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Home My WebLink AboutTC Agd Pkt 2001-02-27 TOWN OF TIBURON Special Town Council Meeting Town Council Chambers 1505 Tiburon Boulevard Tiburon, CA 94920 7:00 PM - Tuesday, February 27, 2001 ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377, Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting, AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. AGENDA CALL TO ORDER AND ROLL CALL Councilmember Bach, Councilmember Gram, Council member Slavitz, Vice Mayor Matthews, Mayor Thompson ORAL COMMUNICATIONS Persons wishing to address the Town Council on any subject not on the agenda may do so now, Please note however, that the Town Council is not able to undertake extended discussion or action tonight on items not on the agenda, Matters requirtng action will be referred to the approprtate Commission, Board, Committee or staff for consideration and/or placed on a future Town Council meeting agenda, Please limit your comments to no more than three (3) minutes, INTERVIEWS FOR VACANCIES ON TOWN BOARDS. COMMISSIONS OR COMMITTEES 7:00 p,m, 7:15 p,m, 7:30 p,m, 7:45 p,m, David Gotz, 4643 Paradise Drive - (Parks & Open Space, Herftage & Art Commission or Library Vacancy) Bill Teiser, 122 Red Hill Circle - (Planning Commission Vacancy) Matthew LeMerle, 4545 Paradise Drive - (Planning Commission Vacancy) Carol Lind, 18 Lyford Drtve - (Pariks & Open Space Commission or Library Vacancy) APPOINTMENTS TO TOWN BOARDS. COMMISSIONS OR COMMITTEES The Town Council may consider and make appointments this evening to fill current or pending vacancies on the following Town Boards, Commissions or Committees: , PLANNING COMMISSION , DESIGN REVIEW BOARD ).- HERITAGE & ARTS COMMISSION ).- PARKS & OPEN SPACE COMMISSION ).- BELVEDEREfTlBURON LIBRARY BOARD OF DIRECTORS ADJOURNMENT - to March 7. 2001 Reoular Meetino Agenda - Town Council Meeting February 27, 2001 Page 2 of 2 AZJ~.. ------------ TOWN OF TIBURON Special Town Council Meeting Town Council Chambers 1505 Tiburon Boulevard Tiburon, CA 94920 7:00 PM - Tuesday, February 27, 2001 ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerik at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon library located adjacent to Town Hall. AGENDA CALL TO ORDER AND ROLL CALL Councilmember Bach, Councilmember Gram, CounCil member Slavitz, Vice Mayor Matthews, Mayor Thompson ORAL COMMUNICATIONS Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town Council is not able to undertake extended discussion or action tonight on items not on the agenda, Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration and/or placed oh a future Town Council meeting agenda. Please limit vour comments to no more than three (3) minutes, INTERVIEWS FOR VACANCIES ON TOWN BOARDS. COMMISSIONS OR COMMITTEES 7:00 p,m, David Gotz, 4643 Paradise Drive - (Pariks & Open Space, Herftage & Art Commission or library Vacancy) Bill Teiser, 122 Red Hill Circle - (Planning Commission Vacancy) Matthew LeMerle, 4545 Paradise Drive - (Planning Commission Vacancy) Carol Lind, 18 Lyford Drive - (PalKs & Open Space Commission or Library Vacancy)~ 'J(I/I~. r?/1rY 7:15 p,m, 7:30 p,m, 7:45 p,m, APPOINTMENTS TO TOWN BOARDS. COMMISSIONS OR COMMITTEES The Town Council may consider and make appointments this evening to fill current or pending vacancies on the following Town Boards, Commissions or Committees: >- PLANNING COMMISSION >- DESIGN REVIEW BOARD ~ HERITAGE & ARTS COMMISSION ~ PARKS & OPEN SPACE COMMfSSION ~ BELVEDERElTIBURON LIBRARY BOARD OF DIRECTORS ADJOURNMENT - to March 7. 2001 Reaular Meetlna ~ ----.- -----" ----~. -- -- --.- Agenda - Town Council Meeting February 27: 2001 Page 2 of:l TOWN OFTIBURON STAFF REPORT To: MAYOR THOMPSON & MEMBERS OF THE TOWN COUNCIL From: TOWN CLERK CRANE IACOPI Subject: APPOINTMENTS TO BOARDS, COMMITTEES & COMMISSIONS Date: February 27,2001 BACKGROUND One February 13, 2001, the Town Council interviewed the following applicants to fill vacancies on Town Boards, Committees or Commissions: . Jim Fraser, 1786 Vistazo West - (planning Commission) . Paul Smith, 3 MacAnnan Court - (planning Commission) . Eric Fiedland, 25 Mara Vista Court - (parks & Open Space Commission) . Ginger McCormick, 6 Lyford Drive - (parks & Open Space Commission) . Dick CoIlins, 660 Tiburon Boulevard - (planning Commission) A copy of the February 13 agenda packet is attached for Town Council reference. RECOMMENDED ACTION At the conclusion of the interviews this evening, the Town Council has the option to appoint any candidate or incumbent to fill the vacancies listed below and on the Notice of Current and Pending Vacancies, dated January 4, 2001. 1. PLANNING COMMISSION - Vacancy created by appointment of Commissioner Jeff Slavitz to the Town Council; 2. DESIGN REVIEW BOARD - Term expiration of Board member Mike Figour, who seeks reappointment to a four -year term; 3. HERITAGE & ARTS COMMISSION - Term expiration of Commissioner Andrea Morgan who has also expressed interest in reappointment to a four-year term; 4. PARKS & OPEN SPACE COMMISSION - Two terms expiring (Judy Burgin & Jordan Eth), but only one current vacancy. Commissioner Judy Burgin seeks reappointment. 5. BELVEDERErrmURON LmRARY AGENCY BOARD -Boardmember Carol ForeU will not seek reappointment to another term (expiring on June 30, 2001). Council may wish to defer making an appointment to the Board this evening in order to allow more time for interested parties to apply. FURTHER ACTION REOUIRED . If an appointment is made by the Council this evening which creates an unscheduled vacancy on any board or commission, the Town Clerk is required by resolution to post a vacancy notice for twenty (20) days in order to solicit interest prior to the Town Council making a final appointment. The Council must also interview any new applicants prior to making an appointment, but it does not have to re-interview any candidates who have previously applied. D. Crane lacopi Town Clerk EXHIBITS I. Notice of Pending & Current Vacancies dated January 4, 2001 2. Agenda Packet dated February 13, 2001 (Town Council only- public copies are available at Town Hall) , .~~_~ OF-T/0V ~ o 1> .. ~~..~~. -.0 -'~/"'\" . ,~\I~ "7</:.J.; :; ",,,': ~ "'0' .",: 'G."c~ 'Y/ljIA \~ "'. , . NOTICE OF PENDING & CURRENT VACANCIES - PLANNING COMMISSION DESIGN REVIEW BOARD HERITAGE & ARTS COMMISSION PARKS & OPEN SPACE COMMISSION BEL VEDERErrffiURON LffiRARY AGENCY BOARD As of January 4,2001 ******** The following vacancies on Town Boards & Commissions are pending in 2001. Pursuant to Resolution No. 3263, the Tiburon Town Council will conduct interviews of interested applicants in January and February 2000. If you have interviewed for a position on a Town Board or Commission within the last year, your application may be considered for one of the vacancies. Commissioners whose terms are expiring may seek re-appointment for another term, and those incumbents with less than two years of service may be automatically reappointed. * Appointments will be made to four-year terms (except for the Library Agency Board and Jt. Recreation Committee whose terms vary). Terms are effective March 1, 2001. Applicants should be residents of the Town ofTiburon (or the Tiburon Peninsula in the case of Design Review Board & Heritage & Arts Commission) and have the time, interest and desire to serve on the Board or Commission, including attendance at regular monthly meetings and other activities. Application forms can be picked up at Town Hall, 1505 Tiburon Boulevard, or you can contact Town Clerk Diane Crane lacopi at 435-7377 for further information. Deadline for receiot of aoolications: Januarv 31. 