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HomeMy WebLinkAboutTC Agd Pkt 2000-03-01 . if- '/(7/f TIBURON TOWN COUNCIL AGENDA REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BLVD. MEETING DATE: MEETING TIME: CLOSED SESSION: March 1, 2000 7:30 P.M. 7:00 P.M. PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members of the audience should: (1) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) C. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future meeting agenda. D. COUNCIL. COMMISSION & COMMITTEE REPORTS E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. I. TOWN MONTHLY INVESTMENT SUMMARY - As ofJanuary 31,2000 - (Accept) 2, 70 MONTEREY DRIVE - Amendment to Cypress Hollow Precise Development Plan to Allow Increased Floor Area - (Adopt Resolution) 3. 160 SOLANO STREET - Approval ofImprovement Agreement with Margaret May to Allow the Conversion of 160 Solano into a two-unit Condominium Project - (Adopt Resolution) F. UNFINISHED BUSINESS 4, DOWNTOWN LOWER MAIN STREET - (parking & Sidewalk Modifications) G. PUBLIC HEARING 5, UPPER STEW ART DRIVE UNDERGROUNDING OF UTILITIES ASSESSMENT DISTRICT PROCEEDINGS - Appointment of District Counsel - (Adopt Resolution) H. NEW BUSINESS 6, TIBURON-SAN FRANCISCO FERRY SERVICE - (Appoint Committee to Explore Expanded/Evening Service) 7. FY 1999 - 2000 BUDGET ADJUSTMENTS 8. FY 1999 - 2000 FUND TRANSFERS 9. FY 2000 - 2002 BUDGET PREPARATION CALENDAR - (Two-year Program) I. STAFF & TOWN MANAGER REPORTS 10. TOWN NEWSLETTER - March/April 2000 Edition - (Town Clerk) 11. TOWN HOUSING ELEMENT - Update Regarding Collaboration with Marin County and Other Marin Cities - (Planning Director) 12, ABAG HOUSING NEEDS DETERMINATION - Comment Period - (planning Director) J. COMMUNICA nONS K. ADJOURNMENT Future Aflenda Items --Centro West Speeding Issue - (Town Engineer's Report & Recommendations) - March I5 --Recognition of Town Service - Past Board, Commission & Committee Members - March I5 --1864 Centro West - Dave & Diane Williams - (Modification of Design Review Approval & Requestfor Variance) _ March 15 --Ned's Way Garden Homes Subdivision Map - (AP# 58-151-35) - March I5 4930 Paradise Drive - Prezoning of. 27 acres to RO-2 - Jeanne Rizzo, Owner (AP# 38-052-08) - March I5 --2024 Paradise Drive - Request to Install Glass Carport Enclosure - AP No. 59-172-43 - (Stan & Chong Cook, Applicants) - April 5 --Zelinsky Park/Railroad Marsh Floodplain Landscape Project - Adopt Mitigated Negative Declaration - April 5 --Disaster Advisory Council- Proposed Field Hospital - April 5 --II VlO Paraiso West -Amendment to Precise Development Plan - (Mr. & Mrs. Geldert, Applicants) NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETING OF THE TIBURON TOWN COUNCIL Date of Meetina: March 1. 2000 No.3 - 2000 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 - ANTICIPATED LITIGATION (Section 54956,9(b)) One Case h. /3-1-00.A GD, doc TIBURON TOWN COUNCIL STAFF REPORT Meeting: To: March 1, 2000 Item: CONSENT # / From: TOWN COUNCIL MEMBERS RICHARD STRANZL, FINANCE DIRECTOR MONTHLY INVESTMENT SUMMARY REPORT- AS OF THE MONTH ENDED JANUARY 31,2000 Subject: TOWN OF TIBURON Institution! Agency InvesUTIent Amount Interest Rate Maturity State of Califomia Local Agency $5,250,347 5.771% Liquid InvesUTIent Fund (LAIF) I Total Invested: $5,250,347 I TIBURON REDEVELOPMENT AGENCY Institution! Agency InvesUTIent Amount Interest Rate Maturity State of Califomia Local Agency $593,149 5.771% Liquid InvesUTIent Fund (LAIF) Bank of America Other $0 I Total Invested: $593,149 I Notes to table infonnation: State ofCalifomia Local Agency InvesUTIent Fund (LAIF): The interest rate represents the effective yield for the month referenced above. The State of Califomia generally distributes invesUTIent data reports in the third week following the month ended. (As received February 12, 2000) Acknowledgment: This summary report accurately reflects all pooled invesUTIents of the Town of Tiburon and the Tiburon Redevelopment Agency, and is in confonnity with State laws and the InvesUTIent Policy adopted by the Town Council. The invesUTIent program herein summarized provides sufficient cash flow liquidity to meet next m~~expenditures. ;". ~/ ::~ Richard Siranzl, Finance Director February 15, 2000 cc: Town Treasurer TOWN OF TIBURON STAFF REpORT ITEM NO, 2 To: TOWN COUNCIL From: DANIEL M. WATROUS, SENIOR PLANNER Subject: FILE #39906 AMENDMENT TO CYPRESS HOLLOW PRECISE DEVELOPMENT PLAN (PD #45) TO ALLOW ADDITIONAL FLOOR AREA; 70 MONTEREY DRIVE; Deborah Aranoff Strull and William Marc Strull, owners; Assessor's Parcel No, 34-394-07 Date: MARCH 1, 2000 SUMMARY The project is the proposed amendment to a precise development plan (the Cypress Hollow Precise Development Plan) requested by the owners of property located at 70 Monterey Drive. At the February 16,2000 meeting, the Town Council reviewed this request and directed Staff to revise the draft resolution approving this application to include discussion of aspects unique to this request that would factor into the Council's decision. The revised resolution has been prepared and is attached as Exhibit I, RECOMMENDATION: Staff recommends that the Town Council hold a public hearing on this item, then adopt the draft resolution approving the project, subject to the conditions contained therein. EXHIBITS Draft resolution TIBl'RON TOW;-.J COUNCIL STAFF REPORT MARCH 1,2000 ~L RESOLUTION NO. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TffiURON APPROVING AN AMENDMENT TO THE CYPRESS HOLLOW PRECISE DEVELOPMENT PLAN (PD #45) TO ALLOW INCREASED FLOOR AREA FOR THE PROPERTY LOCATED AT 70 MONTEREY DRIVE ASSESSOR PARCEL NO. 34-394-07 WHEREAS, on December 8, 1999, and January 12, 2000 the Planning Commission held public hearings to consider the approval of an amendment to the Cypress Hollow Precise Development Plan to increase the maximum floor area permitted for the property located at 70 Monterey Drive, proposed by Deborah Aranoff Strull and William Marc Strull ("Applicants"), the owners of the property developed with an existing single-family residence at this location; and WHEREAS, after receiving public testimony and considering the application, the Commission determined that the proposed amendment would allow the expansion of the existing single-family home without increasing the visual mass and bulk of the homes and would not result in a dramatic increase beyond the originally approved floor area limits for this residence, and was therefore consistent with the relevant policies of both the Tiburon Zoning Ordinance and the Tiburon General Plan; and WHEREAS, on January 12.2000, the Planning Commission adopted Resolution No. 2000-01 recommending to the Town Council that the Precise Plan Amendment be approved; and WHEREAS, on February 16, 2000, after hearing all testimony and reviewing all documents on the record, including the plans modified as recommended by the Planning Commission, the Town Council concurred with the findings made by the Planning Commission, and found that the proposed Precise Plan Amendment would be consistent with the Town Zoning regulations and the Tiburon General Plan, The Town Council further noted that the following special circumstances were considered in the approval of this request: I, The additional floor area requested by this application would not significantly exceed the maximum floor area currently permitted by the Cypress Hollow Precise Development Plan, as the addition would exceed the current maximum floor area ratio by only 270 square feet. 2, The proposed addition would be located within the existing walls of the house, and would not result in any increase in mass and bulk to the existing residence which could impact nearby property owners, Tiburon Town Council Resolution No. 3/1/00 1 3, The application would add a playroom and office to the existing house, and would not include any bedrooms, and would therefore be less likely to encourage more residents within the house, increase the possibility of its use as a second dwelling unit, or increase the intensity of use of the residence, 4. The proposed request has been evaluated by the potentially affected neighboring property owners, who have raised no objections to this application. 