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HomeMy WebLinkAboutTC Agd Pkt 1998-11-16 I t1/]STfi\ TIBURON TOWN COUNCIL AGENDA SPECIAL ADJOURNED MEETING TOWN HALL 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: NOVEMBER 16, 1998 7:30 P.M. 7:15 P.M. PLEASE NOTE: In order to give all interested persons an opportunity to be _, 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) Stale VI8WS Succinctly; (4) Umn Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL Mayor Matthews (Presiding Chair) Vice-Mayor Bach Councilmember Gram Councilmember Thompson Councilmember Hennessy B. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to malters 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 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. C. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together 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. I) CYPRESS HOLLOW AREA ANNEXATION - Transfer of Landscape & Lighting District from County of Marin - (Adopt Resolution) 2) VISTA TffiURON LOT 16 (55 Vista Tiburon Drive): Accept Offer of Dedication for Public Pedestrian and Public Utilities Easement - (Resolution) 3) AMICUS BRlEFREQUESTS: A) California Housing Council v, City of Malibu, Case No. B 119503; B) Sierra Club v. San Joaquin LAFCO (California Supreme Court Review Granted September 23, 1998) relating to Exhaustion of Administrative Remedies - (Approve) D. NEW BUSINESS 4) AWARD OF TOWN CONTRACTS- A) ELEPHANT ROCK RESTORATION PROJECT B) TlliURON POLICE STATION CONSTRUCTION PROJECT - Off-Site Street Improvements - (Authorize Award of Contract) E. TOWN COUNCIL COMMENTS F. ELECTION OF MAYOR The Chair will receive nominations for the office of Mayor of the Town of Tiburon and conduct the election. G. ELECTION OF VICE-MAYOR The Mayor-elect will take the Chair and conduct the election of Vice-Mayor. H. NEW TOWN COUNCIL COMMENTS/OUESTIONS I. ADJOURNMENT FUTURE MEETINGS I) November 17, 1998 - 7: 30 a.m. 2) November 17, 1998 - 6:00 p.m. 3) November 18, 1998 - 600 p.m. 4) December 1,1998 - 7:30 p.m. S) December 2, 1998 - 7 :30 p.m. 6) December 16, 1998 - 6:00 p.m. Belvedere!fiburon Mayors & Vice Mayors Meeting - Tiburon Town Hall Interviews for Design Review Board. Council Chambers Conference Rm. MCCMC @ Novato Town CouncillPlanning Commission Workshop - Council Chambers Town Council Regular Meeting Holiday Party DATE OF MEETING: November 16. 1998 No. 22. 1998 DATE POSTED: November 13. 1998 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 infonnation regarding this meeting is indicated below: 1. CONFERENCE WITH LEGAL COliNSEL - EXISTING LITIGATION (Section 54956.9a) Cannallv et al v. Main Street Businesses (1JSDC NO. C-95-00875) TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 11116/98 / To: TOWN COUNCIL From: SCOTT ANDERSON, PLANNING DIRECTOR~ Subject: CYPRESS HOLLOW AREA ANNEXATION: TRANSFER OF CYPRESS HOLLOW LANDSCAPING & LIGHTING DISTRICT FROM THE COUNTY OF MARIN TO THE TOWN OF TIBURON Date: 11113/98 BACKGROUND The Town Council, as the conducting authority, recently voted to annex the Cypress Hollow Area to the Town ofTiburon. Marin LAFCO had previously conditionally approved the annexation. One ofLAFCO conditions of approval was that the Town ofTiburon and Marin County adopt a joint resolution agreeing to the transfer of the Landscaping & Lighting District. Staff has worked with the Marin County Counsel's Office to prepare this resolution, which is forwarded for your consideration The Board of Supervisors will probably act on the resolution in late November or early December, although a firm agenda date is not known by Town Staffat this writing. Following adoption of the resolution by the Town Council and County Board of Supervisors, LAFCO will need to record a Certificate of Completion, at which time the Cypress Hollow Area will officially be annexed to the Town ofTiburon. Preparation of the Certificate of Completion