2001 PENDING V ACANCES ON TOWN BOARDS & COMMISSIONS IN 2001 PLANNING COMMISSION - Appointee 1) JeffSlavitz Appointed January 1998 Term Exoires 2/28/01 [Note: On January 3,2001, JeffSlavitz was appointed to the Tiburon Town Council to fill the term of Council member Terry Hennessy who resigned on January I, 2001. Therefore, this is a current vacancy.] EXHIBIT NO.-L .,,:' DESIGN REVIEW BOARD - Appointee 1) Michael Figour '.., Appointed August 2000* HERITAGE & ARTS COMMISSION - Appointee Appointed 1) Andrea Morgan August 2000* PARKS & OPEN SPACE COMMISSION**- Appointee Appointed 1) Judy Burgin, Chair May 1998 2) Jordan Eth November 1993; January 1998 BEL VEDERE/TmURON LmRARYAGENCYBOARD- Appointee 1) Carol F orrell Appointed April 1995; June 1998 * Eligible for automatic reappointment. Term ExPires 2/28/01 Term ExPires 2/28/01 Term ExPires 2/28/01 2/28/01 Term ExPires June 2001 **In addition to the above pending vacancies, there is a current vacancy on the Parks & Open Space Commission. However, the Town Council will conduct public hearings in February 2001 in which amendments to the Town's Zoning Ordinance, including a reduction in the number of Parks & Open Space Commission members from seven to five, is considered. *************** Courtesy Copies to: Town Council/Commissioners Town Staff The Ark & Independent Journal (for Dublication) NolieePosted at Tiburon Town HaJJ and Belvedere!l'iburon Library on 1-4-01 DAVlf) M. ~OT7 MAILING ADDRESS: A 043 P A fJ-..A \) \ S E b-R. TELEPHONE: Home: 4lS -1 ~;k:' 1- \ 1- NAME: Fax No. PROPERTY OWNERS' ASSOC. (If applicable) TIBURON RESIDENT: (Yea") 4 Yz- DATE SUBMITTED: () II (')<:{ f 0 I , , L\e~'-f -- IlK A. <X>oK I MUSIc... .. PA-a.-y:::...S - OC\) I c..-A-,-"b"i:::> O\..:rrDonlt.S :SE""E E:\T e:-e.. '{ D,.s E. EN:ru'i ~ R~es. MOC2...E ' 1-l82-~E"" ~T3' - H\S--;oIZ..~1 &U8=- .. A;-iL'\ no \J l €" U::nJecz...... t~o,..j - q\LC"--m PI1-L~ ot- cn.n-- C l)-I1-(L Levee...., L\ (!;,itA-I2-y - VbU)~}) It> OQ.~A-.,..ll~ <!...D'{loJ14eN'S:' ~ ~E I1ME) AT ()-T L\/!,.) WCl(2..,,-€'C> .p...... M~...y'ltN CD. L.AN l...-$1a.A-IL'-f. _PA1L..\(S - k.N/::n.0L'=.$Ci~L€' 4A--i2--D$-JE:'l2-.. J :)0-1-\. e; ~ ~ P e<l-A--Y '--f>\v.J I:::N 0 ,.. I ~ E ~ ~ " El2....\ 6""-lc...E L\(-='1Z...\~E" ...... A-.fL.~ - ..vc>\1...l1 N ~ ~f'~\.'1 c...... ()\J~- ~c.~ "~A--NItA1l~A:<- 5~\LLS.: I'-:::o;J - ~!2-A-cn c...1I~H, A-'T:'J"D.e.N E"{ ----------------------------------------------1rown lIall 1Jse ------------------------------------------------- _ Date Application Received: I - I t) - ~ Interview Date: __ Appointed to: (Commission, Board or Committee) ~D ) IF: tfl rc ~ M IF: ~ - Date 1renn Expires: Length of Tenn: I!; \Is ~ ~ \Y I!; U JAN 1 0 2001 2 TOWN CLERK TOWN OF TIBURON TOWN OF TIBURON . 1fIt.~ ~~;'>L i'; ;~" '" O"'''JA' .. . 1505 TIBURON BOULEVARD' TIBURON . CALIFORNIA 94910 . (415) 435-73,IJ FAX (415) 435-2438 TOWN OF TIBURON COMMISSION, BOARD & COMMITTEE APPLICA TION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Indicate Your Area(.) of Intere.t in Numerical Order (#1 Being the Greatest Intere.t) PLANNING DESIGN REVIEW )< (3) HERITAGE & ARTS BUDGET & FINANCE XCz.) PARKS & OPEN SPACE RECREA nON DISASTER PREPAREDNESS X(I) LIBRARY S:dcranelcomm.app 1 -----~~--~-......-... ~.......",..- -~........"....~-.-------,~ --.. ~-~-~~.~.... --.-.----~-......~ ~. -" " - - - - -- -- - -.- '-,. '.-' -- - ':J~~1,:'f.#A'Y.;~t:;f;x..tt~'"" - - .".".-.. q '. -.... ~~ - -.~ ~::.-.- _._~_ __~_:..~_~: ~:"'.a~_-::'_ _l.!.:!'~~.~'_<NI;ij,ljlI.i.lllc...t,I.1.~;J=--4~ _ _ ~_ .~-:~..:....::~_ ::.:::"-----.:..~ NAME: t.J,'!/;"i-~ 1-.,"- I ~ ;.'U.- MAILING ADDRESS: \ 2. 2-. 12-1!..D It! L.L c., e.c...<-a. "T/~VtZ.c,(), <,4 9 fgeP -/77/ I . TELEPHONE: Home: "-';{;'- 'I&o'Z- Work: .....--. Fax No. PROPERTY OWNERS' ASSOC. (Irappncable)I1~~A: ~":>1fe>H.tLSI TIBURON RESIDENT: (Years) 7 yt2..'3> W")DATE SUBMITTED: ~/'" 0 ~ ~ .,,, _ v (-;.Jr/'\(IH''''~ ij'~'J'j I / 'jl~ .\'';;'" ..1'\.I.."....,~i~~ .~ ~1...~/oI- _J~"'_,_ ~~.!..r_ -', ,~ ., ~ ....,L./l~J~ti..it'.,;.,~r~-:...)L 1t~'ii;j:'.'''''Jl.~;' " . ...; >-,).;'".;.# ~~~_...............----~'" ~-.-,-,.,.....~~ ('0/7/7//...... I 7'7 ~~ ~a.o "-,,,.0 0 ~VIC.~ (1.-ts/LD b""':; 17Y' , A-->--o D 'P l.iI ~( A. ('.+-r)-o.,:J ...s" ~~'Cr.;~\lf;:O Sf? - 6 2000 '''~f''-:--'(' Qfr:trr: I Uhl~ IVII""I. ,"'..... .~ - TOWN OF TiilUP.ON ~~.~;;,~~o-:,_,...,..:",; ~:--~':v~:'""-:'~;"-'-;";~~'~~~'";<::'i:;t;'7;~ '~""J-:;:';:;;~,:- :;-....,~:r:.::- : ~ ~.:,~.- :~;:::-/~h",--~:f: 7'":C"'c<~- "~:.",-"",-' -""~' _.{,{iJIJ",r&;Y.".-J"v;;LJ1Iy.tH;{1(w/.'1",lJ~"~h. ' '-'''';-'''~'~'--;';4:''= ~,,~. ~,' __ ~.l' '..~~_~r._...._.....-____~~"....~....---..""...,....".,~,~ <<-,..,.~_~~I,,,,_,\ '~~; " .. " --. -- . f~~-""-- ~=5J1m~~(;~" . ,~.' "d ,. " ''''' ,~,^," _I '~'~""~''''''''''''~~'<'-''''''''''"~_'~'''~,-,,,'.,,4' "'~l'!dH""'''A~~' ~l~J".~-" ., . ."..... <-- ~"'!""""'~"''''''''''_.....~,''''-'' '.~" ^' . _... '::, ;:.... J; _ _ ,.' ,- ~ _~~ """".."" __ ~~~:1""',.. < _ '< "".,~_. ~'::\~ 4' _-"'_":'~-:-''',''''''''...,<i ffl r7 Lt:><-..:J"-" t:U- ~ t'fss oc..,( 1ft') 0 -0 pa-I!L>!../ p ~ '/' t 2- ~--.P:l/7 OS (? l7A-e-l /0/iL/Z.. 0 f7-S-/" H---r ------:, J .." ~~tS.AI<-V v-p "'tc-- 17~11,a-LL4- To<.Vrv/"tr>/-t.f2...-t;. (t1 t--O ~ /2..A-::1 .A----<;.~o CoI tt-1?o ---=> -- 40 'IE...A-,e.~ 0 F ~PtU.-1 tiJ...:::J~ If4=. A p~OJ~ ~"/~~, f'/~Mt!U- o,a. FN' C.1v.:J1~1 p~ 01'/3 f.4-rTO<V7 1;;t4A1A-&€.) i- 'P/U)J~r t1A-,.J.4.d~ VOl TJ-+ EZ..X:Xo,O Av.9D f!:,a. ~ 14 T<5- L CD e-f'o i21+-7)o.-u ------------ Town Hall Use ---------------------------- 'l~(P-dV Interview Date: _ Date Application Received: _ Appointed to: (Commission, Board or Committee) (Date) _ Date Term Expires: Length of Term: jm 04/00 2 TOWN OF TIBURON .~~o. "00;- " Q C , ~ , , ,- . ~- . '~'., "'(, '..." ," ~v ~ ~ ~ T-n"""", ,'" ~ 1'Jk r: .. 1.505 TIBURON BOULEVARD . TIBURON . CALIFORNIA 94920 . (41.5) 435-7373 FAX (415) 435.2438 A.f...PLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Robert L. Kleinert Town Manager * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ,- ~:~~"1~~.~~.._~~4U ~..~""".....::..... )ol_~~l-:=l._~.._~~""':':..:.s;:f......~...,""-~,, . ~L"""t.<~ ="'<".".-.~- "F.'- co . .... .- .."",,,,~/;r..;.-';~',.-;C' ",-' 0'.,.--,..,. .. .. '..,',"",,:, _. , ~~*T;rfU."".u.-.-.;~"',,>~ '~.~'i..."aJf',,,,~IJt!!1'U'.,Ifl._aIf'!a"'J~,,,:,,,-~,,,,;,,,,,,,,;,,,,~t~-,,..., ...."'~>. ~.w.,.. ?";'';..I'-;O.~ - _ t""~ ~ . ~.- ~. -- . ~ "'-.-,.....'" ""~--,_-,,,-_-_ ......_ __" _ ~__ _*_ .___ __" ~...:- _ . ~_,.::;.. :;'-~,....."'" ~,-,~ ,"~' _ _ _ ,~. ,.r ....-'" ~,-~ 'l<r",' .~:''';'-""lc' Indicate Your Area(s) of Interest in Numerical Order (#1 Being the Greatest Interest) ..;: ~ PLANNING (:; PARKS & OPEN SPACE I ..z- DESIGN REVIEW 7 RECREA nON e HERITAGE & ARTS r' DISASTER PREPAREDNESS '2--- r7'" BUDGET & FINANCE .