HomeMy WebLinkAboutTC Res 1986 (January thru December)
RESOLUTION NO. 2423
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON APPROVING THE APPLICATION FOR GRANT
FUNDS UNDER THE COMMUNITY PARKLANDS ACT OF 1986
FOR THE FOLLOWING PROJECTS:
Richardson Bay Lineal Park - Construction of Drinking Faucet
and Memorial Plaque
South of the Knoll Park - Construction of New Ladders,
Improved Steps and Platforms for Childrens Slides and Improvement
to Steps from Multi-Use Path to Beach Near Gilmartin Drive.
Richardson Bay Lineal Park - Contribution towards
Acquisition of Contiguous Parcel.
WHEREAS, the people of the State of California have enacted
the Community Parklands Act of 1986, which provides funds to the
State of California and its political subdivisions for acquiring
and developing facilities for public recreational and historical
purposes; and
WHEREAS, the State Department of Parks and Recreation has
been delegated the responsibility for the administration of the
program within the state, setting up necessary procedures
governing application by local agencies under the program; and
WHEREAS said procedures established by the State Department
of Parks and Recreation require the applicant to certify by
resolution the approval of application(s) before submission of
said application(s) to the state; and
WHEREAS, said application(s) contain assurances that the
applicant must comply with; and
WHEREAS, the applicant agency will enter into an agreement
with the State of California for acquisition, development,
rehabilitation or restoration of the project(s);
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon hereby:
1. Approves the filing of an application for Community
Parklands Act of 1986 state grant assistance for the
above project(s); and
2. Certifies that said agency understands the assurances
and certification in the application form; and
3. Certifies that said agency has or will have sufficient
funds to operate and maintain the project(s); and
4. Certifies that said agency w~~~ complete the project(s)
within three years from date of approval by the state;
and
5. Appoints the Finance Director as agent of the Town to
conduct all negotiations, execute and submit all
documents including but not limited to applications,
agreements, amendments, payment requests, and so on,
which may be necessary for the completion of the
aformentioned project(s)
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on December 3, 1986, by the following
vote:
AYES:
COUNCILMEMBERS: Shaw, Coxhead, Wilson, Mayberry,
Duke
NOES:
COUNCIL~ffiMBERS: None
ABSENT:
COUNCILl~MBERS: None
~~
LAWRENCE J. DUKE, MAYOR
'rown of tfiburon
ATTEST:
R. ~~R/CLERK
RESOLUTION NO. 2422
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON DECLARING TREES LOCATED ON THE
PROPERTIES AT 1960 AND 1970 STRAITS VIEW A
PUBLIC NUISANCE AND ORDERING IrHEIR ABA'rElvlENfr
WHEREAS, pursuant to Section 38773 of the Government Code of
the State of California, the Town of Tiburon did adopt Ordinance
No. 59 to provide for the summary abatement of any nuisance and
establishing procedures therefore, and
WHEREAS, it has been found that the trees not pruned and
removed, as per the direction of the Town Council at the meeting
of 20 August, 1986, are a public nuisance,
WHEREAS, the owners of the subject property have not
evidenced any inclination to complete the orders of the Council
voluntarily.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon finds and does declare that the trees located on
the properties at 1960 and 1970 are a public nuisance, and does
order that the Town Manager abate the subject nuisance, subject
to review of the slope stability and the effects of tree removal
on the stability by the Town Engineer, not later than 15 January,
1986.
BE IT FURTHER RESOLVED that the Town Council of the Town of
Tiburon does order that the costs of the abatement will be
assessed upon the above described properties and shall constitute
a lien upon such property until paid.
PASSED AND ADOPTBD at a regular meeting of the Town Council
of the Town of Tiburon on November 19, 1986 by the following
vote:
AYES:
NOE S :
ABSENT:
COUNCILlvlEi.'JlBERS:
COUNCILMEMBERS:
CQUNCILlvlElVlBERS:
Mayberry, Wilson, Shaw
Coxhead, Duke
None
~~
LAWRENCE J. DUKE, MAYOR
r:r1own of '11 iburon
ATTEST:
RESOLUTION NO. 2421
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON REQUESTING THE MARIN COUNTY BOARD
OF SUPERVISORS TO AUTHORIZE THE COUNTY CLERK TO
RENDER SERVICES REGARDING A TIBURON MUNICIPAL
ELECTION TO BE HELD ON MARCH 3, 1987
WHEREAS, the Town Council of the Town of Tiburon has ordered
an election for March 3, 1987, and
WHEREAS,pursuant to Section 22003 of the Election Code, the
above stated Governing Body may request the Board of Supervisors
to permit the County Clerk to render specified services to said
Body relating to the conduct of the election on a reimbursable
basis,
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the
Town of Tiburon as follows:
1. That the Board of Supervisors of the County of Marin is
hereby requested to authorize the County Clerk to render
the following specified services for said Body relating
to the conduct of the election to be held on March 3,
1987.
Voter indexes
Voter count by precinct
Verification of signatures
Drayage and rental of polling places
Printing of measures and arguments
Printing of sample and offical ballots
Appointment and notification of election officers
Mailing of sample ballots and polling place
notification
Precinct supplies
Training of precinct workers
Processing of absentee ballots
Central counting
Canvass of votes cast
2. That the Clerk of said Body be and hereby is ordered and
directed to file a copy of this resolution with the Board
of Supervisors of the County of Marin.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on
November 19, 1986 by the following
vote:
AYES: COUNCILMEMBERS: Wilson, Coxhead, Shaw, Duke
NOES: COUNCILMEMBERS: Mayberry
ABSENT: ODUNCILMEMBERS: None
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R. L. KLEINERT,
RESOLUTION NO. 2420
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ORDERING, AND CALLING A
MUNICIPAL ELECTION ON MARCH 3, 1987 FOR THE
PURPOSE OF PLACING A MEASURE ON THE BALLOT
BE IT RESOLVED that the Town Council of the Town of Tiburon
hereby orders as follows:
Section 1. DATE OF ELECTION
A general municipal election is hereby called and ordered to be
held in the Town of Tiburon, State of California, on Tuesday,
March 3, 1987, for the purpose of voting on the Measure set forth
in Section 2 hereof.
Section 2. MEASURE TO BE VOTED ON
Shall an amendment to the Town's building moratorium
ordinance, No. 317 N.S. ("Measure C") permitting construction
of single family homes on legal lots of record in existence
as of April 26, 1986, be adopted?
Section 3. CALL FOR ARGUMENTS AND REBUTTALS.
The Town Clerk of Tiburon will accept arguments for and against
these measures and will accept rebuttal arguments. The direct
arguments for and against the measure shall not exceed 300 words
in length and must be submitted to the Town Clerk by noon,
December 15, 1986. The rebuttal arguments shall not exceed 250
words in length and must be submitted to the Town Clerk by noon,
December 26, 1986.
Section 4. REGISTRATION TO CLOSE FEBRUARY 2, 1987.
Registration for said election shall close on February 2, 1987;
no persons registered after that date will be entitled to vote at
said election.
Section 5. TIME WHEN POLLS ARE KEPT OPEN.
At said election, the polls shall be opened at 7:00 A.M. of the
day of said election, and shall be kept open until 8:00 P.M. in
the evening of the same day, when the polls shall be closed,
subject to the provisions of Section 22903 of the Election Code.
Section 6. CANVASS OF BALLOTS BY COUNCIL.
The Council shall meet at its usual place of meeting on the first
Tuesday next succeeding said election to canvass the returns.
Section 7. PUBLISHING NOTICE OF ELECTION.
The Town Clerk shall cause to be published in a newspaper of
general circulation a Notice of Election which will include the
date of election, hours the polls open and close and the Measure
to be voted upon.
Section 8. SAMPLE BALLOT AND VOTER'S PAMPHLET FORMAT.
Directly following the ballot measure, a complete text of the
proposed ordinance will be shown, followed by the Town Attorney's
Impartial Analysis.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on November 19, 1986 by the following
vote:
AYES: COUNCILMEMBERS: Wilson, Coxhead, Shaw, Duke
NOES: COUNCILMEMBERS: Mayberry
ABSENT: aoUNCILMEMBERS: None
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
MANAGER/CLERK
R.
RESOLUTION NO. 2419
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON ACCEPTING THE
HEXAN SUBDIVISION IMPROVEMENTS
WHEREAS, a Notice of Completion was issued on November 4,
1985, and
WHEREAS, the Town Engineer has inspected the improvements
and found them satisfactory except for landscaping comprising of
19 Coast Live Oak trees, that have died due to lack of water, and
WHEREAS, the Town Engineer and the Superintendent of Public
Works have both agreed that the approved landscaping requirement
be waived due to the difficulty of future maintenance by Town
crews.
NOW, THEREFORE, BE IT RESOLVED the Town Council of the Town
of Tiburon hereby accepts the Hexan Subdivision Town
improvements.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on November 19, 1986 by the following
vote:
AYES: COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw
Duke
NOES: COUNCILMEMBERS: None
ABSENT: ODUNCILMEMBERS: None
~4
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R.
MANAGER CLERK
RESOLUTION NO. 2418
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON EXPRESSING ITS
APPRECIATION TO DR. WILLIAM J. LEVINSON
REED UNION SCHOOL DISTRICT SUPERINTENDENT
WHEREAS, William J. Levinson arrived on the Tiburon
Peninsula in 1978 as principal of Bel Aire School, and
WHEREAS, his outstanding organizational cababilities and
problem solving skills became apparent and in 1981 he was
appointed Superintendent of the Reed Union School District, and
WHEREAS, as District Superintendent he managed continual
changing enrollment and the closure of certain school facilities
while still maintaining the RUSD as one of the leading elementary
school district's in the State of California, and
WHEREAS, William J. Levinson has gained the admiration and
respect of not only his Staff, but also members of the community,
and
WHEREAS, William J. Levinson has continually supported and
encouraged cooperation with the Town of Tiburon and other Tiburon
Peninsula public agencies,
NOW, THEREFORE, BE IT RESOLVED the Town Council of the Town
of Tiburon does hereby express its sincere appreciation to
William J. Levinson for his outstanding public service to the
Tiburon community while serving as Superintendent of the Reed
Union School District.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on November 19, 1986 by the following
vote:
NOES:
COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw
Duke
COUNCILMEMBERS: None
AYES:
ABSENT: aoUNCILMEMBERS: None
~7
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
1\
ATTEST:
MANAGER/CLERK
RESOLUTION NO. 2417
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ESTABLISHING TIBURON
PENINSULA HERITAGE AND ARTS COMMISSION
WHEREAS, the Town desires to assist and encourage citizen
participation in the cultural and artistic life of the community,
and
WHEREAS, the Town has considered the needs of the community
for increased opportunities for cultural and artistic growth and
achievement, and
WHEREAS, the Town has provided initial financial assistance
for the pursuit of cultural and related artistic endeavors on the
Tiburon Peninsula.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby create a Tiburon Peninsula Heritage
and Arts Commission.
A. This Commission shall be composed of seven (7) members
appointed by the Town Council who shall serve for a term of two
years and shall be subject to removal by the affirmative vote of
a majority of the Town Council. The terms of office of
Commission members shall be staggered in a manner determined by
the Town Council.
B. Of the seven (7) members, at least four (4) shall be
residents of the Town of Tiburon, at least one (1) shall be a
resident of the City of Belvedere, and one (1) or two (2) may be
a resident of the unincorporated area of the Tiburon Peninsula.
C. The Commission shall elect its own officers, which shall
be a Chairperson and a Vice-Chairperson, and shall adopt such
regulations as it may deem necessary or appropriate for the
conduct of its affairs.
D. The Town Manager or his designated representative shall
serve as staff to the Commission and as liaison between the
Commission and the Town Council. The Commission shall act in an
advisory capacity to the Town Council on all matters pertaining
to the arts.
E. The Commission shall meet on the second Tuesday of each
month, at 8;00 P.M., in the Town Hall Conference Room.
F. The Commission shall prepare a report evaluating all
phases of the Commission's program and community participation
which shall be submitted to the Council annually on June 30th for
their review and consideration.
BE IT FURTHER RESOLVED that the basic objectives and goals
of the Commission are as follows:
1. To preserve and advance the cultural and historic
heritage of the Tiburon Peninsula community.
2. To encourage and sponsor arts programs and events and
coordinate joint events with other organizations.
3. To preserve and protect art and historic objects and
properties on the Tiburon Peninsula.
4. To encourage and support local exposure of the talents
of Peninsula residents.
5. To consider and pursue primarily those programs,
activites and events which are self-supporting in nature.
To carry out those objectives and goals, the Commission
shall have, but not be restricted to, the following duties:
a. To recommend the appropriate selection, placement,
modification and maintenance of art and historic objects on the
Peninsula.
b. To review and make recommendations on the request of any
group interested in artistic displays at Town facilities.
c. To receive and act upon applications from any interested
persons to investigate and designate places, sites, buildings,
structures, works of art and other objects within the
incorporated limits of the Town as having historic, cultural,
aesthetic or other special character or interest, and being
worthy of consideration for protection, enchancement or
perpetuation as such, under Tiburon Municipal Code, Chapter l3B,
as amended by Ordinance No. 129 on January 16, 1973.
d. To recommend street names having historic significance
for newly constructed streets in Tiburon.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on November 5, 1986 by the following
vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead, Shaw
Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
~4
)
/ 7'
/
?--v~_
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R. &~NAGER:ERK
RESOLUTION NO. 2416
A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF TIBURON IN HONOR OF
LOUISE AND DAVE TEATHER
AS "CARETAKERS OF HISTORY" AND MARIN HISTORIANS
WHEREAS, Louise and Dave Teather are Tiburon's Town
Historian and Poet Laureate respectively, and
WHEREAS, Louise and Dave Teather have faithfully contributed
to the preservation of Marin history through journalism, slide
shows, pictorial and literary collections, and compiling
extensive resource files, and
WHEREAS, Louise and Dave Teather have demonstrated by
example and hard work how to become "Caretakers of History", and
have also served their community as active members of the
Heritage and Parks & Recreation Commissions, respectively, and
WHEREAS, in honor of Louise and Dave Teather, an annual
award for Junion Historians will be presented by the Belvedere-
Tiburon Landmarks Society to a teenage student, resident of Marin
County, for the best essay, pictorial record or audio-visual
production on any facet of Marin History.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon unanimously joins with the Landmarks Society in
recognizing and extending tribute to Louise and Dave Teather for
their distinguished efforts and public contributions as Marin
historians.
