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HomeMy WebLinkAboutTC Min 1985 (July thru December) MINUTES ADJOURNED TOWN CDUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 5:15 P.M., Monday, December 23, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Smith, Coxhead, Bergmann ABSENT: COUNCILMEMBERS: None EX-OFFICIO: Town Manager Kleinert, Supt. of Public Works Brunini .B. PUBLIC BBARINGS & BUSINESS ITEMS 1. 1986 MUNICIPAL ELECTION A. Initiative Moratorium Ordinance Ballot Wording The Town Manager reviewed the original ballot wording submitted by the Save Tiburon Committee and the modified proposal as prepared by the Council Sub-Committee and Staff. Councilman Spratling questioned Committee representatives in attendance concerning the proposed modification to the ballot wording. Karen Nygren expressed the Committee's reasoning for requesting "or more if necessary". The Town Attorney expressed some preliminary concerns with the legality of such wording.~ Mr. Nana questioned the proposed ballot wording in regard to the ~/ exemptions specified in the ordinance. MOTION: Council adopt the following wording: "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?" Moved: Spratling, Seconded Wilson Vote: AYES: Unanimous b. Town Council Growth Control Ordinance Ballot Wording Councilmen Spratling and Smith reviewed the proposed Growth Control ordinance ballot wording. Councilman Wilson suggested "or longer" be inserted after the wording "two years". This revision was accepted by the Town Council. TOWN COUNCIL MINUTES #716 December 23, 1985 Page 1 MOTION: Adopt the following ballot wording proposed by Council's Sub-Committee as amended: "Shall the Town of Tiburon, instead of enacting a two year (or longer) moratorium, adopt an ordinance that controls growth by immediately limiting the issuance of building permits and setting standards to insure acceptable levels of traffic?" Moved: Spratling, Seconded by Smith Vote: AYES: Unanimous It was also recommended that the Town Council's Ballot Sub- Committee and Town Staff finalize the titles for the ballot wording. c. 1986 Election (Resolutions) MOTION: To adopt the following resolutions: l. Resolution Requesting the Marin County Clerk's Office to Provide Election Services for the April 8, 1986 Election 2. Resolution Ordering, Calling and Consolidating Measures with the Municipal Election on April 8, 1986 for the purpose of electing three Councilmembers Moved: Spratling, Seconded Wilson Vote: AYES: Unanimous c. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 6:25 P.M., to Thursday, January 9, 1986. The regular scheduled meeting falls on the Holiday, January I, 1986 ~~~~ VALERIEW. BERGMA~ MAYOR Town of Tiburon ATTEST: R~~ MANA:':CLERK TOWN COUNCIL MINUTES #716 December 23, 1985 Page 2 MINUTES CALL TO ORDER '!'OWN OOUNCIL Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:55 P.M., Wednesday, December l8, 1985, in the Hilarita Community Room, Tiburon, California. A.. BOLL _CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith Bergmann ABSENT: COUNCILMEMBERS: None EX OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Chief of Police Bailey, Superintendent of Public Works Brunini, Associate Planner Chafin, Planning Consultant Pivo, Assistant Town Clerk Hennessy B. APPROVAL OF MINUTES #711, November 20, 1985 MOTION: Moved: Vote: To approve Minutes #71l as submitted. Spratling, Seconded by Wilson AYES: Unanimous .-- #712, November 21, 1985 MOT ION: Moved: Vote: To approve Minutes #712 as submitted. Wilson, Seconded by Coxhead AYES: Unanimous #713, November 26, 1985 Page 1, change date from October 31 to October 1. " MOTION: Moved: Vote: To approve Minutes #713 as amended. Smith, Seconded by Coxhead AYES: Unanimous ABSTAIN: Wilson #714, December 4, 1985 Page 4, correct spelling of name Manley TOWN COUNCIL MINUTES #715 December 18, 1985 P ag e 1 MOTION: Moved: Vote: To approve Minutes #714 as amended. Wilson, Seconded by Coxhead AYES: Unanimous ABSTAIN: Bergmann c. APPOINTMENTS ro OOMMISSIONS, BOARDS, COMMITTEES There were none. D. COMMISSION AND OOMNITTEE ORAL REPORTS Mayor Bergmann stated she had met with the Mayors of Mill Valley, Sausalito and Belvedere and Supervisor Aramburu to discuss matters of mutual conCern to the communities. These meetings would be held on a regular basis. E. PUBLIC QUESTIONS AND OOMMENTS There were none. F. CONSENT CALENDAR MOTION: To approve the Consent Calendar consisting of the following items: 1. POLICE REPORT (November 1985) 2. CLAIMS AGAINST THE TOWN (Recommend Denial) a. Mahoney Contracting, Inc. b. Fereydoun & Fatemah Zahedi 3. FAU PROGRAM ADOPTION 1986-87 (Five Year Program Recommended by the Marin County Urban System Committee - Resolution) 4. AWARD OF CONTRACT (McKegney Green and So. of the Knoll P~rk Maintenance Contract) 5. MASTER AND PRECISE PLAN EXTENSION (7 Wilkins Court) Moved: Vote: Smith, Seconded by Wilson AYES: Unanimous G. PUBLIC BBARI.HGS & BUSINESS' ITEMS 6. URGENCY II>RATORIUM ORDINANCE (To Consider Final Extension of Revised Urgency Moratorium Ordinance as Prepared by the Town Attorney) The Planning Director reviewed the revised ordinance which included the exemptions and/or exclusions previously discussed by the Town Council. Gary Pivo, Planning Consultant, reiterated that the proposed ordinance would provide for interim development during the review and up-date of the Circulation and Land Use elements of the General Plan that would not effect the traffic situation. TOWN COUNCIL MINUTES #715 December 18, 1985 Page 2 Considerable discussion ensued regarding the proposed ordinance which included: whether single family homes on legal lots which are in existence on the date of adoption of this ordinace should be included in the proposed 1.5% annual limitation on constructon; whether legal lots of long standing have priority over newly created lots; location of the lot having different environmental impacts; traffic study to include Redwood Highway and Alto frontage roads; Section 4,(h) should include subparagraphs (f) and (j). The Mayor opened the p~blic hearing. George Silvestri, attorney ~or Mr. -~nd'Mrs. Agins, suggested Council place an alternative measure on the ballot. Representative of One Place Moulin stated the lot was recorded in 1963 and asked that preferential consideration be given to the older lots. Representative of Herman Properties asked that application be processed in order of receipt; asked that EIR reviews be considered during the moratorium; opposed the proposed ordinance. In response to Phillip Howard, Councilman Smith stated there were 3,019 units in Tiburon. Mr. Pivo responded that Lyford Drive is a collector street. In response to Don Batten, Mr. Pivo stated intersections could have a lower level of service than the length of Tiburon Boulevard; CAL/TRANS evaluates the level of service low on the Boulevard because they would prefer traffic to reach 55 mph as a State highway. Martha McCart, representing Perini Land & Development Co., stated the Lyford Drive and Round Hill Road intersection was used for the second EIR for Point Tiburon to calculate number of trips per day for a single family residence; the count was 8.85 and this figure has been used for other traffic studies. Ms. McCart stated they had significant questions with the differentiation between Section 4(f) and paragraph 6 in terms of legal lots; paragraph 4(m) did not list public utilities; asked what limits would be placed on 4(0) which would double traffic; asked for paragraph (q) to be added to state: "The approval and recordation"of a Tentative Map filed prior to adoption of the ordinance"; thought Sections 6 and 7 should refer to Design Review; thought Section 6 should address projects of less than 10 units. Helmut Sommer stated he owned his property since 1972 and has been processing an application since 1982 and asked that the ordinance include an amendment which permits minor subdivisions to proceed that have no impact on traffic along Tiburon Boulevard. TOWN COUNCIL MINUTES #7l5 December 18, 1985 Page 3 After discussion, Council agreed to delete "proposing more than ten (10) units" from Section 6. Alan Stansbury, Marin County Board of Realtors, stated they have been working with the City of San Rafael on a Traffic Systems Management Plan and suggested the Council look to that means of controlling traffic as an alternative to a building moratorium in Tiburon. Paul Kahn stated his project addressed the issue of growth and development during the ErR process; has received Design Review approval Which cost thousan~s of do~l~~s and asked what the Council would do when these approvals expire; he faced a capital gains tax and there was a signficant economic impact on himself and others; thought basic issue was one of fairness; he had spent three years discussing a three lot subdivision. In response to Fran Mayberry, Mr. pivo stated traffic generated by Point Tiburon has been included in their traffic model. Mr. Nana questioned why the Council was devising such a complex formula prior to the April election since it would be impossible to get through Design Review before the election. Bill Goldberg asked the Council if they were precluding a first come first served basis during the interim period; the market itself determines the lots to be sold during the next lO-l5 years. Councilman Spratling indicated that Design Review applications can be processed at this time. Rod Bessolo, 19 Paseo Mirasol, questioned occupancy rate of Point Tiburon effecting traffic model; urged reduction in allowable units below the 1.5%. George Silvestri asked that Design Review be included as well as a provision for Development Agreements for those who do not wish to begin construction immediately. The Mayor closed the public hearing. The Mayor ~irected Staff to revise the draft ordinance and continued the discussion to an adjourned meeting on January 9, 1986. TRAFFIC DATA DISCUSSION Council set a workshop meeting for January 7, 1986 at 7:30 P.M. at Hilarita Community Room to receive report from Mr. Pivo and the Traffic Consultants. TOWN COUNCIL MINUTES #715 December l8, 1985 Page 4 7. INITIATIVE PETITION ORDINANCE PROPOSAL (Consideration of Adoption of Initiative Petition Ordinance or Placing Measure on the Municipal Ballot on April 8, 1986 The Town Manager reviewed the Staff report. Council had the option of adopting the ordinance as written or placing the measure on the April 8, 1986 municipal ballot. The Council also had the option of placing an alternative measure on the ballot. The Mayor opened the public hearing. Rod Bessolo, Save Tiburon C:ommi ttee.., acknowledged the. ini tiative measure was more comprehensive intentionally to avoid discrimination through exemptions. . Karen Nygren was opposed to two ballot measures; thought it would confuse the voters and split the vote. Neill Smith, 3700 Paradise Drive, was in favor of the Council's proposed alternative measure. The Town Attorney stated the ballot measure receiving the highest affirmative vote would be enacted if both measures passed. George Silvestri, opposed to initiative measure, suggested an alternate ballot measure that would provide broad authority to establish a detailed ordinance; urged the Council not to rush wording for the December 27 deadline. Fran Mayberry, Save Tiburon Committee, was opposed to an alternate ballot measure. The Mayor closed the public hearing. MOT ION: Moved: Vote: To place the initiative moratorium measure on the April 8, 1986 municipal ballot. Wilson, Seconded by Smith AYES: Unanimous ALftRNATE BALLOT MEASURE Council discussed and agreed to place an alternate measure on the ballot. In response to Mrs. Nygren, the Town Attorney advised the alternate ballot measure need not have a time limitation. MOTION: Moved: Vote: To prepare an alternate ballot measure ordinance Bergmann, Seconded by Wilson AYES: Unanimous TOWN COUNCIL MINUTES #715 December 18, 1985 Page 5 Council appointed a subcommittee consisting of Councilman Spratling and Councilman Smith to prepare ballot wording. An adjourned meeting was set for 5:00 P.M., Decembet 23, 1985 to approve ballot wording for both ballot measures. 8. 1986 MUNICIPAL ELECTION (Ordering and Calling An Election for April 8, 1986 - Resolution) a. Election of Three Councilmembers b. Possible Initiative Moratorium Measure c. >Possible Alternative or A_Qvisory Measure d. Arguments and Rebuttals This item continued to next meeting. 9. 1986 MUNICIPAL ELECTION SERVICES (Request County Clerk to Render Services - Resolution) This item continued to next meeting. lO. VESTING TENTATIVE MAPS (Urgency Ordinance to Allow Vesting Tentative Map as Prepared by Town Attorney - URGENCY ORDINANCE) The Town Attorney reviewed the provisions of the Urgency Ordinance which the State requires to be adopted by January 1, 1986. The Mayor opened the public hearing. The Town Attorney provided clarification in response to ques~ions of Mrs. Nygren and Mr. Goldberg. The Mayor closed the public hearing. MOTION: Moved: Vote: To read by title only. Spratling, Wilson AYES: Unanimous The Mayor read AN URGENCY ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING PROCEDURES FOR THE PROCESSING AND APPROVAL OF VESTING TENTATIVE MAPS FOR RESIDENTIAL SUBDIVISIONS. "1 MOTION: Moved: Vote: To adopt the aforementioned ordinance. Spratling, Seconded by Wilson AYES: Spratling, Wilson, Coxhead, Smith, Bergmann B. COMNUNICATIONS, STAFF AND TOWN MANAGER ITEMS There were none. TOWN COUNCIL MINUTES #715 December 18, 1985 Page 6 I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 11:05 P.M. to 7:30 P.M., December 23, 1985. Uu~~~ VALERIE W. BERGMANN, MAYOR ATTEST: R'~ CLE~ TOWN COUNCIL MINUTES #7l5 December l8, 1985 Page 7 MINUTES CALL TO ORDER TOWN COUNCIL Vice-Mayor Coxhead called the regular meeting of the Town Councll of the Town of Tiburon to order at 7:40 P.M., Wednesday, December 4, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL PRESENT: OOUNCILMEMBERS: Spratling, Wilson, Smith, Coxhead, ABSENT: COUNCILMEMBERS: - Bergmann EX OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Chief of Police Bailey, Superintendent of Public Works Brunini, Assistant Town Clerk Hennessy B. APPBOVAL OF MINUTES 1709, November 6, 1985 MOTION: Moved: Vote: To approve Minutes '709 as submitted. Smith, Seconded by Spratling AYES: Spratling, Smith, Coxhead NOES: None ABSENT: Bergmann ABSTAIN: Wilson '710, November 12, 1985 MOTION: Moved: Vote: To approve Minutes #710 as submitted. Spratling, Seconded by Smith AYES: Spratling, Smith, Coxhead NOES: None ABSENT: Bergmann ABSTAIN: Wilson c. APPOINTMENTS m CDJllUSSIONS, BOARDS, COMMITTEES There were none. D. COMMISSION AND CDMMIT'l'EE ORAL BBPORTS There were none. E. PUBLIC QUES1'IONS AND CDMllEftS Councilman Spratling stated the Council had issued a stop work order on the Perini Land & Development Project. Council discussed this matter with the Town Attorney at Executive Sessions on November 26 and tonight. The Town Attorney has researched the matter and advised Council that they do not have the legal justification to stop work for those improvements covered by the permit which was issued by the Town to Perini. MOTION: Moved: Vote: To withdraw the stop work order so that Perini can make the improvements authorized in the permit, but only those improvements subject to conditions of the Tentative Map and winterization requirements of the Town Engineer. Spratling, Seconded by Smith AYES: Unanimous ABSENT: Bergmann TOWN OOUNTIL MINUTES 1714 December 4, 1985 Page 1 F. CONSENT CALENDAR MOTION: To approve the Consent Calendar consisting of the following items: 1. FINANCE REPORT (July thru October 1985) 2. FAIR RESPONSIaILITY ACT OF 1986 (Initiative Measure to Reform Inequities & Injustices of The "Deep Pocket Doctrine" - Resolution) 3. DELINQUENT BUSINESS LICENSES (Authorize Staff to Proceed with Legal Action) 4. CAPITAL IMPROVEMENT EXPENDITURE (Purchase of New Telephone System - Funds Budgeted FY 1985-86) Moved: Wilson, Seconded by Spratling Vote: AYES: Unanimous ABSENT: Bergmann G. PUBLIC BEARINGS 'BOSINESS ITEMS 5. CIBRIAN DEVELOPMENT (Reconsider Amendment to Agreement Regarding Water Tank) The Planning Director reviewed the Staff report and an aerial photograph which depicted the proposed water tank site. He reviewed the history of the application and the condition that the developer install a water tank before June 30, 1986. The Planning Director stated he had contacted the Ring Mountain developer to see if they would allow Cibrian to install a water tank on their property and they will not allow construction to occur on their property at this time. Mr. Hanna also contacted the Nature Conservancy and they have indicated they have a couple of concerns but the proposal would not be out of the question. Mr. John Peckham, Senior Engineer of Marin Municipal Water , District, stated the District did not require the water tank; anything approved above the 200' elevation would have low pressure. In response to Councilman Smith, Mr. Peckham stated fire protection was not the District's responsibility. He also stated that the District requires in-fee ownership of the site where the tank is located, but not necessarily the access route. Abbass Barzgar, developer, reviewed the history of the application and the condition of installing a water tank; expressed his willingness to install the tank when the site was available; asked for an extension of the time limit for installation of the tank to allow the Town sufficient time to find a location and asked for a three year extension so that the cost could be shared with the Ring Mountain developer; asked that building permits be issued; asked Town to create a payment schedule for Cibrian so that each of the four lots being held as escrow by the Town can be released for sale. In respone to Vice-Mayor Coxhead, Mr. Peckham stated that the existing residents would not receive any deterioration in their water service if one or two homes at the 200' elevation were built. . The Vice-Mayor opened the public hearing. Mr. Charles Ehrlich, owner of Lot 8, emphasized that the Council released Lot 8 for sale; he would not have bought it if it were encumbered; the lot has passed Design Review; letter from Water District indicated there will not be an impact on water pressure when his home is built; the limiting factor is the San Clemente tank; that from a factual and moral standpoint he was entitled to his building permit. Polly Smith disagreed with Mr. Peckham from the water district; the residents have recognized a drop in water pressure over the years; there's an intermittent problem. Mrs. Smith expressed concern to the Council that Lot 8 was released for sale without notification of the neighborhood; thought it was highly TOWN COUNTIL MINUTES 1714 December 4, 1985 Page 2 irregular; stated the issue was the way the city handled Lot 8. In response to Councilman Spratling, Mrs. Smith acknowledged that the use of the word variance was perhaps incorrect; she was concerned that the Council had acted improperly. Councilman Spratling explained that there was no variance request; the Council substituted one Lot of security for another Lot trying to help ensure the f~nancial stability of the project so that the neighborhood would receive the benefit of a water tank installation. Sandy Leistner, 130 Taylor Road, supported the installation of a water tank and requested no building permits be issued; stated the public report still indicates a lien on Lots 5, 6, 7 and 8. Dr. Peter. Smith, 10 Barner~Lane, supported the insta~lation of a water tank; stated the agreement with the developer had been eroded by the Town Council and Staff without an opportunity for the residents to express themselves. Vice-Mayor Coxhead stated the intention of the Council has been to ensure the residents get a water tank to provide better water pressure. Howard Leistner, 130 Taylor Road, stated he thought it was highly irregular that the neighbors were not notified when Cibrian asked for release of Lot 8; thought the problem was that there had been no formal request from the Town to the Ring Mountain developer or to the Nature Conservancy requesting they provide a site for the water tank; asked the Town to prepare a document stating they would use condemnation proceedings to acquire a site; suggested the Town grant a one year extension with the provision that if a site becomes available, the developer has six months to build the tank. In respone to Vice-Mayor Coxhead, the Town Manager stated th~ Town would not be willing to condemn property. . In response to Jay Brooder, the Town Attorney stated the Town held Deeds of Trust from the developer securing the four Lots and these were recorded on June 16, 1983 and again in April 1985. Fred Manley, 4887 Paradise Drive, supported Polly Smith's efforts and the need for the installation of a water tank. In respone to Vice-Mayor Coxhead, the Town Attorney stated it is a common misconception that the government code requires notification of residents; the State Planning Act has specific requirements when and to whom notice is to be sent; the Town Attorney stated it was not legally necessary for Staff to send notification for a substitute of security. Mr. Davood, Hexan Project Manager, supported the developer's attempts to abide by his agreement and asked Town to secure a site for the water tank. The Town Engineer expressed concern that water pipes and water regulators be supplied; asked that developer pay water district to design the water tank system. Mr. Peckham stated the developer could design the system according to the water district's specifications. Patrick Sheehan, 110 Taylor Road, stated he was concerned the community wouldn't get the water tank. John Gallagher, 123 Taylor Road, asked the developer if he had the money for the water tank. Mr. Barzgar responded that the equity in the four Lots held by the Town was twice as much money as the cost of the water tank; he was awaiting the site. Lowell Hambrick, 4929 Paradise Drive, supported the issuance of a builting permit to Mr. Ehrlich. TOWN CUUNTIL MINUTES 1714 December 4, 1985 Page 3 Ann Ehrlich, owner of Lot 8, stated they might lose the entire project if held up by the moratorium and asked that they be given their building permit. The Vice-Mayor closed the public hearing. Councilman Spratling stated there were four issues involved in this matter: (1) the installation of a water tank, (2) the requirements of the developer and the Town's requirements; (3) Lot 8's building permit and (4) the effect of a moratorium on everyone. ,,/' The Town Attorney stated there was no legal justification for denying Mr. Ehrlich the- building permit; he has obtained every discretionary entitlement and purchgsed a legal Lot. MOTION: The Town Attorney to modify the subdivision Improvement Agreement, and propose this modification to the developer, which will extend the time period for construction of the water tank to October 31, 1986 or six (6) months after notice from the Town that it can provide a site free of charge as set forth in the Development Agreement to the developer, and the water tank requirement also include service lines to the Taylor Road area; the Town Attorney and developer negotiate for purposes of presentation to the Town Council the financial aspects of release, reimbursement and other aspects requested by the developer. Moved: Spratling, Seconded by Smith Bill Bremer asked the Council to take security money from the Lot 8 escrow money; the Council responded that would create an acceleration of security because the original subdivision agreement only required the installation of the water tank by June 30, 1986; it represented an increase in secruity against the property when the Town cannot offer a site. Mr. Bremer agre~d. Vote: AYES: Unanimous ABSENT: Bergmann MOTION: Authorize the Town to issue building permits previously withheld Spratling, Seconded by Wilson AYES: Unanimous ABSENT: Bergmann 10. INITIATIVE PETITION ORDINANCE PROPOSAL (Set Public Hearing Date for Consideration of Ordinance) Moved: Vote: The Town Manager reviewed the Staff report. The County of Marin Registrar of Voters has verified the signatures on the petition. Staff had recommended a public hearing be set for December 16, however, this date is not acceptable and would suggest that meeting be continued to Wednesday, December 18. MOTION: To set December 18 as a public hearing date to consider the Initiative Petition Moved: Wilson, Seconded by Smith Vote: AYES: Unanimous ABSENT :'1 Bergmann 11. URGENCY MORATORIUM ORDINANCE (Set Public Hearing Date To Consider Final Extension of Revised Urgency Moratorium Ordinance as Prepared by the Town Attorney) Moved: Vote: To set December 18 as a public hearing date to consider final extension of revised urgency moratorium ordinance. Wilson, Seconded by Smith AYES: Unanimous ABSENT: Bergmann MOTION: TOWN OOUNTIL MINUTES #714 December 4, 1985 Page 4 6. APPEAL OF DESIGN REVIEW BOARD DECISION (562 Tenaya Drive) Councilman Wilson excused himself and left the dais due to a possible conflict of bias. The Planning Director reviewed the Staff report and approved plans. Martha McCart, representing the appellants Mr. and Mrs. Laurence Heimerl, 564 Tanaya Drive, stated the Design Review Board had agreed to a particular dimension for the deck; the only issue subject to appeal was whether it was appropriate for the Board to approve the deck as built rather than as approved; the Heimerls had indicated all along that the further the deck extended, the further it intruded upon their privacy; felt the discrepancy was in the order of 62 sq.ft.; concern is that the Board has a duty to insist the deck be built per plans submitted; asked Council to require the application be built according to approved plans. Mr. Heimerl stated they had always maintained that measurements had been taken incorrectly; he maintained that the discrepancy was more like 1'4"; thought the contention that it was an innocent mistake on the part of the contractor was a specious argument and should be ignored. Mr. Mercer, 562 Tanaya Drive, stated they had compromised on several occasions to accommodate their neighbors; the Building Inspector had been to the house twice and found the deck to be in conformance with the approved drawings; the original deck had been removed; the original plans stated the deck was 6'6" when in reality it was 6'9" and the approved drawings stated they could measure from the existing deck; two 15 gallon trees will be planted as a screen. The Vice-Mayor opened the public hearing. Michael Lyon, Chairman of the Design Review Board, stated after reviewing the property, he felt the 6" discrepancy made no difference to the privacy of the neighbors and the privacy problem will be mitigated by shrubs. David Gilbert, 558 Tenaya Drive, stated as a lawyer and real estate broker, there would be economic waste created by changing the deck; felt the value of the homes in the neighborhood had increased due to the work the Mercers have done on their home. The Vice-Mayor closed the public hearing. Councilman Spratling stated he saw no compelling reason to overturn the unanimous vote of the Design Review Board; had he detected one little bit of intent to overbuild, he would vote to reverse the Board's decision, however, he felt it appears the error was negligence and there was no substantial impact on the neighbor. Vice-Mayor Coxhead stated upon visitig the site, he was convinced that with proper vegetation the neighbors privacy will be protected. MOTION: To up-hOld the decision of the Design Review Board and deny the appeal. Moved: Spratling, Seconded by Smith Vote: AYES: Spratling, Smith, Coxhead ABSTAIN: Wilson ABSENT: Bergmann 7. ORDER TO SHOW CAUSE - TREE WMPLAINT (420 Ridge Road) The Planning Director reviewed the Staff report. The tree owner had promised to trim the trees, however, stated due to inclement weather the tree service was unable to do so. TOWN COUNTIL MINUTES 1714 December 4, 1985 Page 5 Audrey Romer asked that the matter remain on the Council agenda until the work had been completed. MOTION: The Town Manager to write a letter to the tree owner and emphasize that the tree trimming must be done before the next Council meeting, and if the work has not been done the Council will direct the Town Attorney to initiate abatement proceedings. Moved: Spratling, Seconded by Wilson Vote: AYES: Unanimous ABSENT: Bergmann 8 . SASK EASEMENT & RIP-RAP MAINTENANCE STATUS REPORT The Town ~anager reviewed the Staff r~port. SASM haQ hired a consultant to advise them regarding the rip-rap repairs and maintenance program, however, the consultant's report did not address the Town of Tiburon's concerns. Mr. Kleinert stated that the Town wants satisfactory repair of the failed area of the multi-use path, plans for future maintenance of the rip-rap and payment of SASM's share of repair costs of the jogging path. After discussion, it was agreed that Staff will meet with representatives of SASM and if the matter isn't satisfactorily resolved, then Councilmembers will meet with SASM Board members. MOTION: To approve Staff recommendations as outlined in the Staff report. Moved: Smith, Seconded by Spratling Vote: AYES: Unanimous ABSENT: Bergmann 9. ANIMAL OONTROL ORDINANCE AMENDMENT (Waiver of Fees for Seniors - Ordinance, 2nd Reading) Council waived Staff report. The Vice-Mayor opened the public hearing. There being no comments, he closed the public hearing. / / To read by ti tle only. Spratling, Seconded by Wilson AYES: Unanimous ABSENT: Bergmann The Vice-Mayor read ORDINANCE NO. 310, AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING THE TOWN'S ANIMAL CONTROL ORDINANCE BY ADOPTING BY REFERENCE AMENDMENTS TO THE MARIN COUNTY ANIMAL CONTROL CODE. MOTION: Moved: Vote: MOTION: Moved: Vote: To adopt the aforementioned Ordinance. Spratling, Seconded by Wilson AYES: Spratling, Wilson, Smith, Coxhead ABSENT: Bergmann 12. REDEVELOPMENT AGENCY AHNUAL REPORT (Acceptance of Redevelopment Agency's Annual Report and Authorize Filing with the State Controller) Council waived hearing the Staff report. MOTION: To accept the Redevelopment Agency's Annual Report and Authorize Filing with the State Controller. Moved: Spratling, Seconded by Smith Vote: AYES: Unanimous ABSENT: Bergmann B. COMMUNICATIONS. STAFF AND TOWN MANAGER ITEMS There were none. TOWN COUNTIL MINUTES 4714 December 4, 1985 Page 6 I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Vice-Mayor Coxhead adjourned the meeting at 10:45 P.M. to December 16, 1985. This meeting will be adjourned to December 18, 1985 at 7:30 P.M. in the Hi1arita Community Room /4..eu STONE COXHEAD, VICE-MAYOR ATTEST: TOWN OOUNTIL MINUTES i714 December 4, 1985 Page 7 MINUTES ADJOURNED i'OWN COUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:35 P.M., Tuesday, November 26, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL PRESENT: COUNCILMEMBERS: Spratling, Coxhead, Smith, Bergmann Wilson ABSENT: COUNCILMEMBERS: EX-OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Assistant Town Clerk Hennessy B. PUBLIC QUESTIONS AND COMMEH'l'S, Rod McLeod, 21 Mercury Avenue, noted there had been a mud slide created by the Perini project last weekend, and part of the hill came down and entered the home at 27 Mercury Avenue; he asked for a clarification of Section 11 of the Master Plan approval which specified a winterization plan shall be implemented and no site improvement activity shall take place without the consent of the Town Engineer after October 1st; speaking for the Belveron Homeowners Association, he stated it looks like an invasion has hit the hill; he felt the owners were trying to place themselves in a position that would entitle them to an exemption to propeed with their project. \ \ Irv Schwartz, engineer for Perini project, stated he had met with representatives of the Town Engineer's office and they would have the additional work specified by the Town Engineer finished the following day. Mr. McLeod petitioned the Council to stop all work on the site. John Collette, attorney for Perini Land & Development Company, stated the winterization plan called for in condition 11 was approved by the Town Engineer and the work has been done; there is additional work being done now; the drainage system they are installing is designed to work with paved roads with curbs and gutters in place; the system picked up siltation and overflowed; the risk of this problem re-occurring is certainly there; he had previously indicated to the Council they didn't think the stop work order was valid; they have asked for the legal basis the stop work order was issued; they are concerned that a stop .work order is now not advisable; not good for them, the Town or the neighbors; there's a risk of reoccurence and feel if they are forced to stop and not correct the problem they will look to the Town to be reimbursed for further damages; the drainage system cannot handle the flow in the current configuration; if they are forced to stop, 'there will be significant additional costs, erosion on the site and they will hold the Town responsible for these costs. Mr. Collette asked Council to reconsider the stop work order for the reasons stated. Mr. Collette presented the Council with two letters which dealt with a formal protest concerning the excessive exaction for drainage assessments imposed at the time of the Tentative Map approval and asked the Town to reimburse them $215,000 for cost of improvements installed. The second letter stated there was no legal basis for them to refrain from continuing to procees their Tentative Map to a Final Map conclusion because the Tentative Map they have can only be judged on the basis of the General Plan that was in existence and the ordinances in existence at the time TOWN COUNCIL MINUTES #713 November 26, 1985 P ag e 1 the Tentative Map was filed; they believed they were immuned to any revisions to the General Plan and ordinances that may be adopted following the conclusion of the moratorium, therefore, there's no legal basis to refrain from continuing to file or process their Final Map. c. PUBLIC BEARINGS ~ BUSINESS ITEMS 1. URGENCY Jl)RATORIUM ORDINANCE a. To Extend Current Moratorium Ordinance The Town Manager stated the Council was allowed two extensions of the current urgency moratorium ordinance; Staff recommends a 60- day extension to allow-sufficient time for the Town Attorney to prepare tAe proposed final:revised ~o~atorium ordinance. Council agreed to extend the moratorium for 60~days and the Ordinance reflected the extension date of January 25, 1986. MOTION: Moved: Vote: To read by title only Spratling, seconded by Smith AYES: Unanimous The Mayor read ORDINANCE NO. 309 N.S., AN INTERIM ORDINANCE EXTENDING ORDINANCE NO. 307. N.S., PROHIBITING ANY USES THAT MAY BE IN CONFLICT WITH A CONTEMPLATED GENERAL PLAN AMENDMENT AND ATTENDANT ZOING PROPOSALS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858. MOTION: Moved: Vote: To adopt the aforementioned Ordinance No. 309 N.S. Spratling, Seconded by Smith AYES: Spratling, Coxhead, Smith, Bergmann NOES: None ABSENT: Wilson b. To Set Public Hearing Date to Consider Ordinance to Prov~de for Exemptions to the Moratorium Council continued this matter to the December 4, 1985 meeting. D. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 8:00 P.M., to Executive Session to discuss pending litigation matters. UjU..l.A..<~..J I ~ h '- L ~ VALERIE W. 