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HomeMy WebLinkAboutTC Agd Pkt 2000-09-06 TIBURON TOWN COUNCIL AGENDA ;tf~k ~' REGULAR MEETING TOWN OF TIBURON 1505 TIBURON BL YD. MEETING DATE: MEETING TIME: CLOSED SESSION: SEPTEMBER 6, 2000 7:30 P.M. 7:00 P.M. PLEASE NOTE: In order to live all Interested persons an opportunity to be heard, and to ensure the p.....ntatlon of all points of vIew, members of the audience should: (I) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentadons 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 eacb 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 andlor placed on a future meeting agenda. D. COUNCIL. COMMISSION & COMMITTEE REPORTS I) AIRCRAFT OVERFLIGHT & AIRSPACE ISSUES STRATEGIC WORK PROGRAM - (Council member Matthews) 2) BELVEDERE DRAINAGE DIVERSION PROJECT - Meeting to Review Proposed Landscape Plan - (Mayor Gram) 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 modon unless separate action Is required on a particular Item. Any member of the Town Council, Town Staff, or the Public may request removal of an Item for discussion. 3) TOWN COUNCIL MINUTES - No. 1197 - August 16,2000 - (Adopt) 4) TOWN MONTHLY INVESTMENT SUMMARY - As of July 31,2000 - (Accept) 5) DOWNTOWN DESIGN GUIDELINES - Service Agreement with James McLane & Associates - (Approve Agreement and Authorize Budget Amendment) 6) 37 REED RANCH ROAD - Conditional Grant of Appeal of Design Review Board Decision to Deny Site Plan and Architectural Review for construction of an addition to an existing single-family dwelling with a Variance for reduced front yard setback - (AP No. 34-301-03) - Ann Solomon, Applicant/Appellant - (Resolution) 7) ROONEY'S CAFE - Proclamation in honor of John Rooney & David Hinman's 30th Anniversary of business in Downtown Tiburon - (Adopt) 8) RECYCLING GRANT FUND REQUEST - Authorize Town's Recycling Coordinator to Apply for Grant Funds for Recycling and/or Litter Reduction Activities from Dept. of Conservation Division of Recycling - (Resolution) 9) SUDDEN OAK DEATH RECOVERY EFFORTS - Support Board of Supervisors' Declaration of Local Emergency & Request for State Assistance - (Resolution) 10) SUPPLEMENT AL LAW ENFORCEMENT FUNDS ("COPS") - Proposed utilization for FY 2000-2001 - (Resolution) II) TRANSIENT OCCUPANCY TAX - Allocation of Proceeds - (Resolution) 12) POINT TffiURON (RAILROAD) MARSH MAINTENANCE PROGRAM- Proposal from Wetlands Research Associates, Inc. to Update Marsh Management Plan - (Budget Amendment) 13) REED RANCH ROADfJEFFERSON DRIVE W ALKW A Y - Emergency Drainage Repair - (Budget Amendment) 14) DEDICATION OF PUBLIC STREET - Designation ofUnamed Roadway behind Tiburon Police Station as Public Street - (Resolution) 15) TOWN MANAGER RETIREMENT- A) Commendation for 30 Years of Service - (Resolution) B) Approve Retirement Bonus - (Resolution) F. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES 16) SUBCOMMITTEE TO STUDY MERA (Marin Emergency Radio Authority) ALTERNATE ANTENNA SITES IN TIBURON G. UNFINISHED BUSINESS 17) FY 2001 FUND TRANSFERS - (Staff Recommendations for General Fund Reserve Reallocations & Transfers) 18)2-98 NED'S WAY - (Chandler's Gate Senior Housing Project) - Grant of Five-foot Drainage Easement; AP No. 58-151-27 - (Resolution) - Continuedfrom August 16, 2000 19) CORTE MADERA HOUSING ELEMENT UPDATE - (Letter from Environmental Consultant Greg Zitney, dated August 14,2000) H. PUBLIC HEARING 20) 36 SOUTHRlDGE WEST - Request by Town Council for Modification to as-built deck - (Lalita Waterman, Applicant/Appellant) - AP #34-311-11 - (Continuation of June 7 and July 19, 2000 Appeal Hearing of Design Review Board Decision to Town Council) 21)210 & 220 GILMARTIN DRIVE - Request for Approval of Vista Golden Gate Estates Precise Development Plan & Mitigated Negative Declaration - (Alexander & Yami Anolik, Applicants) - AP# 39-171-05 - (Continuedfrom August 2, 2000) 22) 14 PLACE MOUUN - Appeal of Design Review Board Decision approving Application for Construction of a new Single-Family Dwelling - (Star Two, Applicant; Michael Rex Associates, Appellant) - AP# 58-351-24 I. STAFF & TOWN MANAGER REPORTS J. ADJOURNMENT Future Allenda Items --223 DlVlSO STREET - Appeal of Desi/{n Review Board Decision Denying Application for Legalization of an as- built Fence on and near property - AP /1(0. 059-131-07 - (lvIalcolm Misuraca and Victoria Brieant, Applicants/Appellants) - (September 20) . --684 HIlARY DRIVE - Appeal of Design Review Board approval for construction of additions to an existing single-family dwelling, granting Variance for reduced side yard setback - AP No. 55-182-/4 - Carol Weiss, Applicant; Irmgard Brunner, P.D. Box 230, Tiburon, Appellant- (October 4) DATE OF MEETING: September 6, 2000 No. 13, 2000 NOTICE OF STATUTORY AUTHORITY FOR HOLDING CLOSED MEETING OF THE TIBURON TOWN COUNCIL Pursuant to California Government Code Sections 54950 et seq., the Town Council will hold a Closed Session. More specific infonnatlon regarding this meeting is indicated below: 1. WORKER'S COMPENSATION (Section 54956.9(a)) WCAB No. SF00397174 2. CONFERENCE WITH LEGAL COUNSEL - ANTIClP A TED LITIGATION (Section 54956.9(b)) Name of Claimant: Name of Claimant: Victoria Smith Linda Unger 7 Ie IvL /!/tJ. I Marin COUnty Community Development Agency Alex Hinds, Director August 22, 2000 Marin County Board of Supervisors 3501 Civic Center Drive San Rafael, CA 94903 RECEIVED AUG 1 a 2000 TOWN MANAGERS O~FICE TOWN OF Tl6URQN RECOMMENDATIONS: Review the attached Aircraft Overflight and Airspace Issues Stralegic Work Program, conduct a public hearing, and following the close of the hearing: SUBJECT: Aircraft Overllight and Airspace Issues Strategic Work Program I .) Approve the attached Work Program in concept; 2.) Direct staff to implement now only those tasks in the Work Program whieh have short term deadlines for action (tasks 4a. band c, 7d, and lOb). artd allocate partial funding from the estimated work program budget to carry them out. (Short term tasks-are further discussed in the Recommended Action and Funding Section of Ihis report); 3.) Direct staff to prepare a Prionty Implementation Schedule which reflects the Board's concerns and discussion al thiS hearing and bnng the schedule back to the Board al a later date for consideration and action 10 implement and fund each of the tasks based on the prioritized schedule. BACKGROUND: In response to community concern regarding noise and other impacts of commercial jel overflights. the Board held a public hearing on May 16, 2000, and discussed an Aircraft Overflight and Airspace Issues Report prepared by staff. The Board directed staff to transmit a NOP comment letter for the proposed San Francisco Airport expansIon ,md to prepare a comprehensive strategy, incorporating the discussion at the hearing for subsequent action by the Board to addn:ss the County's concerns with the aircraft overflights and airspace use. WORK PROGRAM SUMMARY: The Aircraft Overflight and Airspace Issues Strategic Work Program establishes a level of Coumy invlllvenwm and a variety of coordinated actions designed to accomplish this objective. The recommended tasks in the Work Program suggest that the County advocate for a regional approach 10 airspace and airport facililies planning that would reduce the potential impacts of commercial aviation on Marin County. without shifting these impacts tll olher Bay Area Jurisdiclions. These tasks include: . Request expansoon of the Regional Airport Planning Committee's (RAPC) authorilY for airport planning in the region. . Increase County partiCipation in aill10rt planning by such actions as requesting an "official" seat on RAPe; participating in cOlllmunity noise I'oumhahles; monitoring legislation. lobbying State and Federal representatives; and commenting on tilL' EIR for the proposed San Francisco Airport expansion. . Request that the FAA rCClmfigure airspace and designate flight paths in the Bay Region. make increased use of flight paths over [he Pacll'ic OL'can (such as Victor 199) and not adopt aircraft procedures that will increase noise over Mann County. . Request San FranClScll, Oakland :lnd Sail hlse International Airports pelllion the FAA. pursuant to 14 CFR part 161, to estahlish IH)isl.: critl:ria and access limitations at each airport in the immediate future in order to minimize airpon nOIse througlwu( (he rc~ilm. . Request that the Re~lllllal Airp"rt Sl'stem Plan (RASP) Update comprehensively address regional airport and airspace Issues. comply with CEQAlNEPA requirements. and hold public hearings. In addition, request that the Updated RASP he t<mnally ad"pled as an ekmelll of the Regional Transportalion Plan. 3501 Civic Center Drive, #308. San R.t.eJ. CA 94903.4157. Telephone (415) 499.6269. Fax (4151499.7880 o Request the FAA and Airports conduct an audit of overflights for the past 3 years and monitor noise effects in Mann. o Inform other jurisdictions. Marin Cities and community groups of the CounlY position on airport planning issues and how they can effectively parlIcipate in the decision-making process. o Schedule a meelIng with Supervisors and Congresswoman Woolsey and the FAA Director Jane Garvey to discuss FAA audil of overflights and airspace use. o Quarterly ReporlS summarizing the status of regional airspace/airpon planning activities; progress in achieving County objectives; the funds expended to date: and the tasks and budget required for the next two quaners would be provided. RECOMMENDED ACTION AND FUNDING: In addition to the recommended Board action to approve the Work Program concept and direction to staff to prepare a Priority Implementation Schedule for later consideration and action by the Board, it is recommended that the Board direct staff to implement now those specific work program tasks with shon term deadlines for action, (identified as 4a,b,c, 7d, and lO.b in the attached Work Program). The shon term deadlines for these tasks involve several upcoming events in September including: a meeting with FAA Administrator Jane Garvey on September 19'" when she is scheduled to be out here from Washington DC; a scheduled action by the MTC to adopl the Regi6nal Airpon System Plan (RASP) at their September 27"' meeting; and the selection of a new member by the Oakland Airpon Noise Management Forum at their scheduled meeting on Seplember 20th. In addition, a timely response is needed to SFO Director Manin's letter of July 3, 2000 regarding a proposed Marin Overflight Study. It IS also recommended that the Board approve initial funding in the amount of $2,540.00 (of a total estimated work program budget of $39,580.00) to carry out Ihe specific deadline tasks and the necessary work associated with those tasks in September and October. The rest of the work program tasks together with ongoing work for a period of IWO quaners of a year would be considered for funding at a later date in conjunction with the Priority Implementation Schedule. The program would then be re-evaluated again at the end of the second quarter of the program for possible funher funding of an additional two quarters (See Attachment B, Budget Summary estimates for details). If you have any questions, or would like more detailed information regarding i1lis matter. please contact me in the Community Development Agency office at 499-6274. RespectfulIy submitted EI~ Tim Haddad Environmental Coordinator i:lh: projs: airpon: 8-22-bos .doc Attachments: A. Marin Air Traffic Issues Work Program B. Budget Summary C. Sample Letters and Resolution cc: Honorable Lynn Woolsey, Congresswoman, US House of Representatives Mark J. Riesenfeld, County Administrator Alex Hinds, Direclor Grace Schmidl, County Administrator's Office Paul SChabracq, Planning Consultant and Leonard Charles & Associates Mayors, City Managers and Council Members Interested Panies 2 WORK PROGRAM ATTACHMENT A MARIN AIRCRAFT OVERFLIGHT AND AIRSPACE ISSUES WORK PROGRAM TASK 1: REQUEST EXPANSION OF THE REGIONAL AIRPORT COMMITTEE'S (RAPC) AUTHORITY IN REGIONAL PLANNING. Implementation Activities l.a. Prepare the following letters for the Board of Supervisors (BOS) President's signature urging action to formally establish RAPC as a regional airport planning body and expand the authority ofRAPC in-regional airspace and airport facilities planning: to the ABAG Executive Committee; to MTC Board of Commissioners; and to BCDC Board of Commissioners. I.b. Adopt a BOS Resolution urging ABAG, MTC and BCDC action to expand the authority of RAPC in regionaf airspace and airport use planning. This Resolution would be written as a model for use principally by Marin Cities and other agencies. Refer to Appendix A: Sample letters and resolutions. i.e. Prepare letters and supporting documentation for other jurisdictions (e.g. Marin Cities, other counties and cities) to inform other agencies and promote regional interest in expanding RAPe's role. J.d. Follow-up as necessary with other jurisdictions, Marin Cities and adjacent Counties regarding expanding RAPe's role by means of telephone calls; meetings with staff, elected officials and legislative bodies, as requested by other jurisdictions. I.e. Prepare BOS letters and mailing list for follow up by County's lobbyist to determine support from legislative representatives in Sacramento for expanding RAPe's role. Notes: Letters will include the rationale and necessity for regional planning for Bay Area airport activities, a statement of the County's concerns regarding aircraft overflight and airspace issues with the request that RAPC take responsibility for regional airport planning and airspace use. Schedule 2 to 4 weeks Budget $2,200.00 Marin Air Traffic Issues Work Program I TASK 2: REQUEST MARIN COUNTY HAVE A SEAT ON RAPe. Implementation Activities 2.a. Send a letter from the BOS to RAPC requesting that RAPC establish an "active" seat on the Commission for a Marin County representative. The letter should summarize the County's concerns with regard to regional airport and airspace planning. 2.b. Develop a process for the BOS to select a County representative on RAPC. 2.c. Include in the letter a request that RAPC staff reports and hearing packets from January 1,2000 to the present be provided to the Marin BOS RAPC Alternate and arrange for future packets to be provided to t~e selected County RAPC representative. Notes: The County's nominee to RAPC would be recommended in coordination with Marin Cities. The recommended County representative on RAPC would be a City or County elected official. ; Schedule Four weeks Budget $880.00 TASK 3: REQUEST THAT RAPC ASSUME RESPONSIBILITY FOR COORDINATING WITH THE FAA TO REDESIGN AIRSPACE CORRIDORS AND FULFILL OTHER PLANNING FUNCTIONS. Implementation Activities 3.a. Send a letter from the BOS to RAPC requesting that RAPC offer to serve as the agency to coordinate between the FAA and the State and Local jurisdictions, airlines, airports, noise forums, community groups and other interested parties for the FAA's redesign of the commercial aviation airspace and designated flight routes. The letter should explain why this is a regional issue, the need to redesign the airspace to balance flight routes and effects and how flight routes have significant noise, air quality, safety and quality of life impacts. The letter will also request the RAPC fill a role in regional airport and airspace planning, such as (a) monitor and report on FAA rule changes and process; (b) develop contacts to monitor unpublished FAA flight changes; (c) monitor and report on airport expansion activities; (d) make independent assessments of regional demand and capacity for airports in an integrated regional context; and (e) evaluate the environmental effects of proposed changes to airport facilities and operations, including potential air quality impacts. 3.b. Send letters from the BOS to Marin communities and other local jurisdictions to inform and encourage participation in the redesign of airspace and flight routes. Marin Air Traffic Issues Work Program 2 Notes: The FAA is evaluating potential changes to established flight paths which may be necessary as a result of increased air traffic and SFO expansion plans. These changes could modify the specified floor and ceiling altitudes of existing flight paths, and could result in additional flights over Marin County. The FAA has also publicly stated that they would consider redesign of the airspace if a local agency is available to coordinate the task. Schedule 4 weeks Budget $330.00 TASK 4: REQUEST INCLUSION OF THE REGIONAL AIRPORT SYSTEM PLAN (RASP) AS AN OFFICIAL ELEMENT OF THE REGIONAL TRANSPORTATION PLAN (RTP) Implementation Activities 4.a. Send a letter from the BOS to the MTC Board of Commissioners requesting that the MTC conduct a formal process for preparing and adopting the RASP, including public hearings on the environmental impacts and on the adoption of the plan. 4.b. Send a letter from the BOS to the State Office of Planning and Research regarding MTC's statutory responsibility to adopt an aviation element of the RTP. 4.c. Send a sample/modd letter for Marin Cities and other jurisdictions that discuss the same Issues. Notes: Include as an attachment to the above, the County's comment letter on the Draft RASP Update. Refer to Task 5. Schedule 2 to 4 weeks Budget $1,100.00 Marin Air Traffic Issues Work Program 3 TASK 5: REQUEST THAT THE RASP BE REVISED TO INCLUDE SPECIFIED ITEMS. Implementation Activities 5.a. Send a letter to RAPC commenting on the RASP UPDATE which requests that the RASP include policy recommendations which guide airport development as a part of an integrated regional airport facilities system; evaluate alternatives to SFO expansion; include an analysis and recommendations for intermodallinks to ground transportation; state the requirement for CEQAlNEPA evaluation; and request more extensive public hearings. Notes: This task has been completed. The County's comment letters on the RASP are attached as Appendix B, Schedule 1 to 4 weeks Budget $1,800.00 TASK 6: ASSIST COMMUNITY GROUPS IN ESTABLISHING A CITIZEN BASED COMMUNITY ORGANIZATION FOR A "NORTH BAY NOISE FORUM ROUNDTABLE", AND PARTICIPATE IN AS WARRANTED. Implementation Activities 6.a. Assist the community based organization by sending a letter from the BOS to decision makers in Sonoma, Solano, Napa and Contra Costa Counties, (and each city and town therein) and Marin Cities and community organizations to encourage their participation and support of a community based organization for a "North Bay Noise Forum Round Table." 6.b. Assist the community based organization by sending a letter from the BOS to the FAA, SFO, OAK, SJO airports and other airport stakeholders, such as airline operators, service providers and aviation-related businesses, etc, encouraging their participation in a North Bay Noise Forum Round Table. 6.c. Allocate staff resources to facilitate initial workshops with community organizations to assist them in organizing the noise forum. Identify a very limited short term advisory role for County staff in assisting in the preparation of a mission statement, by-laws and procedures and identifying potential funding mechanisms such as member dues. Marin Air Traffic Issues Work Program 4 Notes: Determining the interest in such a forum would involve a two-stage process. The first stage would require contacting stakeholders to determine their interest in participating in a community-based noise forum, as described in Implementation Activities 6.a and 6.b. If sufficient interest is generated, then the County would sponsor a kick-off meeting to facilitate creation of the organization, and follow up with approximately six more initial organization meetings with the forum to assist in establishing by-laws, identifYing potential funding mechanisms and providing limited technical and staff support, as described in Implementation Activities 6.c. Schedule Determining interest in the noise forum: 6 weeks, and then ongoing for a limited term estimated as approximately six initial meetings monthly if established. Budget Phase I - Determining interest: $1,200.00 Phase 2 - Participation in six initial noise forum meetings: $3,000.00 (does not include Aviation or Noise Consultants or other technical assistance). TASK 7: REQUEST THE FAA REDESIGN THE REGIONS AIRSPACE AND DESIGNATED FLIGHT PATHS, REDUCE OVERFLIGHT NOISE, AND RELATED ISSUES. Implementing Actions 7.a. Send a letter from the BOS to the FAA requesting that they redesign the region's airspace and reconfigUfe flight paths, including consideration of using Vector 199 and other flight paths over the Pacific Ocean and not using Skaggs Island flight path for SFO reconfiguration or any increased flights over Marin, Sonoma and Napa Counties. The letter should also request the FAA to do the following: 1. develop a regional map of flight paths that show ceilings and floors and routes for all of Marin, Sonoma, Napa and Contra Costa County flight paths. Conduct a 3-year retrospective audit of beacons at Point Reyes, Sausalito, and Skaggs Island for the 3 Bay Area regional airport operations for one week in summer and one week in winter for each of the prior three years that provide: (a) arrival/descent pattern, (b) type of aircraft, (c) flight altitude, and (d) noise rating. Conduct an equivalent current audit and noise monitoring of overflights with which to compare the historic data; 11. disclose all published and unpublished practices and routes that affect airspace use over Marin County such as the MOU between Bay TRACON and the Oakland Center affecting the altitude of flights over the Sausalito Beacon; 111. study the larger Bay Area region for any proposed airspace changes that may have noise, air quality and other impacts outside of the immediate vicinity of Marin Air Traffic Issues Work Program 5 SFO/Oakland and San Jose airports, In compliance with the National Environmental Policy Act (NEPA); iv invoke 14 CFR, part 161 at each of the regional airports to impose noise restrictions, limit access, and limit night flights, particularly for cargo aircraft; v, halt consideration of any operational modifications that could increase or shift noise over Marin County; and ask the FAA to adopt procedures that would decrease aircraft noise over Marin County; VI. require phasing in of Category 4 aircraft at all Bay Area airports. 7.b. Adopt a BOS resolution requesting the FAA redesign the region's airspace and reconfigure flight paths. The resolution should also reference the specific requests to the FAA noted in 7.a. above. 7.c. Prepare a model resolution for ~doption by Marin Cities and other jurisdictions based on the BOS resolution. 7.d. Prepare a letter from the BOS to set up a meeting with the FAA Director Jane Garvey and other FAA representatives, and the BOS. City officials and Congresswoman Woolsey, in response to the communications between the Congresswoman and the FAA director regarding Congresswoman Woolsey's requests for audits and noise monitoring in Marin. Prepare a letter in response to SFO Director John Martin's July 3rd letter proposing a study of current overflights over Marin County. Notes: Task 7 involves making many requests of the FAA to reduce aircraft noise and to provide detailed information about flight paths. The FAA has already generally indicated that they may be willing to engage in comprehensive regional airspace planning. Refer to attached correspondence between Representative Lynn Woolsey and FAA Administrator Jane Garvey. A meeting with the FAA is tentatively scheduled in September when these issues can be discussed. The requests to the FAA will be made through several methods, as appropriate: letters and resolutions from the Marin BOS and other local jurisdictions, meetings with the FAA; letters from Rep. Lynn Woolsey, and through the ongoing enhanced regional planning responsibilities that we are requesting RAPe take. Schedule Send letters and resolutions: 4 to 6 weeks. and for Implementation Activity 7.d., ongoing process Budget Prepare letter and resolutions: $330.00. Ongoing process: $1.500.00, quarterly. Marin Air Traffic Issues Work Program 6 TASK 8: REQUEST THE ESTABLISHMENT OF NOISE STANDARDS AT SAN FRANCISCO, OAKLAND AND SAN JOSE AIRPORTS. Implementing Activities 8.a Send letters from the BOS to San Francisco, Oakland, and San Jose Airports requesting they petition the FAA to establish noise criteria and access limitations pursuant to 14 CFR Part 161 at each airport to minimize airport noise impacting Marin County and without shifting the noise to other locations. The letters should also include a request to use best management practices, noise standards and criteria similar to those currently employed at other airports. The letters should request compliance with the noise standards adopted by the County and all of the communities in Marin. 8.b Send a letter from the BOS to the FAA requesting the establishment of noise criteria and access limitations per 14 CFR Part 161. 8.c Coordinate with County lobb~ist to send letters from the BOS to legislative representatives seeking support for noise criteria and access limitations and follow-up as needed. Send letters to State and Federal representatives encouraging legislation supporting more stringent noise limitations (e.g., SB 1060 as originally drafted). Notes: Implementation Activity 8.a, requires identifying examples of noise standards and access limitations representing the best management practices adopted for other airports which would be included in letters to San Francisco, San Jose, and Oakland Airports and the FAA. Letters will include a statement of the need for noise standards due to the age of current aircraft; changes to the type and volume of air traffic; and changes to control technology and environment. This is closely related to Task 11 requesting audits of flights over Marin County and may be combined in a single letter covering all of these issues. The letters may also need to address some recent monitoring completed in Marin by SFO in response to requests from community groups. Schedule 4 to 6 weeks Budget $550.00 Marin Air Traffic Issues Work Program 7 TASK 9: MONITOR LEGISLATION AND SEEK LEGISLATIVE SUPPORT. Implementation Activities 9.a. Send letters from the BOS to State representatives encouraging legislation creating a California Commission on Northern California Airport Facilities (e.g., AB 2771 as originally drafted) and designate RAPC as a regional airport authority. 9.b. Coordinate with the County's State and federal lobbyists to prepare effective communications to gamer support from elected representatives. 9.c. Ask County lobbyist to meet with legislative representatives to gauge their interest and support. Notes: Implementation Activity 9.a. involves requesting the County lobbyist to identify a likely sponsor for such legislation. We need to obtain current status and versions of SB 1060 and AB 2771. Schedule 4 - 6 weeks Budget $550.00 TASK 10: INCREASE COUNTY PARTICIPATION IN REGIONAL AIRPORT PLANNING. Implementation Activities 10.a. Send a letter from the BOS to Caltrans Aeronautics and San Francisco, Oakland and San Jose Airports requesting that a regional ALUC be created. The establishment of a regional ALUC for SFO, OAK. and SJO airports would establish a framework to addrcss the regional effects of airport operations beyond the traditional areas adjacent to each individual airport. using existing legislative criteria and procedures currently applied to airports, to apply to the three regional airports as a single system of airport operations in the region. 10.b. Send a letter from the BOS to tile Oakland Airport Noise Management Forum and the San Francisco Airport Community Round Table asking that the County be represented by someone from Marin on these forums. 10.c. Monitor and participate in the environmental review for the proposed SFO expansion. Send a comment letter to SFO on the Draft EIR. Include comments regarding the potential impacts of aircraft emissions on air quality as applicable. 10.d Allocate staff/consultant resources to monitor and participate in regional airport forums relating to noise. air quality and land use issues. Marin Air Traffic Issues Work Programe 8 Notes: Task 10 would involve staff or consultants monitoring or participating in discussions before the San Francisco Airport/Community Round Table, the Oakland Airport Noise Management Forum and other regional planning forums such as RAPe that consider FAA rule changes, the establishment of noise standards, types of aircraft permitted, and access limitations. Implementation Activity 10.c, would involve staff and consultants reviewing environmental documents and preparing written comments for the BOS on the proposed SFO expansion. Noise and aviation consultants may be needed for this activity. Schedule Implementation Activities 10.b. and 10,d. would take I week, Implementation Activity 10,c. is ongoing. Implementation Activity !O.c, would take 6 to 8 weeks. Budget Ongoing County staff or consultant participating in regional airport planning forums: $2,640.00, quarterly. Comment on DEIR for SFO expansion: $5,000.00 (Review of DEIR for the SFO expansion may require a budget augment to retain noise and aviation consultants at an estimated cost of$3,000.) TASK 11: REQUEST AN AUDIT OF FLIGHTS OVER MARIN COUNTY. Implementation Activities II.a Send letters from the BOS to San Francisco, Oakland and San Jose Airports and to the FAA requesting an audit of flights and noise monitoring over Marin and adjacent areas be carried out. Il.b Prepare a RFP to solicit a consultant to develop a report for tlle County which provide for an independent audit and summary of past airport operations and which would provide for a comparable current monitoring of overflights, in the event that the audit and monitoring requested of the airports and FAA is not granted. Notes: Implementation Activity ll.a. would request a 3-year retrospective audit of beacons at Point Reyes, Sausalito, and Skaggs Island for the 3 Bay Area airports for one week in summer and one week in winter each year, that give (a) arrival/descent pattern, (b) type of aircraft. and (c) flight altitude and (d) noise rating. An equivalent current audit and noise monitoring of overflights with which to compare to the historic data would also be requested. (Refer also to Implementation Activity 7.a.) Schedule 3 weeks Budget Marin Air Traffic Issues Work Program 9 $660.00 TASK 12: PROVIDE QUARTERLY REPORTS ON THE STATUS OF AIRSPACE AND OVERFLIGHT ISSUES AND COUNTY PARTICIPATION IN AIRSPACE/AIRPORT PLANNING. Implementation Activities 12.a. Prepare quarterly reports for the BOS in June, September, December, and March. Notes: Implementation Activity l2.a. would summarize the status of regional airport planning activities and progress in achieving County objectives; the funds expended to date; and identify tasks and budget needs for the next two quarters. Schedule Ongoing Budget $440.00 quarterly TASK 13: ADOPT A POLICY RELATED TO POTENTIAL MITIGATION SITES IN MARIN. Implementation Activities 13.a. Adopt a BOS policy or resolution stating County opposition to habitat enhancement projects in Marin proposed as off-site mitigation for any international airport runway expansion that would result in significant noise, air quality, public health and other impacts in Marin from increased overflights. 13.b Send a model resolution for Cities in Marin with a cover letter. 13.c Review proposed off-site mitigations for the SFO Expansion. (Refer to Implementation Activity 1O.c.)" Notes: Task 13 would request independent and thorough documentation of potential adverse impacts. If mitigations are found to result in potentially adverse impacts or additional costs to the County, they should be opposed. Schedule 3 weeks Budget $660.00 Marin Air Traffic Issues Work Program 10 TASK 14: REVIEW NOISE POLICIES FOR THE COUNTY AS PART OF THE GENERAL PLAN UPDATE. Implementation Activities 14.a. Modify noise policies to address impacts from regional air traffic, if required. Notes: Task 14 would require planning staff to evaluate noise policies and abatement codes with respect to regional airport noise as part of the upcoming Countywide Plan Update. Schedule 4 weeks Budget Included within CDA Countywide Plan Update budget. Marin Air Traffic Issues Work Program 11 BUDGET SUMMARY A TT ACHMENT B >- 0:: <>: :2 :2 => UJ f- w '-' o => CIl $ " -'" c." E .. 0.... U u '" o ._ ~ u ~ " "0. .glen " III ,,", Ul <( .... .f< " .c '5 ro U 0. 00 <( eo .. '" " '" E E o U t o e- <i' n; C o '0, " '" " E '0 C '" o .S: "jjj c C C I~'~ X 0., ~ro .. C " 0 5-'5 " i" '" 5 '" .. ro .... o o o o N N '" ,0 o ,0 "" '00 ,'" cj 0. .~ :J: "- ,~ en C =2 'j 0 "",;: .5 en "' .S 1:6 ~ :Sa 81;; .E:~ ~~$ ;;e ..: ""0 C C 8.'" "l!! i" 0 ~~ 28 ~ 1l ~[ l!! ,m '; '= c: :U; .21' ~ ~ ir~ "'0 c'i- '" .. '" .... C o 0; " " ro " > '" .c ;:0- C " o U C 't= '" '::0 Ui " " " " '" N '" .. 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'" .... :8, Ig' I~ 'gl II 1:5 I~ '0 '0 I~: c !'~! l:e i 1,5' 12 'iii, 'e Ig, l.w E 'ro' ~! ,Sl: 0' 0. 09, ''C .!l :J!!I i" ,.~ '0: 0., '" :0. o ~ M ~ '" .. '" .... Q:i; ! enl ''C' ;=Si il" 1131 i~' ,0 It I~ ,,; 0;' Ri :::>' :e 'ro Ie:: Ie ," 'e !~i ," i~ ,0 i;j ! 0.1 !~! ;:0- e " o 'U' '" =~ ~ .2 " " -:Q '0' 0. 1m "0 'e ~ " .;: " '" '" ~ '" .. ro .... o o o CD ~ ai ... o o o CD N ~ ... o o o CD N aj ~ ... o 0 o 0 o c:i N <Xl ... '" 6 en M '" '" '" o o o CD ~ ai ... o o o CD ~ N ~' '" o o o CD ~ N ~ ... o 0' o CD N aj ~ ... o o o CD N aj ~ ... ~ o c., ~, >-, "i: ~ '" ::J c- o .! " ::J 0.. ., -" ., J! "ii ., :5 "ii ci, z' 0' Z ::l U. ...J ...: >= ~. ...J, ...:: I- o I- ~ o D- " ~ >- ~ '" ::J " ~ ::J .E ., ::J 0. ., -" ., J! "ii ., :5 ri: ...: w ~ U w .., o II: a.. ...J ...: .... o .... WORK PROGRAM IMPLEMENTATION DRAFT LETTERS AND RESOLUTION EXAMPLES ATTACHMENT C August 2, 2000 William J. Carroll, Pre~jdent Association of Bay Area Governments P.O. Box 2050 Oakland. CA 94604.2050 James T. Beall. Chainnan Metropolitan Transportation Commission Joseph P. Bort MetroCenter 101 Eighth Street Oakland. CA 94607-4700 Dear Mr. Beall: Robert R, Tofts. Chainnan Bay Conservation and Development Commission 50 California, Suite 2600 San Francisco. CA 94111 Dear Mr. Carroll: Dear Mr. Turft: The Marin County Board of Supervisors respectfully asks ABAG, MTC, BCDC, as a partner of the Regional Airports Planning Committee (RAPC), to work with RAPC's other partners, the Metropolitan Transportation Commission (MTC) and the Bay Conservation and Development Commission (BCDC), to establish RAPC as a formal and official regional airport planning body with expanded authority in regional airport activities planning. Marin County makes this request in the face Q;fburgeoning air traffic and expansion activity of Bay Area airports that impact all of the Bay Area. 