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HomeMy WebLinkAboutTC Agd Pkt 1999-01-20 ,I/ItMr~ ~ TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: JANUARY 20, 1999 7:30 P.M. 6:30 P.M. PLEASE NOTE: In ordortogive all int8t'eslod persons an opportunity to be heard, and to ensure the presonlation of all points of view, members of the audience should: (1) Atways Address the Chair: (2) State Name and Address; (3) Slate Views Succinctly; (4) Limn Presentations to 3 minutes; (5) Speak Directly into Microphone. 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 to speak on each agenda item at the time it is called Presentations are limited to three (3) minutes. Malters requiring action will be refe17'ed to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future meeting agenda. D. COUNCIL. COMMISSION & COMMITTEE REPORTS I) TOWN TREASURER'S ANNUAL REPORT - (Bill Osher) 2) TOWN'S 35TH ANNIVERSARY (June 23,1999) CELEBRATION - (Mayor Bach) 3) MCCMC IT. SERVICES COORDINATION PROGRAM - (Councilmember Matthews) E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items /ogetherwhich 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 #1151 - January 6,1999 - (Approve) 5) TRAFFIC SAFETY COMMITTEE MINUTES - January 12, 1999 - (Accept) F. UNFINISHED BUSINESS 6 & 7) TRAFFIC & PEDESTRIAN SAFETY ISSUES - (Councilmember Thompson) A) Reed Ranch Road/Tiburon Blvd. Intersection Improvements B) McKegney Green Access Improvements G. NEW QUSINESS 8) MARIN RENTAL HOUSING CRISIS - (Report by Marin Continuum of Housing and Services) 9) CORTE MADERA HOUSING ELEMENT UPDATE - (possible Impacts on Town of Tiburon) 10) REVIEW OF LAFCO POLICIES - (planning Director) - Continued to February 3, 1999 II) 1999-2000 MID-YEAR BUDGET REVIEW - (Finance Director) 12) SELECTION OF NEW TOWN AUDITOR - (Consider Committee Recommendations) 13) TOWN HALL FRIDAY AFTERNOON CLOSURE - (Consider Change in Current Closure Policy from Thursday to Friday P.M.) H. STAFF & TOWN MANAGER REPORTS 14) TffiURON MILLENNIUM CELEBRATION - (Town Manager) 15) TOWN COUNCIL/STAFF RETREAT - Consider Date & Location Recommendations- (Town Manager) 16) MCCMC - TOWN OF TffiURON HOST MEETING, May 1999 - (Town Manager) 17) TOWN COUNCIL/HOMEOWNER'S ASSOC. WORKSHOP - March or April, 1999 - (Town Manager) I. ADJOURNMENT Future Al!enda Items --Appeal ofPlamring Commission Denial oflot line adjustments in Tiburon Highlands - AP Nos. 34-360-11, 38-182-20 & 38-322-11 (Tom Newton, AppellantJ Fred Grange, Applicant) - (February 3, 1999) --Appeal of Plamring Commission Approval of alteration of Commercial Bldg. For 22-room Hotel on Main Street - NEStBrekhus, Appellants/Kenkay Associaties, Applicants - (February 3, 1999) --Set interview schedule for Commission Appointments - (February 3) --Status of New Police Bldg. - (February 3) DATE OF MEETING; January 20 1999 No 2 1999 ~ DATE POSTED: January 15 1999 NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETlNG OF THE TIBlJRON 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 - PENDING LmGA TION (Section 54956.9(a)) Name of Case: Eileen DeAngelo - WCAB Case No. SFO 0417407 n~ ,. --T U s\.Ar TOWN COUNCIL MINUTES I;e~ ~ i CALL TO ORDER Mayor Bach called the regular meeting of the Tiburon Town Council to order at 7:35 p.m. on Wednesday, January 6, 1999, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. A. ROLL CALL PRESENT; COUNCILMEMBERS: Bach, Gram, Hennessy, Matthews, Thompson PRESENT: EX OFFICIO: Town Attorney Danforth, Planning Director Anderson, Finance Director Stranzl, Chief of Police Herley, Town Clerk Crane B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) Mayor Bach said no action was taken in closed session. C. PUBLIC OUESTIONS AND COMMENTS Don Batten of Bel veron thanked the Council for the street improvements that were taking place in his neighborhood. He also presented a check to Mayor Bach which represented he and his neighbor's contribution to the Tiburon Median Strip beautification project. Edward Zelinsky spoke on behalf of the downtown & Ark Row merchants who complained that the Corinthian Island undergrounding project construction had hurt their holiday business, which he said was down 25%. Mayor Bach said that Council would consider a ban on construction in that area during the holidays. Ann Thall, President of the Taylor Road Homeowner's Association, said they were opposed to a 100-unit low-income housing development being proposed by the Town of Corte Madera which would be located directly adjacent to their neighborhood. Ms. Thall said that federal guidelines allowed 4 people per unit which would increase the population by 400, creating adverse impacts to the roads and streets in the area. Councilmember Hennessy asked Stafl"to find out how many people occupied The Hilarita, a low- income housing project in Tiburon with 102 units. Mayor Bach said a discussion of these issues would be agendized for the January 20 Council meeting. D. COUNCIL. COMMISSION & COMMITTEE REPORTS Mayor Bach said a CouncilfT own Staff subcommittee had interviewed three companies in the Town Council Minutes # J J 55 January 6, 1999 Page I Town's search for a auditor, and would have a recommendation at the next meeting. Planning Director Anderson said that Item #12, Appeal of Design Review Board Approval of Exterior Alteration of Existing Commercial Building at 13 Main Street, had been withdrawn. He noted that the applicant had agreed to eliminate the side entrance to the store, which had been the subject of the appeal. E. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES I) MOSQUITO AND VECTOR CONTROL DISTRICT - (Consider Reappointment of Roger Smith, Term Expired December 31, 1998) Council reviewed a letter submitted by Stewart Hopkins, former boardmember, which contained some "good suggestions," to be passed on to the District. MOTION: To reappoint Roger Smith as the Town's representative to the Mosquito and Vector Control District Thompson, Seconded by Gram AYES: Unanimous Moved: Vote: 2) COMMISSION TERMS EXPIRING IN FEBRUARY, 1999- A. Announcement of Expiring Terms B. Set Interview Schedule Town Clerk Crane gave the Staff Report detailing the history of the appointment process and procedures. Mayor Bach announced that the following terms would expire in February, creating pending vacancies on the following boards and commissions: I) Planning Commission, Lisa Klairmont; 2) Design Review Board, Larry Doane and Kirk Beales; 3) Parks & Open Space Commission, Mindy Canter and Kurt Obermeyer; 4) Jt. Recreation Committee, Jerry Riessen and Priscilla Tripp. Town Clerk Crane said a Notice of Pending Vacancies would be published and posted, and suggested that Council set up an interview schedule in February in order to make the appointments by March 1. Mayor Bach also noted that the Recycling Committee would "sunset" in March and asked Staff to determine if the committee wanted to continue. He also noted that there would be a term expiring on the Library Board (Lynn Barr) in June, 1999. F. CONSENT CALENDAR 3) 1998 TOWN OF TffiURON APPOINTMENTS LIST - (Annual Adoption of List) 4) TOWN MONTHLY INVESTMENT SUMMARY - October & November, 1998- (Accept) 5) AMICUS BRIEF REQUESTS - A) Ventura Group Ventures, Inc. (VCV) v. Ventura Port Town Council Minutes #1155 January 6, 1999 Page 2 District (the port), et al. (U.S. Court of Appeals for the Ninth Circuit, Case No. 97- 55269); B) Bernard Long. et a/. v. City of Ria/to, et a/.(San Bernardino County Superior Court, Case No. SCV27138; Fourth District Court of Appeal Case No. Fourth Civil #022019)-(Approve) 6) ADVANCE FUNDS FOR STREET IMPROVEMENT PROJECTS - (Loan of Unallocated Reserve Monies to Gas Tax Fund for FY 1999-00 Planned Street Improvements) - (Approve) 7) Y/2K ISSUE - Town's Responses to Marin County Grand Jury Report - (Approve) 8) STORM DAMAGE REIMBURSEMENT FROM STATE OFFICE OF EMERGENCY SERVICES - Designation of Town's Agent - (Adopt Resolution) Councilmember Hennessy moved to place Item No. II, Town Transition Plan for Installation of Curb Cuts for Disabled Access - (Resolution), on the Consent Calendar. Vice Mayor Gram seconded the motion and it was passed unanimously. MOTION: Moved: Vote: To approve Consent Calendar, Items 3 through 8 and No. 11, above. Hennessy, Seconded by Gram AYES: Unanimous G. NEW BUSINESS 9) SANITARY DISTRICT NO.5 - Courtesy Presentation of Preliminary Plans for Addition to District Administrative Offices at 2001 Paradise Drive - (Architect Gus Strotz) Architect Strotz said the administrative offices had become too cramped due an increased number of visitors to the plant, and said the District was planning to add a new multi-purpose room on the ground floor which would also be ADA-accessible. He said it would not be visible from Paradise Drive and would not negatively impact the site. Council had several questions about additional landscaping to the site. Mr. Strotz reviewed the history of the why no foliage was planted on the hillside behind the site. He said the landscape architect feared it would destabilize the hill. However, Strotz said there would be some replacement foliage for the trees that were being removed to add the new room. He also said he would pass Council's comments on to the Board. 10) MARIN EMERGENCY RADIO AUTHORITY (MERA) - Approve Operating Agreement & Supporting Documents - (Adopt Resolution) Chief of Police Herley said the County's old low-band system was no longer being made or maintained, and that almost 100% of the cities in Marin, as well as special districts, for a total of 24 local governmental agencies, had joined the MERA JP A and were prepared to buy a new system. Herley said it became very evident during the Mt. Vision Fire that public safety, fire and public works services within the County were all on different frequencies, which was another compelling Town Council Minutes #1155 January 6, 1999 Page 3 reason for the new system. Finance Director Stranz! explained that there were two components to financing the new system: I) a debt service component, of which Tiburon's annual share would be approximately $37,000; and 2) an operating service component, which would be around $13,000 per year, for a total of $50,000 per year. Vice Mayor Gram asked about the length of the bond financing. Stranz! said it was 22 years but that payments would not begin until 2001. Gram asked whether the Town Council was being asked to commit to payments of $50,000 for 20 years, and also questioned whether the equipment would last that long. Vice Mayor Gram then noted that the Staff report included information stating that the system "backbone" was estimated to last 20 years, but that the hand held units would last approximately eight years. Chief of Police Herley confirmed this in that the wear and tear on the current units necessitated a similar replacement schedule. Mayor Bach said the $50,000 was not purely an additional cost, since the Town currently had to pay for radios and also for its participation in Southern Marin Dispatch. Finance Director Stranz! said there was a feeling within the JP A that the operating element cost might come down. He also said that the Town might be able to realize savings if it consolidated with the County and dissolved its agreement with Southern Marin Dispatch. Stranz! also noted that the Town Council had adopted resolutions setting aside COPS (special) funding toward MERA for the last two years, or approximately $14,000 per year, and that the Town currently replaced police radios every six to eight years at a cost of approximately $3,000 per year. Councilmember Thompson said he was surprised that a new element, the operating service component, had been added to the cost since the last time the matter had come before Council. Councilmember Matthews said he recalled the original cost of the system was $20 million, and it was now $22 million, or a 10% increase. Chief of Police Herley said it was a conservative estimate and could be lower. Chief Herley said the deadline to sign the operating agreement was January 14 and that there would be a significant increase in the cost ifMERA failed to execute the agreement by that date. Vice Mayor Gram and Councilmember Thompson expressed dismay at being presented with a deadline without having all their questions answered. Councilmember Hennessy said she thought the issue had been studied long enough over the past two years. Town Council Minutes #1155 January 6, 1999 Page 4 MOTION: To adopt the Resolution Approving, Authorizing and Directing the Execution of a Project Operating Agreement and Approving the Form of a continuing Disclosure Agreement and An Official Statement, and Directing Certain related actions in connection with the Marin Emergency Radio System Project Financing. Moved: Vote: Hennessy, Seconded by Matthews AYES: Unanimous In response to a question from Councilmember Matthews, ChiefHerley said that MERA JP A was being run on a day-to-day basis by the County (Linda Christman). H. PUBLIC HEARING 13) ZONING ORDINANCE TEXT AMENDMENTS - To Site Plan and Architectural Review Section 4.02; File Z98-01; (Ordinance 2nd Reading & Adoption) Council waived the Staff Report. There was no public comment. MOTION: Moved: Vote: To read the above ordinance by Title only. Hennessy, Seconded by Gram AYES: Unanimous Mayor Bach read, "An Ordinance of the Town Council of the Town of Tiburon Repealing Section 4.02 of the Tiburon Zoning Ordinance (Chapter 16 of the Municipal Code) and Adopting a new Section 4.02 of the Tiburon Zoning Ordinance." MOTION: Moved: Vote: To adopt the amended Zoning Ordinance above. Hennessy, Seconded by Thompson AYES: Bach, Gram, Hennessy, Matthews, Thompson NOES: None 14) SETTLEMENT AGREEMENT: Connally v. Main Street Businesses and Town of Tiburon - (Adopt Resolution) Item continued. I. STAFF & TOWN MANAGER REPORTS 15) TOWN COUNCIL/DEPT. HEADS WORKSHOP - (Confirm Date) Item continued. 