usually takes approximately two weeks. Town Staff expects the annexation to be officially completed at roughly the end of the calendar year. A letter will be sent out to affected owners and residents once a more specific date has been determined. RECOMMENDATION Adopt the resolution (Exhibit 1). EXHIBITS 1. Draft joint resolution. Lld.rpt Tiburon Town Council Staff Report 11/16/98 1 COUNTY OF MARIN RESOLUTION NO. 98- TOWN OF TmURON RESOLUTION No.b3/5 A JOINT RESOLUTION OF THE MARIN COUNTY BOARD OF SUPERVISORS AND THE TmURON TOWN COUNCIL TRANSFERRING JURISDICTION OF AND THE FINANCIAL RESOURCES AND DOCUMENTATION ASSOCIATED WITH OPERATION, MAINTENANCE AND FUNDING OF THE CYPRESS HOLLOW LANDSCAPE AND LIGHTING DISTRICT TO THE TOWN OF TmURON WHEREAS, on January 21, 1998, the Tiburon Town Council adopted Resolution No. 3258 requesting the Local Agency Formation Commission ("LAFCO") to undertake proceedings for the annexation of the CYPRESS HOLLOW SUBDIVISION ("CYPRESS HOLLOW") into the Town of Tiburon; and, WHEREAS, LAFCO has conducted proceedings in accordance with the Cortese-Knox Local Government Reorganization Act of 1985, and approved the annexation pursuant to LAFCO Resolution No. 98-13; and, WHEREAS, annexation of the Cypress Hollow Subdivision to the Town of Tiburon requires the Town to administer and provide municipal services in CYPRESS HOLLOW; and, WHEREAS, the CYPRESS HOLLOW subdivision area includes a County- administered Landscape & Lighting District (LLD), designated by the County as ZONE 14 that was formed for the general purpose of administering, operating and maintaining the following areas which, after the annexation, will lie within the jurisdiction of the Town of Tiburon: I. The 25 foot sanitary sewer easement landscape and irrigation of the east boundary; and 1 EXHIBIT NO. J 2. Entry landscaping, the 30 foot storm drainage easement ill the southwesterly boundary and irrigation system; and, 3. Ownership and maintenance of the park site; and, WHEREAS, Streets & Highways Code ~ 22612 provides that: "~ 22612. Transfer of jurisdiction to city councils; joint resolution If all of the territory of a district is included within one city by annexation or incorporation, .the legislative body may transfer jurisdiction over the district to the city council of the city by a joint resolution setting forth the mutually agreed upon terms and conditions under which the transfer is to take place. (Added by Stats. 1983, c. 1305, ~ 8, eff. Sept. 30, 1983.)" WHEREAS, one of the conditions imposed by LAFCO in its Resolution No. 98-13 was that: "Jurisdiction over the Cypress Hollow Landscape and Lighting District shall be transferred from the Board of Supervisors of the County of Marin, to the Town Council of the Town of Tiburon by a joint resolution setting forth the mutually agreed upon terms and conditions under which the transfer is to take place. " NOW THEREFOR IT IS RESOLVED THAT THE Tiburon Town Council and the Marin County Board of Supervisors hereby adopt this Joint Resolution transferring the financial resources and documentation associated with operations, maintenance and funding of the CYPRESS HOLLOW LLD to the Town of Tiburon, in order that the Town may effectively administer services in the CYPRESS HOLLOW LLD. BE IT FURTHER RESOLVED that the Town of Tiburon, in assuming control of the CYPRESS HOLLOW LLD accepts responsibility therefor only from the date that the County of Marin transfers its resources to the Town of Tiburon. Any liabilities, losses or other claims arising before said date shall remain the responsibility of the county of Marin. 2 5f' <,c;.}'t{j .",.-,,<1. PASSED AND ADOYI'ED at a r1?