5, The request would require no additional excavation on the site, as the area beneath the existing garage have already been excavated to the level required to accommodate the proposed addition After acknowledging these factors, the Town Council then directed Staff to prepare a revised resolution of approval for this project. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby approve of the increase in the maximum floor area established by the Cypress Hollow Precise Development Plan for the property located at 70 Monterey Drive, subject to the following conditions: 1. Condition of Approval No, 3 (C) of Marin County Board of Supervisors Resolution No, 88-252 shall be amended to state that "the FAR shall be a maximum of30%; except that greater area is permitted for Lot 33 (70 Monterey Drive) if attained entirely within undeveloped space within the existing mass and bulk of the approved house. as generally depicted on drawings dated 10/1/99, prepared bv Marshall Balfe (4 sheets)" 2, This Precise Development Plan Amendment approval shall be valid for 36 months following its effective date, and shall expire unless subsequent zoning and/or building permits have been issued pursuant to this approval. A time extension may be granted if such request is filed prior to the expiration date, 3, This approval shall in no way alter other provisions of the Cypress Hollow Precise Development Plan not specifically described herein. PASSED AND ADOPTED at a regular meeting of the Town Council on March 1, 2000, by the following vote: AYES: COUNCILMEMBERS NOES COUNCILMEMBERS ABSENT COUNCILMEMBERS Tiburon Town Council Resolution No. 3/1/00 2 TOM GRAM, MAYOR TOWN OF TffiURON ATTEST: DIANE L CRANE, TOWN CLERK H:dwatrous/resolutionsrrC39906a,resolution,doc Tiburon Town Council Resolution No. 3/1100 3 ::rt-3 RESOLUTION NO. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON REGARDING THE APPROVAL OF AN IMPROVEMENT AGREEMENT WITH MARGARET MAY TO ALLOW THE CONVERSION OF 160 SOLANO INTO A TWO-UNIT CONDOMINIUM PROJECT WHEREAS, the Town Council of the Town of Tiburon does resolve as follow: Section 1. Recitals of Fact: 1. Margaret May ("Owner") is the owner of the property located at 160 Solano ("Property"), which is the site of one single-family home ("Existing Residence"). Ms. May resides in the Existing Residence with her dependant daughter. 2. Owner has requested Town to approve certain applications to subdivide the Property into two condominium units, including, without limitation, approving a Site Plan and Architectural Review, a Condominium Conditional Use Permit, and a Tentative and Final Parcel Map. 3. Pursuant to Town's Zoning Ordinance, the conditions of approval to the Tentative Parcel Map require that prior to recordation of the Final Parcel Map, the condominium project must conform to all current state and local laws, ordinances and regulations, including, without limitation, those pertaining to housing, building, fire, subdivision and zoning (collectively, "Legal Requirements"). 4. The Existing Residence has certain deficiencies that are must be corrected in order for the Existing Residence to comply with the Legal Requirements. These deficiencies include work performed without permits; conditions that, while legal when performed, fail to meet the Legal Requirements; and substandard conditions that render portions of the Existing Residence unsafe for use as living space. 5. Owner's financial resources are limited and the Property has been used to secure monetary obligations that must be paid in the near future. After converting her property into condominiums, she intends to sell the portion of the Property that will become the site of the new unit ("Second Unit"), thereby raising the funds necessary to satisfY the debt secured by the Property and allowing her to keep her home. If she is not able to complete this sale, she is likely to lose the Property altogether due to the aforesaid obligations. 1 6. Owner has no experience in the field ofreal estate development and could not afford to hire a professional to assist her in the condominium process. In consequence, Owner failed to understand the expense involved in bringing the Property into compliance with the Legal Requirements until after the condominium process was well underway and she had entered into a contract to sell the Second Unit. Owner will not have the funds to complete the necessary work until after the Second Unit is sold. Accordingly, she has asked the Town to enter into an agreement ("Improvement Agreement") that would allow her to complete the work necessary to meet the Legal Requirements after she has obtained a final Parcel map and sold the Second Unit. 7. The lower lever of the Existing Residence ("Lower Level") has been converted into a second unit without permits and contains certain conditions that are substandard for living space and other work performed without permits. Owner's dependant daughter, who is seriously ill, presently occupies the Lower Level. Owner has agreed to remove the improvements that result in the Lower Level being deemed a separate unit. However, Owner has asked that she be allowed to continue to use the Lower Level as living space, Owner's daughter's physician has stated that requiring the daughter to vacate the Lower Level could have extremely severe medical consequences. Town has agreed to temporarily allow the Lower Level to be occupied by Owner's daughter provided that certain repairs are made, all as set forth in the Improvement Agreement. 8. On February 16, 2000, after considering all evidence in the record, the Town Council agreed to enter into the Improvement Agreement based on its conclusion that Owner's situation is both extreme and unique. The Council's decision to grant the accommodations to Owner set forth in the Improvement Agreement are based on the facts set forth above and the other facts in the record, including, without limitation, the following: ( a) The Existing Residence is old and small and lacks the amenities generally desired by modern homebuyers in the Town of Tiburon. According, the Council believes that any future buyer of the Property would demolish the Existing Residence. (b) The Town has a strong policy interest in having the Existing Residence brought substantially up to Code for so long as it is occupied. The Improvement Agreement appears to be the most efficient means of achieving this goal. (c) If the Town does not enter into the Improvement Agreement, the condominium project will probably not be completed and Owner may well lose the Property, with resulting severe financial implications for herself and extremely severe medical consequences for her daughter. Even if Owner is able to retain the Property, she will not have the funds to cure the unsafe conditions. In that event, the only means available to Town to cure the unsafe 2 conditions would be to institute abatement proceedings. This could in turn result in Owner losing the Property, with the attendant financial and medical hardships described above. 9. In approving the Improvement Agreement, Council does not intend to create an exemption to the Zoning Ordinance requirements for condominium conversions that would be available to all applicants claiming financial or other hardship. The Council's action in this matter is based on the extreme and highly unusual facts of Owner's situation. To minimize the likelihood of such a situation arising in the future, Council has directed staff to prepare a brochure explaining the condominium process to future applicants. Section 2. Resolution of Decision. NOW, THEREFORE, BE IT RESOLVED, by the Town Council of the Town of Tiburon to memorialize its approval of the Improvement Agreement and the facts and analysis on which it based its decision. ' PASSED AND ADOPTED at a regular meeting of the Town Council of the Town ofTiburon on March 1, 2000, by the following vote: AYES: NOES: ABSTAIN: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: THOMAS GRAM Mayor, Town ofTiburon ATTEST: DIANE L. CRANE, TOWN CLERK 3 TOWN OF TIBURON STAFF REPORT To: TOWN COUNCIL ITEM NO. 4- From: TOWN MANAGER Subject: LOWER MAIN STREET IMPROVEMENT PROJECT - PARKING & SIDEWALK MODIFICATIONS Date: March I, 2000 BACKGROUND An ad hoc Council Committee of Mayor Gram and Councilmember Bach conducted an informal meeting of downtown Main Street merchants on Friday, February 25, to explore possible changes in parking and sidewalk configuration on lower Main Street. The primary discussion focused upon the project status and projected completion