BE IT FURTHER RESOLVED that the Town Council of the Town of
Tiburon urges the residents of Tiburon and Marin County to
contribute to the Teather Junior Historian Fund which will
continue to encourage young historians in research and writing.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on November 5, 1986 by the following
vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead, Shaw
Duke
None
None
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
~ I
f .,=~_// .. "c-i;...._- (>.~_-::.:>,....:_/ )._,/.__
LAWRENCE J. DUKE, MAYOR
RESOLUTION NO. 2415
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON ORDERING JUDICIAL
FORECLOSURE OF DELINQUENT ASSESSMENTS
PURSUANT TO THE IMPROVEMENT BOND ACT
OF 1915, AND ORDERING THAT THE TAX
COLLECTOR BE CREDITED WITH THOSE ASSESSMENTS
WHEREAS, the Town of Tiburon ("Town") has conducted special
assessment proceedings from time to time, resulting in the
issuance and sale of improvement bonds pursuant to the provisions
of the Improvement Bond Act of 1915 (California Streets and
Highway Code Sections 8500 and following; hereafter referred to
as the "1915 Act"); and
WHEREAS, pursuant to the 1915 Act, the Town has duly and
regularly issued and recorded the unpaid assessments, which
assessments and each installment thereof and interest and
penalties thereon constitute liens against the lots and parcels
of land against which they are made, until the same are paid; and
WHEREAS, certain assessments and installments have not been
paid when due, and certain installments of those assessments may
not be paid in the future; and
WHEREAS, under the provisions of Section 8830 of the Streets
and Highways Code of the State of California, this Town Council
is authorized, not later than four (4) years after the due date
of the last installment of principal, to order the same to be
collected by an action brought in the superior court to foreclose
the lien of those assessments; and
WHEREAS, under the provisions of Section 8833 of the 1915
Act, when such foreclosure action is ordered, the county tax
collector is to be credited upon the assessment roll then in his
hands with the amount charged against him on account of the
assessments to be sued on and to be relieved of further duty ~n
regard thereto.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does as follows:
SECTIO~ 1. The Town hereby orders that the delinquent
assessments listed on Exhibit A attached hereto and incorporated
herein, and all future installments of those assessments which
are not paid when due, be collected by action brought in the
Superior Court of Marin County to foreclose the liens thereof.
SECTION 2. The Town's Finance Director is authorized and
directed to transmit a certified copy of this resolution to the
AuditorjController's office of the County of Marin with a letter
that shall state that:
a. The Town Council has ordered that the delinquent
installments be collected by action brought in the Superior Court
of Marin County to foreclose the liens thereof;
b. Pursuant to Streets and Highway Code Section 8833, the
Marin tax collector is to be credited upon the assessment roll
then in his hands with the amounts charged against him on account
of the assessments to be sued upon and is to be relieved of
further duty in regard thereto; and
c. All inquiries regarding payment of the delinquent
assessments shal1 be forwarded to the Town's Finance Director.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 15 ,1986 by the following
vote:
AYES: COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw
Duke
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
J
"'''-." ()'-",...--c.-.-' ~:~~" , j.L-
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
EXHIBIT A
Assessment District Name: Gilmartin Drive Assessment District i84-1
DELINQUENT
ASSESSOR'S ASSESSMENT DATE OF INSTALLMENT
PARCEL NO. NO. DELINQUENCY AMOUNT
039-171-03 37 4/10/86 $11,250
039-171-04 38 4/10/86 11,250
039-171-08 40 4/10/86 11,150
039-171-17 41 4/10/86 5,628
039-171-18 42 4/10/86 5,628
RESOLUTION NO. 2414
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ACCEPTING TIBURON BOULEVARD
STEWART DRIVE INTERSECTION IMPROVEMENTS
WHEREAS, the Tiburon Boulevard/Stewart Drive Intersection
Improvements were satisfactorily completed by W. R. Forde
Construction on September 19, 1986,
NOW, THEREFORE, BE IT RESOLVED that this work be accepted as
recommended by the Town Engineer by the Town Council subject to
any provisions of the contract with W. R. Forde Construction.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 15 , 1986 by the following
vote:
AYES: COUNCILMEMBERS: Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES: COUNCILMEMBERS: None
ABSENT: aoUNCILMEMBERS: None
----~-,_... .
/
/
-, -- /./..
/- -.
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
~~
R. L. KLEINERT, TOWN MANAGER/CLERK
-
RESOLUTION NO. 2413
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON OPPOSING PROPOSITION 61
WHEREAS, Proposition 61, the so-called "California Fair Pay"
Initiative, shall appear on the November 1986 ballot; and
WHEREAS, Proposition 61 destroys rational salary setting due
to the arbitrary limits it establishes and the compaction
problems it creates with respect to salary structure; and
WHEREAS, Proposition 61 severely damages California's
competitive position in retaining and attracting top talent to
public service positions, and the management of California's
public business could suffer, and
WHEREAS, Proposition 61 would prohibit all public employees
from accumulating sick leave and vacation time from one year to
the next, and
WHEREAS, Proposition 61 raises legal questions which can be
settled only at a great expense in time and cost, while state and
local jurisdictions remain uncertain as to the outcome.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon opposes the Proposition 61 Initiative and urges
its defeat by the voting public.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 1, 1986 by the following
vote:
AYE S :
COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw,
Duke
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
-~;~;~. ~;i~'R
ATTE~
R. L. KLEIN~AGER/CLERK
, . ..,--
RESOLUTION NO. 2412
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON DENYING APPEAL OF ANNE STEIGER FROM
DECISION OF BOARD OF ADJUSTMENTS AND REVIEW
RE: TREE COMPLAINT FILED BY S. W. HOPKINS
WHEREAS, the Tiburon Board of Adjustments and Review
rendered a decision and made specific findings, at its regular
meeting conducted on September 18, 1986, concerning a tree
complaint filed by Stewart Hopkins in connection with property
located at 10 Bernard Lane, which said decision required prop-
erty owner Anne Steiger to remove, trim and thin certain desig-
nated trees and to accomplish said work at her sole cost; and
WHEREAS, property owner Steiger did timely appeal said
Board of Adjustments and Review determination on September 19,
1986; and
WHEREAS, the Tiburon Town Council heard said property
owner's appeal at its regularly scheduled meeting of October 1,
1986; and
WHEREAS, the Town Council did read and consider the staff
report prepared, together with all attachments thereto, in
connection with said appeal, and did allow testimony both in
support of and in opposition to said appeal;
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. 26 trees, as specifically delineated on the plan
described as Exhibit A, Plan of Board of Adjustments
and Review, with the exception of service road trees,
shall be removed.
2. Only three (3) specifically designated trees along
the service road, as shown on attached Exhibit A,
shall be removed, in connection with the recommenda-
tion made by Winfield smith Associates; all remaining
trees along the service road shall be trimmed and
thinned.
3. 'The tree removal, trimming and thinning, described
hereinabove at paragraphs 1 and 2, shall be accom-
plished at property owner Steiger's sole cost and
expense and shall be completed on or before November
15, 1986.
4. Following accomplishment by property owner of the
tree removal, trimming and thinning, described here-
inabove in paragraphs 1 and 2, the Board of Adjust-
ments and Review will view the vista from various
complainants' homes to determine if complainants'
views have been adequately restored to them.
5. All of the complainants described in the staff report
submitted to the Council in connection with the
hearing of this appeal on October 1, 1986, shall post
a $3,000 total deposit with the Town of Tiburon to be
used in connection with the hiring by Town staff of a
consultant to evaluate the soils stability in the
area of the service road, and for the purpose of
determining if removal of additional trees will cause
subsidence and/or soil instability. Such deposit by
complainants shall be paid to the Town Clerk on or
before October 15, 1986. Property owner shall not be
required to commence any tree removal, trimming or
thinning until such time as complainants have posted
said $3,000 deposit as referred to herein.
6. Following the Board of Adjustments and Review's
viewing of the vistas, as described hereinabove in
paragraph 4, and following receipt by the Town of a
soils stability report from the consultant referred
to in paragraph 5 hereinabove, the Board shall make a
determination as to whether any additional trees need
to be removed.
PASSED AND ADOPTED at a regular meeting of the Town Coun-
cil of the Town of Tiburon this 1st day of October, 1986, by
the following vote:
AYES:
COUNCILMEMBERS: DUKE, COXHEAD, and SHAW
NOES:
COUNCILMEMBERS: MAYBERRY and WILSON
ABSENT:
COUNCILMEMBERS: None
<1:...'-''-'1-<--_''--.-..-_ J~' ;LI__
LAWRENCE J. DUKE, Mayor
ATTiW~~
R. L. KLEINERT, Town Manager/Clerk
Draft Date: October 20, 1986
-2-
RESOLUTION NO. 2411
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON AMENDING RESOLUTION NO. 2395
ESTABLISHING CERTAIN ELIGIBILITY REQUIREMENTS
FOR PURCHASE OF INCLUSIONARY HOUSING UNDER
CONSTRUCTION BY THE INNISFREE COMPANIES
WHEREAS, the Town of Tiburon has heretofore approved a
Master Plan and Precise Plan for the development of approximately
38 acres of land now owned by The Innisfree Companies; and
WHEREAS, by Resolution No. 1113, dated September 17, 1980,
the Town Council of the Town of Tiburon established requirements
for inclusionary housing; and
WHEREAS, Resolution No. 1113, and the Point Tiburon
Development Agreement by and between The Innisfree Companies and
the Town of Tiburon calls for the Town to approve eligibility
requirements for purchase of said inclusionary housing units; and
WHEREAS, by Resolution No. 2395, dated August 6, 1986, the
Town Council established that in order to comply with the
requirements of Paragraph 3(q) of the Master Plan, Section 3 of
Resolutin No. 1113, and Paragraph 7(f) of the Point Tiburon
Development Agreement:
1. Qualified purchasers who are permanent employees of the
Town of Tiburon or permanent employees of other public entities
including, but not limited to, the school district (Reed Union
School District), fire districts (Tiburon Fire District, Alto-
Riuchardson Fire District), and sanitation districts (Sanitary
District No.5, Richardson Bay Sanitary District) shall be given
preference over other qualified purchasers in connection with the
purchase and sale of the moderate income units being constructed
at Point Tiburon by The Innisfree Companies;
2. The Town Council has determined that if all 10 units have
not been sold to the above referenced qualified purchasers, then
the next preference shall be given to those qualified purchasers
who are over the age of 65, until all 10 units have been sold.
The identities of such persons over the age of 65 to be
determined by lottery or draw conducted pursuant to procedures
established by the Marin Housing Authority.
3. The maximum number of housing units set aside for such
qualified persons is 10, with their identities to be determined
by lottery or draw conducted pursuant to procedures established
by the Marin Housing Authority;
4. All other requirements and conditions of purchase of said
moderate income units to be determined in accordance with the
provisions of Resolution No. 1113 and the Point Tiburon
Development Agreement.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 1, 1986 by the following
vote:
AYES:
COUNCILMEMBERS: Mayberry, Coxhead, Shaw, Duke
NOES:
COUNCILMEMBERS: Wilson
ABSENT:
COUNCILMEMBERS: None
/
,
"-.....
-"< '--. --I /
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
RESOLUTION NO. 2410
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON MODIFYING THE FIVE-YEAR FEDERAL AID
URBAN PROGRAM COMMENCING FY 1986-87 RECOMMENDED
BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE
WHEREAS, the Town of Tiburon on February 5, 1986 approved
the five-year Federal Aid Urban program commencing FY 1986-87;
and
WHEREAS, at the request of the City of San Rafael, County of
Marin, and CAL/TRANS, the Marin County Urban Systems Committee
did meet to review a proposal for modifying the existing program
by which the City of San Rafel sponsored project for West
Francisco Boulevard extension estimated at $950,000 programmed in
year 1989/90 would be traded for the connection of Lincoln Avenue
and Los Ranchitos and programmed in FY 1987/88; and
WHEREAS, the Marin County Urban System Committee did approve
this proposal on September 10, 1986;
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby approve the modification to the five-
year Federal Aid Urban Program of projects beginning FY 1986-87
recommended by the Marin County Urban System Committee as
specified in Exhibit A attached hereto.
BE IT FURTHER RESOLVED that copies of this resolution be
forwarded to the Board of Supervisors of the County of Marin for
approval as the revised Marin County Federal Aid Urban Systems
Program.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 1, 1986 by the following
vote:
AYES:
COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw,
Duke
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
"
/;Ii
"--:7'\Cc.", ".. . ..~.~
//~~W~NC~ ~;-:~UI<E, ";0;-
ATTG~
R. L. KLEINERT, TOWN MANAGER/CLERK
"EXHIBIT A"
FIVE-YEAR MARIN COUNTY FAU PROGRAM
BEGINNING 1986-1987
PROJECTS PROGRAMMED FOR FUNDING
ESTIMATED PROGRAM
SPONSOR/PARTICIPANT PROJECT FAU FUNDS YEAR
Novato Novato Blvd., Grant Ave.
to westerly of Wilson Ave. $1,179,000 85/86
County of Marin/ Reconstruction of College Ave.
Larkspur P.M. 8.6, Kentfie1d, County of Marin 493,000 85/86
Novato Novato Blvd. westerly of Wilson
Ave. to Eucalyptus 818,000 85/86
Novato Bel Marin Keys Blvd.
Arroyo San Jose to Digital Dr. 340,000 86/87
Mill Valley Miller Avenue 300,000 86/87
Golden Gate Bridge Transit related street
Highway and Transpor- improvements in Marin County
ta t ion Di s t r i c t 269,000 86/87
County of Marin/Novato Indian Valley Rd.
(Old Ranch Rd. to Arthur St.) 889,000 87/88
San Rafael/County of Lincoln Ave/Los Ranchitos
Marin/Caltrans Connection 766,000 87/88
County 0 f Mar; n Tennessee Valley Rd.
(Main to Shoreline) 814,000 88/89
Ti buron Tiburon Blvd. Downtown,
Phase II 537,000 88/89
County of Marin/ Sir Francis Drake Blvd.
Fa i rfax (from 800 ft. I west of Fairfax
City Limits to 01ema Rd.) 438,000 89/90
Golden Gate Bridge San Rafael Park & Ride
Highway and Transpor-
ta t ion Di s t r i c t 106,000 89/90
County 0 f Mari n Sir Francis Drake Blvd.
Signal Improvements 422,000 89/90
Novato S. Novato Blvd., Phase II 609,000 90/91
gk-9
RESOLUTION NO. 2409
A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF TIBURON FIXING THE
SALARY OF THE TOWN MANAGER
WHEREAS, Chapter 2, Article II, Section 2-7 of the Municipal
Code requires that the salary of the Town Manager be determined
and fixed by resolution of the Council.
NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the
Town of Tiburon does hereby fix the annual salary of theTown
Manager at $53,300, effective January 1, 1986.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 17, 1986, by the following
vote:
AYES:
COUNCILMEMBERS: Wilson, Coxhead, Shaw, Duke
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Mayberry
LAWRENCE,
Town of
/~
.:~:-'// 4~~ l '~~. _
ATTEST:
R.
Drafted: 9/12/86
/
RESOLUTION NO. 2408
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ESTABLISHING THE ANNUAL SALARY PROGRAM
FOR THE TOWN OF TIBURON FOR FISCAL YEAR 1986-87
WHEREAS, Section 3-3 of the Tiburon Municipal Code requires
that an Annual Salary Program be adopted for each fiscal year as
part of the Personnel System of the Town of Tiburon,
NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the
Town of Tiburon does hereby approve the Annual Salary Program of
Fiscal Year 1986-87 composed of those schedules attached hereto,
effective July 1, 1986, and made a part hereof as follows:
1. SALARY SCHEDULE A - Management Employees
2. SALARY SCHEDULE B - Professional/Mid Management
Confidential Employees
3. SALARY SCHEDULE C - Non-Management Employees
4. SALARY SCHEDULE D - Police Employees
5. SALARY SCHEDULE E - Schedule of Overtime Rates, Wages,
for Casual Employees and Mileage
Reimbursement
6. SALARY SCHEDULE F - Health & Medical Insurance Program
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 1~ 1986, by the following
vote: ~
AYES: COUNCILMEMBERS: Wilson, Coxhead, Shaw, Duke
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Mayberry
. /
/~~-~_:~/... ..'Y.. J L_
LAWRENCE J. D~, MAYOR
Town of TJburon
ATTEST:
R.L. KLEINERT, TOWN MANAGER CLERK
Drafted: 9/11/86
S A L A R Y S C H E D U L E "A"
MANAGEMENT EMPLOYEES
1986-87
POSITION
Police Chief
Director of Community Development
Supterintendent of Public Works
Finance Director
INCUMBENT'S SALARY
$3,575
3,575
3,002
2,603
S A L A R Y
S C H E D U L E
liB II
PROFESSIONAL/MID-MANAGEMENT
CONFIDENTIAL EMPLOYEES
1986-87
POSITION
INCUMBENT'S SALARY
Assistant Planner
1,700
1,825
Assistant Town Clerk
S A L A R Y
S C H E D U L E "C"
NON-MANAGEMENT EMPLOYEES
1986-87
The monthly range for each classification during the period 1
July 1986 through 31 December 1986 shall be as follows:
position Low Range High Range
Building Official 2,132 2,558
Public Works Foreman 2,020 2,432
Maintenance Worker II 1,639 1,967
Maintenance Worker I 1,527 1,832
Department Secretary 1,527 1,832
Secretary 1,316 1,579
During the Period 1 January 1987 through 30 June 1987, the
monthly range for each classification shall be as follows:
position Low Range High Range
Building Official 2,132 2,558
Public Works Foreman 2,020 2,432
Maintenance Worker II 1,655 1,987
Maintenance Worker I 1,527 1,832
Department Secretary 1,558 1,869
Secretary 1,316 1,579
S A L A R Y S C H E D U L E "D"
POLICE EMPLOYEES
1986-87
The monthly range for each classification during the period
August 1, 1986 to December 31, 1986 shall be as follows:
TITLE
A
Police Sergeant
2,170
1,948
1,528
1,421
Police Officer
Secretary/Dispatcher
Clerk/Dispatcher
Cadets (Hourly)
6.71
B
2,279
2,045
1,604
1,492
7.03
C
2,393
2,147
1,684
1,567
7.35
D
E
2,513
2,639
2,254
2,367
1,768
1,856
1,645
1,727
7.68
8.05
The monthly range for each classification during the period January 1,
1987 to June 30, 1987 shall be as follows:
TITLE
A
Police Sergeant
2,270
1,986
Police Officer
Secretary/Dispatcher
1,558
1,493
Clerk/Dispatcher
Cadets (Hourly)
6.84
B
2,384
2,085
1,635
1,568
7.17
C
2,503
2,190
1,717
1,646
7.50
D
E
2,628
2,759
2,299
2,414
1,803
1,893
1,729
1,815
7.83
8.21
S A L A R Y
S C H E D U L E
liE II
1986-87
SCHEDULE OF OVERTIME RATES, WAGES
FOR CASUAL EMPLOYEES, AND MILEAGE RE-IMBURSEMENT
OVERTIME RATES
Overtime compensation shall be paid for any time worked in excess
of the normal working day and for call-back time at a rate of
time and one-half. Double time shall be paid for any work
performed on a holiday.
All regular non-supervisory professional Town employees are
eligible for overtime compensation which is applicable to all
Departments. All overtime must be approved and authorized by the
Department Head and/or Town Manager as set forth in Rule VII of
Personnel Regulations.
WAGES FOR CASUAL/PART-TIME/SEASONAL EMPLOYEES
Service
Hourly Rate Range
$9.00 - $11.00
$4.00 - $7.00
$4.00 - $7.00
$7.00 - $9.00
$7.00 - $9.00
Minute Clerk
Youth Work Programs
Administrative Intern
Casual Labor
Casual Clerical
MILEAGE REIMBURSEMENT
The following rate shall be paid to an employee for use of the
employee's private automobile on authorized Town business:
$.22 per mile
S A L A R Y
S C H E D U L E "Fit
1986-87
HEALTH AND MEDICAL INSURANCE PROGRAM
I. MANDATORY:
A. Kaiser Health Plan (employee)
B. $15,000 Life Insurance (employee)
Standard Life Insurance Co.
OPTIONAL:
A. Kaiser Health Plan
(Employee with 1 dependent)
(Employee with 2 or more dependents)
C. CDS Dental Plan
(Employee)
(Employee with 1 or more dependents)
D. AD & D Insurance (Standard Insurance Co.)
E. Long Term Disabililty Insurance
(Mandatory for all Police Personnel)
F. Additional Life Insurance
(Philadelphia Life Insurance
$77.22
4.80
154.44
219.53
17.09
56.00
.90
(1.15% of employee's
gross monthly salary
to a maximum of
$2,250)
$5.00 per $5,000
II. TOWN MONTHLY CONTRIBUTION:
A. Town Manager
B. Planning Director
All Other Management Employees
Miscellaneous & Mid-Management/
Professional Employees
Police Personnel
III. MAXIMUM CASH REFUND OF UNUSED AMOUNTS
A. Management Employees
B. Miscellaneous & Mid Management
Professional Employees
C. Police Personnel
$275..00
$250.00
$225.00
175.00
250.00
$lOO/mo.
75/mo.
90/mo.
The monthly range for each classification
during the period July 1, 1987 to December 31, 1987 shall be as
follows:
TITLE A B C D E
Police Sergeant 2,388 2,508 2,633 2,765 2,903
Police Officer 2,046 2,148 2,255 2,368 2,486
Secretary/ 1,604 1,685 1,769 1,854 1,950
Dispatcher
Clerk/ 1,568 1,647 1,729 1,815 1,906
Dispatcher
Cadets (hrly) 6.96 7.31 7.68 8.06 8.46
The monthly range for each classification
during the period January 1, 1988 to June 30, 1988 shall be as
follows:
TITLE A B C 0 E
Police Sergeant 2,484 2,608 2,738 2,875 3,019
Police Officer 2,127 2,233 2,345 2,462 2,585
Secretary/ 1,668 1,752 1,839 1,931 2,028
Dispatcher
Clerk/ 1,647 1,729 1,816 1,907 2,002
Dispatcher
Cadets (hrly) 7.24 7.60 7.98 8.38 8.80
RESOLUTION NO. 2407
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ESTABLISHING AN APPROPRIATIONS
LIMIT PURSUANT TO ARTICLE XIIIB OF THE
CALIFORNIA CONSTITUTION
WHEREAS, Article XIIIB of the Constitution of the State of
California provides that the total annual appropriations subject
to exceed the appropriatons limit of such entity of government
for the prior year adjusted for changes in the cost of living and
population except as otherwise provided in said Article XIIIB;
and
WHEREAS, pursuant to said Article XIIIB of the Constitution
of the State of California, the Town Council of the Town of
Tiburon deems it to be in the best interests of the Town of
Tiburon to establish an appropriations limit for the Fiscal Year
1986-87; and
WHEREAS, the Finance Director of the Town of Tiburon has
determined that said appropriations limit for the Fiscal Year
1986-87 be established in the amount of $1,946,667.
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the
Town of Tiburon that an appropriations limit for Fiscal Year
1986-87 pursuant to Article XIIIB of the Constitution of the
State of California be established in the amount of $1,946,667
and the same is hereby established.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 17, 1986 by the following
vote:
AYES:
COUNCILMEMBERS: Wilson, Coxhead, Shaw, Duke
NOES:
COUNCILMEMBERS: None
ABSENT:
ODUNCILMEMBERS: Mayberry
.-.--y;; c' ,,-,, <- ~_; ---~- .I/~ L___
.~~ -,-
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
4r~
R. L. KLEINERT, TOWN MANAGER/CLERK
drafted: 8/26/86
RESOLUTION NO. 2406
A RESOLUTION OF THE TOWN OF TIBURON
EXPRESSING APPRECIATION TO
FRANK BROOKS
ON THE OCCASION OF HIS RETIREMENT
FOR 20 YEARS OF DEDICATED SERVICE
WHEREAS, FRANK BROOKS has been employed by the Town of
Tiburon for 20 years, commencing September 15, 1966, and
WHEREAS, FRANK BROOKS was born in the Town of Tiburon and
has been a resident of Tiburon most of his life, and
WHEREAS, FRANK BROOKS has been available during emergencies
24 hours a day, and
WHEREAS, FRANK BROOKS unselfishly gave his time and
expertise assisting other Town employees,
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby commend and express its appreciation
to FRANK BROOKS for his dedication and outstanding public service
to the Town of Tiburon and the Tiburon community, and
BE IT FURTHER RESOLVED that the Town of Tiburon extends its
best wishes to FRANK BROOKS on the occasion of his retirement
from public service.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 3, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
'- /'
/,-7 /
r"__~="""--~=L.."..__ c~___<___ '~- /- --"/_..
LAWRENqE~'; DUKE, MAYOR
Town of Tiburon
ATTEST:
MANAGER/CLERK
RESOLUTION NO. 240'
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON PROCLAIMING
SEPTEMBER 18, 1986 AS "UNITED WAY DAY"
WHEREAS, for more than six decades United Way of the Bay
Area has responded effectively and humanely to the urgent and
varied human care needs of this community, and
WHEREAS, United Way's 270 specialized health and human care
agencies and their skilled staffs this year will provide hope and
help for almost two million residents of the Bay Area, and
WHEREAS, thousands of dedicated volunteers who represent a
true cross-section of our uniquely diverse population make United
Way's annual campaign so efficient that more than 90 cents out of
every contributed dollar goes directly to human care services,
and
WHEREAS, volunteers make fair and far-sighted funding
decisions in the allocation of funds to agencies, services and
programs; and volunteers are, in fact, the cornerstone of all
United Way operations and policies, and
WHEREAS, United Way has served as a powerful catalyst in
convening leaders from business, labor, government and the non-
profit sector in creative local problem-solving projects,
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby proclaim September 18, 1986 "United
Way Day" and call upon all citizens and organizations alike to
join in saluting the 1986 Campaign of United Way of the Bay Area.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 3, 1986, by the following
vote:
AYE S :
NOES:
ABSTAIN:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
R.
RESOLUTION NO. 2404
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON AUTHORIZING THE EXECUTION AND DELIVERY
OF ABAG PLAN I DOCUMENTS
WHEREAS, the Town of Tiburon (the "Town") is a municipal
corporation duly organized and existing under the Constitution
and laws of the State of California (the "State");
WHEREAS, the Town is authorized by Part 6 of Division 3.6 of
Title 1, Section 990, et seq. of the California Government Code
(the "Act") to insure itself against tort or inverse condemnation
liability, to insure its employees against injury resulting from
an act or omission in the scope of his/her employment and to
insure against the costs of defending such claims;
WHEREAS, pursuant to Section 990.4 of the Act the Town is
authorized to provide insurance by self-insurance which may be
funded by appropriatons and to establish or maintain reserves for
such purposes;
WHEREAS, pursuant to Section 990.6 of the Act, the costs of
the Town of such self-insurance is a proper charge against the
Town and therefore the governing board of the Town is authorized
to make premium payments for such coverage;
WHEREAS, pursuant to Section 990.8 of the Act, the Town is
empowered to provide insurance coverage by a joint powers
agreement with other local public entities, and such pooling of
self-insured claims and the risk sharing of losses is not
considered insurance and is not subject to regulation under the
California Insurance Code;
WHEREAS, the Associaton of Bay Area Governments ("ABAG") is
a joint exercise of powers agency of which the Town is a member;
WHEREAS, ABAG is authorized to exercise necessary powers to
implement the purpose of ABAG as established by ABAG's Executive
Board;
WHEREAS, ABAG has determined to assist the Town, and other
members of ABAG empowered to self-insure under the Act,
(collectively the "Cities") to obtain self-insurance for
liability risks;
WHEREAS, ABAG and the Cities have theretofore conclusively
determined fol10wing exhaustive investigation that excess general
liability insurance coverage is not available to the Cities from
commercial insurers or from any other source at a price which is
reasonably related to the expected insurred losses of such
Ci ties;
WHEREAS, ABAG and the Cities have further determined, based
upon the advice of independent professional insurance consultants
familiar with the cyclical nature of the reasonable availability
of coverage in the commercial insurance market, that such
coverage is not anticipated to become available until late in
1986 at the earliest, hereby in the interim exposing the cities
to self-insuring from available revenues on a year-by-year basis
with the attendant risk of fiscal instability and ruinous burdens
on its citizens in the event of large liability claims
recoveries;
WHEREAS, ABAG and the Cities have further determined that
the periodic unwillingness of the commercial insurance market to
provide excess general liability insurance coverage to local
governments at reasonable rates or, in certain cases as at
present, at any rate mandates that the Cities seek not only an
immediate solution but also a long-term permanent solution to
this problem which will in future years free them from exposure
to the vagaries of commercial insurance cycles;
WHEREAS, ABAG and the Cities, in consultation with
independent professional insurance consultants, have formulted a
joint risk sharing insurance program to be administered by ABAG
through the ABAG PLAN I Corporation and called the ABAG Pooled
liability Assurance Network ("ABAG PLAN I") to meet the general
liability insurance coverage needs of the Cities;
WHEREAS, the Town staff has submitted an application for
premium quotation from ABAG for ABAG PLAN I, and the Town
warrants that the information contained and representations made
therein are true, complete and accurate to the best of its
knowledge;
WHEREAS, the Town has further determined that the Total
Premium to be paid in each year by the Town as provided for and
upon the conditions set forth in the Liability Coverage Agreement
(the "Agreement") which will be payable only upon the condition
of the receipt of the consideration represented by the insurance
protection and services to be provided in such year under the
agreement, but in the event that such protection and services are
so provided in any year such Total Premium will be a binding
obligation of the Town payable from the income and revenue
provided fo~ such year;
WHEREAS, the Town has further determined that the obtaining
of the insurance protection and services provided for under the
Agreement is essential in the preservation and fostering of the
health, safety and property rights of the citizens of the Town
and the lack of availability of reasonable commercial general
liability insurance to local governments generally in the State
of California and to the Cities in particular constitutes a
public emergency;
WHEREAS, it is a matter for the governing board of the Town
to determine the amount of premiums which such Town shall pay for
proper insurance coverage;
WHEREAS, the Town has heretofore determined and does hereby
confirm that the premiums to be required under the Agreement are
reasonable and advantageous and to the public benefit of the
citizens of such Town;
NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the
Town of Tiburon hereby:
1. Authorizes and directs the Town Manager to execute and
deliver, on behalf of the Town, the Liability Risk
Coverage Agreement for the ABAG PLAN I which shall be in
substantially the form atttached hereto, minor technical
revisions and corrections excepted, and any other
necessary supporting documentation to effect the Town's
participation in ABAG PLAN I; and
2. Appoints Robert L. Kleinert, Town Manager, to serve as
the Town's appointee and Alan P. Nadritch, Finance
Director, as his alternate to the Board of Directors of
the ABAG PLAN I Corporation, and to exercise the Town's
vote in setting premiums, premium allocations,
cancelling coverage, and admitting or expelling members
to or from ABAG PLAN I;
3. Elects commencement of coverage under ABAG PLAN I on a
date between June 2, 1986 and July 1, 1986, inclusive,
to wit \}cJLY I , 1986.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 3, 1986, by the following
vote:
AYES: COUNCILMEMBERS: Wilson, Coxhead, Duke
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Mayberry
ABSTAIN: COUNCILMEMBERS: Shaw
I
:=:=-:><.-'.~ v ,_~~/./_
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R. L.