~dQr meeting of the Town Council of the Town of Tiburon held on the day of 1998, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: MA YOR, TOWN OF TIBURON ATTEST: TOWN CLERK PASSED AND ADOYI'ED at a regular meeting of the Board of Supervisors of the County of Marin held on this day of , 1998, by the following vote: AYES: SUPERVISORS: NOES: SUPERVISORS: ABSENT: SUPERVISORS: PRESIDENT, BOARD OF SUPERVISORS ATTEST: CLERK, BOARD OF SUPERVISORS DZLlLAFCO-Resol.CypressHollow AnnexS 3 TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 11116/98 :A 110: TOWN COUNCIL From: SCOTT ANDERSON, PLANNING DIRECTOR ~ Subject: 55 VISTA TffiURON DRIVE (LOT 16, VISTA TffiURON SUBDIVISION): OFFER OF DEDICATION FOR PUBLIC PEDESTRIAN EASEMENT AND PUBLIC UTILITIES EASEMENT TO THE TOWN OF TffiURON Date: 11113/98 BACKGROUND In 1995, the Town of Tiburon recorded the final subdivision map for the Vista Tiburon Subdivision at the western edge of the Town At that time, the Town accepted a 10' wide public pedestrian path easement across Lot 15 of the subdivision. However, a substantial portion of the width of the pedestrian easement was located on steeply sloping land and was not user-friendly without substantial grading and earth retention. The owner of the adjacent Lot 16, working in cooperation with the Town and the property owner of Lot 15, has offered to the Town an easement dedication which would bring the usable width of the easement back to approximately 8-10 feet, enabling the easement to be used for its intended purpose as a pedestrian connection between the two public streets (Vista Tiburon Drive and Reedland Woods Way) in the Vista Tiburon Subdivision. Town Staff would like to thank the owners of Lot 16, John and Shawn O'Neil, for their kind offer of dedication. RECOMMENDATION Adopt the resolution (Exhibit 1). EXHffiITS 1. Draft resolution 55vistibtc.rpt Tiburon Town Council Staff Report 11/16/98 1 RECORDING REQ{JESlIED, RElI{JRN 110: 1I0WN CLERK 1I0WN OF lIffi{JRON 1505 TIB{JRON BO{JLEV ARD lIffi{JRON, CA 94920 RESOL{JnON NO. A RESOL{JlIION OF lIHE TOWN CO{JNCIL OF mE 1I0WN OF lIffi{JRON ACCEPTING AN OFFER OF DEDICA nON FOR AN EASEMENlI FOR P{JBLIC PEDESlIRIAN AND P{JBLIC {JlIILITIES P{JRPOSES OVER A PORnON OF LOll 16 OF lIHE VISlIA lIffi{JRON S{JBDIVISION ASSESSOR PARCEL N{JMBER 38-450-16 WHEREAS, the owners of Lot 16 of the Vista Tiburon Subdivision, commonly known as 55 Vista Tiburon Drive, Tiburon, Marin County, California, have offered to dedicate to the Town of Tiburon an easement for public pedestrian and public utilities purposes over a portion of their property, said portion being described in the attached Exhibit I; and WHEREAS, the Town is Tiburon is desirous of securing the easement for the afore- mentioned purposes. NOW, THEREFORE, BE IT RESOL YED, that the above-referenced offer of easement dedication is hereby accepted, and the Town Clerk is authorized to record this resolution and its Exhibit I as described above. PASSED AND ADOPTED at a special adjourned meeting of the Town Council of the Town of Tiburon held on November 16, 1998, by the following vote: AYES: NOES ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: HARRY S. MATTHEWS, MAYOR TOWN OF TIBURON ATTEST DIANE L CRANE, TOWN CLERK \scott\55vistibt.res Tiburon Town Council Resolution No. ---- 11/16/98 1 EXHIBIT NO. I RECORDED RETURN TO Scott Anderson Town ofTiburon 1505 Tiburon Blvd. Tiburon, CA 94920 rRECE~VE~ TOWN OF T18-.JRON "0'1 .\: '. 21998 I""'l~~"n-'I-".-C- ui:.rrt'I~I;III.-,.l1 .. .ll..._.1 j COMMUN!TY DEVEi 0"1,\1::;,:-, - I I.._.~ OFFER OF DEDICATION AP 38-450-16 The undersigned, for good and valuable consideration and in order to promote the public welfare, hereby offer to dedicate the hereinafter described Easement to the Town of Tiburon, or its successor in interest, for Public Pedestrian Access and for Public Utilities purposes, said Easement described in the attached Exhibit "A" and "B" incorporated herein The within offer of dedication shall remain in full force and effect, notwithstanding any rejection thereof or failure to accept by the Town of Tiburon, it being specifically understood and agreed that the Town of Tiburon, or its successors in interest, may, at any time whatsoever, rescind said rejection and! or accept said offer; Shawn O'Neil 'YHTRJTNO. 