<" LmRARY 9 BICYCLEIPEDESTRIAN ADVISORY COMMITTEE 1 Project Management and Engineering Management Consulting Services William L. Teiser, P.E. 122 Red Hill Circle Tiburon, CA 9492-1771 (415) 435-4802 wteiser{a)att.net REC~~'ff~O OCT 1 9 2000 TOWN MANAGERS OFFICE TOWN OF TISURON Thirty-nine Years Experience in program, project and engineering management, business development, and project and process engineering. Fields of Experience include petroleum refining, oil and gas field production and processing, heavy oil upgrading, petrochemicals, polymers, food processing, pharmaceuticals, biotechnology, pulp and paper, fertilizers, inorganic chemicals, appliance manufacturing and computer-integrated manufacturing. Corporate Work History includes 30 years with Bechtel Corporation (retired June, 2000), 7 years with Exxon, and 2 years with General Electric. Currently have active consulting agreements with Bechtel Corporation and Industria Solutions, Inc. Major Responsibilities have included: . Vice President of Bechtel International. · Manager of Project Development and Definition, responsible for all front-end project work in Bechtel's Houston Office, including proposals, studies, front-end engineering and design (FEED) packages, strategic execution plans and cost and schedule projections. · Operations Manager for Bantrel Engineering (Bechtel majority-owned company) in Calgary, Alberta, Canada . Manager ofIndustrial Operations for Bechtel's Food, Pharmaceuticals and Biotech Business Lines · Resident Manager of Bechtel's Industrial Manufacturing office in Michigan · Program Manager for the Union CarbideIBechtel Association, responsible for multi-project, multi-site program of over twenty projects ranging from $10 million to $400 million in Texas, Louisiana, New Jersey and Alberta, Canada. · Manager of the Bechtel Petroleum Group San Francisco Division Engineering, responsible for building and managing the organization from 275 engineers and designers to over 1500. · Project Director for a $250 million Vacuum Distillation and Delayed Coking Units Project for PDVSA and Phillips Petroleum Company in Texas. 10/20100 Page lof2 Project Management and Engineering Management Consulting Services William L. Teiser, PE 122 Red Hill Circle Tiburon, CA 9492-1771 (415) 435-4802 wteiserralatt.net Major Responsibilities (continued) · Project Manager for $500 million bakery for Nabisco in North Carolina · Project Manager for a major heavy oil upgrader project for Husky Oil in Alberta, Canada · Project and process engineer on petroleum refining, petrochemical, polymer, pulp and paper, fertilizer and food grade chemicals projects. Education: . M.S. in Chemical Engineering from the University of Louisville, 1961 · B.S in Chemical Engineering from the University of Louisville, 1960 Registered Professional Engineer in California, Kentucky, Illinois, Michigan, New York, North Carolina, Ohio, Virginia, Washington, D.C. and Alberta, Canada. Memberships: Project Management Institute American Institute of Chemical Engineers Rotary Club International - Tiburon/Belvedere, CA Patents and Publications: . Co-inventor of patent for ethylene-propylene terpolymer processing · Co-author of paper in Coal Science, published by the American Chemical Society · Numerous presentations on project and engineering management. Client References upon request. 10/20/00 Page 2 of2 RECE~VED OCT TOWN MANAG C TOWW,{'ft: M A, Tl1!2: w L-e JV1~ re. 1.--<6" MAILING ADDRESS: + S- +!l 1""4 RA D IS E: b,eIVG:.. -rl8~,e,oA.! TELEPHONE: Home: ::rn oj'! S- Work: 42"1 Jf:,f-'I Fax No. =t?1 oS-"l(., PROPERTY OWNERS' ASSOC. (Ifapplicable) TIBURON RESIDENT: (Years) S- DATE SUBMITTED: <1 /z{, / "" , .1--. ;2" 3. '-!- !'3€C<:>;VifE fMJ 4-cnVL M~~&:te. cr --n~iA~'" CO-'1MiANlT:::1 A-h'm 1'1';1 S1c--iCI-'<: -ro A--5<;1$f/I/l;~ -n,g,,-~ 1)..,2.0.5"(0'" MIt"~,vC;- ff~>-T iN f-t.A.y,./)"'4 /MA-vA---4r...r4 '---174u4'.A!,.,f l>$.~Vcrf-M~ t=;rS;~~ UVI ,Lv""" 6.-'~ L.E""t:;A--c.. '-J P--orz ""'--''1',,'1 (/'f TI-5<u"Z...o>> {S-- C+!(UK-e.,j ..;t. 4 c..+-i>i!---WU--- Bv>--c.rc '" (2..ou~ iGri!..--tV A"J./I - o><..fW::.D 1-<".." v€--te-->01T'-r V/'/f)"C-!e.c; A:.A-1>,,~ / C:le4--i>ld T~ j},rLi~ - / 5'1""1\-.NN~ MdA. P~.Y0"NA--r..-- fl.-Vlj.~~~ ~ Mc.'?<oiSi:---'::J ) A I-- N,4Nt)cd!M~ CD4';u <Al IV., :/..lG--ti-:"""~J tAoiT1<-- r2.."-&fl..N7?.--'-;J 5o.4'U> Nt~6"""K d'-- '5..F. t'~II!--$-H'P ~ .. 1r'\r<>l.---vC--o l".) 01'r":J ~ CoW' C1. i..- ,\j LOW 5':v.f.. 4, c:; 4---f 1"<::'. ::2-, I '" 5""mA~&. ';1 / f-<...--4-NNlNC; / 1>1: C( >( 0" .. M Ma "'"S" ';I. if ----------------------------------------------1rown llaIl 1Jse ------------------------------------------------- ftJ - ~ -cJv _ Date Application Received: Interview Date: _ Appointed to: (Commission, Board or Committee) (Date) _ Date Term Expires: jm 12/95 Length of Term: 2 TOWN OF TlBURON -",.~o'"'''_''' o ? /'- 0 -;',~,! . ~ ~,~--- "',--'- ':- ~" ~''''(J- :.,.;,-.,.,'" "'IV,,, ...'-' ~.. 1505 TIBURON BOULEVARD. TIBURON . CALIFORNIA 94920 . (415) 435.7373 FAX (415) 435-2438 COl\1MISSION. BOARD & COl\1MITTEE APPLICA TION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon' s local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town HaU. Copies will be forwarded to the Town Council and informal applicantJCouncil interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. ~A Robert L. Kleinert Town Manager * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Indicate Your Area(s) of Interest in Numerical Order (Ill Being the Greatest Interest) :L 2- 3 PLANNING PARKS & OPEN SPACE DESIGN REVIEW RECREATION HERITAGE & ARTS DISASTER PREPAREDNESS BUDGET & FINANCE LIBRARY RECYCLING & WASTE MANAGEMENT DOWNTOWN REVITALIZATION TASK FORCE 1 Carol K. Lind 18 Lyford Drive Tiburon, California 94920 (415)789-0892 (415)789-0848 Fax # leliflll FeB I!J. 9 2001 VI ro~ rOWN o~ CL~Rk rJeURON February 8, 2001 Tiburon Town Council 1505 Tiburon Boulevard Tiburon,. CA 94920 cc: Diane Crane lacopi, Town Oerk I am interested in applying for a community service position with the Town of Tiburon. In my conversation yesterday with Diane she mentioned the Council is in the process of scheduling interviews for several commission openings. She is forwarding summaries of the available positions to me for my review. As soon as I have the above information,. I can identify my choices, but knowing you are currently scheduling interviews, I wanted to submit to you my interest in volunteering in some capacity here in Tiburon. During my career I have worked with city governments, boards and commissions in both professional and volunteer capacities. I served as Foreperson of last year's Marin County Grand Jury and now look forward to involvement with Tiburon. Thank you for your consideration. Sincerely, ~/(4 Carol K. Lind Encl. CAROL K. LIND 18 Lyford Drive Tiburon, CA 94920 (415) 789-0892 - Fax (415) 789-0848 ckIind@earthlink.net SUMMARY OF QUALIFICATIONS .cOMMUNITY ISSUES SPECIAUST: Coalition builder. Successfully identified issues and coordinated parties towards mediation. Worked effectively with citizen groups and public interest groups. Experienced in all phases of leadership organizations -- organizer, participant recruiter, board president, foreman, trainer. Problem solver. -NONPROm MANAGEMENT: In both staff and volunteer positions, served as executive director, board president, project director and independent consultant. Conducted management and fundraising training for Boards. Guided nonprofits in distress towards successful turnaround. Started up organizations and support groups. -DEVELOPMENT: Managed annual fund, capital campaigns and major gifts. Identified, cultivated and secured individual donors. Recruited, motivated and trained volunteer campaign committees. Designed and implemented campaign strategies. Created campaign messages and materials. Gained trust and personally solicited major donors. Special event management. External relations. Recognition programs. EXPERIENCE MARIN COUNTY CIVIL GRAND JURY, San Rafael, CA (1999-2000) Forenerson: Appointed by the Marin Superior Court. Served on volunteer basis to guide year-long activities. Jury of 19 members serves as "watch dog" of County Government. As Foreperson, served as liaison