'This impact extends beyond the immediate areas surrounding each airport to a region-wide area subject to the overlapping effects ofthe San Francisco International, Oakland International, and San Jose International airports. Coordinated regional airports planning is essential to the development of air traffic service that meets needs of Bay Area residents, providers, and consumers. The current deregulated airlines industry environment presents a challenge to coordination. Airlines compete for niche markets at their hub airport sites, and their host airports typically plan for growth based on the aviation industry's market projections. Costs imposed on residents and environment of the region are addressed lightly or not at all. When capacity is expanded for airports individually rather than regionally, opportunities are lost that ean maximize resources and minimize public costs. Coordinated regional planning expands the mix of resources and provides more opportunities for the creative use of facilities, technology, and airspace to reduce delay and meet demand. Expanded resources can meet the needs of a wider group of stakeholders with less noise impacts on communities and hidden costs to ecosystems and the environment. In this context, we urge you to enlarge RAPC's role in regional airport system planning by taking the following actions: Acknowledge all stakeholders. Air traffic stakeholders in the Bay Area include (l) regional residents affected by airport operations and the effects of those operations on their environment, (2) airline customers, and (3) airline industry interests and service providers. An extensive public participation process should become an integral part ofRAPC's planning activities. Independently determine data needs. RAPC should independently derive data on relevant subjects such as air traffic growth and demand, present and projected delays and their causes, and noise and environmental effects throughout the region. Analyze airport/airspace planning options as one integrated regional system. Each airport's development should be evaluated as part of a single, integrated regional air transportation system consistent with regional objectives, goals, policies, and standards. Regional airport planning should describe how air operations will be integrated and coordinated between the existing and future major DRAFT LETTER WORK PROGRAM TASK la. airports in the Bay Area, and how these facilities will maximize use of airspace and airport facilities while minimizing costs, environmental effects, and air traffic delays. Put the weight of regional authority behind regional recommendations by honoring planning processes that are already in place. The Regional Airports System Plan (RASP) Update should be a formally adopted element of the Regional Transportation Plan (RTP) pursuant to State Government Code requirements that an RTP include aviation facilities and services. The current RASP was approved by MTC in 1994 as an appendix to the Regional Transportation Plan (RTP) and is considered advisory only. The above concerns are expressed in greater detail in the attached July 14 and July 27, 2000 letters of comment on the RASP Update to Chris Brittle of the MTC. We think the present is the ideal time to act on the ideas we raise here, and we welcome the opportunity to discuss them more fully with the ABAG Executive Committee. We look forward to your response and to a meaningful dialogue about planning for the growth and development of airports in the Bay Area. Sincerely, Steve Kinsey, President Marin County Board of Supervisors cc: Honorable Lynn Woolsey, Congresswoman, US House of Representatives Mark J. Riesenfeld, County Administrator Alex Hinds, Director Grace Schmidt, County Administrator's Office Paul Schabracq, Planning Consultant and Leonard Charles & Associales Mayors. City Managers and Council Members RAPC Commissioners Interested Parties DRAFT LETTER WORK PROGRAM TASK Ia. RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN URGING THE ASSOCIA nON OF BAY AREA GOVERNMENTS (ABAG), THE METROPOLITAN TRANSPORTATION COMMISSION (MTC), AND THE BAY CONSER V A nON AND DEVELOPMENT COMMISSION (BCDC) TO EXPAND AUTHORITY OF THE REGIONAL AIRPORTS PLANNING COMMITTEE IN REGIONAL AIRSPACE AND AIRPORT USE PLANNING WHEREAS, noise and other impacts of Increasing Bay Area air traffic are becoming significant problems in the lives of many Marin County and Bay Area residents; and WHEREAS, air traffic issues have tniditionally been dealt with in a fragmented fashion by federal, state, and local agencies that represent their own prescribed jurisdictions and constituencies; and WHEREAS, modern air traffic volume and technologies and increasing Bay Area population and environmental risks have outdated traditional, fragmented air traffic planning and implementation; and WHEREAS, the impacts of San Francisco International Airport, Oakland International Airport, and San Jose International Airport are regional in nature and require the attentions of a regional planning body; and WHEREAS, the Regional Airports Planning Committee (RAPC) of the Association of Bay Area Governments (ABAG), the Metropolitan Transportation Commission (MTC), and the Bay Conservation and Development Commission (BCDC) is a unique Bay Area organization that embodies regional representation, expertise in air traffic issues, and the potential strength to coordinate airports and aIrspace planning to effect an integrated regIOnal air transportation system; and WHEREAS, the RAPe develops and updates the Regional Airports System Plan (RASP), which, pursuant to requirements of State Government eode Sections 65080(a) 65081.1, should be treated as a formally adopted element of the Regional Transportation Plan (RTP); and NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of the County of Marin urges ABAG, MTC, and BCDe to establish RAPe as a fonnal and official regional airport planning body with expanded authority to coordinate airports and airspace planning to effect an integrated regional aIr transportation system; and BE IT FURTHER RESOLVED, that the Board of Supervisors urges RAPC to treat the RASP as a fonnal element of the RTP subject to full public notice, hearing, comment. and CEQA compliance prior to consideration and adoption. DRAFT RESOLUTION WORK PROGRAM TASK lb. Date Jane F. Garvey, Administrator Federal Aviation Administration U.S. Department of Transportation 800 Independence A venue S W Washington, DC 20591 RE: Air traffic impacts on Marin County, California Dear Administrator Garvey: The Marin County Board of Supervisors is concerned about the effects of recent San Francisco Bay Area air traffic increases on the quality of life of Bay Arel\ and Marin residents. As major airports in the region plan for expansions and reconfigurations to accommodate more flights and larger airplanes, our communities face greater impacts. Airport planning options in the current RASP Update call for tradeoffs between flight delays due to insufficient air field capacity (as well as to other causes) and aircraft noise and effects to San Francisco Bay ecosystems. For these reasons, members of the Marin County Board are pleased to learn the results of your June 2 I meeting about air traffic issues with Congresswoman Lynn Woolsey. We thank you for your response to her request for help in addressing our concerns and those of our constituents. We understand from Congresswoman Woolsey the FAA will look into the following issues: . The feasibility of increasing use of flight paths over the ocean rather than over land or the Bay. . An audit of current SFO and Oakland airport flights over Marin County. . An audit ofSFO and Oakland airport flights over Marin County in 1998 and 1999. On behalf of our Marin County constituents and all Bay Area residents, and in support of Congresswoman Woolsey's requests, we are making the following additional specific requests of the FAA. They are for (I) information about flights over Marin, (2) analyses of alternative flight paths and consideration of Bay Area wide flight path reconfiguration, and (3) regulatory enforcement. Flights over Marin We support Congresswoman Woolsey's request for FAA audits of past and present Marin County overflights. Specifically, we would like to see audits ofnavaids at Pt. Reyes, Sausalito, and Skaggs Island for the three major Bay Area airports in the years 1998, 1999, and 2000, each for one week of summer and one week of winter. For these audits we would like to know the arrival/descent pattern, type of aircran, and flight aliitude. Additionally, we would like the FAA to conduct a current altitude and noise audit in Marin, time and locations to be determined by the FAA and the County. We have received an offer from SFO Airport Director John Martin to develop a comprehensive study of current Marin County overflights, and we are in the process ofascertaining the methodology of that study to determine if it can fulfill the SFO's portion of the data for the audit requested of the FAA, noted herein. DRAFT LETTER \VORK PROGRAM TASK 7a. We would like the FAA to disclose to us all published and unpublished routes and procedures affecting airspace over Marin. An example is the MOU between Bay TRACON and the Oakland Center concerning the altitude of flights over the Sausalito navaid. We would also like the FAA to provide us with a regional map of flight paths that show ceilings and floors for all flight paths over the counties of Marin, Sonoma, Napa, and Contra Costa. Alternative flight paths and flight path reconfiguration We are asking the FAA to consider reconfiguring flight paths of the Bay Area wide region. We make this request because increasing air traffic volume and advancing technology in aircraft and flight control have outdated 20- year old flight patterns over increasingly populated Bay Area communities. In this reconfiguration, we ask that flights be routed to the extent feasible over the ocean rather than over the San Francisco Bay and densely populated or protected land areas. We also oppose use of the Skaggs Island flight path proposed by SFO for takeoffs from expanded north-south runways, alternatives of the SFO reconfiguration project. The Skaggs Island flight path would sublltantially shift noise and other air traffic impacts to Marin from the south and east Bay Area. - Regulatory enforcement We would like the FAA to invoke 14 CRI', Part 16 I, to limit access of airport users, especially for night flights and cargo flights, and to establish noise criteria that reflect local environmental needs -- including those of National Parks and federally designated wildlife areas --, air traffic increases. and technology advances in aircraft and air traffic control. We ask the FAA to comply with the National Environmental Protection Act (NEPA) by studying the entire Bay Area for impacts of any proposed airspace changes outside the immediate vicinity of Bay Area airports, We also ask the FAA to bcgin now to phase in a requirement for Category 4 aircraft at all Bay Area airports, In closing. we thank you for your consideration of our requests and for your initial response to the requests of Congresswoman Woolsey. We look forward to your reply and to your upcoming San Francisco visit the week of September 19, We intend to continue to work with Congresswoman Woolsey's office and with your Bay Area based lield staff to seck resolution of air traffic issues. Sincerely. Steve Kinsey. President Marin County Board of Supervisors cc: Honorable Lynn Woolsey. Congresswoman. US House of Representatives Mark 1. Riesenfeld. County Administrator Alex Hinds, Director Grace Schmidl. Coullly Administralor's Omce Paul Schabracq. Planning Consultant and Leonard Ch'lrles & Associates Mayors. City Managers and Couocil Members RAPC Commissioners Interested Parties DRAFT LEITER WORK PROGRAM TASK 7.. T-". r. .UOZ ~-~II ,;' o u S OepanmcnT or TrCl'lSpOrlQIlOn '_01 A"iclriorl Aclrninislrqdon 0"_ or 1M '-'lm,n.walO' 800 Inc'~nQ.nce Ave, S W WUM>gJOn, OC 20'91 JUL 6 alOO Th~ liol1Orabl~ Lynn Woob.y "139 Cannon Hou$C Office BUlldlng WashingtOl'l, Q,C. 205 IS P~ar CongrC'))l1Uln Wool$CY: I Vl'ry much apprl'ciartd the oppoltllllity ta speak with you last wetk about aviation-relal:cd noise issu...s aff",amg Marin CoWlty. As we discussed, 1 hav... asked IllY $taft to review t/1... feasibility of mcrC3Sed uriI.i2.:Won of Vector 199, pan:icubrly from an oper.arion:l! lIIld safety p.enpective, We will report b-ack to you with the r...sults of rhat r...vil'W. , Regarding your requl.'st for an audit of flights ov...r Matio. Couney from rh... !:m three years, th... FAA will work with our:U.r tr.1ffic field st:lff in San Francisco md Oakland to a>cerum th.level of tr.l.ffic CUfTently ov...rflyin~ Marin County. In ~clition, we will attempt to obtain th.. traffic levels forrhe years you r<=qul.'sred, ,,"orking from both FAA dan and outside- ,ources such :l:l the San Fnnciscc and Oakland ~rts. I absclurdy Jgree with your d...sire to ...stablish good communiC&cion on these important issul's. 1 apprecht" th" invitation to visit with you and 10c:U officials to exchange infonnacion. I:un scheduled to be in the SoUl Francisco eay Area during the week of September 19th and hJv" dit'l'cted my staff [Q work with your of(I('" to coordin= a IDe<!rmg during my vi:>ir. It IS my hope mJc our meeting will also provide an appommiry far rhe local officials you represem to nuke direct conr>a with the FAA's San Francisco B~y Area base<l fit'ld staff. This will allow them to ensure gre~ter plJbJ;e involvem...m JS "'e work to address concerns rel~ted to air space design and controL I look forward ro 'Q/orking wil:h you. Suzanne SulliY:l.n, Assistant Admini=aror for Government and Industry Aff.urs, will be in rou.;h ",ith your office. If you have any other questions or COnCerns, please feel free to COlltict her at (202) 267-3277. SIncerely, J"d,~~hV Adrnlm"rr"ror i, A'''POIIIT COMMISSION CITY AND COUNTY OF SAN FRANCISCO WILLIE L. BROWN, JR MAYOR HENRY E BERMAN rRESIDENT L^RRY M^ZLOLA 1/1([ PRESIDENT MICHAEL S. STRUNSKY LINDA S (R.:\VTON CARnITO JOHN L MARTIN AIRPORT DIRECTOR 'San Francisco International Airport July 3, 2000 P.O. 901 SO;}7 President Steve Kinsey and Members of the Board ]'1arln County Board of Supervisors 3501 Civic Center Drive San Rafael, CA 94903 Jdn Fr"n(i~(:J, CA 94128 T<:>l 650.321.5000 Fax 650.821,5005 www.flysfo.com \ }\'} \ , \ Dear President Kinsey and County SupervIsors: Members of my staff attended your May 16, 2000 hearing to discuss aircraft overflight Issues and the SFO Runway Reconflguratlon project. We have reviewed your staff analysis and recommendations. The San Francisco Airport Commission has made a commitment that the Runway Reconflguratlon project will not shift noise to another community. We are also concerned with aircraft noise as It Impacts residents of the Bay Area. As you may be aware, my staff has been working wIth residents IncludIng those residing in Marin County. Our efforts have Included noise data collection, evaluation of current aircraft procedures, and discussions with the FAA, Including proposals to the FAA towards modifying procedures to lessen overflights and noise over populated areas. I have Instructed my staff to develop a comprehensive study of current overflights over Marin County. This will be consistent with the studies previously conducted in San Mateo, northern Santa Clara County and, more recently, the City and County of San Francisco. This study will take approximately 8 months due to the effort required. Once completed, we will share the results with you. Please contact Roger Chinn of my staff at (650) 82] -51 00, for further Infonnation. Very truly yours, JO~~ Airport Director ec: Airport Commission bee; John COSt.lS Stuart Sunshine Roger Chinn Michael McCarron Date Carole Wedl, Airport Noise/Environment Management Officer Oakland International Airport I Airport Drive, Box 45 Oakland, CA 94621 Dear Ms. Wedl: The Marin County Board of Supervisors wishes to apply for membership on the Oakland Airport-Community Noise Management Forum. We have reviewed the Purpose of the Forum as stated in the Forum By-laws and are motivated to take part in discussing, analyzing, and making recommendations about noise-related issues at Oakland Airport. Significant portions of west and south Marin County are overflown by Oakland Airport arrivals, and constituent complaints about air traffic noise in those areas have increased dramatically in the past two years. Our newly adopted work plan to deal with impacts of air traffic on Marin County includes participation in the Oakland Forum as a means of finding ways to mitigate these impacts on rcsidents of Marin and all Bay Area communities. We are prepared to meet all criteria of membership in the Forum by signing a Letter of Understanding. by appointing one representative who is elected and one who is a private citizen, and by contributing $1000 annually to costs of the group. We look forward to working with other community representatives on the Forum toward resolution of the issues of air traffic which alTect us all. Sincerely. Steve Kinsey. President Marin County Board or Supervisors DRAFT LETTER WORK PROGRAM TASK lOb. Action Issue Decide if the County will apply for membership to the Oakland Airport-Community Noise Management Forum. Background Two and a half years ago the Oakland Airport, Alameda County, and cities within the County came together to deal with noise-related issues of the Airport. They created the Oakland Airport- Community Noise Management Forum, which consists of the Port of Oakland, the County of Alameda, and the cities of Alameda, Berkeley, Emeryville, Hayward, Oakland, Piedmont, San Leandro, and Union City. An elected public official and a citizen represent each member city and the County on the Forum. Each member agency has one vote, vested (for jurisdictions) in the elected representative. Other Forum participants are selected by the Airport or by aviation organizations. The FAA is advisor to the Iilroup. , As an advisory body to the Port Executive Director, the Forum is not subject to the Brown Act or Sunshine Ordinance; however, efforts are made to honor the 10 day noticing requirements of the Sunshine Ordinance. At its last quarterly meeting, the Forum expanded membership to include two additional jurisdictions - a city from West Contra Costa County, and an open seat. Membership requircments Marin County is technically eligible to apply for membership in the Forum, although the issue of noise was conceived by Forum organizers as impacting geographic areas linked by land to the Airport. Membership criteria includc the jurisdiction's location relative to the Airport's arrival and departure corridors, the jurisdiction's proximity to the Airport, and resident complaints. If application for Forum mcmbership is accepted, a jurisdiction must (I) sign a Letter of Understanding about participation which is filcd with the Port of Oakland, (2) contribute $1000 yearly toward costs of the group, and (3) choose one elected public official and one private citizen as representatives to the group. The public official may represent any public jurisdiction within the County's borders. Discussion FAA and Bay Area airport otlicials and Marin County's aviation consultant say that current air traffic noise impacts on the County are due more to Oakland arrivals than to any other air traffic source. Oakland arrivals descend bl!ioll' SFO departures in order to turn east to land, and in inclement weather they come in e\'en lower on their final descent to land into the ",ind. Oakland Airport is the major sorting hub for Federal Express and UPS, two of the most successful air cargo carriers in the world. Internet shopping, overnight service, and Pacific Rim trade are expected to foster substantial growth in eargo traffic at Oakland Airport. By the year DRAFT LETTER WORK PROGRAM TASK lOb. 2020, total passenger and cargo growth is projected at 95% for Oakland, compared to 35% for SFO. One element of the County's recommended air traffic work program is to advocate for stricter noise standards and access limitations at Bay Area airports. Membership in the Noise Forum would give Marin a member's role as advocate in this regard. On the other hand, Forum membership -- which will require some time and material commitment from the County -- is advisory only to the Airport, and does not carry decision-making authority with its vote. Its corollary, the SFO Roundtable, also staffed by its airport sponsor, has sometimes been described as acting chiefly_as a public relations vehicle for the airport. Recommendation to the BOS Decide whether or not to apply for membership in the Oakland Airport-Community Noise Management Forum (to Carole Wedl, AirPort NoiselEnvironmental Management Officer). Application requires a Letter of Understanding with the Port of Oakland, $1000 annual contribution, and the choice of an elected representative and a citizen representative to the group. DRAFT LEITER WORK PROGRAM TASK lOb. I I , , , LETI'ER OF vlmERSTANDING For Establishing the Oakland Airport-Commwdty Noise ManaKement Forum . I Statement of PIII;pose ! I , The purpose of the Oakland Airport-Comm\mity Noise Management Forum (hereinafter called "Forwn'') is to provide a publicJorwb to discuss, analy%c and make rc:conun=ndations to the Port of Oakland E~tive Director about noise related issues at Oakland International Airport. The Forum }"ill provide a mechanism to facilitate cooperation between the Airport and local cbmmunities. Pnnctions The functions of the Forum will be to: - Provide a forum for discwsion by in~d parties - Identify continuilli or new noise related i~sues . - Discuss alternative actions and recommeJd poSSible solutions - Promote cooperative actions by the indivrl ua1 members Membership r The following agencies are invited to beco I e members of the Forum, and acceptance of membership will be continued by signing's Letter of Understanding: City of Alameda City of Berkeley City of Emeryville City of Hayward City of Oakland City of Piedmont City of San Leandro City ofDnion City County of Alameda Port of Oakland i , I . , , Any city in Alameda County that wishes tolbecome a member in the future may do so with the approval of existing Forum mernb6rs and if the city agrees to abide by this Letter ofUndcrstandlng. The Forum Is an advisof group to the Port of Oakland Executive Director, I I I , ~ 2'd b82'ON iJNt<i>lt<O jO l~Od Wt<lp:0t 0002'8 '5nt< Each member agency will have one vote in the Forum. Each member city and the County of Alameda will appoint one elected representative and one citizen from its jurisdiction to panicipate in the Forum. The authority to vote will be vested in each elected representative. In the event an elected representative is absent, that voting authority may be assigned by the elected representative to an alternate ofhis/her choosing. Tenn of members,hip will be for two years, unless otherwise decided by the sponsoring agency. Members may be reappointed. The Airport will request local aviation representatives, including the FAA, to participate in the Forum; however, they will not vote on Forum issues. Fundini Each city and the County of Alameda that chooses to become a member of the forum will contribute $1,000.00 annually to help cover Forum operating expenses. The Port of Oakland will pay the remaining costs. The Airport Noise Management Office will provide staff support for the Forum. Other support may be decided by the Forum and funded as stated above. Signator: (Agency name) Date ~ t3,S,~ '0"; Q~~"'h'" _:: l~('d :-JtjT:- :01 0002"8 "O:lnl:" ~-.",," TOWN COUNCIL MINUTES Ik~ # 3 DRAFT CALL TO ORDER ~', Mayor Gram calle regular meet on Wednesday ugust 16, 2000, in California. g of the Tiburon Town Council to order at 7:35 p.m. wn Council Chambers, 1505 Tiburon Boulevard, Tiburon, A. ROLL CALL PRESENT: COUNCILMEMBERS: Bach, Gram, Hennessy, Matthews, Thompson PRESENT: EX OFFICIO: Town Manager Kleinert, Interim Town Attorney Sharp, Planning Director Anderson, Senior Planner Watrous, Finance Director Stranzl, Superintendent of Public Works Iacopi, Acting Chief of Police Lt. Aiello, Town Clerk Crane Iacopi B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any) Mayor Gram said no action was taken in closed session. C. PUBLIC OUESTIONS AND COMMENTS None, D. COUNCIL. COMMISSION & COMMITTEE REPORTS None E. CONSENT CALENDAR I) TOWN COUNCIL MINUTES - No. 1995 - July 19,2000; No. 1196 - August 2, 2000 - (Adopt) 2) 2-98 NED'S WAY - (Chandler's Gate Senior Housing Project) - Grant of Five-foot Drainage Easement; AP No, 58-151-27 - (Resolution) Mayor Gram requested that Item NO.2 be heard at the conclusion of the meeting. Town Manager Kleinert asked that Item NO.7 (Unfinished Business) be added to the Consent Calendar as the Del Mar Valley Homeowner's Association President, Joan Wilson, had stated that their group found the Statf's recommendation acceptable. MOTION Moved: Vote: To approve Consent Calendar No. I & 7 above. Hennessy, Seconded by Gram AYES: Unanimous Mayor Gram asked to move New Business Item No. IO--"Town Manager Position - (Discussion & Possible Appointment; Approval of Employment Agreement"--up on the agenda. Tow" ('ouI/cil.\Jimu('s:l J 11.J:" August /6. 2000 Page J Mayor Gram introduced and announced the appointment of Portola Valley City Administrator Alex Mclntyre as the new Tiburon Town Manager. Gram said the selection process started in March when Town Manager Kleinert informed the Council of his retirement after 26 years as Town Manager, A subcommittee of Mayor Gram and Councilmember Matthews was formed to hire a search firm, Hughes Perry. Over 40 applications were received and Council interviewed six (6) candidates and selected two finalists. Mayor Gram said he had conducted reference interviews of Port 01 a Valley community activists, Staff, Council and Commissioners which were all "overwhelmingly in favor" of Mr. McIntyre. He summarized the Town's employment agreement with Mr. McIntyre, as follows: · an annual salary of $11 0,000 and standard management benefits · a $350 monthly auto allowance and a two-year Golden Gate Bridge "Fast Track Pass" · a mortgage allowance of $250,000 (advanced by the City of Port 01 a Valley) · at-will employment with 60 days written notice by either party . ' . an annual performance review · a termination package of six months severance pay Mayor Gram opened the public hearing. There was no public comment. Town Attorney Sharp said copies of the agreement were available to the public. MOTION To appoint Alex Mcintyre as Tiburon Town Manager and authorize the Town to enter into the Employment Agreement with Mr. Mclntrye. Matthews, Seconded by Bach AYES: Unanimous Moved: Vote: Council noted that Mr. Mcintyre's start date was still being negotiated, and that Town Manager Kleinert would stay on until approximately the end of September. F. APPOINTM.:NTS TO BOARDS. COMMISSIONS & COMMITTEES 3) DESIGN REVIEW BOARD - (One Vacancy) Town Clerk Crane lacopi said the application period had closed. She also noted that several candidates previously interviewed by Council for the Planning Commission vacancy had expressed interest in Design Review, as well. MOTION: Moved: Vote: To appoint Michael Figour, 2131 Vistazo East, to the Design Review Board. Bach, Seconded by Matthews AYES: Unanimous G, PlJBLlC nEARING 4) MARIN EMERGENCY RADIO AUTHORITY (MERA) - Appeal of Planning Commission Denial of a Conditional Use Pernlit Application for installation and operation of a Wireless COllllllunications Facility on a Marin Municipal Water District Storage Tank site located at 99-1/2 Mt. Tiburon Road - (AP No. 58-261-32) Tow" COlllld/.\Jinlllc's iJ II 'i;' AIISlIs' I fl. 2000 Page 2 Senior Planner Watrous noted that MERA had requested a 90-day continuance of the matter. Brock Arner, Executive Director ofMERA since August 1,2000, proposed two actions on behalf ofMERA: I) to withdraw the appeal; 2) request that the Council appoint a subcommittee consisting of two Town Councilmembers, two members of COPAS (Citizens for Open Process in Antenna Siting) and two MERA representatives, to study potential sites in Tiburon for the MERA antenna and to come back to Council in 90 days with recommendations. Mayor Gram asked that MERA not only withdraw its appeal, but withdraw the consideration of the Mt. Tiburon site, as well. Mr. Arner said that by withdrawing the a~peal, the site was being taken off the table and that no new application could be made for at least one year (for that site), However, he said he could not bind a public agency in the manner suggested by Mayor Gram. Arner further stated that by withdrawing their appeal, MERA had essentially met the Council's and Mayor Gram's objective, Vice Mayor Thompson said it was a great idea to look at other sites and volunteered to serve on the committee. Councilmember Hennessy concurred, Council member Matthews said he wanted to "bring closure" to the Mt. Tiburon site, Mr. Arner replied that MERA would report back in 90 days and that by withdrawing the appeal, the Mt. Tiburon site was "off the table" for a minimum of one year according to State law, Council member Bach also agreed with the recommended actions. Mayor Gram also volunteered to serve on the committee. He suggested that Howard Zack or Russ Pratt of COPAS be considered. as well, In conclusion, Mayor Gram gave a brief background ofMERA. He said the County's "911" emergency telephone system was breaking down and needed to be replaced. He said it was important to the Town and the County to move forward on this matter. However, Gram said that MERA had not provided enough public notice and review of the proposed [Mt. Tiburon] site, and he thanked the neighbors for bringing it to the Council's attention. Howard Zack. 99 Mt. Tiburon. thanked the neighbors and COPAS for bringing the matter to this stage of the process, He thanked the Council and the Planning Commission for their "constructive listening." He also acknowledged MERA for its forthcoming response. Town Council.\fhmlc':'i Ii IIlJ7 ..tl/glut J 6. :000 Page 3 5) 37 REED RANCH ROAD - Appeal of Design Review Board Denial of request for Site Plan and Architectural Review to construct an addition to an existing single-family dwelling with a Variance for reduced front yard setback -AP No. 34-301-03 - (Ann Solomon, Applicant/Appellant) Senior Planner Watrous gave the Staff Report. He said that the Design Review Board had expressed concern about the mass and bulk of the addition and had continued the item with direction to the applicant to address these issues. Watrous said the Board then determined at its July 6, 2000 meeting that the applicant's proposed changes still did not significantly address their concerns about bulk and mass and denied the application. The applicant, Mrs. Solomon, then filed a timely appeal. Watrous said that since the appeal had been filed, Mrs. Solomon had met with Staff and Council member Matthews to discuss the issues and now had submitted revised plans for the project. Watrous noted that [forme-r] ORB chair Wayne Snow had also seen the revised plans and agreed with the proposed changes. Therefore, according to Watrous, Staff now recommended that Council grant the appeal upon approval of the revised plans, David Holscher, Appellant's Architect, showed Council the difference between the previous and current revisions, He showed how the house had been "pulled back" so that it would not "loom over" Reed Ranch Road, and secondly, that the bulk and mass had been reduced by taking off the deck and replacing it with an overhang. In addition, Holscher said the entryway to the house had been pulled back five or six feet, but that the height and square footage of the house remained the same. In response to a question fi'om Vice Mayor Thompson, Mr. Holscher said the living room (first story of the house) was recessed so that the wall of the (second story) bedroom would not appear to be one mass. Mayor Gram opened the public hearing. Tom Riley, 43 Reed Ranch Road, asked how far back from the property line the house was, Mr. Holscher replied that there was approximately eight feet from the property line to the curb, with a 17' 6" setback from the property line, so the house stood approximately 26 feet from the curb. For the record, Mrs, Solomon, Applicant/Appellant, said the all the houses on Reed Ranch Road were zoned to have 25 feet setbacks when the area was developed under County jurisdiction, and that they all had applied for and had since received variances. She noted that her neighbors had a 17' setback, Mayor Granl closed the public hearing. TOll'lI Council .\ /1',,11I('.'0 :j II cJ;' August /6. :000 J\lgt! .J In response to questions from Council, Senior Planner Watrous said he thought the new plans met the spirit of the Design Review Board's desires as articulated in the two previous hearings. He said the Board was not looking for a "substantial overhaul" of the plans. He confirmed that public hearing notices of the appeal had been sent to all homes within 300 feet of the project. MOTION Moved: Vote: To uphold the Appeal subject to the revised design presented by the Applicant and represented by Staff. Matthews, seconded by Bach A YES: Unanimous Mr. Watrous said Staff would return with i resolution of findings at the next meeting. 6) 223 DIVISO STREET - Appeal of Design Review Board Decision Denying Application for Legalization of an as-built Fe~e on and near Property - AP No. 059-131-07 - (Malcolm Misuraca and Victoria E1rieant, Applicants! Appellants) - Request for Continuance to Septemher 20, 2000 Council notcd Staffs recommendation for a continuance. H. UNFINISHED BUSINESS 7) A VENIDA MIRAFLORES MEDIAN STRIP LANDSCAPING - (Request by Del Mar Valley Property Owncrs' Association for Portion of Town Water Allocation) Item adopted on Consent Calendar. 8) DOG WASTE RECEPTACLE SYSTEM FOR TOWN PARKS & PARTHS - (Consider Parks & Open Space Commission Recommendation & Adopt Program for FY 200 I) Mayor Gram asked for a discussion of the Mill Valley Refuse Franchise Agreement first. However, Council concurrcd with the Parks & Open Space Commission's recommendation to begin utilization of a newspaper-style plastic bag dispenser system at five stations in Town for a trial period of one year, The Council also authorized a fund transfer not to exceed $2,5000 from the Park Development Reserve Fund to cover the cost of the dispenser installation and bags, 9) MILL V ALLEY REFUSE SERVICE FRANCHISE AGREEMENT - (Consideration of additional service for Town Parks Garbage Pick-up) Superintendent of Public Works lacopi said the proposal had been raised during the budget hearings. He noted that although his men had complained of the problems associated with handling dog waste, he now felt that if the new bag dispenser system were successful, it would alleviate those problems. Mayor Gram asked if there was a better use of the Department's time. Mr. Iacopi replied that the men assigned to the Town parks garbage pick-up also had to clean the areas around the cans, Town COU1It'il.