1 EXHIBIT "A" All that property situate in the Town ofTiburon, County of Marin, State of California, described as follows A portion of Lot 16 as delineated on that certain map entitled "Map of Vista Tiburon" recorded in Book 21 of Maps at page 37, Marin County Records; Beginning at the comer common to Lot 16, Lot 15 and the easterly line of Vista Tiburon Drive as delineated on said map; Thence North 55036'00' East 22.74 feet to the southerly side ofa fence; 2 Thence along said fence North 61040'29" East 154.00 feet; 3 Thence leaving said fence North 41015'00" East 536 feet; 4 Thence North 61047'00" East 34.40 feet; 5 Thence North 87020'00" East 9.73 feet to a point on the common line said Lot 15 and 16, 6 Thence along said common line South 61040'29' West 224.81 feet to the point of beginning. 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Z U o~ :x: o(()~ >--, ZLoJ"" X 01::- " ~ ~> UJ ~~ ~ =,:::J t...a ii= <fl 'i 0-' j~cn -'0 Z " '" '" .., '" 0 "- x " II .., " "- 0 '" :- CD '" " ~ i<! c:i u < 0- ~ 0 ':.:1-0 wl'::..t: UN'" ZN'" <( f- <fl o LoJW . . zoa 000 ~(ci--- U",... w' . 0::",- -"'''' Ozz W Z_N :J Y:- CALIFORNIA ALL.PURPOSE ACKNOWLEDGMENT I ~ ~ I ~ I ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ g g ~ ~ ~ ~ Capacity(ies) Claimed by Signer ~ ~ Signer's Name: ~ i.,. ~~:~~r~~~ Officer - lItle(s} Top 01 thomb hsee ~, Partner -:::: Limited = General Ii, ~ Attorney in Fact@,' ~ -fu~ ~ i-GUardian or Conservator ~ ~ = Other ~ ~ S'gner Is Representing ~ ;(;,~'g;,'9.;.~'(,<<.;~(,.'<.<<.;-~~'<.<<.;-~'g;,'G(,..~''('';'<.;~'l.,;<.;.'G(.,'QV'QV'G<;.'Q.;.~~'QV~'C(;:,(~~~~~'<.<<.;-'<.<<.;-'c;;;.(....'<;:.<;.~~'g;..,'(..;(.;q..~~~v~ @ 1997 National Notary ASsociation' 9350 De SolO Ave. PO 80x 2402' Chatsworth, CA 91313-2402 Prod. No. 5907 Reorder: Call Toll-Free 1-800-876-6827 State of California County of I\IktZ L I'J ~ ~ On }o I ~V / '("I , before me, Date personally appeared --=.\ f'~ () I Nm L l@- :':~~=i:i:.:! ~.. -, Notary Public - California ~ ~ Martn County ~ _ _ _ ~;o:m~~~~7~~ Place Notary Seal Above I } ss. .'\ ame and Ti Ie of Officer (e. .,'Jane Doe, No ary Public') f4,}) ~~N (? IN€! (... Name(s) ofSlgner(s) c= personally known to me M'Proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. d official seal. Public Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document, OPTIONAL Description of Attached Document Title or Type of Document: tJ~ 'J"? '/k,nllIJ(r1i7N Document Date: Number of Pages: Signer(s) Other Than Named Above: GLENN R. WATSON R08ERT G. 8EVERl.- Y HARRY I.. GERSHON OOUOl.AS W. AAGlUE MARK l.. lAMKEN ~RWIN ~ ACl.EFI 0AA0l.C O. PIEPER AL.L.E:N ~. Al!NNI!TT STeVEN l.. OORllEY WlWAM I.. STFlAUSZ ANTHONY 8. OAEWRV ~ITCHEu.. E. Al!I8OTT TIMOTHY t.. NEUFElD GREGORY W. STEPANICICH ROCHELLE 8ROWNE MICtiAl!!L .J~NKlNS WlWAM 8. FlUoeu. QUINN M. IlAAACW CAFIOL W. LYNCH J~"flR~A.FIAIIIN GFlEGOAV M. KUNERT THOMAS M. JIMIIO MICHELE BEAL BAGNEFll8 "'-MANDA F. SUSSKIND AOeERT C. CECCON SAYRE WEAVEi'll STEVEN H. KI'IU"""ANN GAFIY E. GANS .JOMN J. HARRIS KEVIN G. ENNIS ROBIN D. MARAIS MICHAEl. E5TRADA 1.AURENCE S. WIENER STEVEN R. ORR MICHAEL G. COLANTUONO B.Tll.OENKIM C. EDWARD DILKES PETER M. THORSON l!IFIENDA t.. DIEDERICHS ..JAMES L- MARKMAN OEBORAM Fl. MAKMAN RUBIN D. WElN~R SASKIA T. ASAMURA KAYSEFl O. SUME SAUL.JAl"""1I! CRAIG A. STEELE T. Pl!TER P1EFlCE CAVlO ROBERT CANlELS WlLUAM P. CURLEY III O. CRAIG FOX LYNN t IBARA JANET E. COl..SSON Tll!RENCE R BOGA DANIEL l.. PINES USA BONO OIANE ARKOW GROSS ROY A. C1.AAI(I!! ROXANNE M. DlAZ MAFll8EL S. MEDINA A08ERTA.BALBUENA E!iRII<A M. FLEMING 0UVlA WAl-WEN SUAN AMY W. CHING PA'TAICIA I<. OUVER SANDRA l.. McDONOUGM ~:tr6 ,f) RICHARDS, WATSON & GERSHON AITORNEYS AT LAW RICHARD RICHARDS (191&-1988) A PAOFES840NAL CORPORATION THIRTY-EIGHTH FLOOR 333 SOUTH HOPE STREET