Drafted: 8/28/86
RESOLUTION NO. 2403
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON PROPOSING A 1986 AYALA DAY
SPORTS CHALLENGE TO THE CITY OF BELVEDERE
WHEREAS, the Town of Tiburon is preparing for the 18th
Annual Ayala Day celebration, and
WHEREAS, the Town of Tiburon and the City of Belvedere have
met on various greens for various sporting events for the past 15
years, and
WHEREAS, the Town of Tiburon has clearly had the advantage
of superior players participating in these sporting events, and
WHEREAS, in accordance with the rules of proper
gamesmanship, the Town of Tiburon residents wish to afford a
rematch of last year's game to the residents of the City of
Belvedere,
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby challenge the City of Belvedere to a
volleyball contest and that a desirable date and location would
be Ayala Day 1986, Sunday, October 5, on Angel Island.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on September 3, 1986, by the following
vote:
AYE S :
NOES:
ABSTAIN:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
Wilson, Coxhead
None
Shaw
Mayberry, Duke
'\\' ~P~W<"~("__ ~___.:____.!i,. /__
./
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
&/~
R. L. KLEINERT, TOWN MANAGER/CLERK
RESOLUTION NO. 240a
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON APPROVING THE RATE OF THE OVERRIDE
TAX LEVY APPLICABLE TO THE TOWN'S 1972 OPEN
SPACE BOND ISSUE FOR FISCAL YEAR 1986-87
WHEREAS, in 1972 the voters approved the issuance of Open
Space Bonds by the Town of Tiburon to acquire certain real
property; and
WHEREAS, an override tax rate for 1986-87 applicable to this
bonded indebtedness has been computed by the Marin County
Controller's Office; and
WHEREAS, the computed tax rate per $100 of full value is
.015 for fiscal year 1986-87, and which has been approved by the
Marin County Board of Supervisors;
NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the
Town of Tiburon does hereby approve the rate of .015 per $100 of
full value as the override tax levy applicable to the Town's 1972
Open Space bond issue for fiscal year 1986-87.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon September 3, 1986, by the following vote:
AYES: COUNCILMEMBERS: Wilson, Coxhead
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Mayberry, Duke
ABSTAIN: OOUNCILMEMBERS: Shaw
I
/~ ,'... /-;'/'-/ /
(:--" "4--~ - .~..., <:---.. L/ /~ . 4-- '--
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
AT7tJ
R.' L. KLEINERT,
MANAGER/CLERK
Drafted: 8/29/86
RESOLUTION NO. 2401
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON DENYING WITHOUT PREJUDICE
THE APPLICATION FOR MASTER PLAN APPROVAL
SUBMITTED BY TIBURON VISTA ASSOCIATES
The Town Council of the Town of Tiburon does hereby resolve
as follows:
Section 1. Findings.
A. On September 25, 1985, Tiburon Vista Associates completed a
Master Plan application to the Town of Tiburon to develop
certain property located at the extension of upper and lower
Cecilia Way and Warrens Way and within the Town of
Tiburon. Pursuant to California Government Code Section
65943, the application submitted was deemed complete for
purposes of computing time periods under the PERMIT
STREAMLINE ACT on or about September 25, 1985.
B. On October 16, 1985, the Town Council of the Town of Tiburon
adopted interim urgency Ordinance No. 307 N.S., which
imposed a temporary moratorium on the approval of
subdivision applications, land use permits, building
permits, grading permits and other entitlements for use.
This interim urgency ordinance was subsequently extended to
January 8, 1987 by Town Ordinance No. 312 N.S., adopted on
January 9, 1986.
C. On April 8, 1986, the electors of the Town of Tiburon
approved an initiative moritorium ordinance (Measure C)
which imposed a two year moratorium development on all new
construction. With certain exceptions not here relevant,
the moratorium prohibits the granting or approval of any
subdivisions, preliminary plans, precise plans, design
reviews, conditional use permits, variances, building
permits and any other entitlements for use of real property.
D. The moratoria on construction were enacted to permit the
Town to evaluate and up-date its General Plan, to study and
analyze traffic impacts and to ensure that development
proceeds in an orderly and well regulated fashion.
E. As a result of the adoption of the temporary development
moratoria and the applicable provisions thereof, the Town
Council may not, during the term of the current moratorium
ordinance, approve the September 25, 1985 Master Plan
application submitted by Tiburon Vista Associates.
NOW, THEREFORE, be it resolved that the Townn Council of the
Town of Tiburon does deny the application for Master Plan
approval submitted by Tiburon Vista Associates without prejudice
to applicants' submitting a later application following
expiration of the present initiative moratorium ordinance
(Measure C) .
BE IT FURTHER RESOLVED that this resolution is not intended
to be construed in any way as an action on the merit of the
application.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 20, 1986 by the following vote:
AYE S :
COUNCILMEMBERS: Coxhead, Duke, Mayberry, Shaw
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Wilson
.r '" (.,:., .,. " ..- .... " ,~.,_:::,_,."",___"j.. I /..
; \ ~._' . '"'.. ~.__ _'.L_~.
LAWRENCE J. DUKE, MAYOR
ATTEST:
RESOLUTION NO. 2400
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON DENYING WITHOUT PREJUDICE
THE APPLICATION FOR PRECISE PLAN AND
TENTATIVE MAP APPROVAL SUBMITTED BY
PERINI LAND AND DEVELOPMENT COMPANY
The Town Council of the Town of Tiburon does hereby resolve
as follows:
Section 1. Findings.
A. On October 2, 1985, Perini Land and Development Company
submitted to the Town of Tiburon Precise Plan and Tentative
Map applications to develop certain property located East of
the Perini Phase I Project with access from Trestle Glen
Boulevard and Shephard Way and within the Town of Tiburon.
Pursuant to California Government Code Section 65943, the
applications submitted were deemed complete for purposes of
computing time periods under the PERMIT STREAMLINE ACT on or
about November 2, 1985.
B. On October 16, 1985, the Town Council of the Town of Tiburon
adopted interim urgency Ordinance No. 307 N.S., which
imposed a temporary moratorium on the approval of
subdivision applications, land use permits, building
permits, grading permits and other entitlements for use.
This interim urgency ordinance was subsequently extended to
January 8, 1987 by Town Ordinance No. 312 N.S., adopted on
January 9, 1986.
c. On April 8, 1986, the electors of the Town of Tiburon
approved an initiative moritorium ordinance (Measure C)
which imposed a two year moratorium development on all new
construction. With certain exceptions not here relevant,
the moratorium prohibits the granting or approval of any
subdivisions, preliminary plans, precise plans, design
reviews, conditional use permits, variances, building
permit~ and any other entitlements for use of real property.
D. The moratoria on construction were enacted to permit the
Town to evaluate and up-date its General Plan, to study and
analyze traffic impacts and to ensure that development
proceeds in an orderly and well regulated fashion.
E. As a result of the adoption of the temporary development
moratoria and the applicable provisions thereof, the Town
Council may not, during the term of the current moratorium
ordinance, approve the October 2, 1985 Precise Plan and
Tentative Map applications submitted by Perini Land and
Development Company.
NOW, THEREFORE, be it resolved that the Town Council of the
Town of Tiburon does deny the applications for Precise Plan and
Tentative Map approval submitted by Perini Land and Development
Company without prejudice to applicants' submitting later
applications following expiration of the present initiative
moratorium ordinance (Measure C) .
BE IT FURTHER RESOLVED that this resolution is not intended
to be construed in any way as an action on the merit of the
application.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon August 20, 1986 by the following vote:
AYES:
COUNCILMEMBERS: Coxhead, Duke, Mayberry, Shaw
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Wilson
,/
--:::::-"""--~ -~-"--- ~:::j-,/~-
LAWRENCE J. DUKE, MAYOR
ATTEST:
$~ ----.
R.L. KLEINERT, TOWN MANAGER/CLERK
RESOLUTION NO. 2399
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON DENYING WITHOUT PREJUDICE
THE APPLICATION FOR MASTER PLAN APPROVAL
SUBMITTED BY LEONARD JAY ENTERPRISES
The Town Council of the Town of Tiburon does hereby resolve
as follows:
Section 1. Findings.
A. On October 2, 1985, Leonard Jay Enterprises submitted to the
Town of Tiburon a Master Plan to develop certain property
located above Mar West Street in the vicinity of the Tiburon
Peninsula Club and within the Town of Tiburon. Pursuant to
California Government Code Section 65943, the application
submitted was deemed complete for purposes of computing time
periods under the PERMIT STREAMLINE ACT on or about November
2, 1985.
B. On October 16, 1985, the Town Council of the Town of Tiburon
adopted interim urgency Ordinance No. 307 N.S., which
imposed a temporary moratorium on the approval of
subdivision applications, land use permits, building
permits, grading permits and other entitlements for use.
This interim urgency ordinance was subsequently extended to
January 8, 1987 by Town Ordinance No. 312 N.S., adopted on
January 9, 1986.
C. On April 8, 1986, the electors of the Town of Tiburon
approved an initiative moritorium ordinance (Measure C)
which imposed a two year moratorium development on all new
construction. With certain exceptions not here relevant,
the moratorium prohibits the granting or approval of any
subdivisions, preliminary plans, precise plans, design
reviews, conditional use permits, variances, building
permits and any other entitlements for use of real property.
D. The moratoria on construction were enacted to permit the
Town to evaluate and up-date its General Plan, to study and
analyze traffic impacts and to ensure that development
proceeds in an orderly and well regulated fashion.
E. As a result of the adoption of the temporary development
moratoria and the applicable provisions thereof, the Town
Council may not, during the term of the current moratorium
ordinance, approve the October 2, 1985 Master Plan
application submitted by Leonard Jay Enterprises.
NOW, THEREFORE, be it resolved that the Town Council of the
Town of Tiburon does deny the application for Master Plan
approval submitted by Leonard Jay Enterprises without prejudice
to applicants' submitting a later application following
expiration of the present initiative moratorium ordinance
(Measure C).
BE IT FURTHER RESOLVED that this resolution is not intended
to be construed in any way as an action on the merit of the
application.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 20, 1986 by the following vote:
AYES:
COUNCILMEMBERS: Coxhead, Duke, Mayberry, Shaw
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Wilson
, LAW;;~~"J:-l)~;/~o~
RESOLUTION NO.
23~
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON APPROVING AN APPLICATION
FOR TENTATIVE MAP SUBMITTED BY HELMUT SOMMER
WHEREAS, The Town Council of the Town of Tiburon does
resolve as follows:
Section 1. Findings.
A.
Helmut and Heidi Sommer have submitted a Tentative Map
for a two-lot, minor subdivision to create one new
building site.
The application for Tentative Map approval consists of
the following:
A Tentative Map of the Lands of Sommer, revised 1/24/86,
prepared by Copple Foreaker Associates; a geotechnical
investigation, dated 8/18/83, prepared by Harding Lawson
Associates; a geotechnical review, dated 9/27/85,
prepared by Donald Herzog and Associates, inc.
B.
C. A Negative Declaration of Environmental Impacat was
certified by the Town Council on 4/3/85.
D. The Planning Commission of the Town of Tiburon held duly
noticed public hearings on the application for the
purpose of making a recommendation to the Town Council
and has recommended approval of the Tentative Map.
Section 2. Approval
NOW, THEREFORE, BE IT RESOLVED, that the Tentative Map
described above is approved subject to the conditions and
requirements set forth herein:
1. All improvements shown on the Tentative Map are made and
conditions of the Town Engineer are met prior to
recordation of the Final Map;
2. The proposed swale along the easterly border of the
property is paved;
3. A permit from the County of Marin authorizing
installation of the culvert in the street shall be
obtained if necessary;
4. All utilities shall be installed underground;
5. On-site disposal shall not be permitted;
6. A protective measure ("catch" fencing) will be required
at the time of constructing a house on parcel 2;
7.
All conditions of the Town Attorney are satisfied prior
to recordation of the Final Map;
All conditions of the Fire Marshal are satisfied prior
to recordation of the Final Map;
8.
