HomeMy WebLinkAboutTC Agd Pkt 1998-01-07 (2)
TIBURON TOWN COUNCIL
AGENDA
REGULAR MEETING
TOWN OF TIBURON
1505 TIBURON BLVD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
JANUARY 7, 1998
7:30 P.M.
7:15 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.
REDEVELOPMENT AGENCY
A. ROLL CALL
B. BUSINESS MEETING
1) APPROY AL OF MINUTES - #RA56-97 - September 17, 1997
2) 1155 TffiURON BOULEY ARD: Purchase of 1.51 Acres of Town-owned Property by the
Tiburon Redevelopment Agency for Purposes of Private Development of a Senior Housing
Project containing Affordable Housing Units; AP#58-151-23 (portion) - (purchase and Sale
Agreement & Resolution)
D. ADJOURNMENT
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 a/the agenda /0 matters not already on this agenda, other
fhan 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 (]) 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.
1. COUNTY YOUTH COMMISSION REPRESENTATIVES (Eddie Isaacs & Dave Kahn)
D. INTRODUCTION OF NEW TOWN EMPLOYEE
2. POLICE OFFICER JENNIFER MEREDITH
3. APPOINTMENT OF NEW SERGEANT - STEVE HAHN
E. COUNCIL, COMMISSION & COMMITTEE REPORTS
4. DOWNTOWN MAIN STREET TASK FORCE - (Councilmember Bach)
5. SENIOR HOUSING PROJECT - (Council member Gram)
F. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES
6. PLANNING COMMISSION - (Appoint Two Commissioners)
7. FLOODPLAIN LANDSCAPE COMMITTEE - (Ad Hoc Committee)
8. PENDING Y ACANCIES ON BOARDS & COMMISSIONS - (Set Interview Schedule)
9. SCHEDULE TOWN COUNCIL & COMMISSION/BOARD WORKSHOPS
G. 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 Ihe Public may request removal of an item for discussion.
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TOWN COUNCIL MINUTES - #1126, November 17, 1997; #1127, November 18, 1997
- (Accept)
TOWN MONTHLY INVESTMENT SUMMARY - As of October 31, 1997 - (Accept)
AMICUS REQUESTS - a) City of Richmond v. Commission on State Mandates, State of
California; b) Perkins v. City of West Covina et al. - (Approve)
ACCEPTANCE OF QUITCLAIM DEED FROM RUSD FOR 1101 TIBURON BL YD. -
(Resolution) 'J .2- sl?
REQUEST FOR FEE WAIVER - By The Hilarita to Construct new ADA-accessible
Community Room - (Approve)
UNFINISHED BUSINESS
SALE OF TOWN-OWNED PROPERTY AT 1155 TffiURON BOULEVARD - 1.51
Acres to Tiburon Redevelopment Agency for Purposes of Private Development of a
Senior Housing Project Containing Affordable Housing Units; AP#58-151-23 (Portion)-
(Resolution) ') J 2< 1-
CYPRESS HOLLOW ANNEXATION INTEREST: 1) Consideration of Expenses
Relating to Possible Annexation of the Area to the Town of Tiburon; 2) Resolution
Requesting LAFCO to Undertake Proceedings for Annexation - (Adopt) 3 1---<;,y
NEW BUSINESS
MARIN COUNTY GRAND JURY RECOMMENDATIONS - POLICE COMPLAINT
INVESTIGATION & OVERSIGHT (Police Department Responses)
PUBLIC HEARING
APPEAL OF PLANNING COMMISSION DECISION - Denial of Request to Convert
Pool House into Secondary Dwelling Unit - 31 Mark Terrace, AP#39-141-17; Carlos &
Ana Baradello, Appellants; Stephen Yafa and Bonnie Dahan, Applicants
COMMUNICATIONS'
MARIN COUNTY GRAND JURY SELF EVALUATION (Request for Response)
STAFF & TOWN MANAGER REPORTS
TOWN COUNCIL/STAFF RETREAT - January 16, 1998
COMMUNITY CELEBRATION COORDINATING COMMITTEE (POSC Committee
Recommendations)
AD.JOURNMENT
Future ..-teemla Items
--Formation of Countywide .IPA - Marin Emergency Radio Authority - (February 4, 1997)