16) CYPRESS HOLLOW AREA ANNEXATION - January 4,1999 Completion - (Oral Report) Planning Director Anderson said that annexation was complete but that the postal service would take a couple more months to make the transition. Town Council Minutes # 1155 January 6, 1999 Page 5 J. COMMUNICATIONS 17) SPECIAL EVENT PERMIT - National Multiple Sclerosis Society Walk from Blackie's Pasture through Belvedere on Sunday, April 18, 1998. Council approved the pennit subject to the condition that the group would utilize only 50 parking spaces at Blackie's Pasture. Also, Council directed Staff to call the City of Larkspur to find out if they had experienced any problems with the previous event which had taken place there. 18) RECEIPT OF STATE TRANSPORTATION FUNDS - Letter from Marin County Congestion Management Agency regarding Allocation offunds to Marin Cities, dated December 10, 1998 Finance Director Stranzl noted that Tiburon's share of the funds was $247,000. K ADJO~NT There being no further business before the Town Council of the Town ofTiburon, Mayor Bach adjourned the meeting at 9: 12 p.m., sine die. MOGENSBACH,MAYOR ATTEST: DIANE L. CRANE, TOWN CLERK Town Council Minutes #1155 January 6. 1999 Page 6 TOWN OF TIBURON STAFF REPORT To: From: Subject: Date: THE MEMBERS OF THE TOWN COUNCIL PETER G. HERLEY, CHIEF OF POLICE TRAFFIC SAFETY COMMITTEE MEETING - 01112/99 January 15, 1999 r!e~ -11= S- On January 12, 1999, a meeting of the Traffic Safety Committee was held. In attendance were the following: . Chief Peter Herley . Lt. Tom Aiello . Sia Barmand, Town Engineer . Scott Anderson, Planning Director . Tony Iacopi, Superintendent of Public Works . Lou Brunini, Superintendent of Public Works (Ret.) . Bill McLean, 50 Pine Terrace, Tiburon . Ron Guelden, 101 Taylor Road, Tiburon . Mary Orginos, 44 Via Los Altos, Tiburon . Kathy Huntes, 5 Barner Lane, Tiburon . Belle Guelden, 101 Taylor Road, Tiburon . Beth Nash, 90 Taylor Road, Tiburon . Lexie Safford, Del Mar School, Tiburon . Frank de Buren, 35 Via Los Altos, Tiburon . Bob Reynolds, Reed School . Martin Pflughoeft, 121 Taylor Road, Tiburon . Marc Hayman, 19 Bayview, Tiburon Peninsula Soccer League . Carole Sheft, I I Corte Palos Verdes, Tiburon . Jackie Schaeffer, 10 Core Palos Verdes, Tiburon . E. G. Girtler, 11 Linda Vista, Tiburon . Jennie Aleu, 96 Via Los Altos, Tiburon . Ken Lucas, 95 Pine Terrace, Tiburon . Chris Brent, 93 Via Los Altos, Tiburon Below is a Sttmmarv of the meetinz: Item #1 - Sneed limit reduction on Tavlor Road The Traffic Safety Committee recommendations are: . Increase traffic enforcement in the area. (Police) . Contact Corte Madera car dealerships regarding their test-driving of their vehicles. (Police) . Yellow "15 mph" cautionary sign. (Public Works) Item #2 - Request for cement bollards at Esneranza & Centro West The Traffic Safety Committee recommends placing 3 to 5 bollards on a pipe plus four "no parking" signs fronting 145 and 147 Esperanza. This will prevent long-term parking and allow easy access for pedestrians in the open space area. (Public Works) Item #3 - Imnact of Barents drivine children to/nickine un from school- Bel Aire & Del Mar Schools (lmnacts on Reed Ranch Rd/Corte Palos Verdes (Bel Aire) and Pine Terrace (Del Mar) neiehborhoods. The Traffic Safety Committee recommendations are: . Paint red zone at drop-off/pick-up spot between 10 & II Corte Palos Verdes. (Public Works) . School District to educate the parents regarding safety issues. The schools will send a letter or station volunteers/parents atthe appropriate sites to handout notices advising parents to slow down in the areas of the schools zones as well as drop off and pick up their children in the prescribed locations using the prescribed routes -- including the Corte Palos Verdes cul-de-sac to pick-up in single file/counter clockwise order. School will notify parents that Corte Palos Verdes is, in fact, not a "designated" drop off and pick up site. Item #4 - Coneestion on roadwav at Rockhill Drive due to Community Conereeational Church This item was removed from the Agenda at the request of both the complaining parties and the church. The problems concerning Rockhill Drive and the Community Congregational Church will be handled among the Homeowners Association and the Church. Item #5 - Parkine coneestion on Pine Terrace due to McKeenev Green activities nlus Del Mar School dron-off & nick-uns The Traffic Safety Committee suggests to the homeowners and parents: Schools will notify parents not to drop off or pick up students on Pine Terrace (School District) (If it is agreed upon by their Association and requested to the Traffic Safety Committee we will recommend the below listed items.) . Special "Resident parking permit," provided a request IS made by the Homeowners Association. (Planning) . Erect signs at entrance plus three more stating "Resident Parking Only." (Public Works) Note: The issue regarding the Del Mar School drop-off & pick-ups was addressed in Item #3 Item #6 - Unsafe intersection frontine 21 Southridee Road The contact person requested this item be placed on the next Traffic Safety Meeting. Item #7 - Parkin!! con!!estion. Linda Vista. lower west end The Traffic Safety Committee agrees that there is a the need for the red zones on Linda Vista, but the Homeowners Association needs to be aware of the issue. The Committee feels that not only should the red zone be painted halfway up the hill, as requested, but the entire length of this one-block, dead-end street as there is also an issue dealing with the ability oflarge emergency response vehicles to get through if there is parking on both sides ofthe street. The association will recontactthe Traffic Safety Committee at a later date as to a decision regarding which side of the street the red zone should be painted on. (Public Works) Item #8 - Parkin!! hazards Via Los Altos The Traffic Safety Committee recommendations are: . Paint the curb red from 35 Via Los Altos around the curve. (Public Works) . The traffic island, is an extreme traffic hazard and should be removed completely. (Public Works) . Double yellow line all the way up the hill (to the end of the upper "S" turn). (Public Works) . "Slow" signs both up and down hills. (Public Works) . "Slow" written on pavement, beyond 35 Via Los Altos, downhill side. (Public Works) . Paint "fog" lines from 35 Via Los Altos up the hill. (Public Works) ~ Cf/~T TRAFFIC S FETY COM TIBURON POLICE DEPARTMENT TRAFFIC SAFETY MEETING January 12 , 1999 SIGN IN SHEET - Please Print Name Address Home Phone Number I) 'bILL MCLc4.N SU rlAlc.. 7f'-JC.!4<lcc 1../ ~s,,--S'f ('t 2)H4J?iC rr/.4v&R- fN' ",3S<W77A) 5'5 ,?,All=-- '71~C(= tEs- _oc;.n... 3) 1<oro C1cAe(~ /DI l~r/1Il /2d 43'5"" -2.0 E, 2. 4) iG~jthl/l!Ln-f~J !J BClI'/lc'rLJ1 L( 3 )' ~ ~~ S~ 5) lxll€- GlJ.dd~"1 /0 I T"ylo, f..c! ';3 )--dD~~ 6) /Jt?1/1 k/t511 'io 7A'f/-C/Jc. r- 7~1- '7FI/ 7) ~)(~' ~f(;d ~t l-'\o.A ~oo-f ql~- 0343 8) d2.t;3 u v~ N , ) v WI f.."os 14 t.....W) ., ~ 3 I 't' ~ J- 9) ~ ~ PC/P~/C UA~Y H~S- 73f"7' 10) @6 ~ ~I ~ V,[)! - t.f ):7- '78''1'1 II) "''\f{tr)~ p?Ur\.GM\)~ 12117\'fL~"'- (CO 4JS- 5\)\)'7- 12) ,1It\/ZL ~NjMNI' ;q !3Rf!13W; SflV (iPSL-) 4%Jffo? 13) WOLifSHE~r /1 t:cJrere 11<:6 Vg2ves +3S-D 2- 2 3 14) JQckie 0;Chael4r JD Cor1e fJct/cG UvJt".5 L/3!;; /ILlS' 15) t:',d .~ II ~C:Z;AP4 .V3~- -$L7~/J- 16) 1lZC\f'i Oc Cj i JlO'7 Lj Y V, ~ (Po, AJPo-:' " '!. 3 - ''J'"Q b 17(1"",,"0, e A I e '--\ Cj b \he> L 0,; A \ Los "'-?8"' - 3 <; 0 h 18) j{erl L Vc:a.5 rs- /?,;~ ~/'Y"qC" c2 7''55'~/2 (,:) ~ ~ t3l!b~tfts ,4/k 66S--:fC/9S- 19) TONI A-1a.LD Tlf3JIZo,J r/J Yj3f r 7352- 20) 21) 22) 23) 24) 25) - 26) 27) 28) 29) 30) 31) 32) 33) 34) 35) 37) 38) 39) 40) PLEASE PRINT INFORMATION TOWN OF TIBURON STAFF REpORT ITEM NO. p11 To: From: Subject: Date: TOWN COUNCIL TOWN MANAGER TRAFFIC & PEDESTRIAN SAFETY ISSUES January 20, 1999 BACKGROUND A) Reed Ranch Road/Tiburon Boulevard Intersection Improvements The Reed Ranch Road and Tiburon Boulevard intersection has been a traffic safety issue for many years. CALffRANS has previously advised the Town that a traffic signal could be installed at this location, however, such installation it would be at the expense of the Town. Councilmember Thompson is very aware of the problems associated with this intersection, and would like to discuss a possible mitigation proposal. B) McKegn~ Green Access from Del Mar Intersection Safe access to McKegney Green has previously been discussed by the Town Council; however, the problem still exists. A conceptual design and cost estimate for specific improvements west of Pine Terrace should be prepared by Town Staff and considered by the Parks & Open Space Commission and Town Council. RECOMMENDATION That the Town Council consider Councilmember Thompson's comments and recommendations, and give Town Staff specific direction concerning implementation. R.L. Kleinert EXHIBITS --Memo from Superintendent of Public Works Iacopi, dated 1115/99 TOWN OF TIBURON MEMORANDUM . .~, ~ of--Tt ~~'- ,,~ /0 - <:'''j)' '1--, :f',_' _ -0- _1....I~~f~...?\ 0\";", ~ ~.~ _~. ~'li" ,1- '?<.. _'_ "it'~> ~_,<ov/" ~,.c-o ..,:.:;..v.."';....o,' ~NIA-\~'" 'I: , . To: From: Subject: Date: TOWN MANAGER SUPERINTENDENT OF PUBLIC WORKS McKEGNEY GREEN NEW PATH & WALKWAY January 15, 1999 This is in response to your request for a cost estimate for constructing a new path from the existing walkway leading from Pine Terrace to the McKegney Green multi-use path. If Tiburon Public Works does the construction, it will cost approximately $4,000. This prices does not include paving, which we would have to subcontract. If Public Works contracts the job to an outside source, it will cost between $15,000 and $18,000, and would include paving, retaining wall, handrail, and grading. The proposed path would require a major cut in the hill, as shown on the attached drawing. It would be a gradual pitch, so walking or pushing a wheelchair could be easily accomplished. It would also include a hand rail fence on each side to keep anyone from running onto or going near Highway 131. The path would have to be constructed during the summer months and should not affect anything going on at the green or on the multi-use path. Please call me if you have any questions. ~ .---:- - I~J2~U ~I Tony E. Iatopi Superintendent, Public Works TEVdlc Attachment === ~ "~ ---- /------~ ---// ~..~ / ' /"~ ./ '- / """" '\ "\ ) l ~ >- ~ ~ ~ '" ~ ~ ~~ "\ ~ ~, ~~~, ~~~~ / / , , I j I I I i i I ".J ~ ~ '~ , ~ ' ~ ~ \0) . ~\- ' Ia ~~.';) \ ...Q. , ~ .. '1<' '" ... \~ . ~ ," ~\~ ". '\ "n . ..."-<c.." "-' \ ., "'>.... ~ . ,,-:0- '.. ' , -'" ... ~ ~.... \ .. ' . , '? ~ 1 . ,~ . '>- ,'---- ,. , , i I \ \ ! \~ ~ ~ ~ t ~ ~ " . '< I ...... l'l) -:--- . , "S\~ 't ' ,,\ \ "\ \ \\ ...' ",\ "" ~ )0. \4:.' ,'), ,~ , It. .... 't ;' ~\ \ '\ _J} \ I ~ ~~ ~~ //----~-.. -. ; ! \ .. I \ \ \ I \ \ I \ I ( Staff; M<r'~ Torru, M.S.W CiXN'difKl1(Jf' Cantinuum Officers Rob Simon, DirflcTor Ritt..... HOU~fl ~n' i(oTflg.,.'$1'ol,S","orProgr-om """"'u Mor'nHous"'9"'uTt1or,ty V;c..Pr-uid.", 8dtyf>.:qr;tt.Commun,ty EducaT1onDir..cT.... EcurnflnlCcl"'ssoci(ft,ontor Hous,,'9 ......,.,., Ja<{Z1ornlCk.Dir"cTor Buck..IewPrograms T~, Fiscal Agent Commun,ty "'cf,on Mor,n GoII T'""llu. Diro:.cTor Member Agencies ,l,lIianc;e. tor T~" MMtnllyIII Buck..~..p,..oqram' CamohcChor'Tl"S Co:.nTu ~o"'T, Ine Com...un,ty ,l,cf'on Mor,,, CommunrtyInrt'TlJt..for P$'(ChOTh~ Ecu",",n,col "'S~OC1<rt'on for HousI"9 Fo,r HO\J51nq of Mor'n Good",II~ndurtrlu Homo:.......d8out>d Ma-,,, Abusltd Womo:."'S Suvocu Mar",c.:nTufor Indltpltndlt"tLlvlI"I M<rl"COnc:UMd Grin"s Mcr'nFam,IvAct,on Mor'" Housinq Mor'nf'eOllI..Car" Mar,n Suv>cu forWomlt" NorttobayEctlmltn'col Ho_ No....