with Presiding Judge and numerous County officials. KNOX COLLEGE, Galesburg, IL (1993-1996) Director of Individual Gifts: Director Annual Fund: Responsible for nationwide effort to increase annual fund donors. Contributions increased by more than 70% over a three year period. LEADERSHIP GREATER GALESBURG, Galesburg, IL (1991-1996) Founder' Executive Director: President of Board: Conceived and successfully launched program, recruited Board of Directors, secured donors, gained support from corporate and individual employers to enlist participants, gained community acceptance from media, multicultural agencies and initiated selection process for first local leadership training program, THE IRVINE COMPANY, Newport Beach, CA (1989-90; 1984-88) Communitv Issues (Consultant); Community Issues (Staff): Worked with senior management team to secure governmental approvals for 11 parcels of land. Identified strategies and created positive relationships for client in sensitive period of "no growth" attitudes and regional economic decline. Developed effective working relationships with community activists, opinion leaders and elected officials. COMMUNITY ISSUES CONSULTANT, central IL (1989-1997). Clients included: four public school foundations, Galesburg Hospitals Ambulance Service and Galesburg Community Chorus. CAUFORNIA LEADERSHIP, Santa Clara, CA (1988-89) Executive Director: Managed statewide leadership program. Personally solicited individual, corporate and foundation donors throughout State. CORO SOUTHERN CAUFORNIA, Los Angeles, CA (1983-84) Assistant Director of Training: Worked with LA office to develop first Coro leadership programs in Orange County. Conducted needs studies in business, government, education, ethnic and social sectors. Developed program and trained. ASSESSMENT & TREATMENT SERVICE CENTER, Santa Ana, CA (1981-83) Director of Develonment: Initiated and managed development program for nonprofit juvenile diversion agency taking A TSC from deficit to longtenn financial stability. Started two successful support groups which elevated the annual fund donor level significantly. ORANGE COUNTY GRAND JURY, Santa Ana, CA, (1980-81) Foreman Pro Tem: Elected by fellow jurists. Managed administrative and media rela- tions. Handled sensitive situations with County Supervisors, community activists, Superior Court judges. Investigated civil issues and criminal cases. OTHER VOLUNTEER POSITIONS AND RECOGNITIONS: Galesburg Area Chamber of Commerce (Board) St. Mary Medical Clinic (Board) Carl Sandburg College Foundation, (Board) Junior League of Orange County (Past President) Assessment & Treatment Services Center (Board) Speak Up Newport (Board) Corona del Mar Chamber of Commerce (Board) Orange County Community Development Council (Board) United Way of Orange County (Board) Orange County Jr, Woman of Year Disneyland Community Service Judge The Irvine Company Spectrum Awards Judge Leadership Galesburg Community Service Award EDUCATION: University of Colorado; BA. OUA fICA>- . 11f' TOWN OF TIBURON Special Town Council Meeting Town Council Chambers 1505 Tiburon Boulevard Tiburon, CA 94920 7:00 PM - Tuesday, February 13, 2001 ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. AGENDA CALL TO ORDER AND ROLL CALL Councilmember Bach, Councilmember Gram, Councilmember Slavitz, Vice Mayor Matthews, Mayor Thompson ORAL COMMUNICATIONS Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town Council is not able to undertake extended discussion or action tonight on nems not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Commntee. or staff for consideration and/or placed on a future Town Council meeting agenda. Please limit vour comments to no more than three (3) minutes. INTERVIEWS FOR VACANCIES ON TOWN BOARDS. COMMISSIONS OR COMMITTEES 7:00 p.m. 7:15 p.m. 7:30 p.m. 7:45 p.m. 8:00 p.m. Jim Fraser, 1786 Vistazo West - (Planning Commission Vacancy) Paul Smnh, 3 MacAnnan Court - (Planning Commission Vacancy) Eric Friedland, 25 Mara Vista Court - (Parks & Open Space Commission Vacancy) Ginger McConnick, 6 Lyford Drive - (Parks & Open Space Commission Vacancy) Dick Collins, 660 Tiburon Boulevard - (Planning Commission Vacancy) (Applicants still to be interviewed on 2/27/01: David Gotz, Matthew LaMerle, Bill Teiser, Carol Lind) ADJOURNMENT - to February 21. 2001 Reaular Meetina EXHIBIT NO. L NAME: (\\ As E \Z MAILING ADDRESS: f <-jq~<D TELEPHONE: Home: -; - Work: 7A-m f- Fax No. - 1..- PROPERTY OWNERS' ASSOC. (Ifapplicable) [-{rot{)~D\Jt- /&fLJ TlltJe&1t ~_ TIBURON RESIDENT: (Years)~ DATE SUBMITTED: 5~ 11 ~(K) rVf:r ~ ec~ I DeI\N CJ F T\l::JU fOAl \ q nJ -:r. i.l \If.... Cee~ ~YG\dRmcI\N ~ b;(.OuJl!.h. AI ~V/r14-- l\bu 11 0"1 ~ fr-~"UQ4\l, It ~ WarsssiitJl'l e.G'fl"rwGD Ib ~vnMI -toUJIV ~(",,(,-\ ~':'I.o Ya.1G,m) Ii ~f>;te-U::, s:.r1J nt'l 'l(t;;w ~I> \0A5!cr.-0$ A rosl'f)\JlGj t'T bMmceiJ ~6>~\ldtc;}f --\-0 C(;\fG~\IY'&J\ WI~C9ucr ~M-lZlnLJhI& 'T\lJu.eCYvs cuf-JvJ'ZtrMJ() ?eR~~\ I-tY. '.f,'() ~J\'((At:: b;;\/'\f~ 'PRe\" of Td,ueCYll's ~::'u-k\'ef: ~ \:G-\IG\li. 1;; C<<V CO'Il\i"R.150"\~ by bc?1lY1f~ * mG11~ 19t= (JovE... tJf..fh€. ~7l:A'ffi'"(;.IC 'PJJ1N1JJNIr, Q: VGhb'J?1f/1I1 &~ () ffirv S~C:L ComA'll ~ . " ":.~nH$.ili. --!.l+m 10/\( f/l<rce.l~d"\ICbXl 5&;\//OL ~'jC;<?U,fTl"\!!t: JIY (j}f f .-B.iZ/cJ( 14rICl mo IZ$'}-l V!GfJiJ ~ ~ i:\"3 ~ #if.. sCrv~ 6?6t;f. <r M'Kf" J4f1I UrJob"i...7rA-/\(tJ/IYf:r t5f' ~/rr p/(;ruiG 1-s-mvm6-I(. 'f1hV/lJ//1(G- ~ I.vf:s.LL.tIS ,jJ,c ~rl,Jy .to (~ l411LJ ImFlGI11&111 eJW1JU-, s 11671s.7'J. ~ J'lnu:llMvt: Jnf. htJlld'l -fa {,A)J\/ ctJrV~€l\lbL6 bd s:c::znUM, M- J.fJ~ ':1N/YIi.- -+1il1J:C., S--.am )!}'bls- ..fo thZ{/CU(A.fG I} Pc:J:>/-(;<Jrl". In Y {J EI'tf7(i c.I(l{ '() ~X7aJ1t5f'/~ .kr.J:5vr~'5S It (; {l(;TttEI1f (G ik>>11t5 ::" Je., 'if ~J<rlIM1cY1fJtG c.. (:)u to .5~ fl v (.. t1-? fJ-- &wi) hdlYtCG --to c01f al\P~/&1/CrL e'f'-- ()~R5 tJjh:J 4Y1Jil'1 hAV-L DIl2.eCf rl':P6--J2.JEi""l{Cl; w,J/h budOfnf6- /'\'J1fLl (J,sS(&J1/ / ~"tfM) ~dSU~. ----------------------------------------------1rown lIall 1Jse ------------------------------------------------- _ Date Application Received: I'~ J.. S~ crv Interview Date: _ Appointed to: (Commission, Board or Committee) (Date) _ Date Term Expires: Length of Term: jm 12/95 [~ ~ e f'? ]lYE!O SEP 2 5 2000 2 Tm\'~! r\i'FJ!i~GERS OFFICE r,')\\'i~ GF T:SURON TOWN OF TIBURON :~; ~ ()~""A \ .. 1505 TIBURON BOULEVARD. TIBURON . CALIFORNIA 94920 . (415) 435.7373 FAX (415) 435-2438 COMMISSION. BOARD & COMMITTEE ~ ". , . APPLICA TION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local gov.ernmental process and activities,' the Council needs to know yo,!-r interest in . serving the Town in some capacity. .' , ,< PI~se.indicate your specific area~of~terest and special skills or experience which would be beneficial to the Town, by completing both sides. of this form and returning it to Town HaU. Copies wiD be forwarded ,to the Town Council and informal applicant/Council interviews are scheduled periodiCally during the year. Your application will also remain on file at Town Hall fora period of"one (1) year. Thank you for your willingness to serve the Tiburon community. ~A Robert L. Kleinert ;fown Manager . . * * * * * * * * * * * * * * ~ * * * * * * * * ~ * * * * * * * * * * * * * * * * * * * * * * * , .' . Indicate Y ourArea(.) of Intere.t in Numerical Order (Ill Being the Greate.t Interest) / PLANNING VPARKS & OPEN SPACE V DESIGN REVIEW RECREATION HERITAGE & ARTS DISASTER PREPAREDNESS BUDGET & FINANCE LIBRARY RECYCLING & WASTE MANAGEMENT ~ DOWNTOWN REVIT ALIZA nON TASK FORCE 1 4 Jim Fraser 98 Main Street Suite 552 Tiburon. Co 94920 Phone: 415 - 273 - 5370 E-Mail: jfraser@sonic.nef ~ Jim Fraser _I An experienced and accomplished executive with a broad based. US and intemational background in senior and general management. Hands on leadership experience with e-commerce I intemet businesses and traditional brick & mortar businesses. Key leadership strengths in building brands, product development & sourcing, merchandising. marketing, operations and distribution. A leader and implementer of change with a focus on effective asset and resource utilization. A successful track record of working in diverse cultural, economic and fast pace environments. l.r1if~-;,,;m: :. .', ,.."