\/ittw(....:: J ft)1 ..tllgflst /6, 2000 Page 5 make repairs and do landscaping, so that they would still have to go to all those locations as part of their weekly routine anyway. Iacopi recommended waiting to amend the Franchise Agreement until after the trial period for the new dog waste receptacle system. Mayor Gram indicated that he did not concur with this recommendation. Council member Hennessy said she had hoped to find a way to pass the cost of the new dispenser system onto the users of the Town parks and multi-use path. MOTION: Moved: Vote: To adopt the Superintendent of Public Work's recommendation to continue the Town parks garbage pick-up during the trial period of the new Dog Waste Receptacle Dispenser System. Thompson, Seconded by ryIatthews A YES: Bach, Hennessy, Matthews, Thompson NOES Gram 1. NEW BUSINESS 10) TOWN MANAGER POSITION - (Discussion & Possible Appointment; Approval of Employment Agreement) See above, II) FY 200 I FUND TRANSFERS - (General Fund Reserve Reallocations & Transfers)- Conlinlled 10 Seplemher 6, 2000. Council noted Staff's recommendation for a continuance. 12) TOWN OF TIBURON STREET IMPROVEMENT PROGRAM - (Award of Contract) A) SPRING 2000 STREET OVERLAY PROJECT B) GREENWOOD BEACH DRAINAGE PROJECT Town Manager Kleinert informed Council that the low bidder on Item B, D&D Pipelines of Greenbrae, had requested a withdrawal of their bid due to clerical error. He said the Town Attorney, John Sharp, recommended releasing D&D, but that the Town Engineer recommended postponing the award of both bids pending further study. Council expressed an interest in moving forward on the streets project and asked if alternate streets (to replace Greenwood Beach Road) had been designated, Staff indicated that this was the case. MOTION: Moved: Vote: To award the contract for the Spring 2000 Streets Rehabilitation Contract to the low bidder, North Bay Construction, and to remove Greenwood Beach Road from the contract. Bach, Seconded by Thompson AYES: Unanimous Town COllncil.\JimJtl's iI/IV-;- ..Iugust I~, :000 Page 6 Council member Bach noted that if the other contract was awarded within a reasonable period of time, Greenwood Beach Road could be added back into the street overlay timeline. J. STAFF & TOWN MANAGER REPORTS 13) BEL VEDERE DRAINAGE DIVERSION PROJECT - (Oral Status Report) Town Manager Kleinert said a Landscape subcommittee had been appointed by the Belvedere City Council and had conducted one meeting, He said the landscape plans would be available for Town Council review at a future meeting. Kleinert also noted that the City of Belvedere had experienced a delay in the project over the issue of an area of wetlands designated by CAL/TRANS and the Army Corps of Engineers. He said that Belvedere would not be able to make the cut across Tiburon Boulevard until that issue was resolved. K. COMMUNICATIONS 14) SPECIAL EVENT PERMITS- A) Paradise Drive from Tiburon Boulevard Turn-Around to Mar West Street- (Tiburon Volunteer Fire Department Request for Street Closure and Use of Waterfront Park for Chili Festival on September 9, 2000) B) Main Street Parking Lot - (SF Film Society Request for Outdoor Screening on September 21, 2000) Items noted, 15) MARIN COUNTY OFFICE OF EMERGENCY SERVICES - July 2000 Newsletter- (SEMS Orientation to Emergency Management) Mayor Gram suggested that the topic be presented at one of the Marin Council of Mayors and Councilmembers (MCCMC) meetings, CONSENT CALENDAR ITEM NO.2 - 2-98 Ned's Way - (Chandler's Gate Senior Housing Project) - Grant of Five-Foot Drainage Easement; AP No. 58-151-27 - (Resolution) Mayor Gram asked if escrow had closed on the project. Planning Director Anderson said no, but that the Final Subdivision Map for the Chandler's Gate Project would be recorded the following day. Mayor Gram expressed concern that the developer was getting a "free ride" from the Town with no incentive to close the deal. He recommended against acting on the drainage easement issue until after the close of escrow, Mark Chamberlin, Project Manager, said it had never been their intention to delay the project and that they had been working diligently with Staff to complete the paperwork. Tow1I ('OJweil .\Jimtll'S II lIe) 7 Augllsl/6. ::000 PlIg.7 Council concurred with the Mayor's recommendation and continued the matter. L. ADJOURNMENT There being no further business before the Town Council of the Town ofTiburon, Mayor Gram adjourned the meeting at 8:52 p.m., to a continuation of the closed session, TOM GRAM, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK Town Council .\lillu/es #/ /97 Augu.tI6. 1000 Page 8 TmURON TOWN COUNCa STAFF REPORT Meeting: To: From: SEPTEMBER 6, 2000 Item: TOWN COUNCIL MEMBERS RICHARD STRANZL, FINANCE DIRECTOR MONnIL Y INVESTMENT SUMMARY REPORT - AS OF THE MONnI END_ED JULY 31, 2000 CONSENT # 1 Subject: TOWN OF TIBURON Institution! Agency Investment Amount Interest Rate Maturity State of California Local Agency ; S6,075,675 6.443% Liquid Investment Fund (LAlF) Total Invested: S6,075,675 TIBURON REDEVELOPMENT AGENCY Institution! Agency Investment Amount Interest Rate Maturity State of California Local Agency S597,723 6.443% Liquid Investment Fund (LAIF) Bank of America Other SO Total Invested: S597,723 Notes to table infonnation: State of California Local Agency Investment Fund (LAIF): The interest rate represents the effective yield for the month referenced above. The State of California generally distributes investment data reports in the third week following the month ended. (As received August 17, 2000) Acknowledgment: This surrunary report accurately reflects all pooled investments of the Town of Tiburon and the Tiburon Redevelopment Agency, and is in confonnity with State laws and the Investment Policy adopted by the Town Council. The investment program herein surrunarized provides sufficient cash flow liquidity to meet ~~..~ Ri'ch d tranz1 . D' ar S ,Fmance lfector August 21, 2000 cc: Town Treasurer TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 9/6/2000 s- To: From: Subject: Date: TOWN COUNCIL SCOTT ANDERSON, PLANNING DIRECTOR ~ DOWNTOWN DESIGN GUIDELINES AUGUST 30, 2000 BACKGROUND The Town Council authorized the preparation of Downtown Design Guidelines in 1999. A Request for Proposal (RFP) was distributed and six firms submitted proposals, The cost range of the proposals was between $35,000 and $40,000, The top three of the six firms were interviewed by a Selection Committee consisting of Vice- Mayor Thompson, Planning Commission Chairman Berger, Heritage & Arts Commission Chairman Kline, and the Planning Director. ANAL YSIS The team headed by architect James McLane of James McLane & Associates of San Francisco was selected as the most qualified and likely to produce a superior document. Mr, McLane has assembled a high-caliber team consisting of himself, an urban designer, a landscape architect, and a signagcJgraphics expert. The Selection Committee was very impressed with the credentials of this team, and has confidence in this team's ability to produce useful design guidelines for the Downtown Area as well as provide design vision for the Tiburon Boulevard portion of Downtown that will be most subject to change over the next 15-20 years, Staff also anticipates that the Downtown Design Guidelines will provide a "head start" on revisions to the Town's General Plan Downtown Sub-element, thereby reducing future expenditures on that update. Town Staff is also interested in retaining this team for design-development level input on the $830,000.00 ferry-relnted improvement project. The FY 2000-2001 budget currently allocates $30,000.00 for preparation of the Downtown Design Guidelines. As noted above, the six proposals submitted ranged from $35,000 to $40,000. The McLane & Associates proposal is for $40,000.00, 7'ibll1't.m rOW1I Corlllo/ ~\~t{~U }?{'por' 9 6 ~OOO Staff believes that the proposal is reasonably priced and recommends a budget augment of $10,000 for preparation of the Downtown Design Guidelines. RECOMMENDATION That the Town Council: . Authorize a budget amendment of$10,OOO for preparation of the Downtown Design Guidelines. . Approve the service agreement with Jllcmes McLane & Associates for $40,000.00 for preparation of the Downtown Design Guidelines, and authorize the Town Manager to execute the service agreement. EXHIBITS 1. Scope of Services. Tiburoll Town Council Staff R'PO/1 9 6 JOOO 2 .. - DOWNTOWN TIBURON DESIGN GUIDELINES INTRODUCTION The team submitting this proposal consists of four individuals tepresenting each of the professional disciplines called for by the Request for Proposal. Each member is a principal in his respective firm, and each has worked with other members of the team on previous projects. PROJECT TEAM . James McLane, McLane & Associa~s, Architects, San Francisco James McLane & Associates wilf serve as the lead consultant for contract management and production. Mclane will be the primary contributor to the design guideline's architectural elements and details, along with those pertaining to pedestrian circulation and accessibility . Robert Bruce Anderson, Urban Designer, San Francisco Bruce will handle day-to-day coordination and scheduling of substantive work items and meetings of all team members, generate and edit text for the design guidelines, and oversee development and production of the design guidelines to ensure their consistency and wholeness . Michael Manwaring, Environmental Graphics, San Anselmo Michael will be the team's primary contributor to signage and graphic elements of the design guidelines, and additionally, will prepare schematic sketches of "gateway" or "entry" features to Downtown Tiburon . Stephen Wheeler, Landscape Architect, San Francisco Steve will be the team's primary contributor to srreetscape elements of the design guidelines, including street furniture, landscaping and lighting TEAM QUALIFICATIONS Mclane has completed twO design guideline documents for the National Park Service, and his architectural practice emphasizes historic preservation. Anderson has a distinguished record of planning and urban design projects, including design and planning documents, for public agencies across California. Manwaring is a well-recognized innovator of environmental design and graphics. Wheeler has extensive experience in urban design and landscape design for institutional projects. Detailed information on the qualifications of each team member follows this narrative. TEAM'S ApPROACH To develop Design Guidelines for Downtown Tiburon that: . are informative, concise, clearly stated and attractively presented; EXHIBIT NO. 1 Jama McLa,,~ c!r /bJociaUJ, August 2H. 200fJ PropoJal eo Pr'1'ar~ DOUInUlW1l D~Jign GuiJeunn · respect and respond to character-defining e1emen[S of Downcown Tiburon's historic townscapc; · encourage designs and materials evocacive of Downtown Tiburon's historic architecture and building eypes (racher chan accempting co enshrine the past with use of replicacions and faux creations); . · are illustracive and conscructive in both contenc and cone (racher chan being prescriptive and direccive); · welcome appropriace kinds of new conscruccion as equal partners and major contributors to che life and vicalicy of Downtown Tiburon; and · stress che imporcance and value of maintaining and repairing Downcown Tiburon's hiscoric building fabric (racher chan assuming replacement as che preferred alcernative). PROJECf COMPONENTS > The projecc's principal componcnts 'will consisc of: · A sice reconnaissance CO idencify and record characcer-defining elements of Downtown Tiburon's townscape; · Review of existing plans, ordinances, scudies and ocher macerials as relaced to Downtown Tiburon's pasc, presenc and fueure development; · Public workshops and meetings 1'0 obtain the viewpoints and ascercain che interescs of properry and business owners, residents and cown officials; . Development of design guidelines thac address and reinforce che discinccive environments chat comprise Downcown Tiburon: che wacerfronc, Main Screec, Ark Row and Tiburon Boulevard; and · Developmenc of a graphic product chac presencs che design guidelines in an accraccive, user-friendly format, and that is easily reproducible. PROJECf MEETINGS The RFP calls for three (.>) meecings with the public, and four (4) meetings wich rhe staff. Including preparation time and ;IIlY necessary follow up, ic is escimaced chac public meetings will require an average of six (6) hours each (including cravel cime from SF), and chac meetings with stafT will require :Ul :lVerage of four (4) hours each (again, including cravel cime from SF). Public Meetings Meetings with Staff James MeLine Roberc Bruce Anderson Michael Manwaring Scephen Wheeler 2 3 2 2 3 4 2 2 2 Jama MclAne & Anociates. August 28, 2000 PropOJ4/ to PrqJa" Doumtown Design GuuuJinn Content of the three public meetings tentatively is envisioned as follows: · A workshop-type format to: 1) present findings and observations of the site reconnaissance activity; and 2) ascertain what property and business owners, residents and other interested parties think about Downtown Tiburon as a place, including their points of view re "character" changes to Tiburon over the past 20-30 years and their thoughts as to desirable qualities and features that they would like to see reflected in Design Guidelines for Downtown Tiburon · A presentation of preliminary concepts and design guidelines for architecture of buildings and storefront design, including signage and graphics · A presentation of preliminary concepts and design guidelines for streetscape and "gateways" or "entries", including signage and graphics Content of the four meetings with staff tentatively is envisioned as follows: . · Kick-off to review project scope, schedule and particularly relevant aspects and elements of existing plans, ordinances, policies and procedures . Draft of design guidelines re architecture and storefront design · Draft of design guidelines re streetscape and "gateways" or "entries" . Draft of Design Guidelines for Downtown Tiburon PROJECT SCHEDULE AND WORK PlAN Week 1 Task 1: Kick-Off Meeting with Staff Review, discuss and make any necessary refinements or adjustments to project scope and schedule; obtain available project-related materials; and review and discuss any existing plans, projects, conditions or other matters that are likely to require special attention or focus during life of the project. (8 hours: McLlOe, Anderson @ 4.0 ea.) Task 2: Review of Background Materials Review and summarization of relevant plans, ordinances, policies, procedures and other materials likely to directly affect generarion of design guidelines; and limited amount of research activity. (16 hours: Anderson) Weeks 2-3 Task 3: Site Reconnaissance Documentation and recordation, as appropriate, of observable conditions and features of the architecture, storefronts, sereeescape and public spaces within the four distinct environments that appear to comprise Downtown Tiburon: the waterfront, Main Street, Ark Rowand Tiburon Boulevard. (40 hours: Mclane, Manwaring and Wheeler @ 8.0 ea., and Anderson @ 16.0) 3 James McLane & NsociallS. AugUlllH. 2000 Week 4 Weeks 5-7 Weeks 8-10 Week 11 Weeks 12-14 Weeks 15-17 Week 18 PropolAi to Prepar~ Downutvn D~sign C'l4iMlinn Task 4: Public Meeting #1 A workshop-type meeting with a two-fold agenda: 1) Presentation of findings and observations stemming from consultants' site reconnaissance activity; and 2) An open session with property and business owners, residents and other interested parties as to what chey chink abouc Downtown Tiburon. including "characcer" changes co Tiburon as a community during che past 20-30 years and cheir choughts as co desirable qualities and feacures that they would like to see reflected in che Design Guidelines for Downcown Tiburon. (22 hours: McLane, Manwaring and Wheeler @ 5.0 ea., and Anderson @ 7.0) Task 5: Architecture and Storefront Design Guidelines Development of drafc design guidelines for archicectural elements and storefronts of Downt9wn Tiburon, including building heights, foocprints. secbacks, rooflines, balconies and decks. macerials. fenestration and glazing. entries, signage, graphics and colors. (105 hours: McLane and Anderson @ 40.0 ea., and Manwaring@ 25.0) Review Period for Town ofTiburon: Task 5 Product Task 6: StafT Meeting #2 Work session with scafT to obtain review comments and suggestions regarding content and format of l' ask 5 product. (8 hours: McLane, Anderson @ 4.0 ea.) Task 7: Public Meeting #2 Presel1tacion of draft design guidelines for architectural elements and storefrol1ts of Downcown Tiburon (Task 5 product), incorporating changes resulting from work session with stafT. (15 hours: Mcl.ane and Anderson @ 6.0 ca., and Manwaring @ 3.0) l' k 8 S G 'd I' d "G ""E. " as: treetscape UI e mes an ateways or ntrles Development of draft design guidelines for streetscape elements of Downcown Tiburon, including street furniture (seating, lighting fixtures, trash receptacles, kiosks, bicycle racks). landscaping, signage and graphics, and schematic sketches for "gateway" or "entry" features to Downtown Tiburon. (85 hours: Wheeler @ 40.0, Manwaring @ 25.0, and Anderson @ 20.0) Review Period for Town ofTiburon: Task 8 Product Task 9: StafTMeeting #3 Work session with staff to obtain review comments and suggestions regarding concent and format ofT ask 8 product. (12 hours: Wheeler. Manw:lring and Anderson @ 4.0 ea.) 4 -'" - ~- ;,"", McLAnt .;. AnIlCu,m. Augw' 28. 2000 Weeks 19-21 Weeks 22-24 Week 25 Weeks 26-27 P"'pollli to Pr",'rt Downtown Dni!?, GuiMunn Task 10: Public Meeting #3 Presentation of draft design guidelines for streetscape elements and schematic sketches for "gateways" or "entries" to Downtown Tiburon (Task 8 product), incorporating changes resulting from work session with staff. (18 hours: Wheeler. Manwaring and Anderson @ 6.0 ea.) Task 11: Preliminary Draft of Design Guidelines for Downtown Tiburon Preparation of preliminary layout and manuscript. graphics. headings and captions for proposed Design Guidelines for Downtown Tiburon. (80 hours: McLane and Anderson @ 25.0 ea.. and Manwaring and Wheeler @ 15.0 ea.) Review Period for T'twn of Tiburon: Task 11 Product , Task 12: Staff Meeting #4 Work session with scaff to obtain review comments and suggestions regarding content and format of Task 11 product. (8 hours: McLane. Anderson @ 4.0 ca.) Task 13: Production and Delivery of Final Materials Preparation of final text, captions and artwork for Design Guidelines for Downtown Tiburon. Delivery of 50 bound copies, camera-ready reproducible copy, and computer files for Design Guidelines for Downtown Tiburon. (30 hours: Mclane. Anderson @ 15.0 ca.) EsTIMATED HOURS FOil EACH TFAM MEMBER McLane 111 Anderson 167 Manwaring 91 Wheeler 78 Total 447 THE FINAL PRODUCT: DOWNTOWN DESIGN GUIDELINES FOR THE TOWN OF TIllURON The Guidelines document will present general concepts and principles for design of renovation or new projects in the three downcown districts known as Ark Row, Main Street, and Tiburon Boulevard. The guidelines will address the seven topics listed in the Town's Request for Proposal, dated. February 23, 2000. An appendix section will provide illustrated examples of. or specifications for, a limited number of elements, as deemed necessary by JMA. Illustrations such as photos, drawings, and diagrams will be included to the c-'Ctenc necessary to explain concepts presenced in the tc-'Ct. 5 Jama McLAn~ & Auoci4I~/, Augwl 28, 2000 Prop'''' .. Prtp." DtnIm"""" Design Guidelines Physical design for specific sites in Downtown is not included in the scope of the Guidelines, but some design concepts may address site-specific issues. The final product will be a spiral-bound paper document in black-and white copy, with the possible inclusion of one or two color illustrations. JMA will deliver one original and five hard copies at no charge. Additional copies may be provided as a reimbursable expense. JMA will also provide the document as a computer file, composed in Word '98 or PageMaker 6.52, MacIntosh platform, for the Town's use in publishing additional copies from it's own computers and printers. Scott Anderson, Planning Director, Planning and Building Department, will act as contact person for the project. James McLane and Associates OMA), acting as the prime consultant, will retain the services of Anderson, Manwaring, and Wheeler.lIS sub-consultants. - " PROFESSIONAL FEES JMA will provide the professional services described in the Schedule and Work Plan for a lump sum fee of $40,000. The schedule of payments will be as follows: Billing Schedule Week 4 Invoice #1 Week 8 Invoice #2 Week 12 Invoice #3 Week 16 Invoice #4 Week 20 Invoice #5 Week 24 Invoice #6 Completion Invoice #7 Total $5700 $5700 $5700 $5700 $5700 $5700 $5800 -$40,000 J MA will provide one copy of the progress teview materials listed above at no charge. Additional copies will be charged to the Town as a reimbursable expense. JMA will provide presentation materials required for meetings included in the Schedule and Work Plan. JMA will obtain written research materials at it's own expense. JMA will not charge for travel time to the meetings specified in the Schedule and Work Plan. ADDITIONAL SERVICES Should the Town direct JMA to provide services not included in the Schedule and Work Plan, JMA will provide such services at additional cost. The charges for such services will be provided on a time-and materials basis, and calculated using the hourly billing rates listed below. JMA will add a ten percent mark-up to the services of it's sub-consultants. 6 fa=, Mcune 6- AnfJC;",n. Augut' 28. 2000 Proposal to Pr'Par~ Downk1Um Design Guuu/inn Billing Rates James Mclane JMA Technical Scaff Bruce Anderson Michael Manwaring Manwaring Staff Stephen Wheeler $100 $65-80 $110 $150 $85 $75 CHARGES FOR REIMBURSABLE ExPENSES JMA may charge the Town for Reimbursable Expenses upon approval of che Town's contact person. They are calculated as che direct COSt of the item plus a mark-up of ten percent. These charges may include. but are not limited to, the following: . Reproduction of historic photogRlphs. . Additional copies of work products. . Travel to meetings not specified in the Schedule and Work Plan above QMA will not charge for travel time to the meetings specified in the Schedule and Work Plan). . Conversion of computer files to programs or formats not specified herein. 7 TOWN OF TIBURON STAFF REPORT TO: TOWN COUNCIL AGENDA NO.: ~ FROM: SENIOR PLANNER WATROUS SUBJECT: ADOPTION OF RESOLUTION CONDITIONALLY GRANTI~G APPEAL OF DESIGN REVIEW BOARD DECISION TO DENY SITE PLAN AND ARCHITECTURAL REVIEW FOR CONSTRUCTION OF AN ADDITION TO AN EXISTING SINGLE-FAMILY DWELLING, WITH A VARIANCE FOR REDUCED FRONT SETBACK (37 REED RANCH ROAD) MEETING DATE: SEPTEMBER 6, 2000 SUMMARY: On August 16,2000, the Town Council held a public hearing on an appeal of the Design Review Board's decision to deny Site Plan and Architectural Review approval for the construction of an addition to an existing single-family dwelling, with a Variance for reduced front yard setback, on property located at 37 Reed Ranch Road. At that meeting, the Town Council reviewed revised plans for this addition and determined that the revisions were consistent with the direction of the Design Review Board regarding this application. The Council then voted unanimously (5-0) to grant the appeal based on the revised plans. A resolution has been prepared memorializing this decision, and is attached. RECOMMENDA TlON: Adopt the attached resolution conditionally granting the appeal. EXHIBITS: I. Draft resolution TlIllJRON TOWN COUNCIL ST AFF REPORT SEPTEMBER 6.!OOO RESOLUTION NO. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON GRANTING THE APPEAL BY ANN SOLOMON OF THE DENIAL OF SITE PLAN AND ARClllTECTURAL REVIEW AND A VARIANCE FOR REDUCED FRONT YARD SETBACK AND IMPOSING ADDITIONAL CONDITIONS FOR PROPERTY LOCATED AT 37 REED RANCH ROAD - WHEREAS, on June 15, 2000, the Design Review Board held a public hearing to consider the approval of an application for Site Plan and Architectural Review and a Variance for reduced front yard setback for an addition to a single-family residence at 37 Reed Ranch Road, proposed by Ann Solomon ("Owner"); af\d WHEREAS, after receiving public testimony and considering the application, the Board conveyed its initial concerns regarding the proposed additions, primarily concerning the mass and bulk of the proposed addition when viewed from Reed Ranch Road and from properties across the street, and continued the item until July 6, 2000; and WHEREAS, on July 6, 2000, the Board held the continued public hearing and, after considering the moditications made to the proposal in response to its direction of June 15, 2000, determined the changes were insignificant and did not adequately address the previously raised concerns, and directed Staff to prepare a resolution denying the application; and WHEREAS, on July 20, 2000 the Design Review Board adopted Resolution No. 2000-03 denying this application; and WHEREAS, on July 3\,2000, the Owner filed an appeal of the Board's decision to deny the application for Site Plan and Architectural Review and Variance for reduced front yard setback tor 37 Reed Ranch Road; and WHEREAS, the appeal canle before the Town Council of the Town of Tiburon on August 16, 2000, at which time the Town Council held a duly-noticed public hearing on the appeal; and WHEREAS, on August 16,2000, after hearing all testimony and reviewing all documents on the record, the Town Council found that a revised set of plans submitted to the Town of Tiburon on August 16,2000 was in keeping with the direction of the Design Review Board to mitigate the mass and bulk of the proposed addition and reduce the potential visual impacts of the addition when viewed frOI11 Reed Ranch Road; and WHEREAS. based on the above findings, the Council determined to grant the appeal by the Owner. based on the revised plans submitted to the Town (a vote of 5-0). Tiburon Town Council Resolution No. Sa,k.,"" 6. 2000 1 NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon to memorialize that the appeal of Ann Solomon was granted, subject to the following conditions: I. The development of this project shall conform with the application dated by the Town ofTiburon on May 8, 2000, or as amended by these conditions of approval. Any modifications to the plans of August 16,2000, must be reviewed and approved by the Design Review Board. 2. This approval shall be used l,Vithin three (3) years of the approval date, and shall become null and void unless a building permit has been issued. 3. Plans submitted to the Building Department for plan cheek shall be identical to those approved by the De!l,ign Review Board. Ifany changes are made to the approved Design Review plans, the permit holder is responsible for clearly identifYing all such changes when submitted to the Building Department for plan check. Such ehanges must be clearly highlighted (with a "bubble" or "cloud") on the submitted plans. A list describing in detail all such changes shall be submitted and attached to the building plans, with a signature block to be signed by the Design Review Stall'member indicating that these changes have been reviewed and are approved, or require additional Design Review. All changes that have not been explicitly approved by Stall'as part of the Building Plan Check process are not approved. Construction that docs not have Design Review approval is not valid and shall be subject to stop work orders and may require removal. 4. The applicant must meet all requirements of other agencies prior to the issuance of a building permit f(lr this project. 5. All exterior lighting fixtures other than those approved by the Design Review Board must be down light type fixtures. PASSED AND ADOPTED atll regular meeting of the Town Council on September 6, 2000, by the following vote: AYES: COlJNClLMEMDERS: NOES: COUNClLMEMBERS: ABSENT: COlJNCILMEMBERS: ABSTAIN: COlJNCILMEMBERS: TIOOron Town Cooncil Reo<llution N<> s.,Ae., b.. 6. 2000 2 TOM GRAM, MAYOR TOWN OF TIBURON ATTEST: DIANE L. CRANE, TOWN CLERK H :dwatrous/resolutionsrrC200020.resolution.doc Tiburon Town Council Rosoh.tlon No. ~,obel 6.2000 3 I/P~ # 1- PROCLAMATION IN RECOGNITION OF JOHN ROONEY AND DAVID HINMAN ON THE OCCASION OF THE 30th ANNIVERSARY OF ROONEY'S CAFE & GRILL WHEREAS, AfLer 12 successful yeArs in the SAn FrAncisco restAurAnL scene, owners John R~oney And DAvid HinmAn searched near and fAr for a new locALion before seLtling in Tiburon at 38 Main Street; and WHEREAS, wiLh the hJlp of architect John Halsey, they su<:cessfully trAnsformed the resLiluranL formerly known AS "Cappies" into the well-known cafe:) called "Rooney's," which opened in October 1970; and WHEREAS, J"hn And David, both extraordinary, self-taught chefs, have developed a detlieALed and loyal following since that time with their lunches seven days a week, dinner five nighLs and week, and their well- known Sunday brunch; and WHEREAS, Rooney's is a fAvoriLe hAng-out of lOCAls and visitors alike, and serves C'l11sisLenLly delicious food ranging from its famous corned beef and pastrilmi sallllwiclles L,' gounnct dinners, And is well-known for its crab cakes, gazp41cbo, 41nJ l')lllcr seasonal favorHes; and WHEREAS, R"oney's CAfe:) & Grill was named "Business of the Month" in February 1999 by the Tiburol1 Rotary Club; NOW, THEREFORE, BE IT RESOLVED, thAt the Town of Tiburon is pleilsed Lo presenL Lllis proclA111Ati'll1 to John Rooney ilnd David Himnilll on the oCCilsi'l11 "f Lbe 30th Anniversary of Rooney's Cafe [-1 Grill. TOM GRN\l, MAYOR September 6,2000 RESOLUTION NO. I~~ -# e A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AUTHORIZING EXECUTION AND SUBMISSION OF FUNDlNG REQUEST FORMS TO THE DEPARTMENT OF CONSERVATION'S DIVISION OF RECYCLING 4?A .'>0 ~r-r WHEREAS, the people of the State of California have enacted the California Beverage Container Recycling and Littler Reduction Act that provides funds to cities and counties for beverage container recycling and litter cleanup activities; and WHEREAS, the California Department of Conservation's Division of Recycling has been delegated the responsibilify for the administration of the program within the State, setting up necessary procedures for cities and counties or their designees under the program; and WHEREAS, per Section l4581(a)(4)(E) of the California Beverage Container Recycling and Litter Reduction Act, the eligible participant must submit the Funding Request Form by the due date and time in order to request funds from the Department of Conversation's Division of Recycling; NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon authorizes the submittal of the Funding Request Form attached hereto as Exhibit "A" to the Department of Conservation's Division of Recycling. BE IT FURTHER RESOLVED that the Town's Recycling Coordinator is hereby authorized and empowered to execute all necessary current and/or future forms on behalf of the Town ofTiburon for the purposes of securing payments and to implement and carry out the purposes specified in Section 14581 (a)(4)(A) of the California Beverage Container Recycling and Litter Reduction Act, and to provide information regarding this program to the Division upon request. PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on September 6, 2000, by the following vote: AYES NOES ABSENT COUNCILMEMBERS: COUNCIL MEMBERS COUNCILMEMBERS: TOM GRAM, MAYOR ATTEST DIANE CRANE IACOPI, TOWN CLERK Rec:vc/ing Funding Request,res TOWN OF TIB URON BUILDING DEPARTMENT 1505 TlBURON BLVD., TIBURON, CA 94920 (415) 435-7380 FAX (415) 435-7395 THE TOWN OF TIBURON ENJOYS SPECTACULAR SHORELINE VIEWS, AND SERVES AS A GATEWAY FOR HUNDREDS OF THOUSANDS OF VISITORS TAKING THE FERRY TO ANGEL ISLAND OR ARRIVING BY FERRY FROM SAN FRANCISCO. TIBURON HOSTS MANY LARGE PUBLIC EVENTS ANNUALLY, INCLUDING OPENING-DAY-ON- THE-BAY, A WINE FESTIVAL, AND A CHILI FESTIVAL- WHICH ATTRACTS ENORMOUS NUMBERS OF VISITORS. TIBURON IS VERY COMMITTED TO RECYCLING EFFORTS AND REQUIRES THAT ALL ORGANIZATIONS THAT APPLY FOR SPECIAL USE PERMITS IN OUR PARKS AND PUBLIC AREAS PROVIDE A PLAN FOR RECYCLING. WE ARE FORTUNATE TO HAVE A CA REDEMPTION COLLECTION SITE LOCATED AT OUR DOWNTOWN BELL MARKET. IN NOVEMBER OF 1998 THE TOWN PURCHASED EIGHT PUBLIC RECYCLING BINS AND PLACED THEM AT SPECIFIC ENTRY POINTS FOR TWO OF OUR MOST POPULAR PARKS, SHORELINE PARK AND BLACKIE'S PASTURE. WE SELECTED HIGH QUALITY BINS SO AS TO BE LONG LASTING AND PERMANENTLY SECURED THEM TO CONCRETE PADS. WE DISCOVERED VERY QUICKLY THAT WHEN YOU PROVIDE THE PI.IBUC WITH A PLACE TO PI.IT REcyaABLE BEVERAGE CONTAINERS THEY ARE HAPPY TO COMPLY. IT'S THA T SIMPLE, AND IT WORKS. WE ARE REQUESTING FUNDING AT THIS TIME BECAUSE WE NEED ADDITIONAL PUBLIC RECYCLING BINS. SOME OF THESE BINS WILL BE PERMANENTLY SECURED AT SPECIFIC HIGH TRAFFIC LOCATIONS AND SOME WILL BE PORTABLE, HENCE ALLOWING US TO BRING THEM ON SITE WHEN WE HOST LARGE PUBLIC EVENTS. ALSO, A PORTION OF THE FUNDING IS NEEDED FOR OUR RECYCLING AWARENESS OUTREACH EFFORTS. TIBURON PROVIDES TWO HIGHLY VISIBLE LOCATIONS RESERVED FOR 4'X6' COMMUNITY EVENT SIGNS. FOR THE LAST SEVERAL YEARS, WHENEVER THESE LOCATIONS ARE OPEN (BETWEEN EVENTS) , WE PLACE OUR "REDUCE/RECYCLE/REUSE" MESSAGE AS A VISIBLE REMINDER TO OUR RESIDENTS TO INCREASE THEIR RECYCLING EFFORTS. OUR SIGN IS VERY BADLY WEATHERED AND MUST BE REPLACED. @ Pnnled on recycled paper City/County Funding Request Form FY 1999/2000 City or County Name Eligible Funding Amount Funding Cycle Tiburon $5,000 FY 1999/2000 Entity Submitting this form (Le. City. Lead Jurisdiction or JPA) Mailing Address City State lip Contact Person Telephone I Fax No. ROMNEY FENNELL ( 415) 435. 7380 (415 ) 435 .7395 Recycling and/or Litter ReductIon Activities: To qualify to receive funds, each activity listed below must meet one or more of the following criteria: (1) Primary emphasis is collection and recycling of beverage containers at large venues; public areas. residential communities or schools. (2) Primary emphasis is public educallon promoting beverage container recycling and/or litter prevention. , (3) Primary emphasis is beverage contalner/lllter abatement in public places including community clean-up projects or other related activities involving the recycling of beverage containers. Please list/describe each beverage container recycling and/or litter reduction activity for which the funds will be expended: SEE ATT-\CHrn . Has your city/county prohibited the siting of a supermarket site recycling center? 0 YES I:lJ NO . Has your city/county caused a supermarket site recycling center to close its business? 