'BiiG'MA~~~~ Town of Tiburon ATTEST: R. L. TOWN COUNCIL MINUTES 4713 November 26, 1985 Page 2 MINUTES ADJOURNED 'l'OWN COUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Thursday, November 21, 1985, in the Music Room of Del Mar School, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: None EX-OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Supt. of Public Works Brunini, Chief of Police Bailey, Planning Consultant Pivo, Assistant Town Clerk Hennessy B. PUBLIC QUES'l'IONS AND COMMEN'l'S Councilman Spratling restated the Council's previous action to instruct the Town Engineer to issue a stop work order to the Perini Lands & Development Company for work on their development. John Collette, attorney for Perini Land & Development Company, stated he had just heard of this action today; their position was that they cannot legally be stopped at this point; the work is being done pursuant to valid permits. Town Attorney stated he had not read Mr. Collette's letter dated November 21 and was not in a position to respond tonight. Council agreed to stay with previous action. C. PUBLIC BEARINGS' BUSINESS I'l'EMS 1. IN'l'ERIM URGENCY I<<>RA'l'ORIUM ORDINANCE (Continued Public Hearing Regarding Moratorium and Provide Staff with Direction Concerning Ordinance Extension and Exemptions) The Planning Director reviewed the Staff Report. He noted that the Agins property should be included as having their Final Map. Mr. Pivo, Planning Consultant, reviewed his Staff Report which outlined his Interim Growth Pause and Staging Program. He. recommended that his system be applied in the County lands that effect Tiburon Boulevard. The Mayor opened the public hearing. Rod Bessolo, 19'Paseo Mirasol, questioned the proposed allowance of 45 units per year. Mr. Pivo responded that number was based on rate of increase in the community that will not dramatically alter the rate of change in the community; it responds to concerns that the Town is growing too fast. Michael Lieos, Benton Court, supported a moratorium that has some teeth in it. Mr. Strotz suggested public service buildings, churches and schools should be exempted. TOWN COUNCIL MINUTES #712 November 21, 1985 Page 1 Anna Stock asked if she would be able to convert a duplex to a condo. The Mayor responded she would have the answer at the end of the meeting when the Council discussed excemptions. In response to Mary Terrell, Lower North Terrace, Mr. pivo stated the projected figures did not include Point Tiburon. Stan Hobbs, 1470 Vistazo West, asked what position developers were put in if the Town had an absorption rate of twelve or 45 units a year. Charles Ehrlich, owner of Lot 8 of Cibrian Subdivision, questioned who would become the judge and make decisions under Mr. Pivo's proposal. Robert Friend called attention to the cold school room the meeting was being held in and emphasized the School District's need for realizing the money from the sale of their property. Ron McIntyre, consultant representing The Innisfree Companies, reiterated their request that the conditional use permits for their commercial spaces be exempt from the moratorium. David HOlkum, representing Federal Savings & Loan Insurance Company, asked for an exemption for the Highlands Project due to severe financial hardship. John Collette, attorney representing Perini Land & Development Co., asked for an exemption for their project; substantial work had been done on-site for the benefit of the Town; they had paid, and the Town accepted, fees for the processing of the Final Map. Dusan Mills, development consultant to Highlands Project, asked if Point Tiburon would be included in the proposed 45 units per year allocation system. Mr. Pivo responded that if when th~y looked at traffic conditions and the addition of Point Tiburon would exceed the established traffic standards, permits would not be issued until acceptable traffic standards were reached. Mr. Mills stated he felt Tiburon was searching for a finding to justify the moratorium. Jean Ortaldo wanted to note for the record that legal notice was filed on September 4 regarding the moratorium and Perini began their construction after that date. Branwell Fanning commended the Council's action in hiring a consultant; reviewed previous moratoriums and agreed with the Planning Director's formula for exemptions. Mr. Fanning asked that Little Reed Park, which has a Final Map but is unrecorded, be included in the calculations. Bruno Venne, 3 lot subdivision, asked for an exemption and stated he has Tentative Map approval and his Final Map was completed on November 12. Earl Topple, Taldan Corp., reminded Council that his client was not a speculator but a homebuilder; subdivision homes are built over a period of time; they were not opposed to some control; suggested an exe~ption that would allow the development of homes spread over a five year period; they could pay the School District, their creditors and keep the project alive. Karen Nygren asked that no development be allowed to proceed until proper guidelines have been established; asked that Blackie's Pasture park not be developed until a controlled intersection is installed. George Silvestri, attorney for Mr. & Mrs. Agins, asked for clarification of the Planning Director's proposal. TOWN COUNCIL MINUTES #712 November 21, 1985 Page 2 Michael Cassidy stated it was disturbing to hear developers offer concessions and not hear any from proponents of the inititiave moratorium petition; it will cost him $67,000 for a one-year delay. Renton Rolph, not speaking as Chairman of the Planning Commission, stated ,he welcomed the moratorium and the opportunity for long term planning. Dave Williams, 1860 Centro West, asked for an exclusion for upgrading and improving existing duplexes. Rufus Thayer, 158 B1ackfield Drive, approved of the consultant's proposal. Representative from Tiburon Crest asked that there be an exemption for developments that have met all the conditions for the Final Map. Bill Goldberg thought consultant's proposal was complex; agreed with Staff's proposal; asked for exemption for those who had Final Maps signed by the Town Engineer, were within an assessment district where improvements have been completed to the benefit of the public good. Zev Ben-Simon, President of Taldan Corp., thought it was a very sad moment that developers who have spent millions of dollars and years of work processing their application have to beg for exemptions; thought the developers and Council should work together to create a reasonable growth control ordinance. Neill Smith, Paradise Drive, recommended the consultant's approach be taken. Frank Denney, Sonoma Financial representing the Ring Mountain development, stated they had made a signficant contribution to open space and asked that the Town exempt the project. Rod McLeod, Belveron, supported the consultant's proposal. The Mayor closed the public hearing. Councilman Spratling stated the purpose of the meeting was for Council to decide whether or not to extend the urgency oratorium, whether to modify it or to allow it to expire on November 30. After discussion, it was the concensus of the Council to use Mr. pivots recommendations as the framework for a growth control moratorium ordinance and suggested the following changes: 1. The following land use entitlements may be permitted: Add b. The building permits for repairs to or remodeling of existing commercial structures. Change e. Additions and modifications of existing dwellings where the same number of units remain. Change f. Variances related to l.b and l.e above. Add e, f, g and h from Urgency Ordinance. Add Grading relating to activities on existing single family residential lots (i.e., swimming pools, tennis courts, accessory buildings.) Add Permits for the construction and installation of water tanks. Add Projects which have vested rights and are currently under construction. TOWN COUNCIL MINUTES #712 November 21, 1985 Page 3 Add No more than 4 Second Units per year on a first come, first served basis. Change 2 No new applications should be accepted that involves the subdivision of property. Change 3 Last two sentences referring to environmentally sensitive sites should be deleted from this paragraph. Paragraphs 3 and 4 were reworded. Paragraph 5 change "Peninsula" to "sphere of influence". Mayor Bergmann asked Mr. Pivo to contact Mr. Eeels, Marin County Transport~tion Coordinator:for traffic information. The Council directed Staff to rewrite the proposal for further consideration. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 10:50 P.M., to Tuesday, November 26, at 7:30 P.M., Hilarity Community Room to consider extension of the moratorium ordinance. CJaft~~ (A~ VALERIE W. BERGMANN, MA~ R Town of Tiburon TOWN COUNCIL MINUTES i712 November 21, 1985 Page 4 MINUTES IfOWN OOUNCIL CALL TO ORDER Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Wednesday, November 20, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, S..mi th, Bergmann ABSENT: COUNCI LMEMBERS : None EX-OFFICIO: Town Manager Kleinert, Planning Director Hanna, Town Engineer Bala, Supt. of Public Works Brunini, Chief of Police Bailey, Assistant Town Clerk Hennessy B. APPOINTMENTS TO OOMMISSIONS. BOARDS, COMMITTEES There were none. D. COMMISSION AND OOMMITTEE ORAL REPORTS E. PUBLIC QUESTIONS AIl1D ,COMMENTS F. CONSENT CALENDAR MOTION: To approve the Consent Calendar consisting of the following items: 1. POLICE REPORT (October 1985) 2. TRAFFIC SAFETY REPORT (November 1985) 3. GILMARTIN DRIVE ASSESSMENT DISTRICT (Order Confirming Amended Assessment) 4. ANNUAL TOWN APPROPRIATIONS LIMITATION (Establish FY-1985-86 Town Expenditure Limit As Required by State - Resolution) 5. NOTICES OF COMPLETION a. 1985 Street Overlays - (Resolution) b. Belveron Drainage - Stage I - (Resolution) 6. ORDER TO SHOW CAUSE - TREE COMPLAINT (420 Ridge Road - Set Public Hearing for December 4, 1985 Moved: Spratling, Seconded by Wilson Vote: AYES: Unanimous The Council agreed with the Police Chief's recommendation to install no parking signs along the bike path from Beach Road to Mar West along Tiburon Boulevard. G. PUBLIC BEARINGS' BUSINESS ITEMS 'I 7. CIBRIAN DEVELOPMENT (Reconsider Amendment to Agreement Regarding Water Tank) The Planning Director reviewed the Staff report. The developer has proposed an alternative to the installation of a water tank in that he would install water pumps for the eight homes above the 200' elevation, if this was feasible. In response to Councilman Spratling, the Town Engineer stated the water pumps could be modulated to the same pressure as a water tank. The Town Engineer asked that this matter be referred to the Water TOWN COUNCIL MINUTES 1711 November 20, 1985 P ag e 1 District since they owned the pipes and they should deal with the technical problems. Mr. Abaass Barzgar stated he felt they had complied with the requirements of the Subdivision Agreement; the water pipes on the Paradise Drive side were approved by the water district; the 11 homes being propo~ed should not reduce water pressure. Mr. Barzgar stated that originally four lots were withheld due to a traffic problem; when an alternate route was found, an agreement was reached that in exchange for four lots the developer would install a water tank. Mr. Barzgar enumerated the improvements that had been made to-date. He stated they were waiting for the Ring Mountain Development to give them permission to use their property or for the Town to provide a site for the installation of the wa~er tank. Mr. Ba~zgar ha~ a letter from the Water District that stated water pumps on each site would alleviate the water pressure problem; depending on costs, he offered to provide water pressure pumps to the homes above the 200' elevation. Mr. Barzgar requested that Lots 8 and 10 be given their building permits. Discussion ensued regarding the Water District's calculations. The Town Engineer asked that the Fire District be contacted if the Subdivision Agreement is to be modified. The Mayor opened the public hearing. Polly Smith, 10 Barner Lane, stated the residents of the area had signed a petition to ask the Town to start immediately with the construction of a big pressure water tank. Discussion ensued regarding the Subdivision Agreement condition which required the installation of a water tank by June 30, 1985. Mrs. Smith stated residents agreed to additional lots for the subdivision in exchange for the installation of the water tank. She stated residents were dismayed that Lot 8 was given a variance; no legal notices had been circulated; requested that no building permits be allowed for Lots 8 and 10. Discussion ensued regarding a proposed water tank site on the Ring Mountain property and what alternative solutions might be implemented if this site was not available. Sandra Leistner, Taylor Road, read a letter from Janet Fowle of Taylor Road which stated she had been left without water pressure several times during the past six months and asked that construction be halted until a solution is found. Mrs. Leistner presented the petition to the Mayor requesting the installation of the water tank and reviewed correspondence from Mr. Erhlich and the Water District and asked why she was unable to obtain a copy of the public report from the Department of Real ~state. Sam Miller, 90 Barner Lane, stated his request for a 2,UOO sq. ft. addition to his home required the installation of a $5,000 sprinkler system which seemed ludicrous if there was no water available in case of a fire. The Planning Director stated that had the Town required a bond to insure the installation of the water tank then none of the lots would have been encumbered. He also stated he would speak to the Department of Real Estate to obtain a copy of the public report for the Cibrian Subdivision. Bill Davoren stated the area also had a sewerage problem and it was essential to get the water tank built. John Gallagher, Taylor Road, 24 year resident, stated the water pressure had dropped about 5% during the years. Mrs. Smith suggested the Nature Conservancy parcel as a possible alternate site. TOWN COUNCIL MINUTES 1711 November 20, 1985 Page 2 Susan Haller, representing the Munseys of Barner Lane, didn't think a water pump would be a good solution. Charles Erhlich, owner of Lot 8, stated he was faced with a Capital Gains loss if unable to build his home. Council agreed that water pumps would be insufficient due to fire hazards and that a water tank was needed; Council directed, per the Cibrian Subdivision Agreement, page 5, for Staff to give developer written notice the Town wants the water tank constructed by June 30~ 1986. Councilman Spratling asked the Town Attorney what mitigating measures the Town could require of the developer to reduce the impact of. reduced water pressure during construction ,with respect to the possibility of requiring the developer to place a water tank on the developer's property for the developer's use and not allow the use of the water main if construction is allowed. Council Spratling requested that in the event Mr. Ehrlich is given a building permit, the Town shall not issue an occupancy permit until the water tank is installed. Council directed Staff to contact the Water District and have a representative present at the next meeting. MOTION: To adopt Staff recommendations as outlined in the Staff report in addition to those suggested by Council and Town Engineer and while this matter is under consideration, Staff be instructed that no building permits in the area that would impact the water pressure be issued. Wilson, Seconded by Smith AYES: Unanimous Moved: Vote: Vice-Mayor Coxhead requested that the design of the water tapk go through the Design Review process for siting and landscaping. 8. LOW/MODERATE INCOME HOUSING POLICY (Status Report from Housing Consultant) The Planning Director reviewed the Staff report. Council appointed a Housing Committee which consisted of the Consultant Dick Blood-Bornholdt, Helen Benedict, Dennis Rockey, Joan Bergsund and himself. After several meetings, the Committee recommended Council adopt a Housing Ordinance and a priority system for projects the Town would have an interest in such as Point Tiburon's required 20 low/moderate income housing units. Mr. Blood-Bornholdt stated an ordinance would establish Council's policy and the County ordinance could be used as a model. The Planning Director stated he felt it was necessary to have a method of requiring low/moderate income units in ordinance form. The Mayor opened the public hearing. Councilman Spratling emphasized Council's concern that Staff concenstrate their time and efforts on the moratorium issue as their top priority. Dennis Rockey asked that the Housing Consultant share most of the burden to promulgate the ordinance and shepherd it through the Planning Commission; thought the ordinance should be a reflection of the Town's Housing Element of the General Plan. Helen Benedict agreed. The Mayor closed the public hearing. Councilman Wilson expressed concern regarding Policy Considerations and Recommendations Item 3, reference to "dispersed throughout the project" and "size" which might TOWN COUNCIL MINUTES 4711 November 20, 1985 Page 3 preclude good architecture. Council agreed use of the word "integrated" would be more appropriate: Item 6, insert word "total" to read: "...increase the total number of units". MOTION: Move: Vote: To adopt the Staff recommendations Spratling, Seconded by Smith AYES: Unanimous 9. MAIN STREET PROPERTIES' PARKING AREAS (Consider Granting Three Temporary Use Permits - Resolution) The Planning Director reviewed the Staff report. Keith Morrison, representing Main Street Properties, stated it was impor~ant to have a one year peImit for insurance purposes and he would be happy to submit a lighting design to Design Review Board or Staff. The Mayor opened the public hearing. Don Batten, former Chairman of the Downtown Parking Committee, reiterated their support of permanent parking lots in these three locations. Ross Henry, Chief of the Planning Division of the State Parks & Recreation Department, stated access to Angel Island has been traditionally through Tiburon: they had looked at other sites to relieve pressure and the Red & White fleet was currently providing service: the Golden Gate will provide service from Larkspur when the East Bay Garrison is completed: also working on service from the East Bay: part of their responsibility is to provide access to Angel Island and he was here to ask the Town Council to assist them and they felt these parking lots remove visitors from the center of the Town: felt it was critical this opportunity be provided the public; they solicite the Counci~'s support. In response to Councilman Spratling, Mr. Henry stated that although they are looking at alternate sites, there would still be a need for service out of Tiburon for their personnel and equipment as well as the public. Mayor Bergmann stated the Town has requested their State Senator and Assemblyman to assist in providing alternate sites due to the increased traffic and trash problems anticipated with the expansion of Angel Island. Mr. Henry stated they were not looking for increased use of Tiburon's access but to replace parking spaces lost due to downtown construction. Steve Sears, President of the Chamber of Commerce, supported the application; stated there was a parking shortage; denial of permits for the Mar West lot would have a disasterous effect on the business community; business community was represented at the meeting and they wanted parking spaces for their customers. Jim Douglas, six year resident and downtown businessman, supported the application for three temporary parking lots. Geogina Stout ag~eed and stated we must encourage local residents to patronize the local businesses. The Mayor closed the public hearing. Councilman Spratling stated he thought the Council should support the application but that by granting this temporary use permit the Council did not imply that these would become permanent parking lots. TOWN COUNCIL MINUTES 1711 November 20, 1985 Page 4 MOTION: To add an additional finding (D) to state: The Town has advised Main Street Properties that the Council action conveys no rights whatsoever with respect to use of the subject properties as permanent parking lots, and to approve the Resolution Granting a Temporary Use Permit for Three Parking Lots Owned by Main Street Properties. Spratling, Seconded by Wilson AYES: Unanimous Moved: Vote: Vice-Mayor Coxhead thanked Mr. Henry for appearing before the Council and expressed appreciation for his Department's cooperation in finding alternate routes to Angel Island. 10. APPEAL OF DESIGN REVIEW BOARD DECISION (131 Esperanza - Duplex Building) The Planning Director reviewed the, Staff report and the basis for denial by the Design Review Board. The Mayor opened the public hearing. Mr. Russ Heacox, 1325 Mar West, applicant showed aerial photos taken on September 11, 1985 for the purpose of showing relative size of existing houses in the area. Mr. Heacox stated he had a larger lot than most lots in the area; didn't think the house was too massive nor out of character with the neighborhood. Alan Mayer, attorney for Mr. Heacox stated the Council had asked the Design Review Board to specify its findings; unfortunately the Chairman said lets just adopt the findings from our previous meetings; no further specifications were given; as a review board they had the power to act reasonably and objectively but not arbitrarily. Mr. Mayer stated that Mr. Heacox had a right to build a house; his house fulfills all the legal requirements; he was removing a dilapidated house which would then increase ~he value of the neighborhood. Mr. von Lackum, neighbor, stated this application has gone on for ten months and very little has changed; three Board members have stated repeatedly that the house was too bulky, massive and not architecturally acceptable. Nat Marans, representing, LCOTPOA, stated the house is too massive on that size lot; the homeowner's association has repeatedly asked for a floor area ratio ordinance to control lot coverage; the Town needed some sort of parameters to control home building and to give guidelines to architects. Mr. Mayer stated the Town had guidelines, the house does not exceed what Mr. Heacox was told he could build on that lot. / ~ The Mayor closed the public hearing. Councilman Wilson stated he thought the Design Review Board had done what the Council asked of them and that was to take a vote with a larger number present; thought they were quite specific with their findings. Councilman Smith stated he was disappointed with the outcome of the decision; took note that the vote was 3-2 and thought the findings were objective and happened to disagree with the vote; he was persuaded by the arguments that the house fits the neighborhood and thought Mr. Heacox had tried to accommodate his neighbors; he would vote to uphold their right to build this house on this lot. Vice-MayorCoxhead reviewed the length and width of the house and lot and stated he had hoped there would have been more proposed changes other than the deletion of the loft and thought as an architectural feature the loft was interesting. Did agree with TOWN COUNCIL MINUTES 1711 November 20, 1985 Page 5 the Design Review Board findings; thought the house was too massive and out of character; the footprint did not connote the mass and bulk; the proposal was for over 5,000 sq. ft. of house; he would have to vote to deny the appeal. Councilman Spratling stated he would have to agree with the Board; when the Council receives a recommendation from an advisory board there has to be a strong case to overturn it; didn't think findings were arbitrary; would support the Board. Mayor Bergmann stated she was sorry the applicant wasn't able to make more changes that might have made it fit into the neighborhood better; the perception of congestion is of concern to the homeowers in that area; she would up-hold the Board's decision. . MOTION: Moved: Vote: To up-hold the Design Review Board decision Wilson, Seconded by Coxhead AYES: Spratling, Wilson, Coxhead, Bergmann NOES: Smith 11. MASTER PLAN EXTENSION (39 Main Street, National Emergency Services) Council waived the Staff report. MOTION: To extend Master Plan approval for an additional two years to November 19, 1987. Moved: Spratling, Seconded by Smith Vote: AYES: Unanimous 12. ANIMAL CONTROL ORDINANCE AMENDMENT (Waiver of Fees for Seniors - Ordinance, 1st Reading) Council waived Staff report. MOTION: Moved: Vote: To read by title only. Wilson, Seconded by Spratling AYES: Unanimous The Mayor read AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING THE TOWN'S ANIMAL CONTROL ORDINANCE BY ADOPTING BY REFERENCE AMENDMENTS TO THE MARIN COUNTY ANIMAL CONTROL CODE. MOTION: Moved: Vote: To pass first reading of the aforementioned Ordinance. Wilson, Seconded by Spratling AYES: Spratling, Wilson, Coxhead, Smith, Bergmann B. COMMUNICATIONS, STAFF AND TOWN MANAGER ITEMS a. Ltr. from Mr. Perlmutter to Town Manager Requesting No Parking Along Tiburon Boulevard, dtd. 11-4-85 The Town Manager stated he shared Mr. Perlmutter's concern. regarding large trucks parking along Tiburon Boulevard. Council directed Staff to pursue "no parking" request with CAL/TRANS and return to Council with appropriate Resolution for implementation. b. Ltr. from Mr. & Mrs. Carl Weichel to Town Council Requesting Removal of Tree Opposite 835 Tiburon Boulevard, dtd. 10-22-85 Town Manager to contact Mr. & Mrs. Weichel regarding Town's policy. TOWN COUNCIL MINUTES *711 November 20, 1985 Page 6 c. Tiburon Blvd./Trestle Glen Intersection Signalization (Town Manager Oral Comments & Recommendation Regarding Pedestrian Walkway at Blackie's Pasture) There was brief discussion and the Town Council authorized Town Engineer to proceed with the pedestrian crossing to satisfy CAL/TRANS requirements. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 11:30 P.M., to Thursday, November 21, at 7:30 P.M., Music Room of Del Mar School to discuss moratorium extension and/or exemptions. ~~E~ Town of Tiburon \ \ \ TOWN COUNCIL MINUTES 1711 November 20, 1985 Page 7 MINUTES TOWN OOUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Tuesday, November 12, 1985, in the Del Mar School Music Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: Wilson EX OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Chief of Police Bailey, Associate Planner Chafin, Superintendent of Public Works Brunini, Assistant Town Clerk Hennessy B. PUBLIC QUESTIONS AND WMMENTS Mr. Don Batten accepted his appointment to another term of office as the Town's representative on the Marin/Sonoma Mosquito Abatement Board. C. PUBLIC BEARINGS & BUS INESS ITEMS 1. ACCEPTANCE OF GIFT DEED - ZELINSKY FAMILY (Mar West and Tiburon Boulevard Parcel - Resolution) The Town Manager stated the Zelinsky family was dedicating a parcel of property of approximately 30,000 sq. ft. located at the corner of Mar West and Tiburon Boulevard to the Town for public purposes. Ed Zelinsky stated on behalf of his father Fred Zelinsky, his mother Juanita Zelinsky, his sister Barbara Abrams and her husband, Dr. Alan Abrams, and his wife Leila, he was pleased to present to the Town a gift of the Mar West property. In accepting the Gift Deed, Mayor Bergmann thanked the Zelinsky family and promised the Town would take very good care of it. Moved: Vote: To approve Resolution No. 2356, A Resolution of The Town Council of the Town of Tiburon Accepting Zelinsky Deed of Gift Spratling, Seconded by Smith AYES: Unanimous MOTION: 2. 101 OORRIDOR TRAFFIC STUDY & IMPROVEMENTS Mayor Bergmann introduced John Eells, Marin County Transportation Coordinator, who would be present to respond to questions. 3. INTERIM URGENCY K)RATORIUM ORDINANCE (Consider Ordinance Extension and Exemptions) The Town Manager stated the urgency moratorium ordinance adopted by the Town Council on October 16 would expire on November 30. The Council's intention was to initiate a review of the Town's General Plan, primarily the Land Use and Circulation Elements. The Town would like any appropriate amendments to the General Plan adopted by next Spring. Tonight's hearing was to listen to testimony as to whether an extension of the moratorium ordinance TOWN COUNCIL MINUTES #710 November 12, 1985 Page 1 is appropriate, and if it is, which properties should be included or exempted from the moratorium. The Town Manager urged all persons to briefly comment on their feelings regarding a moratorium and their recommendations. Staff has received a tremendous amount of letters and phone calls regarding the . moratorium and requests for exemptions. The Town Manager introduced the newly retained consultant, Gary Pivo of Pivo & Associates, who specializes in city planning and environmental issues. Mr. pivo commended the Council, citizens, Staff, and businesses of Tiburon in having the foresight to recognize the need to look to the future and do an adequate job to plan for the growth in Tiburon; he appreciated th~ trust placed in him and would work with his Staff to take a look at the Town's General Plan focusing on the Land Use and Circulation aspects to determine what needs to be up-dated, new information and possible new policies for consideration by the Town Council and Planning Commission. Mr. Pivo stated he would be holding open house to receive input from everybody and hoped to hear comments in particular regarding the first task to determine what kind of development regulations need to be in place between now and next Spring during the planning process; what should the Town be doing in the interim to regulate growth so that the Town will have the time to do a good job with the General Plan studies and up-date. The Mayor opened the public hearing. Michael Cassidy reviewed his understanding of the moratorium issue; quoted from September 9, 1985 letter written by Fran Mayberry; requested single family construction be exempted from the moratorium. Don Batten, President Belveron Homeowners Association, state9 the intent of the moratorium petition was to include single family residences; thought a continued moratorium was necessary to provide time for Council to study the issues further. George Silvestri, attorney for Mr. and Mrs. Agins reviewed his previously submitted letter dated October 24 and asked that the moratorium ordinance be modified to change "building permits may be issued by the Town on existing lots of record" to "Final Maps recorded or approved by the Town". Mr. Silvestri stated that since this letter had been written, the Agins had recorded their Final Map. Robert Ross, 16 Reed Ranch Road, asked if a decision has already been made to continue the moratorium. Councilman Spratling responded that the Council was going to undertake action to look at possible revisions of various elements of the existing General Plan and hoped to be able to do it by Spring; the Council was asking for input from the public so that Staff and the consultant could make recommendations for Council's decision on November 21 to establish rules whether the urgency ordinance continues unaltered, changed or with exemptions in order to deal with the period between now and the Spring. Brian Chapman, Ecumenical Association for Housing, asked that the moratorium exempt low/moderate affordable housing units and second units. \ \ Virginia Brunini, President Bel Aire Homeowners Association, stated her community was concerned about traffic impacts and hoped the study would address this area. TOWN COUNCIL MINUTES 1710 November 12, 1985 Page 2 Anne Gigounas, parent of three children in the RUSD, asked that the Council consider both sides of the issue; if the School District loses the sale of the Vista Tiburon property the consequences will be dire; asked Council to consider what in the long run will have the most negative effect on the community; the construction of 34 homes on the Vista Tiburon site against a school system tha~ will inevitably deteriorate without necessary funds; asked that the Council exclude any school district property from a moratorium in which the sale of the property will be in jeopardy. Dick Johnson, parent of three children in the RUSD, ten year resident of Tiburon, Chairman of the Tiburon Peninsula Foundation Fund Raising Committee stated they were currently raising $100,000 to support the school syst~m; the financial position is extremely precarious; it took nine (9) years to sell the Reedland Woods property; it is essential the School District receive the funds from the proposed sale; asked Council to exempt any school district property from a moratorium. Neill Smith thought the moratorium proponents made a mistake in proposing it as a health and safety issue; thougth it was a traffic issue and he had made some informal studies of traffic on Tiburon Boulevard which showed little impact; the problem was on Highway 101; thought issue of pedestrian crossing on Tiburon Boulevard needed to be addressed separately; stated there's a limit to amount of change and speed that is acceptable to a community and Tiburon has exceeded the limit; issues to be considered were scale, timing, design and commitment to excellence; stated the Town should look at impacts and those that have the greatest impacts; suggested phasing large projects into 15 unit phases; a two year moatorium would delay significant analysis of the problem. David WeIner, Bel Aire resident, read petition signed by . residents against the Highlands project; felt the real problem was the cumulative effect of construction in Tiburon; asked that the consultant consider a catastrophic occurence in conjunction with traffic problems; asked that the consultant study traffic flow now, at build-out and in an emergency. Mr. WeIner also stated that the amended EIR for the Highlands Project predicted Level F of traffic service at buildout. Michael Leosi, new resident of Benton Court, was in favor of the moratorium and expressed concern about future of Tiburon; asked why the Perini project continued construction during moratorium. The Planning Director stated the grading permit for the Perini project was issued prior to the enactment of the moratorium ordinance; the applicant's option is to proceed with these improvements. Dale Kaplan, Co-Chairman of the Tiburon Peninsual Foundation Education Committee, stated they worked very hard to raise money for the District's operating budget; the school system is a'part of Tiburon and needs the money from the sale of the property; didn't think 34 homes would have that great an impact; asked Council to consider the future of Tiburon and the need for a strong school District; there's a good chance Tiburon would have to merge with anQther school district and the children might have to be bussed. Dusan Mills, representing Tiburon Highlands project, stated the petition referred to was solicited prior to the Planning Commission meeting; the references to the traffic in the EIR were correct; the consultant indicated if the project was built it wouldn't make any significant difference to traffic; the consultant did indicate that if all 27 proposed projects in Tiburon, Strawberry and Mill Valley were built without mitigating traffic measures there would be a traffic impact; thought it was TOWN COUNCIL MINUTES i7l0 November 12, 1985 Page 3 unfair for someone to indicate the Tiburon Highlands project would create a disaster on Tiburon Boulevard; urged Council to consider the letter he submitted; asked that low income housing units be exempted; asked if the Council had any assurance that the community will reach a logical rationale conclusion that will be acceptable by the Town. Frank Denny, Financial Development Corp., asked for exmption for the Ring Mountain Development; they had gone through a lengthly and expensive process; 90% of their property was donated to open space, they contributed a water tank, slope stabilization and low income housing; had an executed Development Agreement. Miriam Bodian, Round Hill Road, asked Council to consider individual applications for: exemptions using criteria. such as whether the location was within walking distance to Town, give weight and value to open space; also asked Council to spare the initial expense of individual property owners and not require soils reports and typographical maps. Jack Gaines, Comstock Drive, asked for exemption for second units. Fran Mayberry thanked those who have been circulating petitions for a ballot measure; they are just as concerned about the children of the community, their educational facilities and the quality of life in Tiburon; concerned about being inundated with a tremendous number of units and didn't think Town could accommodate that many units at the same time; asked Mr. Pivo if he planned to have a traffic study done. Mr. Pivo stated a study would be performed within the next ten days and a buildout projection will be done. Mrs. Mayberry stated the petitioners wanted to see something"done to protect Tiburon and didn't see it being done; if they had" some assurance that the Town was going to come up with a very rational approach to development, she thought they would be much more sympathetic with the Council's actions. Mrs. Mayberry asked the status of the survey of undeveloped parcels. The Planning Director responded that this study would take place after the moratorium hearings were concluded. Carol Forell, 18 year resident, School Board member for four years, stated the School District has managed to achieve excellence through the work of its employees, its Board and community support; District needs money from the sale of the former Reedland Woods School site; asked that the Taldan (Vista Tiburon) development be exempted. Bill GOldberg, owner of 8 lots off Gilmartin Drive, presented Council with a picture of the property when a dangerous ravine existed; a picture depicting improvements as a result of the Gilmartin Drive Assessment District improvements; stated the whole middle ridge had been eroding down Gilmartin Drive; he enumerated other improvements of the Assessment District; he completed all necessary improvements for his Final Map which had been signed by Town Engineer and was being processed when the moratorium was enacted. He asked for exemption for his property. Harold Talber, Counsel for Taldan Corporation, stated one cannot expect a developer to continue to pay the School District $160,000 per year when the project is at a dead halt; Taldan property was annexed to the Town and they did not