....,,~ :'~M"," Iflllt.i .""*".,..",!;j;!ij!!,.;.","",,g . 1999 - present . Senior Vice President & Chiet Operating OttIcer: Qdecor Online . Responsible for Qdecor's business model development, strategy. implementation & day to day leadership of the company . Direct responsibility for Merchandising, Marketing. Business Development and Operations . Direct partner with CEO in all venture capital fund raising activities . Report to the CEO . 1997 - 1999 . Corporate Senior Vice President: Levi Strauss & Co. . Division President: Levi Strauss - Asia Pacific . Leadership, strategy and P& L responsibility and accountability for a ~oo.Om + business. operating in 13 countries with 2000 + employees . Autonomous and fully integrated business; two company owned manutacturing tacilities, 14 contractors & IU distribution centres . Additionally responsible for Asian Customer Fulfilment Region (Asian production & sourcing arm tor LeVI :Strauss & Co.. prOducing 3:<.Um units for the worldwide sourcing requirements of Levi Strauss & Co.) . Member of Levi Strauss & Co's Global Leadership Team; responsibilities included setting the vision & strategy for the corporation, with additional focus on people and values . I<eported to the "resident f COO 1 . 1996 - 1997 . General Manager - Levi strauss Japan . Selected to lead the divisions largest business unit within Asia Pacific, (Levi Strauss Japan K.K., a publiC company wilh If 'i'O minOrity interest) . Accountability for leadership, strategy and performance for a $300.0m + business, 250 employees . Multiple branded business; Levi's Jeans & Dockers Pants . Initiated business tum around through a brand management strategy, featuring a relaunch of the Levi's brand, including products, marketing and in store concept shops . Ketumed business to on plan performance . Reported to the President of Asia Pacific . 1994-1996 . General Manager - Levi Strauss Australia I New Zealand . Expanded responsibility for the business units in two countries . Accountability for leadership, strategy and performance . $ 6O.0m + revenue, 150 employees . facilitated the successtul integration ot Australia I New Zealand altiliates . Reported to the President of Asia Pacific . 1'1'11 - 1'1'14 . General Manager - Levi Strauss Australia . country responsibility & accountability tor leadership. strategy and performance . $50.0m + revenue, 100 employees . Repositioned the Levi's Jeans Brand into a multi channel strategic focus . Created Levi's Jeans concept shops (initially) within country's largest department store, Myer I Grace Bros., and largest specialty store. Just Jeans . ~ully Integrated altiliate, Including company owned prodUCtion tacility . CO - leader of division wide re - engineering initiative . Reported to the President of Asia Pacific 2 .~~~J:i;~ii; . 1988 - 1991 . Vice President, Marketing & Operations - Levi's I Dockers Brand Tops - USA . l':ItlL'- l':Itltl . Vice President Sales - Levi's Shirts Division - USA . 1998 - China European International Business School. Beijing, China- China From The Inside . 1972 - Unlvenity ot Southern CaUfornia ; Bachelor of Science - Marketing and :iales Management . 1973- 1995 - various sales, finance and leadership courses . Leadership Faculty for Levi's Core Curriculum Competency Training: . Leadership - Vision & values . Diversity . Ethics Member: University of Southern Califomia Cardinal & Gold Association (scholarship support group) Member: Asia Pacific Community Involvement Team ( community grant giving across Asia PacifIC Region 1 Elected Director: lorson Group, Inc. 3 \' NA~E: Paul C. Smith MAILING ADDRESS: 3 MacAnnan Court, Tiburon, California 94920 TELEPHONE: Home: 435-0416 Work: 456-4000 Fax No. 456-1921 PROPERTY OWNERS' ASSOC. (Ifapplicable) Not applicable TmURON RESIDENT: (Years) Five (5) DATE SUBMITTED: IM/01 I believe my backqround and experience as a real estate and land use attorney and as a member of the Design Review Board will enable me to provide meaningful and valuable contributions to the Commission and to the community. I would like to participate in the important land use decisions that will be corning before the Commission in the next few years. Current Desiqn Review Board Chair. 13-year land use I real estate attorney. Born and raised in southern Marin County (prior Tiburon resident). Expect to live in Tiburon permanently. Parent to two young children in PUbl~~Ol. J\ ~ ~~ ---------- ------- T own Hall Use -- _ Date Application Received: /-,).;1....-0/ Interview Date: _ Appointed to: (Commission, Board or Committee) _ Date Tenn Expires: Length of Tenn: (Date) 2 -. TOWN OF TIBURON 7. IS05 nSURON BOULEVARD . TIBURON . CALIFORNIA 94920. (415) 435.7373 FAX (415) 435-2438 TOWN OF TmURON COl\1MISSION, BOARD & COMMITTEE APPLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Indicate Your Area(.) of Intere.t in Numerical Order (#1 Being the Greate.t Intere,t) xx PLANNING DESIGN REVIEW HERITAGE & ARTS BUDGET & FINANCE PARKS & OPEN SPACE RECREA nON DISASTER PREPAREDNESS LmRARY S:dcranelcomm.app @ ~~~~W~ ~ ~ JAN 2 2 2001 ~ TOWN CLERK TOWN OF TIBURON 1 PAUL CHARLES SMITH Bianchi, Keegin. Talkington. Harrison & Schoppert. LLP 1000 Fourth Street, Suite 600 San Rafael, CA 94901 (415) 456-4000 Telephone (415) 456-1921 Fax 453-4000 (131) Voice Mail IJsmith@marinlaw.com E-Mail SUMMARY OF OUALIFICATlONS Seasoned attorney with broad practice experience in civil litigation, real estate and land use, administrative law, and software licensing. Legal advisor to individuals, corporations, partnerships, joint ventures, and federal, state and local governments bridging a broad spectrum oflega1 and business affairs. CAREER mSTORY Bianchi, Keegin, Talkington, Harrison & Schoppert (Senior Attorney) 1998- Civi11itigation, real estate, land use, administrative law, and software licensing. Law Offices of Paul C. Smith (Principal) 1997-98 General law practice with offices in Berkeley and Marin. Navis Corporation (General Counsel and Business Relations Manager) 1996-97 Provided general legal and business advice, drafted and negotiated software licensing and marketing parmerN AR agreements, handled corporate affairs, and supervised outside counsel for international high technology company. Nossaman, Guthner, Knox & Elliott (Senior Attorney) 1992-96 Transactional focus on real estate and business with substantial related civil litigation expenence. Kronick, Moskovitz, Tiedemann & GIrard (Associate Attorney) 1988-92 Broad practice emphasizing real estate, business, civil litigation, and administrative and municipal law. Supreme Court of California - Extern for Justice David N. Eagleson. Summer,1987 EDUCATION University of the Pacific, McGeorge School of Law Juris Doctor Law Review: Editor, Pacific Law Journal 1988 1985-87 University of California at Los Angeles (UCLA) Bachelor of Arts 1982 Wilfred Laurier University/Oberlin College Archeology Program 1979 PROFESSIONAL AFFILIATIONS Admitted All Cal. Courts, EastINorth Federal District Courts & 9th Circuit Member California. American, & Marin County Bar Associations Chairman Town of Tiburon Design Review Board Member Board of Directors, Hospice of Marin Member Board of Directors, Volunteer Center of Sacramento 1988- 1988- 1998- 1999- 1989-93 2 09/29/00 FRI 13:1S FAX 415 995 S095 _____ ~SA WEST Ii!I 001 One Market Street f Steuart Tower, Suite 2350 RECEIVED SEP 2 9 2000 IJP FINANCIAL SECURITY ASSURANCE INC. Son Francisco, CA "4111;' TOWN MANAG~RS OfFIC, TOWN OF TIBURCN 415f99S-8000 Fax:415/99S-8095 TO: A, c:; i'/e L {(f)PI' I tJRIGINAL FAX NUMBER: FROM: E;,e. Y;,/OcI /q~cI PAGES: ?