HomeMy WebLinkAboutTC Agd Pkt 1998-03-04 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
INTERVIEWS:
MARCH 4, 1998
7:30 P.M.
7:00 P.M.
6:30 P.M.'"
PLEASE NOTE: In order to gr.e 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.
A. INTERVIEWS - (Current Vacancies)
1) A. DEAN DIETRICH - (Design Review Board)
B. KRISTEN ROTHE - (Design Review Board)
B. ROLL CALL
C. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
D. PUBLIC OUESTIONS AND COMMENTS
Please confine your comments during this portion of the agenda to matlers 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
refen'ed to the appropriate Commission, Board. Committee or Staff/or consideration and/or placed on a
future meeting agenda.
E. COUNCIL, COMMISSION & COMMITTEE REPORTS
F. APPOINTMENTS TO BOARDS, COMMISSIONS & COMMITTEES
2) A. PARKS & OPEN SPACE COMMISSION - (Two expiring termsll Special Vacancy)
B. HERITAGE & ARTS COMMISSION - (Three expiring terms)
C. DESIGN REVIEW BOARD - (One Special Vacancy)
D. IT. RECREATION COMMITTEE - (Current Vacancy)
G. CONSENT CALENDAR
The purpose of the Consem Calendar is to group items together which generally do not require discussion
Gnd which will probably be approved by one motion unless separate action is required on a particular item.
Any member a/the Town Council, Town Staff, or the Public may request removal of an itemiar discussion.
3) AUTHORIZE EXECUTION OF GRANT DEED FOR SALE OF 1.51 ACRES OF
""Revised 3-2-98
TOWN-OWNED PROPERTY TO THE TIBURON REDEVELOPMENT AGENCY -
(Adopt Resolution) '; z,..1-l
4) MONTHLY POLICE STATISTICS - January 1998 - (Accept)
H. UNFINISHED BUSINESS
I. NEW BUSINESS
5) UNDERGROUNDING OF UTILITIES - Policy Regarding Request for Waivers
J. PUBLIC HEARING
6) APPEAL OF BUILDING OFFICIAL DECISION RE: Requirement to Underground
Utilities for Remodeling Project at 2340 Paradise Drive - Jeff Teather, Applicant
K. COMMUNICA nONS
7) SPECIAL PERMIT APPLICATION FOR USE OF MCKEGNEY GREEN - Application
by American Cancer Society - August I, 1998 - "Relay for Life"
8) DOWNTOWN MAIN STREET PARKING & SIGNAGE - Letter from Chamber of
Commerce President Steve Sears, dated February 18, 1998
9) TOWN OWNERSHIP OF UNITS AT PT. TIBURON MARSH - Letter from Board of
Directors President Jeff Kaiser, dated February 23, 1998
L. STAFF & TOWN MANAGER REPORTS
10) INSTALLATION OF UTILITY POLE AT MCKEGNEY GREEN - (Consider expenses)
11) DOWNTOWN HISTORIC DISTRICT STUDY - (Progress Report)
12) TOWN NEWSLETTER - March 1998 Edition - (Progress Report)
M. ADJOURNMENT - In Memory of Nicholas F. Forell, 1923-1998
Future Agenda Items -
--Recognition of Housing Committee Members - March 18
--Request to prepare Precise Development Plan/Consideration of Negative Declaration for
proposed project at 200 & 210 Gilmartin Drive - March 18
--Presentation of3rd Annual Heritage Preservation Award - May 20
DATE OF MEETING:
March 4. 1998
No. 5-1998
DATE POSTED:
February 27. 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 - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Powers v. Town of Tiburon
(Marin County Superior Court No. 172314)