0 YES ~ NO . Has your city/county adopted a land use policy that restricts or prohibits the siting of a supermarket site recycling center within its jurisdiction? Q YES ISl NO . Has your city/county received funding from the Department of Conservation, Division of Recycling's Grant Program? Q YES ~ NO If yes, which year? THE SUBMISSION OF FALSE INFORMA TION WITH INTENT TO DEFRAUD IS A CRIME PUNISHABLE BY SUBSTANTIAL FINES, UP TO THREE YEARS IMPRISONMENT, OR BOTH, KNOWING THIS, I CERTIFY UNDER PENAL TY OF PERJURY THA T THE FACTS REPRESENTED HEREIN ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. taUve Authorized to Expend Funds (Named on Resolution): ~ ~.vuL. RECYCLING COORDINATOR Date MAY /27 12000 MAR N Return this form by May 31, 2000 to: Division of Recycling, Industry Services Branch, City/County Payments, 801 K Street, MS 15-59, Sacramento, CA 95814. . - Page 1 of 2 City/County Funding Request Form FY 1999/2000 The City of Tiburon Total Funds Available: $5,000 Provide estimated funding amounts, by expense category for each beverage container recycling and/or litter reduction activity listed on the front of this form: Expense Category: PURCHASE FOUR RECYCLING BINS FOR PERMANENT PLACEMENT TN HT~H TRAFFTr Plrnr rr InrATrnN~ PURCHASE SIX PORTABLE RECYCLING BINS FOR PLACEME~T ON SITE OF LARGE PUBLIC EVENTS DESIGN & PRODUCE 4'X 6' COMMUNITY EVE~T SIGN TO PROMOTE & ENCOURAGE RECYCLING EFFORTS Total Estimated expenditures: Estimated Expenditure: q:') ~nn $7 000 5500 $5000 Questions regarding this form should be directed to the Industry Services Branch (916) 327-7361. .~ DOR 521/00 Page 2 of 2 Guidelines for City and County Annual Payments Pursuant to Section 14581 (a)(4)(A) of the California Beverage Container Recycling and Litter Reduction Act, the Department of Conservation's Division of Recycling (Division) is required to distribute a total of $10,500,000 to eligible cities and counties for beverage container recycling and litter cleanup activities. . For the purposes of these guidelines, each of the entities mentioned below shall be an "eligible participanf: 1) Individual cities and counties, 2) two or more cities and/or counties working together with one lead jurisdiction acting on behalf of the team, and 3) cities and counties participating in a Joint Powers Authority (JPA) may designate the JPA to act in their behalf, if the JPA Agreement includes recycling of beverage containers. I;~i:%li:: 'w.. '12,: "". . "':"I"How' MuchWIII Each City and County Recelve?'pfiin:,'!:;J..1ii;i'iW'/;uJ'; "i U)'i.,.:: , I Each city may receive a minimum of $5,000 or'an amount calculated by the Division, per capita based, whichever is greater. Each county may receive a minimum of $10,000 or an amount calculated by the Division, per capita based, whichever is greater, The per capita amount calculated by the Division, is based upon the population of the incorporated areas of a city or city and county and the unincorporated area of a county, as stated in the Annual Demographic Report submitted to the Governor by the Department of Finance. I Requesting Funds I Each year, the Division will provide to each city and county a Funding Request Form. The Funding Request Form will specify the amount of funds your city or county is eligible to receive based on the criteria above, It is the responsibility of the cities and counties that are designating a lead jurisdiction or JPA to provide those entities with these guidelines and Funding Request Form, Eligible participants must complete one Funding Request Form for each city and/or county. The eligible participant must provide the following information on the Funding Request Form: . A description of the beverage container recycling and/or litter reduction activities for which the funds will be expended: . An estimate of the expenses, by applicable expense category, for each activity or activities; . If applicable, the location(s) where the beverage container recycling and/or litter reduction activities will occur; . An indication whether the city or county has prohibited siting of a supermarket site recycling center, caused a supermarket site to close its business, or adopted a land use policy that restricts or prohibits the siting of a supermarket site within its jurisdiction; . Indicate if the eligible participant has received funds from the Division's Grant Program, providing the year the Grant Funds were received; . A contact person, phone number and fax number of a representative responsible for this program; and, . The Funding Request Form must be signed by the authorized representative that will be responsible for the expenditure of funds received from the Division indicated on the eligible participant's resolution. Guidelines for City and County Annual Payments Parjl" 2 of J Ii: ;:;m;)ifjJ,0MWH~;; >ii,'di< Reque.tlng Funds (continued) """i::'J'" U,"W''',''" ""',, I Each eligible participant must submit along with the Funding Request Form, a resolution identifying the individual authorized by the eligible participant to receive and expend funds received from the Division, and carry out required activities under this program (a sample resolution is attached). Two or more cities and/or counties teams with one designated lead jurisdiction must provide in addition to the above mentioned resolution, a resolution from each of the participating jurisdictions authorizing the lead applicant to act on their behalf as the primary contact and stating that the jurisdiction elects to participate jointly and authorizes the lead jurisdiction to act on their behalf as the primary contact. Designated JPAs must also provide in addition to the above mentioned resolution; a copy of a Joint Powers Authority Agreement, showing the inclusion of beverage container recycling and a copy of the resolution from each of the participating jurisdictions authorizing the JPA to act on behalf of the jurisdiction as the primary contact. Funding Request Forms must be received by the Division by May 31, 2000, Completed Funding Request Forms should be mailed (registered mail preferred) to: Division of Recycling, Industry Services Branch, City/County Payments, 801 K Street, MS 15-59, Sacramento, CA 95814 Or, Funding Request Forms may be submitted electronically. To receive an electronic Funding Request Form, please contact the Division at (916) 327-7361, I, Eligible Activities for ExpenditureClf Funds The eligible participant must provide on the Funding Request Form a description of an activity(ies) that meets one or more of the following criteria: . The activity has a primary emphasis on the collection and recycling of beverage containers at large venues, public areas, residential communities or schools; . The activity has a primary emphasis on public education promoting beverage container recycling and/or litter prevention; or . The activity has a primary emphasis on beverage container Iiller prevention and/or abatement in public places including community clean-up projects or other related activities inVOlving the recycling of beverage containers, Pursuant to Section 14581 (a}(4}(C) of the Public Resources Code, these funds may not be used for activities unrelated to beverage container recycling or litter reduction. The Division encourages the inclusion of the following statement for any news media, brochures, articles, seminars, or other type of promotional or educational material (including recycling bins): "This project is (partially) funded by the Department of Conservation, Division of Recycling.. For prior approval of publications or promotional/educational material, please contact the Division at (916) 327-7361, RESOLUTION NO. Lf~-17 C; b;?~ ,!? RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON IN SUPPORT OF THE BOARD OF SUPERVISOR'S DECLARATION OF A LOCAL EMERGENCY AND RECOVERY EFFORTS FOR SUDDEN OAK DEATH SYNDROME IN MARIN COUNTY WHEREAS, Sudden Oak Death Syndrome has reached epidemic proportions in Marin County, with no cure available at this time; and WHEREAS, dead and dying oak trees have created conditions of extreme peril to public safety due to the fire danger from increased fuel load, and the hazard from falling trees and limbs; and WHEREAS, the Marin County Board of Supervisors has proclaimed the existence of a local emergency due to the above conditions; and WHEREAS, the Board of Supervisors has requested the Governor to also proclaim a state of local emergency through the State Director of the Office of Emergency services, and to assist the County with funding to coordinate activities to mitigate the effects of this local disaster, NOW, THEREFORE. BE IT RESOLVED, that the Town Council of the Town of Tiburon does hereby resolve the support the Board of Supervisors in its efforts to seek State assistance to halt the dieback of the oak trees and avoid potential environmental, ecological and economic consequences for all of Marian County. PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on September 6, 2000, by the following vote: AYES NOES: ABSENT COUNCILMEMBERS: COUNCILMEMBERS COUNClLMEMBERS TOM GRAM, MAYOR TOWN OF TIBURON ATTEST DIANE CRANE IACOPI, TOWN CLERK S://dcrane:()ak Tr('('.r('s Marin County Sheriff's Department Office of Emergency Services 20 N. San Pedro Road #2004 San Rafael. CA 94903 (415) 499-6584 FAX (415) 499-7450 Lt. Ken Froberg, Program Manager DATE: August 25, 2000 TO: City/Town Managers FROM: Lt. Ken Froberg RE: Resolution supporting Sudden Oak Death recovery efforts , The County of Marin is seeking the support of your jurisdiction to obtain resources from the state of California in combating the effects of the Sudden Oaks Death Syndrome. As you know, this disease has reached epidemic proportions in Marin County with no cure available at this time. Dead and dying oak trees have created conditions of extreme peril to public safety due to the fire danger from increased fuel load. There is also hazard from falling trees and limbs. Dieback of the infected trees has potential environmental, ecological and economic consequences for all of Marin County. We are asking your jurisdiction to issue a resolution in support of the Resolution passed by the Marin County Board of Supervisors on June 9,2000: "PROCLAIMING THE EXISTENCE OF A LOCAL EMER(,'ENCY anti REQUESTING THE GOVERNOR TO PROCLAIM A STATE OF LOCAL EMERGENCY." Attached is a copy of the 80S resolution for your convenience. When this item is scheduled on your public agenda's, we would be happy to arrange to have any neccessary speakers or support to help your council understand the importance and urgency of this matter, Please feel free to contact me if you need additional information. RESOLUTION NO. 2000-_ RESOLUTION OF THE MARIN COUNTY BOARD OF SUPERVISORS In the Matter of: PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY and REQUESTING THE GOVERNOR TO PROCLAIM A STATE OF LOCAL EMERGENCY WHEREAS, Section 8630, Article 14 of the California Emergency Serviees Act empowers the Board of Supervisors to proclaim lhe existence of a local emergency when said County is affected or likely to be affected by a public calamity, and WHEREAS, the Board of Supervisors of the County of Marin has found that due to an epidemic and dramatic die-back of tanoaks and coast live oak lrees in Marin County and throughout the Coastal Counties of Northern California, a condition of extreme perillO life and property does exist in the County of Marin (and all its cities); and WHEREAS, the cause of this decline in health of live oak and tanbark oak trees is still unknown, and , WHEREAS, this increase in sudden oak death in the fall of 1999 and spring of 2000 involves enough area and trees to adversely affect lire behavior and hamper lire suppression in Marin County, and may create extreme lire control conditions under moderate wealher conditions, and WHEREAS, lires of thalmagnitude would cause resulting degradation to lisheries and soil erosion, and WHEREAS, such massive diebacks of trces makes them a suitablc host source for oak bark and ambrosia beetles, crcating epidcmic proportions of these populations, and WHEREAS, the present rate of dieback of coastal live oak in forestlands, public open space and on private property scverely taxes the resources of local government and private homeowners, and WHEREAS, the dieback of tanoak and live oak trees can have profound environmental. ecological and economic consequences. WHEREAS, said Board of Supe",isors does hereby lind that tbe aforesaid conditions of extreme peril warrant and necessitate tbe proclamation of tbe existence of a local emergency, and that local resources arc unable to cope witb tbe effects of said emergency, NOW, THEREFORE, BE IT HEREBY PROCLAIMED Umt a local emergency now exists througbout Marin County; and IT IS FURTHER RESOLVED tbat a copy of this resolution be forwarded Ulrougb Ule State Director ofUle Office of Emergency Services to tbe Governor of California with tbe request that be proclaim tbe County of Marin to be in a state of emergency. IT IS FURTHER RESOLVED Umt State funding be requested to coordinate and fund activities to mitigate the effects of Ulis local disaster, IT IS FURTHER PROCLAIMED AND ORDERED that during the existencc of said local emergency, the powers, functions and duties of the Director of Emergency Services and tbe emergency organization of Ule county shall be UlOse prescribed by state law, by ordinllnces, and resolutions of this county approved by the Board of Supervisors. IT IS FURTHER PROCLAIMED AND ORDERED that said local emergency sball be deemed to continue to exists until its termination is proclaimed by the Bo,ud of Snpervisors of Ule County of Marin, State of California, PASSED AND ADOPTED at a fllQular meeting of the Board of Supervisors of the County of Marin held on this _th day of , 2000, by the following vote: AYES: SUPERVISORS Cynthia L. Murray, Harold C. Brown, Jr" John B. Kress, Annette Rose, Steve Kinsey TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: September 6, 2000 TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (COPS)- PROPOSED UTILIZATION FOR FISCAL YEAR 2000-2001 ITEM: CONSENT /0 DISCUSSION: This item is for annual approval of an expenditure plan for the use of State Supplemental Law Enforcement funds (COPS monieq The Town annually receives an allocation of approximately $19,000 in COPS monies; these funds are to be expended in support of frontline law enforcement activities. In August 2000, Governor Davis signed a 4-year extension of the COPS program, that will provide annual baseline funding of$100,OOO to all local law enforcement jurisdictions. In previous years Town Council has approved the utilization of COPS monies to annually fund Tiburon Police Department participation in the Countywide Emergency Communications Equipment Upgrade Project (MERA), as well as for purchase of mobile telecommunications and mobile video equipment for patrol units. In Fiscal Year 200 I the Police Department proposes to utilize available and current COPS monies for the following purposes: (I) Add position (InvestigatorlDetective )salary, benefit, and related costs (2) Recruitment, equipment, training costs associated with new position (3) Participation in Countywide MERA project (4) Mobile Computer Communications (5) Mobile Video Equipment (6) Mobile Emergency Equipment (Defibrillator) Total Expenditure Plan: $ 70,000 5,000 8,000 1,500 5,500 2,500 $ 92,500 RECOMMENDA nON: Town Council adopt the Draft Resolution approving the proposed plan to utilize COPS monies in Fiscal Year 2000-2001, with the understanding that should the State rescind baseline funding the Town may reconsider authorization of the new position ofInvestigator. A TIACHMENTS: 1. Draft Resolution C)7~ R. Stranz1 1 RESOLUTION NO A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TlBURON APPROVING AN EXPENDITURE PLAN FOR THE UTILIZATION OF SUPPLEMENTAL LAW ENFORCEMENT FUNDS ( "COPS" MONIES) IN FISCAL YEAR 2000-2001 WHEREAS, Assembly Bill 3229, signed into law as Chapter 134, Statutes of 1996, establishes the Citizens Option for Public Safety (COPS) Program; and WHEREAS, the Governor recently signed a four-year extension of the COPS program that provides local government law enforcement jurisdictions with annual baseline funding in the amount of $100,000, for frontline law enforcement personnel and other related equipment, and WHEREAS, the Town Council, at a public hearing held annually in September, must approve of a plan for the expenditure of Supplemental ~aw Enforcement Funds (COPS), and , WHEREAS, in Fiscal Year 2000-0 I the Tiburon Police Department proposes to utilize additional and available COPS monies to employ a full-time Detective/Investigator; fund Department participation in the Countywide MERA Program; defray ongoing operating costs associated with patrol mobile computing units; and purchase mobile communications and emergency equipment for use by frontline law enforcement personnel, and WHEREAS, the Town Council oflhe Town ofTiburon, at its meeting ofJuly 5, 2000, adopted the recommended Police Department Budget that included authorization of a new COPS-funded frontline position (Investigator), and COPS-funded participation in the Countywide MERA Program: NOW, THEREFORE, IT IS RESOLVED by the Town Council of the Town of Tiburon to approve the proposed and recommended use of COPS funds, and further, that the action to employ additional frontline personnel shall be effective contingent upon receipt and continuation of baseline funding in the amounts referred to above, This Resolution, which approves of the recommended plan for the expenditure of COPS monies, is to be submitted to County Supplemental Law Enforcement Oversight Committee. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town ofTiburon on, September 6 2000, by the following vole: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: TOM GRAM, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI TOWN CLERK Succucls Tiburon R~solution No. 3364 TaWil Coullcil.llutillgof&pt~nrtx.r6. 2000 Pag~ I r /PI'^- # 1/ RESOLUTION NO A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON CONCERNING ALLOCATION OF PROCEEDS OF THE TRANSIENT OCCUPANCY TAX RATE WHEREAS, the residents of the Town ofTiburon, in the June 6, 1989 election, approved the ballot proposal enabling the Town Council to increase the Transient Occupancy Tax rate to ten percent (10%), and WHEREAS, Ordinance No. 349 N.S. authorized amendment of the Tiburon Municipal Code to establish the Transient Occupancy Tax rate at ten percent (10%), and WHEREAS, by way of Resolution No. 2653 the Town Council determined that the new tax rate was to be effective January I, 1990, and that the equivalent of one percent (1%) of the Transient Occupancy Tax rate of 10%, applicable to the Tiburon Lodge, was to be allocated to the Tiburon Peninsula Chamber of Com~erce, and WHEREAS, the Town Council, during the Fiscal Year 2000-2001 budget process, confirmed that the 1 % allocation of the Transient Occupancy Tax rate applies only to tax proceeds received from the Tiburon Lodge. NOW, THEREFORE, IT IS RESOLVED that the Town Council of the Town of Tiburon does hereby set forth that all proceeds of the Transient Occupancy Tax received from businesses other than the Tiburon Lodge are to be deposited to the General Fund, and subsequently utilized and allocated in accordance with the Town's adopted budget plan. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on, September 6 2000, by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: TOM GRAM, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI TOWN CLERK TaWil Co,,"cil Jlutillg a/September 6. 2000 Page J TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: SEPTEMBER 6, 2000 TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR DOWNTOWN RAILROAD MARSH - Proposal of Wetlands Research Associates (WRA) to Prepare Marsh Management Plan (Budget Amendment) ITEM: 12. BACKGROUND: This item is for approval of the proposal of Wetland Research Associates of San Rafael to prepare an updated Manaaement Plan for the Tiburon Railroad Marsh. WRA Principal and President, Dr. Michael Josselyn, hl\:l preViously consulted with the Town concerning the marsh: WRA is experienced and knowledgeable with respect to marsh and wetlands management. DISCUSSION: The Downtown Railroad Marsh was acquired from the Innisfree Company as part of the Point Tiburon development dedication and through negotiations with the Tiburon Peninsula Club in 1984-85. The developer dedicated $316,540 for marsh restoration and for subsequent marsh maintenance. Since completion of the initial restoration project in 1985-86, the Town Public Works Department has employed various marsh maintenance operations: (1) dredging and silt control, (2) algae control, and (3) cUlling and clearing of reeds and overgrowth, From 1986 to 1995 the Public Works Department conducted minor operating maintenance of the marsh, Beginning in FY 1996, and more recently in FY 2000, the Town undertook, at significant expense ($27,000 and $34,000, respectively) major clearing of reeds and overgrowth. The Marsh Fund currently has resources of $89,320 (as of June 30, 2000), It has become apparent that the periodically scheduled efforts to clear tules and reeds (every 4 years), as well as anticipated silt basin maintenance needs will cause the Fund to be depleted in less than 10 years The proposed study and plan development will greatly assist Town and Staff in determining how to best maintain the marsh, while at the same time maximizing the limited resources of the Marsh Restoration Fund. RECOMMENDATION: That Town Council accept the proposnl of Dr. Michael Josselyn of Wetlands Research Associates to prepare an updated management plnn for the Downtown Railroad Marsh; and to appropriate $7,600 in the Marsh Restoration Fund for this purpose. ATIACHMENTS: L Proposal of Wetlands Rese:1rch Associates (August 22, 2000) ~ R, Stranzl I Em Wetlands ResearchAssoclates,lnc. August 22, 2000 Robert Kleinert, Town Manager Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 AEc'e~1jED AUG 2 4 2000 rQ1,WI ~.1M1ACjERS IJFr:'CE TGWI i GF mlm~,'1 RE: Mup.ugement Plan for the Tiburon Freshwater Marsh t Dear Bob: Our firm is responding to your request to prepare an updated Management Plan for the Tiburon Freshwater Marsh. Our firm is experienced in this type of work having completed the original plan for the Tiburon Freshwater Marsh and prepared management plans for other freshwater marshes and lagoons such as the Baypointe Lagoon in the City of San Rafael. You may wish to contact Dave Bernardi with the City of San Rafael concerning our work for them. Additional information on our firm is available at .www.wra-ca.com.. The proposed management program will focus on the primary objective for the original enhancement of the Tiburon Freshwater Marsh: Improve wildlife habitat quality within the Marsh for waterfowl and nesting birds. Human-oriented recreation is not considered an objective of the Marsh and will not be considered in the management plan. Our scope of work for the project will involve the following: 1. Assessment of existing conditions. WRA will acquire a recent aerial photograph of the marsh and use the photograph to determine the habitat areas surrounding the marsh. In addition, WRA will conduct a field reconnaissance of the marsh to evaluate current conditions including vegetative habitats. general wildlife usage, presence of any exotic or nuisance plants. and bathymetry of the open water areas of the marsh. WRA will also examine condition of inlet and outlet structures and determine their relative elevations given the wetland water level and bathymetry. 2. Review of mana!!ement issues. WRA will interview Town personnel to determine what management isslles have developed over the years since the wetland was constructed, If desired, WRA will also meet with interested citizens (eg. Wetland Committee) in a meeting to discuss concerns affecting the habitat quality or management of the marsh. 3. Preoaration of draft olan. WRA will prepare a draft management plan for the Town of Tiburon to include issues sllch as vegetatIOn management, sediment loading. and 2169-8 East Francisco Blvd.. San Rafael. CA 94901 (415) 454-8868/FAX (415) 454-0129 ~NrED eN REOCLW ~peR nuisance plant control. In addition, WRA will investigate potential water level management methods to control cattail growth in the marsh. The draft plan will include a schedule for various management activities. The draft report will be submitted to the Town of Tiburon for review and comment. WRA staff will meet with the Town to discuss the report and respond to questions. 4, Final manal!ement olano Based on comments received from the Town, WRA will prepare a final plan that is responsive to Town needs and the Scope of Work. Our estimate cost for the completion of thi~ Scope of Work is $7,500 and is based on our firm's current rate schedule. A detailed budget is provided below. lask ask description IIrTe ASSignment in U1ys t:xpensa5 Ictal ree # MNJ .NIB SA ASSOC ASSOC lEa; . . :tiC 1 Existing cordillons -'0.25 4 $450 $3,007 2 Meeting v..ilh TCl'M'l cCllT1'1ittee 0.25 0.5 $608 3 Draft report 0.5 4 $50 $2.003 4 Firal report 0.25 1 $100 $990 $0 $0 Totals Project days 1.25 0 0 0 9.5 Expenses $600 Total fee $7,508 I appreciate your consideration of this proposal and would be glad to meet with you to discuss the Scope of Work and estimated fee. Sincerely yours, Michael Josselyn, PhD Certified Professional Wetland Scientist ,. Em w~tlands R~s~archAssoclat~s, Inc. RATE SCHEDULE Effective: August, 2000 ~ PRINCIPALS: Michael Josselyn, Preshtent .................... $ 168/HR James Buchholz ................................ 144/HR SENIOR ASSOCIATES: Doug Spicher, Senior Associate. . .. . . . . . .... . .. . .. 110/HR Thomas Fraser, Senior Associate .................. 90/HR ASSOCIATES: Jeffrey Dreier, Associate Wildlife Ecologist. . . . . . . . . . . 80/HR LANDSCAPE ARCHITECT: George Salvaggio, Landscape Architect ............. 68/HR TECHNICIANS: Phil Greer, Plant Ecologist ........................ 68/HR Shannon Lucas, Biologist ........................ 68/HR Evelyn Buchwitz, Environmental Planner ............ 63/HR Mary Hammer, Wildlife Biologist ................... 63/HR Lisa Hill, CAD/GIS Technician. . . . . . . . . . . . . . . . . . . . .. 63/HR Heather Larson, Biologist ......................... 63/HR Francis Lozier, CAD/GIS Technician ................ 63/HR Tom Mahony, Botanist. . . . . . . . . . . . . . . . . . . . . . . . . . .. 63/HR Peter Tomsovic, Biologist .... . . . . . . . . . . . . . . . . . . . .. 63/HR Brent Zacharia, Biologist. . . . . . . . . . . . . . . . . . . . . . . . .. 63/HR Field Staff ...................................... 30/HR CLERICAL SUPPORT ................................. 54/HR EXPENSES .......... ;-..:..' . . . . . . . . . . . > . . . . . COST PLUS 10% 2169~G tost I'rancisco Blvd.. San l<Cltael. CA 94901 ~415) 454-8868/FAX (415) 454-0129 PQNTtD C'N RECvC:"~D PAPER TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: SEPTEMBER 6, 2000 ITEM: / :, TOWN COUNCIL CONSENT RICHARD STRANZL, FINANCE DIRECTOR REED RANCH ROAD/JEFFERSON W ALKW A Y REPAIRS - Emergency Drainage Repairs (Amend FY 2001 Budget Authorization) BACKGROUND: This item is to approve the bid proposal of Maggi ora & Ghilotti to perform Phase 2 of the project to repair drainage facilities located beneath the pedestrian walkway that extends approximately 600 feet from Reed Ranch Road to Jefferson. , For Fiscal Year 2001 a total of$25,OOO was appropriated for this project. A total of$7,500 has been expended in exploration and examination of the scope of the problem beneath the walkway. Project Phase 2. requires the insertion of a polyurethane sleeve beneath the walkway for the interval and length referred to above. Three bids were received, as follows: Maggiora & Ghilotti Ghilotti Brothers Roto Rooter $ 38,740 $ 38,887 $ 64,994 Lowest bid Both the Town Engineer and Superintendent of Public Works recommend that this project be undertaken and completed immediately. Further delay or postponement may result in additional erosion; and for reasons associated with health and safety there is a need to restore full unimpeded pedestrian access in this area. RECOMMENDATION: Town Council approve: accept the bid proposal of Maggi ora to construct the required improvements, and allocate an additional $22,000 from the General Fund Streets & Drainage Reserve to complete the project. .~ 1 Ifelv\. 110, IS[ It) RESOLUTION NO. 3435 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON RECOGNIZING AND COMMENDING ROBERT L. KLEINERT FOR 30 YEARS OF SERVICE TO THE TOWN OF TIBURON WHEREAS, Tiburon Town Manager Robert (Bob) L. Kleinert has served the City/Town of Tiburon since January 2, 1970 without an Employment Agreement; and WHEREAS, Bob has had the dubious pleasure of working with 28 different mayors and innumerable employees in three different locations over the past 30 years; and WHEREAS, Bob's fiscal prudenqe enabled the Town to save suffic.ient funds to build a New Town Hall and Police Station without additional taxes to the residents; and WHEREAS, Bob has either chaired or served on the committees of numerous local government JPAs, and agencies, such as the Association of Bay Area Governments and the Marin Managers' Association; and WHEREAS, his commitment to the Tiburon Peninsula was recognized by the Tiburon Peninsula Chamber of Commerce when he was chosen as the Citizen of the Year in 1989; NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon hereby recognizes Robert L. Kleinert for his commitment, diplomacy, and dedication to the residents of the Town ofTiburon, BE IT FURTHER RESOLVED, upon the occasion of his retirement, that the Town Council commends Robert L. Kleinert for his personal integrity, excellent stewardship, and faithful service, and wishes Bob and Trudy many happy years of retirement. PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on September 6, 2000, by the following vote: AYES NOES COUNCILMEMBERS: COUNCILMEMBERS: Bach, Gram, Hennessy, Matthews, Thompson None TOM GRAM, MAYOR ATTEST DIANE CRANE IACOPI, TOWN CLERK SQP-Ol-OO Ol:20P P.02 IlehA- lU.f5(6) Rl!;SOLlTTJON NO. 2000-_ A RESOLUTION OF THF. TOWN COUNCIL OF THE TOWN OF TJlJllRON APPROVING RETIREMENT IJONllS .\<"01{ RF.TTRI!'IG TOWN MANAGEH ROBF.RT I.. KT.RINF.RT W1IERFAS. Robert L. Kleinert has s..rv.d ,h.. Tuwn urTiburon Ii" 30 yea". a.s Town Manager: alld Wl.JERFAS. ill his capacity as T"wn Manag"r Ruhert L. Klemert has pcrl<>nn"J outstandinllservice,' ((n'-and on hehalro/'th. Town o/'Tihunm, including. hut nOllil11i..,d lo. Inllnagmg th~ T,'wn's budg~t. p~rsonncl and ~nhancing the Town's overall well oeing; and W1-jEREAS. Robel1 L. KI..inert h(\~ .",,,ouneeJ his retirement, dleetlvc September 2000,and Wll1::REAS. R"herl L. Kleinert will be available for eonsult1tion ill order to ensure th,' SnllKIlh lransition of his managerial duties to the new Town Manager, and WHEREAS. the Town Council ur lh. Town o/'Tihuron d.sir"s to award Rch.J1 I" KleillcI1 f(lr his thirty y~urs lJI" SCTV:CC t(J the Town as descrihed herein; and NOW THEREFORE IJE IT I{~SOL V~I) That the Town Council of the Town Of Tihuron do"s authorize and aWilrd to Robel11" Kleinert lh. slim 0/'$30.000.00 plus su~h amounls as ar. n"~.ss"ry to cov.,. ""'plo)'mcnl taxcs and income tax and other withholding such that the net bonus to Roh.rt J.. Kleinert is $3U.000.UU as a ret:rement bOllllS, payable forthwith. with the good wishes ofthc TaWil ('ouncil of the l\lWlI of Tih'lI'On, and as an "'p..ession of rile town's appreciation for many years or SC':rvit.:t: ~(1 lh~ lown The Town Ckrk slmll ecnify to the pass:.lgl' ,md adoption or lhi, Resolution and ent"r il.11lo the hook of original resolutions, 4~ ..4~> Sap-OI-OO OI:20P P.03 PASSED AND ;\POpnD at a r~gular me<:ting I.1rth~ Town Council of the Town o!' TdJuron held on this 6th day of S~ptember 2000. by the following yote to wit: AYES: NOFS. Tom Uram. Mayor oiTihumn Allesl: D"li;'c Crane lacopi. Town Clerk TIBURON TOWN COUNCIL STAFF REPORT MEETING: TO: FROM: SUBJECT: SEPTEMBER 6, 2000 ITEM: TOWN COUNCIL RICHARD STRANZL, FINANCE DIRECTOR FISCAL YEAR 2001 - PROPOSED GENERAL FUND RESERVE REALLOCATIONS AND FUND TRANSFERS /1 BACKGROUND: This item is for approval of Staff-recomruended reallocation of monies from the General Fund Unallocated Reserve to other specific Designated Reserves of the General Fund. DISCUSSION: Closing Financial Statements (as of June 30, 2000) show that the General Fund has total reserves of approximately $3,642,000; of this amount, the General Fund Unallocated Reserve is $1,615,000 and other General Fund Designated Reserves comprise $2,027,000. The following Table outlines the projected year-end status of the General Fund Reserves, and the recommended reallocations. Unallocated & Designated Reserve(s) Closing Proposed- Beginning Balance Transfer In Balance 6/30/2000 (Out) 7/1/2000 General Fund Un allocated Reserve $ 1,615,000 $(515,000) $ 1,100,000 Recent Town goal & policy has been to maintain an Unallocated Reserve equal to 25% of operating expenditures. The FY 2001 Operating Budget is $4,234,100,25% = $1,058,500. Recommended reallocations are outlined below. Employee Compensated Leave Reserve $ 228,000 $ 65,000 $ 293,000 Policy has been to provide reserve funding for this liability as monies are available. The current leave liability is $337,000 - fund balance provides 68% coverage. Reallocation to augment coverage of liability. Self Insurance Reserve $ 327,000 $ 0 $ 327,000 The Town has maintained a reserve balance equal to 3 liability insurance deductible amounts. Current reserve balance augments the Workers' Compensation program. Fiscal Year 2000/2001 Fund Transfers & Reallocations Town Council Meeting of September 6. 2000 Page 1 Unallocated & Designated Reserve(s) Closing Proposed- Beginning Balance Transfer In Balance 6/30/2000 (Out) 7/1/2000 Capital Equipment Replacement Reserve $ 330,000 $ 0 $ 330,000 Annual revenue to the Reserve is $132,000 - this is from the Capital Equipment Replacement Allowance charged to Operating Department budgets. The current balance represents a 2-1/2 year reserve. Park Development Reserve $ 175,000 $ 0 $ 175,000 There are no set guidelines or polices regarding the amount in this reserve. A total of$110,000 is currently set-aside for the Waterfront Access Improvement Project. Streets & Drainage Reserve $ 437,000 $ 0 $ 437,000 There are no set guidelines or polices regarding the amount in this reserve. In FYs 2001 & 2002 a total of $295,000 is allocated for major drainage improvements. The estimated FY 2002 closing reserve balance is $94,000. Capital Outlay Reserve $ 313,000 $ 0 $ 313,000 There are no set guidelines or polices regarding the amount in this reserve. Funds have typically been used for important facility or structural maintenance projects. New Police Building Project $ 167,000 $ 0 $ 167,000 Fund to be discontinued with project completion. The current balance represents the amount retained during the construction phase. New Public Works Facilities Improvements Reserve $ 50,000 $ 50,000 $ 100,000 Established to provide seed funding for major Corporation Yard renovations. In FY 2001 monies are allocated to master plan improvements of the Corporation Yard. Reallocation to augment reserve, and provide a source of matching funds for grant applications. Storm Damage Reserve - (New) $ 0 $ 100,000 $ 100,000 A new reserve established as contingency funding for storm damage repairs, and to provide a single source of accounting for State and Federal grant reimbursements of such repairs and improvements. Employer Housing Assistance Reserve - (New) $ 0 $ 300,000 $ 300,000 A new reserve established to provide a source of employer housing assistance to enable eligible personnel to reside in the county. (Policy & Program //ot approved at this time) GENERAL FUND RESERVE TOTALS: $ 3,642,000 $ 0 $ 3,642,000 Fiscal Year 2000/2001 Fllnd Transfers & Reallocations Town COllncil Meeting of&ptemher 6. 