- (including cover sheet) DATE: INh,41'd 15 r7lj afl/,/{'&/ IOn ~ r~~ e//,p,,? 5/,'?l"e tOm.r?1)s5/t?J'7 pt?S:!O;?, hie.- q I- 7S9-/77'2 ,/ yo./ I-;P/ve h-/ltt'/ 1W'JI()"?S'_ /htf-?JJ So r1?C/c4 flY }I()v/ ("()nS-~rc:;JOh, - ,C;-/ C j?,/is f'/t'c;s C' 0'7J <9// NOTICE OF CONFIDENTlALITY: THIS FACSIMILE TRANSMISSION IS CONFIDENTIAL AND MAY CONTAIN INFORMATION TH.\T IS LEGALLY PRIVILEGED AND EXEMPT FROM DISCLOSellE UNDER APPLICABLE LAW AND PROTECTED FROM DISCLOSeRE BY THIS NOTICE. THE INFOR1'MTION IS SOLELY FOR USE BY TIlE IN1llVlDUAL OR ENTITY NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYING DISTRIBIITlON OR TAKING OF ANY ACTION IN RELIANCE ON THE CONT!.'fTS OF. THIS FACSIMILE TlIANSMISSION IS STRlCTL Y PROKIBmO, IF YOt; HAYE RECEIVED THIS FACSIMILE TRANSMISSION IN ERROII. PLEASE INFORM VS IM~IEllIATELY BY TELEPHONt TO ARRA.'Iet FOR TIlE RETURN OF THE ORIGINAL TRANSMISSION TO Vs. _ 09/ 29/0~YRI 13: 19 F.~4.!.5 99fL8.Q95 FSA WEST ~002 NAME: E/;e- f:.:C'd /tjr? MAILING ADDRESS: 25" /??~...", !/:Jh, t'/:;;",...r TELEPHONE: Home:, ?~9-/?'I2 Work: qqr-tc?fJ Fax No. 99J:foOJ.J" PROPERTY OWNERS' ASSOC. ~hpplkable) . f-J.","I'.-~" ;>;:;,,-../e TIBURON RESIDENT: (Years) 1/:2- DATE SUBMITTED: '7 h"'J /00 j:;,~,~ "/~:~/f ~~::;~:;;k:;,,(q'7 6c,vR ~ ~' ..r d/r7 ...~....""... 7" <l'r7 /4'e ~~~,4/e?-? ______________________________________......__1r~ lIall lIse ------------------------------------------------- _ Date Application Received: q ~;2 7' ~ tJO Interview Date: _ Appointed to: (Commission, Board or Committee) (Date) _ Date Term Expires: Length o(1rerm: jm 12/95 2 NAME: If'lbU?- HCCO/VYIIc...I<.. MAILING ADDRESS: t..P l.~F()(<.l) (Z., -=it' ~ ,1/8~ON 9491.0 TELEPHONE: Home: '18'1 -/ n~ Work: :172 -I woo Fax No. PROPERTY OWNERS' ASSOC. (If applicable) TIBURON RESIDENT: (Yea") :J. DATE SUBMITTED: 10';).- ;;1000 OcNcu.Jo....-/ U,S. c.w\C~ w s~~Q.A.os~-to fYWVe. -tv ;broY) Oh iJo. I~ LAlhi~ plo.ee.., ~ plCV>1':> GVYe fD ,;'we~t ;.y, -nu ~~IJ./Y1'--kj ~o-l L-t V z. bel 0'" Z +e..- rYl . ~ ~ V-.J CVYl t Th Q.c,.dr' ,12M;/:;( .;-h> --r-u C!.-ovv1 ~ -.h.~ ,>€un~ 1neJ- -nu ~ keMf'':> ,+c, lVn i F -f1CvV<lV. (-h ~ ::'vvd{. \'Y\O~ of (A Lj0l..Vl13 ':'CJY1, n'^i "f.vc..iJ GrecvS ~ Vvlte.-ve3t wY"e..J djreu-~c.l. flrwo.-rot kU--fl9 tN frruTY\'S h~<~) rrr "/VI CVY\ at v, \a.. C\IY) -t oJr"lU.>!;, ~ ' ----------------------------------------------1rown flaIl lJse ------------------------------------------------- _ Date Application Received: 10/3/ (jJ , f Interview Date: _ Appointed to: (Commission, Board or Committee) (Date) _ Date Term Expires: Length of Term: jm 12/95 2 TOWN OF TIBURON .,~"o, ".c" o . ii- 0 __I' j _ . Z- c'.' '._ ....,' .u-.',~ \7,.:, __'i:-.~~" ~ O~,~}",--(..,,,, ""A ,t< .... 1505 TIBURON BOULEVARD. TIBURON . CALIFORNIA 94920 . (415) 435-7373 FAX (415) 435.2438 COMMISSION. BOARD & COMMITTEE RECE.!VED OCT - 3 2000 APPLICATION TOWN MANAGERS OFFICE TO',NN OF T~SUP.O(J The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon's local governmental process and activities, the Council needs to know your interest in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. $;1 Robert L. Kleinert Town Manager * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Indicate Your Area(.) or Intere.t in Numerical Order (#1 Being the Greate.t Interest) 11 j PLANNING It I PARKS & OPEN SPACE ~DESIGN REVIEW -1-- ~ RECREA nON 1 :3 HERITAGE & ARTS DISASTER PREPAREDNESS BUDGET & FINANCE LIBRARY RECYCLING & WASTE MANAGEMENT -# 2.. DOWNTOWN REVIT ALIZA nON TASK FORCE 1 VIRGINIA LEE McCORMICK PMB 615 98 Main Street Tiburon, California 94920 Tel: (415) 451-1354 fax: (415) 435-5321 email: camgin@aol.com PROFESSIONAL AFFILIATIONS . United States Trademark Association/lntemational Trademark Association . Lecturer, I ntemational Trademark Association . Former representative IACC (Intemational Anti-Counterfeiting Coalition) and WACC (Westem Anti-Counterfeiting Coalition) Pro bono representation. Los Angeles Chamber Ballet Pro bono, California Lawyers for the Arts/Bay Area Lawyers for the Arts PUBLICATIONS . Trade Dress Protection, Managing Intellectual Property (a EuroMoney publication) . Trademark Law Revision Act of 1988, Graham & James . Development and Protection of Trademark and Service Mark Rights in the United States, Graham & James . Development and Protection of Trademark and Service Mark Rights in Foreign Countries, Graham & James E M P L 0 Y MEN T Business/Legal Consultant 1997 - Tiburon, CA Description: Independent consultant specializing in trademark, trade secret and copyright, international expansion, advertising and corporate identity naming and clearance, licensing, merchandising, advertising, Customs recordetion and enforcement, labeling and anti-countarfeiting. Client base includes intemationallaw firm of Graham & James, McCutchen Doyle Brown & Enerson on behalf of Automatic Data Processing, Inc., and Law Offices of Anne Hiaring, featuring work for Fair, Isaac & Co., Cost Plus World Market, McGuigan Wines, Richard Carlson, PhD (author and lecturer "Don't Sweat the Small Stuff'), among other Bay Area companies, and M. Maxwell Peters & Associates representing start-up companies and government investigations. Manager, Corporate Legal Services 1992 -1997 The Gap. Inc., San Francisco, CA Description: Manager, Intemationallntellectual Property, responsible for trademark portfolio and corporate identity Issues worldwide, including retaining and overseeing associEte counsel in over 1,200 active prosecutorial and contentious matters; legal manager and advisor to Intemational Sales Program, an overseas wholesale program of GAP, BANANA REPUBLIC and OLD NAVY labeled goods; labeling and compliance expert, domestically and intemationally, for product classes of clothing, personal care, toys and food; legal consultant to in-house advertising including clearance, compliance, and celebrity contract negotiation for print and broadcast media; consultant to intemational expansion, including regulatory and tax issues; lecturer and business training in the area of intellectual property selection and enforcement: Customs recordation, compliance and enforcement; establish and oversee intemational anti-counterfeiting programs. VIRGINIA LEE McCORMICK Page Two of Two Senior Intellectual Property Paralegal Graham & James, San Francisco, CA Description: Assisted one other attorney in establishing the firm's intellectual property practice. Responsible for domestic and foreign trademark matters, including, advice to clients, searches, applications, prosecution, oppositions, cancellations, and use negotiations. Contact person for trademark advice to firm's other offices. Prepare proposals for domestic and international trademark programs and work directly with client and foreign counsel for implementation and completion. License agreements. Work with clients, advertising and licensing agencies to establish standard guidelines for licensed properties and to police proper use. Copytight advice and applications. Litigation assistance. Successfully appealed a case before the Trademark Trial and Appeal Board. Client development SupeiVise two junior legal assistants Conduct intellectual property seminars for junior associates and summer associate program. Clients: Attracted and remained primary contact for several multinational clients in the wine, toy, automobile, cosmetic and cruise ship industries. Representative clients include Carnival Cruise Lines, Lancaster Group AG (Joop', Germain Monteil and Jil Sander), Chalone Vineyards and Mitsubishi Motors. Other: 1982 . 