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HomeMy WebLinkAboutTC Agd Pkt 1999-09-01 (2) TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: September 1,1999 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. TlBURON 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) NEW POLICE STATION STATUS REPORT & OFF-SITE IMPROVEMENTS - (project Managers Wilson & Kern) 2) AT&T/TCI SYSTEM UPGRADE IN TffiURON - (David Kerr (AT&T), Pony Krueger (pG&E)) 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. 3) AMICUS BRIEF REQUESTS a) Headlands Reserve LLP V City of Dana Point, 4th Civil No. G024366; b) Kathleen R. v. City of Liver , Cal. Ct. App., 1st Dist., Div. 4) - (Approve) 4) 2223 & 2227 CENTRO EAST STREET - own Council Denial of Appeal of Conditions of Approval - (Adopt Resolution) 'S ~ (p 5) TOWN COUNCIL MINUTES - #1169 - August 4, 1999 - (Adopt) 6) NOTICE OF COMPLETION - STREET~TE ANCE PROJECT NO. 98-SM-Ol - (Including Flood Control Zone #4 Curb, tte n~rai5e Il)W1'ilvements in Bel Aire Neighborhood) - Adopt Resolutions ~ rl ~ )17V - 7) REQUEST FOR WAIVER OF ANNEXATION: 3 64,3600 & 3628 PARADISE DRIVE; Marion Hill, Lawrence and Nancy Goldberg, and Ruth Goldstein, Owners & Applicants; Assessor Parcel Nos. 38-031-12, 04 & 05. F. PUBLIC HEARING 8) AMENDMENT TO ZONING ORDINANCE - Design Review for Utility Poles - (Introduction and 1" Reading) 9) AMENDMENT TO KUHNS PRECISE PL~ (PD#31); 1,5 & 9 Stevens Court - (Adopt Resolution) ~ '5 ~ (0 0 V 10)APPEAL OF DESIGN REVIEW BOARD DECISION - 418 Greenwood Beach Road - (Appeal of Design Review Board Decision placing conditions on addition to House) - AP Nos. 55-031-04 & 55-121-08 - (Philip Richardson, Applicant/Appellant) - Continuedfrom August 18, 1999 ll)APPEAL OF DESIGN REVIEW BOARD DECISION - 430 Ridge Road - (Appeal of Decision to grant Application for Variance/Design Review) - AP No. 59-082-22- (Mark Garay, Applicant; Fred & Casey Hannahs, Appellants) - 2nd Notice of Continuance 12)APPEAL OF DESIGN REVIEW BOARD DECISION - 696 Hilary Drive - (Appeal of Decision to grant Variance for Remodel of Single Family Residence) - AP No. 55-212-04; Marc & Jean Gineris, Applicants; Alfred & Jude Agajan, 694 Hilary Drive, Appellants G. NEW BUSINESS 13) TOWN MANAGER'S COMPENSATION - (Resolution) ~' '3 ~ le / ~ H. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITEES 14) BICYCLEIPEDESTRIAN AD HOC ADVISORY COMMITTEE- A. Appointment of Council/Commission Volunteers B. Appointment of Public Volunteers I. STAFF & TOWN MANAGER REPORTS 15) DOWNTOWN MAIN STREET ASSESSMENT DISTRICT - (Town Manager) 16) CCC & PHHA AGREEMENT - (Town Manager) 17) TOWN NEWSLETTER - OCTOBER MAILING SCHEDULE - (Town Clerk) 18)TOWN COUNCIL CANDIDATE ORIENTATION WORKSHOP - (Scheduled for September 9, 1999) 19) ROUND HILL OAKS SUBDIVISION - 4 lots off of Round Hill Road - (Oral Status Report, Planning Director) J. ADJOURNMENT Future Aeenda Items >> GREENWOOD BEACH ROAD DRAINAGE PROJECT - Authorization to Proceed >> PARCEL MAP: 2336-2338 MAR EAST STREET - Knowles & Sheny Hall, Owners and Applicants- Consider Acceptance of Parcel Map for Two-unit Condominiwn Conversion; AP No. 59-194-91 >> REDEVELOPMENT AGENCY ANNUAL MEETING & BUDGET AMENDMENTS - (September 15)