schedule as presented by the Town Engineer, parking time limits, delivery truck loading and unloading, drop- off and unloading zones, specific times for deliveries, handicap parking areas, and enforcement. There was general consensus in regard to the following proposals: 1) Parking extending beyond 5-10 minutes will not be permitted; 2) One-hour parking near the Guaymas area parking circle adjacent to Shoreline Park will be eliminated and the area utilized as a loading & unloading zone; 3) Deliveries shall not be permitted beyond 11 :00 a.m. Monday through Friday, and beyond 10:00 am. on Saturday and Sundays; 4) Strong and consistent parking enforcement by the Tiburon Police Department; 5) Strong support for beautification of Main Street and need for such planning to commence now; 6) Grand opening ceremony be planned upon completion of the project. Other items discussed but undecided: 1) Need for 2 or 4 loading or unloading spaces along the South side of Main Street and their specific location; 2) Where the handicap parking should be located; 3) Concerns relating to drainage with redesign plans; Downtown Parking & Sidewalk Modifications Page 2 March 1, 2000 4) Actual costs and who will pay for such modifications. RECOMMENDATION That Council consider the ad hoc committee's meeting discussion, comments and recommendations, and proceed to make final decisions regarding any redesign modifications at this time, Both the Town Engineer and Contractor will require specific direction concerning any changes to the approved plans. The Town Engineer will then estimate the approximate cost. EXlllBIT --Attendance Sheet - 2/25/00 h//wpdocs/Downlown Parking & Sidewalkrpl.doc fJtJW;V%wAJ /JJfJ/AI ~//?.EFT T/WIRlrJeIJtEP?:[ - - "0- Z - 2.s--.....v ____._.____________ om_______. _ ___________ _ ._________._ ____ ___.. . N If ME. u.u..----I?~f7JtEl'~ 7JA14---- u_ ,________ .1)--F~ .~-~:c.z;~M Z) ~ .... .~:- -~ ~7/ll-= 1) Vi. ~Aieg-- 4)~~ r~W~~h- b) lite; tJN-S /&ut( - --- --- to.Lz:? &t.?~ ~ "..", _..~ ' Sf ~, ~~,~ ~.J~AU ~~L 7) t'1""'> ......::t- /'t ililL 1\ 'ld 1., l..... cl h."^j &') s~,,(.. ~,-'~ ~r ~ vJ I' un 7) ,~@vl ___~___n_______ nS~__S __u____ Ie) ..:;:: Mu""" .. - .. -~WD' I..vj-f (;j:iio,A;. aj lOb # f1*{(J> 511'0/1 f. fA..-- D --rnV ~ P. k/c-r eL-. J2) ~Ptt (/;tJ4/11 ~ ~( '~' /i),:( av-:-YIJ:- 1S-- / er ff)c...,~ ~ ~- /1) g:;? !(/etlt -;?;Wrz /Jtr;,. .r TIBURON TOWN COUNCIL STAFF REPORT 5 MEETING: TO: FROM: SUBJECT: March 1, 2000 ITEM: TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR UPPER STEW ART DRIVE UNDERGROUNDING ASSESSlV[ENT DISTRICT PROCEEDINGS - APPOINTlV[ENT OF DISTRICT COUNSEL BACKGROUND: This item is for the approval of the appointment of the law firm ofJones Hall as District Bond Counsel for the proposed Upper Stewart Drive Undergrounding Assessment District. Staff has discussed this item of business with District Undergrounding Committee repesentative Victor Zsuflka, and the Committee agrees that it is appropriate to formalize this appointment now. DISCUSSION The following District proceedings have taken place: At the regular Council Meeting of January 19, 2000, Council adopted a resolution which accepted the petition and initiated special assessment proceedings for residents in the proposed Upper Stewart Dive area This action began the formal process establish a special assessment district for the purpose of undergrounding utilities in the area Pending proceedings include: Appointment of District UnderwriterIFinancial Advisor Appointment of District Engineer RECOMMENDATION: Town Council adopt the draft resolution appointing the law firm ofJones Hall, San Francisco, California to perform bond counsel services for the proposed Upper Stewart Drive Undergrounding Assessment District. ATTACHMENTS: 1. Resolution R Stranzl 1 RESOLUTION NO. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TffiURON APPOINTING BOND COUNSEL Upper Stewart Drive Undergrounding Assessment District. Tiburon California WHEREAS, the Town Council wishes to undertake proceedings pursuant to appropriate assessment and assessment bond acts in and for the proposed Upper Stewart Drive Undergrounding District (the "District") for the acquisition and construction of public improvements; WHEREAS, the public interest will be served by appointing and employing certain professional consultants, as specified herein, for the preparation and conduct of said proceedings; and NOW, THEREFORE, it is ordered as follows: The law firm of Jones Hall, A Professional Law Corporation, San Francisco, California is appointed and employed to do and perform all bond counsel services for the Town as required in the conduct of the proceedings and in connection with the issuance of special assessment bonds therein. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon held on March 1, 2000, by the following vote: AYES: NOES: ABSTAINING ABSENT: Council members: Council members: Council members: Council members: TOM GRAM, MAYOR TOWN OF TIBURON ATTEST DIANE CRANE IACOPI TOWN CLERK TOWN OF TIBURON STAFF REPORT ITEMNO.~ To: TOWN COUNCIL From: TOWN MANAGER Subject: Date: TffiURON-SAN FRANCISCO FERRY SERVICE March 1, 2000 BACKGROUND The Town recently conducted a workshop and has held public meetings concerning possible improvements to the Town's downtown waterfront area that would enhance public access and safety associated with the Tiburon-San Francisco ferry service, The comments and suggestions from these meetings are currently being compiled and analyzed by LSA [consultants] who will prepare an application for grant funding to submit to the California Transportation Commission. At each of these sessions, the issue of expanded ferry service was suggested and discussed. Specifically, there was interest in expanding and enhancing the use offerries for Tiburon and other Marin reverse commuters to attend San Francisco events (opera, symphony, footballlbasketball games, restaurants, etc.) and to avoid and minimize the heavy Golden Gate Bridge traffic. It was suggested that ferries leaving Tiburon at 7:00 p.m. and returning to Tiburon around 1100 p,m, would address this issue. It was also recommended that such a program be implemented on a trial basis of three to six months. RECOMlVIENDATION Although this proposal differs from the specific structural waterfront area improvements, it is recommended that the Council consider the appointment of a special ad hoc committee of not more than five (5) local residents to study the issue. This committee would meet with the business community and Blue & Gold Ferry Service, consider the overall advantages and disadvantages of such expanded service, and report back to the Town Council at a date certain with a formal report and recommendations, h:/wpdocs/F enyService. rpt. doc "d" / D/ J.. Tiburon-SF Ferry Service Page 2 March 1, 2000 Former Tiburon Councilmember Allan Littman has expressed a strong interest in this issue and a willingness to serve on such a committee. R.L. Kleinert TIBURON TOWN COUNCIL STAFF REPORT MEETING: MARCH 1, 2000 TO: TOWNCOUNC~ . ITEM: 1- FROM: SUBJECT: RICHARD STRANZL, FINANCE DIRECTOR FISCAL YEAR 1999-2000 - BUDGET ADJUSTMENTS BACKGROUND: This item is to provide information concerning proposed revisions and revisions to the adopted Municipal Budget Plan for Fiscal Year 1999-2000 The following sections outline the planned modifications and revisions to operating revenues and expenditures. Town Council recently received the Mid-Year Financial Report wherein operating revenues and expenditures were reviewed and estimated to fiscal year-end. This report follows up on that information and outlines planned adjustments based on more recent data and further projections. DISCUSSION: 1. General Fund Operating Budget Adjustments (a) Overview Summary The following Table summarizes planned adjustments to the appropriation for operating revenues and expenditures. Adopted Planned Revised Percent Appropriation Adjustments Appropriation Change Revenues $ 4,037,300 100,000 $ 4,137,300 2.48% Expenditures $ 3,754,300 66,000 $ 3,820,300 1.76% The end result of the planned modifications is that the operating budget remains in a surplus position, and an additional set of fund reallocations may be undertaken. Fiscal Year 1999-2000 Adjustments to Operating Budget Appropriation Town Council Meeting of March J, 2000 Page J (b) Revenue Appropriation & Adjustments The overall appropriation