HomeMy WebLinkAboutTC Agd Pkt 1998-10-07 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
OCTOBER 7,1998
7:30 P.M.
7:15 P.M.
PLEASE NOTE:
of the audience should:
In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members
(1) Always Address the Chair; (2) Stale Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into
Microphone.
A. ROLL CALL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC OUESTIONS 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 to three (3) minutes. Matters requiring action will be referred to the appropriate Commission,
Board, Commillee or Staff for consideration and/or placed on a future meeting agenda.
D. INTRODUCTION OF NEW TOWN EMPLOYEE
I) POLICE OFFICER - (Jamie Scardina)
E. COUNCIL. COMMISSION & COMMITTEE REPORTS
F. 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.
2) TOWN COUNCIL MINUTES - # 1146 - August 19, 1998; #1149 - September 24, 1998 - (Approve)
3) TOWN MONTHLY INVESTMENT SUMMARY - (August, 1998) - (Accept)
4) AMICUS BRIEF REQUEST: Howard Jarvis Taxpayers Association et al. v. City of San Diego, Case
No. D0313448 - (Approve)
5) RECOGNITION UPON RETIREMENT OF GOLDEN GATE BRIDGE DISTRICT GENERAL
MANAGER CARNEY CAMPION - (Adopt Resolution) *3 3'D:)
G. NEW BUSINESS
6) TIBURON PENINSULA FOUNDATION - (Request to Create an Historical Trail and Install
Markers along Multi-Use PathlTiburon Boulevard)
H. PUBLIC HEARING
7) APPEAL OF DESIGN REVIEW BOARD DECISION RE: Addition of 2nd Story over Existing
Garage Located at 735 Hawthorne Drive, AP#55-222-08; Applicants - Janis Stone/Fran Halperin;
Appellants - Same
8) NEW CHAPTER 3A OF TOWN MUNICIPAL CODE GOVERNING CONTRACTS &
PURCHASES - (1st Reading by Title Only)
I. STAFF & TOWN MANAGER REPORTS
9) PLANNING COMMISSION & TOWN COUNCIL WORKSHOP - (Choose Date in November)
J. COMMUNICATIONS
10) DUAL ANNEXATION POLICY - (Letter to Town Manager from LAFCO David Ware, Dated
September II, 1998)
K. ADJOURNMENT
Future A venda Items -
--Interviews & Appointment to Fill Vacancy on Design Review Board - October 21
--Annexation Proceedings for Cypress Hollow Area: Transfer of Lighting & Landscaping District from County of Marin - October 21
--Request for Waiver of Processing BRC Properties (Bank of California): 50+ acres on Paradise Drive - October 21
--PG&E Cost Overruns - Blackie's Pasture Utility Undergrounding Project - October 21
--Appeal of Planning Commission Decision Re: Conditional Use Permit for Yogurt Shop at 13 Main Street - November 4
DATE POSTED:
October 2. 1998
Number 19 - 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 information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - PENDING LmGATION
(Section 54956.9c)
Name of Case:
Name withheld pursuant to this section because "to do so would jeopardize
the agency's ability to conclude existing settlement negotiations to its
advantage. "