oppose the annexation; if Taldan had elected to remain in the County, the density would not have been as low; fees would have been less and the project would probably be underway; everything heard out of TOWN COUNCIL MINUTES #710 November 12, 1985 Page 4 concern for the School District is legitimate; this project has already been extensively studied; EIR concluded no substantial impacts; asked that the development be exempted. Rod McLeod, Belveron Gardens, stated he was concerned with the quality of life in Tiburon; asked school District what they would do for money in 1990 when they will need money again; all these projects will have children; two sites being considered are school district properties; where will new schools be built for the new residents; didn't think developers wanted to give residents any consideration. Mr. Sommer, Hillcrest Road, purchased property in 1972, submitted Tentative Map in 1984; on the verge of final hearing with the Planning Commission when the moratoxium was enacted; asked for exemption of his application; reviewed hardship in developing property. Sue Morris, former RUSD Board member and current Trustee for Tamalpais High School District, stated the Tamalpais School District did not have funds that will enable them to continue with high standard of education they wish to provide without realizing value from the sale of the property to Perini; they receive approximately $150,000 per year in interest and at the conclusion of the project, the School District hopes to realize the full sale of $1.6 million; urged the Council to exempt the Perini property from the moratorium. John Collette, Counsel for Perini Land & Development Company, stated the issue as he understood it was what is the fair and reasonable thing to do; Perini acquired the property while relying on the General Plan which was adopted by the community; this Plan was held out to investors and property owners to tell them what they could and could not do with their property; Perini has spent $800,000 during the course of the review process f9r engineering fees, EIR and design fees; no variance or deviations from the General Plan were requested; developer agreed to dedicate half of the property to open space; agreed to pay $180,000 for drainage improvements over and above Perini's fair share of contributions; $2.8 million is the purchase price; $600,000 has been spent on site improvements; there's no way they can stop the development without incurring loss; carrying costs are over $500,000 per year; propose that an exemption be granted for this project. Rufus Thayer, 158 Blackfield Drive, urged continuation of the moratorium to establish plan for future facility growth; asked Council to consider cumulative impact of developments on traffic; asked why Taldan developers would annex to the Town if they thought they could do better with the County; urged Council to continue moratorium to allow time to develop a comprehensive plan of action and proceed with that plan. Ken Kurtzman, architect and resident, stated there is an assumption that exemptions are required due to a continued moratorium; study should go ahead but in fairness to those who have acted in good faith they should be allowed to continue with their projects. Charles Uhrlich,"owns lot on Paradise Drive, has received Design Review approval; has applied for a building permit; during the Design Review process they were asked to do something for the neighbors views so the plans were redone which delayed their project; they also want to donate some of their property to the Nature Conservancy; asked his lot be exempted. TOWN COUNCIL MINUTES i710 November 12, 1985 Page 5 Phil Richardson stated the General Plan establishes a value on a piece of property; if the Town downzones property everyone who owns property will lose; thought everyone should move together to solve the perceived problems but it would be injurious to move in direction of removing value from land and injurious to stop a legitimate building process people are involved in in Tiburon. David Thompson, 61 Reed Ranch Road, supported continuation of the moratorium until Council has developed plan that satisfies long term growth requirements. Karen Nygren stated the main problem is traffic and the conditions these projects will create; asked Council to direct Planning Commission to ~ddress vacant lots; asked how buildout would affect traffic on 1011 moratori~m is asking for temporary halt; we need the facts; once the study is done we can go forward; standards are not adequate to preserve the quality of life the citizens want; Final Maps were approved under standards which were incorrect; there's no question some people will be inconvenienced; we ask that the developers recognize our traffic problems and be patient. Mr. Kuhns, owner of three lots, has Master Plan approval; was before Design Review Board; asked for exemption under financial hardship; 20% of his land to be donated to open space. Bob Levine, resident of Belvedere, member of Kol Shofar, stated quality of life means different things to different people; asked that Vista Tiburon be exempted. Jean Ortalda, 14 Paseo Mirasol, stated the General Plan is ten years old and they expected full build-out to be 8 or 9,000 people; the Town has reached that number now; asked for a water study for the entire area. Nat Marans, Spanish Trail, enumerated changes in the zoning bf property since the General Plan, i.e., Hilarita and second units; thought density of current developments could be cut in half; asked Consultant to study traffic impacts. Rod Bessolo thanked Council for proceeding with the tempora~y moratorium and necessary studies; asked Council to consider 101 situation; length of time it will take to study the General Plan; thought it would be difficult to study two elements of the General Plan by the end of March; these elements will have to be consistent with the remaining elements and if not there will be challenges to whatever actions you take; thought the Council needed time to make it all consistent and to do a good job; when the petitoners were writing the initiative proposal, their legal advice was not to allow exemptions. Kirk Hanson, former Mayor, stated when he served on the Council, they had their hands full and didn't address up-dating the General Plan; Tiburon's population has increased to 8,000 due to recent annexation; Council was reacting to moratorium petition, however, a moratorium is denying people of their vested rights; litigation has created a tremendous burden on the General Fund; asked out of fairness to the people who have vested rights that they be allowed to continue while the General Plan review is in progess and asked the petitioners to hold off moratorium initiative until after the General Plan review has been completed. Ted Kreines, 58 Paseo Mirasol, expressed doubts that the two General Plan elements could be studied within six months; these elements must tie together with the General Plan which is a much longer and expensive effort; if the Town tries to amend the Geneal Plan piecemeal it might present a target and more exposure than vested rights issue; allot the time and budget necesssary to do it right. TOWN COUNCIL MINUTES i710 November 12, 1985 Page 6 Stan Dick, representing Kol Shofar, has worked with the School District for four years to acquire their site; asked that Vista Tiburon be exempted. The Mayor closed the public hearing. D. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 10:55 P.M. sine die. (~~"., .) VALERIE W. BERGMANN, YOR ATTEST: TOWN COUNCIL MINUTES #710 November 12, 1985 Page 7 MINUTES CALL TO ORDER 'lOWN COUNCIL Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Wednesday, November 6, 1985, in the Hilarita Community Room, Tiburon, California. PRESENT: ABSENT: A. BOLL CALL COUNCILMElVlBERS: Spratling, Coxhead, Smith, B_e r gmann Wilson COUNCILME1~ERS : EX-Oli'FICIO: Town Manager Kleinert, Planning Director Hanna, Town Engineer Ba1a, Supt. of Public Works Brunini, Chief of Police Bailey, Acting Minute Clerk Stultz B. APPROVAL OF MINUTES #707, October 2, 1985 MOTION: Moved: Vote: To approve Minutes #707 as presented Coxhead, Seconded Spratling AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson #708, October 16, 1985 MO'l'ION: Moved: Vote: To approve Minutes 4708 as presented Spratling, Seconded Coxhead AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson c. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES Mayor Bergmann announced that Robert Marcus is resigning as Tiburon's representative on the Marin County Area Agency on Aging Commission. Mayor Bergmann recommended the appointment of Mary Rogers to fill Mr. Marcus' vacancy. MOTION: Moved: Vote: To appoint Mary Rogers as Tiburon representative on the Marin County Area Agency on Aging Commission Spratling, Seconded Smith AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson Mayor Bergmann announced that Don Batten's term on the Marin/Sonoma Mosquito Abatement District Board will expire on December 31, 1985. MOTION: Moved: Vote: To reappoint Don Batten as Tiburon's representative to the Marin/Sonoma Mosquito Abatement District Coxhead, Seconded Spratling AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson D. COMMISSION AND COMMIT'l'EE ORAL REPORTS Mayor Bergmann reported on her recent attendance at the MCCMC CATV Master Agreement meeting. The Committee, comprised of Marin councilmembers and city managers, is negotiating with Viacom for a master franchise agreement which the Committee hopes to be in place by the end of the year. TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 1 Mayor Bergmann also reported on a meeting with Councilman Coxhead, Town Manager Kleinert, Supervisor Aramburu and Sharon Hammer regarding the ideal situation for a library in Tiburon should space become available. Recommendations will be forthcoming. Councilman Spratling reported that the Lands and Development Committee, Planning Director Hanna and Town Attorney Ragghianti met with representatives of the Perini Land Company on Friday, November 1, 1985, for the purpose of reviewing proposals they have regarding the moratorium. Councilman Spratling noted this project has started construction and building improvements to the benefit of the neighborhood. He stated Perini Land Company offered various proposals for consideration at the meeting, but there were no resolutions, ~understandings or any agre,ements made at the meeting. Mr. Al Kuhn, Chairman of the Belevdere/Tiburon Parking and Transportation Advisory Committee presented the Committee's recommendations. Mr. Kuhn stressed the Committee's recommendation that the Town facilitate the development of the Mar West lot prior to winter. The lot owned by Main Street Properties needs to be winterized. Mr. Kuhn stated the commencement of the Belvedere residential parking sticker program will impact available parking in downtown Tiburon, therefore, the urgent need for more parking. Discussion by Council and staff took place regarding lighting of the Mar West parking lot, noting lighting will have to be carefully reviewed. Councilman Spratling expressed his support of the Advisory Committee's recommendations, with the exception that Council should consider a temporary use permit for the lot for six (6) months instead of one (1) year. Councilman Spratling stated the Town is in a state of flux in respect to parking and what is going to happen to the downtown developments. He stated the,Town does not know what is going to happen with Point Tiburon with respect to their permanent parking in one year from now and recommended granting six month use permits for temporary parking lots. Councilmen Coxhead and Smith expressed their support of the Parking Committees' recommendations and support a one year temporary use permit. Council agendized this matter for the November 20, 1985 regular Council meeting. Councilman Sprating thanked Mr. Kuhn for his special contributions in chairing the Town Open Space Committee and the Parking Advisory Committee. Mr. Keith Morrison, Main Street Properties, expressed his desire for a year-to-year renewable use permit noting various difficulties in insuring a parking lot for only six months.. He also requested that Main Street Properties be able to count spaces in its temporary lots to fulfill permanent parking requirements required of Main Street Properties through expansion of its uses or properties. He also stated he would not recommend improving the Mar West lot for winter use if Main Street Properties was g'ranted a permit for six months only. Councilman Spratling stated the Town could not allow spaces in the temporary lots to be used to fulfill Main Street Properties parking requirements for expansion of its uses. He noted if the Town counted the spaces in the temporary use permit lot, and the lot bcomes permanent with fewer parking spaces one of two things happen: (1) there are not enough par kings spaces for the uses downtown; or (2) Main Street Properties will grandfather into permanent parking that number of permanent spaces it already has approved for that use. TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 2 E. PUBLIC QUESTIONS AND OOMMENTS Ms. Rebecca Greenmat requested the Town consider building a tempoary shelter at the bus stop across the street from where the ferry lands. Town Engineer Bala noted there is a shelter proposed for that bus stop to be constructed next year. Manager Kleinert stated he would talk to the Red and White Fleet and the Rotary Club to try to get a shelter constructed on a interim basis. F. CONSENT CALENDAR Council removed Item No. 1 from the Consent Calendar (Acceptance of Gift Deed from Zelinsky Family, Mar_West & Tiburon Blvd. Parcel) and continued the matter to November 12, 1985. MOTION: To approve the Consent Calendar consisting of: 2. APPROPRIATION OF FUNDS & AUTHORIZATION OF PAYMENT (Paving Paradise Drive and Mar West Intersection) 3. HOBB'S PARCEL - BCDC BAY PLAN AMENDMENT (Resolution No. 2353) 4. CLAIMS AGAINST THE TOWN (Recommend Denial) 1. Sylvia Siedman 2. Harriet Brenson 5. CIBRIAN DRIVE ASSESSMENT DISTRICT (Amend Resolution of Intention, Resolution No. 2354) Moved: Vote: Coxhead, Seconded Spratling AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson G. PUBLIC BEARINGS , BUSINESS ITEMS 6. GUAYMAS RES'I'AURANT MASTER & PRECISE PLAN Council waived the oral staff report. Mayor Bergmann opened the public hearing. Being no comment, Mayor Bergmann closed the public hearing. MOTION: Moved: Vote: to read by title only Spratling, Seconded Coxhead AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson Mayor Bergmann read 'AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING THE MASTER PLAN FOR A RESTAURANT AND EXPANDED SEATING AT 5 MAIN STREET" MOTION: Moved: Vote: MOTION: Moved: VOTE: TO adopt second reading of the aforementioned Ordinance (No. 308 N.S.) Spratling, Seconded by Smith AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson Adopt the resolution amending the Precise Plan at 5 Main Street Smith, Seconded by Coxhead AYES: " Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson 7. BLACKIE'S PASTURE PARK AREA (Design Development Plan as Recommended by Parks & Open Space Commission and Planning Commission) Planning Director Hanna reviewed the Design Development Plans for Blackie's Pasture. He noted the Parks and Open Space Commission and Planning Commission have reviewed the plan. The Planning Commission recommends that the volleyball court be eliminated and that the trestle berm be retained at its present configuration. The Parks and Open Space Commission recommends approval of the plan as presented. If the Council approves the design TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 3 development drawings, construction drawings will be prepared when funding becomes available. Mayor Bergmann opened the public hearing. Ms. Corty Hill, Town's consultant, noted the trestle berm is to essentially remain the same but the nose is to be shaved off, which will reduce its height at its highest point by 20'. Being no further public comments, Mayor Bergmann closed the public hearing. Council concurred with the Planning Commission's recommendation that the volleyball court be eliminated. MOTION: Moved: Vote: That the Town Council accept the plan as presented and all suggestions of the Planning Commission except for the handling of the trestle which will be handled as shown on the plan Smith, Seconded by Coxhead AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson 8. CIBRIAN DEVELOPMENT (Reconsider Amendment to Agreemnt Regarding Water Tank) This matter was continued to the November 20, 1985 regular Council meeting and staff was directed to notice all surrounding property owners. 9. APPEAL OF DESIGN REVIEW BOARD DECISION (Request for Variance and Encroachment - R. Friedman) Staff noted that no representative of the applicant was present in the audience. Planning Director Hanna stated this matter is an appeal of a Design Review Board denial for a front yard variance to construct a second garage at 1840-42 Vistazo West. The proposed garage would encroach onto Town right-of-way. The Design Review Board suggested the applicant move the garage back from the right-of- way. The Board suggested that an open parking deck be considered, which was rejected by the applicant. The applicant requested the Board vote on the proposal as submitted. The application was denied by the Board. Director Hanna noted there is not enough room to move the garage back to be entirely within the property line. Mayor Bergmann opened the public hearing. Being no comments, Mayor Bergmann closed the public hearing. Council again noted the applicant was not present and the item was taken in order on the agenda. MOTION: Moved: Vote: Uphold the decision of the Design Review Board Spratling, Seconded Coxhead AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson 10. 1984-85 TOWN,AUDIT (Receive Report and Consider Fee Adjustment) , Finance Director Nadritch presented Council with the Auditor's report for fiscal year 1984-85. He noted that due to various factors this year's audit took many more hours to preare than in previous years, therefore, Deloitte Haskins and Sells is seeking an adjustement in their original estimated fee. After a brief discussion by Staff and Don Groth of Deloitte Haskins and Sells, the matter of an increased fee was remanded back to staff to resolve. TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 4 MOTION: Moved: VOTE: To receive the Auditor's report for 1984-85 Spratling, Seconded by Smith AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson At this time Mr. Rodney Friedman, arrived at the Council meeting. He advised Council that the Planning Staff told him his appeal would be heard between 8:30 - 9:00 PM. MOTION: Moved: VOTE: to reopen the item Spratling, Seconded by Smith AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson Council requested Staff to prepare .a policy in regard. to advising applicants what time their matter will appear on any Town Agenda. Mr. Rodney Friedman, appeallant, stated he has talked with his neighbors and they have no objections to the proposal provided they can have permission to do the same in the future. He then presented a model indicating what it would look like if his neighbors constructed the same garages. Mr. Friedman then presented a slide show of various garages in the area. He noted he would be agreeable to have a garage that is open on the sides. He stated the garage would provide safe parking for his tenants automobiles. Mr. Bloch, applicants neighbor, stated he has no objections to Mr. Friedman's proposal provided he can have absolute assurance that he can do the exact same thing in the future, otherwise he would not favor the application. Council stated that it would be impossible to grant the same thing to each neighbor at this time. Each application must pe considered on its own merit. Superintendent of Public Works Brunini stated the Town has issued many encroachment permits but none for a solidly enclosed garage. Town Engineer Bala stated 8' between the pavement and the garage door is ususally the minimum required by the Town, which would allow additional parking for guests. Being no further comments, Mayor Bergmann closed the public hearing. Council questioned Mr. Friedman if what he is proposing is the minimum for use of the property. Mr. Friedman responded the Design Review Board gave him only one other alternative and that was a parking deck that would span all the way to the home and therefore block the windows in the bedroom and bath. He stated he would be happy to have a covered carport with open sides, set back 2' additional feet from his proposal, with a garage door. Councilman Coxhead stated he does not feel he could make the required findings to grant a variance. He recommended Council uphold the Design Review Board decision and allow the applicant go before the Board with his revised proposal. Mr. Friedman stated that whatever he does it will require a variance. 0'1 Councilman Spratling stated that if Mr. Friedman had presented the Design Review Board with the same proposal he would be inclined to agree with much of what Mr. Friedman has said. Mr. Friedman requested that the Council minutes be forwarded to the Design Review Board. Councilman Spratling stated he could not endorse an application that he has not seen. Mr. Friedman stated he would be willing to return to the Board with revised plans. If the Board again denied the proposal he would like the Council to again consider the matter. TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 5 MOTION: To rescind the previous vote on this matter and refer to the Board to consider a revised prospoal. Moved: Spratling, Seconded Smith VOTE: AYES: Spratling, Coxhead, Smith, Bergmann ABSENT: Wilson Town Engineer Bala stated that if a garage with a door is approved, the Board should require it have an automatic opener. Ms. Karen Nygren expressed concern over the traffic at the Greenwood Beach Road/Tiburon Blvd. intersection in regard to the proposed Blackie's Pasture plan. B. COMMUNICATIONS,: STAFF AND TOWN MANAGER ITEMS There were none. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 9:30 P.M., to Tuesday, November 12, 1985, in the Del Mar School Muisc Room. u~~ VALERIE W. BERGMANN, MAYOR Town of Tiburon TOWN COUNCIL MINUTES #709 NOVEMBER 6, 1985 PAGE 6 MINUTES '.OOWN roUNCIL CALL TO ORDER Mayor Bergmann called the regular meeting of the Town Council ot the Town of Tiburon to order at 7:40 P.M., Wednesday, October 16, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith Bergmann ABSENT: COUNCILMEMBERS: None EX OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Chief of Police Bailey, Superintendent of Public Works Brunini, Associate Planner Chafin, Finance Director Nadritch, Assistant Town Clerk Hennessy B. REroGNITION OF OUTSTANDING SERVICE LOU BRUNINI' S 20 YEARS OF 'lOWN SERVICE - RESOLUTION Mayor Bergmann presented Lou Brunini with a framed Resolution which expressed the Town's love and appreciation for his yea~s of dedicated service. . Lou Brunini thanked the Mayor and Council and stated he has appreciated every minute of the 20 years he has worked for the city and will continue to serve this wonderful city as long as he can; that having just completed a 4,000 mile vacation trip, he was happy to return and considered Tiburon paradise. MOTION: Moved: Vote: To approve Resolution Expressing Appreciation to Louis Brunini on His 20t Anniversary of Town Service Spratling, Seconded by Wilson AYES: Unanimous Mayor Bergmann moved Item 3 from the Consent Calendar. roMMEMORATION OF JUANITA ZELINSKY'S 90TH BIRTHDAY - RESOLUTION Mayor Bergmann stated the Council does hereby extend its heartfelt congratulations to Juanita Zelinsky on the occasion of her 90th birthday and wishes her many more years of a happy and fruitful life. Dan Zelinsky accepted the Resolution on behalf of his Grandmother Juanita ZelinSky. MOTION: To approve Resolution Commending Juanita Zelinsky upon the Occasion of her 90th Birthday Moved: Wilson, Seconded by Spratling Vote: AYES: Unanimous c. APPOINTMENTS '10 roMKISSIONS. BOARDS. roMMITTEES There were none. D. roMMISSION AND roMMITTEE ORAL REPORTS Councilman Spratling stated he met with Staff as a member of the Lands & Development Committee; most of the product of the meeting was contained in the moratorium Staff report. TOWN COUNCIL MINUTES #708 October 16, 1985 Page 1 E. PUBLIC QUESTIONS AND COMMENTS There were none. F. CONSENT CALENDAR Mayor Bergmann asked the Public Services Commttee to review the Police Chief's report and the increased workload of the Police Department. MOTION: To approve the Consent Calendar consisting of the following items: ~ 1. POLICE REPORT (September 1985) 2. FINANCE REPORT (June 1985) Moved: Vote: Smith, Seconded by Spratling AYES: Unanimous G. PUBLIC HEARINGS & BUSINESS ITEMS 4. MORATORIUM ISSUE (Consideration of Staff Analysis, Comments and Recommendations) The Town Manager summarized the Staff report; he reviewed Council's directions to Staff; the issues involved; Council's options and Staff's recommendations. The Town Attorney had prepared a draft urgency 45-day moratorium ordinance for Council's consideration along with a list of possible exemptions. The Council may then hold additional public hearings to consider additional information regarding an extended moratorium for a specific length of time, for specific goals.: Staff recommends hiring professional assistance to review the General Plan and is in the process of interviewing applicants. Staff feels a pause is necessary to evaluate where we are, the policies we have in place and what we should do to plan for the future; feel it can be done in a fair, equitable manner and of limited duration. In response to Vice-Mayor Coxhead, the Town Attorney stated the moratorium ordinance could be extended for a maximum of 22 months and 15 days; he did not recommend doing so for 3D-day periods. The Town Attorney reviewed the draft ordinance and the types of findings the Council has to make in order to pass such an ordinance. Discussion ensued regarding definition of "current and immediate threat to public health, safety or welfare". In response to Councilman Wilson, the Town Attorney advised he did not think the Council could make findings necessary to permit a clause which would allow one building permit a month. The Mayor opened the public hearing. Rufus Thayer, 158, Blackfield Drive, stated he was impressed with the effort being made; needed time to study proposed ordinance; suggested additional language to include "impacts upon the Tiburon Wye" and "leading to and from the Town" on page 2, top paragraph, in order to express traffic congestion concerns. Don Batten, Belveron Association, agreed consideration of access along Tiburon Boulevard was important and commended the Council for their efforts. Michael Cassidy stated he didn't think the issue was the number of permits but the location of the developments; stated he was a prospective homebuyer and asked for exemption of developments located on opposite side of peninsula with access to Paradise Drive. TOWN COUNCIL MINUTES *708 October 16, 1985 Page 2 Chuck Urlich, recently purchased a lot in Cibrian Subdivision; plans approved by Design Review Board; financing secured and asked for exemption for those who have Design Review Board approval. David Wolner, Bel Aire, complimented everyone's efforts; he had presented another petition to the Planning Commission signed by 154 Bel Aire residents in opposition to the Highlands Project; their main opposition is the new development will create gridlock in their neighborhood. _ Mr. Gaines, Comstock Drive, asked for exemption for second unit applicants. Bill Kuhns, owner of 3 acres since 1979, stated his plans are being considered by Design Review Board; financing secured; asked Council to consider number of units of individual property owners; asked Council to consider the financial hardship a moratorium will impose; thought a breaking point might be four units or less as compared to larger developments. John Eng, representing Bank of the Orient, stated as owners of Del Madera they have paid taxes since 1981; paid the Town of Tiburon $275,000 in-lieu housing fees; dedicated 1/2 their acreage to the Town for open space; paid $50,000 for improvements of Gilmartin Drive and Tiburon Boulevard; formed an Assessment District for off-site improvements in excess of $3 million; marketing plan is in full swing; buyers are awaiting the outcome of this moratorium; asked for exemption of projects that have a Final Map in place. Dusan Mills, Highlands Project, didn't think the Council couid make necessary findings; all the EIRs and traffic studies indicate that over the next couple of years all the improvements proposed will adequately handle traffic problems; didn't think Council could substantiate that a threat exists right now. Nat Marans, Spanish Trail, 29 year resident, stated tonight's meeting is a culmination of the problems Tiburon has been having for 12 years; started with rezoning of property for low cost housing; there have been years of change, not necessarily for the good; we needed staged development 12 years ago; think it's necessary for the Town to look at development that is coming up in the near future and analyze what's going on; let's take a breath and allow experts to see what will happen in Tiburon if everyone builds what they want to build in Tiburon. Davood Kohanzadeh, Project Manager, Hexan Subdivision, stated his project would access 101 through Corte Madera and would not create traffic on Tiburon Boulevard; they had Final Map recorded; stated they had incurred over $1 million in development costs; they had agreed to 7 instead of 8 lots; contributed to open space, in-lieu housing fees and parks & recreation fees; a 45-day moratorium will destroy their project; they have no option but to retain legal action. Jocelyn McDonnell stated developments on other side of the Peninsula would indeed add to traffic via shopping, ferry use and schools. Eric Schmidt stated you cannot inter fer with the zoning or building permit process without creating hardship but let's not give up idea of controlling growth; nothing contributes to decreasing the quality of life faster than doubling the population; objected to remarks directed at drawbridge syndrome. Abbass Barzgar, Cibrian developer, stated the project was five years in the planning process; EIR had no problems with traffic; spent $40,000 for Paradise Drive and Taylor Road improvements; have agreed to spend over $200,000 for a water tank to improve TOWN COUNCIL MINUTES #708 October 16, 1985 Page 3 water pressure for the neighborhood; have already spent over $1 million in development costs; felt their project didn't have impact on traffic; asked for exemption of single family lots; asked for exemption for lots in escrow. Neill Smith, 3700 Paradise Drive, owner of over 100 acres, most of which he hopes to keep for himself and his children; wants to develop small parcel; stated one doesn't close the gate with someone's head in it; 90-day moratorium would be a major hardship; much longer would be a disaster; Mill Valley and Corte Madera both have moratoriums proposed to stop projects in the future. Roger Hartley thought the proposed ordinance was an indictment against the Planning Commission, Town Council and Staff; it would hurt the small developer much more than the larger developer; didn't think it was an appropriate measure; asked Council not to reverse approvals already given. Rod McLeod, Belveron Association, stated developers have no regard for the residents of Tiburon; traffic is a problem now; pedestrian crossings are dangerous; requests for Planning Commission and Council to look at overbuilding in Tiburon have not been effective till now; urged Council to pass the ordinance. Martha McCart, Planning Consultant representing Perini, owner of 52 acres, stated they believed the moratorium would be harmful to them and the Town; they were in the middle of installing a large drainage improvement which was far in excess of the development's contribution to the drainage; a 45-day moratorium would be a severe hardship; they wouldn't be able to stop construction and resume in December; with the uncertainty of a moratorium and, uncertainty of whether they could recover the costs, the . corporation couldn't justify the expenditure of additional funds. John Collette, attorney representing Perini Land & Development Company, stated nothing has been presented to indicate a threat to the public's health, safety or welfare; traffic problems have been anticipated and once the traffic improvements are in place many of the concerns will be alleviated; every project has required an EIR and each has concluded traffic impacts will be acceptable as specified in the General Plan; urged the Council not to adopt the ordinance; didn't think Council could make the necessary findings; recommended Council continue to study the matter at future public hearings and allow his client to continue what they are doing. Bob Huff, owner of Highlands Project, stated he takes exception to the comment that developers are not responsive to the residents; his project has been in the planning stage for two years trying to amend the project to comply with the wishes of the residents; suggested the Town hire an additional planner to continue processing applications and at the same time study the need for a moratorium; he would be willing to help pay for the additional planner. Mr. Nana, TiburoD Crest, owner of 18 lots, stated they had dedicated 67 lots to open space; paid over $200,000 for in-lieu housing fees, plus other funds; formed a special assessment district in an amount over $2 million; have spent seven years and millions of dollars on this project; a moratorium would financially kill us; have three lots in escrow; the major cause for the moratorium was Point Tiburon and they have been issued building permits; the cause of the problem will be the major beneficiary. Bill Goldberg, stated a 45-day moratorium would be a hardship on developers because it would delay. projects till after the rainy season; he reviewed the process one goes through from the time TOWN COUNCIL MINUTES 1708 October 16, 1985 Page 4 one looks at a lot, hires an architect, goes through Design Review, and didn't think more than the past average of 12 houses a year would be built in the future. Tom Shea, representing an investment group that owns 50% of Del Madera and also a resident of Tiburon, stated that to call a halt to development would be a lack of responsibility and unfair; he had a lot at risk and invested in the project. Barbara Mathew, Chairman of the Reed Union School District Board of Trustees, noted the Superintendent of the School District had stated hi~ concerns on the tront page of the Ark; the,School District stands to lose $2.2 million. Don Batten looked upon the 45-day moratorium as a study period. Rod Bessolo, Save Tiburon Committee, grateful for effort the Council is considering; thought most developers would agree there's a traffic problem; disappointed the Council was not addressing Highway 101; didn't think any of the EIRs have addressed Highway 101; think it's essential; encouraged the Council to go ahead with what they are doing. Mayor Bergmann stated there has been a 101 Corridor Study for the past 18 months, Phase II of that study is designed to address every land use element of every community from San Francisco to Sonoma; the proposed corrections are in excess of $1 billion. Karen Nygren, 22 Paseo Mirasol, responded to previous comments. Mrs. Nygren stated the school board's sales agreement did not expire until 1989; exhibit B of the sales agreement states certain sections can be sold off in increments; with Master Elan approval, she didn't see any reason why the school board couidn't go ahead and ask for a lot split and sell a portion of the land for the temple; thought the school district should look more carefully at what they are doing; referred to Harris study which states Tiburon is a cause of cumulative traffic at the Tiburon Wye and also stated CAL/TRANS has no plans to make improvements for 20 years; the Committee's legal counsel advises them there can be no discrimination by allowing one developer the right to build and not another; the Committee had collected signatures from over 10% of the registered voters. Fran Mayberry, 1486 Vistazo, stated she would be happy if there was a growth limit of 12-15 units per year; concerned that previous Planning Commission and Town Council decisions have been to allow too much growth; commended the Town Staff and Councilman Spratling for their efforts to deal with the problem. The Mayor closed the public hearing. Councilman Spratling stated he was prepared to support a moratorium of limited duration with certain exemptions; would characterize it as a