-ro Hu"'<Wl Neo:.d~ Por1'nerS ,n RehabilitQTion Ritr.....Hou!C St.Vinc:ltnTditPwl Sunrry Hills o.ildrltn's s......v.cu Marin Continuum of Housing and Services Mailing Address: 29 Mary Street Office Address: 408 Fourth Street San Rafael, CA 94901 Phone (415) 455-5246 Fax (415) 455-5247 e-mail: continuumuvaullur.com December 15, 1998 Tkfvc tJ~, _ 6 RECEIVED DEe 1 7 1996 l Mayor Mogens Bach And Council Members City of Tiburon 1505 Tiburon Blvd. Tiburon, CA 94920 TOWN MANAGERS OFFICE TOWN OF TIBURON Dear Mayor Bach and Council Members, Today, the Marin Housing Authority Board of Commissioners voted to endorse and support the request of the Marin Housing Council and the Continuum of Housing and Services to call for an urgent response to the current rental housing crisis. (we are asking you to schedule an agenda item in January for a full dIscussion of the nature'of the crisis in your community and - possible responses. The enclosea paper mc1udes data which has been gathered and lists possible proposed actions. Please notify us when you set the date so that we can be present. We are glad to assist in any way in presenting further information. The following people are available to talk with you: Jan Miller Schoder, Marin Housing Authority, 491-2533 Kate Bristol, Marin Housing AssistLine, 491-2348 Betty Pagett (258-~IOO) and Clark Blasdell (382-2530) for the Marin Housing Council; John Wilson-Bugbee (457-2114, ext. 43) and Claudia James (456-7805) for the Continuum of Housing and Services. We look forward to working with you on this urgent matter. Sincerely, /1 ) (;~-tf Betty Pagett, ~r the Marin Housing Council and the Marin Continuum of Housing and Services Enc. TO: Marin Housing Authority Board of Commissioners cc: Board of Supervisors, County of Marin Towns and Cities of Marin County Editors, Marin County Press December 15. 1998 The Marin Housing Council, with the Continuum of Housing and Senices, request your assistance and support in the current Marin County rental housing crisis. With median two- bedroom rents at $1330 and a vacancy rate below I %, the significant rent increases of recent months are de- stabilizing many households. Not just people on fixed incomes are affected. A large number of working fami- lies do not have salary increases to match the large rent raises, The Marin Housing Authority Housing AssistLine has a database of more than 260 properties and 11,500 rental units. In a survey last summer, only 73 of 10,000 market rate units under $1500 were vacant in July, and only 14 would consider Section 8 tenants. Rentals follow the housing market. Every time a rental unit changes hands, rents rise $50 to $200 a month, with reports of increases as high as $400. There is no pool of housing to replace these lost moderate rents. The low vacancy rate makes any move very difficult. (See data on ' D8lJe four.) From 1985-1995,22,000 jobs and only 7,000 units of housing were added in the county. The 1997 Grand Jury issued an informational report, "Housing the.local Government Workforce," which pointed out some of the consequences of the housing crisis. "Marin County and its cities are adversely affected by the limited availability of affordable housing for their workforce in reasonable proximity to their place of work." Businesses of Marin and the general economic climate are also adversely affected by the lack of housing for entry level employees. Currently the median salary paid to a person working in Marin is $28,500, according to the Association of Bay Area Governments. Non-profit and public housing, with 48 properties repre- senting 1900 rental units, had no vacancies at last check. Most have long waiting lists; in fact, one-third had their lists closed, as is the waiting list for the Section 8 housing subsidy program. Only 48% who finally received Section 8 certificates and vouchers were able to find a place to lease. Some are not having their leases renewed. Centertown, in downtown San Rafael, is afford able rental housing within walking distance of jobs and public transit. ~ Therefore, we ask you to join us in requesting the County of Marin and the towns and cities of Marin: * to recognize a rental honsing emergency, and *to prepare and implement plans for making affordable rental housing a priority in every jurisdiction. No one site or town can resolve the crisis, but working together we can make a significant effort to improve the rental housing market. *to work with landlords to limit rent increases to reasonable amounts. Residential property owners are in the housing business as well as in the investment business, and the health of the rental market is an essential part of balanced, thriving towns and economies. We recognize that many landlords are considerate of tenants' needs. However, those landlords who have raised rents precipitously need public review. Significant planning will include these elements: * revised policies to support second units, with parking alternatives, provisions for amnesty and low interest loans for meeting code violations; *an emphasis on the inclusion of second units in new construction homes; *increased percentage of inclusionary requirements and a reduction of rental targeting from 80% of median income to 60% and below median income; Cecilia Place, Tiburon, is an example of award-winning affordable rental housing design. J *provision for inclusionary requirements for fewer than 10 units (see the Mill Valley policy); *inclusion of affordable rental complexes in community planning efforts for new and re-use sites. We have award winning examples of non-profit rental complexes which provide successful precedents to follow; *p1anning for inf"ill and mixed use possibilities in downtown areas; *p1anning for increased funding for housing, including a countywide housing trust fund with a stream of financing such as a real estate transfer fee, bonds, and housing mitigation fees, with the inclu- sion of employen in such planning to link jobs and housing needs; *providing for streamlined planning processes. It is time to combine the leadership, vision and effort of all our elected officials with the business community to acknowledge and address the rental housing crisis. The M~rin Housina Council prepared by Betty Pagett, Kate Bristol and fan Miller Schoder. with the help of Marin Mediation Services St. Vincent/Silveira site, now in a community planning process, offers an example of an opportunity site for affordable rental housing. ~ 1998 Marin Rental Housing Emergency * Caseload has increased triple-fold for Marin Mediation Services * Three years ago the tenants of Cove Apartments in Tiburon called to report rent raises of $200. Most of the people were retired comfortably but on fixed incomes and upset about the precipitous increase. Some time was negotiated for a few who wanted to move because of the increase. This was the first sign of the rent crisis. * Increases reported since then: . $250 - Greenbrae . two increases in one year for a retirement complex in Novato ($80, and six months later 10%) . increases in Mill Valley, San Rafael, San Anselmo, Sausalito,Corte Madera and Larkspur (from 25 - 125%) * Rent increases in the Canal area of San Rafael, on two-bedroom apartments: . $250 ($900 - $1,150, 9/98), Bahia Place . $100 ($845 - $945, 4/98), Canal Street . $100 ($875 - $975), Canal Street . $75 ($775 - $815, 6/98 -- $815 - $850, 10/98), Marian Court · $205 ($795 - $1,000, 9/97 - 11/98), Canal Street . $90 ($960 - $1,050, 12/98), Fairfax Street * From the Housing AssistLine, examples of calls received: · $150 increase in Mill Valley for a family in the unit 8 years, work in Mill Valley . $100 increase in San Rafael for a family in unit 2 years, work in San Rafael . $100 increase in San Anselmo for a person in unit 9 years, on social security . $120 increase in San Rafael for family in unit 3 years, work in San Rafael · $263 increase in San Rafael for family in unit 4 years, work in San Rafael · $108 increase in San Rafael for family in unit 5 years. . increases of $150, $200 and $300 reported by Fairfax renters RY!l~ ofSection.S V_WIth Significant Rent~(Sept'98.-.Jan. '99) '$300(~ - $1,25Q, l~, Los Robles Road, Novato · $105 ($lm - $925, 1199), Ignacio Blvd, Novato · $160 ($990 - $1,150, 11198), Ignacio Blvd, Novato . $110 ($940 - $1,~, 1~, Sir Francis Drake mvd, Rmfax . $165 ($840 - $1,~, 1~, NovaAlbion Way, San Rafael -$165($835- $1,00>, ll~,NovaAlbion Wily, San Rafael - $155 ($795 - ~, ~, Nova Albion Way, San Rafael . $135 ($1,015 - $1,150, 1199), Las a..llinas, San Rafael · $125 ($825 - ~.~, Nova Albion Way, San Rafael · $1<B($I,oIO- $1,118, ~), Redwood Highway, Mill Valley . $~ ($8X) - $890, I~, UncolnAvenue, San Rafael I /' 'mR1N ([9MMISSION ON ~ING # r December 14,1998 OPEN LETTER TO THE CITYtrowN COUNCILS OF MARIN COUNTY RECEIVED JAN - 4 1999 TOWN MANAGE#g O~FICE rQWN SF T!B~RllN Dear City Council Member: Enclosed is a copy of a letter sent to the Novato City Council regarding the cost of living at a retirement home in central Novato. The problem of affordability at Tamalpais Creek is representative of that in other communities. It serves as a reminder that housing and services for seniors loom as a potential crisis in the years to come. Based on the 1998 population projections made by the Department of Finance, 44,866 people in Marin County are over the age of sixty. This is one out of every six people. Of those who are sixty or older, one out of every three is seventy-five years or older. In fact, the fastest growing segment of Marin's population between 1980 and 1990 was the age group of people seventy-five years and older. The growth rate of Marin's older population has been extraordinary: 23% between 1980 and 1990, while the overall population of the county increased by only 3.3%. As the number of seniors swells and as the cost increases, the specter of large numbers of elderly people unable to afford housing is very serious. We must be mindful of that in planning for assisted living facilities, retirement homes, apartments and other housing developments. Sincer;ly yours, ~f / ... ~/ . ~l c C ~...;c/': ~/.c: Pat LeWis. Chair American sign language interpreters and assistive listening devices may be requested by calling (415) 499-6172 (TTD) or (415)499-7396 (voice) at least 72 hours in advance. Co ies of documents are available in accessible fonnalS n r uests. 10 NORTH SAN PEDRO ROAD. SUITE 1012 . SAN RAFAEL, CA 94903 . (415) 499.7396 @ ~RIN . cr9MMISSION ON ~ING ! November 30, 1998 Michael DiGiorgio, Mayor Members of the Novato City Council 901 Sherman Avenue Novato, CA 94925 RE: RENT INCREASES AT TAMALPAIS CREEK, ASSISTED LIVING FACILITY Dear Mayor DiGiorgio, Because you have recently considered the cost of assisted living at Hamilton, its seems appropriate for you to be aware of the situation that currently exists at Tamalpais Creek. Approximately 65% of the residents at Tamalpais Creek are living independently; 35% require assistance with the activities of daily living (dressing, bathing, etc.) at an additional cost. This year every resident has had an $80 per month increase during the anniversary month of residence. In addition, all people whose anniversary date falls between January and June had a 10% rent increase December I, 1998. Those whose anniversary date falls between July and December will be faced with the 10% increase next July. The averal!e room rent is $1750, so the average increase will be $175 to $1925 per month. Costs for assistance are in addition to the rent, and they are increasing as well. According to the 1990 US Census, the median annual income of Marin's elderly (65+) was $18,400 or $1500 per month. Perhaps you will now better understand the Commission's deep concern with an affordable component in the new assisted living facility at Hamilton. Sincer\;ly yours, '. / /j I ~.'-I' -""t' )'/. . C/ . /Ztl /(Cc.~'-"-" Pat Lewis Chair Attached to the Open Letter to the Cityrrown Councils of Marin County cc: Ombudsman of Marin County American sign language interpreters and assistive listening devices may be requested by calling (415) 499-6172 (1TD) or (415)499-7396 (voice) alleast 72 hows in advance. Co ies of docwnents are available in accessible formats upon r uests. 