LOS ANGELES, CALIFORNIA 90071 -1469 (213) 626-8484 FACSIMILE (213) 626-0078 SAN FRANCISCO OflF1CE SUITE 980 FORTY-FOUA MONTGOMERY STREET SAN FRANCISCO. CAUFORNIA 94104-4611 (415) 421.84-84 FACSIMILE (415) 421.8486 October 27, 1998 ORANGE! COUNTY OFFICE NUMBER ONE CMC CENTER CIRCLE BREA, CAUFOANIA 92821 \71-4) 990--0901 FACSIMILE \714) 980-8230 @~@~~w~rm lnJ NOV - 2 1993 Wi TOWN ATT'ORNEY'S OFFICE TOWN OF T1SURON OF COUNSEl.. WILUAM I<. KRAMER 1332208.001 OUR FILE NUMBER 10042-00133 TO: ALL CALIFORNIA CITY ATTORNEYS RE: AMICUS BRIEF IN CALIFORNIA HOUSING COUNCIL V. CITY OF MALIBU, Case No. Bl19503 ISSUE: REVIEW OF SUPERIOR COURT DECISION TO DETERMINE WHETHER A CITY MUST FOLLOW THE RECOMMENDATIONS OF THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT The City Attorney of the City of Santa Monica has been approved by the Legal Advocacy Committee of the League of California Cities to draft an amicus brief in the above- referenced case. We request your City's amicus assistance in the case which recognized that the City was not required to follow the recommendations of the Department of Housing and Community Development ("HCD"). Brief Description of the Case After numerous public hearings, the City of Ma1ibu adopted several amendments to its housing element. The HCD questioned the validity of those amendments and asserted, in part, that the amendments did not include programs to remove governmental constraints. The California Housing Council, an association of apartment owners and housing builders, challenged the amendments by filing a petition for writ of mandate. The California Housing Council argued that the City was required to follow HCD's interpretations and recommendations. The superior court denied the petition and rejected HCD's interpretation of the law. HCD will be filing an amicus brief in the above- entitled action, which has the potential of expanding HCD's ability to dictate to cities what they must include in their housing elements. RICHARDS, WATSON & GERSHON October 27, 1998 Page 2 Siqnificance of issues The City is seeking amicus support on the following issues because they may significantly impact a city's ability to draft a housing element without the HCD dictating what must be included in a particular housing element. (1) Do letters from the HCD carry substantial weight, and is the court required to follow HCD opinions unless clearly erroneous or unauthorized? The City seeks amicus support for the propositions that (a) HCD opinions should not be given substantial weight and (b) the court is not required to follow an HCD opinion. The notion that an HCD opinion would be followed unless clearly erroneous was first mentioned in a footnote in Hoffmaster v. Citv of San Dieqo, 55 Cal.App.4th 1098, 1113, n.13 (1997). This was not an issue in Hoffmaster and, thus, is arguably dicta. However, it is currently one of the major issues in the above- entitled case, and the Court of Appeal will likely be required to determine how much weight should be given to opinions by the HCD. If the Court of Appeal holds that it must follow an HCD opinion unless clearly erroneous or unauthorized, the HCD will have considerable power in dictating what a city must include in its housing element. (2) To what extent must a city remove governmental constraints which hinder the development of affordable housing? The City seeks amicus support for the proposition that while a city must indicate what efforts it has undertaken to remove governmental constraints under Government Code Section 65583 (a) (4), a city is not required to remove all governmental constraints which hinder the development of affordable housing. If the Court of Appeal holds that a city must remove all governmental constraints which hinder the development of affordable housing, cities will be required to eliminate land use and zoning regulations even if cities determine that such regulations are