2000 Page 2 RECOMMENDATION: L Town Council approve the transfer (reallocation) of$515,OOO from the General Fund Unallocated Reserve to specific Designated Reserves of the General Fund, as outlined above, and restated in the following table. 2. Town Council establish a Working Committee to develop policy guidelines for the new Employer Housing Assistance Reserve, with the understanding that such monies will not be utilized until such guidelines are developed and adopted by Town Council. Proposed General Fund Reallocations, Restated from Previous Table ; AMOUNT TRANSFER-FROM: L General Fund Unallocated Reserve $ 515,000 TRANSFER-TO: L Employee Compensated Leave Reserve $ 65,000 2. Self Insurance Reserve 0 3. Capital Equipment Replacement Reserve 0 4. Park Development Reserve 0 5. Streets & Drainage Reserve 0 6. Capital Outlay Reserve 0 7. New Public Works Facilities Improvements 50,000 New Designated Reserves 8. Storm Damage Reserve 100,000 9. Employer Housing Assistance 300,000 Total Transfers-to: $ 515,000 ~ R. Stranzl, Finance Director "'" ~~ Fiscal Year 2000/2001 Fund Transfrrs & R~allacallans Town Council Meeting "fs.:pt~mber 6, 2000 Page 3 '" TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 9/6/2000 If To: From: Subject: TOWN COUNCIL SCOTT ANDERSON, PLANNING DIRECTOR ~ CHANDLERS GATE AT TIBURON (FORMERLY NED'S WAY GARDEN HOMES) PROJECT: REQUEST FOR GRANT OF 5 -FOOT WIDE DRAINAGE EASEMENT ACROSS TO'YN-OWNED PROPERTY UPSLOPE; 58-151-27 , SEPTEMBER I, 2000 Date: BACKGROUND This item was continued from the Town Council meeting of August 16,2000 in order that the final map and sale of the property be completed prior to granting of the drainage easement. The Mayor also requested a project update at the next meeting, PROJECT STATUS . Grading on the site began the week of August 7, 2000 by special agreement approved by the Redevelopment Agency. ^ $50,000 advance on the purchase was required . The final subdivision map for the Chandlers Gate project was recorded on August 24, 2000. . The Chandlers Gate property closed escrow on August 28,2000 and is now owned by Ned's Way Garden Homes, LLC. The Redevelopment Agency has received the full payment of $1,400,000,00 for the property, . The terms of the 1998 Disposition and Development Agreement remain in effect with regard to the four Below Market Rate units, . The Town has received no formal complaints regarding construction noise or disruption from the Hilarita, Reed Elementary School, or the Belvedere- Tiburon Child Care Center. . The temporary sound barrier is being completed as of the writing of this report. . Project completion estimates range from 12-15 months. ]'iburc)1l Tow" Council S/c~U R('/wr, 9'6:2000 ANALYSIS During preparation of the subdivision improvement drawings, it became apparent that a small drainage easement would be required upslope from the rear wall of the upper set of duplexes comprising the Chandlers Gate project. This area has been previously established as a 30-foot wide landscape buffer area. It is anticipated that a concrete V -ditch will be located in the easement, entirely screened by the landscaping within the landscape buffer. The 5-foot wide drainage easement is an e~sential element of the project as designed, and comprises only a small portion of the 30-foot wide landscape buffer. Granting of the drainage easement would not cause any foreseeable problems for future use of the Town-owned parcel, as it would be part of any reasonable setback area established for a future use. , This is a ministerial action and is exempt from CEQA. RECOMMENDA TlON That the Town Council adopt the Resolution (Exhibit I) granting the drainage easement. EXHIBITS I. Draft Resolution, Drainage easement report2.doc Tiburon Town Council Staff R'pa/'t 9/6/2000 2 RESOLUTION NO. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TffiURON GRANTING AN EASEMENT FOR DRAINAGE PURPOSES OVER TOWN-OWNED LAND FOR THE BENEFIT OF THE CHANDLERS GATE SUBDIVISION LOCATED AT 2-98 NED'S WAY (ASSESSOR. PARCEL NUMBER 58-151-27) WHEREAS, the Town ofTiburon has approved a 25-unit subdivision for senior housing purposes located at 2-98 Ned's Way (the Chandlers Gate project); and WHEREAS, the Town has issued an encroachment permit for a 30-foot wide landscaped buffer along the southern edge of the Town-owned parcel located due north of the Chandlers Gate project; and WHEREAS, the project design requires that a five (5) foot wide drainage easement be established over the southernmost five feet of the 30-foot wide landscaped buffer area, said easement being established over the Town-owned parcel (Assessor Parcel No. 58-151-27) for the benefit of the adjacent Chandlers Gate project. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon Town ofTiburon hereby grants a five (5) foot wide easement for drainage purposes over that portion of property described in the attached Exhibit 1 being the grant deed PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 1, 2000 by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: THOMAS GRAM, MAYOR TOWN OF TIBURON ATTEST: DIANE L. CRANE. TOWN CLERK /nedsleasement grant. res. doc Tiburon TowII Cormcil Resolution No. 8/16/2000 EYT-!IBIT NO.1- APN NO. 58-151-27 (portion) Recording Requested By: TOWN OF TlBURON Return to: Planning Director Town ofTiburon 1505 Tiburon Blvd. Tiburon, CA 94920 DOCUMENT TITLE GRANT OF DRAINAGE EASEMENT APN: 58-151-27 GRANT DEED The Town of Tiburon, a municipal corporation ("Grantor"), hereby grants to Ned's Way Garden Homes, LLC an easement for drainage purposes over that portion of real property situated in the Town of Tiburon, Marin County, California, which is more particularly described in Exhibits "A" and "B" attached hereto and incorporated herein. IN WITNESS WHEREOF, the Grantor has snbscribed its name this ~ day of August, 2000. THOMASGRAM,MAYOR Town ofTiburon ~ iLE Ilk> .447 08/08 '00 16 :03 I D: TOJiI(D::L FAi<: 14154m462 P::G: 3 EXHIBIT A DRAINAGE EASEMENT All that certain real property situated in the Town of Tiburon, State of California, being an easement for drainage and relaled purposes over the lands of the Town of Tiburon as described in the deed recorded in Book 2994 of Official Records at Page 580, Marin County Records, being further described as follows: BEGINNING at a point on the southerly boundary line of said lands, said point also being the Northwesterly corner of Lot 1 of Parcel Map - Lands of the Town of Tiburon" filed in Book 26 of Parcel Maps at Page 43, Marin County Records; Thence North 44010'20" East, 6.26 feet 10 a point on the easterly right of way line of Ned's Way as shown on said Parcal Map; Thence Easterly, parallel to and 5.00 feet perpendicular from the Northerly line of said Lot 1 South 82048'00" East, 175.32 feet; Thence, continuing along said parallel line, North 76029'08" East, 39.99 feet; Thence, North 47054'00. East, 39,69 feet; Thence, leaving said parallel line, North 76029'08" East 1045 feet to a point on the northerly line of said Lot 1; Thence Westerly, along said northerly line, the following Courses and distances: South 47054'00" West, 50.14 feat, South 76029'08' West, 42 18 feet, North 82048'00. West, 18000 feet to the POINT OF BEGINNING. Prepared by: 687_._ 08/01!()() F.LE r>lo.447 08/08 '00 16:04 lD:TlJ-/I[O:L . FAX: 14154928462 PA?E 4 U. SCHWAllTZ AS9OCIATI!S, INC. ~ Civil Engineering .Ie Land Surveying 79 Galli Oriv. NOVA TO, CA 94949 (415) 883-9200 FAX 883-2763 JOe CHANDLERS GATE - DRAINAGE EASEMENT JOB NO. 6876 SHEET NO. 1 OF' I DESlCN BY JRH DATE 08/01/00 CHECKED BY II.S DATE 08/01/00 SCAl!: l' - 40' ... ~ ~ N 7&'2'1'O~' e~-1-- /0.45' ~?..;., -1-- 71'" ~ ~, . '>0 ..:)l ./- CL -.:s; s> "..., 0 %f>'~ <:, T//!Jt.IRON REf::lEVaOPl1ENT Aet'J..(; r ~z z. ~-O/9.570 ~~ ~~ ~":''Cl''-.) ~ 'i. '-,~ ct: ~- '" Chandlers Gate site ~- ~ ... ':r. "0' ~ ~ .' . t:-< . j:::l '., .' ~a8 f!:iE3~ , r 5' VRAINA6f' EA~NT ~ . . ~ .:.:. ~I~ ~~ ~ ~~~ ~~ ~ ~f TCHV ~ nlJ(..RON 29'?4 Of? ~ Town-owned parcel ~ :::J!~ ~ ~ '0. .p ... 7".,.t.. EXHIBIT B '. , , .... ". , . '. : ...... o . . , . .: .. . :........ ... ":'..:' .. " . : N 44'/0'20. E'/ 6.26' '\ , " ~ ~ , TOWN OF TIBURON STAFF REpORT ITEM NO. MEETING DATE: 9/6/2000 /f To: From: Subject: Date: TOWN COUNCIL SCOTT ANDERSON, PLANNING DIRECTO~ TOWN OF CORTE MADERA HOUSING ELEMENT REVISION AUGUST 29, 2000 BACKGROUND At its August 2, 2000 meeting, the Town Council received an update regarding the Town of Corte Madera's Housing Element revision. A draft EIR for the project had been prepared and released to the public for review and comment. Tiburon staff reviewed the document and concluded that the draft ElR attempted to be both the program-level ElR for the Housing Element revision and the project-level EIR for three separate residential projects totaling 368 units. Staff believed the draft ElR to be inadequate for project- specific environmental analysis, Tiburon residents in the Robin Drive vicinity had retained a highly qualified environmental consultant to review the draft ElR and prepare a formal comment letter to the Town of Corte Madera. The Tiburon Town Council directed that it receive a copy of the letter prepared on behalf of the residents. Following receipt of the letter, the Tiburon Town Council would revisit the issue and decide whether to prepare a letter of its own to Corte Madera. ANALYSIS On August 16, 2000, Tiburon received a letter (Exhibit 1) prepared by Greg Zitney, Zitney and Associates, on behalf of concerned residents in the Robin Drive vicinity, The letter describes the most obvious shortcomings of the draft EIR in a more eloquent and capable fashion than Tiburon staff could achieve. Tiburon staff understands that this letter was widely distributed to interested parties, including Legal Aid of Marin, which filed the lawsuit against Corte Madera and would be most interested in the preparation of an adequate and legally defensible ElR. Tibllron Town Council Staff Report 9 6 2000 1 The Town of Corte Madera must respond to the points raised in the Zitney letter as they go to the heart of the adequacy and defensibility of the EIR for the Corte Madera Housing Element revision. It could be months before a written response to the Zitney letter is prepared, as the Town of Corte Madera is likely to make revisions to the draft EIR and recirculate it for public review a second time. Upon the second release, Tiburon staff would review the document to insure that the shortcomings identified in the Zitney letter have been adequately addressed. RECOMMENDATION . Review the attached Zitney letter. . If the Town Council believes that a separate letter from the Town ofTiburon would be appropriate, direct Staff to prepare a i'etter for the Mayor's signature. EXHffiITS 1. Letter from Greg Zitney to Town of Corte Madera dated 8/14/2000. CortemadJ.rpt Tiburon Town Council Staff Report 9/6;]000 2 ...~~. .~ & Associates ENVIRONMENTAL PLANNING August 14, 2000 RECE]1lED Mr. Jay Tashiro Director of Environmental Services Town of Corte Madera 300 Tamalpais Drive Corte Madera, CA 94925 AUG 1 6 2000 "L" ~ 1~,"1.;~ r~~"RP!i~~lT r ,"",I "... -:::",'_'.~,_ E',','tj ::-.'(- i~I,jU"..J!1 > Re: Comments on the DraffEIR for the Corte Madera Housing Element and Related Projects Dear Mr. Tashiro: I realize that the official comment period for the above-referenced EIR has ended; however, I have some observations regarding this EIR that I believe the Town of Corte Madera should seriously consider. These comments do not emphasize specific aspects of the EIR's analysis of various issues, but rather the procedural aspects of CEQA compliance in relation to the type and format of the EIR and the contemplated approvals it addresses. I'm sure you have already received many comments that deal with the adequacy of specific analytical aspects of the EIR. Before getting into these issues, I should inform you that I have been asked by Ms. Anne Thull, a Tiburon resident and member of the Ring Mountain - Taylor Road Homeowner's Association, to review this Draft EIR and provide comments that I believe are appropriate. I have an extensive background in CEQA - I have managed the preparation of many EIRs since the beginning of my career in 1971, and have taught various CEQA courses over the past 18 years. I also want to emphasize that my comments are based on a review of only the Draft EIR, Notice of Preparation (NOP), and Notice of Availability. I have not reviewed the entire administrative record, including applicable initial studies, public comments, transcripts, minutes, etc. After reviewing the document, my concerns are in three important areas. These are summarized below and discussed in greater detail in the remainder of this letter: EXHIBIT No.L 7 Villa Vista Court · Novato. California 94947 Telephone (415) 892-3343 . FAX (415) 897-5479 Mr. Jay Tashiro August 14, 2000 Page 2 I. The EIR appears to be prepared as a oro~ram EIR for the Housing Element and as a oroiect EIR for the three specific development proposals. What this meant in terms of the Town's intent regarding additional or subsequent CEQA reviews of the three development sites was not clearly indicated. Reviewers, therefore, may not have known if there would be future opportunities to review and conunent on environmental information that was not available in the current Draft EIR. 2. The EIR does not provide enough information to satisfy the intent of CEQA for a project-level analysis of the three sites proposed for development. 3. The EIR defers a substantial amount of environmental analyses and development of mitigation measures to a later time, This does not comply with CEQA and related court decisions unless subsequent CEQA review is specifically anticipated or specific, binding performance 'criteria are defined. Dual Role as Proe:ram and Proiect EIR After reviewing the Notice of Preparation (NOP) and the introduction to the EIR (pages 1-5), it appears that Corte Madera may intend for this EIR to function as both a program EIR for the Housing Element, and a project EIR for the three described development sites. (Anne Thull later informed me that, based on a telephone conversation with you, it is indeed the Town's intent that this EIR would satisfy all CEQA review requirements.) There is nothing in CEQA that prevents this approach as long as certain conditions are met. However, I see some major problems with the Draft EIR as circulated: Many members of the public are not familiar with the various provisions and procedures of CEQA, and many reviewers may not have understood the "programmatic" and "project-level" concepts referenced in the Draft EIR. In their Guide to the California Environmental Duality Act (CEOA), Remy, et al. (1999) state on page 518: Many program EIRs are intended to serve both jUnctions at once: for some site-specific purposes, they will serve as the only EIR that will be required; but for other purposes, second or third-tier EIRs or negative declarations are contemplated. Rerwrdless of the intended use of a prof!l'am EIR. the authors believe that a lead al2'encv should clearlv inform the public whether future CEOA documents are anticipated. Such information will affect the manner in which people review and criticize the first-tier EIR. (Underlining added) The NOP did not clearly inform the public that no future CEQA documents were anticipated for the three development projects. Likewise, the Notice of Availability only refers to the document as a "Draft EIR" and did not clearly inform the public of its dual program and project level status. The cover of the document also only refers to itself as a "Draft EIR". The first time there is any indication of the dual intent for the EIR is in the Introduction on page 5 where it is briefly mentioned that "The Town Council will abo rely on this EIR, if certified, as the environmental review document for the three Mr. Jay Tashiro August /4. 2000 Page 3 individual housing projects discussed herein." Later in the EIR, on page 47, it states that enVironmental review of "this project" includes "programmatic review of the proposed Housing Element. . ." and "project-level review of housing development on three sites. . ." None of these references clearly inform the public as to whether any subsequent environmental review would be conducted (Le., it is not clearly indicated whether their would or would not be subsequent opportunities for additional public review under CEQA). Due to this lack of clarity, many reviewers may not have fully understood the Town's intent with respect to CEQA compliance and, therefore, the nature of comments submitted may have been affected adversely. This situation could be corrected by more clearly discussing the "intended uses of the EIR" as required by CEQA Guidelines ~ 15124(d) in the project description of a revised and recirculated Draft EIR. The NOP, title page, and introduction/preface of the EIR I should also clearly indicate its intended function, and describe what subsequent environmental review opportunities would be provided in order for the public to provide meaningful comments. Inadequate Analvsis for Proiect-Level EIR The Draft EIR's analysis of the three development projects is not detailed enough to provide an adequate project-level CEQA review. First of all, the plans for the development projects are described as "conceptual" in the Nap. The Draft EIR (page 2) even indicates that the EIR consultants developed one of the site plans. It also appears that detailed site plans and reports, which usually accompany site-specific project applications, are missing (engineering studies, grading and drainage plans, biological surveys, etc.). Without this information, an adequate project-level CEQA review cannot be completed at this time. This lack of detailed information is reflected in the impact evaluation and mitigation measures described in the Draft EIR. One example is Impact GEO-R-4 (page 32) which states that "Improperly controlled drainage could cause erosion and contribute to slope instability." The mitigation for this impact essentially consists of requiring a future geotechnical report, grading plan, and erosion control plan. There are many other similar impacts described in the Draft EIR where the potential mitigation is deferred to plans and reports to be prepared in the future. The point is that without the information that such plans typically include, it is impossible to provide an adequate project-level CEQA review. Therefore, in its current state, and with the Town's apparent intent to have this EIR serve as the "final" CEQA review document for the three projects, the public would be deprived of an opportunity to review and provide meaningful comment on the adequacy of these "future plans'~ with respect to their ability to indeed identify, avoid, and/or mitigate impacts to the environment. (The improper deferral of environmental information and mitigation is discussed in greater detail later.) It is also difficult to understand how the Town can expect that the Draft EIR in its present state could serve as the final CEQA document for three projects that would add 368 new Mr. Jay Tashiro AUgusl14, 2000 Page 4 housinll units to the area with the cursory level of environmental analyses provided. For example, the traffic analysis only examines the effect of the proposed developments on local intersections. Cumulative effects on Highway 101 and to surrounding communities are not discussed at all. The entire cumulative impacts discussion is only four pages long and is largely conclusory in nature with little supporting evidence. Incredibly, the Draft EIR's cumulative impacts discussion for biological resources (page 377) makes the conclusory statement that "The project would lead to a reduction in wetlands and salt marsh habitat on the Madera Bay Park site, and a reduction in native grasslands and freshwater wetland habitat on the Robin Drive site. Since these are different biological resources. there would be no cumulative imoacts." (Underlining added) I'm not sure how the fact that these are "different biological resources" justifies a conclusion of no cumulative impact; however, the primary point is that not enough information is provided to specifically assess the impacts or ~dequacy of "future" mitigation at this time - as a result, subseauent CEOA review should be anticioated. Even the Draft EIR (page 258) acknowledges that the wetland assessment conducted for the Madera Bay Park site is "preliminary" - the public should be provided an opportunity to review and comment on impacts and mitigation at the time that a more definitive assessment is available. Inaonronriate Deferral of Analvses and Mitie:ation The deferral of adequate environmental analyses and formulation of site-specific mitigation measures has been the subject of several CEQA court cases. Of particular note are the cases of Sundstrom v. County of Mendocino (1 st Dist. 1988) 202 Cal.App.3d 296 [248 Cal.Rptr. 352] and Gentry v. City of Murrieta (4th Dist. 1995) 36 Cal.App.4'h 1359 [43 Cal.Rptr.2d 170]. Basically, these and other related cases have determined that projects cannot be approved based on undefined mitigation that will be formulated at a later date ("deferred"). Some court cases in recent years have, however, determined that a certain amount of deferral of environmental problem-solving may be appropriate if specified principles are followed; these primarily involve the formulation of specific performance standards for mitigation. Remy, et al. (1999) state on page 425 of their Guide to CEOA: In f!eneral. an af!encv should not relv on a mitif!ation measure of unknown efflcacv in concludinf! that a sif!nificant imDact will be mitirrated to a less than sif!nificant level. Over the last several years, however, the courts have developed legal principles regarding the extent to which an agency, in concluding that a significant impact will be fully mitigated. can rely on a mitigation measure that deftrs some amount of environmental problem- solving until after project approval. The evolving consensus seems to be that such deftrral is permissible where the adopted mitigation measure (i) commits the agency to a realistic performance standard or criterion that will ensure the mitigation of the significant effect, and (ii) disallows the occurrence of physical changes to the environment unless the performance standard is or will be satisfied. (See CEQA Guidelines, 9 15126.4, subd (a)(l)(B) ("measures may specify performance standards which would Mr. Jay Tashiro August 14, 2000 Page 5 mitigate the significant effect of the project and which may be accomplished in more than one specified way'j.) The use of TJerformance standards is TJarticularlv aTJTJropriate in connection with "first tier" aTJprovals or other planninl! decisions that will necessarilv be followed bv additional. TJroiect-level environmental review, On the other hand, where a mitigation measure embodies nothing more than the hope that the agency or applicant, with more effort or analysis, can somehow find a solution to a thorny environmental problem, g[! al!encv may violate CEOA in concludinl! that such a measure will render a sivnificant effect less than sirmificant. (Underlining added; one footnote excluded which referred to another section of the book for additional discussion of "tiering".) ~ In my view, the Draft EIR defers far too much mitigation to future, as yet undeveloped "plans," and does not define specific performance standards which commit the Town to fully mitigate potential impacts to a level of insignificance. As a result, the Draft EIR's conclusions that many impacts can be mitigated are premature and are not supported by substantial evidence. This leads to the conclusion that the public has not yet been presented adequate information to review and, therefore, has been deprived of the opportunity to provide "meaningful comment" regarding impacts and mitigation for the three specific projects. As I see it, there are two options available to the Town to rectify these inadequacies and avoid possible "violations ofCEQA": I. Revise the Draft EIR to incorporate and evaluate much more specific information for the three development sites in order to provide a meaningful and adequate project-level CEQA analysis, and then recirculate it. To the extent that environmental analysis and/or mitigation measures must still be deferred, specific and binding performance standards should be included. 2. Recirculate the Draft EIR and clearly indicate that it is a prOlZram EIR for both the Housing Element and the conceptual plans for development of the three sites, while expressly explaining that subsequent CEQA review would be conducted for the development sites at such time in the future when more detailed plans are available. If this option is elected, it would still be advisable to include specific performance standards. Given the current status of the three sites in terms of their level of site planning, the second option may be the most prudent for the Town. With subsequent CEQA reviews anticipated, the Town would retain the flexibility to deal with project design modifications and/or new environmental circumstances in the future, while at the same time insuring full compliance with CEQA. The public would then have the assurance and Mr. Jay Tashiro Augusl14. 2000 Page 6 level of "comfort" that it would have additional opportunities in the future to review and comment on more precise plans and mitigation measures. I hope these comments are helpful to the Town of Corte Madera regarding the Housing Element EIR. My objective is to offer comments that may assist the Town in fully complying with CEQA and producing an adequate and legally defensible EIR, while at the same time assuring that the intent of CEQA with respect to meaningful public review is met. Please feel free to contact me if you have any questions. Sincerely, ;; " ~.. cc: Anne Thull "'.." Reference cited: Remy, Michael H., Tina A. Thomas, et al.1999. Guide to the California Environmental Quality Act (CEQA). IOIh edition. Solano Press Books, Point Arena, California. [ {; Q :I~ "..., m ."0 I:;: :z I I 1 1 I i I )1:1 ... tl I"") 0 '" g ~ ~ [ , ~ ~:; a'; ~'" I :'~, i~ r', vi:' ',' . 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Page 1 TOWN OF TIBURON STAFF REpORT dD TO: TOWN COUNCIL ITEM NO.: FROM: ; ASSOCIATE PLANNER THERIAULT SUBJECT: APPEAL OF CONDITIONS OF APPROVAL IMPOSED ON SITE PLAN AND ARCHITECTURAL REVIEW AND VARIANCE APPLICATION APPROVALS AT 36 SOUTH RIDGE WEST MEETING DATE: SEPTEMBER 6, 2000 APPLICANT/APPELLANT - LALITA WATERMAN PROJECT DATA: ADDRESS: ASSESSOR'S PARCEL: FILE NUMBER: LOT SIZE: ZONING: GENERAL PLAN: FLOOD ZONE: DATE COMPLETE: CEQA EXEMPTION: ORB ACTION DATE: APPEAL FILED DATE: 36 SOUTH RIDGE WEST 034-311-11 200008 19,250 SQUARE FEET RO-2 (RESIDENTIAL OPEN) M (MEDIUM DENSITY RESIDENTIAL) C MARCH 14, 2000 APRIL 6, 2000 APRIL 6, 2000 APRIL 17,2000 BACKGROUND AND TOWN COUNCIL REVIEW The Tiburon Town Council has reviewed this appeal of a Design Review Board decision over the period of the two Council meetings held on June 7,2000 and July 19,2000. The Site Plan and Architectural Review application reviewed by the Board had requested legalization of as-built Page 2 modifications to previously approved plans and a variance for excess lot coverage. Please review the Staff Reports to the Town Council, dated June 7, 2000 and July 19, 2000, for additional information about the history of this application and code enforcement related to as-built work performed on the subject property, At the June 7th meeting, the Council had directed the applicant to erect storypoles and ribbons for the purpose of indicating a redesign option -which would eliminate the most prominent portion of the deck in lieu of denying the entire area of the deck over three feet from grade. At the July 19th meeting, the Town Council concluded that the applicant had failed to show the full reduction directed by the Council. In addition, Statrhad noted that accurate measurements and drawings depicting proposed lot coverage variance'had yet to be submitted. The July 19th minutes are attached as Exhibit I. The Council directed the applicant to revise the plans to include accurate data for lot coverage and a redesign for a reduced deck that would consist of the removal of a 45-degree angle of the deck from post to post. The applicant was again directed to erect storypoles and ribbon to demonstrate the revised redesign, The Council granted the applicant's request to continue the item to September 6, 2000. Staff has re-noticed the item to property owners within 300 feet of the subject property. Analvsis: Deck Reduction The applicant submitted the revised drawing and lot coverage calculations on August 17, 2000. In a field investigation conducted August 21, 2000, Staff confirmed that storypoles and ribbon, representative of the deck removal consideration have been erected. The ribbons are white in color, not orange as indicated in the applicant's submittal. Measurements of the scaled drawings indicate that the applicant is proposing removal of a 45 degree angled section of the deck 7.5 feet in each direction from the southeast comer of the existing, as-built deck railing. If the Council intended for the 45-degree angle reduction to align with support posts for the deck, then the location of the ribbons falls considerably short of the Council's direction, ^ deck cut back to the support posts at a 45-degree angle would still allow the applicant to have a 71" width area to turn a wheelchair around the deck comer. Lot Coverage Calculations According to the architect's calculations, the revised deck, as proposed. would add 171 square feet lot coverage to the existing residence. The architect submitted a field copy of plans Page 3 illustrating calculations for proposed lot coverage. The architect and Mr Waterman explained that they measured the height of the deck by inserting a 3-foot high board into slots at several different locations through the deck flooring. Staff will make these calculations available for the Council to review at the September 6, 2000 meeting. The submitted plans note that the total lot coverage would be 4,031 square feet (21 % lot coverage in lieu of the 15% lot coverage allowed for a property of this size in the RO-2 zone). The applicant requested Staff to confirm the adequacy of their architect's submittal. Staff tried on several occasions to contact Mr. and Mrs, Waterman via telephone but was unable to as they were not home and their answering machine would not record messages Staff conducted another field investigation on September I, 2000,' Staff remeasured the deck area by climbing around and crawling under the deck, utilizing a measuring tape to obtain accurate measurements, Lot Coverage: According to the Zoning Ordinance (section 1,0508) height of structures should be measured from finished to existing grade, whichever is lower The language defining "height" technically requires measurement to the lOp of any structure. However. for practical purposes safety railings are not counted toward the height of a deck Stalf measured the deck height from grade (below the concrete slab) in order to obtain the correct height as it would impact neighbors. The actual lot coverage is greater than that indicated by the calculations supplied by the architect. According to Staffs calculations, the revised deck, as proposed, would add 325 square feet lot coverage to the existing residence, Slalf s lield measurements indicate that the total lot coverage, with the revision, would be 4,096 square leet (21.3 % in lieu of the maximum 15% allowed in the RO-2 zone). Staffs calculations will also be available for the Council to review at the September 6, 2000 meeting, RECOMMENDATION: Staffis recommending that the Town Council review the revised plans, conduct further discussion pursuant to the Council's previous deliberations on the item and direct Staff to return with a Resolution memorializing an action on the appeal. EXHIBITS: I. Minutes of the July 19,2000 Town Councilmceting, 2. Revised Plans submitted August 17, 2000. MOTION: Moved: Vote: EXHIBIT NO. :L- To approve Consent Calendar Item Nos. 1,2,4 and 5 above. Hennessy, Seconded by Matthews AYES: Unanimous G. APPOINTMENTS TO BOARDS. COMMISSIONS & COMM.nTEES 6) PLANNING COMMISSION - (One Vacancy) Mayor Gram said four applicants had been interviewed for the vacancy at this meeting. Councilmember Matthews said the Town was fortunate to have so many qualified candidates. MOTION: To appoint (Design Review Board Chair) Wayne Snow to the Planning Commission. Matthews, Seconded by Bach AYES: Unanimou~ Moved: Vote: >1. PUBLIC HEARING 7) 36 SOUTHRIDGE WEST - Request by Town Council for Modification to As- Built Deck - (Continuation of June 7, 2000 Appeal Hearing of Design Review Board Decision to Town Council) - AP No. 34-311-11 - (Lalita Waterman, Applicant/Appellant) Vice Mayor Thompson recused himself Associate Planner Theriault said that at the June 7, 2000 meeting, the applicant, Mrs. Waterman, had been directed by Council to make modifications to an as-built deck and resubmit the plans that included a variance associated with excess lot coverage. Theriault said Mrs. Waterman had also erected story poles and ribbons showing the changes to the deck and had provided a landscaping [mitigation] plan. Ms. Theriault said that the Planning Department Staff would still like to have more complete data on the lot coverage at 36 Southridge west. She said the current plans showed 200 feet of the deck as being three feet from grade. Theriault recommended that a representative of the applicant actually do the measurements in the field so that the Town would have correct data for its records. In response to a question from Council about lot coverage data submitted, Adam Gardner, representing Dick Hunt [Hunt Hale Architects, the Watennan' s architects] said he had not personally done any measurements, In response to a question from Councilmember Hennessy on the discrepancy between the original plans and current plans, Mr. Gardner said [the current plans showed] the previously existing deck. being built to meet the new as-built deck. Town Council Minutes # J 195 July J 9, 2000 Page 3 .. Mayor Gram asked if a particular current set of plans was correct, Mr. Gardner answered affirmatively. Councilmember Hennessy asked ifhe would measure the deck and distance from grade. He said he would do so, Associate Planner Theriault confirmed that the revised (current) plans showed the correct length of the deck. Neil Sorensen, attorney representing the Watermans, said his clients had followed Council's suggestion and planned to cut off "just under eight feet" of the deck, He said their structural engineer had said the comer could not be cut from "post to post" as recommended by Council due to a denigration of structural integrity. Nevertheless, according to Sorensen, there were still sufficient findings for a variance in this case. , Mayor Gram opened the public hearing. Andrew Thompson, 18 Southridge West, said the matter should be continued because the applicants still had not submitted the data showing the correct height of the deck [from grade]. He also said that some of the neighbors could not be present who had wanted to comment because no notice of [the current] hearing had been sent out. Mr. Thompson said he appreciated the story poles, but that what people in the neighborhood were still upset about is what the Staff was concerned about, that is, the deck not conforming to the [Town's] three-foot rule, and continued misrepresentations by the applicant. Thompson further stated that "snipping the comer" of the deck did not make that much difference, and continued misrepresentations, whether intentional or not, continued to frustrate some people in the neighborhood. Attorney Sorensen responded that he had been unaware of any errors in the plans up until now, but that there was no change to the [current] area over three feet. He said the applicant was only cutting off a comer to the deck and that the other data on the plans was not changed. However, he suggested that the Council could require figures [specific data] in its final approval. Mr. Sorensen said his clients had already presented their case and that it was not important whether or not the deck was taken back to the three-foot line because of the findings presented, as well as the finding for a variance under the Americans with Disabilities Act (ADA). Mayor Gram closed the public hearing. Mayor Gram said the Town wanted to receive the numbers [specific data] within the next few days. Town Council MinUI<s ~ J J 95 July J 9. 