10 NORTH SAN PEDRO ROAD. SUITE 1012 . SAN RAFAEL, CA 94903 . (415) 499.7396 '@ TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 1/20/99 i To: From: Subject: Date: TOWN COUNCIL SCOTT ANDERSON, PLANNING DIRECTOR ;;r:- TOWN OF CORTE MADERA HOUSING ELEMENT REVISION JANUARY 14,1999 BACKGROUND The Town of Corte Madera was recently sued by Legal Aid of Marin for deficiencies in its Housing Element. A settlement was reached whereby Corte Madera must expeditiously revise its Housing Element of the General Plan to address these deficiencies Corte Madera retained a consultant and has been preparing a revised draft housing element for the past several months. In December, 1998, residents along the Tiburon/Corte Madera boundary near Paradise Drive were alarmed to learn that the Town of Corte Madera staff and consultant had proposed designating a vacant 15 acre, privately-owned parcel off Robin Drive (see Exhibit 1) as a highly- ranked potential site for up to 100 units of affordable rental housing. The site is currently designated for up to 15 single family homes. Concerned residents of the area attended a Town of Corte Madera-sponsored Housing Element Workshop on December 17th The Workshop materials included a "Workbook" which described a "possible affordable housing strategy", attached as Exhibit 2. The Workbook included considerable other information which would be incorporated into a revised Housing Element. For example, it identified a total of 14 potential housing opportunity sites (including the Robin Drive parcel), but only the Robin Drive site and a site (Madera Bay Park) near light industrial uses on the City of Larkspur boundary were highly rated for short-term affordable housing development (see Exhibit 3). Corte Madera's stated emphasis is on providing "workforce" housing for people and families who will work in Marin County, but cannot afford market rate housing. On January 5, 1999, approximately 40-50 concerned neighborhood residents from both Tiburon and Corte Madera met with the Corte Madera Environmental Services Director, Mr. David Hale, to express their numerous concerns. The Tiburon Planning Director attended the meeting as an observer. Corte Madera had originally scheduled a public hearing for January 20th, on the assumption that the draft revised Housing Element and environmental review document would be released before Tiburon Town Council Stall Report 1/20/99 I that date. At the request of Legal Aid of Marin (the plaintiff), Corte Madera has rescheduled the first public hearing for February 25, 1999. As of the date of this report, neither the Draft Revised Housing Element nor the environmental document have been released for public review It is not known when these documents might be released for public review, but it could be as late as a few days prior to the February 25th meeting of the Corte Madera Town CounciL it the Town's understanding that state law allows public agencies 45 days to review and comment on a draft Housing Element before final adoption. ANALYSIS The Town of Corte Madera is faced with a situation which could potentially be faced by any city or county in California: a challenge to the adequacy of its Housing Element, particularly with respect to the provision of affordable housing. The fact that Corte Madera has been singled out among Marin County municipalities may indicate that special circumstances exist which particularly angered housing advocates who filed suit against the Corte Madera. In any event, the Town of Corte Madera must now revise its Housing Element as part of the lawsuit settlement, with a focus on making "adequate provision for the existing and projected needs of all economic segments of the community", including below market rate (BMR) housing needs. A short-fall of 179 units from the Association of Bay Area Government's Regional Housing Needs Determination has been identified and apparently targeted for possible full rectification in the revised Housing Element. The "Workbook" identified the Robin Drive and the other highly- rated site as capable of providing up to 200 affordable units under one scenario While the Robin Drive parcel has certain attributes that would be amenable to high density housing, it also has certain drawbacks which render it less amendable to such use. Some of these drawbacks are set forth in the correspondence received from concerned citizens (see Exhibit 4), including traffic, safety, and congestions concerns; impacts on schools; distance from public transit; inconsistency with surrounding development, which is predominantly single family detached residential; and environmental concerns. Some anonymously-distributed material has been inflammatory and counter-productive. Designation of the Robin Drive parcel as a "housing opportunity site" in the Corte Madera Housing Element would be the first of many steps which Corte Madera would need to take before this parcel could be developed as affordable housing. Amendment of the Land Use Element of the General Plan, followed by rezoning of the property, would also be required. Finally, a developer would need to design and receive all development approvals for a specific project, subject to environmental review There is no certainty that a private property owner would choose to have the property developed in this way, or would receive approval for such a project is proposed. In the Town of Tiburon, all recent affordable housing projects have occurred on Town-owned parcels ofland, working in conjunction with private non-profit groups or private Tiburon Town Council Staff Repor' 1/20/99 2 developers. Massive subsidies, either to defray land costs or construction costs, are usually required for a project to be viable in Marin County. The process of identifying affordable housing opportunity sites is often politically challenging because of opposition from nearby property owners and surrounding neighborhoods. One strategy which is perhaps more politically demanding, but also more fair to both existing residents and future residents on the sites, is to designate numerous affordable housing sites throughout the community, scattering the physical impacts of higher density development throughout the community in smaller projects. For example, Tiburon's developments containing affordable units, located at Hilarita, Tiburon Hill, Bradley House, Cecilia Place, and Point Tiburon Marsh are widely scattered, although all are close to Tiburon Boulevard, shopping facilities, and public transit. RECOMMEND A nON I. That the Town Council hear public concerns on this matter. 2. That the Town Council direct Staff to send a letter to the Town of Corte Madera registering the concerns of Tiburon citizens raised during this meeting. 3. That the Town Council direct Staff to review and comment on the Draft Housing Element and environmental document when completed and released for review. EXHIBITS I. Vicinity map of Robin Drive site. 2. Excerpt from Corte Madera Housing Element Workshop Workbook. 3. Map showing potential affordable housing opportunity sites in the Town of Corte Madera. 4. Correspondence from concerned neighbors of the Robin Drive site. Cortemad.rpt Tiburon Town Council Staff Report 1/20/99 3 . ~lll . ._;:1,.1..,;:.;,. ,".d.,. d.-~. "",,-,_. ,.~...~..-'" ~"'.,.. V': .,:':..,.... .-~~; ,F. "If,f!:, ~ c -.., '" -IJ C :::l Q) o :> ::: S-l Q) IJ">Ul C Q) ..., I-< P=:p.. . C Q) -IJ :> :;: I-< Q) IJ">Ul C Q) ..., I-< P=:p.. .;-_;~i7t~ ',.'. ,;'C:~-.~ .,._ --.:,::\{- . ," :~~1t-~~ . ~' . ~;,:'-",;< ,-- ~, ..... ~ """t': :;:->-- _ 'c- 4.. ~ :z ; ~ $ ~ ~ ~ ..= $ '-' p.. ~ >< E-< H Z H U H :> H "" U P=: .0: p.. "" :> H P=: Q Z H a:l ~ ~ ~ \ EXHIBIT No.1 .. Town" Cart. ........ --_......~ Section 2 Possible Affordable Housing Strategy The housing strategy presented on the next two pages is intended as a starting point for discussion at the December 17, 1998 Community Workshop. .' The focus of this strategy is on "workforce housing" and other affordable housing needs. It is intended as a starting point for discussions on how the Town can best address this most pressing housing policy question. The Preliminary Draft Housing Element that will be submitted in January will address this policy question, as well as other components of a complete and consistent housing strategy for the Town, including: Housing for people with special needs; residential and neighborhood conservation; access to housing; and residential energy conservation. Components of the affordable housing strategy that we will discuss in the workshop have been grouped into two parts: (1) Promote new multiple family housing construction at designated sites (see Section 7 of the Housing Workbook for a complete listing of sites evaluated for their potential to provide housing). (2) Take an active role in encouraging new very low, low and moderate income housing. It is hoped that the discussion at the workshop and the additional material provided in the Housing Workbook will either confirm the approach below or generate other ideas and approaches for consideration. We appreciate your thoughts and comments. DtcmIbrT.1998 EXHIBIT NO. J.. P".' TOWII of Cotto "Her. N....lntI Eloment W......... Wortdtooll. Possible Affordable Housing Strategy (see Summary table on the next page) . Item (1) PROMOTE NEW MULTIPLE FAMILY HOUSING CONSTRUCTION AT DESIGNATED SITES . Robin Drive and Madera Bay Park. Amend the General Plan and Zoning Ordinance to allow for development of multiple family housing at the Robin Drive and Madera Bay Park sites (see pages 21 and 25). . Old Corte Madera Square Area. Amend the General Plan and Zoning Ordinance to allow, in limited instances, for the incremental assemblage of older properties for smaller multi-family housing developments and second story residential over commercial (mixed use) in the Old Corte Madera Square area consistent with the Town's standards that ensure compatibility with the surrounding neighborhood (see page 26). Item (2) TAKE AN ACTIVE ROLE IN ENCOURAGING NEW VERY LOW, LOW AND MODERATE INCOME HOUSING . Housing Opportunity Sites. Designate sites as Housing Opportunity Sites, where the Town will take an active role in facilitating and promoting the construction of new affordable units, including incentives, such as increased densities, permit processing and other incentives. . Inclusionary Requirements. Modify the Town's requirements to increase the minimum number of BMR units that must be built in any project over 10 units, and include specific percentages of very low, low and moderate income units. (Note: Typically, inclusionary requirements are effective in providing law and moderate income housing units, but are not as effective in providing very low income housing units). . "In-Lieu" Housbg Fees. Modify the Town's requirements to require an "in- lieu" housing fee for residential projects with fewer than 10 units, and enact requirements for new non-residential development projects to contribute to helping meet housing needs. . Second Units. Continue to support proposals for second units consistent with the Town's standards that ensure compatibility with the surrounding neighborhood. . Cooperation with Other Public Agencies and Non-Profits. Continue participation in County-wide housing assistance programs and coordinate with other public agencies and non-profit housing sponsors in the use of available programs to provide lower-cost housing in Corte Madera. D<<tmbrr.199B PtlXtS ~ To.." of Cort. ...d.,. Ho...lntI ......... Workshop Wortcboctlr. Summary of New Units Under Possible Affordable Housing Strategy Source Very Low Income Low Income Moderate Income Above Moderate Total ABAG Housing Need 74 Units Built or Approved Since 1998 Meadowcreek Station 0 Madera del Presidio 0 Second Units 3 Assisted Living Facility 4 Other Units 0 Total Units Added (1988-1998) 7 Remaining ABAG Need 67 Remaining BMR Need 66 88 210 7 1 140 8 0 143 6 12 0 5 0 111 1 2 232 27 15 626 39 73 -416 438 148 151 21 120 235 675 -237 179 Low-End Scenario (assumes 15% BMR inclusionary requirement for two sites) Robin Drive Site 0 8 7 85 100 Madera Bay Park Site 0 8 7 85 100 Old Corte Madera Square 0 5 5 10 20 Second Units 6 6 8 0 20 Total 6 27 27 180 240 Remaining ABAG Need 61 12 46 -596 -477 Remaining BMR Need 119 High-End Scenario (assumes a 100% BMR project with non-profit sponsor for two sites) Robin Drive Site 32 25 43 0 100 Madera Bay Park Site 32 25 43 0 100 Old Corte Madera Square 0 5 5 10 20 Second Units 6 6 8 0 20 Total 70 61 99 10 240 Remaining ABAG Need -9 -49 -53 -606 -717 Remaining BMR Need -111 Housing Affordability-- The generally accepted measure for determining whether a person can afford housing means spending no more than 25%-33% of one's gross household income on housing costs, including utilities, pnnclple and interest. For example, a beginning schoolteacher earning $34,000 per year can afford $850 per month for housing. An average police officer earning $44,500 can afford about $1,100 per month for housing. ABAG-Association of Bay Area Governments; ABAG Regional Housing Needs Determinations. Median Household Income-The middle point at which half of the City's households earn more and half earn less. The current Median Household Income is $53,371. Income Limits--Income limits are updated annually by the U.S. Department of Housing and Urban Development (HUD) for San Mateo County. For many State and local programs, State Department of Housing and Commnnity Development (HCD) income eligibility limits are used. HCn income limits regulations are similar to those used by HUD. Very Low Income earn less than 50% of median; Low Income earn 50-80% of median income; Moderate earn 80-120% of median income; and Above Moderate earn more than 120% of median income. BMR-Below Market Rate housing units (units affordable to Very Low, Low and Moderate income households). D<<nnM.J998 PIIgr6 r Town at Cart. M.der. . ~ I Section 7 Potential Housing Opportunity Sites overview The Housing Element of the Corte Madera General Plan is required to establish a specific schedule compatible with the timeframe of the Housing Element to ensure that adequate sites are identified, with appropriate zoning, commensurate with the Town's entire remaining regional share need. This potential housing opportunity sites assessment is intended to merely to provide information on possible sites that could meet the Town's unmet housing need if the Town determined they were appropriate. The map below identifies the sites included in this analysis. " J 1 Town of Corte Madera Potential Housing Opportunity Sites Index Map 1 Robin Drive 2 Granada School 3 Endeavor Cove 4 Endeavor Drive at Granada Drive 5 Schielein Property 6 San Clemente School 7 South Corte Madera 8 Meadowcrest Drive (Boro Property) 9 Fairview Area 10 San Clemente Drive Area 11 Shoreline Parking Facility 12 Madera Bay Park 13 Hidden Valley Ranch 14 Old Corte Madera Square . NORTH Der::nftbrr'.1998 pagt19 EXHIBIT NO.