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HomeMy WebLinkAboutTC Agd Pkt 1998-04-01 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: APRIL 1, 1998 7:30 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) Slate Views Succinctly; (4) Lim~ Presentations to 3 minutes; (5) Speak Directly into Microphone. TIBURON REDEVELOPMENT AGENCY A. ROLL CALL B. BUSINESS MEETING I) HILARITA-TffiURON ECUMENICAL ASSOCIATION - (Request for Grant to fund a portion of Construction Costs for New Community Room and Computer Learning Center) C. ADJOURNMENT TIBURON TOWN COUNCIL 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 matters 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. D. COUNCIL. COMMISSION & COMMITTEE REPORTS 1) BELVEDERE/TIBURON LIBRARY AGENCY - (Annual Report) E. 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 - #1134, March 4, 1998 - (Adopt) 3) MONTHLY POLICE STATISTICS - February, 1998 - (Accept) 4) AMlCUSREQUEST: Santa Monica Beach Ltd V. Superior Court, Supreme Court Case No. S082924 - (Approve) F. NEW BUSINESS 5) MARIN COUNTY SALES TAX MEASURE - PROPOSAL FOR NOVEMBER, 1998 ELECTION - (Presentation by Marin County Assistant Planning Director Carol Williams) 6) REQUEST FOR ENCROACHMENT PERMIT ALLOWING NEW GARAGE IN ROAD RIGHT-OF-WAY - 2440 Spanish Trail Road, Michael 1. Martin, Applicant - (Execution of Agreement with Applicant) G. PUBLIC HEARING 7) PREZONING OF APPROXIMATELY 30 ACRES OF LAND ALONG THE WESTERN BOUNDARY OF TIBURON COMPRISED OF THE CYPRESS HOLLOW SUBDMSION AND THE RANCHO DRIVEIBARN ROAD AREA, FILE R-98-02: Assessor Parcel Nos. 34-012-38,40,54,56,57,61; 34-201-02,03; 34-202-01 through 12; 34-203-01 through 20; 34-392-02 through 10; 34-393-01 through II; 34-394-01 through 18; 34-395-01 through 05. (Ordinance - Second Reading & Adoption) 8) PRECISE DEVELOPMENT PLAN AMENDMENT - To relocate building envelope on undeveloped lot at 94 Via Los Altos by approximately 35 feet to the North; AP#34-330-27; Lisa and Leonard Gray, Applicants - (Resolution) 9) PRECISE DEVELOPMENT PLAN AMENDMENT - To expand building envelope for property located at 31 Gilmartin Drive; AP#55-253-l2; Lawrence LanglHuiChi Liu, Applicants - (Resolution) H. UNFINISHED BUSINESS 10) UTILITY UNDERGROUNDING REQUIREMENTS FOR RE-MODEL PROJECTS - (Consideration of Change to Town Policy with regard to formation of Assessment Districts) I. COMMUNICA nONS II) REDWOOD HIGH SCHOOLl998 GRAD NIGHT - (Letter from Committee Chairperson Colleen Williams, dated March 6, 1998) 12) NEIGHBORHOOD EMERGENCY RESPONSE TEAM (NERT) ORIENTATION FOR LOCAL OFFICIALS - (Memorandum from Belvedere City Manager, dated March 17, 1998) 13) HISTORIC DISTRICT WORKSHOP DATES - (Memo from Heritage & Arts Commission, dated March 26, 1998) J. STAFF & TOWN MANAGER REPORTS 14) VACANT LAND INVENTORY UPDATE - (planning Director) K. ADJOURNMENT Future Al!enda Items - Proposed Soccer Field at Blackie's Pasture - (April 15) -- "We are a Carpool School" Presentation - (April 15) h Presentation of3rd Annual Heritage Preservation Award - May 20 NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETING OF THE TlBURON TOWN COUNCIL DATE OF MEETING: April 1. 1998 No. 7-1998 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 LABOR NEGOTIATOR - (Section 54957.6) Agency Negotiator: Robert Kleinert A. Employee Organization: MAPE (Marin Association of Public Employees) B. Employee Organization: TPA (Tiburon Police Association) c. Unrepresented Employee: Town Attorney