appropriate and necessary. It is very important that cities retain the authority to enact legislation which advances the public health, safety, and welfare even if this legislation may constrain housing development. Common Interest Cities have a common interest in the outcome of this case because it has widespread implications. First, and perhaps most importantly, this case will require the court to address the RICHARDS, WATSON & GERSHON October 27, 1998 Page 3 scope of the HCD's power in reviewing a city's housing element. The HCD is filing an amicus brief in support of the argument that its opinion should be followed by the court unless clearly erroneous or unauthorized. This case will also require the court to address the steps a city must take to ensure that its housing element complies with the government code. Because all cities must adopt a general plan, including a housing element, the resolution of these issues impacts all cities in California. Importance of an Amicus Brief An amicus brief will lend support for the notion that the issues in this case are important to all local governments with land use authority and will emphasize to the court the widespread effect this decision has upon the ability of California cities to promote orderly development of their communities, to independently determine what to include in their housing elements, and to exercise their police powers. Filinq Schedule The brief is due on November 13, 1998. All possible extensions, which do not require judicial review, have been granted. Conclusion We think this is a matter of widespread interest to all cities, and that amicus assistance from cities will be of great help in obtaining a positive decision in this case. Please join with the League of California Cities, a number of California cities and us in supporting the City of Malibu. If you need any further information, please do not hesitate to contact us. We look forward to receiving your support. velr;c T. Peter Pierce TPP:pko 133220B.001 Enclosure ~ ~J- i5) MICHAEL R. NAVE STEVEN R. MEYERS ELIZABETH H. SILVER MICHAEL S. RIBACK KENNETH A 'MLSON DAVID W. SKINNER STEVEN T. MATIAS MICHAEL F. RODRIQUEZ CLifFORD F. CN.1PBEI.L KATHLEEN FAUBION, Alep RICK W. JARVIS ARNE B. SANDBERG BENJAMIN P. FAY DANIEL A MUlLER LIANE M. RANDOLPH PATRICK lNHtTNEll KATHARINE G. '/ELlMAN JOHN W. TRUXAW GARY A WATT JULIE L. HARRYMAN ADAM U. L1NGREN DIANE B. ROLEN CLAIRE S. BAROOS MEYERS, NAVE, RIBACK, SILVER & WILSON A PROFESSIONAL LAW CORPORATION NORTH SAY OFFICE GATEWAY PLAZA 777 DAVIS STREET, SUITE 300 SAN LEANDRO, CALIFORNIA 94577 TELEPHONE: (510) 351-4300 FACSIMILE: (510) 351-4481 ~ ~ @ ~ ~ W ~ ILAREMONT AVENUE CKTON, CA 95207 O T ~ ONE: (209) 951-4080 F I ILE: (209) 951-3009 NOV - 6 1998 November 4, 199 TOWN ATIORNEY'S OFFICE TOWN OF TIBURON Reply To: San Leandro 555 FIFTH STREET, SUITE 230 SANTA ROSA, CA 95401 TELEPHONE: (7071 545.8009 FACSIMILE: (7071 545-6617 CENTRAL VALLEY OFFICE OF COUNSEL ANDREAJ.SALTZMAN CERTIFIED APPELLATE SPECIAliST STEFANIE y, GANDOLFI TO: California City Attorneys RE: Amicus Brief in California Supreme Court in Sierra Club v. San Joaquin LAFCO (review granted Sept. 23, 1998) relating to Exhaustion of Administrative Remedies The Executive Committee of the League of California Cities' Legal Advocacy Committee has recommended that an amicus brief be filed in the California Supreme Court in Sierra Club v. San Joaquin LAFCO to support a clear and understandable rule reflecting the importance of exhaustion of administrative remedies. The Committee asked me to author the brief (which will be supervised by Buck Deventhal, Chief Deputy City Attorney for San Francisco), and I am writing to ask your city to join in this brief, In this case, the trial court dismissed a challenge to a LAFCO's approval of an annexation for alleged CEQA and procedural violations on the ground that the petitioners had not exhausted administrative