2000 Page 4 Councilmember Bach said the Council's concern was [removal of] the comer of the deck and that he "was not happy" with the way the applicant proposed to cut off the comer in the current plans. He questioned whether a structural problem really existed. Bach said he had specifically requested a 45-degree cut from post to post. He said the 45-degree angle would closely follow the contours of the hillside and would lessen the view impacts from neighboring properties. Councilmember Bach said the Council had "lived with the other part of the deck" but that he would not accept the current proposal. He also said he appreciated receiving up to date drawings but that he noticed a skylight that was not there before and that he would not approve that either. Councilmember Matthews said his opinion was close to Bach's but that he was not quite as troubled by the [cut of the] deck because. the proposed landscaping would help to camouflage it, , Matthews asked how far off the cut was. Councilmember Hennessy said it was supposed to be from "post to post." Councilmember Bach said that the comer was what was in the view angle of the other homes and that it was important to remove it. He said it would take years before the shrubbery would get to the deck railing height. Council discussed the size of the shrubs. Mrs. Waterman's letter stated they would be 25-gallon size. Council questioned whether they were 25 or 15-gallon containers, The applicant said they would be 15-gallon size. Mayor Gram said he agreed with Councilmember Bach that the deck must be pulled back more than was shown on the proposed plans. Mrs, Waterman replied that she had done what her structural engineer recommended but that she would be willing to do what Council asked, However, she said it would require cutting offpart of a structural beam. She said she had submitted a letter to Staff, dated July 5, that addressed this Issue. Mayor Gram directed Mrs. Waterman to take that action and return to a continued hearing so that Council could have time to look at the plans again. He said the Council wanted to make sure the changes were satisfactory and that a new post ( story pole) should be erected. Mrs. Waterman said the post could be erected the following day, but she asked for a continuance until September in order to take care of family business out of town in August, Luncil agreed to a continuance to September 6, 2000. 8) 223 DIVISO STREET - Appeal of Design Review Board Decision Denying Application for Legalization of an As-Built Fence on and near Property - AP No, 059-13 1-07 - (Malcolm Misuraca and Victoria Brieant, Applicants! Appellants) - Town Council.\finules # 1195 July /9. 2000 Page 5 TOWN OF TIBURON STAFF REPORT ITEM NO. d/ To: From: Subject: TOWN COUNCIL DANIEL M. WATROUS, SENIOR PLANNER~ FILE #39907: GOLDEN GATE VISTA ESTATES PRECISE DEVELOPMENT PLAN (PD #27) TO CREATE TWO BUILDING SITES AND AN ACCESSORY STRUCTURE ENVELOPE ON A 4.66 ACRE PARCEL; 200/210 GILMARTIN DRIVE; Alexander and. yamf Anolik, owners; Michael Heckmann, applicant; Assessor's Parcel No. 39- I 7 I -05 (formerly Pinensky property) (CONTINUED FROM AUGUST 2. 2000) SEPTEMBER 6, 2000 Date: BACKGROUND The project is the proposed approval of a precise development plan (the Vista Golden Gate Estates Precise Development Plan, File #39907) to subdivide a 4.66 acre parcel into two lots, with a lot line adjustment to merge a portion of land to an existing adjacent lot under the same ownership. On June 14, 2000, the Planning Commission adoptcd Resolution No, 2000-10 reconunending to the Town Council that the Precise Development Plan amendment be approved. The public hearing for this application was originally scheduled for the August 2, 2000 Town Council meeting. As a bare quorum of the Council was present at that mecting, the hearing was continued to the September 6. 2000 meeting. The Stafl'report for the previous meeting is attached as Exhibit I. ADDITIONAL PROJECT INFORMATION Since the August 2, 2000 Town Council meeting, Staffhas further investigated the existing structures permitted on the applicant's property at 280 Round Hill Road, In 1981, the Board of Adjustments and Review approved the construction of a two-story, 1,120 square foot guest house on the property. This structure. which has been referred to under various permits as either a "guest house," "tennis cabana" or a ''rec, house," was constructed, but never received a final Building Department inspection or an occupancy permit. Permits were also issued for construction of a swimming pool on the property, with the poor condition of the pool illustrated in a photograph submitted liS late mail by the applicant prior to the last Town Council meeting, TIBURON TOWN COUNCIL ST AFF RFI'ORT SEI'TEMI1ER ^. ~OO(l FlLF 1t_~Q907 CONCLUSION As stated in the previous Staff report, diligent work by a previous applicant had resulted in a design for a precise development plan for this property that is consistent with the Zoning Ordinance and General Plan requirements for development of a two-unit project, with considerable efforts made to address the concerns of surrounding property owners, including potential view and privacy impacts. The modifications recommended by the Planning Commission for the subject application should help maintain the delicate balance previously achieved for this property by the Tres Arboles Precise Development Plan, and insure that development on the site is compatible with the surrounding residential neighborhoods. RECOMMENDATION Staff recommends that the Town Council hold a public hearing on this item and direct Staff to return with draft resolutions adopting the Mitigated Negative Declaration and conditionally approving the Vista Golden Gate Estates Precise Devclopment Plan. EXHIBITS I. Staff report lor thc August 2, 2000 Town Council meeting 2. Letter from Joseph Ahcrn, datcd August 14,2000 3. Letter from Morris Leader, dated August 15, 2000 4. Letter from Fred and Dolores Rudow, dated August 15,2000 5. Letter from William Bremer, dated August 10,2000 6. Letter from William Swcet, dated August 31, 2000 T1BURON TOWN COUNCIL STAFF REPORT SEPTEMBER 6. 2000 FILE N399Q7 2 TOWN OF TIBURON STAFF REPORT ITEM NO. To: From: Subject: Date: TOWN COUNCIL DANIEL M. WATROUS, SENIOR PLANNER FILE #39907: GOLDEN GATE VISTA ESTATES PRECISE DEVELOPMENT PLAN (PD #27) TO CREATE TWO BUILDING SITES AND AN ACCESSORY STRUCTURE ENVELOPE ON A 4.66 ACRE PARCEL; 200/210 GILMARTIN DRIVE; Alexander and. Y ami Anolik, owners; Michael Heckmann, applicant; Assessor's Parcel No. 39-171-05 (fonnerly Pinensky property) AUGUST 2, 2000 PROJECT DATA Address: APNo.: File No.: General Plan: Zoning: Property Size: Subdivision: Current Use: Owner: Applicant: Date Complete: 200 & 210 Gilmartin Drive 39-171-05 39907 Residential (up to 0.6 units per acre) RPD-0.6 (Residential Planned Development Zone) 4.66 acres None Undeveloped land Alexander and Yami Anolik Michael Heckmann February 17, 2000 BACKGROUND The project is the proposed approval ofa precise development plan (the Vista Golden Gate Estates Precise Development Plan, File #39907) to subdivide a 4.66 acre parcel into two lots. with a lot line adjustment to merge a portion of land to an existing adjacent lot under the same ownership. On June 14,2000, the Planning Commission adopted Resolution No, 2000-10 (Exhibit 2) recommending to the Town Council that the Precise Development Plan amendment be approved. PREVIOUS TOWN REVIEW TIBURON TOWN COUNCIL STAFF REPORT AUGUST 1, 2()(lO FII.F #)QQ07 EXHIBIT NoL p, I OF-tD Prooertv Historv The subject property was owned for many years by Irving and Wilma Pinensky. In the early 1980's, the property was sold to developer Leonard Cahn, who received a Master Plan approval for three lots on this property in 1981. That approval later expired, and the property reverted to the ownership of Wilma Pinensky. The property was sold in the early 1990's to Alexander and Yami Anolik, adjacent property owners at 280 Round Hill Road, at the southwest corner of the site. [n 1996, Mr. Anolik sold the property to the Equinox Group, who submitted an application for a precise development plan (the Tres Arboles Precise Development Plan, File #39703) for the property. This application requested to d~velop the property with two single-family homes on individual lots. The Planning Commission reviewed the application and recommended approval to the Town Council. At a hearing belore the Town Council on March 18, 1998, Mr. Anolik appeared and stated that he had toreclosed on the property and wished to continue the hearing until the application could be moditied. This application was subsequently deemed to be withdrawn on February 26, 1999. Conceptual Master Plan Review Prior to submittal of the Tres Arboles Precise Development Plan application, an earlier version of this proposal for was submitted tor Conceptual Master Plan review by the Town. The Planning Commission and Town Council conducted their review of the conceptual plans in 1997, and gave feedback to the applicant about the plans. One of the primary issues addressed during these reviews was the location of the building envelopes in proximity to the Tiburon Ridge. As more fully described later, the Tiburon General Plan discourages development within 50 vertical feet and 150 horizontal teet of any major ridge line, while the building envelope proposed for Lot I would encroach into this setback. The Planning Commission and Town Council both agreed that the general locations of the building envelopes were appropriate, as alternate locations elsewhere on the site would significantly impact the views from surrounding homes. The Commission and Council made several other comments regarding the conceptual plans: The building envdopes were too large, and should be reduced in size. There should probably be a one story height restriction on Lot I. The driveway design appears to be tortured, and results in concerns over glare from headlights shining into neighboring homes. At these hearings, comments were made by a nunlber of the neighboring property owners regarding the conceptual plans. There were concerns that the building envelopes were too large, TIIlURON TOWN Cl)UN('II. STAFF REPORT AUGUST 2. 200{) FILE #39907 2 ELTfIBIT NO. r p, '2 Of=' 10 and that the heights for the proposed buildings were excessive. Neighbors wished to preserve their existing views across the site toward San Francisco and Mount Tamalpais. The proximity of the building envelopes to some of the existing residences raised concerns over privacy, Several neighbors wanted to insure that open space on the site would be preserved and that informal pedestrian access across the property to the Tiburon Ridge Trail would not be eliminated. In response to the comments made during this review, the applicants made a number of changes to the proposal, including a reduction in the size of the building envelopes, modifications to the driveway design, and a proposal for a 3 foot wide pedestrian easement along the eastern property line leading to the Tiburon Ridge Trail. Tres Arboles Precise Development Plan Review , The Planning Commission first reviewed the Tres Arboles Precise Development Plan on January 14, 1998. Discussions centered on the need for adequate story poles to visually represent the project and potential mitigation measures for the removal of serpentine grass on the site, The application was continued to February 25, 1998 to allow time for story poles to be erected on the site. At that following meeting, the Commission further discussed the size and location of the building envelopes and potential fees to be used for mitigation of serpentine grass removal. The Commission made several changes to the proposed building and landscape envelopes, and specified that any in-lieu fees charged for removal of serpentine grass be used for purchase of grassland on the Tiburon Peninsula that is contiguous with other grasslands, The Commission then unanimously adopted Resolution No. 98-03 recommending approval of the project to the Town Council. The Town Council reviewed the Tres Arboles application on March 18, 1998. Shortly after the public hearing was opened, Mr. Anolik appeared and indicated to the Town Council that he and his wife were now the owners of the property, and could not support the application, Mr, Anolik indicated that he had requested an easement to construct a swimming pool un the lower portion of the site, and indicated a desire to develop three homes on the remainder ufthe property. The Council tabled the item until the ownership of the property could be properly determined, It was subsequently verified that Mr. Anolik had regained ownership of the property. The Tres Arboles application was withdrawn on February 26, 1999, PROJECT DESCRIPTION The Vista Golden Gate Estates Precise Development Plan would provide for the development of two single-family dwellings on separate lots on the site. Lot I, on the upper end of the site, would have an area of 1.64 acres, and Lot 2 would have an area of2.36 acres, The remaining 0.66 acre portion of the property is proposed for merger with the lot at 280 Round Hill Road to create a greatly expanded rear yard. Conceptual plans show a 1,300 square foot cabana, a hot TIBURON TOWN COUNCIL STAFF REPORT AUGUST 2. 2000 FILE #39407 3 EX-BIBIT NO. I f ?JiflD tub, swimming pool, a fountain, numerous retaining walls, a terraced garden and an orchard for this area, The project site consists of a roughly rectangular parcel which slopes down from the Tiburon Ridge, [For purposes of this report, the property line fronting Gilmartin Drive will be called "north" (as opposed to its actual north-northeast orientation); similarly, the side property lines will be referred to as "east" and "wcst", with the property line at the bottom of the slope called "south."J The property has a north-to-south slope of 15% to 30%, with a negligible cross-slope. Vegetation on the site consists of three trees and a serpentine bunchgrass grassland plant community. Serpentine rock outcroppings dominate the property, although none of these formations is particularly prominent. The Tiburon Ridge Trail runs just north of the site. The Vista Golden Gate Estates Precise D~velopment Plan would establish building envelopes and other planning limitations for the two proposed lots. The building envelopes for both of the proposed lots run horizontally across the site, with Lot I located toward the top of the site and Lot 2 on the lower portion of the property. Each lot would have separate building and landscaping envelopes. Access would be provided to both proposed lots from a single driveway extending from the cul-de-sac at the end of Gilmartin Drive. The height of the house for Lot I would essentially be limited to one story in height, with the potential for a small second story area at the southeast comer of the building envelope. The maxllnum roof height for this house would be IS feet along the upper portions of the envelope, with elevations of 498 to 500 feet, which is the approximate elevation of the portion of the Tiburon Ridge Trail adjacent to the site. The house on Lot 2, situated further down slope on the site, is proposed to have a height ranging from 25 to 30 feet. To illustrate the potential housing construction on each of the proposed lots, the applicant has submitted conceptual plans for two houses which would meet the criteria for the proposed precise development plan. Each of the houses would be wide but shallow, with only one story of each structure visible from above the lots. Although these plans are conceptual in nature, and would require subsequent approval by the Design Review Board, the plans are probably representative of the type of construction which would be expected for each lot, given the height and building envelope constraints proposed. The remaining 0.66 acre portion of the property lies at the bottom of the site. The applicants own the adjacent property to the west at 280 Round Hill Road and hold a recreational back yard easement over the 0.66 acre portion of the subject property, which would be merged in the future with the 280 Round Hill Road lot. Three separate envelope types have been proposed for this area, including a building envelope for a proposed cabana structure; a primary landscape envelope for a swimming pool, trellises and retaining walls which would not exceed 6 feet in height; and two secondary landscape envelopes that envelopes would allow plantings that would not exceed 10 feet in height, and would predominantly consist of shrubs and other low ground cover. The developable portion (envelope area) of the 0.66 acre recreational easement would cover 50% of TIBURON TOWN COUNCIl. ST AFt' REI~)RT AUGUST 2. 200U FILE #J9'l()7 4 EXHIBIT NO. I p 4 OF tD its area, or approximately 14,500 square feet. The balance of the 0.66 acre portion, on the easternmost section of this lower area, would be designated as private open space, and would not be allowed to be disturbed. PLANNING COMMISSION REVIEW This application was first reviewed by the Planning Commission at its April 12, 2000 meeting. At that time, concerns were raised regarding the differences between the proposed application and the previously reviewed application for this_property (the Tres Arboles Precise Development Plan, File #39703). Much of the discussion focused on the request to develop the lower 0.66 acre portion of the site. The Commission indicated that the amount of area to be disturbed on the site which was found to be acceptable in the review of the previous application was considerably expanded by the proposed application, perhaps to unacceptable levels. The proposed plan did not include any specific developable envelopes for the lower portion of the site; the applicant was directed to establish such envelopes and to come up with a revised plan that would represent a tradeoff between the development of the lower portion of the site and concurrent reductions in the size of the areas to be disturbed on the proposed Lots I and 2. The application was continued to the May 24, 2000 Planning Commission meeting to allow the applicant time to make these modifications. The applicant subsequently submitted revised plans which delineated three separate types of building and/or landscaping envelopes for the lower portion of the property. and slightly reduced portions of the proposed building and landscaping envelopes for Lots I and 2. At the May 24, 2000 meeting, the Planning Commission reviewed these revised plans and reached consensus on the following aspects of the proposed project: 1. The specific envelope notes and height restrictions from the prior Tres Arboles Precise Development Plan drawings should be restored to the current proposal. 2. The developable portion (envelope area) of the 0.66 acre recreational easement should be reduced from the 21,800 square teet (or 75.7% of the lower portion) proposed by the applicant to 50% of its area, or approximately 14,500 square feet. Disturbance of the remaining 50% would be prohibited through imposition ofa scenic easement and prohibition of fencing or other disturbance outside the envelope areas. 3. The proposed cabana should be reduced in size from the IJOO square feet proposed by the applicant to 700 square feet. and limited to I 5 feet in height from grade. 4. Specific landscape palettes and building envelopes restrictions (including height limits) should be established for the remaining developable portion of the 0.66 acre recreational easement. In addition, the Town may wish to explore imposition of TIBURON TOWN COUNCIL STAFF REPORT AlKiUST :!. 2000 FlLL#3lN\l7 5 EXHIBIT NO. I ~, s O~ ! 0 deed restrictions to ensure that view blockage does not occur over time, or, if it does, that it can be legally remedied. 5. House size limitations of6,000 square feet, plus up to 750 square feet of garage, should be imposed for proposed Lots I and 2 as a "tradeoff" for the newly proposed development of the 0.66 acre area and Lots I and 2, as well as to keep the homes in scale with surrounding development. The original application included no floor area limitations, and each lot would be allowed up to 8,000 square feet of floor area, with an additional 750 square feet of garage space, under the Town's default floor area ratio. 6. Appropriate restrictions on use of the recreational easement area should be applied, including prohibitions on further subdivision, secondary dwelling units, and transfer of the !loor area ratio to the existing lot at 280 Round Hill Road. At the same meeting, the Planning Commission continued to raise concerns regarding the extent of Lot I's encroachment into the 50 foot vertical setbacks from the Tiburon Ridgeline as set forth in General Plan Policy OSC-5. The Commission was concerned about the mass and bulk of the future house on the proposed Lot I, particularly when viewed from the Tiburon Ridge Trail, which passes across the top of the property. The potential for this future house to significantly impact views from the Ridge Trail caused the Commission to direct the applicant to explore alternative building envelope designs which would address this situation. The applicant was required to investigate various methods 0 f illustrating potential development options, including modified plans and story poles for Lot I. The hearing was then continued to the June 14,2000 meeting. The applicant subsequently installed revised story poles tor Lot I which indicated a 20 foot downhill shift of the proposed building and landscape envelopes for this lot, and would result in a maximum height reduction of3 to 4 teet from the previous proposal. The applicant also submitted revised plans tor the project which indicated the following changes: A reduction in the !loor area of the proposed cabana from 1,315 square feet to I , I 00 sq uare teet. An increase in the amount of undeveloped open area on the lower 0.66 acre portion of the to 8.675 square feet. or 30% of the area of this lower portion. A 23 toot maximum height of fruit trees tor the proposed orchard, illustrated by a story pole at the south end of the proposed orchard. A further reduction in the area removed from the building envelopes from Lots I and 2 from 1,200 square teet to 1.800 square feet, representing a 1:2 ratio of reduction tor the building envelope area of the lower portion of the site. TIBlJRON TOWN COUNCIL STAFF RFI"RT AUfil1ST ~. 200n FILE #39907 6 EXHIBIT NO. \ p. ~ or=:: 10 A further reduction in the area removed from the landscape envelopes from Lots 1 and 2 from 1,833 square feet to 2,750 square feet, representing a 1:4 ratio of reduction for the primary landscape envelope area of the lower portion of the site. Reduced maximum floor areas for Lots 1 and 2 from 8,000 square feet to 7,500 square feet. The applicant also continued to show fencing around the entire lower portion of the site, and raised objections to any restriction that would prohibit the transfer of the floor area ratio from this lower portion to the existing lot at 280 Round Hill Road. At the June 14,2000 meeting, the Planniqg Commission determined that the applicant's revisions did not address previously raised concerns regarding potential overdevelopment of the site and ,compatibility with the surrounding residential neighborhood. It was noted that the proposed development of the lower portion of the site could conceivably have the impact ofa third residence on the property. As a result, the level of development for both this lower portion and the two proposed lots should be restricted. The Commission unanimously adopted Resolution No. 2000-10 (Exhibit 2), which ratified the consensus from the previous meeting and recommended approval of the Vista Golden Gate Estates Precise Development Plan to the Town Council. The only significant change was an extension of the building envelope for Lot 1 20 feet downhill, with direction given to the Design Review Board to carefully examine both the potential view impacts which could be caused by this extension and to minimize potential public view blockage from the Tiburon Ridge Trail. ENVIRONMENTAL REVIEW An initial study/draft mitigated negative declaration was prepared for this project and released for public comment on March 22, 2000. The initial study/draft mitigated negative declaration is attached as Exhibit 2. The public review period ends on April 12, 2000. No letters have been received at this time regarding the negative declaration. The initial study identified the potential for significant environmental impacts in the following categories: Aesthetic Air Quality Biological Resources Geology/Soils Hazards & Hazardous Materials Hydrology/Water Quality Noise llBURON TOWN COllNCI L STAFF REPORT AUGUST 2. 2000 FILl-: #39907 7 EXHIBIT NO. ( 'f 70p {O T ransportation/T rallic Mitigation measures and a draft mitigation monitoring program (Exhibit 3) have been developed which would reduce the potential for adverse environmental impacts to less-than-significant levels. As a mitigation measure for the removal of serpentine grassland on the site, the Planning Commission previously recommended as part of the Tres Arboles Precise Development Plan that a fee be paid for purchase of serpentine grassland elsewhere on the Tiburon Peninsula to replace all serpentine grassland disturbed by this project on a 1.5 to I basis. Such replacement was evaluated as an appropriate mitigation due to the relatively poor value of the existing serpentine grassland habitat on the site, as the property is already surrounded by developed properties. The Commission specified the purchase of grassland area contiguous to other grassland in order to preserve better serpentine habitat elsewhere on the peninsula. The Commission used the purchase price of $64,627 per acre paid for the H~oman property to become the Old St. Hilary's open space to determine the appropriate fee to be paid by the applicant. ANALYSISIISSVES TO BE RESOLVED The applicant has raised objections to several of the Planning Commission's recommendations regarding the proposed project. In particular, the applicant request that the tloor area for Lots I and 2 be increased to at least 7,500 square feet for each home; that the size ofthe proposed cabana on the lower portion of the site be increased to at least I, I 00 square feet; that fencing be pennitted around the entire lower portion; and that the additional lot area added to the property at 280 Round Hill Road as a result of the proposed lot line adjustment be used to increase the tloor area ratio for this property. The Planning Commission detennined that the 6,000 square toot limitations tor future homes on Lots I and 2 were appropriate given the size of homes surrounding the site. The Commission noted that only three homes on Gilmartin Drive have tloor areas greater than 6,000 square feet, while the 9 remaining properties listed in the table have tloor areas ranging from 2.784 to 4,750 square feet. The proposed 6.000 square foot tloor area limitation for Lots I and 2 was therefore determined to be consistent with the sizes of the homes in the vicinity of the subject property. The Commission recommended that the size of the proposed cabana be reduced to a maximum of 700 square feet, which is the Town's limitation for the tloor area for a secondary dwelling unit. The reduced size would alleviate concerns about the development of a structure with the impacts of a third dwelling unit on the lower portion of the site. The Planning Commission recommended that fencing on the lower portion of the site be limited to the area contained within the building, primary and secondary landscaping envelopes. The Commission acknowledged the need tor security raised by the applicant. but indicated that security provided by fencing of the envelope areas would be no different than that provided by extended fencelines. The Commission also indicated that the fencing limitation would help to protect the designated open space from encroachment by other landscaping in the future. T1BURON TOWN COUNCIL STAFF REPORT AUGUST :!. 2000 FILE #JQQ07 8 EXHIBIT NO. I 'P. 8' OF (0 The addition of the lower 0.66 acre portion of the site to the property at 280 Round Hill Road could conceivably increase the maximum permitted floor area for the property by up to 2,880 square feet. The Planning Commission determined that this additional floor area could result in development which would be out of scale with the surrounding neighborhood, and that the floor area ratio which would result from the proposed lot line adjustment should not be transferred to the existing lot at 280 Round HilI Road. The Planning Commission considered addi~ional modifications to the building envelopes for Lots 1 and 2 in order to address potential view concerns from the Tiburon Ridge TraiL Ultimately, however, the Commission recognized that the currently proposed envelope locations were the result of extensive review and negotiations with the surrounding property owners, and any significant modifications could result in substantial view impacts from neighboring residences. It , was also noted that the currently proposed envelopes have the support of the surrounding property owners. In recommending a 20 foot downhill extension of the building envelope for Lot 1, the Commission directed that the Design Review Board should attempt to preserve adjacent residential views across the site to the same degree as if the building envelope enlargement had not been approved. CONCLUSION Diligent work by a previous applicant had resulted in a design for a precise development plan for this property that is consistent with the Zoning Ordinance and General Plan requirements for development of a two-unit project, with considerable efforts made to address the concerns of surrounding property owners, including potential view and privacy impacts. The modifications recommended by the Planning Commission should help maintain the delicatc balance previously achieved for this property by the Tres Arboles Precise Development Plan. and insure that development on the site is compatible with the surrounding residential neighborhoods, RECOMMENDA nON Staff recommends that the Town Council hold a public hearing on this item and direct Staff to return with draft resolutions adopting the Mitigated Negative Declaration and conditionally approving the Vista Golden Gate Estates Precise Development Plan. EXHIBITS (to be modified....) 1. Application torm 2. Planning Commission Resolution No. 2000- I 0 3. Draft Initial StudyfMitigated Negative Declaration 4. Draft Mitigation Monitoring Plan 5. Resource Conservation Report prepared by Diane Renshaw, datcd September 22, 1999 6. Geological evaluation prepared by Geoengineering, Inc., dated October 2, 1996 TIBURON TOWN COUNCIL STAFF REPORT AUGUST 2. 2000 FILE #J9907 9 EXHIBIT NO. \ ~, cr oF- (6 7. 8. 9. 10. II. 12. 13. 14. 15. 16. 17. 18. 19. 20. Geological evaluation prepared by Geoengineering, Inc., dated October 22, 1999 Environmental Data Submission form and supplemental materials prepared by Michael Heckmann, dated January 18, 2000 General description of the site and project prepared by Michael Heckmann, dated November 30, 1999 Memorandum from Michael Heckmann, dated May 8, 2000 Minutes of the April 12, 2000 Planning Commission meeting Minutes of the May 24,2000 Planning Commission meeting Draft Minutes of the June 14,2000 Planning Commission meeting Letter from Robert and Judith Greber, William and Hannah Sweet, and Leonard and Ruth Yaffe, dated September 2, 1999 Letter from Judith Greber, dated April 4, 2000 Letter from Peter and Leslie Mathews, dated June 8, 2000 , Letter from Anders and Terri Swahn, dated June 3, 2000 Building envelope and height restrictions from earlier Tres Arboles project Memorandum from Police ChiefHerley, dated June 10, 2000 Proposed plans TlBURON TOWN COUNCIL STAFF REPORT FILE #39907 10 AUGUST 2. 2000 EXHIBIT NO. \ ~. l 0 DP to ~ KGOTELEVISION Joseph J. Ahern President & General Manager 14 August 2000 RECEIVED AUB 1 6 2000 Town of Tiburon Tiburon Town Council 1005 Tiburon Road Tiburon, California 94920 TOWN MANAGERS OFFICE TOWN OF TIBWR8N RE: RESOLUTION #2000-10 ALEXANDER AND YAMi ANOLIK 280 ROUNDHILL Dear Council Members: Please accept this letter as an expression of my support of AI Anolik's request for the annexation of the approximate 2/3 acre to his above referenced property and the proposed cabana and fencing. Mr. and Mrs. Anolik appear to have done everything in their power to adjust their plans to annex their own property and to develop a reasonable sized cabana and fence on the property. I have viewed the land and it's development and find their request most reasonable. By way ofthis letter, I ask that the Town Council grant their request. Sincerely, ct~ ~,X-T-IIBIT NO. 2- ABC INC. 900 FRONT STREET SAN FRANCISCO CA 90.1111415950.1.7700 Morris Leader 88 Trinidad Drive Tiburon CA 94920 Tel: 415 435 0828 Fax: 415 435 0711 RECEIVED AUG 1 6 2000 TOWN MANAGERS OFFICE TOWN OF TIBYRQN August 15, 2000 Town of Tiburon Tiburon Town Council 1505 Tiburon Blvd. Tiburon CA 94920 Re: Resolution # 2000-10, Alexander and Yami Anolik Dear Council Members: My wife and I are very much in favor of the. "Open Space" concept but in this case, we think the Council's position is unreasonable. We support the request of Mr. and Mrs. Anolik. sm""l~~ Morris Leader. 