for general revenues is modified by $100,000, or 2.72%. This is in conjunction with the Mid-Year report and further budget projections. The overall increase is primarily the result of residential building activity, and residential resale activity which is reflected in increased property taxes, and real estate transfer tax proceeds. An outline of the planned adjustments is presented below. Adjustments to Revenue Appropriation Adopted Budget Estimate: (1) Property Taxes - increase due to supplemental changes to the tax roll (2) Transient Occupancy Tax - decrease, new Inn on-line late Spring (3) Real Property Transfer Tax - increase to sales activity (4) Parking Code Fines - decreased downtown activity (5) Vehicle Code Fines - slight downward adjustment (6) Alarm System Fines - decreased incidence (7) Investment Earnings - base level of reserve increased (8) Building Permits - strong activity (9) Design Review - strong activity (10) Master/Precise Plan - increased application activity (11) Plan Checking - increased application activity Total Net Adjustments: Revised Revenue Appropriation: Summary of Revenue Appropriations $ 4,037,300 + 40,000 25,000 25,000 10,000 5,000 5,000 -e0,000 30,000 20,000 10,000 10,000 + + + + + $ 110,000 $ 4,147,300 Property Taxes Other Taxes Franchises Fines & Forfeitures Investment Earnings lntergovernment & Agency Licenses & Permits Charges for Service Other Revenues Totals: Adopted Appropriation 1,343,000 995,000 266,000 150,100 90,000 425,400 535,600 127,800 104,400 $ 4,037,300 Planned Adjustments 40,000 o o (20,000) 20,000 o 60,000 10,000 o 110,000 Revised Appropriation 1,383,000 995,000 266,000 130,100 110,000 425,400 595,600 137,800 104,400 $ 4,147,300 Percent Change 2.98% 0.00% 0.00% -13.32% 22.22% 0.00% 11.20% 7.82% 0.00% 2.72% Fiscal Year 1999-2000 Adjustments to Operating Budget Appropriation Town Council Meeting of March 1, 2000 Page 2 ( c) Expenditure Appropriation & Adjustments The overall appropriation for general expenditures is modified by $66,000, or 1.76%. This is the result of further department projections. Increases are primarily for costs associated with fuel, utilities and communications. Additional provisions are requested for casual hire in the Planning, Building and Public Works departments; these costs are associated with records managements and administrative assistance. The revised allocation in the Town Engineer budget reflects current services and is the result of the change from Marin County services to the current state. Adjustments to Expenditure Appropriation Adopted Budget Estimate: $ (1) Administration Building (Energy) + associated with heating and air conditioning systems (2) Planning (Casual Hire) + associated with department records management project (3) Building (Records Management) + associated with department records management project (4) Police (Corporal Pay) + associated with residual cost prior to reconfiguration (5) Police (Office Supplies) + associated with move to new facility (6) Police (County Booking Fees) + associated with pass-through County costs (7) Police (Fuel) + associated with increased costs, allocated distribution (8) Police (Telecommunication) + associated with move to new Facility, new lines, comm setup (9) Public Works Streets (Casual Hire) + associated with administrative support (Brunini) (10) Public Works Streets (Fuel) + associated with increased costs, allocated distribution (11) Town Engineer (Contractual) + reduce estimate of costs to allocated to other budgets (12) Town Engineer (Consultants) reduce provision for outside technical (13) Public Works Parks (Tree Maintenance) + increase provision for maintenance and safety trimming (14) Public Works Parks (Water) + associated with increased cost, allocation for park irrigation (15) Public Works Corp Yard (Fuel) + associated with increased costs, costs recharged to local agencies 3,754,300 5,000 3,000 6,000 1,500 2,500 4,000 3,000 7,000 5,000 2,000 18,000 7,000 5,000 8,000 3,000 Total Net Adjustments: $ 66,000 Revised Expenditure Appropriation: $ 3,820,300 Fiscal Year 1999-2000 Adjustments to Operating Budget Appropriation Town COllncil Meeting of March 1. 2000 Page 3 Summary of Expenditure Appropriations Adopted Planned Revised Percent Appropriation Adjustments Appropriation Change Town Attorney 170,600 0 170,600 0.00% Town Administration 578,800 0 578,800 0.00% Administration Building 35,000 5,000 40,000 14.29% Planning 392,100 3,000 395,100 0.77% Building Inspection 210,900 6,000 216,900 2.85% Police 1,605,500 18,000 1,623,500 1.12% Police Building 30,000 0 30,000 0.00% PW Streets 379,900 7,000 386,900 184% Town Engineer 54,600 11,000 65,600 20.15% Street & Signal Light Sys 46,700 0 46,700 0.00% PW Parks 194,400 13,000 207,400 6.69% PW Corporation Yard 30,000 3,000 33,000 10.00% Town Council 18,800 0 18,800 0.00% Town Commissions 7,000 0 7,000 0.00% Totals: $ 3,754,300 66,000 $ 3,820,300 176% RECOMMENDA nON: Town Council accept the report concerning revisions to Operating Budget appropriations. Staff will revise General Fund Revenue and Expenditures appropriations, and subsequent reports to Council will incorporate such revisions. Fiscal Year 1999-2000 Adjustments to Operating Budget Appropriation Town Council Meeting of March 1, 2000 Page 4 TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: March 1, 2000 ITEM: 6' TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR FISCAL YEAR 2000 - PROPOSED GENERAL FUND RESERVE REALLOCATIONS AND FUND TRANSFERS BACKGROUND: This memorandum provides summary information regarding current General Fund Reserves, and recommendations by the Town Manager and Finance Director for the reallocation of monies from the General Fund Unallocated Reserve to other specific Designated Reserves of the General Fund and a restricted capital projects fund. The following Worksheet Table outlines the projected year-end status of the General Fund Reserves, and Staff's recommended reallocations. Current- Proposed- Year-End Estimated to Transfer In Balance (6302000) (Out) Revised 1. General Fund Un allocated Reserve $ 2,071,000 $ (880,000) $ 1,191,000 Recent Town goal & policy has been to maintain an Unallocated Reserve equal to 25% of operating expenditures (FY2000 = $932,000). This Spring, the UnaUocated Reserve expects to receive $225,000 from the RDA (repayment of the Ned's Way Site Purchase loan) Suggested reallocations are described below. 2.a. Employee Compensated Leave Reserve $ 210,800 $ 30,000 $ 240,800 Policy has been to provide reserve funding for this liability as monies are available. Current (June 1999) Employee Leave liability is $322,700, 70% coverage Reallocation: to provide 75% coverage ofliability. Fiscal Year 1999-2000 Fund Transfers & Reallocations Town Councit Meetlllg of March 1, 2000 Page I Current - Proposed- Year-End Estimated to Transfer In Balance (6.302000) (Out) Revised 2.b. Self Insurance Reserve $ 227,100 $ 100,000 $ 327,100 Town has maintained reserve balance equal to 3 liability insurance deductible amounts, with no specific reference to Workers' Compensation. As of January 2000 the Town has a $12,000 balance in Worker's Compensation Reserve with Trustee (MCRMA), and will be required to provide additional funding (above current annual premium of $51,000) to MCRMA. Reallocation for Workers' Compensation Program funding needs based on current financial risk position in MCRMA. 2.c. Capital Equipment Replacement Reserve $ 215,000 $ 50,000 $ 265,000 Annual revenue to the Reserve is $13 2, 000 - this is from the Capital Outlay Allowance charged to the Operating Department budgets. The current balance represents a 1.3 year reserve for the purchase of operating equipment. Reallocation to augment reserve to 2-year level. 