pause rather than a moratorium; did not support the moratorium philosophy; don't mean to imply that anything has been or is currently wrong with the planning process; believe,~e need to enact some sort of a pause to give Council and Staff time to get ahead of this thing; the 45-day period, as he perceived it, is the time frame in which the Staft comes back with a plan for public discussion where we try to draw the line of what properties, what building and what applications should continue to be considered. Councilman Wilson agreed with Councilman Spratling's comments; proposed Council wait until second meeting in November to take formal action on a limited moratorium and in the meantime get consultant on board and have him present a report which would speak to value of a moratorium and give an independent view of the situation; current General Plan states Tiburon Boulevard should remain a two lane highway; should there be a change in this recommendation; should there be neighborhood connector TOWN COUNCIL MINUTES #708 October 16, 1985 Page 5 streets to get traffic off Tiburon Boulevard; should there be parallel roads to keep people off 101. Councilman Smith stated the issue was whether the Town could accommodate an increase of approximately 20% more units; ultimate goal is to establish what the buildout will be; historically the Town policy has been reactive to development; he suggested the Town become proactive and tell developers what can be done; thought the problem could be resolved in six months; would support a 45-day moratorium with exemptions. Vice-Mayor Coxhead agreed with Councilmembers; stated the Town was reacting to the initiative process; didn't think the Council should wait until November to take action; did feel there was a threat to the public health, safety and welfare; one of his neighbors had suffered a heart attack recently and if the paramedics hadn't reached her quickly she would have died; the Town Engineer's letter of June 5, 1985 states Tiburon Boulevard is at capacity; supported a moratorium with exemptions; thought a two-year moratorium would be grossly unfair to everybody in this Town. Mayor Bergmann stated the Council is charged with the responsibility of steering the Town wisely; did not support a two-year moratorium; a 45-day moratorium would afford the opportunity for the Town to sort out its destiny; concerned people didn't understand the ramifications of what they were asking for; felt very strongly that Council has consistently acted in a responsible fashion; the Council has done their utmost to extract as many benefits as possible for development that has been proposed and she asked people to remember that when they look at open space; suggested the Council act in a proactive,way to demonstrate to the public they understand the problem; didn't agree with some of the reasons proposed for the moratorium; thought Staff's proposal was reasonable and supported it if she had the opportunity to vote on exemptions. Councilman Smith publicly pleaded with the Committee to Save Tiburon not to present the initiative signatures to the Town Clerk. Council reviewed the list of possible exemptions prepared by the Town Attorney to be included in the Ordinance and included Items 1, 2, 3, 6, 7, 8, 9; added an exemption for lot splits creating not more than two parcels of land, and added an exemption for conditional use permits for new uses or changes of use in the PD zone. Council agreed to delete word "variance" from Section 2; add wording "the Tiburon Wye and Tiburon Bouelvard" and "leading to and from the Town" in Section 3. In addition, the second paragraph was amended to include the wording: "and by reason of the information and data presented by Staff and obtained at public hearings conducted on October 2, 1985, and October 16, 1985". In response to Barbara Mathew, the Council directed all those interested in receiving exemptions to put their request in writing and address the request to the Town Staff to be considered by the Planning Consultant and referred to the Town Council. Council set two special meetings to consider the moratorium issue on November 12 and November 21, 1985. In response to Councilman Wilson, the Town Attorney stated he thought the moratorium initiative would supersede the State law requirement to provide second units. TOWN COUNCIL MINUTES #708 October 16, 1985 Page 6 MOTION: Moved: Vote: To read by title only Spratling, Seconded by Smith AYES: Unanimous The Mayor read ORDINANCE NO. 307 N.S., AN INTERIM URGENCY ORDINANCE OF THE TOWN OF TIBURON PROHIBITING ANY USES THAT MAY BE IN CONFLICT WITH A CONTEMPLATED GENERAL PLAN AMENDMENT AND ATTENDANT ZONING PROPOSALS PURSUANT TO CALIFORNIA GOVERNMENT CODE S 65858. MOTION: Moved: Vote: T.o adopt Ordinance:No. 307_"N.S. Spratling, Seconded by Smith AYES: Spratling, Wilson~ Coxhead, Smith, Bergmann Authorize the Town Manager to hire a planning consultant at a cost not to exceed $40,000-45,000. Spratling, Seconded by Wilson AYES: Unanimous MOTION: Moved: Vote: 5. GUAYMAS RESTAURANT MASTER , PRECISE PLAN (5 Ma inS tr ee t, Ordinance Amendment, 1st Reading) The Planning Director reviewed the Staff report. The ordinance was modified to delete the dedicated property provision. The Mayor opened the public hearing. There being no comment, the Mayor closed the public hearing. MOTION: To read by title only Moved: Coxhead, Seconded by Spratling Vote: AYES: Unanimous The Mayor read AN ORDINANCE OF THE TOWN CUUNCIL OF THE TOWN OF TIBURON AMENDING THE MASTER PLAN FOR A RESTAURANT AND EXPANDED SEATING AT 5 MAIN STREET MOTION: Moved: Vote: To pass first reading of the aforementioned ordinance Smith, Seconded by Coxhead AYES: Spratling, Wilson, Coxhead, Smith, Bergmann 6. DUBILIER BEQUEST TO TOWN (Consideration of RBLP, the Shoreline Park & Multi-Use Path Improvements for Matching Funds) The Associate Planner reviewed the Staff report. William Dubilier, M.D. had made a bequest to the Town of $25,000 with terms providing that the funds be matched; the funds be used for landscaping and/or improvements along the bicycle path, waterfront park or sea wall or beach. The Parks & Open Space Committee suggested a list of priorities for the Council to consider. The Mayor opened the public hearing. Parks & Open Space Chairman McDonnell was present and reviewed the list of suggestions. Mayor Bergmann suggested Blackie's Pasture improvements be included with the possibility of parlaying additional matching funds from other sources. Item 4, landscaping between mutli-use path and Tiburon Blvd. from Rock Hill Drive to San Rafael Avenue's cost estimate was increased from $10,000 to $30,000. MOTION: To support the Parks & Open Space Commission's list of priorities with the increased estimate of Item 4. Moved: Smith, Seconded by Spratling Vote: AYES: Spratling, Wilson, Coxhead, Smith NOES: Bergmann TOWN COUNCIL MINUTES i708 October 16, 1985 Page 7 ~~ B. COMMUNICATIONS. STAFF AND TOWN MANAGER ITEMS The Town Engineer stated CAL/TRANS had opened the bids for the signalization project at Trestle Glen and he asked Council for authorization to accept a bid $3-4,000 higher than the estimate if necessary. Council approved. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 11:50 P.M. sine die. L~~.~~ ATTEST: TOWN COUNCIL MINUTES *708 October 16, 1985 Page 8 ..........- ..J- MINU'J.'ES TOWN COUNCIL CALL TO ORDER Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:35 P.M., Wednesday, October 2, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: None EX-OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Chief of Police Bailey, Associate Planner Chafin, Assistant Town Clerk Hennessy B. APPROVAL OF MINUTES #704, September 10, 1985 Page 3, second paragraph, first line, insert the word "said" after Mr. Kurtzmann and insert words "and conditions" after issues. Page 4, second paragraph, fourth line, change word "possible" to "feasible"; change word "would" to "might"; fifth line afterrword "subdivision" insert "after the Council approved that access in the Master Plan". Page 5, AMPLIFICATION INSERTED REGARDING MR. WALLACE'S COMMENTS. Page 5, 4th paragraph, first line, delete "upper level of the map" and insert "the current playfield area"; second sentence change word "high" to "higher" and insert "than the adjourning Paseo Mirasol properties" MOTION: Moved: Vote: To approve Minutes #704 as amended Smith, Seconded by Wilson AYES: Unanimous #705, September 18, 1985 Page 5, 5th paragraph, third sentence, changed from "for the initial occupancy of Point Tiburon only" to "for Point Tiburon for the initial occupancy only". Page 6, sentence before motion, after words "suggested the" insert words "Design Review Board consider that the". Page 7, "Harrison" be changed to "Harris". Page 2, Motion, add "bayside" before "CC&R's". Page 3, top of the page with regard to Vice-Mayor Coxhead's comments, insert "for the next Wednesday's Council meeting" after word "comments" and delete "to be included in the agenda package". Page 9, middle of bottom paragraph, 14th line up from the bottom, delete words "in lower left area". Page 10, third paragraph, insert words "possibility of" after word "suggested". TOWN COUNCIL MINUTES #707 October 2, 1985 Page 1 MOTION: Moved: Vote: To approve Minutes i705 as amended. Wilson, Seconded by Coxhead AYES: Unanimous i706, September 24, 1985 Page 7, second line, change word "didn't" to "did". Page 5, Motion changed to read: "...of units AT THE PRECISE PLAN which is..." delete remainder of sentence and insert "which is lower than the minimum number in the range of density permitted by the RPD zoning district as applied to this project site". Page 5, fourth paragraph, reworded to state: "...regarding the maximum density specified in the Master Plan..."; fif.th line change word "this" to "the maximum" MOTION: Moved: Vote: To approve Minutes i706 as amended Spratling, Seconded by Coxhead AYES: Unanimous c. APPOINTMENTS '10 OOMMISSIONS. BOARDS. CDMMITTEES There were none. D. CDMMISSION AND CDMMITTEE ORAL REPORTS LANDS & DEVELOPMENT CDMMITTEE Vice-Mayor Coxhead reported the Lands & Development Committee and Town Attorney had met with representatives of The Innisfree Companies and discussed and agreed upon a contract for a professional lagoon property manager and a tenancy agreement which provides for the operation and management of the property. MOTION: To ratify the Town Attorney's decision to approve the property management and tenancy agreement with Point Tiburon developer Smith, Seconded by Wilson AYES: Unanimous Moved: Vote: AYALA DAY FESTIVITIES - OCTOBER 6 (Report by Chairman McDonnell) Chairman McDonnell stated there would be face painting, a fun run, the traditional volley ball game, children's games and barbeques would be ready for everyone's enjoyment on Sunday, October 6, between 10 A.M. and 3 P.M. on Angel Island. E. PUBLIC QUESTIONS AND CDMMENTS Don Batten stated Ayala Day festivities would be video taped for Channel 31. F. CDNSENT CALENDAR Items 7 and 8 were added to the Consent Calendar. JEAN ELLINGSEN MEK>RIAL Mayor Bergmann s~ated that the memorial plaque on one of the Shoreline Park benches was for Jean Ellingsen, former Planning Assistant for the Town of Tiburon and a very fine lady; the Town is richer for her having been here, we are very sorry that she's gone and this is our way of remembering her and the things she did for our Town in the past. CDUNCIL POLICY Councilman Spratling proposed a change of language in the Council Policy memo: IV. change word "retained" to "collected"; add word "comments" after "Letters" and last sentence changed to: "Councilpersons and Commissioners shall make reasonable efforts TOWN COUNCIL MINUTES i707 October 2, 1985 Page 2 to review such information, however, the Town cannot assure nor the person submitting the information should not expect, that such information received after the aforementioned deadline will be later considered". MOTION: To approve the Consent Calendar consisting of the following items: 1. WORKERS COMPENSATION PROGRAM (Inclusion of Town Volunteers) - Resolution 2. COUNCIL POLICY - (Deadline for Submittal of Agenda Material) 3. MEMORIAL FOR JEAN ELLINGSEN (Shoreline Park Bench) 7. PERINI ASSESSMENT DISTRICT (Information Item Regarding Intention to Form an Acquisition Assessment District - Resolution) 8. COUNTWIDE TRANSIT TAX (Town Consideration of Countywide Transit Tax Proposal) Moved: Wilson, Seconded by Coxhead Vote: AYES: Unanimous G. PUBLIC BEARINGS' BUSINESS ITEMS 4. GREENWOOD BEACH ROAD CLOSURE - (Final Action Regarding Road Closure) - Resolution The Planning Director reviewed the Staff report. Mr. Hanna stated he had just been advised that a representative from the Baptist Church wished to address the Council regarding this item, and would request a one-month delay to have the opportunity to put the issue before their constituents. The Mayor opened the public hearing. Paul Scarborough, Trustee of the Baptist Church, stated the Church had a congregational type of government which required the members be informed of matters concerning the Church; they would call a special meeting to present the matter and a vote would be taken; in the past the church has been opposed to the proposed closing; had not objected to the temporary, trial closure but did make their opposition known in March 1985; they were concerned about police and fire access and access for their day care center. Councilmember Smith noted there had been public hearings to determine how the neighbors felt about a permanent closure; there had been further discussion during the Blackie's Pasture Precise Plan hearings and Trestle Glen signalization project hearings and the Council voted to close Greenwood Beach Road. Councilman Smith stated he could go along with a delay but didn't think the Church's position would change the previous action. Mr. Jones, representing the Greenwood Beach Road Homeowners Association, stated there had been years of discussion of this subject and the Church has had ample opportunity to express .its views; urged Council to vote this evening. The Mayor closed the public hearing. Councilman Spratling agreed that the matter has been discussed for years and fir.e and police safety matters are specifically addressed in the resolution. MOTION: To adopt Resolution To Close Greenwood Beach Road to Through Traffic Moved: Spratling, Seconded by Bergmann Vice-Mayor Coxhead stated in fairness to the Church and at no detriment to the homeowners, he would like to see a continuance. Councilman Spratling felt it was burden on the residents to continue to attend hearings on this matter. Councilman Smith agreed. Councilman Wilson stated the single action to pass the resolution was a change in the procedure that TOWN COUNCIL MINUTES #707 October 2, 1985 Page 3 the Council thought they would have to go through; Council having thought it would be before them twice in the form of an ordinance, and he felt the past action of the Church, not opposing the closure, was done in a spirit of cooperation and the matter should be delayed at their request. Vice-Mayor Coxhead stated he was in favor of the closure, however, he felt it would be favorable to delay the matter an additional month. The Town Manager requested the word "emergency" be deleted from last "whereas" clause. Council agreed. Vote: AYES: NOES: Spratling, Coxhead, Smith, Bergmann Wilson 5. VIA CAPISTRANO TRAFFIC ~MPBOVEMENTS (Town Engineer Recommendation & Cost Estimate) The Town Engineer discussed the plans he proposed that the residents of Via Capistrano consider to cul-de-sac lower Via Capistrano and widen upper Via Capistrano to accommodate two-way traffic. He estimated the cost of the improvements to be approximately $168,250 plus the cost of forming an assessment district. The Mayor opened the public hearing. There being no comments, the Mayor closed the public hearing. MOTION: To direct Staff to forward information to the interested property owners Moved: Spratling, Seconded by Coxhead Vote: AYES: Unanimous 6. OPEN SPACE COMMITTEE (Staff Analysis of Draft Revision to Open Space Element of General Plan) The Planning Director reviewed the Staff report. The draft Open Space Element is to be forwarded to the Planning Commission and Parks & Open Space Commission for their comments and recommendations and then returned to the Town Council. Councilman Smith noted that during the Financial Advisory Committee meetings there was substantial discussion of use of Open Space Funds to underwrite maintenance of parks, perhaps by using the interest earned from the funds. The Planning Director stated it was discussed to have a management plan but not specifically how to fund the plan. Mayor Bergmann thanked Al Kuhn and the Open Space Committee for the excellent report. Chairman Kuhn stated a recent article in the Ark regarding possible sale of open space property had caused some concern, however, the Committee's effort is to develop issues, evaluate aspects and make recommendations. The Mayor opened the public hearing. Michael Scianamblo, 8 Miraflores Lane, asked the Staff to clarify the Town's position on the sale of dedicated property. The Town Attorney stated he agreed with the recommendations contained in the Staff report; he did not believe dedicated open space property should be sold; such sale would have an impact on the density of the existing subdivision; he did feel it was permissible to sell property purchased by the Town with Open Space Bond money if it were the concensus of the Council that low priority open space ought to be disposed of to acquire higher priority sites. Dr. Scianamblo asked for reassurance that the land dedicated for the Miraflores subdivision would not be sold. TOWN COUNCIL MINUTES 1707 October 2, 1985 Page 4 Discussion ensued regarding the goals of the Open Space Element. Larry Kaufman, 179 Avenida Miraflores, Dale Kaplan, 167 Avenida Miraflores, and Mary1yn Siewert, 146 Hacienda Drive, spoke in opposition to selling dedicated open space. Chairman Kuhn stated that in evaluating the open space proposal there were other things to be considered: there were gaps in the planning: Miraflores was left as a dead end street: as the Town develops more areas of open space there will be consideration of trails: trails might create parking problems: each particular situation is different. Councilman Spratling complimented Mr. Kuhn and the Committee, particula~ly for inventorying every. piece of property, on the Tiburon peninsula. MOTION: Council refer the draft Open Space Element to the Planning Commission for public hearings to consider adoption as part of the Town's General Plan: Council refer to the the Parks & Open Space Commission to consider a Land Management Plan and appropriate levels of maintenance and management of those properties: refer the recommendation in the transmittal memorandum by Chairman Kuhn to consider selling Town acquired open space to Staff and the Lands & Development Committee to be brought back to the Council at the appropriate time with specific recommendatons; Council take a stand as a matter of policy with respect to residential development zones the Town will not consider the sale of open space which has been required for dedication as a part of the development. Moved: Spratling, Seconded by Wilson Chairman Kuhn pointed out that with roads such as Round Hill and Miraflores that if the planning had been completed with the idea in mind that Miraflores was going to be the total development in the area, the Town would probably have asked for cul-de-sacing at the end of the road and suggested the Council allow for the opportunity that some of the land be used as a cul-de-sac or some way to complete the planning cycle: there are eight or nine such streets in the Town. AMENDED MOTION: Moved: Vote: AYES: Add to the motion: To refer to the individuals reviewing the Town's Circulation Element the possibility of appropriately treating the terminus of some stubbed out roads in Tiburon. Spratling, Seconded by Wilson Unanimous 9. POINT TIBUBON PRECISE PLAN AMENDMENT (Formation of Special Committee to Review Initial Commercial Space Use - Resolution) The Associate Planner reviewed the Staff report. The Mayor opened the public hearing. There being no comments, the Mayor closed'~he public hearing. Councilman Wilson suggested the two Council members on the Committee be the Public Services Committee members. MOTION: To approve Resolution Establishing Procedures for Approval of Initial Occupancy of Commercial Space at The Plaza, Point Tiburon Spratling, Seconded Smith AYES: Unanimous Moved: Vote: TOWN COUNCIL MINUTES i707 October 2, 1985 Page 5 10. VISTA TIBURON - MASTER PLAN, CONDITIONAL USE PERMIT AND RE- ZONING (Former Reedland Woods School - Blackfield Drive at Via Los Altos - Ordinance, 2nd Reading) The Associate Planner reviewed the Staff report. Staff recommended modification to Condition 21, i.e., delete the words "the Richardson Bay Transportation Study by Harris Associates" and add "applicant shall contribute an amount to be specified by the Town at the time of Precise Plan approval towards the cost of a study of traffic problems on Tiburon Boulevard between and including the intersections of Cecilia Way and US 101". The Associate Planner staten the purpose of the proposed change is to eliminate the ambiguity relative to geographical areas specified and to eliminate the possibility of the Harris Study not providing the necessary level of improvement. Town Attorney Ragghianti stated he had expressed his office's opinion that the Council has the legal authority to approve a density lower than the low range in the RPD 2 zoning district provided the Council makes specific findings on the record supported by substantial evidence that reasons of public health and safety require approval of the developer's application at a density lower than that applied for; those findings are necessitated by new legislation recently enacted and part of the California government code. Councilman Spratling requested Condition 21 be more explicit and suggested a new, additional paragraph to read: "In the event applicant is unable or unwilling to adequately mitigate the adverse traffic impacts created by the development, then modification to the project design, including a reduction in the number of lots, may be required as a means to mitigating suc~ an impact". Councilman Spratling suggested a new, additional paragraph for Section 2, Item 1 to read: "It is the intent of the Town to rezone the property to RPD 2 only to accommodate the development that is eventually approved pursuant to this Master Plan. In the event this Master Plan expires, or the property is not developed pursuant to this Master Plan, the Town shall undertake proceedings to rezone the subject real property in such a fashion as to return it to appropriate lesser density compatible with surrounding development and open space". Councilman Spratling stated that since this ordinance is being considered with an RPD 2 zoning district to accommodate this Master Plan, the Town Attorney had previously advised him that the proposed addition is not a substantial change in the ordinance and the ordinance would not be required to go back to first reading. The Town Attorney confirmed this statement. The Mayor opened the public hearing. Resident, 14 Paseo Mirasol, questioned why the current zoning had to be changed. Councilman Spratling responded the proposed plan would not be permitted in the current zoning. David Stollmeyer, 22 Paseo Mirasol, felt the additional paragraph suggested for Condition 1 was inconsistent with the Town's consideration to rezone the property and then revert the zoning back to a lower density if this plan is not approved. Councilman Spratling explained that the RPD zone allows up to 55 units which he felt was inappropriate. Mr. Stollmeyer referred to a May 28, 1985 letter addressed to Marin County Planning Department from CAL/TRANS which referred to CAL/TRANS traffic study of Tiburon Boulevard. Mr. Stollmeyer read from the letter which indicated the level of service along Tiburon Boulevard was Level F and TOWN COUNCIL MINUTES #707 October 2, 1985 Page 6 Mr. Stollmeyer thought there was littl e choice than not to approve any further Master Plans until the matter is clarified. The Town Engineer disagreed with the study. Discussion ensued regarding levels of service, the number of traffic studies prepared since 1975 for traffic flow along Tiburon Boulevard provided there is maximum buildout; adjusted average volume of traffic and whether that is an accurate method of determining volume; installation of traffic signals along Tiburon Boulevard; CAL/TRANS assumption based on previous discussions with Town representatives that Tiburon Boulevard should remain a two lane highway. The Planning Director stated all Environmental Impact Reports are distr ibuted to CAL/TRANS ami if the. level of service was at "F", CAL/TRANS would have responded that the projects should not be approved. Yvonne Thurman, 30 Blackfield Drive, stated traffic along her street was a real problem. The Mayor closed the public hearing. In response to Vice-Mayor Coxhead, the Planning Director stated he had chosen the RPD 2 zoning as the one he thought would best protect the property in terms of open space and the eucalyptus grove; the RO 2 zone does not require the findings and policies of how to retain some of these natural areas. MOTION: Moved: Vote: To read by title only. Spratling, Seconded by Wilson AYES: Unanimous The Mayor read AN ORDINANCE OF THE TOWN OOUNCIL OF THE TOWN OF TIBURON APPROVING CHANGE OF ZONING FROM RO- 2 TO RPD-2, APPROVING THE VISTA TIBURON MASTER PLAN, AND APPROVING A CONDITIONAL USE PERMIT FOR CONGREGATION KOL SHOFAR MOTION: To pass second reading and approve the aforementioned Ordinance No. 306 N.S. Moved: Wilson, Seconded by Smith Vote: AYES: Spratling, Wilson, Smith, Bergmann NOES: Coxhead ABSENT: None 11. TIBURON BOULEVARD IMPROVEMENTS PRIORITY LIST (Review Town Council & Engineer's Priority Recommendations) The Planning Director stated the Tiburon Boulevard Improvements Priority List was agendized for informational purposes only in conjunction with the discussion of the moratorium petitions; he had prepared a matrix which illustrated the traffic studies performed on Tiburon Boulevard since 1975; he described the "Buildout Base Map" that had been prepared in 1975 to show existing dwelling units and also assumed maximum density buildout according to the existing zoning of vacant parcels so that traffic consultants could project what traffic improvements should be done on Tiburon Boulevard to maintain traffic Level C; there is a record in the Town Planning Department used and reviewed to indicate the impact developments would have on intersections. The Town Engineer reviewed what constitutes Level of Service; the Town's previous decision that at total buildout the Level of Service for the Town of Tiburon should be at Level C at all intersections with the exception of Trestle Glen where the Level of Service D would be acceptable. The Town Engineer stated he had been instructed to prepare a priority list of improving intersections to maintain traffic at Level C; the Town then established the Tiburon Boulevard Improvement Fund in order to finance these improvements; the list was upgraded in February 1984. TOWN COUNCIL MINUTES i707 October 2, 1985 Page 7 The Town Engineer reviewed the status of the improvements at the various intersections from Beach Road to Blackfield Drive. The Mayor opened the public hearing. Karen Nygren, 22 Paseo Mirasol, asked the Town Engineer to address accidents. Mr. Bala responded that in general traffic signals change the type of accidents; fewer head-on collisions, however, they may cause rear end collisions. Rufus Thayer, 158 Blackfield Drive, discussed the number of parcels that were ready to be developed which did not include Ring Moun~ain and the Highlands projects; suggested the Town would reach buildout sooner than indicated; stated the Vista Tiburon project did not include affects of traffic on the Tiburon Wye and thought they should be included; suggested the study needed updating because traffic is worse than anticiapted. Craig Hunt, 550 Stewart Drive, asked Council to address pedestrian crossing of Tiburon Boulevard; concerned about Stewart Drive and Rock Hill Drive intersections; children playing at McKegney Green needed a safe crossing. Mayor Bergmann stated the crossing at Stewart Drive had been the object of considerable discussion during the past year; the Council had made the decision to improve the sight distance and will study the intersection again after the installation of the traffic signals at Trestle Glen. Frank Shaw stated the Little Reed Heights Homeowners Association had not been notified of this meeting; Stewart Drive had satisfied CAL/TRANS traffic warrants for a traffic signal and the Council had decided to postpone a decision; didn't think tha~ action was fair. Councilman Smith asked Mr. Shaw where he would place Stewart Drive in a list of priorities for intersection improvements. Mr. Shaw stated he didn't want to give a personal reply but the homeowner association members responded to a questionnaire that they wanted a traffic signal. Discussion ensured regarding sufficient public noticing, i.e., postcards, agendas, publishing the agenda in the Ark. Mayor Bergmann stated there has been ample discussion of the priority list; homeowners have to take responsibility of finding out what is on the agenda. Vicky Stollmeyer, 23 Paseo Mirasol, didn't think Greenwood Beach Road was safe even with a crossing guard because people continue to pass on the right when cars stop for pedestrians in the crosswalk; she had talked to a patrolman regarding having a policeman stationed at the crossing, however, the Police Department has only one car to cover three schools. Jocelyn McDonnell asked why pedestrian crossing lights can't be placed at Stewart Drive and Rock Hill Drive. The Mayor responded that the primary reason was lack of money; there just isn't enough money to do all the improvements desired on Tiburon Bouleviard; the work has to be phased; CAL/TRANS is reluctant to spend money without matching funds; that is why the Town arrived at a priority list of intersections that present the most dangerous and hazardous situations; the Town has had to fight all the way with CAL/TRANS because Tiburon Boulevard is a State highway; the Town requires the developers to contribute to a fund for the repairs. Councilman Spratling noted that funding is currently in place for all the improvements with the exception of Stewart Drive and Rock Hill Drive. The discussion tonight was for information, and not the purpose of reevaluating priorities; the priority list will be TOWN COUNCIL MINUTES *707 October 2, 1985 Page 8 returned to Council for the purpose of discussing reevaluating priorities at a later date and the homeowners will be notified. Councilman Smith stated there was an opportunity for the community to buy Tiburon Boulevard from CAL/TRANS, however, the Town would then be responsible for maintenance. The Mayor closed the public hearing and continued the item to a date to be set at a later time. 12. MORATORIUM PETITIONS (Public Discussion and Comment Concerning Moratorium Proposals) The Town Manager review~d the Staff report. The Town had received two petitions requ~sting the Council to adopt a two-year moratorium and had also been advised of a Notice of Intention to Circulate a Petition for the purpose of a moratorium initiative. Staff's standpoint is a two-year moratorium will have a significant impact, not only on the property owners, but also on the level of service the Town provides. Mr. Kleinert stated he thought the goals of the petitioners and the Town Council and Planning Commission weren't that different; it was a question of how fast the Town should move to acheive those goals and what's the best approach; if the Town is going to pursue a moratorium, it is important to have the problem identified, the need for the moratorium and how the moratorium will address the problem; thought there might be some confusion as to how the Town processes applications for developments. Fran Mayberry presented the Council with 150 additional signatures on the petition; asked that the minutes record that discussion of this item started at 10:45 P.M.. Ms. Mayberry stated she started the petition because she felt the quality of life in Tiburon in going down hill; the issues that Mr. Bala has been talking about on Tiburon Boulevard are problems we alre~dy have; the petition is addressing problems we have in the making already; we have over 400 units in process and asked what good is it going to do to do what you are planning to do to cope with what we have now; she read from the General Plan the objective of Tiburon: "It is the objective of the City of Tiburon to ensure the orderly development of those facilities which promote the safe, economical, attractive and convenient movement of people and goods within the Tiburon Peninsula to insure the development of all such facilities in such a manner as to minimize any detrimental effects upon the environmental quality of the City and to assist in the the development of a balanced circulation system to serve the present and future needs of the Tiburon peninsula and Marin County. The scale of all circulation facilities should be consistent with the scale of the City of Tiburon and with the provisions and policies of the City's General Plan." She stated that if that's the objective the Town Council is following; the petitioners fail to see it; feel your actions have lessened the quality of life; stated the Council has not taken into account the effect the congestion on Tiburon. Boulevard has not only on us but Belvedere and the traffic we are going to dump on 101; you made a big problem for yourselves and unless you take a breather and stop and look and assess the affect that the developments already underway are going to have, you simply have not dealt with the citizens properly. Rod Bessolo, 19 Paseo Mirasol, stated his group is working in conjunction with Fran Mayberry, but also felt it was necessary to go to the initiative process to make something stick; tremendous traffic problem on 101; the Planning Commission when approving these projects were not aware of the letter from CAL/TRANS. Dr. Bessolo quoted from Marin County planning staff re projected traffic on 101; quoted IJ article urging all cities to get together to stop further development; we have to work on a solution together; we have to decide what transportation remedies are practical; how much development can this transportation system hold; rezone and cut back on developmental expectations; we need time to come up with the solutions; without the TOWN COUNCIL MINUTES 1707 October 2, 1985 Page 9 moratorium, the Council will continue to add projects and the damage will be irreparable. Karen Nygren, 22 Paseo Mirasol, showed the Council a computer printout list of items which she stated supports the need for our Council to stop making decisions on incorrect information and other decisions that do not support your current General Plan; the Council must stop now and listen to the experts and evaluate independently what the experts say; this must be done before irreparable damage is done to the community. In response to Councilman Smith, Mrs. Nygren stated she was willing to share her list with the Council. Rufus Thayer, 158 Blackfiela, supported Rod Bessolo's remarks; stated he felt the Council was rushing into a decision that will cause irreparable damage; it's app~opriate to step back and take a careful look at future development and look at capacity planned; he volunteered to contribute time and energy to any study necessary. Ms. Ortaldo stated she was in favor of what's already been said. Edna Robinson, 16 Apollo Road, suggested the Town make haste slowly and take two years to study all the implications or pros and cons; thought a moratorium would be the issue for the coming year. Don Batten, Belveron Homeowners Association, stated the Council shouldn't look upon the moratorium as a big monster; it will give the Council a break. Rufus Sole stated he was one of the people in the middle; has six unit subdivision on Moitoza Lane; three years in the making; have just finished improvemets and needless to say the way the moratorium is proposed it would put a stop to all their sales; suggested item 3(c) to delete "and all approvals including design review and a building permit were received"; currently there would be 150 units impacted the way the moratorium initiative is worded; asked for consideration from Council and moratorium petitioners. Rod Bessolo stated the Committee sympathized with Mr. Sole's plight but they had been advised by legal counsel that this clause be included. Neill Smith, 3700 Paradise Drive, developer of seven lots, without a Final Map recorded; the