3 EX1:l1BIT NO.- - Fred & Dolores Rudow 100 Red Hill Circle Tiburon, CA 94920 August 15, 2000 RECEIVED AUG 1 7 2000 TOWN MANAGERS OFFICE TOWN OF TIBURON Town of Tiburon Tlburon Town Council 1505 Tlburon Blvd Tlburon, CA 94920 , R~ Resolution # 2000 .1 0 Alexander and Yami Anolik 280 Round Hill Road Tiburon, CA 94920 Dear Council Members: We respectfully request that you approve the Anolik proposal as submitted by them. Their proposal is not unreasonable and the plans indicate that the addition of a cabana and replacement of their pool will be visually pleasing and not cause any negative environmental impact. The Anolik family are long time residents of Tiburon and should be permitted to modify their property to accommodate their current life style. Their request is far more reasonable than what has been approved for adjoining properties in their neighborhood. They are entitled to fair treatment. Sincerely yours, ~~ --~:.:./.~:. EXHIBIT NO. Lf LAW OFFICES WILLIAM R. BREMER 120 TAYlOR ROAD TlBURON. CALIFORNIA 94920 1415) 435.4487 FAX (4151 435.0882 M ii I RECEIVED AUG 1 4 2000 August 10, 2000 TOWN MANAGi:AS OFFICE TOWN OF TIBURON Town of Tiburon Tiburon Town Council 1505 Tiburon Blvd. Tiburon, CA 94920 Re: Resolution Number 2000-10 Owner: Al Anolik Dear Council Members, I'm writing to support and to encourage you to vote favorably on the above captioned Resolution permitting the Anolik's to complete their cabana, and related items that I consider a reasonable development of their property. I believe that in this matter, the Anolik's have made substantial concessions, revisions, and adjustments to appease and satisfy any concerns that may have been raised. The proposed improvements do not approach any effort to maximize the land use. Their proposals are reasonable and in keeping with our Town values and objectives. Thank you for your consideration. Sincerely, ~~. - EXHIBIT NO. ~ RECEIVED AUG 3 1 2000 PLANhl!;'jG Dt::PAri i r"iEN I TOWN OF T1BURON 81 Mt. Tiburon Road Tiburon, CA 94920 August 25,2000 Dear Mr. And Mrs. Anolik, This is in response to your Jetter 'of August 3, 2000 addressed to my wife. Please address future correspondence, if any, to both of us as we are joint owners of this property. The tone of your letter was threatening in its reference to ".. . the judicial alternative" and it was not well received at our home. But most disturbing to us is your intimation that the neighbors are in opposition to your plans. As the record attests, we, and many other neighbors, have been working with you and your associates for over four years to try to help you get a plan that will pass the town's requirements and not destroy the ambiance of our neighborhood. At each turning point the town and your neighbors have compromised to suit you. But it is never enough. Each time you have escalated your demands and we are all forced to spend more of our time on your project. This has continued for over four years. Now the Tiburon Planning Commissioners have presented a plan, which should be satisfactory to everyone of US]wn!], considering of all the work that went into it. This plan is Resolution NO.2000-1O. My wife and I have written to the members of the town council in support of Resolution No, 2000-10 and in spite of your threats, are still supportive of that plan without any changes to it. Sincerely yours, William R. Sweet Clc Tiburon Town Council EXHIBIT NO.~ f. l ct' 'L iJ~m[<lil~ roarrl1t' &mill AJllHllH ~~ m:tll\lJJll:!ilThuill1l ffi:tlloo I '1'1ilbllllOO!!l, iC&Ihi$a.mSl ~~@.'OO$1L [41~3 41.5i!-<lJ)l}(OO RECEIVED AUG 3 1 2000 PLANNING DEPARTNIENT TOWN OF TiBURON August 3, 2000 Hannah Sweet 81 Mount Tiburon Road Tiburon, CA 94920 Re: Cabana Next to Mv Residence File No. 10183-01 Dear Ms. Sweet: o , I was surprised that some of the residents on the south side of the lot line adjustment were objecting to the recent modification request to the precise plan in light of the original plans. I am enclosing the map plan and resolution that had the road area going closer to your house. In that it would be more economical for us to put the road on our south side, and next to your property and better for the actual three separate parcels, (if we were not now approved and we had to resubmit), I wanted to survey the neighbors as to whether or not if I withdraw my application now, and start over again, whether you would support the originally approved 3-lot subdivision with'the road on your side, rather than the present 2-lot subdivision next to Mr. Yaffe, who does not want the road on his side. If the matter is not now resolved, and is going to haVe to go to court, then why should I give up the third parcel that r am still paying separate assessment fees on? The present pending proposal is that I could never separate and sell the cabana area. I obtained the Town's original approved map with the road on your side of the parcel a number of weeks ago, and had asswned all of the immediate neighbors were aware of the original approval in 1981, and was wondering why there was so much opposition to what I am now proposing, when the judicial alternative just might be a 3-lot subdivision with the road on your side. If you could review the enclosed and let me have your thoughts either by phone or mc'eting, Yami and I would be happy to do this. AA:sws Enclosure 101 RJ-O 'IORIlJIlO-AA to Sweet XHIBIT NO. 1", 2 of 2- ~ tATE MAIL # eJ-! I!o. CUv--f ~ ?, ;18 -3/- ~ ~ 1Ii flO f August 28, 2000 RECEIVED AUG 3 0 2000 Alexander and Yami Anolik 280 Round Hill Road Tiburon, CA 94920 TOWN MANAGERS OFFICE TOWN OF T1SURON Dear Mr. and Mrs. Anolik: I have received your letter of August 3, 2000 regarding the property next to my residence. As a two-lot subdivision of the property has been ~nde~.discussion for nearly four years, I am surprised that you would'now ask my views about a three-lot subdivision that apparently was last considered by the town nearly 20 years ago. I also am surprised that, after all the time and effort that everyone in the neighborhood has spent considering your two-lot proposal, you would consider withdrawing your application and starting over again. Nevertheless, you had asked if I would prefer the three-lot subdivision from 1981 rather than the present two-lot subdivision which is before the Town Council. Although I would obviously need to see the details of any three-lot proposal, my initial reaction is that I would not prefer a new three-lot subdivision in lieu of the current two-lot subdivision. Very truly yours, &>-,r--J-. ~ Chara Schreyer 83 Mt. Tiburon Road Tiburon, CA 94942 cc: Tiburon Town Council { WORO\CWS\Gilmartin Drive Development AUG-22-00 TuE e2:36 ~M ~IYR HOEFLINC 415 43:5 246':5 P.01 0& ~ 7ir~:~ -:~ . , ~ /to- '{ve,I'U N "VZ.~denh, 6{- h~ Cki~ ~ 72 . ~~ "Ne CO~deN it Q.J.:. a..Yl ~ CLnJ ~~ r ;-0 ~ ve. 1 Y\.. ou>v n.eJ . \1.; Q)I. ~rte, nA~ a.,n,J .Q~~ tuK1-~'U. .We a;~1t.flQ~CLkl ~~~.'Ne",RG.~e~ ~~ ~~J~~,' \ ~ cU.Q ~ ~C! -D~l~'<,'" . . \!\J e. cUJw (!.O..n.. ~ - a..Q.Q. 'I ~ C'..om1l'\.Ll.1'\A '-1 ~ ~. ~ ~ . vftcf' qo.oJ 4b m ~ ~p-U ~ ~~ ~ m..-h> ~Q,,+ ~'"'t ~~. ~IS Q ~~o..t cuhL.\..; IhL 1-<:> ~"'nw..",'~ Cl.>\cl -h, 0<.0Jo>u ~ 11k;-..u n cu 0.. Wu1. aRd t<!~~ ~h ~ ,we. wouM ~~ +0 ~ ~.<J,Jt\s.' A . kN L\ ~ "I n ~'7.. 0.. ~.ern~ +0 YYLO-k:.Q. ~ 't.- ~-~fu\N I'~~~~' ef ~ Y\QA . ~ w~ oo~d~ ~CF:~ Ji- ~s '~~~ ;& b~ LQ..~~ cJ,-l cYY'Ib 'tn 0t0A. ~. 6 Lr ~ k.: .48'l-UvG W. i~s-:14 cos . . rA-i-.: WMQ (e,atl r~+' ~ - RECEIVED -. AUG 3 0 2000 '~~Ml AUS~2t aa 13:23 TOWN MANAGERS OFFIC, TOWN OF T1SURON 415 435 2465 PAGE.eel ,/)I{,u ,J. Park & Taylor, Attorneys at Law 703 Market Street, Suite 1900, San FraaciKo, CA 94103.2129 Phone: 415 896 0998 Fax: 415 896 0777 Anonaeys. Byron Park, Karyn Taylor Para1eg...... Joyce Hessel, Abnudena Bernabeu Town of Tiburon August 25, 2000 Tiburon Town Council 1505 Tiburon Blvd Belvedere- Tiburon, CA 94920 AECenfED AUG 2 8 2000 TGWN MANAGERS OFFICE TOWN OF TISURON Re: Resolution #2000-10, Alexander and Yami Anolik Dear Council members: ;i My wife, Jeanne Park, and I reside at 705 Hilary Drive in Tiburon. I've known AI Anolik for many years, going back to the time when he defended impoverished Mexican immigrants in visa and deportation cases. I respect him as a man of integrity and principle. It seems to me that his request for a 1000 square foot cabana and a tasteful iron fence on his property is quite reasonable. Moreover, it is certainly not invasive or disruptive of the quality of life in the neighborhood where he and Yami reside. I understand that the Planning Commission was willing to approve a 700 square foot cabana, but Mr. and Mrs. Anolik want one that is 300 square feet larger. Surely there is room here for amicable resolution of this dispute. I urge you to approve the request of Mr. and Mrs. Anolik. Thank you. , ~ 1/0 ZIt? f Martina Koeckritz-Latimer William Latimer 28 D Circle Dr. Tiburon, California 94920 (415) 380-8436 ~t f/i RECEIVED ~f AUG 2 9 2000 TOWN MANAGERS OFFICE TOWN OF TIBURON August 25, 2000 Town of Tiburon Tiburon Town Council 1005 Tiburon Road Tiburon, California 94920 ;, , Re: Resolution # 2000-10, Alexander and Yami Anolik Dear Council Members: After viewing Mr. and Mrs Anolik's land we are expressing our full support for their thoughtful proposal. It is our sincere hope that the Town Council grant this reasonable . request. This is also an opportunity to thank you for all the considerate work you put out for the well being of our town. Sincerely, /;~c;< ~ot'~ (' - ZA ~ W)L~ RECEnfED AUG 3 0 2000 !j:; JIg ~~ TOWNMANAGERSGFFiC" n~~A../~" /Z.-. TOWNOFTfSJ;ROcJ (1;- (f -..., _. ....<3"/ 0J~~ u ....;1~ ~G<../t- ~ LJ ..- 3S~ 0/ ~;:L' j)~ ~ ~~j- td ~~~ . ?J-' , J./ ~LJ!, ~ ;:t; ~~h(J/~ tiP-F~ .~ ~~~~'- .~L..S~~~ ^#J C{~~ ~ ~J"- S. ~'cf~'-f~ ~ ~~/'S~~ ~ 'JJ;~~ ~ . , . -::t~~~ -/IL 1)~tf.S.(~"t . hf:.Wl~' ~ " --I It' .L, ~. -' . t>I~ 0 0 C _ /0 ~D (hV /i;!7i.,,- ~,-((U Ife~ /11 ;fIN' J~ ~,+-IJ..!J~./'~fJ/ .V;4 ~k5 ~ ~~. t/,,~. jr:~ lC~~~ / 1.I.t.4.$-> ~ . ~~ J?~C . d~~~~~~ ~ I . ~ I:;J ~~s ~ ~.k-/u-t '!' . ~5,L~ . . /sL--~~' .. 4 ~~,~~:I~ ~,~L4-5~~~'//~ ~"-~~. 0 TOWN OF TIBURON STAFF REPORT TO: TOWN COUNCIL AGENDA NO.: :2~ FROM: SENIOR PLANNER WATROUS SUBJECT: APPEAL OF DESIGN REVIEW BOARD DECISION TO APPROV~ SITE PLAN AND ARCHITECTURAL REVIEW FORA NEW SINGLE-FAMILY DWELLING (14 PLACE MOULIN) SEPTEMBER 6, 2000 MEETING DATE: APPELLANT - MICHAEL REX ASSOICA TES APPLICANTS - STAR TWO, LLC -------------------------------------------------------------------------------------..--------------------------- PROJECT DATA: ADDRESS: ASSESSOR'S PARCEL: FILE NUMBER: LOT SIZE: ZONING: PRECISE PLAN: GENERAL PLAN: FLOOD ZONE: DA TE COMPLETE: CEQA EXEMPTION: BACKGROUND: 14 PLACE MOULIN 58-351-24 700090 14,241 SQUARE FEET RPD (RESIDENTIAL PLANNED DEVELOPMENT) MOUNT TlBURON MEDIUM DENSITY RESIDENTIAL C JUNE 29, 2000 JULY 14,2000 On June I, 2000, the Tiburon Design Review Board granted Site Plan and Architectural Review approval for the construction of a single-fiunily dwelling on property located at 14 Place Moulin. Michael Rex Associates. representing the property owners of the adjacent home currently under construction at 16 Place Moulin. has now appealed this decision to the TOv"ll CounciL TIBURON TOWN COUNCIL ST.\FF REPORT SEPTEMBER O. 2000 I PROJECT DESCRIPTION: The applicants requested Design Review approval for the construction of a new single-family dwelling on property located at 8 Francisco Vista Court. The house would be a one-story structure, with a maximum height of 19.5 feet. The main floor would include a living room, family room, dining room, kitchen, master bedroom suite, along with one more bedroom, two more bathrooms, an office, library, and a laundry room A two-car garage would be attached to the main floor. An existing home on the site would be demolished. The existing home, built in 1963, has 1,603 square feet of floor area. The house would have a total floor area of3,301 square feet, which is less than the maximum allowed for a parcel of this size. The st~tures will cover 3,792 square feet (25.9%) of the lot, which is more than the 15.0% maximum established for the RO-2 zone. A variance has therefore been requested for excess lot coverage. The applicants requested Design Review approval for the construction ofa new single-family dwelling on a currently vacant lot located at 14 Place Moulin. The house would have two stories of livable area, and an overall height 000 feet. The lower (first) floor would include three bedrooms, three bathrooms, a play room and laundry room. The upper (second) floor would include a living room, kitchen, dining room, family room, a master bedroom suite, a study and one half bathroom. A two-car garage would be attached to the second floor of the house. The structures would cover approximately 2,530 square feet (17.8%) of the lot. The house would have a floor area of 3,424 square feet, which is the maximum allowed for this parcel of this size. REVIEW BY THE BOARD: The Design Review Board reviewed the project (File #700090) at its July 20, 2000 meeting. At that time, concerns were raised by the Michael Rex and Siamak Taromi, representing the owners of the adjacent property at 16 Place Moulin, regarding the proposed house. Their concerns centered on the mass and bulk of the proposed house, particularly when viewed from the entry of the adjacent home, and the potential privacy impacts which would be caused by seven windows facing into the living room and bedroom of the adjacent house. At the hearing, the Board members indicated that the proposed design complied with the Hillside Design Guidelines and was appropriate for the sloping site. The mass and bulk were determined to be noticeable primarily from the entryway of the adjacent house. but was inherent with a design for such a property. The Board telt that shifting the proposed house further down the slope would result in other view or privacy problems. The Board determined that additional landscaping between the two homes would properly address any privacy concerns with this application. The Board voted unanimously (3-0) to approve the application and imposed additional conditions TIBURON TOWN COUNCIL STAFF RFPORT SEllTEMBER 6, 1000 2 of approval, including a requirement that the size of the plantings be increased to maximize screening between the applicant and the neighbor at 16 Place Moulin, with the landscaping to be reviewed by Staff. On July 31,2000, Michael Rex Associates filed a timely appeal of the Board's decision. BASIS FOR THE APPEAL: There are five grounds upon which the appeal (Exhibit 1) is based: Ground #1 The appellants' concerns were not afforded a fair and proper review by the applicant or the Design Review Board. Staff Response: The appellant indicated $at his client did not have adequate time to review the proposed plans or enough time to nieet with the applicant to discuss the proposed plans. Notices for this application were published in the Ark and mailed to neighboring property owners in accordance with the Town's requirements. The appeal notes correctly that only three Design Review Board members were present at the meeting to discuss this application, as one member was absent and one Board position was vacant at the time. The Boardmembers who were present at the July 20, 2000 meeting deliberated fully on the application and took the appellant"s concerns into consideration prior to making a decision on this application. The potential design conflicts with the adjoining house were mentioned in the Staff report to the Board regarding this application (Exhibit 3). In its deliberations, the Board addressed the design and potential privacy impacts of the proposed house in relation to the adjacent residence. Ground #2 The applicant's application received different treatment than the appellants' application for construction of the adjacent house. Staff Response: In 1998, the appellant"s client received Site Plan and Architectural approval Review (File #798022) for construction ofa single-family dwelling on the adjacent property at 16 Place Moulin. Prior to submittal of this application to the Town, the property owner attempted to address several concerns of the owner of the adjacent home at 18 Place Moulin. In response to this neighbor's concerns, no windows were requested along the entire western side of the building, and several other design changes were made to the proposed house. The property owner also agreed to construct an overheight wall along the western side property to further allay the privacy concerns of the neighbor. and received a Variance (File #289012) for this wall. The Design Review Board only reviewed the plans tor this house after these modifications had been made to address the neighbor's concerns. The Board never had the opportunity to determine if these changes were necessary to mitigate the design of the proposed house, and did not require that these modifications be made in order to approve the house. TIBURON TOWN ('nUNC! L STAFF REPORT SFPTEMBER 0, ~O()O 3 The applicant for the subject property did not make similar changes to the house to address the concerns of the appellant. In this case, the Design Review Board determined that modifications similar to those voluntarily made by the neighboring property owner for the adjacent house were not necessary. The appeal also states that public hearing for the adjacent house was continued to address the concerns of the homeowner for 18 Place Moulin. The Design Review Board only continued the hearing when it became apparent that the property owner had already agreed to construct an overheight wall along the western property line, but had not applied for a Variance to permit this construction. The hearing was only continued to allow legal notice to be published for this Variance request. Ground #3 The proposed design is Bot in harmony with the neighborhood. , Stajf Re.\ponse: The appeal includes a variety of design concerns with the proposed project, most ofwhich were addressed by the Design Review Board in its deliberations regarding this application. The appeal states that the proposed house would be constructed too close to the side property lines, yet notes that the frontage for this lot is much narrower than the adjacent lot at 16 Place Moulin. Concerns are raised about spreading the mass of the building across the site, which also disregard the fact that with such a narrow lot, it would be difficult to further compress the width of the building. The appeal states that the views from the entry of the adjacent home would be diminished by the proposed house. The Board also noted this potential impact in its deliberations. However, Goal 3. Principle 7 (A) of the Hillside Design Guidelines (Exhibit 6) states that "view protection is more important for major 'ceremonial" rooms (living, dining, kitchen, deck) than for secondary rooms (bedroom, bathrooms, family room, etc.)." Entry areas are not considered to be ceremonial areas for purposes of view prote.ction. The appeal states that the parking court and entry design tor the proposed house is not in harmony with the sloping nature of the site. The Design Review Board disagreed with this conclusion. stating that the design of the house worked well with the property and would not be improved by moving further down the hill. The appeal states that all of the existing trees on the upper portion of the site would be removed as a result of the proposed house. The Design Review Board commented that there would be a loss of trees on this lot regardless of the design. due to the location of the trees at the center of the upper portion of the property. The trees are in the most logical location for construction of a house on this site. In order to preserve these trees, a house would need to be built well down the slope away from the street. unlike the other homes in this neighborhood. Finally. the appeal states that the proposed design compromises the privacy of the living room and one master bedroom for the adjacent house. The Design Review Board considered this potential TIBURON TOWN CllUNCIL STAFF REPORT SEPTEMBER o. 1000 4 impact in its review of this application, but determined that the privacy could be protected by planting appropriate landscaping between the two homes. Since the Design Review Board hearing, the applicant has submitted revised landscaping plans for the area between the proposed house and the home under construction at 16 Place Moulin. The revised landscaping plans would replace the three (3) previously proposed 15 gallon cajeput trees with four (4) 24 inch box trees of the same species. The revised plans also include additional shrubs to be planted along this side property line to buffer the lower portions of the proposed house. The ability of the proposed trees and shrubs to thrive within the limited space between the two structures, and to effectively screen the proposed house have both been questioned by the appellant. The Town Council should carefully review the windows of the proposed house and the revised landscaping plans to determine if the privacy of the adjacent home would be sufficiently protected. Ground #4 The submitted plans are not accurate. Staff Response: The appeal states that the plans submitted to the Design Review Board were not stamped by a licensed surveyor. This is not a requirement for review of Design Review applications, but is often required at the time of submittal of plans tor Building Department plan check. The appeal also asks if the story poles for the proposed house were certified; a story pole certification letter has been submitted by the applicant for this project. The appeal indicates that the proposcd driveway may be too steep. Based on the information submitted in the proposed plans, the driveway does not appear to drop as suddenly as the appeal states. The Town Engineer will review the proposed plans during the Building Department plan check process, and will require modifications if the driveway design is unsate. Ground #5 Other design options for this property have not been adequately explored. Staff Response: The appeal states that a variety ofditlcrent design options exist tor the subject house, including moving the garage or driveway, shifting the home to the east. reducing the size of the garage and eliminating several windows. It is not the duty of the Design Review Board to redesign a project, but rather to evaluate the appropriateness of the plans submitted to the Town for review. Just as the Board did not attempt to redesign the modifications made by the property owner for the adjacent house at 16 Place Moulin, the Board simply reviewed the submitted plans, and determined that the plans, as conditionally approved, were consistent with the Tiburon Zoning Ordinance and the Hillside Design Guidelines. CONCLUSION: Staff concludes that the Design Review Board tollowed the guidelines liJr Site Plan and Architectural Review applications and the Hillside Design Guidelines, and appropriately applied the guidelines in its review of this project. The Design Review Board elH1duded that the design T1BURON TOWN COUNCIl. STAFF RI'l'llR r SEPTEMBER O. ~l\Oll 5 of the house was appropriate for the site, and determined that the privacy concerns of the adjacent property owner could be adequately addressed through the planting of appropriate landscaping between the two homes, although the Council should also review these potential privacy impacts. RECOMMENDATION: I) That the Town Council indicate its intention to deny the appeal; and 2) That the Town Council direct Staff to return with a Resolution to that effect for consideration at the next meeting. EXHIBITS: I. Notice of Appeal filed by Michael'Rex Associates, dated July 31, 2000 2. Application form and supplemental materials, dated June 17, 1999 3. Staff report of the July 20, 2000, Design Review Board meeting 4. Minutes of the July 20,2000, Design Review Board meeting 5. Conditions of approval amended at the July 20, 2000 Design Review Board meeting 6. Goal 3, Principle 7 (A) of the Hillside Design Guidelines 7. Letter from Michael Rex, dated July 20,2000 8. Letter from Michael Heckmann, dated July 13, 2000 9. Submitted plans, dated August 30, 2000 T1BURON TOWN COUNCIL STAFF REPORT SEPTEMBER 6. 2000 6 , , . ... ~ OF-TI ~"v!r.; o 1> ;.. . ~ 0 ., ,c;':.'''''''' ,z., ..... '; , , .~..- '7< -.J: ...,,1 ;.... ::r. '" <It'" ~ (."'/I;,A ,,,10,,:,< , NOTICE OF APPEAL TOWN OF TIBURON u:(~ J~ RECEIVED JUL 3 1 2000 TOWN MANAGERS OFFICE TOWN OF TlBURON APPELLANT Name: HI,,-L-/A4:i.- ~~ ,A~v'A.reS Address: 17~~ i-"~I::z:tE~'f' $t..\..1?" fJ-f$t..JI ~us4'-'ITO, CA. q41d:-!5 Telephone:t'fJV ~~1-)4uz> ;(Work) (~J?') 'J~Z.-'1I;,O (Home) ACflON BEING APPEALED Body: ~I':;J-..J ~VJlE:I.~ ~A;t.-.;7 Date of Action: .:r1JL""" -ze; I "ZAm7> Name of Applicant: k/~A..E:L- -H~b~L-t,A.),.JJ.-l, Nature of Application: Nr~ :;; APZJ ~.~. ":S1~.M1U: pA)-O ~l( ~I~N~ AT' r-4- p~ HcuL.-/}..J GROUNDSFORAPPEAL p1L.2. 1--l,o, 7~oo'10 (Attach additional pages, if necessary) ~ AI-rk.J.Le;? ~ j/',g.l\.--"" . Last Day to File: ':J - ~/- ro Date Received: Fee ($300.00) Paid: (l.J...../( #' /3 f.{.!:.. Date of Hearing: Il1ftuary 1996 EXHIBIT NO.-L ~_ i oPCp 1- 3/- rro 10 ~ ~~c( I~J~' T ~ C4-~ MICHAEL REX ASSOCiJlt.TES July 30, 2000 ARCHI"CELiURE o5l. DESIGN I 7 } C Bit J 0 U E '1/ ,.4, Y :::; U I T E B 2 1 1 SAUSAI.ITO CAl.1FOltNlA 94965 T 4 J 5 ! 3 I 1 4 0 0 F 4 I 5 j} I 5" 6 J Members of the City Council Town ofTiburon 1505 Tiburon Blvd. Tiburon, CA 94920 RE: APPEAL OF 14 PLACE MOULIN; FILE 11700090 - PLANS BY HECKMANN FOR STAR TWO, LLC. Dear Members of the City Council, On behalf of Mr. Siamak Taromi, owner of 16 Place Moulin, we ask you to hear our appeal of The Design Review Board's approval ofa new home proposed for 14 Place Moulin. Mr. Taromi's home, which currently is under construction, is adjacent and on the west side of the proposed project. During their July 20, 2000 hearing, the Board voted 3 in favor with two absent, to approve plans for a new 3,400 sq. ft. home prepared by architect, Michael Heckmann, and dated June 26, 2000. We appeal tile DRB action for the following reasons: 1. Lack of fair and proper review: a) Mr. Taromi learned of the proposed project only one week prior to the hearing. Because of such short notice. and Mr. Heckmann's absence prior to the hearing, Mr, Taromi never had an opportunity to review his concerns with Mr. Heckmann in advance of the Board's action. While Mr. Taromi received a letter from Mr. Heckmann dated June 1,2000, it didn't arrive until July 12. When Mr. Taromi called Mr. Heckmann immediately upon receipt of the letter, he was told that Mr. Heckmann was out of town. It was only when the story poles suddenly went up that Mr. Taromi became aware of the serious impacts of the project. Mr. Heckmann finally called a day before the hearing and suggested a meeting only a few hours before the hearing, so last minute that it was impossible to explore options in a meaningful manner. From oral testimony during the July 20th hearing, it seems that Mr. Heckmann made a point to meet with other nearby neighbors, but for some reason failed to meet with Mr. Taromi, the neighbor most impacted by the proposed structure. b) Mr. Heckman rejected our request to delay the Board's hearing to permit time to meet and discuss the project. In spite of our letter to the members of the Design Review Board requesting a continuance, Mr. Heckman insisted that the Board vote on his application at the first hearing. c) Other than adding some additional plant material to screen the proposed garage, the Design Review Board members who were present did not require a single modification to the proposed design in response to grave concerns presented during the hearing by Mr. Taromi and myself. EXHIBIT NO. f P. z OF'" or Pg. 2 - Appeal of 14 Place Moulin by Taromi - July 30, 2000 d) Seeking to meet with the members of the Design Review Board at the site to view the story poles and point out the structure's impacts, Mr Taromi contacted the planning department for their telephone number, but staff would not make the numbers available to Mr. Taromi in advance of the hearing. e) Two members of the Design Review Board were absent the night of the hearing, leaving Mr. Taromi at a disadvantage not having the benefit of their opinions. With the minimum quorum present, the three remaining members were more inclined to vote as a majority. f) The chairman of the Design Review Board mentioned during the hearing that he was disappointed that our firm hadn't presented design alternatives to mitigate the negative impacts of the Heckmann design, even though it is Mr. Heckmann who is responsible for such studies. We were pointing out to the Board that a two-week delay was necessary to permit time to explore such options. , g) In their July 20, 2000 report, staff cautioned that, "The Design Review Board should carefully evaluate the potential visual impact of th~ proposed house from both of the adjacent residences." By not allowing time for the neighbors to meet and discuss impacts and explore options; by not considering options themselves; by not requiring a single change be made to the design of the proposed structure; and by voting to approve the design at their first hearing without a full board and in spite of strong objections raised by Mr. Taromi and his architect, the Board did not adequately evaluate the potential visual impact of the proposed house as recommended by Staff. 2. Applicants not treated equaUy: a) When Mr. Taromi submitted plans to the Town of Tiburon for his home, numerous conditions were added to the Design Review Board's approval in response to concerns raised by the neighbor to the west. These conditions included: I) Lowering the entire house so that the main living lev~l is a full story below the street. 2) Stepping the building form down the hill to breakup the height of the downhill walls. 3) Eliminating all the windows on th~ west side of the house. b) None of these conditions were required for the approval of Mr. Heckmann's design. The design approved by the DRB is not stepped down the hill. Because of the large parking court on the uphill side of the house. the top floor has been pushed further out over the lower floor so that the downhill walls of the structure are aligned. creating straight walls 30 feet high. The upper north wall of the garage portion actually cantilevers out over the wall below. giving it a looming appearance. Mr. Heckmann's plans show 7 windows on his west elevation. c) When the neighbor to the west of Mr. Taromi's home object~d to el~ments of Mr. Taromi's design, the hearings were continued to study and make changes that addressed the concerns raised. When Mr. Taromi objected to el~ments of Mr. Heckmann's design, it was approved at the first hearing without any changes to the structure or its location. EXHIBIT NO. I 1> 3 oF- & Pg. 3 - Appeal of 14 Place Moulin by Taromi - July 30,2000 3. Proposed design is not in harmony with the neighborhood: a) Mr. Taromi's parcel has a 31 ft. frontage, compared to Mr. Heckmann's parcel, which has a frontage of86 ft. Even though Mr. Heckmann's site is almost three times the width of Mr. Taromi's site, the proposed side yards are very narrow- at one point on the west side, the garage is within 6.5 feet of the property line shared with Mr. Taromi, and on the east side the setback at one point is 9.25 feet. b) To provide for the large formal parking court between the front door and the street, Mr. Heckmann has spread the building mass across the entire length of his site, pushing the garage into the face of Mr. Taromi's home and turning its back on it. Because Mr. Heckman wishes to have a formal driveway entrance centered on the front door, the back up room for cars exiting the garage measures 36 feet across, where normally only 24 feet is required. , c) The west side of Mr. Heckmann's garage is 29.5 ft long and 22 feet high, presenting a massive blank wall directly facing Mr. Taromi's front entry way. Mr. Taromi's front door will be 12 ft. below the garage floor level, 20 ft. below its roofline and just 16 feet away. Placing plant material in the side yard to screen the garage will only further narrow the space between the two homes. The considerable length and height of the proposed garage, combined with its close proximity, will cause the structure to loom over Mr. Taromi's home, making his entry feel like it is down in a hole. The beautiful vista of the Bay and the Paradise shoreline that Mr. Taromi now enjoys upon entering his home will be severely narrowed and forever compromised by the two story garage wall should it be built as proposed. Such negative impacts will seriously diminish the quality, enjoyment and value of Mr. Taromi's property. A Board member noted that these negative impacts will only be experienced when outside the home, and yet it is the entrance to one's home that sets the pace for what's inside. d) The Heckmann design was prepared out of context, where priority was given to the needs of his client at the expense of the neighbors. To create an grand axial entry approach and a formal parking court for his client, Mr. Taromi's entry is compromise. While Mr. Heckmann's design may be a handsome work on its own, the Design Review Board failed in their charge to insure that it be in hannony with its setting. Such a large parking court is more typical of a flat lot, not a steep downhill site. The mass and placement of the garage has no relationship to Mr. Taromi's home. Instead of walling off his entry and blocking its view from one when approaching, a more hannonious design would respect and respond to his entry way by stepping back and pulling away from the southwest comer of the Heckmann parcel. Mr. Heckmann's design is placed so close to the southwest comer that the garage eve encroaches into the street right-of-way. e) Demonstrating a lack of consideration for the specific site, all the existing trees on the upper portion of the proposed project site will be removed, except for a few small oaks on the far east side of the building envelope. Any screening that existing trees would offer between neighbors will be eliminated. Even though new trees are called for in the side yards, it will take many years for them to grow high enough to screen the proposed two and three story walls. :XHIBIT NO. ( P l{ Dr::- b Pg. 4 - Appeal of 14 Place Moulin by Taromi - July 30, 2000 f) Mr. Taromi's privacy will be compromised by the proximity and number of windows proposed along the west side of Mr. Heckmann's design. The proposed lower bedroom is positioned across from Mr. Taromi's Foyer and portions of his Living Room and lower Master Bedroom. The lower level of the Heckmann design is just 4" above the upper level of Mr. Taromi' s home, so occupants of the Heckmann design will look directly down into Mr. Taromi's Living Room and Master Bedroom. 