~ L"VTI'.;);} -:;1"}( ~v ~~._ ,,~,.':J.,<;"_'" ~'" : \"'''I'''f'JUa<I (4151927-5150 (415) 92r.5062 r Tawn of Corte Made'. Potential Housing Opportunity Sites . Site 1: Robin Drive Site Size: 15+ acres. Ownership: Private. Current Zoning: R-1 and R-1-C. Current Use: Undeveloped. Surrounding Uses: Apartment residential, open space and Town of Tiburon City limits. Topography: Steep to gently rolling. Municipal Services: Available. Site Access: Good access from Paradise Drive. Presently Allowed Uses: Approximately 15 single family dwelling units. Potential Unit Type: Apartments. Potential Number of Units: 100 housing units. Regulatory Change Needed: General Plan Amendment and Rezoning. Site Availability and Suitability for Housing: Good. Ho...lng EI-.n.nt Workshop Wo~_k r :{:/\ .:'::':\ .................."\ :::--':\\\\\\\\::\:\\0) <;:y~' . ................. < .:<. :-:-:-:<<<< .:-:-: <':-:-1 ................. ................ :<::\\\>4- 1 .:::::-):::)):%\ ......................1' ........... :;:;:;:;:;:;:;:;:;:;:;::\ _u_..=.L..=,:...=.._..~::~>t>j . Site 2: Granada School Site Size: 20 acres. Ownership: Reed Union School District. Current Zoning: P /SP (Public/Semi-Public Facilities). Current Use: Commercially leased space" but the "surplus" school site could be sold for future private development. Surrounding Uses: The site is surrounded by single-family residences. Topography: Ranging from flat to steep slopes. Municipal Services: Available. Site Access: Good access along Paradise Drive, then on local residential streets. Presently Allowed Uses: Public and semi-public uses, such as a school. Potential Unit Type: Single family. Potential Number of Units: 80 housing units. Regulatory Change Needed: General Plan Amendment and Rezoning. Site Availability and Suitability for Housing: Longer-Term. . Site 3: Endeavor Cove Site Size: 6 acres. Ownership: Town of Corte Madera. Current Zoning: POS (Parks and Open Space). Current Use: Undeveloped. ~.1998 ~ Pn.'r'-7"1'". .": '. pagr21 " ;~k.::"_~~,~~...Jo;...:::'~ ..~",,",''';!,'' / //) 31 13- HP 15:]1 REC~IVED JAN - 8/999 ~ II. TOWN MANAGEiiS OFFICE 4. TOWN OFT/BURON I . z. ORIGINAL f =:( J "1 ;;>= _ J 3...J:: = f 1'1"-' _ rJ -l3 '5 24:: 3 --... --.....'" --..,...._T 'j.;I JANUARY 8 ,1999 DEAR CORTE MADERA TO\VN COliNCIL MEMBER, We do not feeJ Robin Drive is an appropriate site for Low Income Housing due to the fol!"....ing very serious concerns: COMPLIANCE CONCER<'1S: I. As per our understanding, this rezoning project does not comply with the CU11'ent Corte Madera City's General Planning Book; specifically California Government Code Statutes 65350 through and including 65361. 2. Our understanding is that to ammend the To'Wns General Planning Book requires an Environmental Control Act. This then requires the Town to address all concerns related to this Act prior to any changes of the Town's laws or regulations. The To'Wn must acknowledge and comply With alJ EIR and SEQC~ rules, laws and regulations. 3. We also understand that the Town cannot suspend 'due precess' or sequences of of proper notification to all agencies and residences affected within the Tov.TI o[Corte Madera and all bordering properties in the Town ofTiburon. 4. We would also note that Corte Madera needs to comply with California Government Code Statute 6535,2 which requires prior legislative approval before such a change in Town Rules. Regulations or Laws can take place. 5. SEGREGATION FROM TO\VN CENTERS: The Low Income Government Housing Complexes are to be located 'Within walking distances to Town Centers for Shopping, Public Transportation, Schools, Churches, Hospitals, easy Freeway access, etc. Robin Drive is the FARTHEST site from the r own Center. SAFETY CONCER<'iS: Specifically, some concerns are: 1 . Safety . No sidewalks are on Paradise Drive - Additional bicycles on Paradise ....ill prove to be dangerous Serious accidents can occur walking, jogging or biking this two lane, numerous blind curvey 'countrj road' (with no shoulder road on most of Paradise Drive.) Paradise Drive Traffic is at capacity with all the past 5 years of development in Corte Madera and Tiburon. There is daily trouble with blocks of school traffic haulling dail;, use traffic. EXHIBIT NO. f al/~9/1~39 LS:~l r 'I r' ~ ....~. rCl ~3'S24B . ...."...;~ ;-"1:0~l ?;"_'JI3-l'J2;"r Page 2 2. Schools Robin Drive and the Granada School Site are both in the REED SCHOOL OISTRlCT. Tnis will create overpopulation of the schools and reduce education quality. Bussing will also need to be provided for these students. 3, Public Transportation - Cost for additional School and Public Transportation Bus and safe Bus Stop waiting areas for children and adults will most likely be required. 4. Traffic Lights - Additional installation of Traffic lightS and cross walks may be required . 5 _ F ire and Police Services Possible new Corte Madera Police/Fire substation needed Possible hiring and benefits for additional personnel to service the ever increasing demands of the the area 6. Parking - The existing Madera Vista Apartment complex does nct have adequate parking. Cars are parked on both sides of Robin Drive, even with underground parking facilities for ew:h unit. ENVIRONMENTAL CONCERNS: ] Noise Will increase with cars and and the government allowed 2+1 people per apartment unit. . The necessary playground and parking lots will inhibit these natural ambience of the Ring Mountain Park setting Example: for 100 unit Apartment Complex = 25 units = very low income, 1 bedroom 35 units= low income. 2 bedroom 40 units = moderately low income. 3 bedroom Total people allowed = apx. 437 people allowed 2. Ri'lg Mountain More Condensed Housing will interfere ",ith the needs of the park. vegetation and its inhabitants Serious concerns for mountain drainage, sewer and sanitation facilities. ~.;3~ , ; -...-~--::~ ,.,,-....~~ .' Page 3 We would like to be kept aware of all correspondence that the Town of Corte Madera receives and all replys regardin~ this matter, We wish to receive copies of all staffreports and related correspondence We believe thaI the Town of Corte "ladera would NEVER allow this act of rezoning for any Contractor 10 develop a subdivision of up 10 ] 00 unit apartments, therefore, il is inconsistent for the TO\..n of Corte Madera to allow it under your Towns' General Planrjng Book. Why would Corte Madera change its policy when there are other more practical locations available for the Town to comply with the pending, lawsuit demands fDr additional low income housing developments. ~ We suggest you utilize current old schools, motels. hOlels,etc. which are already constructed and remodel them to fit the needs of the residents These buildings are already located within a desirable infrastructure and would greatly benefit the residents needs. "This would also continue to Beautify the Town of Corte Madera which has done such a great job within the past recenl yeatS to creale a very lovely, inviling and functional town:one which the surrounding Towns could take notice. Logisticall)' this would be far more desirable for the low income residents and much !ess costly for the Town of Corte Madera. CC; Thankyou for your lime, we look f01"\'<.ard to resolving this problem in a quick and exp ient manner. .~ Sincerely, ~~~~ ~Aotr)~ A. ~~e=-T Address: 12 J J]'i l~(Z. 1<.0. )j{}\1..[",r0 9492\) Phone and Fax: l4/$)4J.S-5\J9i- DAVID HALE (1'~415- ~'+f (f*.;<) CORTE MADERA Et-.'VIRONMENTAL SERVICES DIRECTOR 300 TA.\IALPAIS DRIVE CORTE MADERA. CA 94976 (FAX: 415-927-5039) NOTE: CORTE MADERA TOWN COl">CIL FA.X 415-927-5039 CC: TlBURON TOwN COUNCIL 1505 TlBURON BLVD TIBURO:-i, CA 94920 (F A."'(; 415-43~.2438) r J T-J_ Q. a3 January 8, 1999 Mayor Phil Gioia 6 Chickasaw Court Corte Madera, CA 94925 RECEIVED JAN 1 2 1999 TOWN MANAGERS OFFICE TOWN OF TIBURON Re: Robin Drive Dear Mayor Gioia: As a proud resident in the neighborhood community near Robin Drive I have serious concerns in opposition to the lOO-unit apartment complex proposed for this site. The increase in traffic will be more than this area is able to accommodate. We built and purchased our homes in this country like setting because it was represented to us that the area is zone residential something we felt would help protect the environment from noise, pollution, etc. Along with the serious hazards of increased traffic, this large increase in population in such a dense area will over crowd our schools, have a negative impact on the environment and a negative impact on our neighborhood's quality of life. This project is most certainly better suited for another location that is closer to public transportation, public services, shopping, emergency services and areas that have sidewalks, cross walks, traffic lights and freeway access. As one voice that represents many others that feel the same, we urge you to choose and utilize another location (better suited} for this project. Only then can we in this community rally support for your campaign next term. cii;;:9/~~;{;L'~ Steve & Katie Scarpa cc: Tiburon Town Council 1505 Tiburon Boulevard Tiburon, CA 94920 al-13 3~ l=::;a ;;-i:JL'1 T: 141543534'37 =':31 RtJSSEl.L H. HOLM, p.~. 13T JAMAICA3T PARADISE CAY TIBlJROIl, CA e.482O FIE8. (415)_~ FAX (415) 4.-6487 JllI1uary 9, I 999 t>~c ~/V; ." 014' <S'.o pt II r~-t-1t/-tG /999 'Ir-t o,/cP", li8(;,~I,/f& ~o-t 4'r Mr. DlI'Ild Hale COrte ~edere Envlronmen181 Services DIrector 300 TIlIl111lpeis Or Corte Medere, CA 9"926 SU1I1ect RezonIng Low DensIty Per$:llse DrIve property to e High Oer13ity ^ree end effect on traffIc control plus problems Ifm Public TrllllsJlll"tel1on IS ~elleble Deer Mr Hale: The wrIter Is the ~resldent of the Per~l5e ~ Home OwnersAssocilltion end a member of the Perlldise Drive Prope:-ty Owner311l531J:lstion, plus berng ~ SteerIng COmmittee member fer pest two years of tne ~8rMlise Drive VIsion 1119 Study spnsored end p81d for by tI1e Planning COmmiSSIon BOII/"d of SuperVIsors, Mllrln county We are EKlvlsed thet the Cay of Corte Medera IS '}lIng to r820ne Law Danslty Property on ParadIse Crrve lI1JllCIlf1t to RoOm Lene to ..Hlgh- DenSity wh'ch wlllmcrease the Low DenSity Populat10n Sllyenfold If put into eff8Ct SuC!len tncr~ of Populetion DenSity will haYe e profound odVerse effect on 011 property adJecent to Per8ll1se DrlY8 as wellllllln TiOuron, both unlnaJrporetedsnd lnaJrporeted. Arty chllnglng of Low DenSIty to HIgh DensIty 3P8ClflClll1y in th15~, should Oe preceeded by \'I~denin9 Perlldise Dr Ive from two paved lane; to four lenes for movIng traffic end a lane OIl eech Sl/E far pllf"~ing, with curbs ll/1(j sltlewol~s to minImize dIlngerto the students of t~e school lldjecent to thiS area IlI1d to ellm inllle the trllffic prolllerns tMt will resu!tlflhlS minimum denSIty 8r!!ll 15 Changed to H1Qh Density r~1tlng In a sevenfold increase in ellowllble populllllon In alltlon, chllnglng from Low Density to Hlgt1 Density In Ilf1 erea lacking puOllc transportetion wi I! el30 ~ersely erf8Ct automobile trefflc end the neellfor mere pol ice cootrol to essure :l8fety et ell times, but especielly durIng ~ool hours. 