subdivision has been 7 years in the process; asked everyone to look at what constitutes quality of life; does it mean 20% more neighbors or how we treat each other; thought we needed controlled growth but didn't think we needed a moratorium to achieve it; planning for growth involves not just traffic but cooperation between neighbors. Bill Goldberg stated he had a few lots for sale; had been going to Planning Commission and Town Council meetings for ten years; didn't recognize a developer's paradise in Tiburon; he had spent five years designing his development; thought there was a moratorium in effect right now; it takes five years and people go broke trying to go through the Town process to get a project approved; twelve units a year is average to get built; preferred an assessment for improving Tiburon Boulevard than spend the money on attorney's fees. Fra~ Mayberry stated there were over 400 units corning up for reVlew; the days of 12 units were gone; asked Council to take a look at what's happening and get a handle on things before they get out of hand. Councilman Smith noted that 400 units had not been approved; that figure included lots which were not selling. TOWN COUNCIL MINUTES 1707 October 2, 1985 Page 10 Bill Sheldon representing individuals who own 15 lots in Del Madera Estates stated they have been in the process of being approved since 1979; the Assessment District has been formed; public improvements are being built; the impact of a moratorium creates an absolute stoppage of any interest in selling those lots; he hears the concerns of the people and asked people to see both sides; the investors had a first deed of trust that has a performance requirement and with a moratorium they would lose the equity they have invested; they had gone through all the procedures required; spent substantial fees paid to Tiburon to help solve some of the problems; approximately 25 acres dedicated to green belt; wanted to help find solutions and asked petitioners to see the position they were putting people in after they have done everything required; wanted to try to see if there was a way. to leave the door open for d.evelopments that have already received approval. Mr. Ellis, Hilary Drive resident since 1976, asked for leniency for residents who have a lot and allow us to build a house; he wanted to improve his quality of life; there are people who have made investments and there has to be compromises. Wendy Sole concerned about the quality of her life; wants to live in Tiburon and has been working for three years towards that objective. Ken Kurtzmann stated it's difficult to get things approved through the Design Review Board, Planning Commission and Town Council; thought the Town does exercise a tremendous amount of control; it moves slowly; moves deliberately; he can get testimony from developers who have tried to get developments through this community; the moratorium does affect single family lots, small developers and many people adversely; stated he had owned an individual lot for a number of years. Mrs. Robinson asked about the exclusion clause in the petition. Dr. Bessolo stated the petition had been finalized; he has sympathy with people who have money invested; they had tried to word it so the small guy wouldn't be hurt, however, legal counsel advised them it would provide a loophole if they were excluded; suggested the Council put in a voluntary moratorium which would exclude little guys. Mr. Ben-Simon, President Taldan Construction Co., stated he had developed many projects in many Towns and Cities in the Bay area; Tiburon would be on top of the list of most restrictive on development; thought Tiburon has a semi-moratorium in the process and type of care taken before anything is approved; he had spent fourteen nights at meetings and they were only half way through the process; as a developer he would not be willing to repeat the process; didn't think a developer is a thief or should be perceived as a negative element; a moratorium would deny others the opportunity you have already received yourselves; try positive actions to solve problem; developers are required to pay for improvements the Town seeks; utilities, drainage systems, roads, sidewalks, more children to support your school system; he wanted to appeal to common sense; didn't think a developer or anybody who owns property should be denied the opportunity because there are certain problems; a moratorium does not solve anything; nobody 'will attempt to develop in Tiburon. Karen Nygren stated she was concerned about the community; she had a list of lots that had been approved and can be built at any time; the list totalled 328 lots; there are an additional 175 lots being considered right now; suggested the Council could possibly consider a building permit control; asked Council to consider some ruling to control growth; to have controlled gradual buildout; there was no ordinance to control it; asked how the residents know there won't be 328 plus 175 more; stated they were not trying to penalize these people; they were trying to get Council to respond and act with reason. TOWN COUNCIL MINUTES i707 October 2, 1985 Page 11 / / Councilman Spratling responded that obviously the Town has problems; there's obviously a difference of opinion of how to effectively handle the problems'; thought the proposed soluton has some problems and suggested the following plan. He stated his proposal had three major parts and all of these parts are with the objective of setting standards of acceptable development so that all development in the Town must satisfy those standards before they proceed. He suggested Council give direction to Staff to prepare a proposal for complete review of the General Plan and concentrate on the Circulation Element, Land Use Element and Open Space Element; direct Staff to investigate and prepare a proposal for hiring an experienced consultant who has been involved in review of General Plans who can help the Council go through the process in the most expedited fashion possible and that the Staff return with a proposal of public hearings before the Planning Commission and Town Council that would tell the Council how long it will take for review of these various elements of the General Plan which will try to set some criterians of development; request that Town Staff review the possibility of an urgency moratorium ordinance with an idea towards advising the Town Council as to what the scope of such an ordinance should be, what the duration should be, what the positive and negative factors of it should be and if they determine it appropriate, Staff corne back to the Town Council with a proposed urgency ordinance along with a set of findings that have been reviewed by the Town Attorney as to the necessity of such an ordinance for whatever time is specified for review of these various elements and give Staff direction to report back to the Council by October 16. Councilman Spratling proposed the entire Town Hall Staff be instructed that this review of the General Plan and review of the possibility of a moratorium be given the highest priority, that is other development proposals and other development work that is on the table of the Town Staff be set aside while they are working on this. Councilman Spratling stated his third part of the proposal was entirely different than the moratorium contemplates; that concurrent with the review of the General Plan and concurrent with the review of the appropriateness of the moratorium, that Town Staff also independently proceed with review of an inventory of all unbuilt lots in Tiburon with the idea towards rezoning those lots if the density appears to Town Staff to be in excess of what is appropriate for the area based upon considerations in the General Plan, considerations of the units in the surrounding neighborhood and the amount of open space next to it; Staff notice the Council as to considering rezoning of various parcels simply by sending out notices to the impacted parties and by setting for Planning Commission and Town Council review possible rezoning of properties. Councilman Spratling suggested Staff work in conjunction with the Lands & Development Committee so that throughout the process Staff would have input of at least two members of the Council to give some direction to them. Councilman Smith supported the suggestions; saw an opportunity to study how Tiburon relates to the County and other Cities in the County; if Tiburon can corne up with a methodology of controlling development in our community, it can become the model for the rest of the County; perhaps Tiburon can influence what is going on at the 101 corridor. Councilman Wilson asked Staff to report on: (1) Tiburon Boulevard Improvement Fund - how much money has been collected, from whom, what it has been used for, what's left to be used; (2) CAL/TRANS plan for Tiburon Wye at 101, and (3) So. Marin Residential Review Board status. Councilman Wilson asked the petitioners to be careful about expense for the Town noting that it will cost $6500 to call a special election; this money could be spent in a better manner. TOWN COUNCIL MINUTES #707 October 2, 1985 Page 12 Mayor Bergmann stated there are three counties and 19 jurisdictions trying to resolve traffic problems on the 101 corridor and invited all interested parties to attend a public hearing on Wednesday, October 9, in Novato. Vice-Mayor Coxhead agreed with his colleagues; suggested we try to coordinate our efforts with the County and Strawberry. MOTION: To incorporate by reference suggestions as previously indicated. Moved: Spratling, Seconded by Wilson Vote: AYES: Unanimous B. COMMUNICATIONS, STAFF AND TOWN MANAGER ITEMS There were none. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 12:10 A.M., Thursday, October 3, 1985 sine die. ~.l~~ Town of Tiburon ATTEST: TOWN COUNCIL MINUTES #707 October 2, 1985 Page 13 MINUTES ADJOURNED TOWN OOUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:10 P.M., Tuesday, September 24, 1985, in the Hilarita Community Room, Tiburon, California. A. BOLL CALL \ PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: None EX-oFFICIO: Town Manager Kleinert, Planning Director Hanna, Associate Planner Chafin, Police Chief Bailey, Assistant Town Clerk Hennessy B. PUBLIC QUESTIONS AND OOMMENTS Polly Smith, 10 Barner Lane, asked the Council to reconsider their motion of April 3, 1985 regarding the Cibrian development; a petition will be submitted to the Town. On April 3, 1985, the Council amended the resolution to allow sale of Lot 8, however, Mrs. Smith stated the original intent had been to retain lots 5, 6, 7 and 8 which were above the 200' elevation until the water tank had been installed and the water line hooked-up for the neighborhood. Allowing construction above the 200' elevation reduces the water pressure for existing homes. She asked the Council to reconsider their action and rescind the motion of April 3 so that lots 5, 6 and 7 and the next highest in elevation be kept as a guarantee until the water tank is constructed and the line connecting to the water tank is installed which will give adequate water pressure. The petition will also request the water tank be installed by April 1986. MOTION: Based upon new information, Council will reconsider Cibrian development Resolution restricting sale of four lots and installation of the water tank and the minutes of the Town Council meeting of April 3 be included in the agenda packet. Spratling, Seconded by Wilson AYES: Unanimous Moved: Vote: C. PUBLIC BEARINGS & BUSINESS ITEMS 1. VISTA TIBUBON - MASTER PLAN, OONDITIONAL USE PERMIT AND RE- ZONING (Former Reedland Woods School - Blackfield Drive.at Via Los Altos - Ordinance, 1st Reading) The Associate Planner reviewed the Staff report and amendments that had been incorporated in the draft Ordinance. Mr. Gonzales, representing Taldan Associates, stated the EIR consultant was of the opinion that nothing would be gained by an additional acoustical study, and the developer was still unsure about the ramifications of Condition 21, but not opposed to it. The Mayor opened the public hearing. Karen Nygren, 22 Paseo Mirasol, made the following suggestions: Add to #4, 7 or 6: Location and preservation of oak trees; Add to #10: protection of vegetation along the eastern edge of the property during grading; questioned condition #22 whether the drainage study referred to the Bel Aire west ditch, and if not, it should be included; opposed RPD 2 zoning and suggested RPD 1 or RO 2 zoning. TOWN COUNCIL MINUTES #706 September 24, 1985 Page 1 Frank DeBuren, 35 Via Los Altos, stated the lower road acts like a megaphone towards his house and he supported the need for further acoustical study. Councilman Spratling responded to Mr. DeBuren's question that yes the road can be relocated at the Precise Plan stage. John Nygren, 22 Paseo Mirasol, requested Section 2, Item 4a be changed to reflect a 50' set back between proposed building envelopes and existing grove. Larry Duke, 62 Paseo Mirasol, asked that Kol Shofar parking be specifically addressed at the Precise Plan stage. David Stollmeyer, 23 Paseo Mirasol, pointed out that this evening because it was a High Holyday that cars are parked allover Via Los Alto. and Blackfield Drive, requested that in Section 2, 4c, the word "consideration" be highlighted to emphasize this need; noted that the existing neighborhoods of Ring Mt., La Cresta and Tiburon Hills totalled 173 units and only 42 units were less than 1/2 an acre in size and therefore he submitted that the applicant is not planning similar compatibility; didn't think zoning should be RPD 2; didn't think houses along the top was a proper transition to open space. Rufus Thayer, 158 Blackfield Drive, asked the Council to consider reducing traffic impacts when considering this proposal. Frank DeBuren asked if Item 15 relating to construction hours could be expanded to include single family construction and not be limited to subdivision improvement construction. Councilman Spratling responded that only when the applicant is the contractor as well as the subdivider then the Council could impose limitations, however, it was possible to include a condition in the CC&R's. Councilman Smith stated he would be in favor of limiting construction hours early in the mornings. Larry Duke stated he would be opposed to limiting construction hours for single family homeowners and thought it would be an intrusion on the property rights of individual homeowners trying to build their homes. He asked that if the applicant is also the contractor the limitation on construction hours be applied to any subsidiary of Taldan Corporation. Mr. Duke also requested the Council delay changing the zoning until the Precise Plan stage. In response to Mr. Duke, Councilman Spratling stated the Council would need the Town Attorney's opinion as to whether a municipality would be allowed to approve a density lower than the range provided with RPD 2 zoning. He acknowledged that given several conditions which allow for reduction in the number of lots, it is possible that the resulting yield could be below the 1.1 dwelling units per acre limit established for the RPD 2 district. The Mayor closed the public hearing. The Council reviewed the draft ordinance and made the following changes: Section 1. E. verb "has" changed to "have" and "trip" changed to "trips" H. insert "and Town Council have" after Planning Commission J. delete paragraph and change subsequent numbering K. delete word "with" from last line Section 2. 1. add word "plus" after 7 TOWN COUNCIL MINUTES #706 September 24, 1985 Page 2 2. first paragraph, add sentence, "The report shall comment specifically on the proposed locations of roadways and bridges as they relate to potentially hazardous conditions possibly due to unstable soils, both on-site and off-site." second paragraph to read: "The report shall also specifically evaluate the hazard posed by the collapsed railroad tunnel and recommend methods to mitigate hazards to development on affected lots." third paragraph, first line, delete "Planning Commission" 4. c. first line to read: "...height, mass, profile and spatial separation of all dwelling units and building envelopes in order..." next paragraph, delete the words "and hazardous" 5. section a, second line, delete "by" and insert "including" section b to read: "All roadway intersections into and within the project site shall be designed to the standards and satisfaction of the Town Engineer and Superintendent of Public Works in the Precise Plan to avoid left-turn short cutting. Roadways may be required to be realigned horizontally and vertically and raised medians or other devices installed to channel traffic into proper turn locations and improve safety in accordance with requirements of the Town Engineer". add section "c. The project roadway intersection with Via Los Altos shall be designed to meet safety criteria and also to mitigate the impact from headlights on neighboring residences." next paragraph, delete "If the Town finds that, as a result of the modifications, adverse impacts are created or are not mitigated" and insert "If implementation of the above additions and modifications do not adequately mitigate the adverse impacts created by the development, then..." 6. add section "e. identification of and preservation of other existing desirable trees such as oak, bay and willow trees". 7. second paragraph, 4th line, to read: "and individual trees which pose a hazard or are intrusive shall be identified for purning, topping and/or removal consistent with the objective of preserving the grove". 8. add at end of sentence: activities". "...and limitation on construction 11. Insert "..before May lor" after word "occur" 15. first line, delete "will" insert "shall" 21. delete "Harrison" and insert "Harris". Three lines from bottom of paragraph to read: "...more than its formula based share of..." 24. add paragraph: "A parking plan including landscaping shall be submitted at the time of the Precise Plan stage". 25. add at end of sentence: "...or payment of in-lieu fees". MOTION: Moved: Vote: To read by title only Spratling, Seconded by Wilson AYES: Unanimous The Mayor read AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING CHANGE OF ZONING FROM RO-2 TO RPD-2, APPROVING THE VISTA TIBURON MASTER PLAN, AND APPROVING A CONDITIONAL USE PERMIT FOR CONGREGATION KOL SHOFAR TOWN COUNCIL MINUTES #706 September 24, 1985 Page 3 Councilman Spratling stated there were a lot of concerns regarding the maximum density specified in the Master Plan; he supported the conceptual design of the plan, however, he wanted it clear that the developer has a very tall pole to climb to get anywhere near the maximum density at the Precise Plan stage given all the conditions the Council has imposed. MOTION: To pass first reading of the aforementioned Ordinance as amended subject to the condition that the Town Attorney gives the Council an opinion that the specification of the RPD 2 zoning would not prevent the Council from approving a number of units at the Precise Plan which is lower than the minimum number in the range of density permitted by the RPD zoning district as applied to this project site Moved: Vote: Spratling, Seconded by Smith AYES: Spratling, Wilson, Smith, Bergmann NOES: Coxhead Item continued to October 2. EXECUTIVE SESSION Council set an Executive Session for 5:30 P.M., Thursday, September 26, 1985 in the Town Manager's office to discuss litigation. Councilman Spralting left the meeting. 2. BLACKIE'S PASTURE (Preliminary Review of Landscape Development Plans & Authorize Grant Application - Resolution) Associate Planner Chafin reviewed the Staff report and asked Council to approve the design development plan and adopt the Resolution to allow the Town to apply for grant funding fro~ the State. Additional public hearings to receive detailed public input will be held before the Planning Commission and Town Council in October. Mr. Chafin then reviewed the changes in the plan which addressed the Town Engineer's previous concerns. Discussion ensued regarding the existing crosswalk at Greenwood Beach Road; its removal when the signalization is installed at Trestle Glen; the Town's continuing efforts to have pedestrian signals installed at Greenwood Beach Road; CAL/TRANS' recent response that they will await the completion of Blackie's Pasture and study the area again to determine if it meets their warrant criteria. Council directed Town Staff to indicate the existing crosswalk on the plans and send these drawings to CAL/TRANS indicating this is the Town's goal in developing Blackie's Pasture. The Mayor opened the public hearing. James Malott, President of Greenwood Beach Road Homeowners Associaton, stated the plan provides a reasonable closure of Greenwood Beach Road and he assumes the right-of-way is being narrowed to about half and perhaps further narrowing to 11 or 12' with turf block; still questioned the placement of parking in the left area which is the highest point of Blackie's Pasture; this parking will be affecting the view of the City; questioned why volleyball court is in the center focal area; thought this was inappropriate usage and suggested it be moved closer to McKegney Green; thought relocation of existing service road was an unnecessary expense; objected to Greenwood Beach Road entrance; he supported sending this plan to the state for the grant application and suggested berm area be used for overflow parking. Mr. Chafin described where the bike path would be relocated in response to Grace Richardson's question. Mr. Johns, 42 Greenwood Beach Road, asked if the plans could be changed and Mr. Chafin explained they could be. The Mayor closed the public hearing. TOWN COUNCIL MINUTES 1706 September 24, 1985 Page 4 Councilman Smith expressed the Council's opinion that the Planning Commission, Design Review Board and the specially appointed ad-hoc committee had all agreed to leave the entrance to the park at Greenwood Beach Road. Mayor Bergmann agreed the volleyball court was inappropriately sited and questioned why the road service should be moved. Vice-Mayor Coxhead asked if the proposed bridge was strong enough to support two-way traffic. The Associate Planner stated the plans hadn't gotten into detailed design. Vice-Mayor Coxhead agreed the berm area should be leveled for additional parking; pointed out that poplar and alder trees could reach 90' heights and could block views xrom the Reedlands and might inter fer with sight di~tances along TibuTon Boulevard; also agreed there should be no active sports area in the middle of the park. Councilman Wilson agreed with previous statements; interested in maintaining flexibility and making adjustments; didn agree with the plan as submitted. The Associate Planner stated the landscape architect placed the volleyball court near the multi-use path to be near the higher level activity along the multi-use path. Councilman Smith liked the plan as it has evolved; like usage of Trestle berm; didn't feel strongly about volleyball court issue as to whether it was appropriate. MOTION: To approve Resolution Approving Application for Grant Funds under the Regional Competitive Program of the California Park and Recreational Facilities Act of 1984 for Blackie's Pasture and said resolution and plans should be forwarded to CAL/TRANS for purposes of evaluating pedestrian crossing and signalization at Greenwood Beach Road Moved: Wilson, Seconded by Smith Vote: AYES: Unanimous NOES: None ABSENT: Spratling The Town Manager informed Council that Resolution No. 2325 adopted in July 1985 required two minor changes: Section 2, l(c) should read "non-regulation" and (i) delete 5 and insert 4. D. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 9:30 P.M., to Executive Session at 5:30 P.M., Thursday, September 26, 1985 in the Town Manager's office. ~ VALERIE W. ~ Town of Tiburon ATTEST: TOWN COUNCIL MINUTES #706 September 24, 1985 Page 5 MINtJ'l'ES '!'OWN OOUNCIL CALL '!'O ORDER Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Wednesday, September 18, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS : None EX-oFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Planning Associate Chafin, Town Engineer Bala, Chief of Police Bailey, Assistant Town Clerk Hennessy B. APPBOVAL OF MINUTES 1703, September 4, 1985 Page 4, 7th paragraph to read: "...to see applicant's position on the cost to build if he were required to build..." Page 5, 1st paragraph, 2nd line, insert "in Cluster A" after "reduced" and 5th line, insert "more" before "separation". Page 6, 4th paragraph, change word "problem" to "solution". Page 6, 5th paragraph, delete word "an" in first sentence. MOTION: Moved: Vote: To approve Minutes '703 as amended Coxhead, Seconded by Spratling AYES: Unanimous c. APPOINTMENTS it) OOMMISSIONS, BOARDS, OOMMITTEES There were none. D. OOMMISSION AND OOMMITTEE ORAL REPORTS Councilman Spratling reported on the Lands & Development Committee meetings. They had met with representatives of the Perini Land & Development Company with regard to Condition 16 of the Resolution approving the Perini Precise Plan Phase I. It was agreed the matter be left for clarification at the Precise Plan Stage II because at that time the Town will know the applicant's total contribution to the drainage project. The Lands & Development Committee also met with representatives of the Point Tiburon project for purposes of reviewing the CC&R's proposed by the developer for the bayside units. The CC&R's were to be approved by the Town Attorney before going to the Department of Real Estate for approval, however, due to the bankruptcy of the primary lender institution and subsequent number of changes, this was not done. The Town Attorney has proposed a number of changes which have been agreed to by the developer; one change not adopted by the applicants was for the Town to require the right to levy an assessment on the association in the event landscaping is not maintained in a certain manner. Applicant objected to this condition and it would have required amendments with the Department of Real Estate. The most important common area landscaping is the strip of lawn on the north side of Paradise Drive and making sure it is maintained in a similar manner as the Town maintains the TOWN COUNCIL MINUTES '705 September 18, 1985 Page 1 Shoreline Park; applicant believes the association would want to keep this area in good repair. The Management Contract for the lagoon area will still come before the Town Council. The Lands & Development Commitee recommends ratifying the Town Attorney's decision to approve the CC&R's. MOTION: To ratify the Town Attorney's approval of the bayside CC&R's Moved: Spratling, Seconded by Wilson Vote: AYES: Unanimous Councilman Spratling stated he met with representatives of the Schonfeld application with respect to in-lieu fee formulas and would discuss this item during the public hearing. Mayor Bergmann will attend the Marin Conservation League Meeting on September 14 along with represe"ntatives of other jurisdictions in the County regarding 101 Corridor plans. , E. PUBLIC QUESTIONS AND OOMMENTS There were none. F. OONSENT CALENDAR Item 5, Council Policy (Deadline for Submittal of Agenda Material) was removed. MOTION: To approve the Consent Calendar consisting of the following items: 1. POLICE REPORT (August 1985) 2. 1985-86 OPEN SPACE BOND TAX RATE - Resolution 3. BELVEDERE SPORTS CHALLENGE (Ayala Day) - Resolution 4. GILMARTIN DRIVE ASSESSMENT DISTRICT a. Order to rile Amended Assessment Moved: Spratling, Seconded by Wilson Vote: AYES: Unanimous 5. COUNCIL POLICY - (Deadline for Submittal of Agenda Material) Vice-Mayor Coxhead objected to 5 P.M., Thursday preceeding Council meeting, as deadline for public's submittal of comments for the next Wednesday's Council meeting. After considerable discussion, it was agreed to continue this item to next meeting. G. PUBLIC BEARINGS Ai BUSINESS ITEMS 6. SCHONFELD PRECISE PLAN Ai TENTATIVE MAP (Resolution) The Associate Planner reviewed the Staff report. The item had been continued primarily to address points relative to the in- lieu housing fees' formula and conditions regarding slide repairs; these have been incorporated in the revised Resolution. Exhibit A of the Resolution shows the in-lieu fees based on actual costs which will be provided prior to recordation of the Final Map rather than percentages. Councilman Spratling stated Staff was concerned about the low appraisal of the land by County Assessor and proposes the Town base land costs on market value; he disagreed, however, believed site improvement costs should include slide repair costs; thought County assessment was low because of the land slide; suggested Council use County Assessor's figure for land costs, and include land slide repair costs in site improvement costs. Ken Kurtzman, representing applicant, stated he had no response to the proposed calculation formula and asked that the Resolution be considered for adoption with the reservation that the applicant might have some objection to the in-lieu formula. The Mayor opened the public hearing. TOWN COUNCIL MINUTES #705 September 18, 1985 Page 2 Dick DuBarry, 68 Red Hill Circle, asked Council to provide some traffic control for Red Hill Circle; during current construction there have been times when the street has been blocked; suggested one side parking during construction. The Mayor directed his request to the Traffic Safety Committee for consideration. The Mayor closed the public hearing. Councilman Spratling stated he knew the Traffic Safety Committee would make recommendations to the Town Manager who would impose the conditions as required; also proposed adding Condition 13 to the Resolution to state: 13. "Applicant shall comply with all conditions and requirements of the Town Manager with respect to control of construction vehicles, workmen parking and traffic circulation." Vice-Mayor Coxhead enumerated his concerns regarding massive bulk of units on the hill; questioned why the largest units are on the most visible portion of the hill; suggested more separation between units in Cluster A; suggested Condition 10 landscape maintenance be extended from 3 years to 5 years. Councilman Wilson stated he respected Vice-Mayor Coxhead's concerns but these matters have been considered by the Planning Commission and Design Review Board; didn't think as a Council they should redesign project after all the previous hearings have heard these matters and were appointed for that reason. Councilman Smith agreed. MOTION: To approve Resolution Approving the Schonfeld Precise Plan and Tentative Map with the addition of Condition 13, regarding construction activity, provided that,the in-lieu fee calculation be based on the County Assessors value and the site improvement costs and construction costs include slide repair and be based upon actual development costs or bid documents Moved: Spratling, Seconded by Wilson Vote: AYES: Spratling, Wilson, Smith, Bergmann NOES: Coxhead 7. POINT TIBURON PRECISE PLAN AMENDMENT (Staff Approval for Commercial Space - Resolution) The Associate Planner reviewed the Staff report. Applicant requested Staff approval for commercial use; Planning Commission chose to retain review; Staff recommended administrative review. Councilman Spratling questioned procedure; request was to amend the procedure normally required of the PD zoning district; asked whether the Town could amend the Master and Precise Plan of a development which would exempt them from the requirements of PD zoning. The Town Attorney stated the entire procedure is being amended in the amended Zoning Ordinance; stated applicant was asking for approval of a list of uses without coming back for specific hearings and he 'thought an orinance might be required. The Mayor opened the public hearing. George Wells, Director of Commercial Leasing for Point Tiburon, stated that to bring every tenant before the Planning Commission and Town Council would be time consuming; needed some procedure to expedite the permit review process so as not to delay opening of the commercial area. Mike Masterson, The Innisfree Companies, suggested a list of approved and unallowed uses be prepared for administrative approval. TOWN COUNCIL MINUTES #705 September 18, 1985 Page 3 The Mayor closed the public hearing. Discussion ensued regarding preparing a list of allowable resident serving uses; the need to stick to procedure or widely publicize the proposed adoption of an ordinance to change the procedure. Councilman Wilson suggested drafting an ordinance for the occupancy phase of Point Tiburon and compose a special panel of the Council's Public Services Committee and two members of the Planning Commission appointed by the Chairman of the Planning Commission to meet on call to consider uses and these be public meetings. Councilman Spratling agreed. Council 9irected the Town ~ttorney. to draft an ordinance or resolution, as appropriate, to permit a different type of review for Point Tiburon for the initial ,occupancy only. Town Attorney stated he wished to review the request further with the Staff and applicant. Item continued to October 2, 1985. 8. BELVERON DRAINAGE STUDY (Adopt Amended 1975 Drainage Study) The Finance Director reviewed the Staff report. The Town Engineer stated he had presented the Plan to the Belveron Homeowners Association and responded to their questions; the Town needed a formally adopted drainage plan to be used in determing per acre drainage fees and explained work being done in Blackie's Pasture as part of the Perini Development approval and work proposed to be done. The Mayor opened the public hearing. There being no comments, the Mayor closed the public hearing. MOTION: To adopt Resolution Adopting the April 1985 Belveron Gardens Preliminary Design of Drainage & Street Improvements as an Amendment to the Town of Tiburon Master Drainage Plan Moved: Wilson, Seconded by Smith Vote: AYES: Unanimous 9. TIBURON BOULEVARD/SAN RAFAEL AVENUE UNDERGBOUNDING DISTRICT FORMATION (Resolution) The Finance Director reviewed the Staff report. The Town Manager stated the undergrounding of the utilities was being coordinated with CAL/TRANS signalization project at the intersection and work was expected to be done in Spring 1986. The Mayor opened the public hearing. In response to resident, 849 Tiburon Boulevard, the Town Manager asked P.G.