HomeMy WebLinkAboutTC Agd Pkt 1998-03-18 (2)
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TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BL YD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
MARCH 18, 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) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak
Directly into Microphone.
TIBURON REDEVELOPMENT AGENCY
A. ROLL CALL
B. BUSINESS MEETING
1) APPROVAL OF MINUTES - #RDA 57-97 - December 3, 1997
2) ACCEPTANCE OF DEED FROM TOWN OF TffiURON FOR PROPERTY LOCATED
AT 1155 TffiURON BL YD. - (For Purposes of Private Development of a Senior Housing
Project - Ned's Way Garden Homes)
D. ADJOURNMENT
TIBURON TOWN COUNCIL
A. ROLL CALL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC QUESTIONS 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 10 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. RECOGNITION OF TOWN SERVICE
1) HOUSING COMMITTEE - (Adopt Resolution)
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E. COUNCIL. COMMISSION & COMMITTEE REPORTS
2) HERITAGE & ARTS COMMISSION-
A. First Annual Holiday Craft Faire - (Report by Commission Secretary Joan Palmero)
B. Downtown Historic District - (Report by Chair Susan Travis)
3) BUlLDING ADVISORY COMMITTEE - (New Police Building Project - Chair Jim Wilson)
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.
4) TOWN COUNCIL MINUTES - #1132, February 4, 1998; #1133, February 18, 1998 -
(Approve)
5) TOWN MONTHLY INVESTMENT SUMMARY - January 31, 1997 - (Accept)
6) EMERGENCY OPERATIONS CENTER - Designation of Town Hall as Primary EOC -
(Rescind Resolution No. 3270/Adopt new Resolution)
7) AMICUS BRIEF REQUESTS - 1) Lambert v. City and County of San Francisco; 2) Santa
Monica Beach, Ltd. V. Superior Court of Los Angeles - (Approve)
G. UNFINISHED BUSINESS
8) DOWNTOWN MAIN STREET PARKING REGULATIONS & SIGNAGE - (Consider
Proposed Changes to Traffic Safety Committee Recommendations)
H. NEW BUSINESS
9) NEW POLICE BUILDING SEISMIC RETROFIT GRANT APPLICATION - Provide basic
project information for purposes of grant distribution from State of California (Resolution)
I. PUBLIC HEARING
10) 200 & 210 GILMARTIN DRIVE - Consider approval ofa Precise Development Plan and
Negative Declaration for the creation of two building sites on 4,66 acres ofland located at
the end of Gilmartin Drive; Equinox Group, owners; Tom Newton, applicant; Assessor parcel
No. 39-171-05. (Resolution)
11) PREZONlNG OF APPROXIMATELY 30 ACRES OF LAND ALONG THE WESTERN
BOUNDARY OF TIBURON COMPRISED OF THE CYPRESS HOLLOW SUBDMSION
AND THE RANCHO DRIVE/BARN 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 11; 34-394-01 through 18; 34-395-01 through 05.
(Ordinance - First Reading)
J. COMMUNICA nONS
12) BELVEDERE/TIBURON LANDMARKS SOCIETY - Request for Town contribution to
First Annual Garden Tour - (Letter Chair Helen Pel!, dated March 2, 1998)
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13) REQUEST TO CHANGE NAME OF BELVEDERErrIBURON POST OFFICE - (Letter
from Patricia Zippin, dated March 3, 1998)
14) RESIGNATION FROM DISASTER ADVISORY COUNCIL - (Letter from Frank
Buscher to Mayor Matthews, dated March 9, 1998)
K. STAFF & TOWN MANAGER REPORTS
L. ADJOURNMENT
Future A"enda Items
--UTILITY UNDERGROUNDING REQUIREMENTS FOR RE-MODEL PROJECTS - (Consideration of Change to
Town Policy with regard to formation of Assessment Districts) - (April I)
-TRANSPORTATION SALES TAX MEASURE - NOVEMBER 1998 - (Support for County-wide Planning Agency's
proposal) - (April 1)
--Presentation of3rd Annual Heritage Preservation Award - May 20
NOTICE OF STATUTORY AUI:HORITY FOR HOLDING
CLOSED MEETING OF THE TmURON TOWN COUNCIL
DATE OF MEETING:
March 18 1998
No. 6-1998
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 LEGAL COUNSEl, - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Powers v. Town of Tiburon
(Marin County Superior Court No. 172314)