5pll8k Ing ebout schools, heve you studied which !enact district WI J I !el"ve the needs of thl! eree If rezoned? We would wetaJme your comment!, eIther pro or con, an the need to chllnge e ZIlned Law Den3ity ar98 to a Hj~h DenSity on before prOViding SUHllb Ie rOl.'ON&ys and publ ie trlll'lsporllltion . de- Russell H. Holm, President Per8llise ~ Homeowner. Assn P 5 We must tete thlS oppor;umty to congrlllulete end th8nt the CIty of COrte Mlldere for t~.e exoel1ent Joll you lust rompleled In resurfllCJng, mlll"king Bnd curbs on PerMlioo Driye in your j url8dlctlon Jan. 6, 1999 TO: ALL CORTE MADERA RESIDENTS ALL PARENTS AND EDUCATORS AT MARIN COUNTRY DAY SCHOOL ALL PARENTS AND EDUCATORS AT BRIGHT IDEAS DAY CARE CENTER CORTE MADERA AND TIBURON TOWN COUNCILS REED SCHOOL DISTRICT OFFICIALS PARADISE DRIVE VISIONING ASSOCIATION RING MOUNTAIN PARK AND OPEN SPACE ACTIVISTS TIBURON RESIDENTS USING PARADISE DRIVE OWNERlMANAGER/RESIDENTS MADERA VISTA APTS. ALL OTHER INTERESTED PARTY'S FROM: NEIGHBORS OF ROBIN DRIVE AND PARADISE DR SUBJECT: REZONING OF ROBIN DRIVE, CORTE MADERA 15 ACRE PRIVATE PARCEL FROM 15 SINGLE F AMlL Y HOMES TO A HIGH DENSITY 100 UNIT VERY LOW, LOW, AND MODERA TEL Y LOW GOVERNMENT SUBSIDIZED APARTMENT HOUSING PROJECT By FEB. 19, 1999 RESUL TS FROM A NEIGHBORHOOD MEETING ON JAN. 5, 1999 WITH DAVID HALE, ENVIRONMENTAL SERVICES DIRECTOR FOR CORTE MADERA Page 2 MEETING MINUTES: ..... FOR YOUR INFORMATION..... Mr. Hale was gracious in making the time to have this special meeting with the neighbors of the Robin Drive Proposed Rezoning site to listen to our serious concerns about the extremely negative impact this massive housing unit will have on the residents, schools and Open Space of RING MOUNGAIN and PARADISE DRIVE. Mr. Hale advised the reason this site was so attractive was simply because it is vacant. * * * He emphasized that it is very important for all concerned parties to voice their opinions at the Jan. 20th Corte Madera Town Meeting on this matter (and 13 other sites proposed, however, Robin Drive is the #1 preference, and Granada School site in #2 site..); Both of which are in the REED School Distrist. Please Note: Jan. 20th, 1999 Meeting 498 Tamalpais Drive, Corte Madera Recreation Center 7:30PM THE DECISION OF THE ENVIRONMENTAL IMPACT STUDY WILL BE ANNOUNCED AT THIS MEETING. Mr. Hale advised if the study shows a negative impact the Council will most likely 'midigate by adding infrastructure improvements to the Robin Drive site rather than select another site.' A 'HOUSING WORKBOOK' of all sites is available at the Corte Madera Town Hall, 300 Tamalpais Dr., C.M.( PHONE 927-5050). Page 3 SOME OF OUR SERIOUS CONCERNS ARE: 1. OVER CROWDING OF REED SCHOOLS AND ADDED COST TO CURRENT RESIDENTS FOR BUSSING CHILDREN PLUS MINIMUM OF PROBABLY 100 CARS TO AND FROM REED SCHOOLS 2. SAFETY - NO SIDEWALKS ON PARADISE DRIVE FOR THOSE WITHOUT CARS WALKING TO C.M. TOWN CENTERS OR NEEDING PUBLIC TRANSPORTATION. MORE BICYCLES ON PARADISE DRIVE MORE CHILDREN ON THIS DANGEROUS COUNTRY ROAD MORE PUBLIC AND SCHOOL BUSSES ON PARADISE DR. POSSIBLE NEED FOR MORE TRAFFIC LIGHTS, BUS STOPS 3. PARKING, AND MORE CARS ..FOR 100 UNlTSIlOO+?MORE CARS ON PARADISE DRIVE= MORE TRAFFIC PROBLEMS 4. THE GOVT. LOW INCOME HOUSING RULING IS 2+ 1 PEOPLE PER EACH BEDROOM IN EACH HOUSING UNIT: EXAMPLE: 25 UNITS = 1 BEDRM, 50 UNlTS=2BEDRM, 25 UNITS =3BEDRM FOR 100 UNITS/APARTMENTS · * * * TOTALS ALLOW APx. 437 PEOPLE * * * * · IN A 100 UNIT LOW INCOME APARTMENT COMPLEX 5. PROBABLE NEED FOR HIRING ADDITIONAL FIRE AND POLICE PERSONNEL TO HANDLE THE EVER INCREASING NEEDS OF THE AREA 6. NOISE - WILL INCREASE AND THE IMP ACTS OF NOISE ON THE AREA AND RING MOUNTAIN Page 4 7. SEGREGATION OF LOW INCOME HOUSING FROM TOWN CENTERS- THIS SPECIFICALLY VIOLATES THE GUIDELINES OF THE ASSOCIATION OF BAY AREA GOVERNMENTS; ABAG , GOVERNMENT REGIONAL HOUSING NEEDS DETERMINATION. 8. IT HAS BEEN CONSISTENTLY SUGGESTED TO: - UTILIZE EXISTING OLD BUILDINGS THAT CAN BE RENOVATED - OR OTHER VACANT LAND LOCATIONS WHICH ARE CLOSER TO THE TOWNS INFRASTRUCTURE FOR THE RESIDENTS OF THIS PROJECT... - OR, BUILD SMALLER COMPLEXES ON SEVERAL SITES, AS EXAMPLE: WORKSHOP HOUSING BOOK SITES # 10,11, 12, AND 13 WOULD SATISFY THE TOWNS NEEDS FOR 179 UNITS FOR MOSTLY VERY LOW AND LOW GOVERNMENT HOUSING. 9. IT IS VERY INCONSISTENT WITH THE TOWNS GERNERL PLANNING BOOK TO ALLOW 'ANY' CONTRACTOR THE PERMISSION TO BUILD 100 UNITS ON A SINGLE SITE THAT IS PRESENTLY ZONED FOR 15 SINGLE F AMIL Y HOMES. * * * * PLEASE CONTACT : THE CORTE MADERA TOWN CONCIL WITH YOUR : SUGGESTIONS AND COMMENTS TO HELP THEM RESOLVE THIS PROBLEM IN PLEASING MANNER FOR ALL RESIDENTS NAMES AND ADDRESSES ARE ON THE NEXT PAGE * * * * THE TOWN OF CORTE MADERA IS TAKING THIS QUICK ACTION TO SETTLE A PENDING LAWSUIT AGAINST THE TOWN; DEADLINE, FEB. 19, 1999.....INTHE MEANTIME, THERE IS A MORITORIUM ON BUILDING PERMITS FOR CORTE MADERA UNTIL THIS LAW SUIT IS SETTLED. - 10'39:Id "1t:I.lD.l _ . r , ~ ) ~ f ;l. fI . .. o If) ~ 5 I ~ Ocr -0 Jtl " ~ if ~ c~ c ::r. . . ~ I~ .'1 ... ,~ ~ . . j .,1 ..<. ..1 ... · '" · i! "~~d:i,-'Si I --...J""""I:IO:: a i~JII~t} J =....lll...gc3.;j", 1i1l1f;=",:S",.;- .i~ ......._ IS .. ~..... !r -"'" i $~ =3.Uj~ 'i ",,:&2....50" :3 C1!~.l~ca1! l:: 1~c!ic!:lj~ ~ .... .. 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" , , , ~ , :!: ',// .< / .~ / . -r_"'''"''f . 0 < O{~ ,-/l4-'Q~.f." : .Qp'/f/I , -l , c-i...~ , r ll~ '. n ,~ r- '! ""' . , u ~~ . .. . ~ ~~ , ~ .. . '" It~;~ ;~~t_ rr: :..;:~~ s . ~ r,......... " 'CY..";'" 'oj" ~".t' ,'Ii ~ ~ I. I .. l"- I ., '/, j ... ,...'.~~,. ":.>t. ..' .'~.;,:,..' '. ;..:~~-~~~~" ~.rl;, _ :~:.rt, _ . +.11; ,_~ ..'.....l.t':'" _.f ,,!::: fjfi"'~""" I.;: ': _.......~~.::._:.~..:.. _~'" ';,;.-..... '''.'l:'\~!:__' ....'~_ ~ ,\,,~ _':;~.~~,: ~ . "'.( :..:,-4!.... ...,.... : ":,. '.. '. ,'.' .~.~. ; :..-'c.,'tI . ~''''''' "~."'t~ .,.t....,.. .'.'., . . "(ID ,.t.~..'r.'::i;;~..>. ',' ...." ~/ In ' :' "V. .~./'~ .~ '., ... . t:o .;.~,..... :n~ .._, . .. .!. ~ '" ~ "'!',. ..' '.:..' ~. ,I ~ '. b'07A~ . ~ ~ ~. .)~ . <l: ll: lu o <l: ~ lu I- ll:k "0 0 <.J >- . k t- .: 0- u ~c:o; e -: .. ( ~, 0. 0: ( ::, . Ql i:: c @ .... lit @~ .., J:i @~ ..-'601t M.~t.~N :~ "".'. ~ ....., ' \~~'" ~~:ll '!': "O~"l,. ~ t l'j ~_ '}.........""..; & UOJnqU a: ....".. ""'...-...-...-...-... , '-"'-..'--;l.DF:;'N i I .j ~! ~I ". 0' :IE ,.." ," ~~ I... , I' '5."'~ 10'0'" " . . I , ! ~ ! ai iii: ~! i .~'c- ,. J~ t. ~ ~~' ~...~ " ~~ ~ " ! .J '" r- .. u .- omin soon to your neighboorhood C 9 100 Low, Low Income. Government Subsidized Apartments to be constructed upon rezoning Robin Drive {from a parcel presently zoned for a few single family homes at the corner of Robin Drive & Paradise Drive and next to 3 pre-schools} Who will be moving into these low. low-income units? Approximately 500 of the lowest, lowest of tenants which includes: Sex Offenders, Parolees recently released from San Quentin, Drug Dealers, and other ex-cons. Do you want 500 criminals in our neighborhood, next to our children? With this project the Town of Corte Madera will resolve their lawsuit for lack ofIow, low-income housing; an issue they were to have resolved over ten years ago. In doing this project the Town of Corte Madera has picked this site and shall automatically rezone and designate this site on January 20th. The can not be stopped and are: ~ Exempi from doing an Environmental Impact Report, ~ Exempt from Traffic Mitigation, ~ Not Interested in how it will affect the size of class rooms or existing schools, ~ Not interested in making us aware of it ~ Or how it will affect our quality of life. We must immediately write in opposition to this to the Corte Madera Town Council: Phil Gioia, Mayor at 6 Chickasaw Court, John Dupar, Vice Mayor at 22 Edgemoar "Nay, Claron Jergensen at 47 Mohawk, Melissa Paulson, Councilmember at 458 Redwood Avenue and Frank Rainwater, 992 Meadowsweet Drive AND we all must attend the onlv meeting on January 20th at 7:30 PM at the Corte Madera Recreation Center on Tamalpais Drive. **PLEASE NOTE once the Council approves this on January 20th there is nothing we can do to stop this! ACT NOW!! Jan-05-99 09:05P Robert W. Thull (415) 435-1091 P.02 TO: ROBERT WEISBERG, BOARD OF TRUSTEES REED SCHOOL SICTRICT CHRIS CARTER, SUPERINTF.NDENT OF SCHOOLS REED SCHOOL DISTRICT SCOTT ANDERSON, TIBLRON PLA~i1'..lNG DIRECTOR LUBA, MANAGER, MADERA VISTA APARTMENTS ROBIN DRIVE, CORTE MADERA JOSFPlllNE BARNER, OWNER, RRIGHT IDEAS DA Y CARP. CENTER, CM. NOTES FROM II IE JAN 5, 1999 MEETl ~G WITH DAVro HAI.E, C.M. ENVIRONMENTAL SERVICES DIRECTOR AND NEIGHBORS OF ROBIN DRIVE, C.M. SITE FOR PROPOSEO REZONING FROM SINGLE FAMIL Y HOMES TO 100 UNIT MULTI-fAMILY VERYLOW, LOW AND MODER A TEl. Y LOW INCOME HOUSING PROJECT TO BE REZONED BY FEB 19, 1999. FROM: ANI\; I:: THULL PRESIDENT TA YLOR ROAD IIOA 199 TA YLOR. TlHURON 435-491611 435-J09IFAX MY NOTES: THE MEETING COMMENCED AT 4:00PM AT 300 T AMALPAIS. CORTE MADERA TOWN HALL. [ COUNTED 51 PEOPLE IN ATTENDANCE. 9=Cmte Madera, 1 S.Rafael address, 41 =Tihuron Mr. Oavid llalc began the meeting by giving a backgruund of the Corte Madera "HOUSING WORKBOOK" that became available to the Jan-OS-gg 09:06P Robert W. Tl,ull (415) 435-1091 P.03 public on Dec. 14, 1998 after the notice article in the IJ and 2 other papers on Dec ~, 1998. The tirst workshop meeting was Dec 17, 1998 (which I attended) and the next meeting is Jan 20, 1999, at the Corte Madera Rec. Center at 7:30pm. This meeting is for the public [0 voice their opinions and then the final decision on the rezoning sites will be announced at thc Feb 19,1999 meeting, time and place to be advist.:d (probahly the C.M. Rec- Reation Center at 498 Tamampais Dr.) Mr. Haie agreed to this meeting ( Jan SIlo) for our neighbors of ({obin Drive to try and resolve some concerns prior to Jan 20th c.Y1. meeting. lie advised that this is just rezoning and no bui iding is planned' in the near future'. People objected immediately to the fact they were not notified by Corte Madera and wanted to know why. Mr. Hale said they are only required to make notice available via the newspaper for low income housing projects and that it is common to do so. He also said they do not plan to change this practice. He said they are not requin.:d to notily any Tiburon residents because they do not have their parcel numbers. Mr. Hale then passed around a pad and pen to obtain names and addresses of those who wish to be contacted in the ti.,ture about this and other projects that are proposed in their housing vacinity. Mr. Hale advised that our concerns need to be addressed at the Jan 20110 meeting. It wa~ asked (4 specific times, and each time repeated) "What dues the Town of Corte Madera need us to do to t11l their need to unqualify Robin Drive consideration for rezoning so we can present this data to the Town ofC.M. on Jan 20"',?" He replied that we just need to voice our concems. We never received any direct answer so we made several suggestions and he acknowledged them and told us lO state them Jan 20th Residents in C.M. were very upset that more students would be going to the Reed school district which means higher prices for bussing their children and more car~ to and trom the Reed Schools. Mr Hale said the State pays the District for morc children so the District will he getting more money and have even better schools. The people objecting did not 'buy' this answer and wore more adament about the problem. Thcy said Jan-05-99 09:06P Robert W. Thull (415) 435-1091 P.04 their value of their homes will decrease if too many children go to Reed School s and then they arc reassigned to C.M. schools. Their houses are valued higher because of the Reed SchO<lls. (These werc C.M. residents). All concerns in the attached Ictter wcre mentioned several times and in detail. Mr Hale said these are all the same conecrns evcryone has for every project so he is hearing nothing new. Ta)' lor Road, Tiburon rcsidents advised of consistent problems With 'parties on Ring Mountain at night; boozing, setting fircs tor warmth, r:tc.,..Mr Hale said there's a simular problem with openspaec in Larkspur. Regarding Environmental studies, \11'. Hale said thcy will he worked on between now and Jan. 20'h and there is no information for the public to review or available ti)r them until Jan 20th. If Environmental Problems are found he said thc C.M. Council will 'midigatc them' by adding infrastructure improvements to the Robin Drive site rather that select another site because of environmental problems at Robin Drive. He continually emphasized that the Town will 'probably nllt develop these low and vcry low income units right now, but in the future, they just need to designate them.' He would not reply to when they would be dcveloped. He said the requircment lor ~oning of J 79units of low and very low income units nced to be satisfied by Feb 19th. Meeting ajourned at 5:00pm. After the meeting Mr Hale agreed to ll1eet with us again before Jan 20th ,'II telephone him tomorrow after [ speak with others to see jf they feel they nced another meeting with Mr. Ilale Or just another neighborhood meeting Or perhaps with Tiburon ot11cials?... to be advised... Jan-05-99 09:06P Robert W. TI,ull , ','9 :,...,". .';:,S-.: l:~'~!~','" ~: ;!:,\ (415) 435-1091 P.05 . I ~ r1~ ;il;---~'-~~ - ~t--.>W "r ~.~C. c:. d F\~~)' . . (.J;~(17~ .. ~ O'i '-I F'..~_\L"'-'; u ~ ~.... --\--. a......~_ "I 'i .. t...~ . 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'!!:"'- (So.s- Lh",-...~i -r~""""""IGV111;lO ~c:i:rA.d . . f't1P~..4t~, ~ ~~ t2,...Qif'Tt-C'._ I~,:- j),jyO~"'/ .-5b8"& ~N.:SE ~ I /;~#bN"C~ rf'~ ~S,?1I(d' /f/~..L- .. s;:J. &~~.n.:e. 7l8U{(dlA C'ff... 9<;L9.?td_ .. ..._~It'~ PMG-H~ IZrIA'7L~fZ. M..__ JTP4~J CA~iJ flt-Ft,Jc..c,s C. N L J r..sPi1-R.KV, flJJ Cl~i~ (~ t., (I.. iL. f't1MC!.~qy9 ),j- )-t<<~~SmI-rvu:.___m;?Qt.(. _1iJ~Wb.R..b '--Fib""iu;jL~'-1;;""! ~o_ ". \1>-,\J~'''\f'.