&E. representative to work with the resident in r~gards to location of the riser pole. The Mayor closed the public hearing. MOTION: To adopt Resolution Stating Intention to Underground Utilities at the Intersection of Tiburon Boulevard and San Rafael Avenue Smith, Seconded by Wilson AYES: Unanimous Moved: Vote: 12. LA CRESTA (Tiburon Crest - Request for One-Year Extension to File Final Map - Resolution) The Planning Director reviewed the Staff report recommending approval with condition of landscaping of watertank as approved by the Design Review Board before Final Map is filed. He stated that the Water District feels they have fulfilled their obligation and have no objection to having landscaping and will provide irrigation for the landscaping. TOWN COUNCIL MINUTES 1705 September 18, 1985 Page 4 Mayor opened the public hearing. Mr. Nana, the owner, stated he had a landscape plan; MMWD had recently agreed to provide water, however, he didn't know if his prepared plan would work with low water pressure; the plan was originally rejected by the Planning Commission because they felt it would make the water tank more prominent. Councilman Smith suggested the Design Review Board consider that the tank be painted silverblue. MOTION: To approve Resolution Approving an Extension of Time for Filing the Final Map for Unit II of the La Cresta Subdivision with a planting and irrigation plan installed or guaranteed and reviewed and approved by the Design Review Board Moved: Wilson, Seconded by smith Vote: AYES: Unanimous 10. VISTA TIBURON MASTER PLAN, CONDITIONAL USE PERMIT AND RE- ZONING (Former Reedland Woods School - Blackfield Drive at Via Los Altos) The Associate Planner reviewed the Staff report; the draft Ordinance had been amended pursuasnt to Council's direction. Councilman Spratling proposed a new Condition 21 to read: "Applicant shall contribute an amount to be specified by the Town at the time of Precise Plan approval towards the cost of the Ricardson Bay Transportation Study by Harris Associates. Applicant shall also be required to post, prior to recordation of the Final Map, financial security in an amount and for a term determined by the Town Engineer and in a form acceptable to the Town Attorney, subject to approval by the Town Council, at ~he time of Precise Plan, to fund traffic mitigation solutions recommended by that Study. The applicant's share of the cost of any traffic improvement, recommended as a traffic mitigation solution by the Study and accepted by the Town Council, will be set by formula established by the Town Engineer and approved by the Town Council; however, in order to timely mitigate the traffic impacts of the project, applicant may be required to initially advance to the Town more than its share of the cost of improvements, subject to reimbursement according to a methodology to be established by the Town at the Precise Plan." Discussion ensued regarding amount to be required; whether other alreaQY approved developments would share the costs of such a study; fees imposed on building permits; the necessity to have funds available when CAL/TRANSapproves improvements; reimbursement of funds advanced in excess of pro-rata share. The Mayor opened the public hearing. Gene Marty, 26 Paseo Mirasol, placed a tissue overlay over proposed development plans that illustrated a plan that at least 12 of the neighbors recommended; the plan showed a different road configuration. Frank DeBuren stated he had presented the plan to the Planning Commission and it had been signed by approximately 20 persons; no homeowner supported the developer's plan; thought the proposed lots were small in comparison to his property and suggested three lots be reduced to two lots as shown in the lower right hand corner of the plans. In response to Mayor Bergmann, Mr. Roberto stated the residents' plans were not feasible because of the existing cut and change in elevation at the soccer field which would require quite a bit of fill and perhaps a major drainage diversion; the developer's original plan years ago showed a roadway on the right of the eucalyptus grove, however, Mr. Bolles expressed concern regarding number of trips per day of cars in his area and that was the TOWN COUNCIL MINUTES #705 September 18, 1985 Page 5 major reason for changing the roadway. Mr. Kurtzman pointed out that the residents plans allowed for 24 home sites. Mr. Marty stated the residents felt the proposed plan was too dense. In response to Councilman Spratling, the Planning Director stated his recollection of the Planning Commission's consideration of the residents proposal was that the steepness of the grade was enough to offset much consideration of this plan. Planning Commissioner Larry Duke stated that when this plan was presented to the Planning Commission some felt it was a good plan; the Commission had made a number of suggestions to the applicant, none of which the applicant responded to as suggested; there was some support_ for this particular design. Mr. Roberto stated Commissioner Duke is making statements as to his position and does not reflect Mr. Roberto's recollection and the minutes of the Planning Commission's recommendation to adopt Resolution supporting the developer's design. Mr. Ben-Simon stated a problem was issues being discussed again and again; plans being changed; developer trying to respond and issues being discussed again. Bill Stewart, 2 Paseo Mirasol, asked Council to consider the concerns and needs of the neighborhood; density approved 15 and 30 years ago for surrounding neighbors not applicable today; asked Council to look at proposal in a balanced way and insure we don't create additional problems. David Stollmeyer, 23 Paseo Mirasol, thanked Council for attending field trip; stated Figure 9 of the EIR showed clearly three rather significant debris flows corning into the direct pat of the left side of the proposal. Planning Commissioner Larry Duke stated he agreed with Mr. Roberto that there was a split vote of the Planning Commission of which he was a minority; there were three issues he didn't feel were addressed at the Planning Commission level, i.e., use of the synagogue with 94 parking spaces and a projected growth to 350 families; the area once designated as a regional park, the zoning was changed to residential and suggested some of the property be set aside as a passive recreation area and also suggested there may be a conflict between certain aspects of the General Plan and the use of this property. Irving Schwartz, engineer, stated slide areas are visible, however, they would have to flow uphill to reach the developer's property; the slides are aimed at existing houses; in the future investigation that is required, if it is determined there will be impact of the proposed building sites they will have to be dealt with by either repairing slide area or deleting building site. Discussion ensued regarding annual review of conditional use permit to review level of compliance and the fee covers administrative costs if it is determined appropriate that the situation has to be discussed by the Planning Commission and Town Council; it was not intended that the synagogue reapply for a use permit each year. Mr. Kurtzman agreed with the intent but not the wording of the condition and it was agreed to add: "any requirement of the inspector to comply with applicable codes and ordinances shall be met within reasonable time limits". Mr. Marty reiterated that the homeowners wanted the plan he presented to the Council and not the developer's proposed plan. The Mayor closed the public hearing. Vice-Mayor Coxhead stated he felt the use of the cultural resources center was appropriate and acceptable and glad to see such a use of that facility; still had concerns about drainage and wanted to be sure there was no flooding in the Bel Aire area; concerned that traffic on Blackfield Drive will increase greater TOWN COUNCIL MINUTES 1705 September 18, 1985 Page 6 than what traffic consultants are projecting; didn't feel reduction of 41 to 34 sites and attendant impacts is sufficient; felt RPD 1 zoning more appropriate than RPD 2; compared density of this project to density of other projects; asked that at the Precise Plan stage there be a rendering of Mr. DeBuren's home and homes along the top of the plan; thought it important to preserve oak tree on lot 28; very concerned about potential hazard of eucalyptus grove and also felt it was important to maintain grove; concerned about bridge due to threat of tree limbs falling on people and vehicles; concerned about mud flows and impediment to natural drainage area; felt clustering is tight and not compatible with the surrounding area; concerned about guest parking on streets 26' wide; suggested limiting size of some of the homes in the area near the tunnel; suggested further study of alternate, roadway so 16 homes don't impact DeBuren's property; recommended addition to last sentence in paragraph 8 to state: "If the Town finds that the eucalyptus trees could create hazardous and unsafe conditions threatening life and property, changes in lot and street design, including a reduction in the number of lots may be required as a means of mitigating such impacts"; didn't think acoustical study is appropriate because the Town has certified an EIR; the planning consulant proposed 21 to 33 units as Alternate V in the EIR; proposed a range of 21 to a maximum of 35 parcels. Councilman Wilson stated he wasn't in favor of a wide range of density and would vote for 35; reenforced what he had previously said about backing up the appointed bodies who had reviewed and approved the proposed plan; obvious many of the neighbors have concerns about density, traffic and personal impacts; as a Council they were charged with striking a balance between impacts; felt applicant has made an effort to distribute impacts as much as possible; if approved, the neighbors will hear noise of construction and see the backs of houses when they are built; suggested the resolution be approved as proposed for 35 parc€ls which includes synagogue parcel and add four conditions, i.e., Town Engineer's proposed improvements at three intersections; loop at entrance should be studied as to whether it's necessary or should be replaced; entrance to synagogue parking lot should be studied to reduce traffic problems; open space gap at northwest site of the project should be reduced in size so that the cluster on northside could be opened up more and gap follow natural contours. Councilman Spratling agreed a range of 21 to 35 would represent an illusory approval; thought it was entirely possible the Council could approve 35 and end up with 21 due to restrictions listed in the ordinance; thought upper portion where there are seven homes proposed was too dense; thought six was possible and preferred five; ordinance as proposed gives Council flexibility and recommended maximum density of 34 residential lots with the understanding it could be cut significantly during the Precise Plan stage. Councilman Smith agreed density issue should be decided now; questioned how to preserve a grove of eucalyptus trees and care for safety of people who live on other side of it; suggested possibility of elimination of one lot at Mr. DeBuren's corner to solve problem at this intersection from safety standpoint and lessen impact on'IDeBuren property. Mayor Bergmann stated her major concerns since the field trip were not so much neighbors being impacted but interested in safety of the proposed development at three intersections and possible slide areas; not about to approve anything that might widen slide corridor; wouldn't want to live near eucalyptus trees because they are hazardous; favored approving 34 sites since there was plenty of leeway to remove sites where they weren't feasible. The majority of the Council agreed on the following amendments to the ordinance: TOWN COUNCIL MINUTES 1705 September 18, 1985 Page 7 Addition of Condition 22 as proposed by Councilman Spratling; concern regarding eucalyptus grove as proposed by Vice-Mayor Coxhead; condition 4c, Compatibility: Maximum density as written subject to limitations; Condition 24, last sentence of first paragraph regarding conditional use permit written as previously suggested; consideration of some conditions may result in reduction of lots should be added to Conditions 5 and 6 and make these two conditions a single paragraph with sub-parts. Item continued to 7:00 P.M., September 24. 11. BLACKIE'S PASTURE Item continued to September 24. B. OOMMUNlCATIONS, STAFF AND TOWN MANAGER ITEMS JOINT TOWN CDONeIL/PLANNING CDMMISSION N>RKSBOP Meeting set for October 8, 1985 at 7:30 P.M. I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 11:55 P.M., to 7:00 P.M., Tuesday, September 24, 1985 to discuss Zelinksy Master Plan. ~~ Town of Tiburon ATT/{J R. L. KLEINERT, TOWN MANAGER/CLERK TOWN COUNCIL MINUTES 1705 September 18, 1985 Page 8 MINtrl'ES ADJOURNED 'lOW OOUNCIL CALL '.00 ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Tuesday, September 10, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: CO UNCI LMEMBERS : Spratling, Wilson, Coxhead Smith, Bergmann ABSENT: COUNCILMEMBERS : None EX-oFFICIO: Town Manager Kleinert, Planning Director Hanna, Associate Planner Chafin, Town Engineer Bala, Chief of Police Bailey, Assistant Town Clerk Hennessy B. PUBLIC QUESTIONS AND OOMMENTS Rod Bessolo informed the Council that there was a group of people working on a petition which would seek to place a moratorium ballot measure on the April ballot; they didn't think traffic problems have been foreseen by various planners and studies; in order to find time to study these problems and find solutions to these problems, the petioners will seek a moratorium initiative. Councilman Spratling stated it was understood Dr. Bessolo's petiton was distinct from moratorium petition received by the Town from Mrs. Mayberry. Mayor Bergmann suggested all interested parties attend the October 2 Town Council meeting for a discussion of the moratorium issue and if necessary a Town meeting would be held to exlore the issue further. Staff was asked to prepare background information regarding the Tiburon Boulevard Improvement Priorities List and gather pertinent information from CAL/TRANS regarding their plans for Tiburon Boulevard within and outside the Town's limits. C. PUBLIC BEARINGS&: BUSINESS ITEMS 1. VISTA TIBURON - MASTERPLAN, OONDITIONAL USE PERMIT AND BE-ZONING (Former Reedland Woods School - Blackfield Drive at Via Los Altos) Associate Planner Chafin stated that presentation by the developer and Staff had been made at the August 7 meeting. The applicant had requested an extension of 90-days for final action on the application so the new deadline for Town Council action is December 27; this information was provided to advise the Council of the change and not to suggest any delay in Council action. '-, In response to Vice-Mayor Coxhead, Mr. Chafin stated a study has been proposed for Tiburon Boulevard from Cecilia Way to Highway 101; funds were not currently available; this developer would be asked to contribute to such a study. In reference to Condition 22 of the proposed Ordinance, Councilman Spratling suggested this condition was insufficient to address concerns regarding this intersection and asked Council to consider expanding that condition to include wording of a formula for the applicant to fund the study at the Precise Plan stage and also contribute an amount the Council feels appropriate for the study at Tentative Map stage and any monies required for said improvements be paid at time of the Final Map. TOWN COUNCIL MINUTES #704 September 10, 1985 Page 1 In response to Councilman Spratling, the Associate Planner stated the Planning Commission was generally satisfied with the transition between this development and the Ring Mountain open space and there were conditions in the Ordinance which addressed some continuing concerns. Staff was not totally satisfied with the pattern, but found it generally acceptable with conditions. Mr. Chafin used a map to indicate an area of concern near Paseo Mirasol. In regard to houses located on a possible unstable soil area, the Associate Planner stated the applicant had indicated a willingness to embark on a land slide repair program. Councilman Spratling requested the phrase "including lot reduction" be changed to: "including a reduction in the number of lots" ,throughout the conditions. of approval. Discussion ensued regarding previous County zoning and calculation of lot sizes in comparison to neighboring developments. The Town Manager suggested the proposed ordinance was getting into too much detail for the Master Plan stage. \ Mr. John Roberto, project planner, stated Don Herzog, soils engineer, Mark Crane, traffic analyst, Irv Schwartz, engineer, Ken Kurtzmann, architect, were present to respond to questions. Mr. Roberto stated they had made application for a 41 unit lot subdivision; the applicant had gone through nine hearings before the Planning Commission; after extensive review of the EIR, the Town's General Plan and the application, the Planning Commission recommended that 34 single family lots and the seven acre site for the synagogue conforms to the criteria established by the guidelines for the Town; the applicant was responsive in terms of the Open Space Element of the Town; had moved four lots away from the eucalyptus grove to protect that area; provided fingers:of open space as well as easements to access the Nature Conservancy's open space; prepared graphics to demonstrate compatibility with existing and proposed housing; have made preliminary contacts regarding sites for low/moderate income housing requirements or possibly contribution to in-lieu fees; had provided for 75' set backs from the property line in addition to 100' of open area provided by the former railroad right-of- way; applicant was proposing an extensive landscape program which they felt would protect privacy; no views were being blocked; the applicant asked for approval of their application. Ken Kurtzmann said he thought some issues and conditions were too precise for the Master Plan stage; asked if the Commission and Council support the philosophy of a single lot subdivison similar to surrounding neighborhood. The Town Engineer stated he raised questions regarding drainage at the time of the EIR review in his March 18 letter which have not been answered; concerned about damage on west side which is in Flood Control Zone 3 and other minor drainage problems. Mr. Bala stated his August 5 letter states the subdivider should not assume technical feasibility of streets and grading, i.e., driveways on 25' slope. He also stated pedestrian traffic was not resolved; the intersection of Via Los Altos and Blackfield Drive and neighboring streets would have to be improved at the expense of the developer. In response to Councilman Spratling, the Town Engineer stated he would like his letters of March 18, July 24 and August 5 included by reference in the ordinace. Councilman Spratling stated there should be no assumption that the technical feasibility of various aspects as depicted on the drawing has been established and agreed the Town Engineer's concerns be incorporated in the ordinance. The Mayor opened the public hearing. Frank DeBuren, 35 Via Los Altos, stated the original application did not show an access road at Via Los Altos; when the plans were TOWN COUNCIL MINUTES #704 September 10, 1985 Page 2 changed he was not contacted; the line of sight at this intersection is less than 100' and asked the Town Engineer to study this proposed intersection; there have been two accidents in this area in the last six months; headlights of cars approaching the intersection would shine into his home; expressed concern that lot 28 of the new plan was sited where a large oak tree existed and would have to be removed; suggested three lots instead of four across from his property. In response to Vice- Mayor Coxhead, Mr. DeBuren stated the proposed road was located where the existing service road is located. In response to Councilman Spratling, the Town Engineer stated the proposed intersection would have to be well designed with proper sight distances and other safety factors and these would be discussed. at the Precise Plan stage. Councilman Spratling stated since the Master Plan stage does consider density and traffic circulation he asked the Town Engineer if he would say whether he thought the intersection was feasible or might he eliminate it as an access to the subdivison after the Council approved tat access in the Master Plan. Councilman Smith agreed that this issue should be resolved at the Master Plan stage. The Town Engineer stated the intersection was feasible but not inexpensive. Mr. Roberto responded that the applicant worked with traffic consultants who provided specific recommendation of Via Los Altos as an alternate route to divert traffic from Blackfield Drive. Rufus Thayer, Blackfield Drive, stated calculations made from the EIR showed approximately 50% increase in traffic on Blackfield Drive; this project will account for 600 trips or 23% increase; he emphasized Blackfield Drive has been a quiet residential street; stated public health and safety were important; stated Council shouldn't go ahead with further projects until a comprehensive review has been done on impacts of residential streets such as Blackfield Drive; he suggested the "TIRE index" does not address the issue. Ken Brown, 305 Trestle Glen, member of Congregation Kol Shofar stated he had reviewed the proposal and thought it was desirable for all the citizens of Tiburon; it provided moderately low density and a first rate synagogue as a cultural center; the proposal has been reviewed many times and has addressed all the issues; asked Council to review the facts and do what will constitute good planning and good land use and approve this project. Gail Ronn, 220 Blackfield Drive, stated she felt intersection going to the development from Blackfield was life threatening; thought it was an important issue and hadn't heard it addressed. The Town Engineer stated this issue is addressed in his August 5 letter and the Associate Planner stated it is discussed in the EIR. Doris Symonds, Blackfield Drive, stated she didn't think the Planning Commission listened to their concerns; she was concerned mainly with traffic but also drainage; stated Bel Aire School created traffic; synagogue use would create traffic; the Tiburon Crest development would also add traffic; felt too much impact on the community with additional housing going in. In response to Councilman Spratling, Staff stated the proposed expansion of the synagogue was computed into the cummulative traffic impacts in the EIR as was the daycare center. Gene Marty, 26 Paseo Mirasol, used the map to illustrate where the original proposed roadway existed; he referred to the EIR report and a letter from Fish & Game Department which enumerated concerns that the area along the creek held significant native vegetation and there would be a significant impact if construction were located there; he asked for a 25' set back, plus a 75' set back from property line for the proposed roadway. TOWN COUNCIL MINUTES #704 September 10, 1985 Page 3 David Stollmeyer, 23 Paseo Mirasol, stated there were four distinctive different areas in the proposal and each area had a different problem; asked about eucalyptus trees's overhang in the grove area being included within lot areas. Bill Wallace, 69Paseo Mirasol, stated circulation factor is viable part of the Master Plan; felt up-hill grade of Via Los Altos should be addressed at this stage. Karen Nygren, 22 Paseo Mirasol, pointed to the current playfield area of map which she stated depicted areas two stories higher than the adjourning Paseo Mirasol properties; the developer was proposing two story hOllses so that these houses would then be four sto~ies higher than existing houses; trees are deciduous and with a 4-5 story home looking down there would be a big invasion of privacy; suggested a 16' height limitation to these homes so that they would not invade privacy of residents; they would have to have lot sizes to accommodate 16' height limits; felt lot lines should be moved outside the eucalyptus grove area; would like lower density to reduce noise impact. The Planning Associate stated originally Staff recommended getting an acoustical study at the same time as the geological study, however, one can't evaluate noise impact without lot line being established. Stan Dick, Vice President Kol Shofar Building Committee, stated they had tried to buy 5-6 acres from the school district years ago however couldn't until the entire subdivision was approved; there were 15 to 18 persons present from Kol Shofar in support of the application; the synagogue had spent thousands of dollars to improve the exising building; all proposed uses for the synagogue had been addressed in the EIR. Phyllis Bell, 4 Paseo Mirasol, stated she was concerned about debris flow; asked Council to take a look at geological concerns. Rabbi David White shared a letter written supporting the application from Rev. Douglas Heineke, Westminster Presbyterian Church, which referred to Kol Shofar as an asset to the community. John Nygren, 22 Paso Mirasol, stated they were pleased to have Kol Shofar as neighbors; stated the eucalyptus grove was important to preserve because it blocks view of impending development of Tiburon Crest and blocks wind from reaching homes along Paseo Mirasol; felt wind pattern will change if trees are removed; requested lot lines and building envelopes be moved outside canopy of the trees; asked bridge be built to protect trees; asked that if lots are deleted from one area they not be added to another area; requested areas be separated. Councilman Spratling asked Mr. Nygren if he was familiar with conditions 4, 8, 9, 23 and 25 to which Mr. Ngren responded he just wanted to make sure the trees were protected. David Stollmeyer stated he was concerned about visual area of the hill; the largest lots were along the ridge. Mr. Abraham Nana'j owner of Tiburon Crest developement, stated although their lot patterns seem similar to the proposed development, he had given away 67 acres as open space; thought density for the proposed project should be 20-25 units and asked Council to consider that alternative. Mr. Roberto responded they were aware of drainage problems on and off site in the west ditch area; engineer working with the County of Marin and planning improvements for the ditch; aware of viability problems; realize repair and diversion work necessary; the site can accommodate mud flow; access point on Via Los Altos is detailed in EIR; Blackfield Drive is designed as a collector street; there were 300 trips per day when Reedland Woods School was open; Kol Shofar will not generate traffic during peak hours; TOWN COUNCIL MINUTES *704 September 10, 1985 Page 4 the traffic analysis assumed 100 students in the daycare center; uses at Rol Shofar are support services for residential area; discussed methodology of "tire index"; Fish & Game wildlife habitate concerns were addressed; topographic maps show soccer field has only one high spot and suggested Council conduct a field trip; the developer could not live with a 161 height limitation. The Associate Planner read condition as applied to eucalyptus grove and explained procedure for removal of any trees in the grove. Councilman Spratling asked that the Town Attorney review this condition and advise the Council of the options available; the eucalyptus grove was obviously of tremendous concern. Mr. Roberto stated that at~the Planning Commission meeting, the issue of noise measurements was discussed and it was his recollection that the EIR consultant stated the type of noises suggested were immeasureable and there were no adverse noise impacts. Mr. Roberto also stated that Mr. Nana was a land speculator and Taldan Corp. is a development builder and with the number of improvements needed and the conditions placed on the project by the Town, it affects the ability of the applicant to do a quality development. Mr. Don Herzog responded to questions concerning geologic concerns and specific recommendations for retaining walls; his firm prepared a detailed land slide study dated August 2, 1984; he assured Mr. Nana their work would enhance and not threaten Tiburon Crest property. The Town Engineer questioned how the applicant could correct a straddling slide without going onto other property. Mr. Herzog responded they would buttress the area and the Town Engineer questioned use of massive retaining walls; he also stated he thought the County would give permission for repair of slide on their open space property. The Mayor closed the public hearing. Council agreed a field trip was necessary to evaluate the application; applicant agreed to erect story poles at specific locations; outline building envelope of Lot 28 and stripe roadway. Field trip was set for 9:00 A.M., Sunday, September 15. D. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 10:15 P.M., to a field trip at 9:00 A.M., Sunday, September 15, 1985 at the Vista Tiburon site. ~,~ VALERIE W. BERGMANN, OR Town of Tiburon AT~~ R. L. KLEINERT, TO ~NAGER/CLERK TOWN COUNCIL MINUTES 1704 September 10, 1985 Page 5 MINUTES TOWN COUNCIL CALL m ORDER Mayor Bergmann called the regular meeting of the Town Council ot the Town of Tiburon to order at 7:35 P.M., Wednesday, September 4, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Coxheaor Smith, Bergmann None ABSENT: COUNCILMEMBERS: EX-oFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Planning Associate Chafin, Town Engineer Bala, Supt. of Public Works Brunini, Chief of Police Bailey, Assistant Town Clerk Hennessy B. APPBOVAL OF MINUTES 1701, August 21, 1985 Page 6, 2nd paragraph, add: "and that the Town's previously scheduled resurfacing of Reed Ranch Road was delayed one year so as to occur after any construction damage". Page 7, 8th paragraph, last word, "open" changed to "unlocked". Page 8, 2nd paragraph, word "prepared" changed to "submitted". Page 11, 4th paragraph, the following words were deleted: "and the fact he was not impacting his neighbors; liked parking;" Page 12, Motion for Alternate Delegate was to appoint Wilson, not Coxhead. MOTION: Moved: Vote: To approve Minutes #702 as amended. Wilson, Seconded by Coxhead AYES: Unanimous ABSTAIN: Bergmann c. APPOINTMENTS m OOMMISSIONS. BOARDS. COMMITTEES There were none. D. COMMISSION AND OOMMITTEE ORAL REpORTS OPEN SPACE COMMITTEE (Present Draft Revision to Open Space Element of General Plan - Chairman Al Kuhn) Chairman Kuhn thanked the Committee members, the Planning Director and Consultant Martha McCart for their time and assistance in preparing the draft revision to the Open Space Element of the General Plan. Mr. Kuhn briefly reviewed different sections of the proposed revision. MOTION: Council submit the memorandum and Open Space Element to Staff for analysis and report to Council from the Town Manager, Town Attorney and Planning Director the first meeting in October at which time the Council will set a public hearing to consider recommendations from the Planning Commission Spratling, Seconded Smith AYES: Unanimous Moved: Vote: TOWN COUNCIL MINUTES #703 September 4, 1985 Page 1 E. PUBLIC QUESTIONS AND OOMMENTS Don Batten, President Belveron Homeowners Association, asked when the Trestle Glen signalization project would be installed. The Town Engineer responded that CAL/TRANS was proceeding to design and advertise the job; what needs to be decided is whether a pedestrian crosswalk should be installed at Greenwood Beach Road or Trestle Glen Boulevard. PERINI RESOLUTION Councilman Spratling stated the Resolution regarding the Perini project which was previously adopted, subject to approval, was circulated to the Councilmembers; there was agreement that there was some ambiguity in Condition 116. Councilman Spratling suggested the Lands & Development Committee meet with the Town Attorney and representatives of Perini to work out additional language for that paragraph. Council agreed and a meeting of the Lands & Development Committee was set for 8 A.M., September 16. F. CONSENT CALENDAR MOTION: To approve the Consent Calendar consisting of the following items: 1. BELVEDERE/TIBURON PARKING ADVISORY COMMISSION (Adopt Changes in Charter) 2. CLAIM AGAINST THE TOWN (Weinstat - Recommend Denial) 3. POLICY RELATIVE TO HOUSEBOATS AND LIVE-ABOARD BOATS (Adopt Board of Supervisors Policy) Moved: Smith, Seconded by Coxhead Vote: AYES: Unanimous G. PUBLIC BEARINGS' BUSINESS ITEMS 4. GUAYMAS RESTAURANT MASTER' PRECISE PLAN (5 Main Street, Ordinance, 2nd Reading & Resolution) The Planning Director reviewed the Staff report. Councilman Spratling added wording to paragraph F to state "...approve an increase in density for the Zelinsky Master Plan and to..." Page 3, last paragraph, the words "other possible parking lots" was added. In response to question by Vice-Mayor Coxhead, it was agreed Exhibit A of the Resolution was satisfactory as presented. The Mayor opened the public hearing. Keith Morrison, Main Street Properties, stated they would provide a survey of the dedicated property after the public hearing on September 24. The Mayor closed the public hearing. MOTION: Moved: Vote: To read by title only Spratling, Seconded by Wilson AYES: Unanimous The Mayor read AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING A MASTER PLAN AND PRECISE PLAN FOR A RESTAURANT AND EXPANDED SEATING AT 5 MAIN STREET. I<<)TION: Moved: Vote: To approve aforementioned Ordinance No. 305 Spratling, Seconded by Wilson AYES: Spratling, Wilson, Coxhead, Smith, Bergmann MOTION: Moved: Vote: To approve Resolution Approving a Precise Plan for a Restaurant and Expanded Seating at 5 Main Street Spratling, Seconded by Wilson, AYES: Unanimous TOWN COUNCIL MINUTES 1703 September 4, 1985 Page 2 5. BLACKIE'S PASTURE (Preliminary Review of Landscape Development Plans) Associate Planner Chafin reviewed the Staff-report and stated the plans prepared by landscape architectural firm of Royston, Hanamoto, Alley & Abey are consistent with the requirements of the contract and previously adopted Precise Plan. Mr. Hanamoto, landscape architect, reviewed the design development plans. In response to Councilman Wilson, it was established that the waterfront area was not being changed at this time due to the BCDC approval process. After Council and Staff review of the plans, it was determined that the following items would be considered and reflected in the plans before submittal for the grant application: 1. Overhead wires to be removed 2. Proper closure of Greenwood Beach Road - access by emergency vehicles was necessary via a break-away barricade or landscaping, not what was proposed 3. Turnaround in parking area for drop-off traffic 4. Solution for pedestrian and bicycle traffic at Greenwood Beach Road 5. Enlarge entrance of parking lot at Greenwood Beach Road to allow traffic to turn around when lot is full 6. Drainage 7. Town Engineer's written comments. Council also agreed the overflow parking lots would be closed off unless specific permission was granted to open them; details to be worked out. Council agreed the strategy of the grant application and the amount of funds requested would be determined at the next Council meeting. The Town Engineer also asked that the turnaround on the other side of Greenwood Beach Road be incorporated into this plan and Council agreed. The Superintendent of Public Works reminded Council that there had been a 60% increase in landscape maintenance costs for McKegney Green and a large increase in cost of water supply. Item continued to next meeting. 6. SCHONFELD PRECISE PLAN , TENTATIVE MAP (Resolution) Councilman Smith asked about letter received this evening from Ken Kurtzman which questioned "in-lieu" fee formula; wanted Staff's reaction and study before discussion by Council. Councilman Spratling agreed and thought it would be interesting to see the applicant's position on the cost to build the units if he were required to build the units. The Planning Director explained how the formula had been derived and suggested th~ Ordinance be passed with the condition that the in-lieu fees be resolved prior to filing of the Final Map. Councilman Spratling thought it was a significant condition and item should be continued. Ken Kurtzman reviewed his concerns regarding the formula used to determine the in-lieu fees. Council and Staff continued to discuss the formula. Vice-Mayor Coxhead stated he still had concerns regarding the application; would like square footage reduced in Cluster A; asked if the calculation included garage space; disapproved of the largest units being in the A cluster which was most visible; TOWN COUNCIL MINUTES 1703 September 4, 1985 Page 3 found design unsatisfactory; felt there should be more separation of units. Paul Harele, 62 Red Hill Circle, suggested Council review the concerns expressed at the April 4, 1985 Design Review Board meeting; the final plans were delivered shortly before the last Planning Commission meeting not in sufficient time to allow a Staff report. Mr. Harele asked if this item could be continued for two meetings. Applicant requested action at the next meeting. Item continued to next meeting; applicant requested to bring model and an additional notice to property owners be sent by Staff. OOUHCIL AGENDA MATERIAL Councilman Spratling requested Staff to make a policy determination with respect to when an applicant or the public can submit items on any matter going to Council; it was unfair to everybody to have items submitted at the last minute. 7. VIA CAPISTRANO TRAFFIC IMPROVEMENTS (Request for Traffic Circulation Study) The Planning Director reviewed the Staff report. There had been a request to consider the traffic circulation on Via Capitstrano; a study was proposed on the basis funds would be available from the Ring Mountain development; the Planning Commission felt it would be appropriate to use funds to study the entire Circulation Element; it was determined these funds are available for improving the intersection of Via Capistrano and Blackfield Drive and not for a study. Item before Council was whether to expend funds to undertake a traffic circulation study on upper Via Capistrano or the entire Circulation Element of the General ?lan. The Town Engineer reviewed the history of this request; he used drawings to illustrate the split roadway; the Town had provided stripping and a cyclone fence; there was a necessity for bus \ access; site distances had been improved; a sidewalk had been proposed; the upper level of 18' is not wide enough for two way traffic; a retaining wall would be required at an estimated cost of $130-150,000. The Town Engineer stated that in comparison to other streets in Town this area was not so bad since there were very few accidents. The Mayor opened the public hearing. Bob Cappelloni, 17 Via Capistrano, stated the average speed is 45-47 mph; over 50% of the drivers do not stop at the Stop Sign; the Ring Mountain EIR stated traffic would increase by 50% on Via Capistrano. He stated some residents would be willing to be assessed to widen the street. Sally Spencer, 21 Via Capistrano, stated the Ring Mountain EIR was prepared before Perini and other developments were proposed and these residents will also use Via Capistrano. Don Yarborough stated due to the 20' slope from the corner cars accelerate; uppe~ Via Capistrano has become a drag strip; he supported the Town Engineer's comments; he would be willing to share cost of a study, however, this matter has been studied; the facts are in front of us; thought funds should be applied to fixing the problem rather than another analysis. Ann Ross, 16 Reed Ranch Road, asked that the Property Owner Associations in Reedland Woods apd The Reedlands be noticed of any street closure hearings. The Mayor closed the public hearing. TOWN COUNCIL MINUTES #703 September 4, 1985 Page 4 Councilman Smith noted that the Council was being asked to do something about the behavior of the neighbors roaring along the streets; there's no obvious safety solution; suggested the Town Engineer, some Councilmembers and residents form a committee to reach a solution. The Town Engineer suggested assessment district counsel be contacted regarding forming an assessment district to widen upper roadway to accommodate two way traffic for approximately $130- 150,000; lower level would become a deadend street. Mr. Yarborough stated there was an erosion problem in the upper Via Capistrano area and also in the median strip. The Town Engineer stated the developer was responsible for the upper level erosion and he would investigate the median strip. Council agreed the item be returned on October 2 for purposes of discussing a rough sketch of what the Town Engineer would propose to make the upper level two way; close off the lower level and the estimated cost of an assessment district. All homeowners associations to be notified. 