1992 Corporate Law Real Estate Secured Transactions Alcoholic Beverage Control Travel to Washington D.C. to participate in drafting of Trademark Revision Act Artist and Draftsperson 1981 . Self.Employed Description: Formal trademark and patent drawings. Advertising artwork and layout Fine art and design arts. Paralegal/Secretary 1980. 1982 Owen, Wickersham & Erickson, San Francisco, CA Description: Domestic patent, trademark and copyright work, including, drafting patent and trademark applications and prosecution, under the supeiVision of patent attorney. Litigation assistance. Responsible for docket Administrative Assistant to Associate Dean 1979 - 1980 Golden Gate University School of Law, San Francisco, CA Description: Law faculty/student liaison. Conducted law faculty evaluations. Assistant to Writing and Research program. Organized moot court programs. Assisted in off-campus recruiting. Student Teacher and Assiotant, Art Departmen! Artist's & Photographer's Model, Art Department Supervisor, Library Processing Department San Francisco State University, San Francisco, CA 1974 -1979 1974 -1979 1974 -1979 EDUCATION San Francisco State University, San Francisco, CA BA in Fine Arts - Completed January 1979 with Academic Honors PERSONAL Born Cambridge, MA 1956. Son, Cameron, born 1992. Father, Clifford Livingston Crader Commander USN (retired) Mother, Patricia Ann Lowry (New Orleans) Grandfather, Raymond Andrew Lowry, Captain USN (deceased) Grandmother, FrancIs Byrd Metheny (OAR and Daughter of the Confederacy) Formative childhood years spent in Japan. ~ 6' -' Richard B. Collins 660 Tiburon Boulevard Tiburon, California 94920 Telephone 415 789 5205: Fax 415 789 5206 RECEIVED JAN 2 4 2001 TOWN MANAllEAS djlj;IOI TQWN QF T1B~RgN January 22, 2001 Alex McIntyre Town Manager Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 Re: Application for vacancy on Planning Commission Dear Mr. McIntyre: On July 10, 2000, I submitted my application for appointment to the Planning Commission of the Town of Tiburon to fill a vacancy that existed at that time. However, as it turned out, a member of the Town's Design Review Board who had also applied for the position was selected to fill the vacancy. I am aware that another vacancy presently exists on the Town's Planning Commission as a result of a recent resignation of a member of the Town Council and the appointment of a member of the Planning Commission to fill that vacancy. I have a continued interest in serving on the Town's Planning Commission, and although I submitted an application in July 2000, because that application may no longer be on file with the Town, I am submitted a renewed application for the Town's consideration for an appointment to the vacant position that presently exists on the Town's Planning Commission. Thank you for your cooperation in this matter. RICHARD B. COLLINS cc: Mr. Scott Anderson, Planning Director ~c .... 1,-', 41 =~-.:::.:>.L:;:::J i"OW~j OF T I ELRCN PAGE 03 NAME: / CI-/"ff< tJ 3. eeL L./-NS MAILING ADDRESS: D -rd3U-e.D-<J ;5v.2J., //4..J-fz>~ C"4 'Tt1?.:<o TELEPHONE: Home:7<o/J"ZOS- Work: 7.f9S-205FaxNo. ?8'7'S2.c6 PROPERTY OWNERS' ASSOC. (lfappllcahle) NI,f TIBURON RESIDENT: (Y....) <f DATE SUBMITTED: //22-/0/ ~ < ^ A' . t' .~.,..,".~&....,.." "V \A\""\l......V^W"""."v_'l'~'~"'. ~ ?" Or ,.:t<.,-,.....v~~w.' "_.....""''^<....:l...w''':;i~~ ..~r: M 71 ,.,.-~...:-:~~~:~~...,vnfz:::;v:';.(;V~{M ,Y~~~, .. '. "'^"'''''^"."",,;W.'~u. \,~n~rfl!!' - , .... '"." .,~'".. ". - ....., ~~., C\'t'~lI' :,: , _ " '..~y",;:y\v'l"'''',_\~~~~'''','l',,",_ , ' ",'" ~h:.?~~:r.'..wi~~r~~~fH,~f ~, ~U-;;fS€:" 5~ ArY.k'/i'S/. ,j' ,~>' ^"''''~~~ ~ Vj.",,"~~':t<;~" -) ,. .;"< :;; '": ^ , "";, y "t ~_~ ~ ~~d'; :47?,,-''J,4.>"9; .~,,:.. .. . ~ -> ~ ~ ~ ''', ,~:~' <~ ~l.f;):.i.?i.h~.-.r..b;<';:" ,; :r-: v A~':' :! ~ 0'^_/';';'~~ r.~.:;:?;m_~~ .' < ",~'" ~ <':.: ~'"". J..>''''~)k,'~~~:t.~"", ". . ~~. _:: --:: ,,~~~~~-:~ %7<Y:~:~- ,,'J ;t~' ., J:'';' ii!iJ. < g,. ><'~:~'''''P'~li<;II<.~~' ~~}~~~~;i~; ~. ,:!",""x",t",~~,_ /lv,fSe_ 5~ A"77:4C#E-d_ tI' Town Hall Use -----------------------______________ _ Date AJlPUcadoD ~ed: Interview Date: _ AppelDted to: (Commission, Board or Committee) (Date) _ Date Term Expires: Length ofTeno: Jm 12/95 2 , APPLICANT'S REASONS FOR SELECTING TI!E PLANNING COMMISSION AS AN AREA OF INTEREST The Town of Tiburon is a very special community that affords its residents an idyllic place to live. My wife Patricia and I relocated to the Town four years ago from the Palos Verdes peninsula in southern California. We had both lived in southern California since birth. Over the years, we spent a good deal of time in the San Francisco area, and we found ourselves returning to Tiburon, time and time again. When we decided to relocate to the San Francisco area, the choice was quite simple. We have enjoyed our time here more than any other place that we have lived and our expectations as to the quality of this community and our life-style here have been far in away surpassed. We are also engaged in local activities, having joined the Belvedere Tennis Club (where I presently serve as a member of the board of directors), the Newcomer's Club (where my wife is presently serving as president) and the Corinthian Yacht Club. My interest in serving on the Town's Planning Commission if three-fold: (i) my general desire to contribute to the community in which I live after many years of a professional career that inhibited my ability to involve myself in community affairs to the extent that I would have wished; and (ii) my specific desire to serve on a public agency that is charged with the responsibility of enhancing and preserving, through the review and approval planning process, the beauty, charm, appeal, character and integrity of the community; and (Hi) my specific experience in the real estate industry as an attorney for the past 38 years, specializing in commercial real estate and other areas of development, and, as an owner, developer and manager of residential, commercial and office properties over the past 25 years. APPLICANT'S QUALIFICATIONS AND EXPERIENCE: I have been a real estate attorney for the past 33 years. My attached resume outlines my activities and engagements as an attorney in the real estate industry. I have also been active in the real estate industry as an owner, developer, redeveloper, operator and manager of commercial, office and residential properties. My resume outlines my activities as an owner, developer and manager of real property. I have appeared before Planning Commissions, City Councils and other governmental agencies in various cities in my capacity as an attorney for clients that I have represented. I have also appeared before various governmental agencies in my capacity for 10 years as the attorney for the Redondo Beach Redevelopment Agency in the 1980's. I have