9. In the event that the improvements shown on the
Tentative Map or required by the Town Engineer can not
be made prior to recordation of the Final Map, an
improvement agreement satisfactory to the Town Engineer
and Town Attorney shall be executed by the applicant
financially guaranteeing that the improvements will be
made before a specific period of time as specified by
the Town Council; and
10. Application is pursuant to the lot split exclusion of
the initiative moratorium ordinance (Measure C).
Passed and adopted at a regular meeting of the Town Council of
the Town of Tiburon on August 20, 1986 by the following vote:
AYES: COUNCILMEMBERS: Coxhead, Duke, Mayberry, Shaw
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEEMBERS Wilson
/~>.
.. ...-.. ~X-'~_r~."'-_ .". .. /l"t
" --<..-. '__"'_ "j. I
LAWRENCE J. DUKE, MAYOR
ATTEST: ~
R'L~.T' TOWN- MA:AGE~CLERK
RESOLUTION NO. 2397
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ELECTING TO BE SUBJECT TO PUBLIC
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT
WHEREAS, Government Code Section 22850 provides the benefits of
the Public Employees' Medical and Hospital Care Act to employees of
local agencies contracting with the Public Employee's Retirement
System on proper application by a local agency; and
WHEREAS, the Town of Tiburon, hereinafter referred to as Public
Agency is a local agency contracting with the Public Employees'
Retirement System; and
WHEREAS, the Public Agency desires to obtain for its employees
and annuitants the benefit of the Act and to accept the liabilities
and obligations of an employer under the Act and Regulations.
NOW, THEREFORE, BE IT RESOLVED, that the Public Agency elect, and
it does hereby elect, to be subject to the provisions of the Act; and
BE IT FURTHER RESOLVED, that the executive body appoint and
direct, and it does hereby appoint and direct the Finance Director to
file with te Board of Administration of the Public Employees'
Retirement System a verified copy of this Resolution, and to perform
on behalf of said Public Agency all functions required of it under the
Act and Regulations of the Board of Administration; and
BE IT FURTHER RESOLVED, that coverage under the Act be effective
on October 1, 1986.
PASSED AND ADOPTED at a regular meeting of the Town Council of
the Town of Tiburon on August 20, 1986 by the following vote:
AYES:
COUNCILMEMBERS:
Mayberry, Coxhead, Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
Wilson ;
mm-x- ,,~ll~_
';.~-._.........-~ ~ . ~ . ...., JC.. -",--' L
LAWERENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
RESOLUTION NO. 2396
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON CREATING A
"NO PARKING" ZONE ON MARINER WAY
BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TIBURON,
that it is hereby ordered as follows:
The following portion of Mariner Way is hereby defined and
established as a "No Parking" area and shall be governed by the
provisions of Section 23.1 of the Tiburon Town Code:
1. Starting at the intersection of Mariner Way and Mar West
for a distance of 760' on the south side of Mariner Way.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 6, 1986, by the following vote:
AYES:
COUNCILMEMBERS:
Mayberry, Coxhead, Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
Wilson
x' ~/"
~. ,- (-...., - .-L'-._-
- . _.~_._., .
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R.
TOWN MANAGER/CLERK
RESOLUTION NO. 2395
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON ESTABLISHING CERTAIN ELIGIBILITY REQUIREMENTS
FOR PURCHASE OF INCLUSIONARY HOUSING UNDER
CONSTRUCTION BY THE INNISFREE COMPANIES
WHEREAS, the Town of Tiburon has heretofore approved a
Master Plan and Precise Plan for the development of approximately
38 acres of land now owned by The Innisfree Companies; and
WHEREAS, by Resolution No. 1113, dated September 17, 1980,
the Town Council of the Town of Tiburon established requirements
for inclusionary housing; and
WHEREAS, Resolution No. 1113, and the Point Tiburon Devel-
opment Agreement by and between The Innisfree Companies and the
Town of Tiburon calls for the Town to approve eligibility re-
quirements for purchase of said inclusionary housing units;
NOW, THEREFORE, BE IT RESOLVED that in order to comply with
the requirements of Paragraph 3(q) of the Master Plan, Section 3
of Resolution No. 1113, and Paragraph 7(f) of the Point Tiburon
Development Agreement:
1. Qualified purchasers who are permanent employees of the
Town of Tiburon or permanent employees of other public entities
that are employed in the Town of Tiburon, including, but not
limited to, the school district (Reed Union School District),
fire districts (Tiburon Fire District, Alto-Richardson Fire
District), and sanitation districts (Sanitary District No.5,
Richardson Bay Sanitary district) shall be given preference over
other qualified purchasers in connection with the purchase and
sale of the moderate income units being constructed at Point
Tiburon by The Innisfree Companies;
2. The maximum number of housing units set aside for such
qualified persons is la, with their identities to be determined
by lottery or draw conducted pursuant to procedures established
by the Marin Housing Authority;
3. All other requirements and conditions of purchase of
said moderate income units to be determined in accordance with
the provisions of Resolution No. 1113 and the Point Tiburon
Development Agreement.
-1-
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 6, 1986, by the following vote:
AYES: COUNCILMEMBERS: Mayberry, Coxhead, Shaw, Duke
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Wilson
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
ATTEST:
R. L. KLEINERT, TOWN MANAGER/CLERK
-2-
RESOLUTION NO. 2394
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON COMMENDING THE
U. S. COAST GUARD
ON THE OCCASION OF THEIR 196th BIRTHDAY
WHEREAS, the U. S. Coast Guard was established in 1790 and
will soon celebrate its Bi-Centennial anniversary, and
WHEREAS, the Coast Guard is a multi-faceted service which
carries out a staggering mix of peace time missions, and
WHEREAS, the Coast Guard served alongside the U. S. Navy in
every major conflict of our Nation, including the quasi-war with
France in the 1790's, the Viet Nam conflict and the more recent
Granadian incident, and
WHEREAS, in a one year period the Coast Guard averages
approximately 75,000 calls for assistance, saves an estimated
8,000 persons from death, aids more than 250,000 other
individuals and overall saves $1.3 billion dollars worth of
property, and
WHEREAS, the Coast Guard has a responsbility for any
maritime activity, and maritime transportation without Coast
Guard assistance would be catastrophic, and
WHEREAS, the Coast Guard in this area is under the Command
of Vice Admiral John D. Costello, Commander Pacific Area, 12th.
Coast Guard District.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon hereby commends and congratulates the U. S. Coast
Guard on this auspicious occasion and joins with the Corinthian
Yacht Club and other such organizations in their annual
appreciation of the Coast Guard for its continued assistance,
cooperation and service to the Tiburon Peninsula Community and
the entire Bay area.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 6, 1986, by the following vote:
AYES:
NOES:
ABSENT: .
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
ATTES~
R. L. KLEINERT, TOWN
Mayberry, Coxhead, Shaw, Duke
None
w~~_~~
LAWRENCE J: DUKE, MAYOR
Town of Tiburon
RESOLUTION NO. 2393
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON COMMEMORATING THE
40TH ANNIVERSARY OF THE ORDINATION OF
REV. GEORGE JOHNSON
WHEREAS, Father Johnson is a native son who was born ~n San
Francisco on June 5, 1920, and
WHEREAS, he was educated at the University of San Francisco
and St. Patrick's Seminary before being ordained a Roman Catholic
Priest in 1946, and
WHEREAS, he served in several parishes and also as a
chaplain at Notre Dame hospital, and
WHEREAS, he came to St. Hilary's Parish in 1966 where he has
served with distinction for twenty years, and
WHEREAS, Father Johnson is a recognized expert on the works
of Johanne Sebastian Bach which he plays in his unique style,
quotes Shakespeare, and is an avid baseball fan, and
WHEREAS, Father Johnson has faithfully performed the
Blessing of the Fleet services on Opening Day of Yachting Season,
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon commends Father Johnson for his significant
contributions, not only to St. Hilary's Parish, but to the
Tiburon Peninsula community, and wishes to congratulate Father
Johnson on the 40th Anniversary of his Ordination.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on August 6, 1986, by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
COUNCILMEMBERS:
Mayberry, Coxhead, Shaw, Duke
None
Wilson
ATTEST:
~..~
OJ ~~ ... ..._
LAWRENCE J. DUKE, MAYOR
Town of Tiburon
RESOLUTION NO. 2392
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOw~ OF TIBURON ADOPTING THE MUNICIPAL
BUDGET FOR FISCAL YEAR 1986-87
WHEREAS, the Town Council now finds that the proposed
Municipal Budget, as amended, provides for all appropriate
municipal purposes and services within the current resources and
anticipated revenues for fiscal year 1986-87.
NOW, THEREFORE, BE IT RESOLVED, that said budget is
hereby approved and adopted as the Municipal Budget for the Town
of Tiburon for fiscal year 1985-86, and all expenditures,
encumbrances, transfers and appropriations set forth herein are
also approved; and
FURTHE~nRE, BE IT RESOLVED, that the Town Manager may
make adjustments between functions and activities within the
budget provided that no increases or diminishment in salaries
result other than that provided by the Town's Personnel System
and Master Salary Program, and provided that no expenditure or
encumbrance contingent on contract, agreement, or other
engagement requiring approval of the Town Council shall be made
until such contract, agreement, or other engagement is first
approved by the Town Council.
PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Tiburon on July 2, 1986 by the following
vote:
NOES:
COUNCIL~ffi~mERS: Mayberry, Wilson, Coxhead,
Shaw, Duke
COUNCILMEMBERS: None
AYES:
ABSENT: OOUNCILMEMBERS: None
~.,) ~/'
~~U-
LAWRENCE J. DUK , ~~YOR
Town of Tiburon
AT'l'EST:
R. .
Drafted:
RESOLUTION NO. 2391
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON REQUESTING THAT THE COUNTY
OF MARIN BOARD OF SUPERVISORS CONTINUE THE
SHARING OF P.G.& E. RULE 20 UNDERGROUND
UTILITY ALLOCATIONS WITH THE CITIES OF MARIN
WHEREAS, pursuant to the Board of Supervisors' Resolution
No. 80-65 the County of Marin has for the 10 year period between
1979 and 1988 shared on a "50-50" basis with the cities of Marin
its P.G.&E. Rule 20A allocations for undergrounding utilities;
and
WHEREAS, many significant projects have been implemented in
the Marin cities only because such funds were available for local
utilization, and
WHEREAS, some cities are in need of the continuation of such
fund sharing in order to complete meaningful projects in their
jurisdictions in the forthcoming years; and
WHEREAS, many local utility undergrounding projects
completed to date and proposed for the future are on arterial or
collector streets of City/County significance.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby strongly urge the Marin County Board
of Supervisors to continue the sharing of P.G.&E. Rule 20A
allocations for a 10 year period commencing in 1989.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on July 2, 1986, by the following vote:
AYES:
COUNCILIvIElVlBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
None
None
~~I~R
Town of Tiburon
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILlvlElvlBERS:
ATTEST:
R. L~ E~
l
J
RESOLUTION NO. 2390
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
AMENDING AGREEMENTS FOR ENGINEERING SERVICES
GILMARTIN DRIVE ASSESSMENT DISTRICT NO. 84-1
The Town Council of the Town of Tiburon resolves:
1. On April 4, 1984, the Town entered into an agreement
for certain geotechnical engineering services with DONALD HERZOG &
ASSOCIATES, INC., and an agreement for engineering services with
RHODES & GARDNER, INC., in connection with the Gilmartin Drive
Assessment District No. 84-1, Town of Tiburon, Marin County,
California. Said contracts envisioned performance of certain
enumerated items of work for compensation set forth in those
agreements.
2. The Town desires DONALD HERZOG & ASSOCIATES, INC., and
RHODES & GARDNER, INC., to perform certain services during the
project's one year maintenance period pursuant to the letter from
said parties to the Town Manager, dated April 11, 1986, and attached
hereto.
3. This Council hereby approves an amendment of the
original agreements for said parties in the matter of the work to be
done and the compensation to be provided, all in accordance with the
provisions of said letter of April 11, 1986, attached hereto.
*
*
*
PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Tiburon on July 2, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead, Shaw,
Duke
NOES:
COUNCILMEMBERS:
None
ABSENT: COUNCILMEMBERS:
r
None \~-_
ATTEST:
MANAGER CLERK
~
RECEIVED
APR 16 1986
lHODES AND GARDNER, INC.
;IVIL ENGINEER-SURVEYOR-LAND PLANNER
~ 319 MILLER AVENUE 94941 · 388-7865
TOWN OF TIBURON
April 11, 1986
Robert Kleinert, Town Manager
Town of Tiburon
1155 Tiburon Blvd.
Tiburon, Blvd. 94920
Re: Gilmartin Drive Assessment District No. 84 - 1
Additional Engineering Fees
Sir,
This letter is ln response to my letter dated Feb. 21, your
letter dated Mar. 6, my letter dated Mar. 18, and your letter
dated April 2.
Your-request is that a specific Lump Sum Fee Contract Proposal
be submitted for the required Engineering services regarding the
Gilmartin Drive one year maintenance period. -Therefore, the
following conditions are proposed, and shall apply to both Rhodes
and Gardner, Inc., for Civil Engineering, and to Donald Herzog
and Assoc., Inc., for Soil Engineering:
1. Between the dates of January 6, 1986 and January 5, 1987,
the Civil Engineer and the Soil Engineer shall provide
engineering personnel and services as may be requested by the
Town Engineer that may relate to the maintenance, repair, and
protection of the Gilmartin Drive Assessment District project
limits during the listed time period.
2. The Lump Sum Fee for such personnel and services shall be
$ 5,000.00 for Donald Herzog & Assoc, Inc., and shall be
$ 3,900.00 for Rhodes and Gardner, Inc.
3. The payment of these fees shall be made only from
contingency funds held by the Gilmartin Drive Assessment District
and shall be due and payable upon the approval and authorization
of this contract.
Thank you for your assistance in this matter.
Dated -4ttll I/' Fl?rL
-l
/) ,///)
(-, , ;( t{J/}L
RESOLUTION NO. 2389
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ACCEPTING THE PEDESTRIAN PATH AND
FOOTBRIDGE - PROJECT NO. 85-T-I0
WHEREAS, the Pedestrian Path and Footbridge at Trestle
Glen/Greenwood Passage was completed by K3H General Engineering
Contractors on June 18, 1986.