4. We question the accuracy of the prepared plans: a) The survey has not been stamped by a licensed surveyor. b) We wish to know if a surveyor has certified that the story poles have been properly located and are at the proper heights. , c) Based on our analysis, the proposed driveway is too steep and will not work. The site plan on sheet AG.l and the Section on sheet A3.1 show a 8.6 foot drop in a distance of 22 feet, resulting in a driveway slope of 3 9%, more than twice the normal maximum slope of 18%. Allowing for required feathering at the top and bottom of the drive, the slope would be even greater. To get the driveway to work, the house and garage would have to be placed at a much higher elevation, causing the garage to loom even more over Mr. Taromi's home. TIlls concern must be addressed before the Town takes final action. 5. There are other options that have never been explored: Because Mr. Taromi's home is built, he has few options to mitigate the impacts described above. Mr. Heckmann has many options because his home has not been built. Such options may include: a) Locating the garage to the east side of the site. The garage could access directly from the street with a standard parking apron. The parking court could be converted to a pleasant and useful entI)' garden. The area of the original garage couId be used for a smaller breakfast room, opening to the front garden and the morning light. b) Shifting the driveway to the west where it would start down at a lower elevation, helping to reduce its slope and shortening the parking court's 36 ft. length. With a shorter parking court, the garage could be shifted to the east at least three feet or more. c) Since the side yard setback on the east is greater than on the west, the entire home could be moved a few feet to the east. During the D RB hearing, Michael Heckmann suggested that this was possible, but unfortunately. the Board didn't take him up on this idea d) The garage portion of the Heckmann design is larger than needed to park two cars. The interior dimension of the garage is 21 ft. x 21 ft. where 20 x 20 would suffice. Because a mudroom has been added at the highest downhill comer of the garage wing, the outside dimensions of the garage wing measure 29.5 ft. by 22 ft. EXHIBIT NO. ( P 5or-f, Pg. 5 - Appeal of 14 Place Moulin by Taromi - July 30,2000 If the mudroom was relocated or eliminated, and the garage had a standard 20 ft. x 20 ft. interior dimension, 8.5 feet could be removed from the length of the west wall and the west garage wall could shift another foot to the east. e) Just combining options b), c) and d) above would add 6 feet to the 6.5 foot setback. However, option a) would provide a design more harmonious with Mr. Taromi's home. f) Eliminate some of the windows, or require translucent glass on some windows on the west wall, particularly those in the northwest comer of the Family Room and the lower bedroom. Conclusion: , Prior to your hearing on this appeal, we ask to have the opportunity to meet each member of the Town Council up at the site so that we can point out first hand the serious impacts the Heckmann design will have on Mr. Taromi's home. It is wIfortunate that Mr. Heckmann didn't initiate a dialog with Mr. Taromi months ago when he was designing this house. Such a consideration then would have saved everyone time and money. We have contacted Mr. Heckmann and hope he is willing to make significant changes to his design now, prior to you hearing this appeal. lfhe is not willing to respond in a meaningful manner, we ask that you direct him to do so, or uphold our appeal and deny his application. We greatly appreciate your assistance in this matter. Sincerely, M~~~ct c.c. Siamak Taromi EXHIBIT NO. ( P. r;, 01::::- (p TOWN OF TIBURON LAND DEVELOPMENT APPLICATION RECEIVED MAY 1 8 2000 TYPE OF APPLICATION o Conditional Use Permit o Precise Development Plan o Conceptual Master Plan o Rezoning/Prezoning o Zoning Text Amendment o General Plan Amendment )If Design Review (Major) o Design Review (Minor} o Variance o Sign Permit o Tree Permit o Underground Waiver PLAf'JNltjC, Dc:PM~ '.ii::i,; TOWr\ OF ':B'Jc;-)rj o Tentative Subdivision Map o Final Subdivision Map o Parcel Map o Lot Line Adjustment o Certificate of Compliance o Other APPLICANT REQUIRED INFORMATION SITE ADDRESS: PARCEL NUMBER: 14 'PLAc.E I1DUL1N I?S -"!>'l7 1- 2.4 PROPERTY SIZE: ZONING: 14,~41 r<..po "".ff *OWNER OF PROPERTY: MAILING ADDRESS: CITY /ST A TE/ZI '1': PHONE NUMBER: ~TA'" TWO, LLC ~"';><' '?S:lo '5Ttt.l '7DrJ BE;o.etf) ."g.9100 CA "l4Q1o FAX 'bGOe'2,G;oo APPLICANT: (Other than Property Owner) MAILING ADDRESS: CITY/STATE/ZIP: PHONE NUMBER: FAX '*'ARCHlTECT/UI<:lICNI<Il 'I<r III If Ili:IlR: ~1c.~AE!.- flee",-"!'I",... N MAILING ADDRESS: I <.'2.4 Tie UI'--dH !!>LVt7, CITY/STATE/ZIP: II&U~oM, U>. 94-'1'2.0 PHONE NUMBER: 4<!0'!> - ~+t<: FAX 4'3'5' -:2.$'1'" Please indicate with an asterisk (*) persons to whom correspondence should be sent. BRIEF DESCRIPTION OF PROPOSED PROJECT (attach separate sheet if needed): 1-IlO.I<L <;.II<>L1:' F~HtL'( I"-"Slt>EHC~ I, the undersigned owner (or authorized agent) of the property herein described, hereby make application for approval of the plans submitted and made a part of this application in accordance with the provisions of the Town Ordinances, and I hereby certify that the information given is true and correct to the best of my knowledge and belief. I understand that the requested approval is for my benefit (or that of my principal). Therefore, if the Town grants the approval, with or without conditions, and that action is chalJenged by a third party, I will be responsible for defending against this challenge. I therefore agree to accept this responsibility for defense at the request of the Town and also agree to defend, indemnify and hold the Town harmless from any costs, claims or liabilities arising from the approval, including, without limitation, any award of attorneys fees that might result from Ihe third p~r;y c~lI~ge'd n Slgnalure: ~ ~ Date: 15/I1/tJ 0 (If other than owner, must have letter from owner) EXHIBIT NO. "2- P loF~ TOWN OF TIBURON 150S TIBURON BOULEVARD. TlBURON . CALIFORNIA 94920. (415) 435-7373 FAX (415) 435-2438 RECEIVED Design Review Board (415) 435-7397 MAY 1 8 2000 APPLICATION FOR DESIGN REVIEW . '-'"11..."...:... ......., ,.r" ,......,. TOWN OF TIBURON COMPLF:TE THF: FOLLOWING PROJECT DATA LIST: TOBECOMPL.El'EOBYAPPl.IC:ANT ...... . . STAFF USE ONLY ... .r... . . ..... . EXISTING ...... PR.()P()SED~J:lDITION . ITEM PROPOSED ACTUAL REQUIRED ... AND1ORALTERATION TOTAL . Parcel Area 14, '.2..:4 I sq.ft. sq.ft. sq.ft. sq.ft. sq.ft. No. of Dwelling Units 1 Parcel ArealDwelling N/A Yards 0 Front ft. ft. ft. ft. ft. Rear ?1 ft. ft. ft. ft. ft. Right Side 9 ft. ft. ft. ft. ft. Left Side <P ft. ft. ft. ft. ft. Height ?J 0 Building Coverage 'l.,?,? 0 Area Covered sq.ft. sq.ft sq.ft. sq.ft. sq.ft. Percent of Parcel 11.1 % N/A % % % Floor Area ~42+ Net Floor Area sq.ft. sq.ft. sq.ft. sq.ft. sq.ft. Floor Area Ratio ~4.o (FAR) N/A Parking Spaces 2- Number Provided Dimensions of . ~o' Spaces Ii:' )< EXHIBIT NO. 2- f' 2- DP<;"" PT.RASE PROVIDE THE FOLLOWING INFORMATION: 1. Briefly state the reason for proposed project. ~~ lL-'f ~L b~Kc..p (.0 t-l ':1'\l'-U '"1 c:;.INGlI:'f:- 2. Lot area in square feet: 14, 1-+1 'SG1.~ RECEIVED MAY 1 8 2000 3. Proposed use of site: Existing \I~,b N- i Proposed ~l~llC'f-. PLANNIr'JG DEP,\'" '''','., TOWN OF T!Bi.;;"()l\ 4. Individual and total square feet of living areas and accessory buildings. Existing Proposed ~z4 ~ lb. / 41t? . 4^~E. 5. Percentage of total site to be covered by: ON GRADE BUILDING: Existing Proposed ~?'?O ~Slll. PARKING: Existing Proposed +1'1 4""~" OTHER PAVED AREAS (ACCESS TO PARKING, TURNAROUNDS, ETC.): Existing Proposed ~ 1 J? t:1l\1L.'t' 1>""'~ CCUILt"(,A.....17 LANDSCAPING: Existing Proposed "'?t/tJo DEsION REvIEW APPLICATION 2 TOWN OF TIBURON "'XHIBIT NO. L.. f 3 ~':> 6. Building height and number of stories: Existing Proposed '11{) 1't. / / ~ ~(e..l1S~ 7. Number of off-street parking spaces: COVERED: Existing Proposed ~ OPEN: '2-- 8. Surrounding land use: North: South: ; East: West: ~lb~N1'\"L- f'<E.-; Ib t.~1\."'1.- ~ I b'EJ..t:tl p..L- 9. Project scheduling and phasing: t>~G1Itl.. (.-I'I~(.-nolll-J UL'f' 'Zoot> 10. If residential: Total number of living units Range of sale prices or rents ,p "-t:: 11. If commercial or industrial: Net rentable floor area Number of occupants Estimated employment per shift 12. If applicable, describe provisions for: Water service M tot W-t1 !'[mll- It\.. ~I...,..c.l=- Fire protection ;1I&ot~ 1'114:. pl<,11Uct /PfteJ~ct 'tUtJ..'1 ... PN1lIq!;~D Storm drainage bl~H~I.\;tl.O \!.~~ ~lb~M4 Sewage disposal ~elol'f'P- HN.,! llol t;,L....~HI!",. t7"I.hISl.O"~ c'F ~~I~Mci Other Utilities I'Ge~ ~v~ 'b19f\fl.'t 11' tlt.e>~1i 13. Any other pertinent information (attach additional sheets if necessary): DESIGN REvIEW APPLICATION 3 TOWN OF TlBURON V.XHIBIT NO. ~ ~. 4 D1YS ", TOWN OF TlBURON RECEIVEr MAY 1 8 lOOO PLANNING 0 TOWN EP"'L, OF Ti8UFJr"~" _:j'J STATEMENT OF COMPLIANCE WITH RECORDED COVENANTS, CONDITIONS, AND RESTRICTIONS AND OTHER DOCUMENTS PURPOSE Many properties in the Town of Tiburon are affected by Covenants, Conditions, and Restrictions (CC&R's) or by other recorded. documents which limit various aspects of a property's use or appearance. This form is designed to ensure that applicants are aware of any CC&R's or other documents recorded against their property, and that they have reviewed these documents for conformity prior to the submittal of entitlement applications to the Town of Tiburbn. This procedure is intended for the benefit and protection of both the property owner and the Town of Tiburon. I, MJJ ~--- (I "II TJr To authorized ae:ent) do hereby affirm that I or the plan preparer (architect, engineer, building designer, etc.) have read any and all Covenants, Conditions, and Restrictions (CC&R's) and other documents recorded against my property which could affect this application and that the prepared plans conform to said CC&R's and documents. I further acknowledge that if the Town of Tiburon is not a party to the CC&R's or other documents, it is not responsible for any failure on my part or on the part of my plan preparer to ensure that submitted plans conform to provisions of the CC&R's or other documents. I, do hereby affirm that there are no CC&R's or (owner or authorized agent) other documents recorded against my property which may conflict with submitted plans. Staff Use Only Project Address: DRB File No.: Date Received: Received By: BK.BIBIT NO. C , ~ "'":'. ~. 501=':;- TOWN OF TIBURON STAFF REPORT TO: FROM: SUBJECT: MEETING DATE: DESIGN R_EVIEW BOARD AGENDA NO.: F .3 SENIOR PLANNER WATROUS 14 PLACf: MOULIN; FILE # 700090 SITE PLAN AND ARCHITECTURAL REVIEW FOR A NEW SINGLE-FAMILY DWELLING JULY 20, 2000 APPLICANT - MICHAEL HECKMANN (ARCHITECT) PROPERTY OWNER - STAR TWO, LLC ------------------------------------------------------------------------------------------------------------------ PROJECT DATA: ADDRESS: ASSESSOR'S PARCEL: FILE NUMBER: LOT SIZE: ZONING: PRECISE PLAN: GENERAL PLAN: FLOOD ZONE: DATE COMPLETE: CEQA EXEMPTION: PERMIT STREAMLINING ACT DEADlINE: 14 PLACE MOULIN 58-351-24 700090 14,241 SQUARE FEET RPD (RESIDENTIAL PLANNED DEVELOPMENT) MOUNT TIBURON MEDIUM DENSITY RESIDENTIAL C JUNE 29, 2000 JULY 14,2000 SEPTEMBER 12, 2000 ENVIRONMENTAL DETERMINATION: This proposal is exempt from the provisions of the California Environmental Quality Act (CEQA) as specified in Section 15303. TIBVRON DESIGN REVIEW BOARD STAFF REPORT 1 JULY 20, 2000 EXHIBIT NO. 3 ? I OF3 PROPOSAL: The applicant is requesting Design Review approval for the construction of a new single-family dwelling on property located at 14 Place Moulin. The house would have two stories of livable area, and an overall height of 30 feet. The lower (first) floor would include three bedrooms, three bathrooms, a play room and laundry room. The upper (second) floor would include a living room, kitchen, dining room, family room, a master bedroom suite, a study and one halfbathroom. A two-car garage would be attached to the second floor of the house. The structures would cover approximately 2,530 square feet (17.8%) of the lot. The house would have a floor area of3,424 square feet, which is the maximum allowed for this parcel of this size. Colors and materials samples have been submitted, and will be present at the meeting for the Board to review. The exterior waIls of the house would utilize a grayish-brown stucco finish, with beige and brown trim. Red flat concrete tile materials are proposed for the roof. ANALYSIS: Zoning The Mount Tiburon Precise Plan does not contain specific development standards for future construction. The standards for each lot governed by this precise plan are determined during the review of the Site Plan and Architectural Review application by the Design Review Board. Design Issues The subject property slopes steeply away from Place Moulin. The location of the proposed house has been pulled toward the street to avoid going too far down the slope. This design is shared by many other homes along Place Moulin. The proposed garage would be located adjacent to front property line. The driveway would approach the garage from the side, thereby providing appropriate turnaround area for vehicles on the site. A total of II skylights are proposed to be installed on the proposed house. The number of skylights is unlikely to pose a significant problem due to the location of the subject property near the top of Mount Tiburon and the relatively few homes situated above the height of the proposed roof. The mass and bulk of the proposed house would primarily be visible from below the site. The homes to the rear are located near Paradise Drive, and would have minimal views of the proposed house. The only other homes which could view the rear of the proposed house are situated on Gilmartin Drive, and would also only have minimal visibility of this proposed structure. T1BURON DESIGN REVIEW BOARD STAFF REPORT JULY 20, 2000 2 Ex..T-IIBIT NO. :s r. L DF '3 The upper portion of the subject property is covered with a large number of mature trees, many of which may be removed as a result of the proposed construction. The visibility of the proposed house from the side windows of the existing residence at 12 Place Moulin may increase as a result of this tree removal. The house currently under construction on the other side of the subject site at 16 Place Moulin may have similar impacts. The Design Review Board should carefully evaluate the potential visual impacts of the proposed house from both of these adjacent residences. The design of the proposed house does not step down the slope of the subject property, as most of the floor area of the upper floor is situated directly above the lower floor areas. The rear ofthe proposed house has been articulated to attempt to break up the mass and bulk of the structure when viewed from below. The Board sqould consider whether the proposed design is consistent with Goal I, Principle 2 of the Tibiiron Hillside Design Guidelines, which encourages efforts to "terrace [the] building using the slope." Staff does not foresee any other design issues with this project. Public Comment To date, no written comments have been received from the public regarding this proposal. RECOMMENDA nON: The Board should review this project with respect to Zoning Ordinance Sections 4.02.07 (Guiding Principles). If the Board finds the design to be acceptable and in conformance with the Town's Design Guidelines, then Staff has no objections to the approval of this project. If the Board wishes to approve the project, Staff recommends that the attached conditions of approval be applied. A TT ACHMENTS: I. Conditions of approval 2. Application and supplemental materials 3. Submitted plans TIBURON DESIGN REVIEW BOARD STAFF REPORT JULY 20, 2000 3 EXHIBIT NO. '3 f. 3DF~ F. NEW BUSINESS BEFORE THE BOARD 3. 14 Place Moulin Star Two, New Dwelling The applicant is requesting Design Review approval for the construction of a new single- fiunily dwelling on property located at 14 Place Moulin. The house would have two stories of livable area, and an overall height of 30 feet. The lower floor would include three bedrooms, three bathrooms, a play room and laundry room. The upper floor would include a living room, kitchen, dining rQom, fiunily room, a master bedroom suite, a study and one half bathroom. A two-car garage would be attached to the second floor of the house. The structures would cover approxivmtely 2,530 square feet (17.8%) of the lot. The house would have a floor area of 3,424 square feet, which is the maximum allowed for this parcel of this size. Michael Heckmann, architect representing the applicant, said they were interested in taking a different approach from the norm on the hillside. They wanted to give a sense of drama from the street to the house, into the house, and to the view beyond. They have a reasonable size lot but a portion of it is pie shaped. They have been able to stagger the house. They have also worked extensively on the rear elevation of the house and have created a series of bays and decks. They want to create smaller decks rather than large decks and a courtyard as well for outdoor space: They sent a letter in early June to the neighbors. He did not hear from the owners of 18 Place Moulin after he sent them plans. He met with the owners of II, 12 and 15 Place Moulin and made various modifications per their concerns. The window in the garage was changed to obscure glass and the fence in the courtyard was modified to be a stucco wall. The trees along the entryway have been changed so they won't exeeed 20 feet at maturity. Also, the skylights on the south side of the residence were a concern and they would agree to go to a darker than standard tint. The owner of 16 Place Moulin said he only received the letter last week even though he sent a letter to them several weeks ago regarding the project. In addition, the story poles have been up since July 10'h and their locations have been certified by the surveyor. His concerns were about the garage element that faces his property at 16 Place Moulin. Mr. Heckmann explained to the Board that they have taken great lengths to not impact anyone's views or privacy. They have also proposed landscaping between the two properties. The greater problem is the way 16 Place Moulin was sited on the lot. They would agree to increase the landscaping, although it is already heavily landscaped, and would increase the size of the landscape material. Michael Rex, architect representing the owner of 16 Place Moulin. said they sent late mail to the Board today about their concerns. They are asking for a continuance to have an opportunity to have a dialogue with the applicant's architect because his client will be the most affected by this project. Their real issue is the location of the garage Tiburon ORB 7/20/00 Minutes 17"Xl:-ITBIT NO.~ p. I DFt{ 5 Mr. Heckmann said he did not feel a continuance was in order. Mr. Rex went on to say that the issue is the garage on the west side, the massiveness and the height. His client will see it when he is walking down his entryway. The mud room makes the wall even larger. There are three trees but that will not be adequate to screen the garage. The garage will loom over his entryway. The frontage of the applicant's lot is 87 feet long; his client's lot has a 30 foot frontage. The applicant has spread out the entire length of the house and hollowed out the center, which therefore pushes the mass to the neighbors. The most massive part of the house is against his client. There has not been much effort to design a house that is iI! harmony with the neighborhood. There has been no reasonable notice and no dialogue to look at options and there has not been much willingness on the part of the applicant to compromise. They are left with a situation that would destroy all the trees that are adjacent to his client. The trees should remain and the house should be pulled back. They w)ll also lose morning light and they will be left with a massive, stark wall and landscaping will not help. At his request, Boardmember McLaughlin was provided with a copy of the plans for the house at 16 Place Moulin. David Jochum, architect representing the owners of 15 Place Moulin, stated that they have been in contact with the applicant. Their house is considerably higher than the proposed project and their main concerns were the trees and the skylights. The new proposal of the 20-foot maximum height trees would be fine. The original proposal was to tint the skylights 15 percent. There are seven or eight that would affect his client. Those skylights are the three over the stairwell, over the entry, the master closet and over the family room. The proposal to do a darker tint is something they could look at, depending on the type of tint, but their first request would be to remove them. In summary, his clients would like all the skylights that are facing south at the street level to be removed. Mr. Watrous stated that the Town's standard for skylight tinting is 25 percent and they get very few complaints with that. John Orvis, 12 Place Moulin, said he is comfortable with the alignment of the house now but may not be if it is reconfigured. Mr. Heckmann responded that he would be willing to eliminate the first skylight at the entry door and the one in the master closet, and would reduce the entry skylights from three down to two, and add tinting at 25 percent as a mitigation measure. Mr. Orvis said that would satisfY them. Mr. Heckmann went on to say that they would increase the density of landscaping significantly between the proposed house and that of 16 Place Moulin. The alternative would be to shift the building but he would have to talk to the neighbor at 10 Place Tiburon DRB 7/20/00 Minutes 6 EXHIBIT NO. Lf P. ? or-- t.f .. Moulin. The most downward portion of the house is most centrally located and where the entry does occur, they only have a single-story structure. Boardmember McLaughlin stated that if the house were shifted it would crowd the property line. Mr. Heckmann responded that they are right where they want to be but it is a gesture. He was convinced that landscaping would be the real solution. In response to Boardmember Stroub, Mr. Heckmann explained that the driveway has a relationship to the garages and the tolerances are pretty tight. Siamak Taromi, owner of 16 Place Moulin, said his house was terraced and the proposed house is not. The house proposed should be on a flat lot, not a sloped lot. There are seven windows looking into his property and into his living room and bedrooms. , Boardmember McLaughlin stated that the plan works for the property. Because of the way the neighbor's house is stacked, if it were sloped more down the hill, there would be more intrusion. There will be massing with any design and landscaping is the appropriate solution. He appreciates the design and the center courtyard. He likes not seeing the garage doors facing the street. There will be a loss of trees on this lot no matter what the design is. The house is angled correctly and privacy issues are minimal. He noted that the house is also constrained from going downhill because of the sanitary easement. Boardmember Stroub said the location of the proposed garage is in the area with the least amount of trees on the property. The massing is inherent with the type of sloping lot. He does not know that shifting the house one foot or making the courtyard a little narrower would really make a difference because you will still see it and most of the massing is occurring at the entry. The massing will only be seen when entering the house. Eliminating three skylights is a good concession. Chair Snow said that the location of the house really makes sense and they have followed the hillside design guidelines in placing the building on the site. He does not see much value in terracing this house in this situation and is not sure what could be gained by a continuance. There is no way the height of the garage could be trimmed; if the house were shifted down the hill, it would create other issues. The windows that look at the neighbor at 16 Place Moulin are from bedrooms, and two off of a family room. Most of the windows are not facing the neighbor. He was glad the tree height and skylight issues have been worked out. MIs Stroub/McLaughlin, and unanimously passed (3-0) to approve the application based on the findings and conditions as set forth in the Staff report and the following additional conditions of approval: include the amendments contained within the July 13, 2000 letter from Mr. Heckmann; establish a maximum height at maturity of20 teet tor trees along the front of the property; elimination of the following skylights: one over the closet; one over the entry facing the driveway, and the forward one in the stairwell; and increase the size of Tiburon DRB 7/20/00 Minutes 7 EX.BIBIT NO. l{ p. '-3DF-Y the plantings to maximize screening between the applicant and the neighbor at 16 Place Moulin, with the landscaping to be reviewed by Staff. Tiburon DRB 7/20/00 Minutes 8 EXHIBIT NO. L/- w. 'i oe tf CONDITIONS OF APPRO V AL 14 PLACE MOULIN FILE #700090 (AS MODIFIED AT THE JULY 20, 2000 DESIGN REVIEW BOARD MEETING) 1. This approval shall be used within three (3) years of the approval date, and shall become null and void unless a building pennit has been issued. 2. The development ofthis project ~halI conform with the application dated by the Town of Tiburon on May 18, 2000, and the letter submitted by the architect on July 13, 2000, or as amended by these conditions of approval. Any modifications to the plans of June 23, 2000, must be reviewed and approved by the Design Review Board. 3. Plans submitted to the Building Department for plan check shall be identical to those approved by the Design Review Board. If any changes are made to the approved Design Review plans, the pennit holder is responsible for clearly identifYing all such changes when submitted to the Building Department for plan check. Such changes must be clearly higWighted (with a "bubble" or "cloud") on the submitted plans. A list describing in detail all such changes shall be submitted and attached to the building plans, with a signature block to be signed by the Design Review Staff member indicating that these changes have been reviewed and are approved, or require additional Design Review. All changes that have not been explicitly approved by Staff as part of the Building Plan Check process are not approved. Construction that does not have Design Review approval is not valid and shall be subject to stop work orders and may require removal. 4. The applicant must meet all requirements of other agencies prior to the issuance of a building pennit for this project. 5. All skylights shall be bronzed or tinted and no lights shall be placed in the wells. 6. All exterior lighting fixtures other than those approved by the Design Review Board must be down light type fixtures. 7. Prior to the issuance of building pennits, the applicant shall submit verification from a licensed landscape architect that the proposed landscape plan conforms to M.M.W.D. landscape regulations, as required by Town Council Ordinance. 8. Prior to the issuance of final building inspection approval, all landscaping and irrigation shall be installed in accordance with approved plans. The installation of plantings and irrigation shall be verified by a Planning Department field inspection prior to the issuance TIBURON DESIGN REVIEW BOARD STAFF REPORT JUL Y 20. 2000 4 EXHIBIT NO. 5 g. [ cf 3 of occupancy permits. 9. Prior to underfloor inspection, a certified survey of the structure foundation will be required. Required documents shall include graphic documentation locating the building on a site plan and including specific dimensions from property lines and other reference points as appropriate, and elevations relative to sea level of the foundation walls and slabs. No inspections will be provided until the survey results have been verified. 9. The project shall comply with the following requirements of the Tiburon Fire Protection District: a. The structure shall have installed throughout an automatic fire sprinkler system in accordapce with NFPA standard J3-D (UFC 1003). b. Approved smoke alarms shall be installed to provide protection to all sleeping areas (UBC 1210). c. Approved spark arresters shall be installed on chimneys (UFC 1101). d. A greenbelt shall be provided by cutting and clearing all combustible vegetation within 30 feet of the structure (UFC 1103). 10. Tree protection fencing as shown on the submitted plans shall be installed prior to commencement of construction on the site, and shall be removed immediately prior to final building approval for the house. All oak trees removed during construction shall be replaced on a 3 to 1 basis. 11. The following requirements of the Marin Municipal Water District shall be met: a. A High Water Pressure Water Service application shall be completed. b. A copy of the building permit shall be submitted. c. Appropriate fees shall be paid. d. The structure's foundation shall be completed within 120 days of the sate of application. e. The applicant shall comply with the District's rules and regulations in effect at the time service is requested. 12. The applicants shall obtain a sewer permit from Sanitary District No.5 and pay all applicable fees prior to construction of a side sewer and connection to the sewer main. TlBURON DESIGN REVIEW BOARD STAFF REPORT JULY 20. 2000 5 l"yr-rIBIT NO. S- r, p 'LoF 3 After connection to the sewer main but prior to commencement of discharge and prior to covering of the pipe, the District shall be contacted and allowed to inspect the connection for confonnance to standards. 13. All requirements of the Town Engineer shall be met. 14. The size of landscaping to be planted between this property and the adjacent lot at 16 Place Moulin shall be increased to maximize the privacy screening between the two homes. Planning Staff shall revie~ the landscaping for adequacy of screening. 15. The skylights above the dressing room, the entry and the forward location above the stairwell shall be eliminated. ; 16. Trees to be planted along the front portion of the site shall have a maximum height at maturity of20 feet. TIBURON DESIGN REVIEW BOARD STAFF REPORT JUL Y 20, 2000 6 EXHIBIT NO. 5' P. '3 D~ 3 }- Tul< ~\L~ ~j U)~i\J \._~ Cl!' ~ ~\-~" ~)):, t-1. 5\1.: ~.;j/'" r~~~ '-' .I.()--Jlli~(}--'> ~ III II_A' IlJ! 1- .'>X,":J :x:>- ~ at > " -.Ji.:0 $ \--:\ .{ ~ ~?: .-l ~ <;S}I:.} ->1 u. " '" - - u 'J'\ ~:1 () 11. 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MICHAEL REX ASSOCIATES '~~ ,...,.. ;,~ ". ~~1t~~~l # FS ARCHITECTURE & DESIGN 1750 BRIDGEWAY SUI T E B 2 I 1 SAUSAL1TD CALIFORNI..... 94965 T 4 1 3 3 I I 4 (\ (\ F 4 15 J 31 546.J "...,.,.-...t""""~ri"/f~""'D b'i~::y~~::~ '.J;::, July 20, 2000 JUL 2 0 ZOOO Members of the Design Review Board C/O Senior Planner Dan Waltrous Town ofTiburon 1505 Tiburon Blvd. Tiburon, CA 94920 :..L,'~,;';,.~:~\ ':~ ;.:::c:.p f\F,Ti.,.lENT TI.:"'N~~ 'JF TiBUR8N RE: 14 PLACE MOULIN; FILE /I 700090 - PLANS BY HECKMANN FOR STAR TWO, LLC. - Dear Members of the Design Review Board, On behalf of Mr. Siamak Taromi, owner of 16 Place Moulin, the adjacent home under construction to the west of the proposed project, we ask that you continue tonight's hearing to pennit time to discuss and resolve with the applicant grave concerns Mr. Tarorni has regarding the design illustrated in plans by architect Michael Heckmann, dated JlUle 26, 2000. Mr. Taromi's primary concern relates to the mass and location of the proposed garage and mudroom. It's tremendous length and height, combined with its close proximity, will cause the structure to loom over Mr. Tarorni's home, seriously diminishing the quality and value of his property. The Town's staff shares his concern. On page 3 of their July 20.2000 report, staff recommends: "The Design Review Board should carefully evaluate the potential visual impact of the proposed house from both of these adjacent residences." We ask for a continuance because the applicant has not given Mr. Taromi the opportunity to discuss the project prior to tonight's meeting. While Mr. Tarorni received a letter from Mr. Heckmann dated June 1,2000, it anived only a week ago. When Mr. Taromi called Mr. HccIanann immediately upon receipt of the letter, he was told that Mr. Heckmann was out of town. It was only just last week, when the story poles suddenly went up, that Mr. Tarorni became aware of the serious impacts of the project. Mr. Heckmann finally called yesterday, suggesting a meeting this morning, so last minute that it is now impossible to explore options prior to your hearing. We apologize for this late mail, but lUlder the circwnstances created by the applicant, we are left with no choice but to ask at this late date for a delay in the hearing. We know you prefer that applicants seek to resolve issues with their neighbors in advance of bringing their project to you for review. In this case, such dialog has not occurred and it should. If the applicant is unwilling to accept a continuance, then we ask that you deny the project so that the neighbors will have the opportunity to explore design alternatives that are more compatible with the neighborhood. We greatly appreciate your assistance in this matter. Sincer;l~~ ~iir~~hitect EXHIBIT NO, -7 1'\ r." ;,., ~/:: 1/ . I,' .' -~, ':, ~c 07/13.'2000 16: 13 4154352875 HE::<HAN/--l ARCHITECTS ;:lAGE 61 r l4 TEIVIAlt#-F3, M.... 'I'C' ..... .H' 'A:E:L.. . .'0' . : H'.',., 'IZr!~,Ai;A:A!"J(f..d . A 1;'\; " .: ",",~'" c .e,::, ',":'~'~~Y"'~~?~.i"'" '"' _~, Architect.PI~ner , TRANSMITTAL .' RE.CEIVED JUL 13 2000 DATE:. f~ .J,/.I:t'l (PC TO; "tI'\4J#'''f". 1\$~ ~~.~l+lil~, .~ ~}.p,t.:t4WA~~>' '.' L,,,~ . 'PLANi~INGDEPARTMENT . . ..' TOWI~'()fTIBURON . -t ~$".L2.t3g' '. "'- ". '.'j ,,". .~ TOTA.L NO;;~PAG~S:L'. " 5U8JECT~Ui . .~.~I-lo';&-i.t.; '.'.:;" . .' ': , ," ,',.. , :', ,'- -', -'", ,'.. .::, ""-:.", ,,-, ," , ,..,~:, ENCLOSi:n,,;M-. ~11"1 c...4-notL-.;el'....~'U!.It~.,"~...,..\.tc.4ti.~4 . . . . . . ,(' , '-,,'.; .' -. _. ".. ' ,., ..' . , " -'. I .' . . ,'" '. . ,-::' ',~ "", :~' ,,", c" _ " " _, . ' . ...'.. 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