2.d. Park Development Reserve $ 82,100 $ 50,000 $ 13 2,100 There are no set guidelines or polices regarding the amount in this reserve. The Town currently maintains five (5) significant parkland areas - Blackie's Pasture, McKegney Green, South of Knoll, Downtown Shoreline Park, and the Richardson Bay Lineal Multi-Use Path - each of which may require capital improvement maintenance in the near future Reallocation to provide reserve for anticipated park maintenance projects and a source of matching funds should grant monies become available. . Fiscal Year 1999-2000 Fund Transfers & Reallocations Town Council Meeting of March 1, 2000 Page 2 Current - Proposed- Year-End Estimated to Transfer In Balance (6.30.2000) (Out) Revised 2.e. Streets & Drainage Reserve $ 54,100 $ 250,000 $ 304,100 There are no set guidelines or polices regarding the amount in this reserve. The balance includes $10,000 FCZ4 and $80,200 Town monies that have been earmarked for the Greenwood Beach Road Project. About $54,100 is currently available for other projects. In past years the Town has strived to maintain a reserve balance equal to one (1) year of Gas Tax Revenue, or $175,000, as a contingency for unforeseen problems, storm damage, etc. The Gas Tax Fund was depleted, and is rebuilding this year. Reallocation to fund contingency streets drainage and traffic circulation proiect needs. 2.f. Capital Outlay Reserve $ 59,800 $ 250,000 $ 309,800 There are no set guidelines or polices regarding the amount in this reserve. These funds have been typically used for important facility or structural maintenance projects - Shoreline Park light fixture replacement, Corinthian Stairs, Racoon Lane Retaining Wall, etc. Reallocation set-aside for anticipated projects. 2.g. New Police Building Project $ 0 $ 0 $ 0 Fund to be discontinued with project completion. 2.h. New Public Works Facilities $ 0 $ 50,000 $ 50,000 Improvements Reserve New Designated Reserve Initial seed money for major Public Works Corporation Yard renovations. GENERAL FUND RESERVE TOTALS $ 2,919,900 $ (100,000) $ 2,819,900 2.i. Fiscal Year 1999-2000 Street Repairs $ 125,000 $ 100,000 $ 225,000 Transfer funds to the Tiburon Street Impact Fund to further augment street improvements and repairs this fiscal year. Fiscal Year 1999-2000 Flmd Transfers & Reallocations Town Council Meeting of March 1, 2000 Page 3 RECOMMENDA nON: Town Council approve the transfer (reallocation) of$880,000 from the General Fund Unallocated Reserve to specific Designated Reserves of the General Fund, and to the Tiburon Street Impact Fund, as outlined above, and restated in the following table. Amount Transfer-from: 1. General Fund Unallocated Reserve $ 880,000 Transfer-to: Designated Reserves 1. Employee Compensated Leave Reserve $ 30,000 2. SelfInsurance Reserve 100,000 3. Capital Equipment Replacement Reserve 50,000 4. Park Development Reserve 50,000 5. Streets & Drainage Reserve 250,000 6. Capital Outlay Reserve 250,000 7. New Public Works Facilities Improvements 50,000 Restricted Streets Fund 8. Tiburon Street Impact Fund 100,000 Total Transfers-to: $ 880,000 Overall General Fund Reserves will be approximately $2,900,000, and the General Fund Unallocated reserve will be nearly $1,200,000, which represents a 30% reserve for operating expenditures. ..~-/ ~.. R. Stranzl Fiscal Year 1999-2000 1izmd Transfers & Reallocations Town Council Meeting of March 1, 2000 Page 4 TIBURON TOWN COUNCIL STAFF REPORT March 1,2000 ITEM: TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR FISCAL YEARS 2001 & 2002 - BUDGET PREPARATION CALENDAR c; MEETING: TO: FROM: SUBJECT: BACKGROUND: This item is to present the planned budget calendar and timetable for the preparation of a new 2- Y ear Municipal Budget Plan for the Fiscal Years ending June 30th 200 I and 2002. A TT ACHMENTS: 1. Tiburon Budget Preparation Calendar, Fiscal Years 2001 & 2002 ~ R. Stranzl 1 TIBURON BUDGET CALENDAR Preparation of New 2-Year Municipal Budget Plan for Fiscal Years ending June 30th 2001 & 2002 January February 19 Wed I Tue 29 Tue 29 Tue 29 Wed 31 Fri 7 Fn 14 Fri 19 Wed 21 Fri March April *** Finance Director submits Mid- Year FY99-2000 Report to Town Council Town Manager directs Finance Director to draft 2- Year Budget Preparation Timetable Town Engineer directed to prepare two-year Capital Improvements Program Departments begin preparation of budget requests Finance Director submits 3rd Quarter 1 999-2000 Budget Report to Town Manager Departments submit budget proposal(s) to Finance Director Finance Director compiles Department budgets for review by Town Manager Town Engineer submits Capital Improvements Plan to Finance Director Finance Director submits 3rd Quarter FY99-2000 Report to Town Council Finance Director submits Revenues Report for General, Restricted and Redevelopment Agency Funds to Town Manager Town Manager meets with each Department Head, as follows, to discuss departmental budget proposals: May 25 Tue 25 Tue 26 Wed 27 Thur 28 Fri 28 Fri 12 Fn 24 Wed 26 Fri 7 Wed 13 Tue 13 Tue 21 Wed 21 Wed 5 Wed June July Town Attorney Community Development - Planning, Building Inspection Administration - Town Administration, Town Engineer, Town Council, Commissions Police Public Works - Streets, Parks, Street Lights Capital Improvement Probrram - Town Engineer, Supt. Public Works Finance Director reviews Draft 2- Year Budget Plan with Town Manager Finance Director submits Interim 4th Quarter FY99-2000 Budget Report to Town Manager Printing of Preliminary Budget Plan Present Preliminary Budget Plan, Overview of General Fund Revenues & Expenditures (Regular Town Council ,\feeling) Finance Director submits Interim] 999-2000 Budget Report to Town Manager Department Operating Budgets (Adjourned Council Meeting) Capital Improvement Program, Debt Service Program (Regular Council Meeting) Redevelopment Agency Budget Plan (Regular RDA lvleeting) Adopt Tiburon's 2- Year Municipal Budget Plan (FY 2001 & 2002) (Regular Council.!.\4eeling) 2 TOWN OF TIBURON STAFF REPORT ITEMNO.R To: TOWN COUNC~ From: TOWN CLERK Subject: TOWN NEWSLETTER - MARCHJAP~ 2000 EDITION Date: March 1, 2000 BACKGROUND Since March of 1993, the Town has published a Newsletter for distribution to all residents for the purpose of promoting more effective communication and stimulating interest in community and Town projects. The Town Newsletter is published either annually or semi-annually in March and November, as needed. Some examples of lead articles over the last five years are attached for your reference. The Town Newsletter costs approximately $2,000 to print and mail. The typesetting is done in-house. Photographs and graphic inserts have also been used from time to time to illustrate articles and create a more interesting design. ACTION REOUIRED That the Town Council determine a) whether it wishes to publish a newsletter in March 2000; and b) what the focus ofthe upcoming newsletter should be. D. Crane Iacopi Town Clerk EXHIBITS --Copies oflead articles (1995 - 1999) hllNEWSLETTER MARCH 2000rpt RESIDENT TIBURON, CA 94920 Tiburon Town ~. s.:oFr,<>"JZ. Q "'~, ,f..,"!".'O'\ _'~i(' C.SI:)~ ~'~o.' ~tf~~/ ~~IA ;~c. ~ , . Newsletter Bulk Rate U,S. Postage PAID Permit No. 28 Tiburon. CA 94920 November 1995 Vol. 5 1155 Tiburon Blvd, Tiburon, CA 94929 415/435-7373 TIBURON STREETS NEED REPAIR In March 1994, IMS (Infrastructure Management Services) conducted a survey of Tiburon's streets, providing the Town with a complete picture of their repair. IMS determined that 18% of our pavement area was in need of reconstruction and that 40% was in need of overlay within the next five years. .~ '" ::l o 'tl '" o a: Good Fair Poor : .................................~......... Very Poor : 5 Yrs. ! 15Yrs.~~ Time Pavement Life Cycle Defining the problem was only the first step. Determining cost was the next. The T 0\\011 receives approximately $150,000 in gas tax revenue each year for street repair. Tiburon'8 Town Engineer has estimated that a supplemental expenditure of $500,000 per year for five years would be necessarv to get caught up on the worst 55% of Tiburon's streets. Once caught I up. Tiburon's street system can be maintained on a timely basis to avoid future build-ups of deferred work. HOW DID WE GET SO FAR BEHIND? There is no single answer. Most of Tiburon 's streets, however, were built prior to incorporation when standards in terms of underlying base and drainage were less stringent. That makes repairs more costly. WHY IS IT A PRIORITY? Each year of delay increases the cost. As can be seen in the graphs (left and right), when I a street is not overlayed in a timely fashion, the cost of repairs increases threefold. CAN IT BE DONE WITH EXISTING FUNDS? Not without severe reductions in Town services. The Town has already transferred Park Development funds to Street and Drainage repair. Even with this reallocation of resources, only 12% of the necessary repairs can be done over the next five years, The shortfall in necessary monies amounts to approximately $140 per year per parcel for five years on a "pay as you go" basis, or