NOW, THEREFORE, BE IT RESOLVED that such work be accepted by
the Town Council of the Town of Tiburon as recommended by the
Town Eng ineer.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on July 2, 1986, by the following vote:
AYES:
COUNCILMEIviBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES:
COUNCILlvlEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
(~~
-LAWRENCE ~. D. E, MAYOR
Town of tr iburon
ATTEST:
MANAGER/CLERK
R. L.
RESOLUTION NO. 2388
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
COMMENDING HOBERT J. HANNA, DIRECTOR OF COMMUNITY DEVELOPMENT
FOR HIS DISTINGUISHED SERVICE TO THE TOWN OF TIBURON
WHEREAS, ROBERT J. HANNA has served the Town of Tiburon
since Ju~y 1978; and
WHEREAS, ROBERT J. HANNA gave selflessly of his time and
energy as Tiburon's Director of Community Development and
attended hundreds of public meetings in the performance of his
job; and
WHEREAS, ROBERT J. HANNA seldom took time off from work
except for opening day of baseball season; and
WHEREAS, ROBERT J. HANNA always maintained his composure,
friendly manner and sense of humor when meeting the
"extraordinary" demands of the job; and
WHEREAS, ROBERT J. HANNA survived the countless Southern
Pacific/Point Tiburon public and private hearings; and
WHEREAS, his fellow employees, Town officials and local
residents have benefitted in one manner or another from Robert's
assistance and expertise, ranging from kitchen clean-up to
carving the turkey at the Town's Christmas party, and
WHEREAS, it is appropriate that the Town acknowledge his
extraordinary efforts in the past.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby commend and express its sincere
appreciation to ROBERT J. HANNA for his dedication and
outstanding public service to the Town of Tiburon, the Tiburon
community and its residents;
AND BE IT FURTHER RESOLVED that the Town Council on beha~f
of all the residents of the Town extends its best wishes for a
future that exceeds all expectations.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on July 2, 1986, by the following vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILlv"lEMBERS:
None
LAWRE
Town of Tiburon
IVlA YO R
ATTEST:
R. L. KLEINERT, TOWN MANAGER/CLERK
RESOLUTION NO. 2387
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON STATING ITS INTENTION TO UNDERGROUND
UTILITIES ALONG PORTIONS OF TIBURON BOULEVARD
AND BEACH ROAD
WHEREAS, Ordinance No. 41 N.S. of the Town of Tiburon
established a prodecure for the creation of underground utility
districts and requires as the initial step in such procedure the
holding of a public hearing to ascertain whether public
necessity, health, safety, or welfare requires the removal of
poles, overhead wire and associated overhead structures and the
subsequent underground installation of wires and facilities for
supplying electric, communication, or similar or associated
service in any such district; and
WHEREAS, notice of such public hearing has been given to all
affected property owners as shown on the last equalizied
assessment roll and utilities concerned in the manner and for the
time required by law; and
WHEREAS, such hearing has been duly and regularly held, and
all persons interested have been given an opportunity to be
heard; and
WHEREAS, it has been recommended that such an underground
utility district, hereinafter call the Tiburon Boulevard/Beach
Road Utility Undergrounding District, be formed along Tiburon
Boulevard and Beach Road; and
WHEREAS, the Town of Tiburon and the County of Marin have
proposed to jointly share their Rule 20A allocations from PG&E in
the estimated cost of $220,000 of installing utilities
underground; and
WHEREAS, the proposed utility undergrounding area along
Tiburon Boulevard and Beach Road has been determined by the Town
Council of the Town of Tiburon to have a heavy volume of
vehicular and pedestrian traffic and to have significant public
and scenic interest.
NOW, THEREFORE, BE IT RESOLVED, that, pursuant to Ordinance
41 N.S. of the Town of Tiburon, the above described area is
hereby declared an Underground Utility District of the Town of
Tiburon. Attached hereto, marked "Exhibit A", and hereby
incorporated as a part of this Resolution, is a map illustrating
boundaries of said District.
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Town
Council does hereby fix 31 October 1987 as the date on which
affected property owners must be ready to receive underground
service, and does hereby order the removal of all poles, overhead
wires and associated overhead structures and the underground
installation of wires and facilities for supplying electric,
communications, or similar associated service within the subject
Underground Utility District on or before 31 December 1987.
NOW, BE IT FURTHER RESOLVED, that the Town Clerk is hereby
instructed to notify all affected utilities and all persons
owning real property within the subject Underground Utility
District of the adoption of this Resolution within ten (10) days
after the date of such adoption. The Town Clerk shall further
notify said property owners of the necessity that, if they or any
person occupying such property desires to continue to receive
electric, communication or other similar or associated service,
they or swuch occupant shall, by the date fixed in this
Resolution, provide all necessary facility changes on their
premises so as to receive such service from the line of the
supplying utility or utilities at a new location, subject to
applicable rules, regulations and tariffs of the respective
utilities on file with the Public Utilities Commission of the
State of California. Such notification shall be by mailing a
copy of this Resolution together with a copy of Said Ordinance 41
N.S., to affected property owners as such are shown on the last
equalized assessment roll and to the affected utilities.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on May 21" 1986, by the following vote:
AYES: COUNCILMEMBERS: Mayberry, Wilson, Coxhead, Shaw
Duke
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ATTEST:
R. ~~R/CURK
Drafted: 5/12/86
--
~:0
., . ~ ,,-
... . ..
JON
("\
O,p
/4'
rHI
AN
lSI-~N
~<
."'
BELVEDERE
/
RESOLUTION NO. 2386
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON RECOGNIZING
ARNOLD VASA
AS BELVEDERE/TIBURON CHAMBER OF COMMERCE
CITIZEN OF THE YEAR FOR 1986
WHEREAS, ARNOLD VASA was born and raised in the Borough of
Brooklyn, New York, and
WHEREAS, ARNOLD VASA graduated from Long Island University's
College of Pharmacy, and
WHEREAS, ARNOLD VASA had the good foresight to leave
Brooklyn and relocate in Tiburon, California in 1947, and
WHEREAS, ARNOLD VASA after purchasing Morris Pharmacy in
1947, he changed the name to the Corinthian Pharmacy and moved
the operation to the Boardwalk location in 1952, and
WHEREAS, the Tiburon Peninsula has benefitted from ARNOLD
VASA'S active participation in the Chamber of Commerce, Lions
Club, Tiburon Fire Department and the Boardwalk Merchants
Association, and his numerous contributions to the
Tiburon/Belvedere communities.
NOW, THEREFORE, BE IT RESOLVED that the Tiburon Town Council
extends its congratulations and best wishes to ARNOLD VASA as the
Belvedere/Tiburon Chamber of Commerce Citizen of the Year for
1986.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on May 21, 1986, by the following vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
N~one ~_,_/.,A ~// '..}
. ,.- ~J _...:' , /~,.~:,~,/_. ..' ,.~~
.- ~"-7-:::':"
LAWRE~ DUKE, MAYOR
Town' iburon
ATTEST:
R.
RESOLUTION NO. 2385
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ENDORSING PROPOSITION #51:
THE FAIR RESPONSIBILITY ACT OF 1986
WHEREAS, the present court-adopted doctrine of "joint and
several liability" operates as a "Deep Pocket Doctrine", and has
unfairly cost the taxpayers and consumers of California millions
of dollars in court judgements, settlements, legal costs,
skyrocketing insurance premiums and difficulty in obtaining
adequate liability insurance coverage; and
WHEREAS, many cities, other governmental bodies, business
firms and professionals are selected as defendants in lawsuits
merely because of their perceived assets or insurance and often
are found only fractionally at fault but must pay most or all of
the judgement because the defendants most at fault cannot pay;
and
WHEREAS, ultimately this cost is unfairly borne by the
taxpayers and consumers of California, and
WHEREAS, the "Fair Responsibility Act of 1986" is an
initiative measure that would give the voters of California an
opportunity to reform the inequities and injustices of this "Deep
Pocket Doctrine" by holding liability lawsuit defendants
financially liable in closer proportion to their degree of actual
faul t;
NOW, THEREFORE BE IT RESOLVED, that the Town Council of the
Town of Tiburon endorses the "Fair Responsibility Act of 1986"
and urges its support and passage to relieve the financial strain
imposed on local government and its taxpayers.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on May 21, 1986 by the following vote:
AYE S :
COUNCILMEMBERS: Mayberry, Wilson, Coxhead,
Duke
CO UNCI LMEMBERS : Shaw
COUNCILMEMBERS l/.. _ None,b
~I~
LAWREN E
Town 0
NOES:
ABSENT:
ATTEST:
R.
RESOLUTION NO.
Zl84
A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF TIBURON SUPPORTING
PROPOSITION 47: GUARANTEEING THE VEHICLE
LICENSE FEE AS A LOCAL GOVERNMENT REVENUE SOURCE
WHEREAS, the Vehicle License Fee has been a major source of
general fund revenues for local government since 1935; and
WHEREAS, the California State Legislature gave itself the
authority during the period of 1978 to 1984 to withhold funds
from the VLF to balance its own budget, and
WHEREAS, during fiscal year 1981-82, state government kept
$270 million of these traditionally local government revenues for
its own use; and
WHEREAS, during fiscal year 1982-83, state government
appropriated $318.1 million to balance its own budget; and
WHEREAS, during fiscal year 1983-84, state government kept
$374.3 million for its own use, for a total loss to local
government of $727.8 million; and
WHEREAS, during each of those years, the Legislature was
unable to determine how much of these traditionally local
government revenues it would need to balance its own budget until
after the fiscal year began; and
WHEREAS, such delays in determining how much revenues
ultimately would be available to local government threw the local
government budget planning process into disarray; and
WHEREAS, the citizens of Califonia's cities and counties are
best served when government through reliable, secure and very
predictable revenues;
NOW, THEREFORE BE IT RESOLVED, that the Town Council of the
Town of Tiburon does hereby support Proposition #47, which will
constitutionally guarantee the Vehicle License Fee as a local
government revenue source.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on May 13, 1986 by the following
vote:
AYES:
COUNCILMEMBERS: Mayberry, Wilson, Coxhead,
Duke
NOES:
COUNCILMEMBERS: Shaw
ABSENT:
COUNCILMEMBERS: None
r'
'--
/"
/,.// ~
/r./ 1,,/,,-
MAYOR
ATTEST:
"
R. L. KLEINERT, WN MANAGER/CLERK
RESOLUTION NO. 2583
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON SUPPORTING
PROPOSITION #46: RESTORATION OF GENERAL
OBLIGATION BOND AUTHORITY TO THE VOTERS
WHEREAS, General Obligation bonds are the least expensive
form of borrowing available to local government agencies; and
WHEREAS, taxpayers can generally expect to save up to one
percent on interest rates when general obligation bonds, rather
than revenue bonds, are issued; and
WHEREAS, the Constitution of the State of California
currently prohibits the voters from approving the use of General
Obligation bonds based on the property tax; and
WHEREAS, no matter how much the voters of a community want
to build new schools or parks or other public construction
projects, they are prohibited by the State Constitution from
approving an increase in their own property taxes to finance such
construction; and
WHEREAS, the voters should have the right to determine for
themselves whether a public construction project is worth paying
for; and
WHEREAS, the people should have the right to use the least
expensive form of financing available; and
WHEREAS, Proposition 46 would restore to the voters the
right to use General Obligation bonds; and
WHEREAS, Proposition 46 would permit the use of General
Obligation bonds only for the purchase and improvement of real
property, not for any other purpose; and
WHEREAS, Proposition 46 would require a two-thirds vote of
the people voting in a subsequent election to approve any
increase in their local property taxes,
NOW, THEREFORE BE IT RESOLVED, that the Town Council of the
Town of Tiburon does hereby support Proposition #46, which will
put the people in charge of determining any future increases in
their local property taxes and restore to them the opportunity to
use the least expensive form of financing available.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on May 13, 1986 by the following
vote:
AYE S :
ODUNCILMEMBERS: Mayberry, Wilson, Coxhead,
Duke
NOES:
COUNCILMEMBERS: Shaw
ABSENT:
COUNCILMEMBERS: None
."--
ATTEST:
~
R. 'L. KLEINERT,
RESOLUTION NO. 2382
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON CREATING A "NO
PARKING" ZONE ON MAR WEST STREET
BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TIBURON,
that it is hereby ordered as follows:
The following portion of Mar West Street is hereby defined
and established as a "No Parking" area and shall be governed by
the provisions of Section 23.1 of the Tiburon Town Code:
1. On the easterly side of Mar West Street commencing from
the driveway entrance to the Mar West parking lot and extending
northbound approximately 565'.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on May 13, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Mayberry, Wilson, Coxhead,
Shaw, Duke
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
/ ;'
/ /l
/' // /
,//~
J. DUKE, MAYOR
Tiburon
ATTEST:
R. ~ CLERK
RESOLUTION NO. ~
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON ENDORSING AND
RECOMMENDING ADOPTION OF THE MARIN COUNTY
REVISED SOLID WASTE MANAGEMENT PLAN BY
THE MARIN COUNTY BOARD OF SUPERVISORS
WHEREAS, the Town Council of the Town of Tiburon has
received copies of the Marin County Revised Solid Waste
Management Plan, and
WHEREAS, the Council has formally reviewed the contents of
the Revised Plan, and
WHEREAS, the Council fully supports the programs and
policies contained within the Revised Plan to maximize recycling
and resource recovery efforts to maximize the lifespan of the two
remaining sanitary landfills located within the County, and
WHEREAS, the Council further supports the policies and
programs contained within the Revised Plan to assure and
guarantee to the maximum extent feasible that all generators of
solid waste, including residential and commercial occupancies,
are provided with adequate, safe and sanitary means of disposing
solid wastes.
NOW, THEREFORE BE IT RESOLVED, that the Town Council of the
Town of Tiburon hereby endorses the goals, policies and
objectives contained within the Marin County Revised Solid Waste
Management Plan and recommends its adoption by the Marin County
Board of Supervisors and the California Waste Management Board.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on April 30, 1986 by the
following vote:
AYES:
COUNCILMEMBERS: Mayberry, Wilson, Shaw, Duke
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS:
ATTEST:
R. L~~AGER/CLERK
RESOLUTION NO. 2380
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON CERTIFYING THE
RESULTS OF THE MUNICIPAL ELECTION HELD
IN AND FOR THE TOWN OF TIBURON, STATE OF
CALIFORNIA, ON THE 8TH DAY OF APRIL 1986
WHEREAS, the Town Council of the Town of Tiburon did
heretofore order an election to be held within the Town of
Tiburon on the 8th day of April 1986, for the purpose of
selecting three (3) Town Councilpersons to serve for terms of
four (4) years; and
WHEREAS, the Town Council of the Town of Tiburon also
ordered two (2) Measures, "C" and "D", to be placed on the
ballot; and
WHEREAS, said election was held pursuant to the requirements
of the Government Code and the Elections Code of the State of
California; and
WHEREAS, this Town Council of the Town of Tiburon has,
pursuant to Section 22932 of the Elections Code of the State of
California, canvassed the returns from said elections,
NOW, THEREFORE IT IS HEREBY RESOLVED, ORDERED AND DECLARED
as follows:
1. That the whole number of ballots cast in the Town of
Tiburon in said election were 2,492 in the precincts
and 354 were absentee ballots;
2. That the names of the persons voted for were:
Gary R. Spratling
Francis X. Shaw
Larry Smith
Valerie W. Bergmann
Fran Mayberry
Lawrence J. Duke
3. That the TOWN OF TIBURON, MEASURE C, TWO YEAR t4)RATORIUM
ON DEVELOPMENT AND BUILDING CONSTRUCTION INITIATIVE
voted upon was:
"Shall an ordinance providing for a two year
moratorium on development and building
construction in Tiburon, with eight listed
exceptions and with a possible one year (or
longer) extension, be enacted?"
