-12 - (Resolution)
NEW BUSINESS
CAL/TRANS COMMUTER PARKING AREA - Lyford Drive & Tiburon Boulevard -
(Review Proposed Improvements and Consider Planning Commission Comments) .
CONCEPTUAL MASTER PLAN PRE-APPLICATION REVIEW: Proposal to Subdivide
a 4.66 Acre Parcel into Two Lots at the End of Gilmartin Drive (South Side); Equinox
Group, Owner; Mohammed Sadrieh, Applicant - Assessor's Parcel No. 39-171-05 - (Receive
Comments)
COMMUNICA nONS
REQUEST FOR RECONSIDERATION OF TOWN COUNCIL DENIAL OF DESIGN
REVIEW BOARD DECISION RE: 16 VENADO DRIVE - (Fax Letter from Lawrence &
Elizabeth Weisheit, dated February 27, 1997)
REDWOOD HIGH SCHOOL GRAD NIGHf: REQUEST FOR TOWN CONTRIBUTION
- (Remand to Parks & Open Space Commission)
21) COUNTYWIDE COMMUNICATION SYSTEM: URGENT NEED FOR DESIGN &
CONSTRUCTION OF NEW PUBLIC SAFETY SYSTEM - (Memo from Public Works
Asst. Director Mansourian dated January 30, 1997)
M. STAFF & TOWN MANAGER REPORTS
22) POLICE DEPARTMENT - COMPARATIVE STATISTICE FOR JANUARY, 1997 - (Chief
of Police Herley)
N. ADJOURNMENT
Future Agenda Items
Appeal of Design Review Board Decision Re: Approval of Residence at 47 Via Los Altos - (Dr. & Mrs. Aleu, 74 Via Los
Altos, Appellants - Shen/Jancy, Inc., Applicants) - (March 19)
Appeal of Design Review Board Decision Re: Approval of Single Family Dwelling at 205 Taylor Road - (Appellants-
Cosmo L. Fraser, 207 Taylor Road; Applicants - Pourian) - (March 19)
Report From Town Treasurer Harry Matthews - (March 19)
Jt. Recreation Annual Report - Barhara Creamer - (March 19)
Creation of New Private Street - "Las Palmas Way" - (March 19)
Report From Hilarita Representative Hank Bruce - (April 2)
Report on Downtown Waterfront Activity. (April)
Heritage & Arts Commission 2nd Annual Heritage Preservation Award Ceremony - (May 21)
Meeting No.3 - 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:
The Innisfree COn/panies v. Town of Tiburon
(Marin County Superior Court No. 168505)
Name of Case:
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)