also served as a homeowner's association president and a board member of 2 different homeowner's associations, and, in that capacity, I have appeared before Planning Commissions, City Councils and other public agencies. I have the time and the interest, and I also believe I have the training, experience and expertise to endeavor to promote the general welfare of the community by property interpreting and implementing the Tiburon General Plan and the Tiburon Zoning Ordinance. Notwithstanding the foregoing, I do not hold myself out by any means as having any particular expertise from the public agency side of the planning and permitting process. RICHARD B. COLLINS ATTORNEY A licensed attorney in the State of California, specializing in the field of real property law, with emphasis upon the acquisition, financing, development, leasing, operation and management of commercial properties, including regional shopping centers, community shopping centers, neighborhood and strip shopping centers, commercial buildings, office buildings and industrial properties. Represented, worked and negotiated with owners, managers, developers, equity participants, lenders, major tenants, national tenants, state and national financial institutions, state governments, counties, cities and law firms across the United States, for over the past thirty five (35) years, Formerly a senior partner in the law firm of Collins, Gleason and Kinney, a law firm located in southern California which, for over twenty (20) years, engaged in the specialized nationwide practice involving regional and other shopping centers, and, other commercial real estate law development. Clients of Collins, Gleason and Kinney, included such clients as Ernest W. Hahn, Inc., a major nationwide publicly held shopping center developer. Mr. Collins served as counsel to the Board of Directors and also handled real estate matters for the company; The Macerich Company, a nationwide publicly held shopping owner, developer and manager; The City of Redondo Beach Redevelopment Authority. The law firm's representation also included clients such as Homart Development Company; the MacDonald Group; Pacific Mutual Life Insurance Company; Lincoln Property Company and other nationally known developers and other institutions. Served as the attorney for the Redondo Beach Redevelopment Agency for nine (9) years, during which legal services were provided for the acquisition, development, financing and sale of a fifty-five (55) acre downtown redevelopment project on which Lincoln Property Company was the major developer. The project included a public parking structure, commercial and other properties and over four hundred (400) condominium and apartment units. The project was financed in part through public bond financing. Participation in real estate transactions which have included the acquisition of real estate properties aggregating over $500,000,000 in equity and loan contributions, gross sale proceeds of in excess of $1,000,000,000, and real estate financing transactions of in excess of $1,000,000,000. A native of Santa Barbara, California, Mr. Collins attended San Fernando Valley State College, earned his law degree from Loyola Law School in 1962, and was admitted to the California Bar in 1963. Mr. Collins is a former President of the South Bay Bar Association, was a member of Phi Delta Phi Law Fraternity, is a member of the Los Angeles County Bar Association, the American Bar Association, the California State Bar Association, and served as a member of the Advisory Board of Northrop Institute of Technology Law School. Mr. Collins has also served as a panelist at the International Conference of Shopping Centers Law Conference and on other legal education panels involving real estate matters. .' DEVELOPER Developer, redeveloper, owner, operator and manager of real estate properties since 1979, including, but not limited to, the following properties: 1. Acquisition, development, renovation, ownership, operation and management, from time to time, of twenty-eight (28) real estate properties, consisting of five (6) mobile home parks (Glendale, AZ, Sacramento, CA, Arroyo Grande, CA, Vista, CA, San Marcos, CA, Vacaville, CA); six (6) office buildings (Lakewood, CA, Oakland, CA, Mountain View, CA and Fremont, CA); one (1) restaurant (Fremont, CA); one (1) office-industrial building (Newport Beach, CA); two (2) commercial buildings (Laguna Beach, CA); nine (9) shopping center (Casa Grande, AZ, Rialto, CA, Upland, CA, Milpitas, CA, Redwood City, CA, Mountain View, CA, Fremont, CA and Hayward, CA); two (2) apartment complexes (40 units in Monterey, CA)(54 units in Visalia, CA); and, three (3) triplex buildings (San Francisco, CA). 2. Developed, constructed and renovated over 270,OCXJ square feet of retail shopping center space and over 150,OCXJ square feet of office building space. SAN FRANCISCO BAY AREA PROJECTS C & C Equities, a general partnership consisting of two (2) general partners, one of which is Mr. Collins, has developed the following properties in the San Francisco Bay Area. 1. OLIVER CORNERS SHOPPING CENTER. A 77,OCXJ square foot shopping center located in Hayward, California. The center will be anchored by a 51,OCXJ square foot Save Maxx grocery store. The tenants in this center included Old Stone Bank, Taco Bell, 7-11 and the United States Post Office. The center also included a Chevron Service Station and a McDonalds restaurant owned by others. The center renovated, leased and managed by C & C Equities. This shopping center was acquired in 1989 and was sold in August 1998. 2. FREMONT HOME FURNISHING CENTER. A 115,OCXJ square foot shopping center located in Fremont, California. This property is anchored by a 6O,OCXJ square foot Levitz Furniture Store. C & C Equities expanded this property by adding 55,OCXJ square feet of retail stores in three (3) separate buildings. The other tenants in this center included Ortho Mattress, Krause's Sofa Factory, Western Appliance, other retail furniture uses and a restaurant. This center was owned, leased and managed by C & C Equities. This center was acquired in 1986 and was sold in 1997. 3. BLOSSOM V ALLEY SHOPPING CENTER. A 92,OCXJ square foot shopping center located in Mountain View, California. C & C Equities completely renovated this thirty five (35) year old shopping center and added 16,OCXJ square feet of retail/office in two (2) new buildings to the existing 76,OCXJ square feet of stores. The Shopping Center was anchored by a 27,OCXJ Safeway Store, the United States Post Office, Great Western Bank and Wells Fargo Bank. This center was owned, leased and managed by C & C Equities. This shopping center was acquired in 1988, and was sold in 1996. 7 4. MILPIT AS CENTER. A 118,000 square foot Home Depot center located in Milpitas, California. C & C acquired this site and sold a portion of the land to Home Depot upon which a Home Depot store was constructed. C & C developed two (2) retail shops buildings on the site aggregating 18,000 square feet. This project was developed and leased in 1988-1989 and has been sold. 5. CIVIC CENTER PLAZA. A 77,000 square foot office building complex and an 11,000 square foot El Torito restaurant located in Fremont, California. The development and construction of this project consisted of a three3) story 50,000 square foot office building together. with two (2) single story office buildings aggregating 17,000 square feet. The land for this project was acquired in 1980; the project was developed during 1981-1984, and was sold in 1985. "'\