4. That the TOWN OF TIBURON, MEASURE D, PERMANENT GROWTH
CONTROL ORDINANCE LIMITING BUILDING PERMITS AND SETTING
TRAFFIC STANDARDS voted upon was:
"Shall the Town of Tiburon, instead of
enacting a two year (or longer) moratorium,
adopt an ordinance that permanently controls
growth by immediately limiting the issuance of
building permits and setting standards to
insure acceptable levels of traffic?"
5. That the candidates were each a candidate for one of the
three (3) seats to be vacated at the expiration of
proper terms as fixed by law;
6. That this Council hereby finds that the number of votes
cast in said election for each candidate for the office
of Councilperson was as follows:
CONSOLIDATED PRECINCT NO. 3011:
TIBURON BAPTIST CHURCH
Gary R. Spratling
Francis X. Shaw
Larry Smith
Valerie W. Bergmann
Fran Mayberry
Lawrence J. Duke
MEAS URE C:
YES
NO
MEAS URE D :
YES
NO
CONSOLIDATED PRECINCT NO. 3012:
148
271
128
137
321
348
306
149
137
284
DEL MAR SCHOOL
Gary R. Spratling
Francis X. Shaw
Larry Smith
Valerie W. Bergmann
Fran Mayberry
Lawrence J. Duke
MEAS URE C:
YES
NO
MEAS URE D:
YES
NO
406
347
333
347
403
424
379
357
345
362
CONSOLIDATED PRECINCT NO. 3013:
REED SCHOOL
Gary R. Spratling
~"rancis X. Shaw
Larry Smith
Valerie W. Bergmann
Fran Mayberry
Lawrence J. Duke
MEAS URE C:
YES
NO
MEASURE D:
YES
NO
CONSOLIDATED PRECINCT NO. 3014:
234
154
209
218
186
186
176
208
214
157
BRADLEY HOUSE
Gary R. Spratling
Francis X. Shaw
Larry Smith
Valerie W. Bergmann
Fran Mayberry
Lawrence J. Duke
MEASURE C:
YES
NO
MEAS URE D:
YES
NO
ABSENTEE BALLOTS:
244
173
210
226
195
202
177
227
217
175
Gary R. Spratling 106
Francis X. Shaw 207
Larry Smith -a6
Valerie W. Bergmann -go
Fran Mayberry 240
Lawrence J. Duke 237
MEASURE C:
YES
NO
MEAS URE D :
YES
NO
225
93
93
199
7. That the total number of votes cast throughout the Town
of Tiburon for the three vacant seats on the Town
Council were as follows:
Gary R. Spratling 1138
Francis X. Shaw 1152
Larry Smith 966
Valerie W. Bergmann 1018
Fran Mayberry 1345
Lawrence J. Duke 1397
8. That the following persons are hereby declared to be
elected as members of the Town Council of the Town of
Tiburon for a term of four (4) years:
Lawrence J. Duke
Fran Mayberry
Francis X. Shaw
9. That the TOWN OF TIBURON, MEASURE C, is hereby declared
to have been approved by the following vote:
YES
1263
NO
1034
10. That the TOWN OF TIBURON, MEASURE D, is hereby declared
to have failed by the following vote:
YES
1006
NO
1177
11. That the Town Clerk is hereby directed to cause a
certified copy of this resolution to be delivered to
each candidate.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on April 15, 1986 by the
following vote:
AYES:
COUNCILMEMBERS: Spratling, Coxhead, Bergmann
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Smith, Wilson
fJ/~ ~
VAL RIE W. BERGMANN, MAY~
Town of Tiburon
ATTEST:
R. L. KLEINERT, TOWN MANAGER/CLERK
RESOLUTION NO.
2379
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON SUPPORTING PUBLIC AND PRIVATE EFFORTS
TO ACQUIRE THE HOBBS PROPERTY
WHEREAS, the San Francisco Bay Plan Cthe Bay Plan") currently
designates the property owned by Mrs. Mary Hobbs at One and Three
San Rafael Avenue, Tiburon (Marin County Assessor's Parcel Nos. 55-
262-02 and 55-262-05) ("the Hobbs' property") as a park priority
use area, and
WHEREAS, on November 6, 1985, the Tiburon Town Council adopted
Resolution No. 2355, which stated that the Town of Tiburon (lithe
Town") is not committed to acquiring and will not be committed to
acquiring the Hobbs' property until at least January 1, 1990, and
WHEREAS, the San Francisco Bay Conservation and Development
Commission ("the Commission") is currently considering proposed Bay
Plan Amendment No. 4-85, which would delete the park priority use
designation from the Hobbs' property, and
WHEREAS, the Town has become aware that a group of concerned
residents of the Town and other parts of Marin County is vigorously
attempting to raise private and public moneys with which to
purchase the Hobbs' property from its owner for use as a park and
open space 'area for the people of the County of Marin, and
WHEREAS, the Town Council wishes to express its support for
this acquisition effort.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The Town of Tiburon is not committed to acquiring the
Hobbs' property at any time; the Town Council therefore reaffirms
its Resolution No. 2355, adopted on November 6, 1985.
2. The Town of Tiburon nevertheless supports any private,
or public and private efforts to raise funds with which to
negotiate a purchase of the Hobbs' property for use as a park and
open space area for the people of the County of Marin. Should
such private purchase occur, the Town would accept an offer of
dedication of the Hobbs' property to the Town for such purposes,
and the responsibility for maintenance of the property
thereafter.
3. The Town is willing to assist such efforts through the
provision of staff for coordination efforts, negotiations and
general administrative assistance.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on April 2, 1986 by the following vote:
AYES:
COUNCILMEMBERS: Smith, Coxhead, Bergmann
NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Spratling, Wilson
Lb~
Town of Tiburon
RESOLUTION NO. 2378
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON AMENDING RESOLUTION NO. 2377
- APPROVING PERINI FINAL MAP - PHASE I
BE IT RESOLVED that the Town Council of the Town of Tiburon
hereby amends Resolution No. 2377 by the addition of the
following paragraph:
"The Town Council of the Town of Tiburon does hereby accept
the offer for dedication to public use of the following: Indian
Rock Court, emergency access easement, pedestrian easement,
drainage access easement, drainage easements, all as shown on the
Subdivision Map entitled "Map of Tiburon, Perini, Unit One" and
the easement for drainage purposes and scenic easement granted by
separate Grant Deed".
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on April 2, 1986, by the following vote:
AYE S :
COUNCILMEMBERS:
Smith, Coxhead, Bergmann
NOES:
COUNCILMEMBERS :
None
ABSENT:
COUNCILMEMBERS:
Spratling, Wilson
Uu~-~~ ~
VALERIE W. BERGMAN , MAYOR
Town of Tiburon
ATTEST:
MANAGER/CLERK
RESOLUTION NO. 2376
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON AUTHORIZING CORRECTION
OF ZELINSKY CONVEYANCE TO TOWN
WHEREAS, by Deed of Gift recorded as Document No. 85052178
in the office of the Marin County Recorder on November 25, 1985,
EDWARD G. ZELINSKY and BARBARA Z. ABRAMS made a gift to the Town
of Tiburon of certain real property located within the Town at
the intersection of Mar West and Tiburon Boulevard, and
WHEREAS, the Town of Tiburon has become aware that the legal
description of said property gifted to the Town in said Deed of
Gift is incorrect, and
WHEREAS, the Town of Tiburon desires that the aforesaid
conveyance be corrected.
NOW, THEREFORE, BE IT RESOLVED that the Town Clerk is
authorized to record the QUITCLAIM DEED attached hereto as
Exhibit "A", and then to record the DEED OF GIFT attached hereto
as Exhibit "B", together with certified copies of this
Resolution.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on March 5, 1986, by the following vote:
AYES:
COUNCILMEMBERS:
Coxhead, Smith, Bergmann
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
Spratling, Wilson
~~~~
VALERIE W. BERGMAN , MAYOR
Town of Tiburon
ATTEST:
R.
,',...~ .
. ....-.._~
"
86 0 I 4 I I 9
-- ~ -- ~
R~COROEO AT REOUEST
OF OFFICIAL RECORDS
Recording Requested By and
When Recorded Return To:
AGENCY SHOWN
lqab MAR I q A lO: 30
Town of Tiburon
1155 Tiburon Blvd.
Tiburon, CA 94920
KARIN COUltTY ~1\LlfORN1A
JAMES J, OAL BON
Tax Bill No. 58-171-41, 65
Tax Code 'Area 11-036, 11-037
No Fee 0C8103
DEED OF GIFT
EDWARD G. ZELINSKY and BARBARA Z. ABRAMS, Grantors, hereby
give to the TOWN OF TIBURON, a Municipal Corporation, organized
under the laws of the state of California, Grantee, all right,
title and interest which they may have in and to that certain
real property situate in the Town of Tiburon, state of
California, and more particularly described in Exhibit "A"
attached hereto and made a part hereof.
.,.,'..
IN WITNESS WHEREOF, the Grantors have hereunto subscribed
their names this
day of
\\
State of.California
County of Marin )
, , On this h ~h~ LI-#A day of m/}~e,1-I- , 1986, before
me,/}L"IL/~ /...K..AN ~'IV , the undersigned Notary public,
personally appeared EDWARD G. ZELINSKY and BARBARA Z. ABRAMS,
~ personally known to me
~ proved to me on the basis of satisfactory ~vidence to be
the persons whose names are subscribed to he within instrument,
and acknowledged that they executed it.
WITNESS my hand and
, .'
.... .
. AUCIA L .....
1Gt.. P\-..c. CAUPONM
.....COUNYY
at, C-'__ ..., '.. ,",
I .~ _:; .
, ,
~,:~~
. :~,
t-fi
.~', ...~
~ r' ..~-
,,~l
"i~41
--'.-;.; ;
;f,~
)t.*
~~
l~j_1
/jJ11
/r;.
-.,("lJ,
~~'f
'~'~f
,~l
. \,
:,:i
;;:}
v,~~
..~'i
~iff
,d
.'~
'f
. .~
.' .(
;'
'_ J
.~1
',;~
,~
.~J.
'J.
--,.
',If.'
~l
. . . ,
~,.,:,;;,:,~,=~ _... ._':~:~..~~S~'I-;
,
86 0 I ~ I I 9
--I 'eo' ~
DESCRIPTION
All that certain portion of Parcel "A", per Parcel Map in the
Town of Tiburon, filed December 7, 1978, in Book 15 of Parcel
Maps, at Page 90, records of the County Recorder of the County
of M~rjn, State of California, described as follows:
,
.
BEGINNING at the most northerly corner of said Parcel "A",
being a point on the southwesterly line of Lot 10, Point
Tiburon, as per map filed February 16, '1984, in'Volume 19 of
Maps, at Page 4, records of the County Recorder of ,said County;
thence South 65047'32" Bast along the northeasterly line of
said Parcel "A" (Recorded South 65022'40" East), being also
along the southwesterly line of said Lot 10, a distance of
190.23 feet; thence South 36025'08" West 171.14 feet to a point
on the southwesterly line of said Parcel "A"; thence North
55055'42" West along the southwesterly line of said Parcel "A"
(Recorded North 55035' West) a distance of 128.67 'feet to an
angle point therein; thence continuing along the southwesterly
line of said Parcel "A" and the westerly, and northwesterly
lines thereof, following its various courses, No~th 53039'39"
West (Recorded North 53019' West) 39.83 feet; thence North
6037'04" West 46.31 feet (Recorded North 6016'25" West 45.88
feet) to the beginning of a non-tangent curve concave to the
southeast having a radius of 975.00 feet, a radial line to said
point bears North 48047'31" West; thence northeasterly along
the arc of said curve 103.40 feet (Recorded 102.96 feet) through
a central angle of 6004'34" to the POINT OF BEGINNING.
~, la'
'~
:~)~'
:i.;,':~
:~,
. ~"
Containing 0.677 acres, more or less.
Exhibit A
--
CD
~
o
~
CD
, ,. . ' ,':' ',' ",,;:.{:t:<::<>~-: 1 :',:..:,,::( /:;sj.;4}:~,'...::;'~~;~:;j: c~~<i::;.:~~;{~;~~~j~ :;~~~F-~~c~;:,:',~~~:r:~\~"f~~t'...::'.
",.:;.~....~.',. ''',"'' ""...,.,.".;/o.;t~1).;4":'~;I**~">>.tI:~~1r"",:'~~',~~i~:~~I~",;I.~'~\'!1 .' .. iE;t~~
" ' ", ,.'...... " . ."~ .....',-.;., .;':';,(';0. ;-'f\ "~<':/;".:,,;).,.,:. , ;fo"-;:.', ;"\~::~~ ~....:.. ;~~,if.'';\~
. _. _.;. c_ __~_"._",:" ,..~"..~~_,.~,,'_:..:' ':'.:''::l~:,:,~~~!'~'.''':lf:!.: :,~:''''''.~.":' ::::''i:~~t1i-~;?.!~~~;~ ::.\I:'~~~':t ;;;..;:.,::.:.:;~~-\.+,
:~~~
>~t:
.~~~
-:i..... -- - -.-- ._- - .--------
'I:,:..
,:~t
.:., ~ ~:
RESOLUTION NO. 2375
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON APPROVING THE
FINAL MAP FOR THE GOLDBERG SUBDIVISON
RECITALS
A Parcel Map entitled "Tiburon Shores Subdivision I, Lands
of Goldberg" dated August 1985 has been submitted proposing
creation of three (3) parcels.
The map has been examined by the Town Engineer and returned
to the Town Clerk as provided for in Section 14.36 of the Town
Code.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does approve the Parcel Map for the Goldberg
subdivision.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on February 5, 1985 by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Smith, Bergmann
None
None
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
~cuI~~
VALERIE W. BERGMANN,. YOR
Town of Tiburon
RESOLUTION NO. 2374
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON APPROVING A PRECISE PLAN
FOR A DECK EXPANSION AT 9 MAIN STREET
WHEREAS, The Town Council of the Town of Tiburon does
resolve as follows:
Section 1. Findings.