approximately $10 I per year per parcel for ten years utilizing bond fmancing. The issue will be put to Tiburon voters in March. As a special tax, a two-thirds vote will be required for passage. Annualized Cost to Overlay Every 15, 20, or 25 Years Every 25 Yrs. Every 20 Yrs Every 15 Yrs. $lsq. It. .50 1,00 1.S0 New Town Hall Construction to Commence in Spring The Town's Building Advisory Committee, chaired by Jim Wilson, estimates a groWldbreaking date of May 1996 for construction of the New Town Hall Facilities. The Town Hall will include a Coonnunity Meeting Room and Council Chambers in addition to RESIDENT TlBURON, CA 94920 Tiburon Town Newsletter Bulk Rate U.S, Postage PAID Permit No. 28 Tiburon, CA 94920 September 1996 Vol. 7 1155 Tiburon Blvd. Tiburon, CA 94920 415/435-7373 AYALA DAY CELEBRATION PLANNED FOR OCTOBER MARK YOUR CALENDARS FOR SATURDAY, OCTOBER 19, 1996, FOR TIlE REVIVAL OF TIlE COMMUNITY PICNIC KNOWN AS AYAL4 DAY. The idea of the first Ayala Day celebration began not long after the incorporation of Tiburon in 1964. Former Mayor George Ellman, who was serving on the Parks and Recreation Commission at the time, and the late David Teather, thought the community needed a festivity where everyone could get together and have fun. After a few years of deciding what to celebrate, the decision was made that the day would observe the arrival of Juan Manuel de Ayala. commander of the Spanish expedition which conducted the first survey of San Francisco Bay nearly 200 years before. Ayala Cove on Angel Island State Parle today bears his name. The first ~ala Day celebration was held in October, 1969. with 287 adults and children attending. This year' s celebration will not take place on Angel Island, but at Tiburon's South of the Knoll Park, so that even more people can attend. The hours are 12:00 Noon to 5 :00 PM. People are encouraged to walk and bicycle to the event, and Police Explorers will be on duty to assist incoming cars at Blackie's Pasture. BARBEOUE - Police Stvle The Tiburon Police Officers Association will prepare an old-fashioned hot dog and hamburger barbeque, with the addition of "veggie" burgers. There will be soda, water and beer for sale, as well as snow cones, popcorn and cotton candy. People are encouraged to bring blankets and can also bring their own pICruCS. RAFFLE - BenertJ for New Town Hall Furnishines and Amenities The Grand Prize is a Club Med Vacation worth $3,000, cowtesy of Travel Travel and Small World Travel of Mill Valley. See inside for more details. ENTERTAINMENT A reggae band, teenage band, jazz band, line dancing, and a former Mayor (AI Aramburu) will entertain. Of course, there will be face painting and a balloon clown. There may be some surprise guests as well. GAMES A revival of the Tiburon vs. Belvedere volleyball challenge, similar to the championship games recently viewed at the lOOth Olympiad, will take place mid- afternoon (sony, no gold medals will be awarded). Representatives of both cities will participate in a tug-of-war, There will be nwnerous children's games, including three-legged races. The two "bounce machines" and a rock climbing wall should keep everyone happy. Croquet has also been suggested. CHILDREN'S ART CONTEST The Heritage & Arts Commission will conduct aT-shirt and poster contest with Reed Union School District and St. Hilary's schools. Each age group will be awarded prizes, and the artwork will be displayed, VOLUNTEERS NEEDED As with so many of the wonderful events on our Peninsula, Ayala Day could not take place without volunteers. Tiburon Town RESIDENT TIBURON, CA 94920 .. "'~/,,~ oe:--r-'&c,:'~ ~~", .ia~"Ol "J.- ,.. ''t.' -I~II~''':'''~.'':: ~::~t~li'- .'7".. ,'_ -, ,_...... <........'.,. .:. ,,' "'~.~"'./ ~ o'flwlA. \"','~ , . Bulk Rate U.S. Postage PAID Permit No. 28 Tiburon, CA 94920 Newsletter April 1997 Vol. 8 1155 Tiburon Blvd. Tiburon, CA 94920 415/435-7373 CELEBRATIONS PLANNED FOR NEW COMMUNITY LIBRARY & TIBURON TOWN HALL The public dedication ceremony for tie new Belvedere- Tiburon Library will take place on Sunday, April 13 from 12 :00 noon until 4:00 p.m. This will be followed by a Grand Opening for the New Tiburon Town Hall on Saturday, May 3, 1997, which will feature tours, music, a Bar-B-Que and other festivities, including a special cancellation stamp at the Post Office. The new library is 10,500 square feet. On opening day there will be approximately 30,000 titles (25,000 relocated and 5,000 new). The library is designed to combine the innovations and technological advances of today with the ambiance and spirit of the past. It will be inviting and comfortable. There will be areas for people to do research, get reference assistance. relax and read, attend meetings and programs, and to browse the library collections. A special mural of children's book characters, painted by San Francisco artists Evans and Brown, will be a showpiece in the community. A young adult area will house the fiction collection for middle school and high school readers. The Library Agency Board wishes to thank the citizens of Tiburon and Belvedere for their dedication and commitment to the project, for their many donations, and for their cooperation and support. Also many years in the making, and after several failed ballot measures, the new Tiburon Town Hall at 1505 Tiburon Boulevard has become a reality. The new building is approximately 9,500 square feet and, like the library, will have meeting rooms available for pubhc use. Town Planning, Building and Administrative offices will be on the ground floor, and Jt. Recreation will be located on the second floor. The Town Council Chambers in the front of the building will feature a custom-made "Founder's Table," commissioned and generously donated by Anne Ellinwood who served on the Town's first COWlcil in 1964. PLEASE NOTE: The current Town Hall offices at 1155 Tiburon Boulevard will be closed on April 24 and 25 to prepare for the move downtown. Incoming telephone calls will be accepted in case of emergency. The citizens of Tiburon have rallied to the cause of buying new furniture for the Town Hall SO that the old and used items will not have to be moved (most of which do not properly fit into the new office spaces). Many other donors have participated in the purchase of special amenities, such as JaM & Jane Kern's. donation towards the clock faces, and Tiburon Public Works is doing the I landscape plan and installation. J Tiburon Town To: Resident Tiburon, CA 94920 Newsletter Bulk Rate U.S. Postage PAID Permit No. 28 Tiburon, CA 94920 October 1997 Vol. 9 1505 Tiburon Blvd. Tiburon, CA 94920 415/435-7373 COMMUNITY VOLUNTEERS NEEDED FOR OPENINGS ON TOWN BOARDS & COMMISSIONS OppoI1lmity knocks! If you have ever thought about serving on a To\VTl board or commission, now is the time to apply. In addition to the work performed by the TO\vo Staff, much of the Town's business is conducted with the assistance of dedicated volunteers who spend cOlmtless hours lending their experience and expertise to projects such as the design and development of the new Town Hall, Police Station and proposed Senior Housing Project at Ned's Way. It is also an opportunity to lend your voice to the Town's policy and decision- making process by serving on boards or commissions which are advisory to the Tiburon TO\\TI Council. Currently, there are openings on the TO\m's Planning Conunission. The Planning Commission reviews and acts on applications for Conditional Use Permits, Secondary Dwelling Unit Use Permits, Minor Subdivisions, Lot Line Adjustments and certain other applications required by the Town. The Planning Conunission also makes recommendations to the Town Council regarding Zone changes, Zoning Text Amendments, Precise Development Plans, Major Subdivisions, and amendments to Master Plans and the Tiburon General Plan. Decisions of the CommissIOn are fmal, unless appealed to the TO\\11 Council Applicants must be residents of the Town of Tiburon and have the interest, dedication and time commitment to promote the general welfare of the conununity through proper interpretation and implementation of the Tiburon General Plan and Tiburon Zoning Ordinance. Interested residents can call Tiburon TO\m Clerk Diane Crane at 435-7377 to apply. Many thanks to all the current boardrnembers and commissioners and TO\\TI voltmteers for their dedication and service to the Town. TOWN COUNCIL & RUSD BOARD ELECTION TO I BE HELD ON NOVEMBER 4 Five candidates, induding incumbents J eny Thayer and Mark Ginalski, are running for three open seats in the November 4 Town Council election. The other Council candidates are long- time residents Harry Matthews, Tom Gram and Mogens Bach. The following is a list of polling places for that election: --Shepherd of the Hills Lutheran Church, Sanctuary, 9 Shepherd Way Tiburon Town RESIDENT TIBURON, CA 94920 ! ~.O'~.