8. BARTLEY PRECISE PLAN AMENDMENT (Expand Building Envelopes - Owlswood Lane) The Associate Planner reviewed the Staff report. Mr. Hartley stated the change of building envelope was to accommodate a new design; total floor area of the new proposed home is 171 sq. ft. less than previously proposed. Councilman Smith stated he would abstain since he lived on Owlswood. The Mayor opened the public hearing. There being no comment~, the Mayor closed the public hearing. MOTION: To approve Resolution Approving an Amendment to the Precise Plan/Tentative Map for Parcel B of the Littman Development on Owlswood Road Moved: Wilson, seconded by Spratling Vote: AYES: Unanimous ABSTAIN: Smith H. COMMUNICATIONS. STAFF ,AND TOWN ,MANAGER ITEMS a. CONSIDER DONATION ro ENVIRONMENTAL FUND (John Kampmeyer Memorial) The Town Manager stated Mrs. Kampmeyer proposed donating $600 to the Town for consideration of placing a plaque on one of the existing benches along the Shoreline Park as a memorial for her husband. She would also pay for the plaque. Council agreed to this policy. ClfANNEL 30 Channel 30 would like to interview and tape the Council prior to the October 2 meeting for their series "Meet Your Local Government". The taping will take place at 6:30 P.M. Council agreed. PERINI The Town Engineer asked Council if the Perini contractor could work between the hours of 8 A.M. to 6:30 P.M., Monday through Saturday to install the drainage improvements before the rainy season. MOTION: Moved: Vote: To approve 8 A.M. to 6:30 P.M., Monday through Friday work schedule for Perini drainage improvements Wilson, Seconded by Spratling AYES: Unanimous TOWN COUNCIL MINUTES 1703 September 4, 1985 Page 5 I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 10:35 P.M., to 7:30 P.M., September 10, 1985 for Public Hearing on Vista Tiburon Master Plan, Conditional Use Permit and Re-Zoning. ~E~~ Town of Tiburon TOWN COUNCIL MINUTES 1703 September 4, 1985 Page 6 MINUTES IJ.'OWN COUNCIL CAtL ro ORDER Vice-Mayor Coxhead called the regular meeting of the Town Council of the Town of Tiburon to order at 7:35 P.M., Wednesday, August 21, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Spratling, Wilson, Smith, Cox head ABSENT: COUNCILMEMBERS: Bergmann EX-oFFICIO: Acting Town Manager Nadritch, Town Attorney Ragghianti, Planning Director Hanna, Town Engineer Bala, Supt. of Public Works Brunini, Chief of Police Bailey, Assistant Town Clerk Hennessy , . B. APPROVAL OF MINUTES 1700, July 31, 1985 Page 2, 4th paragraph, changed to read: "Vice-Mayor Coxhead confirmed the postion of the Lands & Development Committee as stated by Councilman Spratling..." MOTION: Moved: Vote: To approve Minutes 1700 as amended. Wilson, Seconded by Smith AYES: Unanimous ABSENT: Bergmann 1701, August 7, 1985 Page 10, 4th paragraph, to read: "...density previously approved, but as yet unused, for..." MOTION: Moved: Vote: To approve Minute 1701 as amended. Smith, Seconded Spratling AYES: Unanimous ABSENT: Bergmann C. APPOIHTMEHi'S m CDMMISSIONS, BOARDS, COMMITTEES There were none. D. CDMMISSION AHD OOMMlftEE ORAL REPORTS Al Kuhn, Chairman, Tiburon/Belvedere Parking Advisory Commission, stated the Commission in an effort to solve the downtown parking problems were talking with transportation experts and asked that the Charter for their Commission be changed to include "Transportation" issues. The Commission also urged the Council to consider making the Mar West and Tiburon Boulevard parking lot a permanent parking lot if requested by Main Street Properties. Discussion ensued regarding commuter and employee parking needs and Belvedere's intention to begin a resident sticker program. Vice-Mayor Coxhead stated he would ask Belvedere's Mayor to postpone such a sticker program until the Joint Parking Commission had an opportunity to find solutions to the parking problems. TOWN COUNCIL MINUTES 1702 August 21, 1985 Page I E. PUBLIC QUESTIONS AND OOMMENTS Don Batten announced that Channel 31 would show the Tiburon 4th of July picnic at 7:30 P.M. on August 22. He also opposed any attempt by Viacom to limit Channel 31 broadcasting. P. CONSENT CALENDAR Acting Town Manager Nadritch stated the low bidder for Item 4(b) was Whitmire & Co., however, the Town Engineer stated he has reservations regarding their very low bid which was 35% below his estimate for the project and he recommended the Council award the Contract to Maggiore & Ghilotti in the event Whitmeyer has made a mistake in their calculations. Item 4(b) was removed from:the Consent Calendar. MOTION: To authorize the Town Engineer to award contract to the second low bidder in the event Whitmeyer has made a mistake or in the Town Engineer's judgement is incapable of doing the job which consists of: Slide Repair Projects - Tre$t1e Glen & Tiburon Boulevard; Hacienda & Porto Marino; Trestle Glen & Juno Road Moved: Spratling, Seconded by Smith Vote: AYES: Unanimous ABSENT: Bergmann MOTION: To approve the Consent Calendar consisting of the following items: 1. POLICE REPORT (July 1985) 2. ENCROACHMENT PERMIT (Fence - 600 Ridge Road) 3. CLAIM AGAINST THE TOWN (Ghilotti Bros. - Recommend Denial) 4 . AWARD OF CONTRACTS a. 1985 Street Overlay Projects - W. K. McLellan Co. 5. DEDICATION OF TOWN PROPERTY TO CAL/TRANS (Authorize Vice- Mayor to Execute Grant Deed) 6. GILMARTIN ORIVE ASSESSMENT DISTRICT a. Approving Agreement with P.G.&E. - Resolution b. Amending Ag~eement for Geotechnical Engineering Services - Resolution 7. TIBURON BOULEVARD/SAN RAFAEL AVENUE INTERSECTION UTILITY UNDERGROUNDING DISTRICT (Set Public Hearing for Formation of Undergrounding District) 8. REQUEST FOR EXTENSION OF KUHNS PRECISE PLAN (Spring Lane - Resolution) 9. MINOR SUBDIVISION (Main Street Properties - Resolution) Moved: Spralting, Seconded by Wilson Vote: AYES: Unanimous ABSENT: Bergmann G. PUBLIC BEARINGS II, BUSINESS ITEMS 10. DOBD' S LOT LINE ADJDS,i'MBNT (One San Rafael Avenue - Resolution) , The Planning Director reviewed the Staff report; the draft Resolution incorporated conditions recommended by the Planning Commission; the applicant will offer the railroad right-ot-way to the Town and 3' ~f the existing right-ot~way will be used as an easement as required by the Fire Department. Staff had suggested moving the building envelope as far to the east as possible to reduce visual impact of the dwelling, however, the Planning Commission accepted the applicant's proposed building envelope with the recognition the dwelling would be given design review. August Strotz, architect, asked the Council to accept the Planning Commission's recommendations; he presented copies of Exhibit A to be attached to the Resolution. In response to Councilman Spratling, Mr. Strotz stated they have had three meetings with BCDC; their application would be considered a major TOWN COUNCIL MINUTES #702 August 21, 1985 Page 2 hearing because there was over 100' of shoreline: BCDC has indicated tentative approval of the proposed plans. Mr. Strotz stated the applicant was willing to remove old pilings, however, the Army Corps of Engineers and BCDCihave indicated there is marine life around this area and there will be further discussion of this matter at the Bcnc hearings. Vice-Mayor Coxhead opened the public hearing. Martha McCart, representing the City of Belvedere, asked if there were any height limits proposed for the secondary building envelope, i.e., trees could obscure view of the Bay at the entranceway of Belvedere. The Planning Director stated no specific height limits were set for landscaping except approval required by Design Review Board. Vice-Mayor Coxhead closed the public hearing. Councilman Spratling requested the resolution be amended in Section 2, Condition 2, 2nd paragraph to read: "Installation of structures, garden improvements and landscaping shall be allowed only after approval of the Tiburon Board of Adjustments and Review." Also, Condition 5, last sentence to read: .....building site, as shown more particularly on attached Exhibit A". Vice-Mayor Coxhead expressed concern regarding view protection from the multi-use path, however, Council agreed the tree ordinance would be effective and the landscaping plan required by the Planning Commission would address the issue. MOTION: To approve Resolution, as amended, Approving a Lot Line Adjustment at One San Rafael Avenue Moved: Wilson, Seconded by Smith Vote: AYES: Unanimous ABSENT: Bergmann 11. PERIRI PRECISE PLAN PHASE I (Resolution) The Planning Director reviewed the Staff report: the draft Resolution has been prepared and modified to satisfy the concerns of the Planning Commission and Town Council; maps identified in the Resolution conform with the requirements of the Town Council: Staff questioned whether the Council had previously requested a corner portion of Lot 9 be removed. In response to Councilman Smith, the Town Engineer stated the County Flood Control Department had checked the drainage pipe along Reed Ranch Road; stated it was too small for a 100 year storm: subdivider will improve the entrance and capacity to a substantially higher level than the additional water being introduced by the development but it will fall short of the 100 year storm level. Ms. McCart, representing Perini Land & Development Co., stated they had concerns with a few paragraphs in the Resolution. Condition 8, last sentence read: "Said CC & R's shall give notice that the building envelopes and lot controls may be amended from time to time by the Town Council." Ms. McCart requested the condition be changed to: .....time to time upon proper application by the lot owner". There was extensive discussion regarding this sentence and the Council and developer agreed upon the Town Attorney's suggestion to delete the sentence. Condition 10. Last sentence was changed to read: "The Board may require modification to the design...." Condition 11. The applicant requested the 24' height limitation exceptions be applied to all 13 lots. Council agreed. Discussion ensued and the condition was changed to read: "The TOWN COUNCIL MINUTES 4702 August 21, 1985 Page 3 24' building height limit established by the Master Plan may be exceeded by dormers, architectural features and chimneys to a maximum height of 30 feet, provided, however, (a) that said projections (dormers, architectural features and chimneys) exceeding 24' must be approved by the Board of Adjustments and Review, and (b) with respect to Lots 1 through 6 on the lower cul-de-sac, no structures excluding dormers, architectural features and chimneys shall exceed height of IS' above the highest street elevation along the street frontage of the lot without prior Board of Adjustments and Review approval." Ms. McCart stated the second paragraph proposed a limit of 175- foot elevation and the developer proposed: "height of the structure may be 24' above grade or 205' contour elevation whichever is lower with the approval of the Board of Adjustments and Review..." In response to Councilman Spratling, Ms. McCart stated the storypoles viewed by the Council represented 204' maximum height; the civil engineers surveyed the storypoles and could verify to Council and Staff that what they saw was a height of 204'. Council agreed to suggested changes. Conditon 12. To read: "...the effect of or appearance of fencing the property as determined by the Board of Adjustments and Review". Condition 13. Ms. McCart suggested start up time be changed to 7:00 A.M. with noise generating equipment starting at 7:30 A.M. Police Chief Bailey strongly objected; Council agreed start-up time remain at 8:00 A.M. Conditions 17 and 18, applicant had submitted revised language which stated: "If the drainage improvements required for Phase I have been completed prior to recordation of the map, the fees be waived." Councilman Spratling emphasized that it must be understood if the fees are waived and the Town gets reimbursement from other developers towards the drainage improvements, Pe~ini will not be reimbursed. Ms. McCart stated that was understood. Council agreed to proposed revised language for Conditions 17 and 18. The Town Attorney emphasized that if the in-lieu fees are waived, and the Town accepts the developer's language for 17 and 18 that the Town should add language that indicates the applicant installs the drainage improvements without seeking reimbursement from any presently developed real property or public open space located in the drainage area.. Applicant agreed. Vice-Mayor Coxhead opened the public hearing. Don Batten, President Belveron Homeowners Association, stated their disappointment that the Council had not reviewed the resolution he had prepared at the previous meeting. Councilman Smith pointed out that the resolution might not have been reviewed verbatim but the concerns had been addressed. Maureen Broderick, 61 Reed Ranch Road, was assured by the applicant that her city view would not be blocked, the garage wouldn't be higher than 15' above the street; the height limit on lot 9 was 24' and all houses were subject to Design Review Board approval. Robert Ross, 16 Reed Ranch Road, expressed concern that construction trucks would damage and erode Reed Ranch Road and asked for reassurance the road would be repaired. The Town Engineer stated this concern was addressed as condition i5 in the Master Plan, and the Town's previously scheduled resurfacing of Reed Ranch Road was delayed one year so a to occur after any construction damage. Vice-Mayor Coxhead closed the public hearing. Council discussed corner cut of lot 9; Council agreed the applicant and Planning Director decide exact cut and building envelope be modified to reflect change. TOWN COUNCIL MINUTES 1702 August 21, 1985 Page 4 Vice-Mayor Coxhead objected to square footage of lot 13, felt it should be reduced: felt lot 8 was too large: saw no reference to primary building envelopes on map: there was no reference to Parcel A in the resolution and asked if Master Plan should be amended since 8 lots were proposed along the lower cul-de-sac. Councilman Spratling stated lots 7, 8 and 13 are what is referred to as transition lots between development and open space and typically have been bigger: lot 13 had a severely restricted building envelope: that the Precise Plan was consistent with the Master Plan. Vice-Mayor Coxhead stated he was concerned there were no restrictions on landscaping which could eventually cause visual impact on property owners along Reed Ranch Road. In response to Vice-Mayo~ Coxhead, the Planning Director stated Parcel A will be shown on the subdivision map as open space. Ms. McCart stated the offer of dedication of open space parcels usually takes place at the time of the filing of the Final Map. The Planning Director stated the Town doesn't intend to accept it as open space. MOTION: To adopt Resolution Approving Phase I of the Perini Precise Plan & Tentative Map with modifications reviewed tonight subject to final approval of the Town Attorney Moved: Spratling, Seconded by Wilson Vote: AYES: Spratling, Wilson, Smith NOES: Coxhead ABSENT: Bergmann 12. BERNAL ENCROACHMENT PERMIT - 2310 SPANISH TRAIL (Install Gate) The Planning Director reviewed the Staff report. Mr. Bernal addressed the Council and asked them to consider pis alternative suggestions: there was no deed granting an easement on his property: asked Council to accept his compromise suggestion so that his rights were protected. In response to Vice-Mayor Coxhead, Mr. Bernal stated he had placed the planter box on Town property without permission. Vice-Mayor Coxhead opened the public hearing. Anne Drew asked what were the specific plans. Mr. Bernal stated he wanted to put a gate across the top driveway which would be open to people he wishes to allow to pass. Mrs. Drew stated a 4' high fence to prohibit dogs would be appropriate, but asked what kind of gate and who could open and close it: what will prevent the gate from being locked. Mr. Bernal stated the design was approved by the Design Review Board: 4' high wrought iron fence. Mr. Bernal hoped there .would be an honor system where neighbors would respect his rights and privacy, otherwise he would drop the fence and gate downhill onto his own property and not use the Town's right-of-way. Vice-Mayor Coxhead closed the public hearing. Discussion ensued regarding Condition No. 3 of the proposed Agreement which stated: "Nearby neighbors who have been or are using the easement along the driveway at 2310 Spanish Trail may continue to have access in the future. Mr. Bernal wanted it deleted. Councilman Spratling was concerned who would define neighbors, who would determine who had been using the easement, etc.: it's the policy of the Town to promote pedestrian passage. Council discussed Conditon 4 which stated: "The gate along the driveway will not be locked or otherwise maintained to prohibit through TOWN COUNCIL MINUTES i702 August 21, 1985 Page 5 passage". Mr. Bernal's proposed adding: "provided use is not abusive to the rights or owner, i.e., walking dogs, trash, and there is a fair amount of privacy". Council objected to Mr. Bernal's proposed language. Councilman Smith suggested Mr. Bernal place the gate on his own private property; if the Town grants a revocable encroachment permit, the gate must remain unlocked. MOTION: To reject each of Mr. Bernal's proposed amendments; to leave condition 4 as written and change condition 3 to read: "Tibu~on residents shall be permitted to use easement along driveway at 2310 Spanish Trail. Moved: Spratling, Seconded Wilson Vote: AYES: Unanimous ABSENT: Bergmann' Mr. Bernal agreed to move the planter box from the Town's right- of-way within 24 hours. 13. GUAYMAS RESTAURANT MASTER & PRECISE PLAN (5 Main Street, Ordinance, 1st Reading) The Planning Director reviewed the Staff report. Mr. Ed Zelinsky submitted a letter dated August 21, 1985 requesting modification to his application for a Master Plan amendment. The letter outlined that the Zelinksy family would dedicate to the Town of Tiburon one hundred seventy-five feet of land beginning at the southeast corner of Mar West and Tiburon Boulevard with the conditions that the land be used only for civic purposes; the land will not be sold and the area be named the Fred and Juanita Zelinsky Park. In return, he asked that the Town continue to grant to Main Street Properties a temporary use permit for public parking as outlined in attached Exhibit A until a resolution is arrived at through a public hearing which sQall determine how many parking spaces will be permanently allocated on the property outlined in Exhibit A or other land owned by Main Street Properties. In return for the grant of land, he asked the Town to grant the necessary permits to facilitate the con- struction and opening of the Guaymas Restaurant by allotting 32 spaces in the "temporary lot" at the corner of Mar West and Tiburon Boulevard and he will move some of their tenants from the Beach Road and Main Street parking lots to the Mar West lot. He also asked that a public hearing be set to consider other amendments to the Zelinsky Master Plan. Councilman Spratling reported the Lands & Development Committee, other members of the Town Council, the Planning Director and Town Manager had met with Ed Zelinsky to discuss expansion of the Zelinsky Master Plan; many subjects were discussed including moving the fire house, permanent parking at Mar West, parking at Main Street lot; new parking lot near Home Savings and other matters and it became clear additional public hearings would be necessary to resolve all the issues. Councilman Spratling. indicated Mr. Zelinksy should be commended by the Town for his willingness to proceed along the lines indicated in his letter. Councilman Spratling stated the ordinance would be read in concept and language would be incorporated into the ordinance regarding 32 permanent parking spaces for this application before the second reading of the ordinance. Councilman Spratling stated on behalf of the Lands & Development Committee, the Committee recommends, subject to public hearing, to accept the proposal of Mr. Zelinsky for modification to application for amendment to the Master Plan. Mike Dellum, Spectrum Foods, stated in addition to Mr. Zelinksy's contribution, they plan to make improvements and enhance the entire area around the building, i.e., ticket booth, newspaper boxes, etc.; they planned to offer great cuisine and make a significant contribution to the Town. TOWN COUNCIL MINUTES 1702 August 21, 1985 Page 6 Vice-Mayor Coxhead opened the public hearing. Don Batten, former Chairman of the Downtown Parking Committee, recommended permanent parking at Mar West. Steve Sears, owner of Sam's Restaurant, stated he thought Ed Zelinsky had done an outstanding job revitalizing the downtown business community; thought Spectrum and Saga Foods would be a benefit to the Town and urged Council to do whatever necessary to get them into Tiburon. Kirk Hanson, former Mayor, wanted to underline the significance of the donation of the land to the Town and thanked the Zelinsky family. Jim Quin~an, Dock Restaurant, welcomed the applicant as an addition to the community. Vice-Mayor Coxhead expressed the Council's gratitude and appreciation to the Zelinksy family for their generous offer of dedication. Vice-Mayor Coxhead closed the public hearing. Council set September 24 as a special meeting date to determine where the Council should establish permanent parking on remaining Zelinksy property for the Guaymas application and other amendments proposed to amend the Master Plan. Councilman Spratling proposed changes to the draft ordinance to state: 1. Acknowledgement and acceptance of Mr. Zelinsky's condition in the first paragraph of his letter and conditions attached thereto and 32 parking spaces requirement will be satisfied in the temporary lot with the proviso there will be 32 spaces in sQme permanent lot at such time the temporary lot ceases operation and the Town directs the Town Attorney to prepare ordinance for second reading consistent with this oral description. To read by title only Spratling, Seconded by Wilson AYES: Unanimous ABSENT: Bergmann The Vice-Mayor read AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING A MASTER PLAN AND PRECISE PLAN FOR A RESTAURANT AND EXPANDED SEATING AT 5 MAIN STREET MOTION: Moved: Vote: MOTION: To approve first reading of the aforementioned ordinance Moved: Spratling, Seconded by Wilson Councilman Smith noted this was the most exciting meeting he had attended and congratulated Ed Zelinksy. Councilman Spratling noted the gift was far in excess of the benefit required for the Guaymas restaurant and the Town was deeply appreciative. Vote: AYES: NOES: ABSENT: Spratling, Wilson, Smith, Coxhead None Bergmann Mr. Zelinsky thanked the Council, Staff and Kirk Hanson for participating in the meetings and noted the family was making the gift in memory of his father, Fred Zelinsky. 14. APPEAL DESIGN REVIEW BOARD DECISION (131 Esperanza - Duplex Building) The Planning Director reviewed the Staff report. The Design Review Board had twice suggested modifications to the application to reduce the massiveness of the proposed house; the applicant resubmitted plans including a landscaping plan, however, the TOWN COUNCIL MINUTES 1702 August 21, 1985 Page 7 Board still felt the house was too massive. The applicant requested a decision. The Board denied the application. Peter Taylor, architect for applicant R. L. Heacox, stated they met the guidelines and no variances were required; felt applicant had been mislead by the Board; there were other houses in Tiburon of greater height, massiveness and on the property line; their application met the regulations of an R-2 zone which specified 35% lot coverage; their proposed coverage was less than 35%; all setbacks were observed and no variances were required; they asked Council to overrule the Board's denial of their application. Vice-Mayor Coxhead opened the public hearing. Bill Von Lackum, neighbor, supported the Board's denial; he was pleased wi th the parking ar:rangement but felt there was still a preponderance of house which is out of scale with the area: thought landscaping plan was disasterous. Jim Crowther, owner of nearby house, objected to massiveness of the house: stated plans were changed but not the massiveness. Mr. Von Lackum stated the configuration of the house had not been changed. Russ Heacox, applicant, stated he wanted to be able to live on one floor: provide a four car garage because his family owned three cars and have a ,workshop in the downstairs. Vice-Mayor Coxhead closed the public hearing. Councilman Smith stated he r.eviewed the file chronologically and he felt the applicant had satisfied all conditions; there were other homes in the area too massive for their property and he couldn't understand the Board's actions. He also noted that three members of the Board were absent when the final vote on this application was taken. Councilman Wilson stated he would like the Town Attorney to advise the Council if they were on, safe ground to back up the Board because there weren't many .objective factors, actually none: he suggested postponement to allow time for the Town Attorney's review or remanding the application back to the Board for a full vote of the Board's membership. Councilman Wilson stated he didn't think you needed a variance situation to deny an application, but thought the factors are quite subjective. Vice-Mayor Coxhead reviewed his observations that the applicant had preserved up-hill view of Old St. H,ilary's; this application was approximately 5,000 sq. ft. and he could not find another house in the neighborhood that large; thought the Town's Zoning Ordinance clearly states the homes should be in scale with homes in the neighborhood; liked the design in general: thought it should be scaled down further; in favor of returning the application to the Board for further review: suggested applicant try to identify other houses in the neighborhood between 4-5,000 sq . ft. // MOTION: Return application to the Board for further consideration by a larger number of Boardmembers and for specific findings by the ,Board if denial is still appropriate Moved: Wilson, Seconded by Spratling Council felt applicant and Board were close to agreement: Council needed specific findings: thought applicant should consider accommodating Board's concerns; Council. traditionally up-holds Board's decisions unless there's a compelling reason not to: since Council was remanding the application back to the Board, if it returns to Council it would be without fees, but that statement doesn't imply returning with the current design without trying to accommodate the Board's concerns. TOWN COUNCIL MINUTES 170,2 August 21, 1985 Page 8 Vote: AYES: Unanimous ABSENT: Bergmann 15. VIA CAPISTRANO TRAFFIC IHPDOVEMENTS (Request for Traffic Circulation Study) This Item was continued to the next meeting. 16. RICHARDSON BAY SPECIAL;.ARBA PLAN (Approve Implementation Plan) Ms. McCart asked the Council to endorse the filing of a no discharge ar~a. MOTION: To endorse the filing of a Vessel Sewage No Discharge Area with the Environmental Protection Agency Moved: Spratling, SeconCied by Wilson Vote: AYES: Unanimous ABSENT: Bergmann Ms. McCart stated the Joint Powers Agency was considering an application to the Coast Guard relative to boundaries and anchorage designations; exploring non-anchorage areas; did not want action from the Council at this time. Ms. McCart asked the Council to appoint a representative. MOTION: Moved: Vote: To appoint Valerie Bergmann to the Joint Powers Agency Spratling, Seconded by Coxhead AYES: Unanimous AB&~NT: Bergmann MOTION: Moved: Vote: To appoint Jim Wilson as alternate to the Joint Powers Agency Smith, Seconded by Spratling AYES: Unanimous ABSENT: Bergmann 17. BELVERON DRAlHAGESTUDY (Adopt Amended 1975 Drainage Study) Acting Manager Nadritch advised the Council that this item would require an ordinance and asked Council to set a public hearing date. Council directed Staff to notice this item for September 18. B. COMMtJNlCAT~OHS. STAFF AND. roo MANAGER ITEMS a. LEAGUE OF CALIFORNIA CITIES (Voting Delegate for 10/8/85 Conference) Council appointed Mayor Bergmann and, Vice-Mayor Coxhead as the voting delegate and alternate for said meeting. I., ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Vice-Mayor Coxhead adjourned the meeting at 11:35 P.M., sine die. (7L ~L-J( STONE COXHEAD, VICE-MAYOR Town of Tiburon ATTEST: ~~~ TOWN COUNCIL MINUTES 1702 August 21, 1985 Page 9 MINUTES TOWN COUNCIL CALL ro ORDER Mayor Bergmann called the regular meeting of the Town Council of the Town of Tiburon to order at 7:40 P.M., Wednesday, August 7, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESEN'I' : COUNCILMEMBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: None EX-OFFICIO: Town Manager Kleinert, Town Attorney Ragghianti, Planning Director Hanna, Associate Planner Chafin, Town Engineer Bala, Supt. of Public Works Brunini, Chief of Police Bailey, Associate Planner Chafin, Assistant Town Clerk Hennessy B. APPROVAL OF MINUTES #699, July 17, 1985 MOTION: Moved: Vote: To approve Minutes #699 as submitted Smith, Seconded by Coxhead AYES: Unanimous C. APPOINTMENTS ro CDMMISSIONS, BOARDS, OOMMITTEES There were none. D. COMMISSION AND COMMITTEE ORAL REPORTS There were none. E. PUBLIC QUESTIONS AND OOMMENTS Mary Terrell, Lower North Terrace, asked Council to look at community and try to retain the same quality of life that currently exists when considering proposed developments. F. CONSENT CALENDAR Vice-Mayor Coxbead noted that Michael Painter had not been notified of the Blackie's Pasture improvements plan and asked that be be allowed to make a presentation. Tbe Town Manager stated the City of Belvedere bad sent a letter recommending Mr. Painter. It was determined that Mr. Painter bad submitted bis portfolio but was not present at the meeting. Vice-Mayor Coxbead agreed that Item"l sbould rellain on tbe Consent Calendar, but Mr. Painter sbould be included in the Request for Proposal for tbe next pbase of the park development. \ TOWN COUNCIL MINUTES #701 August 7, 1985 Page 1 MOTION: To approve the Consent Calendar consisting of the following items: 1. BLACKIE'S PASTURE IMPROVEMENTS (Authorize Retaining Landscape Architect) 2. FAIR LABOR STANDARDS ACT (Request Relief for Local Governments - Resolution) 3. LA CRESTA ASSESSMENT DISTRICT - (Declaring Surplus in Improvement Fund - Resolution) 4. AU'rBORIZATION TO PURCHASE CAPITAL EQUIPMENT a. Four Trash Receptacles for Tiburon Boulevard) b. Pitney Bowes Postage Meter c. Police Department Safety Equipment 5. ENCROACHMENT PERMI~ (Swimming Pool & Fence - 54 Reed Ranch Road) 6. NOTICE OF COMPLETION & ACCEPTANCE OF PROJECT - (Tiburon Boulevard Downtown Improvement~ - Resolution) Moved: Coxhead, Seconded by Spratling Vote: AYES: Unanimous G. PUBLIC HEARINGS & BUSINESS ITEMS 7. DONAHUE BUILDING (Canvassing Advisory Questionnaire Results Concerning Relocation Issue) ~he Town Manager stated that 4,729 ballots had been mailed to Tiburon1s registered voters asking whether the Donahue Building should remain in its current location or be moved to another downtown location. He thanked Stewart Hopkins and Betty McKegney who assisted in counting the 1,758 returns. The result was 1,098 to 517 (two to one) in favor of leaving the building in its current location. Staff recommended Council should abandon further consideration of the matter and take no further action regarding the issue of relocating the Donahue Building. The Mayor opened the public hearing. There being no comments, the Mayor closed the public hearing. MOTION: Council abandon further consideration of moving the Donahue Building and pursuant to our ordinance, the ~tter not be available for consideration by the Town for at least one year Moved: Spratling, Seconded by Smith Vote: AYES: Unanimous 8. KAHN MASTER & PRECISE PLAN AMENDMENT (To Enlarge Building Envelopes - Resolution, Ordinance, 2nd Reading) The Planning Director reviewed the Staff report. ~he Mayor opened the public hearing. There being no comments, the Mayor closed the public hearing. I<<>TION: Moved: Vote: To read by title only. Spratling, Seconded by Wilson AYES: Unanimous ~he Mayor read AN ORDINANCE OF THE roWN OOUNCIL OF THE TOWN OF TIBURON APPROVING AN AMENDMENT TO THE MASTER AND PRECISE PLANS IDR THE SUBDIVISION LOCATED AT 4,885 PARADISE DRIVE IKlTION: Moved: Vote: ~o adopt the aforementioned ordinance Spratling, Seconded by Wilson AYES: Spratling, Wilson, Coxhead, Smith, Bergmann To approve Resolution of the Town Council of the Town of Tiburon Approving an Amendment to the Precise Plan for the Subdivision Located at 4885 Paradise Drive Spratling, Seconded Wilson AYES: Unanimous I<<>TION: Moved: Vote: TOWN COUNCIL MINUTES i701 August 7, 1985 Page 2 9. BERNAL PERMIT - 2310 Spanish Trail (Install Gate) ~he Planning Director reviewed the Staf~ report. Staff's recommendation was to accept ~. Bernal's compromise proposal and for Council to grant a revocable Encroachment Permit. ~he Mayor opened the public hearing. Mr. Dave Teather asked to see correspondence relating to this item. Council acknowledged receipt this date of letter from David Kirschhoff. Mr. Bernal was not present and Councilman Wilson suggested the item be continued. Councilman Smith stated he'thought-Mr. Bernal's suggestion was a satisfactory solution to the probl~m. Mayor Bergmann stated she didn't think the gate should be locked because it was located on the Town's right-of-way. Vice-Mayor Coxhead suggested wording be included in a title report or in some manner that would notify all future owners of the property that neighbors had right of access to the property. Marilyn Knight objected to gates as being prohibitive and intimidating to children. Mr. Bernal arrived. Councilman Wilson suggested the item be continued until Mr. Bernal had an opportunity to consider Mr. Kirschhoff's letter and a manner of documenting pedestrian access for future owners be established. Mr. Bernal suggested that school children should use an alternate safer route to reach the school bus. Item continued to August 21 meeting. 