remedies. Although the petitioners had objected to the annexation proposal before the LAFCO, they did not exercise the statutory procedure for reconsideration in Government Code section 56857, subdivision (a). The Court of Appeal affirmed, stating it was compelled to do so by Alexander v. State Personnel Board (1943) 22 Ca1.2d 198. However, the Court of Appeal strongly criticized the Alexander rule (that "where a statute provides for a rehearing before an administrative hearing, the remedy must be attempted or a claim of error in the administrative hearing is barred under the exhaustion of administrative remedies"), and urged the Supreme Court to overturn it. I t is feared that the Supreme Court may go too far in overturning the Alexander rule or may adopt an unclear rule which will be difficult to follow. The amicus brief will argue that the doctrine of exhaustion is meaningful to cities; that following a statutory rehearing California City Attorneys November 4, 1998 Page 2 , procedure has long been recognized as a worthwhile part of exhaustion which gives a city "an opportunity to correct any mistakes it may have made" (Abelleira v, District Court of Appeal (1941) 17 Cal. 2d 280), and that, without a clear and understandable exhaustion rule, which draws sharp lines, the important exhaustion doctrine may be seriously undermined. If all briefs are timely filed, amicus briefs will be due by early January. Because of the limited time for the preparation and submission of the brief, I request that you obtain any necessary authority from your city to join in the brief and notify us via the enclosed consent form no later than December 11, 1998. If you have any questions, please feel free to call me. I look forward to your city's support in this important matter. Sincerely yours, MEYERS, NAVE, RlBACK, SILVER & WILSON CLJIcf'--- Andrea Saltzman, Certified Appellate Specialist cc. JoAnne Speers, League of California Cities Buck Deventhal, Chief Deputy City Attorney, San Francisco Susan Bums Cochran, City Attorney, City of Lathrop joIWPD\MNRSW\416\S)LAFCO.REQ TOWN OF TIBURON STAFF REpORT ITEM NO. f (11) 110: From: Subject: Date: TOWN COUNCIL TOWN ENGINEER ELEPHANT ROCK REHABILITATION PROJECT - AWARD OF CONTRACT November 16, 1998 BACKGROUND This item was continued from the November 4, 1998 regular meeting at Council's request, for further information concerning funding sources. The low bid on the project was $145,316, and the Engineer's estimate for the project was $105,000. Since November 4, the Town Engineer has secured an increase in the amount of the original [HOD] grant. Therefore, these funds, along with the pledges of the anonymous donors, will now cover the cost of the project. RECOMMENDATION To award the contract to the lowest bidder, Maggiora & Ghilotti of San Rafael, in the amount of$145,316. ~/ Sia Barmand Town Engineer TOWN OF TIBURON STAFF REpORT 110: From: Subject: TOWN COUNCIL TOWN ENGINEER TffiURONPOLICE STATION - OFF-SITE STREET IMPROVEMENTS CONTRACT November 16, 1998 lTEMNO.3j6l Date: BACKGROUND At the bid opening on Thursday, November 12, 1998, the Town received seven (7) bids for the proposed project (see attached). The Engineer's estimate for the project was $100,000. RECOMMENDATION To award the contract to the lowest bidder, Ghilotti Bros. Construction, Inc. of San Rafael, in the amount of$124,830. s/ Sia Barmand Town Engineer Attachment 5) 6) 7) TIBlJRON POLICE STATION OFF-SITE STREET IMPROVEMENlIS BID OPENING - November 12, 1998 2:00 p.m., lIiburon 1I0wn Hall Lumo Sum Bid Price 1) Maggiora & Ghilotti (San Rafael) $ 128,128 2) J.A. Gonsalves & Son (Napa) $ 269,000 3) W.R. Forde Associates (Greenbrae) $ 163,000 4) Bauman Landscape (Richmond) $ 157,800 Ghilotti Construction (Santa Rosa) $ 164,200 Ghilotti Bros. Construction (San Rafael) $ 124,830~ North Bay Construction (Petaluma) $ 155,575 ~ = Low Bidder sf Diane L. Crane lIiburon Town Clerk