~r.,..~~~ _.'~1TI"~ " ~ ~ !~...;:....'.. ~tj~ <', "" ~:;,~c:_~;:--",<o/ ~ o~-' '~'-c.."" /VIII. \~ ::! , . Newsletter Bulk Rate U.S. PO'stage PAID Permit NO'. 28 TiburO'n, CA 94920 October 1998 Vol. 10 1505 Tiburon Blvd. Tiburon, CA 94920 415/435-7373 STREET IMPROVEMENTS UNDERWAY FOR BEL AIRE & BELVERON NEIGHBORHOODS Town Officials repert that this year's Street Repair Program will soon be underway in the Bel Aire and Belveron neighberhoods. Accordmg to' TO'wn Engineer Sia Barmand, net enly will the streets be everlaid, but the Tewn Ceuncil has appreved a centract with the Ceunty ef Marin and Flood Cantral District NO'. 4 to' replace curbs & gutters, and perfarm sidewalk repairs at the same time. This portion of the project, itself worth over $1,000,000, will imprave drainage in that area, and create new sidewalks and driveway cuts The wark is being perfarmed by Ghiletti Brathers af San Rafael. Seme ef the streets included in the preject are: Blackfield Drive, Cecilia, Claire, Harriet. Karen & Leland Way, Pamela Ceurt. Apelle & June Raad, & Mercury Ave. If yeu have any questiens abeut the project, yeu can reach Tewn Engineer Barrnand at 499-7053. NEW TIBURON POL ICE STATION AT NED'S WAY On June 6, 1998, almest twO' years after the greund breaking ceremeny fer the New Tewn Hall, Mayer Harry Matthews presided aver the greund breaking ceremony for another civic project--the new Tiburen Police Statien! Like the eld Tewn Hall, the Tiburen Pelice Department has been heused in a Werld War lI-era Navy barrack which has had numereus repairs but is nO' lenger seismically sound. The new building will also serve as an Emergency Operations Conunand Center for any disasters that may occur on the Tiburon Peninsula. Accarding to' Pelice Chief Peter Herley, the new pelice facility will enhance the safety of the cammunity threugh the use ef state-ef-the-art equipment and facilities. TransWarld Censtructien af San Francisco won the award of contract for the new building, and Eric Glass Associates of Santa Resa are the architects, Glass Associates recently completed a new public safety facility in Healdsburg. The Tewn is very fortunate to' have the services of two citizens, architect and engineer Jim Wilson, and former Anny Cerps. ef Engineers CeL Jehn Kern, as part of its Project Management team. Wilson and Kern anticipate the grand opening to' take place in May, 1999. Between new and the Grand Opening, Fund Raisers will be held to' enable the Pelice Department to' ebtain new furniture and equipment Fund-raising efferts fer the Town Hall Furniture Fund preved to' be very successful, thanks to' the generous donations of many citizens and local businesses. Vol l' No.1 Apnl1999 Tiburon Town To: RESIDENT Tiburon, CA 94920 i .~ - OF TllJ _ ~ ,}~v.... /o~..,o, ,I~__ ,'-.. -Z" _,i.l"~'~~' ,-~ , ":-'0:_ I" \I,,! _ _~~ '__ ':;:If, .' ,C'l'"'' ~ __ '. ," --.' , 9,_ ~;~~._"' i '::-_',': :L~"''O ~- 'irv'A ,tl <00:... . . BULK RATE U.S. Postage Paid Permit No. 28 Tiburon, CA 94920 Newsletter April 1999 Vol. 11 1505 Tiburon Blvd, Tiburon, CA 94920 415/435-7373 TIBURON PLANS MillENNIUM CELEBRATION Town Officials report that a community celebration commemorating the end of the millenniwn is being planned for New Year's Eve 1999. Dubbed Afillennium on Main, the celebration will begin at 8:00 p.m. with a tented entrance off of Tiburon Boulevard at the Zelinsky Bridge. The decks and walkways facing the waterfront on Main Street will be tented and heated for ease of movement between the venues. Festivities will include food and drink at all three waterside restaurants.. Guaymas, Sam's and the new Servino' s (formerly Tulto Mare). There will also be live music and dancing at every location. Guaymas will host the "Caribbean All-Stars:' Sam's will have "lena Quinn and Sweet & Sour Swing:' and Servino' s will feature a band called "Wall Street" Everyone in the community will enjoy what promises to be a spectacular fireworks display being arranged by the San Francisco Yacht Club. A special midnight excursion on the Angel Island Ferry for an "up close and personal" view of the fireworks is being offered for an additional $25 per person. Champagne, coffee and dessert will be served on-board. Tickets for the entire event go on sale beginning April 12. See Page 4 of this Newsletter for information. TIBURON POL ICE STATION NEARING COMPLETION The new Tiburon Police Station at Ned's Way is planning to open its doors in June, two years after the grand opening of the new Town HalL Plans for both the Town Hall and Police Station projects were scaled down <luring the design process to achieve the most efficient use of space and to meet budget requirements. Like the Town Hall, the budget did not include furniture or furnishings. Thanks to the generosity of local residents, Town Hall Staff was able to acquire new furniture. Likewise, the Police Department personnel need your help. A fund drive has been started to help purchase badly needed furniture to replace the mostly second-hand furniture currently in use. Your tax deductible monetary contributions to the "Tiburon Police Furniture Fund" can be sent to 1155 Tiburon Boulevard and will be gratefully accepted. TIBURON CELEBRATES 35TH YEAR Plans are undeIWay for the Town of Tiburon's traditional every five-year celebration since its 1964 incorporation. Vol. 12.No. 1 October 1999 Tiburon Town To: RESIDENT Tiburon, CA 94920 Newsletter BULK RATE u.s. Postage Paid Permit No. 28 Tiburon, CA 94920 October 1999 Vol. 12 1505 Tiburon Blvd. Tiburon, CA 94920 415/435-7373 TIBURON FACES THE NEW MILLENNIUM - Town Officials Comment: MAYOR BACH: As a whole, our wonderful Town is in good shape and well managed. The Town is getting a piece of the good economic times we are currently in. Our economy is healthy and our downtown businesses are doing fairly well. I am happy to hear merchants reporting that many more locals are shopping downtown than in the past, and that "it's becoming more like the good old days." Let's keep that spirit alive, especially in the winter months when our merchants need us even more. The Council inherited and dealt with the Main Street traffic and Americans with Disabilities Act (ADA) litigation issues. The lawsuit against some of the downtown property owners and the Town has now been settled and construction for making the street, stores and restaurants handicap accessible will begin shortly. We expect construction to commence in late January or early February, and the project should take 6 - 8 weeks, depending on the weather. The street will have a newer look with wider and bricked sidewalks. Since the last newsletter, the Council has had the pleasure of performing several dedication ceremonies: Elephant Rock fishing pier and the new Tiburon Police Station. Next year, the Council will dedicate the new senior housing project at Ned's Way. Construction is scheduled to begin in the Spring. I am happy to report that our Town Council members are conducting the Town's business in a friendly and business-like manner. We have also been able to mediate a number of neighborhood disputes, thereby avoiding legal costs to the Town. I wish to thank and recognize the many volunteers who work on Town committees and commissions. Their time is an invaluable asset to the well-being of the Town. Recognition should also go to Town Staff, who always make us look good! Future challenges for the Town will be the ongoing street maintenance and infrastructure program. We have accelerated some of the street paving projects, as many of you know, But there is a long "road" ahead, and some creative thinking will be needed in order to keep pace with the needs of our older streets and neighborhoods. From my perspective, the Town is well managed and does not really have a lot of problems other than the ones we sometimes create for ourselves. And remember, please be sure to vote in the upcoming municipal election on November 2, 1999. TOWN MANAGER: IS THE TOWN AND THE TIBURON COMMUNITY READY FOR THE 21ST CENTURY? I would say very definitely YESI Let's look briefty at what has TOWN OF TIBURON STAFF REpORT ITEM NO. I ( MEETING DATE: 3/1/00 To: TOWN COUNCIL From: SCOTT ANDERSON, PLANNING DIRECTOR *' Subject: UPDATE REGARDING COLLABORATION ON HOUSING ELEMENT WITH MARIN COUNTY AND THE OTHER MARIN CITIES Date: February 24,2000 BACKGROUND The effort to achieve a certain level of collaboration on Housing Elements by the County of Marin and its cities is moving forward Most of the 12 jurisdictions have committed to participate in this effort (Ross and Belvedere excepted). The Town Council has previously received a report on this topic (see Exhibit I), and has expressed support for the collaborative effort provided that the dollar amount is reasonable. The estimated cost for the collaborative effort is approximately $156,000.00 (see Exhibit 2). Of course, Marin County and the City of San Rafael are funding a major portion of the effort, and the Marin Community Foundation is contributing approximately $25,000.00. The remainder of the funding will be provided by the other cities. The Town of Tiburon' s portion would be approximately $8,000.00. ANAL YSIS At this point in time, the participants are committing funds to the effort in order to achieve results by the summer. The Town of Tiburon is "ahead of the curve" in its housing element revision as compared with other cities in general. However, there are several advantages that the Town would gain by participation in this process. These are . The main attraction of this collaborative effort to Marin's small cities is the "strength in numbers" that can be achieved when dealing with the State Department of Housing & Community Development (HCD). The Planning Directors and housing consultants agree that the collaborative approach will provide a definite advantage in having the elements deemed "in compliance" by HCD. The Town ofTiburon's Housing Element, and that of most other cities in Marin County, is currently deemed "not in compliance" by HCD. Being deemed "not in TIBURON TOIVNCOC'NCIL S7>I/'FREI'OI?T 3/1100 compliance" exposes cities to lawsuits, such as the one currently ongoing in Corte Madera. . Development of standardized countywide "Best Practices" for meeting housing needs. . Development of countywide "model" policies, programs, and implementation tools. . Development of standardized countywide monitoring programs and methodologies. . RECOMMENDA nON That the Town Council approve the appropriation of up to $8,000.00 for FY 1999-2000 for the Countywide Housing Element collaboration effort 2 That the Town Council transfer the funds from general unallocated reserves. EXHmITS 1. Staff report dated November 16,1999. 2 Outline and Cost Estimates sheet dated 12/16/99. TIBURON TOIVN ('01 'NOI" STAI'FIIEPORT 3/1/00 TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 11/16/99 To: TOWN COUNCIL From: SCOTT A.J'IDERSON, PLANNING DIRECTOR Subject: LETTER FROM MARIN COUNTY COMMUNITY DEVELOPMENT AGENCY REGARDING COLLABORATION ON HOUSING ELEMENT UPDATES Date: NOVEi'vIBER 9,1999 BACKGROUND The Town has received a letter (Exhibit 1) from the Marin County Community Development Agency Director requesting consideration of some limited form of collaboration on Housing Element updates. All cities and counties in the Bay Area must have adopted updated housing elements by June 30, 200 I. The letter suggests that three options involving various degrees of collaboration be considered. These options, listed in order of decreasing intensity, are discussed below: Option I suggests hiring the same consultant to work on selected items that could be shared between housing elements. Depending on the level of cooperation between the County of Marin and Marin's eleven cities, this could involve a total of 12 housing elements. The letter acknowledges that the collaboration would likely be limited to preparing a database, developing standardized reporting and management practices, and perhaps performing special studies Each jurisdiction would be responsible for preparing and adopting its own housing element. The letter notes that many cities in Marin County have hired the same consultant(s) to prepare their elements in the past. The majority of housing elements in Marin County has either been prepared by Lisa Newman or Jeffery Baird. Option 2 would involve meeting regularly to exchange technical information and facilitate strategic cooperation during preparation of the respective housing elements. Option 3 involves working through the Countywide Planning Agency, which could review and comments on progress reports, draft elements, and so forth. TfBCROV TOWV cocvcn STIFF REPORT 11;]6/99 EXHIBIT NO. I ANAL YSIS · Tiburon Planning Department Staff sees some advantages to Option 1, especially in a shared database and standardized reporting and management practices. · Because housing issues are extremely volatile and universally involve highly emotional land use and density issues, Staff believes that collaborative efforts beyond data collection and standardization of reporting and management methodologies would probably fail. . Staff sees little advantage to Options 2 and 3. As most city planning departments are small, the staff time and effort that would need to be invested in these options would probably not be justified by the minimal returns. . Consideration of this initiative should in no way delay Tiburon's efforts to complete its own Housing Element update. RECOMMENDA TION That the Town Council direct Staff to respond to the County's letter expressing interest in Option No. I provided that the cost is reasonable. EXHIBITS l. Letter from Alex Hinds, Marin County Community Development Agency, dated 10/27/99. TIB URO V TOWN COUNCIL STAFF REPORT IIi 16/99 / Housing Element Updates-Possible Task Outline and Cost Estimates Phase I (January - June, 2000) Marin County Housing Element Workbook Task 1.1 Coordinate with Planning Directors Project Management Group $S ,200 Task 1.2 Coordinate with ABAG and HCD $3,200 Task 1.3 Collect and Analyze Countywide Baseline Housing Data $21,760 Task 1.4 Collect and Analyze City/County Housing Data $29,280 Task 1,5 Undertake Detailed Analysis of Available Land (Optional) $39,800 Task 1,6 Develop "Fact Sheets" on Other Housing Issues (Optional) $21,400 Task 1.7 Conduct Study Sessions with Housing Experts and Other Groups $2,760 Task 1.8 Identify "Best Practices" for Meeting Housing Needs $2,760 Task 1.9 Prepare Model Policies, Programs and Implementation Tools $11,680 Task 1,10 Prepare Draft Marin County Housing Element Workbook $6,320 Task 1.11 Prepare Community Workshop Handout Materials and "Workshop Kit" (Optional) $7,840 Task 1,12 Finalize the Marin County Housing Element Workbook and Set-up Countywide Housing Monitoring Program $4,200 Total Hours 1,828 Total Cost $156,200 Prepared December 16. t 999 Page 1 EXHIB!TNO. .< TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 3/1/00 /2- To: From: Subject: Date: TOWN COUNCfL - SCOTT ANDERSON, PLANNING DIRECTOR~ ABAG HOUSING NEEDS DETERMINATIONS COMMENT PERIOD February 24, 2000 BACKGROUND This item was discussed briefly at the Town Council meeting of February 2,2000. It was noted That ABAG had re-started the review and comment period, and that the deadline for submitting comments was now pushed back to April 30, 2000 The Town Council was concerned that the Town could potentially lose its right to appeal the number by not commenting within the comment period. Construction Need for Period 1999-2006 A comparison of the current ABAG numbers to the previous (1988) number is found below: Construction Need for Period 1999-2006 INCOME CATEGORY # OF UNITS Very Low Income Units Low Income Units Moderate Income Units 24 14 29 SUBTOTAL AFFORDABLE UNITS 67 Above Moderate Income Units 83 TOTAL UNITS 150 TlBURON TOIVNCOUNCIL S7AFF REPORT 3/1/00 Construction Need for Period 1989-1995 INCOME CATEGORY # OF UNITS Very Low Income Units Low Income Units Moderate Income Units 65 54 65 SUBTOTAL AFFORDABLE UNITS 184 Above Moderate Income Units 201 TOTAL UNITS 394 RECOMMEND A nON If the Town Council is interested in submitting comments, Staff recommends that the comments focus on the proportion of affordable units in the various categories (very low, low, moderate) as opposed to the overall number of units TlEURON TOWN COUNCIL STAFF REPORT 3/1,00