10. STEWART DRIVE/TIBURON BOULEVARD INTERSECTION IMPROVEMENTS (Cont'd. Hearing Re Proposed Safety Improvements) The Town Manager reviewed the Staff report. The item has been previously discussed at public hearings and the Council's Public Services COlIIDittee had aet with CAL/TRANS District Director Burch Bachtold and other representatives to discuss many improvements along Tiburon Boulevard. CAL/TRANS did support the installation of traffic signals at Stewart Drive and Tiburon Boulevard because the intersection did meet warrant 12, did not consider the proposal high priority and would not have funds available for this project. CAL/TRANS did indicate that the Trestle Glen signalization project would be advertised in September. They anticipated a December/January installation and suggested the Council might want to evaluate impacts of that traffic signal and the effects of ingress and egress at Stewart Drive. Staff's recommendation was to improve the intersection's sight distances: support future traffic signals subject to availability of funding and approve the proposed bus stop installation unless local residents unanimously object to this installation. In response to Vice-Mayor Coxhead, the ~own Manager stated that ~iburon Boulevarq sight ~provements must be made before traffic signals could be installed: Urban Thoroughfare Funds had been granted to the Town in the total amount of $59,500 to make sight distance"improvements: this funding could not be used for traffic signals. The Mayor opened the public hearing. Larry Murphy, Silverado, stated residents had made it quite clear they did not want Tiburon Boulevard widened at this intersection; they wanted traffic signals installed and did not want a bus stop. TOWN COUNCIL MINUTES *701 August 7, 1985 Page 3 Frank Shaw, President Little Reed Heights Homeowners Association, reviewed responses from 68 residents who had responded to a questionnaire he distributed. Rick Buell, 50 Stewart D~ive, thought funding could be better spent elsewhere and objected to bus stop near his house. The Mayor closed the public hearing. In response to Councilman Smith, the Town Engineer explained that he made a list of priorities four years ago for the Tiburon Boulevard Improvement Fund: these priorities could be changed by Council. Council~n Wilson stated h~ was impressed by comment~ of CAL/TRAHS engineers that conditions might change at various intersections as a result of the installation of traffic signals, especially the signal at Trestle Glen: he recognized the residents didn't want anything done, however improvements in the public right-of-way is a much broader issue than how it affects an individual: he recommended the Town impleaent Alternative 4 as suggested by the Town Engineer in his letter dated May 16, 1985. Council agreed to proceed with Alternate 4: wait to see traffic impact at this intersection after the Trestle Glen signals have been installed; consider re-prioritizing Tiburon Boulevard Improvement funds and reconsider SOlie of the 22 plans previously conceived to improve Tiburon Boulevard. The Town Engineer explained work to be done at the Stewart Drive intersection under Alternate 4 which would include improving sight distance on the north corner; minor improvement of sight distance on south corner; there will be no right hand turn lane, which will have some impact in the future on traffic along Tiburon Boulevard and traffic signal conduit will be instal~ed. mTION: Moved: Vote: Town proceed with Alternative 4 as recommended by the Town Engineer Wilson, Seconded by Smith AYES: Unanimous mTION: Direct Town Staff to schedule a meeting in the Fall for review of priorities of signalization projects throughout Tiburon Boulevard Spratling, Seconded by Wilson AYES: Unanimous Moved: Vote: 11. APPEAL DESIGN REVIEW BOARD DECISION (Tree Complaint - 1994 Centro West) ~be Planning Director reviewed the Staff report. Council had previously required removal of 18 trees along Reserva Lane and replanting of an appropriate number of trees; the Council remanded tbe matter back to the Design Review Board to determine the allocation of cost for the prescribed work. The Board determined the cost of removing the five hazardous trees be allocated 100% to the tree owner; the cost of removing the remaining 13 trees be allocated SOl to the tree owner and 50% to the complainant and 100% of the replanting be borne by the tree owner. Dr. Nathan, tree owner, has appealed the Board's allocation of costs. Staff recommended the Council uphold the Board's decision. ~be Mayor opened the public hearing. lack Cowan, attorney representing Dr. Nathan, tree owner, stated we appeal the decision based on the findings and the cost allocation; we object to both as they have been applied: it is our feeling, our conviction that the trees cannot be cut down in co~liance with the ordinance or the constitution. Mr. Cowan ~intained that it was not possible to make the finding required TOWN COUNCIL MINUTES #701 August 7, 1985 Page 4 by the ordinance that removing all of the trees will not decrease the owner's enjoYment of his property; there's no evidence in the record to that effect, evidence is to ~he contrary; nor do the trees obstruct anyone's view except Dr. Palumbinskas; Dr. Nathan bas agreed to remove the five trees that have been shown to be hazardous or potentially hazardous at his own cost; to have the area cleaned and maintained at his own cost and is ready to have the other trees trimmed according to the recommendation of the experts retained by the city; there's no prudential reason to have all of the trees taken down now; the five can go, the rest can be trimmed, if that is not a satisfactory solution, the Council can retain jurisdiction and make any further orders that are appropriate. He stated there's no technical justification for the order that has been aade; it is in violation of the ordinance. The allocation. outlined is generally acceptable with one exception and that is the replanting and replacement; it is our position that Dr. Nathan need not bear more than 50% of the cost of the 13 trees that are not hazardous. Mr. Cowan stated his reading of the ordinance is that only one of the complainants would be libel for the otber SOl, not all four of them, becaus~ the trees only seem to block the view of one of them. Mr. Cowan submitted two letters, one from Sobner Tree Service and anotber from Marin Tree Service, both agree that five should be removed and the rest should be trimmed for safety and for view. Alex Anolik, attorney for Masons on Reserva Lane, addressed the legal aspects of the issue and why the allocation is appropriate; our position is that the only issue before the Council is the allocation under 1524(b) the hazard to the safety of the complainants or their properties. He submitted pictures to Council showing trees 110' tall. From his clients house, you could see these 110' eucalyptus trees from the bedroom, thru skylights; there's potential fire danger, since the roadway could be blocked if the trees fall. Mr. Anolik maintained there was a lOOt allocation of costs ,- because there was a safety issue; that until the tree owner had evidence to show that there is not psychological, emotional nor actual physical damage then they can't get away from that 100% allocation; the mere apprehension of injury from a danger is sufficient to constitute a nuisance; since it has encroach6d on his clients for SOlie time, he asked the Council to deny the appeal and consider the $500 filing fee be reimbursed to his client. Mr. Anolik pointed out that the neighbors have been trying to get Dr. Nathan's assistance for eight years. Dr. Paluminskas, 200 Diviso, read a letter which he had presented to the Board which referred to his request that Dr. Nathan bear the costs as allocated by the Board; Dr. Palumbinskas had cut down and replaced many trees on his property at his expense. Mr. Cowan stated experts have said five trees should be taken out, the rest should be pruned; there's no justification safety- wise beyond that for an action to be taken; under conditions of his deed, Dr. Nathan wasn't able to do anything about his neighbors complaints until the Fall of 1983; he pointed out that tree 118 might not be on his property and this should be clarified. ~he Mayor closed'the public hearng. Councilman Spratling noted fees were waived for this last appeal; he Personally found the appelant's argument unconvincing; the Council was in conformance with the tree ordinance; thought findings had been made at the first meeting of the Design Review Board and incorporated at their second meeting and other lleetings; the Board followed the instructions of the Town Council given on April 17; the Board followed the tree ordinance and has engaged in a fair apportionment of cost of re.oval and replanting. TOWN COUNCIL MINUTES #701 August 7, 1985 Page 5 MOTION: To uphold the decision of the Design Review Board and deny the appeal Moved: Spratling, Seconded by Smith Vice-Mayor Coxhead expressed his outrage that the five hazardous trees had not been removed. Vote: AYES: Unanimous Council agreed that the filing fees should not be returned to complainants. 12. SCHONFELD PRECISE PLAN & TENTATIVE MAP (Resolution) With the consent of applicant's representative, this item was postponed' for 45 minutes. ' 13. VISTA TIBURON - MASTER PLAN, CONDITIONAL USE PERMIT AND RE- ZONING (Foraer Reedland Woods School - Blackfield Drive at Via Los Altos) Due to the lateness of the hour and the crowded agenda, Council agreed to limit discussion to the developer's presentation and set a public hearing to hear public input. Randy Chafin, Associate Planner, stated this was a three part application, i.e., Master Plan proposing 34 units, a conditional use permit for operation of existing synagogue and a change of zoning from RO-2 to RPD-2. Mr. Chafin reviewed the Planning Co_ission and Staff recommendations as outlined in the Staff report. Planning Director Hanna stated due to the EIR process and the lengthly public hearings before the Planning Commission, the Council must take action on this application no later than _ Septeaber 28,1985 unless Taldan Investment Co. requested a'90- day extension. ~he Town Engineer expressed concerns which he wanted addressed at the Precise Plan stage, i.e. he requested Flood Control Zone 14 coaaents on drainage impact to west ditch along Blackfield Drive; the Via Los Altos and the proposed intersections with Blackfield Drive need to be studied and feasibility of steep road with driveways along it. In response to Councilman Spratling, Mr. Chafin stated the Planning Commission and Staff considered overall density and did not limit density within certain areas. Mx. Ben-Simon, Taldan Investment Co., introduced Robert Vasquez and Ken Kurtzman. Mr. Kurtzman reviewed the history of the project and the school district's efforts to master plan the property in preparation for selling the property; aany meetings were held with homeowners and staff to determine feasible projects; Kol Shofar bid on 5 acres, however, State law prohibits separating property without a ~ster plan; the school district put the property out to bid and it was acquired by Taldan Investment Co. A ,video depicting the property and a discussion of the proposed plan was shown to the Council. Mr. Vasquez stated the developer was in general concurrence with the proposed ordinance with the exception of 114 and asked for deletion of -including lot reduction-; the developer had already reduced the density fro. 40 to 34 lots; re 126, the developer wished to work with Staff to provide program for in-lieu fees at the Precise Plan stage; he asked that -annual review- for conditional use permit be deleted. TOWN COUNCIL MINUTES i701 August 7, 1985 Page 6 ~be developer requested approva~ and asked the Council to proceed to deal with the project and act upon it within the time constraints. Council set August 20 at 7:30 p.m. for a special bearing~ 12. SCHONFELD PRECISE PLAN & TENTATIVE MAP (Resolution) The Associate Planner reviewed the Staff report. The Master Plan was approved with a range of 29-27 units; there has been considerable delay caused by review of land slide repair proposals on the property. Mr. Chafin reviewed the Planning Commissions recommendations. The Mayor opened the public hearing. Ken Kurtzman, representing Schonfeld, reviewed the proposed 28 unit plan. Mr. Kurtzman objected to in-lieu housing fees condition since they were not enumerated in the Master Plan and realized this was a legal issue that needed to be resolved before Council could vote on the plan; asked Council to address other issues. Council discussed height, view blockage, use of retaining walls, clustering: land slide restrictions; improvement of Red Hill slide drainage; repair of Lyford Drive slide with 45,000 cubic yards of dirt being moved. In response to Councilman Spratling, the Town Engineer stated he was satisfied with conditions of the Master Plan; that they had hired an outside consultant; Red Hill slide area's appearance will not change and maintenance of this area will rest with the property owners association and not with the Town. Discussion ensued concerning requiring financial security arrangements to guarantee work is performed within a specific time frame be included as a condition. In response to Councilman Spratling, Planning Commissioner Callister stated landscaping plans must be considered and should tie into existing landscaping. Councilman Spratling stated he disagreed with Mr. Kurtzman; the ~own had an ordinance which requires contribution of in-lieu housing fees for any development over 10 units; this requirement does't have to be included in the Master Plan ordinance: there was no intention to eliminate this requirement for this development. Council discussed whether to accept fees in lieu of housing and agreed to accept in lieu fees using the same formula as used for Perini development. Item continued to August 21 Town Council meeting. VISTA TIBURON Applicant returned to meeting and requested Council reconsider the special hearing date in order that the full Council may be present and if necessary they would apply for a 90-day extension. Council agreed to meet on TueSday, September 10 at 7:30 P.M. Mayor directed Staff to notify residents of the area of the change of date. 14. GUAYMAS RESTAURANT MASTER & PRECISE PLAN (5 Main Street, Ordinance, 1st Reading) Due to the lateness of the hour, Council agreed to listen to co.ments and refer the matter to the Lands & Development Comaittee to discuss specific unresolved issues. TOWN COUNCIL MINUTES i701 August 7, 1985 Page 7 ~he Planning Director briefly reviewed the Staff report; the proposed expanded restaurant using a second deck with an additional 128 seats would require an increase in parking spaces according to the Town's Zoning Ordinance. Previous restaurant's allocation was for 34 spaces provided in the daylight hours and 69 in the evening in the Main Street parking lot provided employees parked elsewhere. The newly created Parking Commission reviewed the matter and three members felt this proposal would benefit the Town and two members felt the increased parking was inappropriate. The other issue was that the expansion of the second deck would expand the square footage of the building which would then exceed the 5,000 sq. ft. per acre aaximum building area set by the Downtown Plan. The Mayor opened the public hearing. Mr. Ed Zelinsky asked Council to consider that most of the time the outdoor eating areas would not be used at the same time as the indoor areas, i.e., at night or rainy, cold weather. Discussion ensued regarding passing first reading of the ordinance without resolving the two outstanding issues and Council decided not to proceed due to the necessity of making specific findings. Lands & Development Committee meeting was set for 2:30 P.M., Monday, August 19 at the Town Hall Conference Room. ~he Town Manager pointed out that the density previously approved, but as yet unused, for Fred Zelinsky in conjunction with the Tiburon Lodge and second floor of the New Morning Cafe was not available as a credit for this application; it was demonstrated at that time there would be a benefit to the Town to give extra density to Mr. Zelinsky when the property at the~ corner of Mar West and Tiburon Boulevard was donated to the Town; this proposal was never worked out; the extra density was not granted; the only reason the Town considered exceeding the 5,000 sq. ft. density was to receive the benefit of dedicated property to the Town. Mayor Bergmann and Vice-Mayor Coxheadagreed to a workshop ~eting with Mr. Zelinsky at 5 P.M., August 8, at the Town Manager's office to discuss the proposal further. 15. HOBB'S LOT LINE ADJUSTMENT (One San Rafael Avenue (Lot Line Adjustaent - Resolution) Due to the late hour, this item was continued to next meeting. 16. 1985-86 MASTER SALARY PROGRAM (Approval of Employee Salary Ranges and Adjustments - Resolution) Councilman Smith gave the Finance Committee's report. They had reviewed the recommendations of the Town Manager and recommended the monthly salary of the Finance Director be increased $210 retroactive to June 1, 1985; the monthly salary of the Police Chief be increased $200 retroactive to June 1, 1985 and the .onthly salary of the Planning Director be increased $250 retroactive to July 1, 1985. ~he Finance Committee also recommended that the Planning Director receive additional compensation for the tremendous number of additional hours he spends on Town business in addition to his regular schedule. MOTION: Moved: Vote: To approve the Master Salary program and salary ranges as shown on Exhibit A and Exhibit B Wilson, Seconded by Coxhead AYES: Unanimous TOWN COUNCIL MINUTES #701 August 7, 1985 Page 8 mTION: To approve $1,200 for Robert Hanna in recognition of extra time spent performing the duties of the Planning Director Moved: Wilson, Seconded by Spratling Vote: AYES: . Unanimous The Finance Committee has also recommended that the Police Chief's salary be reviewed in six months to determine if there should be additional compensation as a result of additional responsibility due to recent annexation and occupancy of proposed developaents. 17. TOWN MANAGER'S SALARY (Resolution) The Finance Committee recommended the Town Manager's salary be increased $300 per month retroactive to January 1, 1985. ... w)'rION: Moved: Vote: To approve the Town Manager's salary Wilson, Seconded by Spratling AYES: Unanimous MAPE The Town Manager presented the Council with a memorandum outlining recent merit increases recommended for members of NAPE. Council accepted the report without further comment. H. COMMUNICATIONS, STAFF AND TOWN MANAGER ITEMS 18. San Rafael Avenue/Tiburon Boulevard Signalization Project - (Approve CAL/TRAHS Drawings - Town Engineer Oral Report) ~he Town Engineer reviewed the drawings with the Council. CAL/TRAHS will cooperate with the City of Belvedere and their landscaping architect. MOTION: To approve CAL/TBAHS drawings for the San Rafael Avenue 7iburon Boulevard Signalization project. Moved: Wilson, Seconded by Coxhead Vote: AYES: Unanimous NEILL SMITH SUBDIVISION IMPROVEMENTS Requested permission to proceed with heavy grading and then winterize the project. The Town Engineer requested contractor's schedule. MOTION: To support the Town Engineer's request that he receive and approve contractor's schedule and sees evidence of performance bond to specify work schedule Moved: Wilson, Seconded by Coxhead Vote: AYES: Unanimous 19. Municipal Gift Catalogue (Town Manager Oral Report) Received as informational item. 20. LaCresta Water Tank Landscaping (Planning Director Oral Report) Item continued. REZONING The Planning Director reported that at the request of the Landmark's Society he had asked the County to consider rezoning property around Old St. Hilary's which is in County ownership. TOWN COUNCIL MINUTES #701 August 7, 1985 Page 9 I. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 12:05 A.M., August 8, 1985, sine die. ATT~ R. L. KLEINERT, TOWN COUNCIL MINUTES #701 ~ ~L-.<-.) VALERIE W. BERGMANN, MAYi Town of Tiburon August 7, 1985 Page 10 MINUTES ADJOURNED TOWN roUNCIL CALL TO ORDER Mayor Bergmann called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:35 P.M., Wednesday, July 31, 1985, in the Hilarita Community Room, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEIvlBERS: Spratling, Wilson, Coxhead, Smith, Bergmann ABSENT: COUNCILMEMBERS: None EX-OFFICIO: Town Manager Kleinert, Deputy Town Attorney Conn, Planning Director Hanna, Town Engineer Ba1a, Supt. of Public Works Brunini, Assistant Town Clerk Hennessy B. PUBLIC QUESTIONS AND OOMMENTS There were none. C. PUBLIC HEARINGS , BUSINESS ITEMS 1. PERINI PRECISE PLAN, PHASE I The Planning Director reviewed the Staff report; the original Precise Plan submitted was consistent with the Master Plan ' approval; there were several modifications as a result of public hearings before the Planning Commission and Town Council; the proposed resolution was prepared in response to the Planning Commission recommendations; the current proposed plan would necessitate a resolution detailing specific recommendations of the Town Council with precisely defined exhibits to be incorporated into the resolution. Ms. McCart, representing Perini, reviewed drawings and transparencies which depicted the various configurations prepared in response to comments made at public hearings and Lands & Development Committee meetings. In response to Vice-Mayor Coxhead, Ms. McCart stated the driveway for lot 13 would not have a retaining wall and would have approximately a 12% grade; lot 8 did not comply with the 175' elevation limitation. Councilman Spratling stated the Lands & Development Committee had met with Perini representatives the weeks of July 16 and 23; had a field trip on July 25 and Councilman Spratling had met with their attorney on July 29 to discuss legal issues. On the field trip the Committee used surveyors' poles in order to visualize impact of houses in different locations; Councilman Spratling stated he felt the plan presented this evening responded generally to the directions of the Lands & Development Committee; Councilman Spratling stated subject to public input he preliminarily supported the plan presented as one which addresses a lot of the adverse impacts raised by neighbors during the course of the public hearings. Mr. Collette, attorney for Perini Land & Developmet, stated that they had provided letters dated July 3 and July 22, 1985 to the Town Attorney regarding drainage and he asked that they be TOWN COUNCIL MINUTES 1700 July 31, 1985 Page 1 included as part of the record. Deputy Town Attorney Conn presented copies of the two letters to the Town Council. Vice-Mayor Coxhead confirmed the position of the Lands & Development Committee as stated by Councilman Spratling, but he personally did not find the plan 100% acceptable and would comment after hearing further public input. The Mayor opened the public hearing. Rod McLeod, Mercury Avenue, asked that homeowners be given copies of the attorney's letters. Councilman Spratling stated that the July 3 letter sets forth the developer's position with respect to his entitlements under the zoning ordinance and state law; the July 26 letter states that ~he attorney believes the Perini contribution to the drainag~ syste~-based upon the in6remental drainage the development will add to the drainage system would be 10% based on government code sections. Councilman Spratling noted that this was a subject for further discussion at Committee and public hearing meetings. Edward Shapiro, 70 Reed Ranch Road, objected to privacy and noise problems which will occur by stacking lots 12 and 13; supported five lots along Reed Ranch Road or elimination of lot 13. Letter from David Lovejoy, 102 Reed Ranch Road, was presented to Council outlining his concerns. Mr. Garcia, Belveron, presented Council with an old newspaper clipping to demonstrate the drainage problems in Be1veron. Bob Werner, 69 Reed Ranch Road, thought stacking of lots 12 and 13 cut the view from his home by 1/3 due to 35 foot higher elevation of lot 13. Mr. Block, 54 Reed Ranch Road, asked what change there will oe in the view if looking at the development from the blue house on Reed Ranch Road; if the fire trail has been changed and asked for clarification of pending legal action; asked if the developer could strong-arm the Councilor whether the Council and residents have anything to say. Councilman Spratling stated there was no legal action pending or threatened; the developer's Counsel had submitted a letter with respect to what they believed to be the developer's rights; he didn't believe the Council had been strong-armed; thought the purpose of the letter was to advise the Council that the applicant's attorney thought the Council might have been contravening zoning or state law provisions; thought the proposed plan was in response to the application of planning principles. Bruce Ross, architect, explained the new fire road, pedestrian path and driveways serving lots 12 and 13, and stated regarding the view from the blue house, one will see a house. Tom Edmundson, 7 Juno, asked about landscaping plans. Mr. Ross explained they have discussed landscaping treatment but not specific landscaping plans; a landscape architect will work with individual homeowners who will go through the Design Review process. Rod McLeod, 21 Mercury Avenue, stated the Homeowners Association was adamantly opposed to any construction in area of lot 3; thought they were right back where they started, that there had been shifting and consideration given to the open space area but lot 3 is still offensive; felt consideration had been give to views from Reed Ranch Road area; the developer was now proposing eight lots along the lower cul-de-sac which encroached upon the living standards residents had enjoyed for years; asked that the drainage issue be discussed; he referenced suggestion made by Councilman Spratling at previous Council meeting that the in-lieu TOWN COUNCIL MINUTES #700 July 31, 1985 Page 2 housing fees be given back to the developer so the developer could pay part of the cost of the drainage; the Homeowners Association proposed the council take the in-lieu fees and buy lot 3. Karen Nygren, 22 Paseo Mirasol, concerned about this project because her area was working with a developer who proposed more units than the community would like; concerned Council's decision would set a precedent for other developments in the community and urged the Council to give their decision great thought. John U1ich, 22 Venus Court, stated he thought the condition of the hill behind Belveron is a significant feature of the community; he suggested eliminating lot 3 and leaving the hill in its naturq1 state, he thought it would be something that would make the whole development more palatable for the residents. Anne Lettrick, 26 Mercury Avenue, thought it was obvious that most consideration had been given to the Reed Ranch Road area; supported Mr. McLeod's statement that lot 3 should be eliminated. Margaret Kelly, 42 Mercury Avenue, stated the Belveron residents had been approached by two members of the Council and advised of Perini's position regarding the drainage issue; the Town was 1ib1e for drainage problems; Be1veron was going to have to accept the density proposed in exchange for drainage improvement costs and if not accepted there was the possibility of an assessment district being formed and Be1veron residents would share the costs. Mayor Bergmann stated that the developer did not feel he was responsible for 100% of the drainage improvements under existing laws; the perception of the community is that the developer is responsible for all drainage improvements; the meeting was called with the homeowners to explain the developer's position and the need to reach a solution regarding the drainage problem and there were only a few options available to solve the problem; the Council had to act responsibly to protect the community and the Town; the Council was not being strong-armed; the Council was trying to be as fair and open minded as possible; no one was dealing more favorably with one neighborhood than another. Mrs. Kelly expressed objection to 13 units; wanted adjustments around the density issue. In response to Vice-Mayor Coxhead, Mrs. Kelly stated she would not personally be impacted by the proposed development. Mr. Ryder, 33 Mercury Avenue, thought only a few houses have a drainage problem; thought drains were adequate; developer would add water which will affect the drains; residents should pay 10% and the developer 90% of improvement costs. Councilman Spratling noted that regarding the drainage improvements there had been no solution worked out with respect to proportionate shares; there was a condition in the Master Plan that provides for assurance there will be no adverse impacts on Be1veron as referred to in the Town Engineer's letter dated June 5, 1985. Rich Clark, 100 Reed Ranch Road, noted plans had changed in layout but not in density; concerned with density and stacking of lots on Reed Ranch Road; thought the proposed plan violated the Master Plan; preferred houses along Reed Ranch Road. Bob Webster, 90 Reed Ranch Road, stated residents were in favor of having houses along Reed Ranch Road and not along the hills; stacking of lot 13 intrudes on views and privacy; thought houses along Reed Ranch Road met the desires of the neighborhood and general planning principles. TOWN COUNCIL MINUTES i700 July 31, 1985 Page 3 Dorothy Morgan, 19 Mercury Avenue, asked that lot 3 be removed and no development be started until drainage was improved. Jocelyn McDonald, owner of 12 Venus Court, expressed concern that the beautiful view from Tiburon Boulevard which now shows a storypo1e on the knoll would impact every person living in Tiburon. Katie Bruel, 57 Mercury Avenue, urged that total drainage as mentioned on page 49 of the EIR be addressed. Councilman Spratling emphasized that in addition to requiring certain improvements, the Town Engineer's letter asks for a schedule of improvements with funds set aside for each improvement so that the Town can step in and complete the improvements immediately if the developer hasn't finished them on time. The Mayor closed the public hearing. Councilman Smith noted that the proposed plans did provide an open corridor; he had lost a battle and homes were built upslope from his property; no ordinance, law or tradition of the Town supports the right to an up-hill view; it's a balancing act; who deserves the right to a view; who deserves the right to develop their property; complimented the Lands & Development Committee for all the things they managed to account for in the proposed plan. Vice-Mayor Coxhead stated he tried to evaluate proposals based on intensity of the impact on property owners; felt distance was relevant to impact; distance between Mr. Kleinert's home and lot 13 was about 240'; distances along Reed Ranch Road were shorter therefore bigger impact; lot 8 along the cul-de-sac was acceptable to him; he couldn't see impact from inside homes of Mr. McLeod or Mrs. Kelly; Belveron is not impacted by traffic from this development; drainage fees estimated at over $500,000 would not benefit residents of the Reed Ranch Road area; felt there should be some trade-off and felt it was reasonable to expect development along lower cul-de-sac; felt the Council had made a commitment to a certain amount of open space; felt it would be better to have open space between the houses and not in one lot which will be covered with weeds and become a fire hazard; regarding lot 13, he felt with the knoll rising steeply, the house would impose itself, not just on Mr. Kleinert and Mr. Shapiro, but Mr. Werner and Mr. Webster; the current elevation is approximately 30' higher than the Kleinert home and he felt it would definitely impose on the neighborhood; thought driveway would be highly visible; if asked tonight, he would vote against lot 13; he was also concerned that this lot was sited over a gully and he was not sure of soils condition; regarding the cu1- de-sac, he felt 8 homes were reasonable; questioned whether Master Plan would have to be changed. Councilman Wilson complimented the Lands & Development Committee for a tremendous job; the Council had to consider all comments and try to arrive at a compromise and still allow project to be built; Master Plan allowed for 10 to 13 lots and the burden was on the developer to show 13 lots wouldn't adversely impact the area; asked the aeve10per to provide a landscape plan for the open space area; thought lot 8 was a reasonable solution to accomplish the open space; thought lot 8 should be limited to one story which could be done with building envelope limitations; thought lot 13 was acceptable because of the way the building envelope had been rotated. Councilman Spartling expressed concern regarding some of the comments; thought it demeans the process to say things like we are right back to where we started; Council has tried to provide open space linkage; didn't think 240' is token open space; didn't think it would look like a missing tooth; agreed there should be TOWN COUNCIL MINUTES #700 July 31, 1985 Page 4 a landscaping plan; the developer has pushed for upper limits of maximum density, but the maximum density is far higher than 13 units; didn't see impact of lot 13 on people farther up Reed Ranch Road. Councilman Spratling proposed the following condition be added: "The building envelopes shown on said map have been left large by the Town Council to provide the Town's Design Review Board with greater flexibility in applying appropriate design principles and policies to the proposed residences, and to ensure maximum compatibility with existing structures. The design, location and size of each proposed residence shall be the subject of public hearings before the Design Review Board, which shall give consideration to whether reasonable efforts have been made to minimize the adverse impact$ of the proposed residence on adjoining 'residences and open space: The Design Review Board may modify the design, location and size of residence to minimize any adverse impacts." ' Councilman Spratling also suggested conditions with respect to size and location of fences and hedges be included. Councilman Spratling supported the plan as proposed at the existing density, although he would support it if the 5 lots were along Reed Ranch Road rather than stacking them but he didn't think it was as good a plan. Mayor Bergmann stated from the beginning she had been an advocate of an open space corridor along the lower slope; she took exception to some of the comments; thought there has been considerable change in the corridor; she agreed with the placement of lot 8, the Belveron Homeowners Association had suggested that location; reminded everyone that the knoll wasn't open space, it was private property; the developer had agreed to leave this area open; thought the new plan was better than previous plans; didn't have problem with lot 13, preferred four houses along Reed Ranch Road rather than 5; thought it was better to spread the houses out on the lower level rather than add second stories; it has been a 1engthly and exhausting process; two different neighborhoods with two different perspectives; concerns of the developer and concerns of the Town. Councilman Spratling suggested the Council take a vote with respect to the cul-de-sac area; the Reed Ranch Road area and based on the vote with regard to density, Council give instructions to Staff to revise the resolution to incorporate density and additional conditions as discussed and return the item at the next meeting. Moved: Vote: To approve eight (8) units along the cul-de-sac in the configuration shown on developer's map of July 26, 1985 scheme A with open space corridor as there depicted Spratling, Seconded by Wilson AYES: Unanimous MOTION: Moved: Vote: To approve the configuration along Reed Ranch Road as depicted on Plan A, dated July 26, 1985 Wilson, Seconded by Spratling AY~S: Spratling, Wilson, Smith, Bergmann NOES: Coxhead MOTION: Councilman Spratling recommended condition for Design Review Board to look at the size and height; an exception to the Master Plan of 175' height limitation for lot 8; asked Town Attorney to advise Council if an amendment to the Master Plan was required since the Council had agreed to a plan which was within the maximum density set, but not within the range set for the two areas; suggested condition regarding hedges and fences in the secondary building areas similar to Del Madera; a condition with respect to full landscaping treatment of the lot and open space TOWN COUNCIL MINUTES #700 July 31, 1985 Page 5 corridor; add to condition number 14: "however the in-lieu housing fee may be waived based upon applicant's total contribution in Phase I and II to drainage improvements in the Belveron watershed. Mr. Hanna enumerated all the plans and maps which would have to be resubmitted to coincide with the proposed plan. Ms. McCart asked that the Parks & Recreation in-lieu fees be waived on the basis the developer was providing open space. Councilman Spratling suggested an additional condition of the Resolution to state: The Town's Park & Recreation fee may be waived based on applicant's total contribution to other improvements. Discussion ensued regarding a designated trail system but it was determined that the Be1veron residents opposed such designation. Jocelyn McDonald asked the Council to advise the Parks & Open Space Commission of any waiver of fees. In response to Town Manager Kleinert, Councilman Spratling stated that the storypole located on lot 13 is at the north edge portion of the circular building envelope and this mark indicates the outermost edge of the primary building envelope. Item continued to August 21 for adoption of the revised Resolution. D. ADJOURNMENT Being no further business of the Town Council of the Town of Tiburon, Mayor Bergmann adjourned the meeting at 10:15 P.M., sine die. ~ VALERIE W. ~ Town of Tiburon TOWN COUNCIL MINUTES #700 July 31, 1985 Page 6