A. The Town Council (Council) of the Town of Tiburon has
received and considered a modification submitted by Main
Street Properties to expand the restaurant at 9 Main Street
by the addition of a 330 square foot deck.
B. The Council has found that the use could be in conformance
with the general intent of the Downtown Plan and the General
Plan of the Town of Tiburon, provided certain conditions and
modifications are applied to the use.
C. The Council has made affirmative findings consistent with
the standards required in Section 10-10 of the Tiburon
Zoning Ordinance, dealing with the PD (Planned Development
District) .
D. The Council has found this use to be categorically exempt
from the California Environmental Quality Act per Section
15101, Class la, Existing Facilities.
Section 2. Approval.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon approves a Precise Plan for a deck addition to
the existing restaurant at 9 Main Street subject to the following
conditions:
1. Applicant shall comply with all requirements of the County
Health Department and any other agency that regulates food
or alcoholic beverage establishments.
2. Any music or entertainment provided shall not be audible
beyond the perimeter the building.
3. No alcQholic beverages served on the premises shall be
carried outside the building.
4. The building shall be inspected for conformance to the
Uniform Building Code and general soundness. Any
deficiencies noted shall be corrected in conjunction with
the building permit required for the remodeling of the
structure. All requirements of the Uniform Building Code
and the Building Official, including adequate ventilation,
shall be satisfied prior to the commencement of the use of
the area.
5. The use shall be subject to a review by the Town as directed
by the Town Council to determine if the conditions of
approval have been met. In the event it is determined the
conditions of approval are not being met, the Council may
direct reconsideration of the Precise Plan and attach
additional conditions or the Precise Plan may be revoked.
6. The applicant shall comply with all conditions of the
Tiburon Fire District.
7. Applicant shall secure all necessary approvals from BCDC
prior to occupancy of the outdoor seating for the
restaurant.
8. This Precise Plan can be modified by applying for a use
permit under Section 21 of the Zoning Ordinance provided,
however, that the matter will be heard by the Planning
Commission with final action by the Town Council.
9. Applicant shall offer for dedication, for public rights of
access, the area on the lower level between the rear of the
existing building and the existing public access easement.
The Town will agree to allow a deck over the existing public
easement. All easement documents shall be approved by the
Town Attorney and recorded prior to the issuance of a
building permit for the deck construction.
10. There shall be no increase in the existing seating capacity
of the restaurant.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on February 5, 1986 by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Smith, Bergmann
None
None
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
~H~~~
VALERIE W. BERGMAN , MAYOR
Town of Tiburon
ATTEST:
R.
RESOLUTION NO. 2373
A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TIBURON ESTABLISHING RATES
FOR COMMUNITY ANTENNA TELEVISION SYSTEM
WHEREAS, Tiburon Municipal Code Chapter 9 provides that the
Town Council by resolution shall establish and fix all rates and
charges for basic service of Community Antenna Television
Systems, and
WHEREAS, the Town is about to enter into an agreement with
Viacom Cablevision entitled Marin Master Agreement which is in a
form to be uniformly executed by the cities and towns of Marin
County that have granted cable television franchises to Viacom
Cablevision and also by the Marin County Board of Supervisors,
and
WHEREAS, said Marin Master Agreement permits Viacom
Cablevision to charge certain rates set forth therein upon
completion of the upgrading of the Cable System operated by
Viacom Cablevision.
NOW, THEREFORE, BE IT RESOLVED, ordered and declared as
follows:
At such time as Viacom Cablevision shall have completed and
activated the upgrading of its Cable System to 35 channels and
shall have added programming on the 35 channel system, Viacom
Cablevision shall be authorized and permitted within the Town of
Tiburon to charge those rates set forth in Exhbit "A" attached
hereto and incorporated herein by reference.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on February 5, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Bergmann, Smith
None
None
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
R. L. KLEINERT,
EXHIBIT A
CABLE TELEVISION RATES AND CHARGES
Primary Service (First Outlet)
Installation
Aerial - $27.50
Underground - $41.25
Reconnection - $19.95
Monthly Service Rate - $12.50
Qualified Senior Citizen - 25% of lowest level of
monthly service
Qualified Handicapped - 25% of lowest level of montly
service
RESOLUTION NO. 2372
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON APPROVING THE 1986/87 TO 1991/92
MAJOR PROJECTS IN MARIN COUNTY AS RECOMMENDED
BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE
WHEREAS, the State Legislature adopted AB 402 which requires
the adoption by Metropolitan Transportation Commission of a
regional transportation program by April, and
WHEREAS, the staff of MTC has recommended that the projects
selected for inclusion into the TIP for Federal Aid Primary
(FAP) , Federal Aid Interstate (FAI) , or State only funds be
supported by the community, and
WHEREAS, the Marin County Urban System Committee did meet to
review the program and projects which had been submitted for
consideration as part of a five-year program, and
WHEREAS, the Marin County Urban System Committee did adopt
the 1986/87 to 1991/92 listing of candidate Federal Aid Primary
(FAP) projects on January 8, 1986.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon does hereby approve the following projects and
submits said projects for inclusion in the MTC Regional
Transportation Improvement Program (TIP), and the California
Transportation Commission (CTC) , State Transportation Improvement
Program (STIP):
A. APPROVED PROJECTS:
1. Strawberry Interchange, Modify Off/On Ramps
($0.8 M, ALL LOCAL) (1987-88)
2. Nellen Ave. to Corte Madera Creek, Raise Freeway Grade
($2.7M) (1985-86)
3. Mission Ave. to Miller Creek Rd., Landscaping
($0.6M) (1989-90)
4. Merrydale Rd., Construct Overcrossing
($1.5 M FAP + $2.1 M Local = $3.6 M Total) (1987-88)
5. Manuel Freitas Interchange, Construct New Northbound On-Ramp
($0.9 M) (1987-88)
6. Route 37 to Miller Creek Rd., Construct Southbound HOV Lane
($6.5 M) (1988-89)
7. Rowland Blvd., Modify Interchange
($3.7 M, All Local) (1986-87)
B. PROPOSED PROJECTS: (Listed in order of priority)
1. Sir Francis Drake Blvd. to Route 1580, Construct Northbound
Auxiliary Lane ($5.0 M)
2. Miller Creek Rd. to Route 37, Construct Northbound HOV Lane
($4.0 M)
3. Mission St. to North San Pedro Rd., Construct Northbound and
Southbound HOV Lanes and Southbound Auxiliary Lane ($25.0 M)
4. Ignacio Blvd. to Route 37, Construct Northbound Auxiliary
Lane ($1.0M)
5. San Rafael Viaduct to Route 1580, Construct Northbound and
Southbound HOV and Auxiliary Lanes and Reconstruct Route
101/1580 Interchange including Southbound On and Off Ramps.
($19.0 M)
6. Route 1580 to Sir Francis Drake Blvd., Construct Northbound
and Southbound HOV Lanes and Southbound Auxiliary Lane
($40.0 M)
7. Greenbrae Interchange, Modify Northbound Off and On Ramps
($5.0 M)
8. Waldo Interchange, Modify Ramps. ($1.5 M, All Local)
9. Lucas Valley Road Interchange, Construct new Southbound Off
and On Ramps ($3.3 M, All Local)
10. Route 1580 at Bellam Blvd. Relocate Westbound Off and On
Ramps ($4.18 M, FAS + $3.32 Local = $7.5 M Total)
11. Route 1580 at Irene St., Construct Underpass and Relocate
Eastbound Off and On Ramps at Bellam Blvd. ($10.5 M)
12. Atherton Ave. to Route 37, Construct Southbound HOV Lane
($8.0 M)
13. Lucas Valley Road Interchange, Widen Undercrossing ($2.0 M)
14. Route 37 to Atherton Ave., Construct Northbound HOV Lane
($8.0 M)
15. Lucky Drive, Improve Off and On Ramps ($1.0 M)
16. Route 1 to Golden Gate Bridge, Furnish Southbound Contra Flow
Lane ($2.0 M)
17. Route 1 at Panoramic Highway, Modify Intersection ($0.5 M)
18. 1.7 to 4.0 Miles North of Atherton Ave. Interchange,
Construct New Interchange and Frontage Road ($7.0 M)
19. 0.5 Miles North of Tamalpais Interchange, Construct
Pedestrain Overpass ($1.0 M)
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on February 5, 1986, by the following
vote:
AYES: aoUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Bergmann, Smith
NOES: COUNCILMEMBERS:
None
ABSENT: COUNCILMEMBERS:
None
(~ \
VALERIE W. B~
Town of Tiburon
ATTEST:
R. L. KLEINERT,
8E 0 1 0 7 83
RESOLUTION NO. 2371
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ACCEPTING A GIFT DEED OF THE
BEACH ROAD EXTENSION FROM THE ZELINSKY FAMILY
WHEREAS, JUANITA ZELINSKY, BARBARA Z. ABRAMS AND EDWARD G.
ZELINSKY have presented the Town with a deed of Gift of that
certain real property located in the Town and more particularly
described in Exhibit "A" attached; and
WHEREAS, the Town Council desires to accept said gift.
NOW, THEREFORE, BE IT RESOLVED that the deed of Gift of said
real property is hereby accepted, and the Town Clerk is
authorized to record said deed together with a certified copy of
this resolution.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on February 5, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Bergmann, Smith
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
10. .~
~(
VALERIE W. BERGMANN, YOR
Town of Tiburon
',:.'\~~.;~__.~I
~. S 'I
/
:;50 I 078 S
WHEN RECORDED MAIL TO:
RECORDC:DAT REOUEST
OF OFFICIAL RECORDS
AGENCY SHOWN
R E eEl V E ~8b MAR _ 3 A 8: 00
MAR 17 1986
TOWN OF TlBURON M^BmCoumY-~AUfORNIA
JAr'1ES ,: .1,1; RON
Town of Tiburon
1155 Tiburon Boulevard
Tiburon, CA 94920
GIFT DEED
We, Juanita Zelinsky, Barbara Z. Abrams and Sdward G. Zelinsky, hereby give all of our right
No Fee GC6103
title and interest in the real property described herein to the Town of Tiburon, a municipal
corporation organized under the the laws of the State of California, more particularly
described as follows:
All that certain real pro,perty situate in the City of Tib-
uron, County of Marin, State of California, being a portion
of the Lands of Juanita Zelinsky and the Heirs and Devisees
of Frederick G~ Zelinsky, deceased, situate in Section 6,
Township 1 South, Range 5 West, Mount Diablo Meridian; said
real property being more particularly described as follows:
BEGINNING at a point on the northeasterly line of the State
Highway Road IV Marin 52A (Route 131), commonly known as
Tiburon Boulevard; said Point of Beginning being also the
most westerly corner of lands described in the Grant Deed
. from Fred G. Zelinsky, also known as Frederick G. Zelinsky,
and Juani ta Zelinsky, his wife, to Barbara Abrams, recorded
on July 21, 1980, in Book 3735, at Page 189, Marin County
Records; thence from said Point of Beginning leaving said
northeasterly line of Tiburon Boulevard northeasterly along
the northwesterly line of said lands granted to Barbara
Abrams North 36025'08" East 185.00 feet to the fuost northerly
corner thereof; thence continuing along the northeasterly
extension of last said line North 36025'08" East 162.22 feet
to a point on the general southerly line of Beach Road as
said Road is shown on that certain map enti tIed: "Point
Tiburon", filed for record on February 16, 1984, in Volume 19
of Maps, at Page 4, Marin County Records; thence along last
said line in a general westerly direction from a tangent that
bears South 87039'54" West along the arc of a curve to the
left having a radi us of 30.00 feet and a central angle of
33053'03", an arc length of 17.74 feet and North 65047'32"
West 51.31 feet to a point thereon; thence leaving last said
line southwesterly along a line being parallel with and
perpendicularly distant 60.00 feet northwesterly from the
aforementioned northwesterly line of lands granted to Barbara
Abrams South 36025' 08" West 322.01 feet to a point on the
abovementioned northeasterly line of Tiburon Boulevard;
thence southeasterly along last said line South 53039'39"
East 60.00 feet to the Point of Beginning, and containing
0.4542 acres of land, more or less.
RESOLUTION NO. 2370
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ACCEPTING COMPLETION OF THE
TRESTLE GLEN SLIDE REPAIR PROJECT NO. 85-T-06
WHEREAS, the work on the above mentioned project was
completed on October 11, 1985, to the satisfaction of the Town
Engineer, by Whitmire & Sons.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon accept the Trestle Glen Slide Repair Project No.
85-T-06.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on January 15, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Smith, Bergmann
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
~~~-~
VALERIE W. BERGMAN , MAYOR
Town of Tiburon
ATTEST:
/!f!~.
R. L. KLEINERT, TOWN MANAGER/CLERK
RESOLUTION NO. 2369
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ACCEPTING COMPLETION OF THE
GILMARTIN DRIVE ASSESSMENT DISTRICT PROJECT
WHEREAS, the work on the above mentioned project was
completed on JANUARY 5, 1986 BY Fanfa-Mulloy Inc. to the
satisfaction of the Town Engineer.
NOW, THEREFORE, BE IT RESOLVED that the Town Council of the
Town of Tiburon accept the Gilmartin Drive Assessment District
project.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on January 15, 1986, by the following
vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Smith, Bergmann
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
None
Lk~kA.~
VALERIE W. BERG~ N, MAYOR
Town of Tiburon
ATTEST:
R. 4?~~CLERK
RESOLUTION NO. 2368
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON CREATING A "NO PARKING"
ZONE ON THE SOUTH SIDE OF TIBURON BOULEVARD
BETWEEN SAN RAFAEL AVENUE AND NED'S WAY
BE IT RESOLVED, by the Town Council of the Town of Tiburon
that it is hereby ordered as follows:
The following portion of Tiburon Boulevard is hereby defined
and established as a "NO PARKING" area and shall be governed by
the provisions of Section 23.1 of the Tiburon Town Code:
1. On the South side of Tiburon Boulevard, starting at
San Rafael Avenue to Ned's Way.
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on January 9, 1986, by the
following vote:
AYES:
COUNCILMEMBERS:
Spratling, Wilson, Coxhead,
Smith, Bergmann
NOES:
COUNCILMEMBERS:
None
LL ~~~~
VALERIE W. BER . NN YOR
Town of Tiburon
AT7&1~
R. L. KLEINERT, TOWN MANAGER/CLERK
-