<L G-()'\\~~\'\),'-4..(li.u~ ".....___:.:...... ._ _wmr> f(;KJ ~(A-t-1::i-t:f_'.Y~__._.'-'!..__n ~ 1 ~____ .",)l}..J.at<:.{,G.J"",,~_.fiiJ{j.f'ff'?~___ ',. ~'}7 My4~ /< #' . " ~ 6!a?1c1rqliLtLjse/Z.- /,!j .4(Qr!?i./n .~!:__.___.. IJ.. 'I K~ /(eo?~<:g_5tr;;1( furak~ "'j)/'1~'.{py>.,4'!~0-~-vl"-/9t!J_ . J~ s- na, ...;/ J)~cJ/de ;~, Jan-05-99 09:06P Rabgrt W_ TI,ull '" ' " . .,"" ' I ''\I " (415) ~35-1091 P.06 .! '~/-b~w..RL' (17/".0 - 1;1. U /1 -, (l~ Cf 'o/'.:}2..a , ._ f '1 ' / '1 2'0 , 7' " 0" C1' 2 ,~-- I .. ) '...._- -.-': .,' " " ,I Ijl TIBURON TOWN COUNCIL STAFF REPORT Meeting: To: From: Subject: January 20, 1999 Item: TOWN COUNCIL MEMBERS RICHARD STRANZL, FINANCE DIRECTOR MID-YEAR (2ND QUARTER) FINANCIAL REPORT- FISCAL YEAR 1998-99, AS OF DECEMBER 31,1998 II BACKGROUND This Staff Report provides summary narrative and fmancial information concerning the General Fund Operating Budget, Capital Improvement Program Status, and Fund Resources of the Town for Fiscal Year 1998-99, through the second quarter (ended December 31, 1998), and includes projections to year-end closing on June 30, 1999. SUMMARY Staff currently projects that the General Operating Budget will be in surplus by approximately $92,000 by fiscal year-end. The estimated year-end General Fund Unallocated Reserve balance will be nearly $740,000. By fiscal year-end it is currently estimated that combined General Fund Reserve resources will total approximately $1,526,000. Over $600,000 in Street Improvement Projects and $700,000 in major Drainage Improvements in the Bel Aire Area are underway and in progress. The New Police Facility/EOC Construction Project is also in progress, and the Elephant Rock Improvement Project will be undertaken shortly (this Winter). SECTION ATTACHMENTS 1. Operating Budget 2. Capital Improvement Program 3. Fund Resources CK/~ By: R. Stranzl GENERAL FUND OPERATING BUDGET SUMMARY STATUS Projected to year-end the operating budget will be in surplus by nearly $92,000, and the estimated Unallocated Reserve balance will be approximately $740,000. Revenues Expenditures Operating Net: Budget Y-T-D Projected Variance $3,509,700 $1,744,600 $3,656,700 $147,000 3,498,000 1,871,300 3,565,000 (67,000) $11,700 ($126,700) $91,700 $80,000 Reallocation to reserves - Police Bldg Project - Main Street ADA Project - Streets Projects Total Reallocations Adjusted Net: 0 0 (336,000) (336,000) 0 0 (60,000) (60,000) 0 0 (156,000) (156,000) -------------------------------- _____i~~~32~~~2______i~~~32~~~2_ $11,700 ($126,700) ($460,300) ($412,000) $1,200,000 $1,200,000 $1,200,000 $1,211,700 $1,073,300 $739,700 ($472,000) Opening Fund Balance Closing Fund Balance The current estimated year-end Unallocated Reserve balance of $740,000 is nearly 21 % of the operating expenditure budget. The transfer (January 1999) of$156,000 from the General Fund Unallocated Reserve to the Gas Tax Fund represents a loan of monies that will be repaid to the Unallocated Reserve with subsequent Gas Tax proceeds. A total of $225,000 is owed by the Redevelopment Agency (RDA) to the General Fund Unallocated Reserve (as advanced from the General Fund to the RDA for the Ned's Way Senior Housing Project.) These Funds will be repaid when the site is sold to the project developer. In total, $381,000 is owed to the General Fund Unallocated Reserve Fund. Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 2 GENERAL FUND OPERATING BUDGET ITEMS OF REVENUE & EXPENDITURE VARIANCE 1. REVENUE VARIANCE Budl1:et Proiected Variance Notes Property Taxes 1,150,000 1,175,000 25,000 7% growth in assessed valuation Sales Taxes 430,000 475,000 45,000 first 2 qtrs up 7% over FY97/98 State Motor Vehicle 347,000 347,000 0 Transient Occupancy Tax 290,000 290,000 0 Building Permits 190,000 230,000 40,000 strong building activity, increased valuation of new projects. Business License (regular) 125,000 125,000 0 Real Property Transfer Tax 90,000 90,000 0 Design Review 75,000 75,000 0 Investment Earnings 80,000 80,000 0 All other revenue 732,700 769,700 37,000 includes estimated increases for planning related fees and vehicle code fmes. Revenue variance I $3,509,700 I $3,656,700 I $147,000 I 2. EXPENDITURE VARIANCE Bud<>et Proiected Variance Notes Patrol Officer (w/benefits) 60,000 15,000 45,000 salary savings, I vacancy Police Overtime & coverage 50,000 80,000 (30,000) offset to above Southern Marin Dispatch 175,300 163,300 12,000 savmgs Associate Planner (w/benefits) 51,200 42,000 9,200 salary savings, vacancy Planner-contract 4,000 19,200 (15,200) offset to above Building Inspector-contract 10,000 40,000 (30,000) strong building activity Public Works Parks-contract 10,000 15,000 (5,000) temporary hire All other expenditures 3,137,500 3,190,500 (53,000) Expenditure variance I $3,498,000 I $3,565,000 I ($67,000) I Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 3 GENERAL FUND OPERATING BUDGET GENERAL REVENUES Summary Status: Year-to-date revenues are $1,744,600, or 49% of budget totals. At this time, projected June 30, 1999 total revenue totals is - $3,656,700, which is 104%, or $147,000 over budget. Property Taxes: The 1st installment of Property Taxes (55%, at $600,000) has been received. Revenues are ahead of budget by 1.5%, due to growth in assessed valuation and annexation activity. The budget estimate is revised upward by $25,000. Other Taxes: Sales Tax-2nd quarter revenue is up 7%-8% over the same period a year ago - the budget estimate is revised upward by $45,000. Proceeds of the One-Half Cent Sales Tax are projected to be $10,000 over budget. Franchise Fees: These revenues are projected to be as budgeted. Refuse and Cable revenues are received quarterly (I quarter received to-date.) PG&E is received annually in April. Fines & Forfeitures: In aggregate revenues will be $2,000 over budget. Vehicle Code Fine revenue is over budget by 100% (at $25,000, due to State Budget legislation), accordingly the budget estimate is revised upward by $28,000. Other fine revenue is revised downward by $16,000, based on activity and trend data. Interest Earnings: Projected as budgeted, at $80,000. This revenue is based on the overall level of unexpended General Fund Reserve resources. As the Police Building Project progresses, the interest earning bases will be reduced. Other Agency Revenue: Approximately as budgeted.. Licenses & Permits: In aggregate, increase overall budget estimate by $50,00, based on increase in Building Permit and other planning permit activity, as well as Business License proceeds that are associated with construction activity. Charges for Service: Projected to be slightly ahead of budget (by $10,000) due to increased Planning and Building fees. Other Revenue: Projected to be as budgeted. Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31, 1998 Meeting of January 20, 1999 4 GENERAL FUND OPERATING BUDGET GENERAL FUND EXPENDITURES Summary Status Year-to-date expenditures are $1,871,300 or 53% of budget. Current projected June 30, 1999 expenditures are - $3,565,000, which is 2%, or $67,000 over budget, primarily related to additional contract personnel for building inspection, records management Town Attorney: Currently projected as budgeted. By year -end there may be less than expected legal services and litigation costs. Town Administration: Projected as budgeted. Administration Building: Projected as budgeted. Risk Management: Projected as budgeted. All costs recharged to Departments. Planning: Some overage ($6,000) associated with utilization of contract planner while staff position was open. Building Inspection: Overage ($40,000) associated with use of contract inspector, and records and plan storage effort. Construction-related revenues and other department fees support these contract services. Police Department: Salary savings associated with the vacant Officer position will be partially offset by overtime costs (with net savings of $15,000). Southern Marin Dispatch costs will be $12,000 less than budget. Police Building: Projected as budgeted. PW Streets Maintenance: Revised estimate, increase by $15,000, based on temp. Administrative support and streets/street painting materials costs. Street & Signal Light System: Projected as budgeted. PW Parks Maintenance: Some overage ($5,000), associated with temporary field maintenance staff. PW Corporation Yard: Projected as budgeted. Town Engineer: Projected as budgeted, pending reconfiguration of engineering services. Town Council: Projected as budgeted. Town Commissions: Projected as budgeted. Financial Report, Fiscal Year ]998-99, 2nd Quarter, December 31, ]998 Meeting of January 20, 1999 5 GENERAL FUND OPERATING BUDGET OTHER FINANCING SOURCES (USES): The Town has agreed to contribute $60,000 toward the Downtown Main Street ADA Improvement Project. These monies will be transferred from the General Unallocated Reserve. In January 1999 Town Council approved the transfer of$156,000 from the General Fund Una1located Reserve to the Gas Tax Fund. This represents a loan of monies that will be repaid to the Unallocated Reserve with subsequent Gas Tax proceeds. The total 1999 budget for the New PoliceJEOC Facility Project is $2,042,000. A total of $336,000 will be transferred from the General Una1located Reserve to the New Police Facility Reserve Fund to complete funding of the project. Finally, a total of $225,000 is owed by the Redevelopment Agency (RDA) to the General Fund Unallocated Reserve (as advanced from the General Fund to the RDA for the Ned's Way Senior Housing Project.) These Funds will be repaid when the site is sold to the project developer. Financial Report, Fiscal Year ]998-99, 2nd Quarter, December 3], ]998 Meeting of January 20, ] 999 6 GENERAL FUND OPERATING BUDGET OVERVIEW OF REVENUES & EXPENDITURES Budget Actual Estimated Variance to Close (unfavorable) REVENUES: Prooertv Taxes 1,150,000 653,300 1,175,000 25,000 Other Taxes 869,000 358,900 924,000 55 000 Franchises 257,000 47100 257,000 0 Fines & Forfeitures 99,500 50,000 111,500 12,000 Investment Eamin!!s 80,000 47,600 80,000 0 Inter!!ovemment & A!!encv 396,100 181,400 391 100 (5 000) Licenses & Permits 455,700 272,700 505,700 50,000 Char!!es for Service 103,500 67,600 113,500 10,000 Other Revenues 98,900 66,000 98,900 0 Total revenues: $3,509,700 $1 744600 $3,656,700 $147,000 EXPENDITURES: Town Attorney 165,500 54,900 165,500 0 Town Administration 547,300 316,200 547,300 0 Administration Buildin!! 31,800 17,600 31,800 0 Planuin!! 298,800 163,300 305,000 (6,200) Buildin!! Insoection 151,900 102, I 00 192,000 (40,100) Police 1,628,100 864,400 1,628,100 0 Police Buildin!! 17,800 8,500 17,800 0 PW Streets Maintenance 320,800 185,500 336,200 (15 400) Town Engineer 45,000 4,500 45,000 0 Street & Signal Lil!ht Svstem 45,500 13 ,900 45,500 0 PW Parks Maintenance 198,700 121,600 204,000 (5,300) PW Corooration Yard 26,800 9,700 26,800 0 Town Council 16,000 8,600 16,000 0 Town Commissions 4,000 500 4,000 0 Total exoenditures $3,498,000 $1,871,300 $3,565,000 ($67,000) NET REVENUES less $11,700 ($126,700) $91,700 EXPENDITURES Transfers 0 0 (552,000) (552,000) Fund Balance, July 1 1,200,000 1,200,000 1,200,000 Fund Balance, June 30 $1211700 $1 073,300 $739 700 Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 7 CAPITAL IMPROVEMENT PROGRAM STREETS IMPROVEMENTS: Most street improvement projects are underway. In October 1998, Town Council awarded the contract for street repairs to Ghilotti Bros. Included for completion were carry-forward 1998 projects, some in the Belveron Area, as well as projects to be done in conjunction with the County Flood Control Zone (FCZ4) Bel Aire Area Project. In January 1999, Town Council approved an advance of monies from the General Fund Unallocated Reserve to the Gas Tax Fund to undertake projects previously planned for FY 1999-2000. Over $600,000 is appropriated for the aforementioned street projects. In December 1998, The Marin County Congestion Management Agency indicated that the Town will receive State Transportation Funding (STIP) in the amount of $247,000 for roadway rehabilitation and overlays for streets recommended by the Town Engineer. DRAINAGE IMPROVEMENTS: In August 1998, Town Council approved the agreement between the County Flood Control Zone Four (FCZ4) and the Town to perform major street, sidewalk and storm drainage improvements in the Bel Aire Area. The Town agreed to perform significant street improvements in the Area, and FCZ4 agreed to fund at least $700,000 in curb, gutter and sidewalk improvements. The project is in progress. The Greenwood Beach Road Easement Project - which requires Town, FCZ4 and homeowner funding is pending. Paseo Mirasol inlet and storm drainage repairs are underway. Other projects are pending. COMMUNITY DEVELOPMENT IMPROVEMENTS: The New Police Facility Project is in the construction phase. Funding for the Elephant Rock repair and renovation project has been secured, and the project will be undertaken soon. Some projects are complete: air conditioning has been installed in the Town Hall building; new street light fixtures have been installed on Main Street; eight new recycling receptacles have been placed in public park areas; and the Town contributed funds toward the Tiburon Boulevard median landscaping project. REDEVELOPMENT IMPROVEMENTS: The agency funded improvements of the TEAlHilarita Community Room ($39,000) Final implementation of the Ned's Way Senior Housing Project (during 1999) will result in the sale of the site to the developer, at which time advances from the General Fund and LowIModerate Housing Fund will be repaid. TRANSFERS & REALLOCATIONS FOR PROJECfS: In January 1999, Council authorized the transfer of $156,000 from the General Unallocated Reserve to the Gas Tax Fund, to undertake streets projects previously planned for FYI999-2000. The Town has also agreed to contribute $60,000 to the Downtown Main Street ADA Improvement project; this may be from General Unallocated Reserve Funds. Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 8 CAPITAL IMPROVEMENT PROGRAM STREET & SIDEWALK IMPROVEMENTS Project Funding Source Budget YTD Estimated 1999 Final 1 Apollo Road State Gas Tax 36,000 0 42,400 2 Beach Road State Gas Tax 15,000 0 19,300 3 Blackfield Drive State Gas Tax 79,400 0 79,400 4 Cayford Drive State Gas Tax 12,000 0 10,300 5 Cecilia Way, lower State Gas Tax 35,000 0 33,200 6 Centro West State Gas Tax 33,000 0 24,700 7 Claire Way State Gas Tax 46,000 0 50,1 00 8 Corte Las Casas State Gas Tax 10,000 0 9,200 9 Corte Palos Verdes State Gas Tax 16,000 0 23,900 10 Greenwood Beach Road State Gas Tax 40,000 0 0 11 Harriet Way State Gas Tax 8,000 0 8,000 12 Juno Road State Gas Tax 43,000 0 51,300 13 Karen Way State Gas Tax 58,000 0 75,700 14 Leland Way State Gas Tax 30,000 0 31,600 15 Mercwy Road State Gas Tax 63,000 0 87,900 16 Pamela Court State Gas Tax 13,100 0 13,100 17 Racoon Lane, seal State Gas Tax 8,000 0 4,400 18 Reed Ranch Road State Gas Tax 20,000 0 33,300 19 Southridge West State Gas Tax 23,000 0 39,900 20 Southridge Road State Gas Tax 17,700 0 17,700 21 Sidewalk-Hilary @ Del Mar Streets Drainage Resv 15,000 0 7,000 22 Sidewalk-Pine Terrace Streets Drainage Resv 900 0 900 23 Provision-miscellaneous repair State Gas Tax 10,000 2,526 10,000 24 Engineering-allocated Cost State Gas Tax 15,000 0 15,000 DTOTALS: $647,1001 $2,5261 $688,300 I DRAINAGE IMPROVEMENTS Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 9 CAPITAL IMPROVEMENT PROGRAM DRAINAGE IMPROVEMENTS Project Funding Source Budget YTD Estimated 1999 Final 1 Greenwood Beach Road Homeowners, $56,000 92,000 0 92,000 Easement FCZ4, $10,000 Streets & Drainage Resv, $26,000 2 Paseo Mirasol, drop inlet Streets-Drainage Resv 5,000 0 5,000 3 Greenwood Beach Road, Streets-Drainage Resv 15,000 0 15,000 culvert 4 Reed Ranch Road, creek bank Streets-Drainage Resv 5,000 0 5,000 reparr 5 Flood Control Zone 4 - County FCZ4 Grant 700,000 0 700,000 Bel Aire, curbs, gutters, sidewalks 6 Provision-miscellaneous repair Streets-Drainage Resv 10,000 2,985 10,000 TOTALS: $827,000 $2,985 $827,000 Financial Report, Fiscal Year 1998-99, 2nd Quarter, Decembet- 31,1998 Meeting ofJanuary 20, 1999 10 CAPITAL IMPROVEMENT PROGRAM COMMUNITY DEVELOPMENT & REDEVELOPMENT PROJECfS Project Funding Source Budget YTD Estimated 1999 Final I Belveron Mini Park Park Dev Resv 1,500 0 1,500 2 Elephant Rock Repairs HUD Grant ($IIOK) 120,000 6,736 140,000 Private Grants ($30K) Park Dev Resv ($ I OK) 3 Downtown Main Street - Street Capital Outlay Resv 20,000 2,315 20,000 Light Replacement 4 Town Hall Building - Air Property Development 25,000 24,600 24,600 Conditioning 5 Public Area - Recycling Park Dev Resv 4,900 4,745 4,745 Receptacles 6 TEA/Hilarita - Improvement of Redevelopment 39,000 39,000 39,000 Community Room Housing 7 Ferry Dock Realignment - State CTC Grant 35,000 0 35,000 Engineering ($35K) (710K) Project Construction ($675K) 8 Tiburon Boulevard Median Tiburon Blvd Imprv 5,000 6,750 6,750 Landscaping 9 New Police/EOC Facility NPF Resv ($1, 736K) 2,042,000 385,947 2,042,000 OES Grant ($ I 66K) Tiburon Blvd ($140K) 10 Public Works Corp Yard- Property Development 8,000 0 8,500 Roofmg - move up (FY2000) D TOTALS: I $2,300,400 1 $470,0931 $2,322,0951 Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting ofJanuary 20, 1999 II -~-v GENERAL FUND RESERVES: ". -- -...... J... 30, 1999 boJ_,~ '" '-~ "'''' r;".,. F"" wilJ bo '1"26,,,,,". n. - r;".,. - U,"I~ R-. """" will bo $740,000 ~ "'''''''''''''' 21 % of the adopted operating e"Penditure budget. OTHER RESTRICTED CAPITAL IMPROVEMENT FUNDs: n.o,. Tn p"" '" ~---_ """" '''''I''"-J''''IO,OOo. n._ '-......._ F""",_ "'1,,"_ "'''',,,,," T"-", "'"""p""", ""- --""10),1'_ 0'$82,000 n."",,__ F"" "'_ ".....-""117,000 REDEVELOPMENT AGENcy FUNDs: n. Hm... "'.- F"" '" - __ "'"obi, _ "'$13,,,,,", _~"... Nod', Way Senior Housing Project progresses figures will be reviSed. FinanCial RepoIt, FiSCal Year 1998-99, 2nd Quarter, December 3 I, 1998 Meeting of January 20, 1999 12 FUND RESOURCES STATEMENT OF FUND BALANCES Estimated to June 30, 1999 Balance Revenue Expenses Transfers In Balance Julv I Estimate Estimate (Out) June 30 GENERAL RESERVES Unallocated 1,200,000 3,656,700 (3 565,000) (552,000) 739,700 Caortal Eauin Renlacement 289,000 164,600 (224,600 229 000 Canital Outlay 94,000 (62 000 32,000 Emnlovee Comoensated Leave 254,000 (12,600 241.400 New Police Facility 1,400.000 166,000 (1,902 000 336,000 0 Park Develonment 45.000 110000 -(128,900) 26,100 Self Insurance 150,500 150500 Streets& Drainage 204,000 56,200 (152,900) 107,300 Total reserves: $3,636,500 $4,153,500 ($6,048 000) ($216,000) $1.526,000 OTHER RESTRICfED FUNDS Flood Plain 46,800 2,500 49,300 FCZ4-Bel Aire Proiect 0 700,000 (700 000) 0 LowIModerate Housin!! 28 000 77,900 (23,300) 82,600 Marsh Restoration 112 000 5,500 117 500 Onen Snace Acauisition 98,000 4,700 102,700 Police Sunnlemental Law Enfrc 20,300 20,500 (25.200) 15 600 Police Asset Forfeiture 6,400 300 6,700 Prone;1; Develonment Tax 31,000 7,200 (33,500) 4,700 State Gas Tax 310,000 182,000 (637,200) 156,000 10,800 Street Fronta!!e Imnrv 8,600 400 9,000 Main Street Imnrv 60,000 60,000 Tiburon Circulation System 19,100 19,100 Tiburon Plawround 8,400 400 8800 Tiburon Heritage & Arts 900 100 1,000 Tiburon Planning Area Miti!! 82 700 6,000 88 700 Tiburon Boulevard Imnrv 145,100 7,000 (147,000) 5,100 Total other funds: $917,300 $1,014,500 ($1,566,200) $216,000 $581,600 REDEVELOPMENT AGENCY General 35,100 508,500 (502,500) 41.1 00 Housin!! Set-Aside 53,075 192,000 (62,500) 182,575 Total redevelonment: $88175 $700 500 ($565 000) $0 $223 675 Financial Report, Fiscal Year 1998-99, 2nd Quarter, December 31,1998 Meeting of January 20, 1999 13 TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: JANUARY 20,1999 TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR SELECTION OF TOWN AUDITOR ITEM: /J.. BACKGROUND: This item is for approval of the selection of a new accounting firm to audit the fmancial statements of the Town and its Redevelopment Agency, for three (3) years including 1998, 1999 and 2000. DISCUSSION: The previous auditor (Coopers & Lybrand) notified the Town in June 1998, that they would not continue to conduct municipal audits, therefore the Town would be required to contract with a new firm to perform subsequent audits. Coopers & Lybrand referred the Town to three Bay Area-based firms - Maze & Associates, C.G. UhIenberg, and Odenberg Ullakko & Muranishi. A committee comprised of the Town Manager, Finance Director, Town Treasurer and Councilmember Matthews and Mayor Bach Staffwas employed to interview the firms. The following Table outlines general characteristics of the firms and their respective proposals. C.G. UhIenberg Maze & Associates Odenberg Ullakko & Muranishi I Location of Finn Redwood City Walnut Creek San Francisco 3 -Year Cost Proposal FY1997-98 $26,500 $25,570 $20,500 FY1998-99 $27,825 $26,235 $22,500 FY 1999-00 $29,215 $26,917 $24,500 Estimated Audit Hours 400 282 275 Redevelopment Agency Yes Yes Yes Experience Current Marin County Novato Larkspur Belvedere Municipal Experience San Rafael Sausalito Other Notes A manpower resource Familiar with Town Partner does work and for accounting support. accounting software. manages engagement. Some emphasis on presentation Each fIrm had a clear understanding of the work to be performed, and the needs of their clients. Each firm seemed service oriented, and special areas of emphasis among the firms emerged - statement presentation, 1 company as resource, and so forth. Each firm had adequate experience in auditing cities, as well as redevelopment agencies and grants. Each firm had staff with appropriate qualifications and background. A difference among the firms was is in the area of partner involvement. Odenberg Ullakko has a smaller number of municipal clients, and the managing partner is directly involved in the audit engagements on a day-to-day basis. A separating factor among the three is cost. Odenberg Ullakko proposes to perform the first audit for $20,500, Maze ($25,570) and UhIenberg ($26,500) are higher. RECOMMENDATION: Staff recommends the selection ofOdenberg, Ullakko & Muranishi as Town Auditor. Their cost proposal is favorable. They currently audit the cities of Belvedere and Sausalito and are strongly recommended by both agencies. Additionally, the partner both oversees, and is involved in, the audit engagement on a daily basis; therefore is available and knowledgeable concerning the work and the statements, regardless of normal turnover in support/field staff. (s-~ RStranzl 2 TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 1/20/99 13 To: From: Subject: Date: TOWN COUNCIL ROBERT KLEINERT, TOWN MANAGER FRIDAY AFTERNOON CLOSURE JANUARY 14, 1999 BACKGROUND The Town employees at Town Hall have requested that the issue of replacing the Thursday afternoon closure of Town Hall with a Friday afternoon closure be reconsidered by the Town Manager and Town Council. Currently, Town Hall is closed to the public on Thursday's from 1-5 pm. This closure involves only direct personal contact between Staff and the public, and not a closure of Staff operations. Most staff members answer their phones during these times, or at least pick up messages regularly to return calls of a timely nature. The public closure time provides for relatively undisturbed time for staff members to concentrate on written reports or analytical tasks; hold staff meetings; and assemble and reproduce agenda packets. ANALYSIS This issue was last raised before the Town Council several years ago, prior to the move into the new Town Hall, when Joint Recreation was housed separately. Since Joint Recreation is closed Friday afternoons, but is open on Thursday afternoons, the situation has become even more confusing for the public and leads to awkward interactions with the public. Staff has surveyed other cities in Marin County (see attached memo). Tiburon stands alone in closing any other weekday but Friday RECOMMENDA nON That the Town Council authorize the closure of Town Hall on Friday afternoons in lieu of Thursday afternoons, on a six (6) month trial basis, after sufficient public notice about the change. EXHIBITS I. Memo dated 4/21/97. Tiburon Town Council Staff Report 1/20/99 I TOWN OF TIBURON MEMORANDUM To: From: Subject: Date: ROBERT KLEINERT, TOWN MANAGER SCOTT ANDERSON, PLANNING DIRECTOR~ NEW TOWN HALL HOURS OF PUBLIC CLOSURE APRIL 21, 1997 At your suggestion, the other Marin County municipalities were surveyed for their hours of closure to the public during the work week. The full results are attached separately; a summary is below. Other Marin County municipalities are closed during the work week as follows: FRIDAY ALL DAY Belvedere Fairfax Larkspur Ross Novato (alternate weeks) FRIDAY AFTERNOON ONLY San Anselmo Sausalito NOT CLOSED (EXCEPT AT LUNCH) San Rafael Corte Madera Mill Valley Seven of the other ten municipalities close at least part of Friday. No municipality closes any.' other weekday except Friday. Tiburon is an aberration in closing on Thursdays. RECOMMENDA nON That Town Hall hours of closure to the public be changed from Thursday afternoons to Friday afternoons to reflect the prevailing pattern in Marin County. The matter should be placed on the next available Town Council agenda. ., OFFICE HOURS MARIN COUNTY TOWNS/CITIES CITY PHONE HOURS DAYS CLOSED Belvedere 435-3838 9-1211-4:30 Mon- Thur Fri to public Corte Madera 927-5050 8-5 Mon-Fri Fairfax 453-1584 8:30-1211-5 Mon- Thur Fri to public Bldg: 8:30-10:30 Mon- Thur Larkspur 927-5110 9-1211-5 Mon- Thur Fri to public Mill Valley 388-4033 9-1211-5 Mon-Fri Novato 897-4311 9-5 Mon-Fri Alt Fri is day off for empl. May work from 7:30 . some days Ross 453-1453 9-5 Mon- Thur Fri San Rafael 485-3070 8:30-5 Mon-Fri 12-1 Planning San Anselmo 258-4600 8:30-12/ Mon- Thurs 1-4:30 8:30-12 Fri Fri 1-4:30 Sausalito 289-4100 Admin: 8-1211-4 Mon-Fri Comm Dev: 8-1211-4 Mon- Thur 8-12 Fri Fri 1-4 b.\\q'\ ftq~J