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HomeMy WebLinkAboutTC Res 1983 (July thru December) RESOLUTION NO. 2178 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ESTABLISHING FEES FOR BUILDING PERMITS AND PLAN CHECKS WHEREAS, the Tiburon Town Code requires that fees for Building Permits and Plan Checks be established by Resolution of the Town Council; and WHEREAS, the Town of Tiburon will necessarily incur certain costs in processing such permit applications; and NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby establish the fee schedule as shown on the attached Exhibit "A" and as follows: Fees for work commenced without a permit shall be double the amount of rates herein described. An hourly rate of $35.00 in addition to the fees herein described shall be charged for: Inspection outside of normal business hours, if requested by applicant, minimum 2 hours. Additional plan review required by changes, additions or revisions to approved plans, minimum 2 hours, but not to exceed the basic fee for each re-application. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 7, 1983 by the following vote: A YES: COUNCILMEMBERS: Bergmann, Edelstein, Rockey, Smith, Spratling COUNCILMEMBERS: None NOES: ABSENT: COUNCILMEMBERS: R. L. KLEINERT, Town of Tiburon Date drafted: 12/2/83 BUILDING PERMIT FEES Total Valuation $1.00 to $1,000.00 $1,001.00 to $2,000.00 2,001.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,001.00 and up PLAN REVIEW FEE EXHIBIT "A" RESOLUTION NO. 2178 Fee $25.00 $40.00 $40.00 for the first $2,000.00 plus $8.00 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $224.00 for the first $25,000.00 plus $6.00 for each additional $1,000.00 or fraction thereof, to and including $50,000.00. $374.00 for the first $50,000.00 plus $4.00 for each additional $1,000.00 or fraction thereof, to and including $100,000.00 $574.00 for the first $100,000.00 plus $3.00 for each additional $1,000.00 or fraction thereof. Plan review fee is 65 percent of the building permit fee. RESOLUTION NO. 2177 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT ~JHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. Pursuant to Section 38773 of the Government Code of the State of California, the Town of Tiburon did adopt Ordinance No. 192 N.S. to provide for the summary abatement of any nuisance and establishing procedures therefore. B. It has been found that an unlawful dwelling unit exists upon certain property located at 4 McCart Court, described as Parcel 2 of Parcel Map 2-49, a portion of Rancho Corte Del Madera Del pesidio, (A.P. 55-171-22). C. The aforementioned dwelling unit is detrimental to the public health, safety and welfare of the citizens of Tiburon, in that the use does not conform to the restrictions placed on similar property in that same vicinity and zone, and, further, the increased density creates congestion and adds to the discomforts of the neighboring properties. D. The owners of the subject property have not evidenced any inclination to conform to the requirements of the Zoning Ordinance of the Town of Tiburon. NOH, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon finds and does declare that the unlawful dwelling unit on that certain property located at 4 McCart Court, described as lot 2 of Parcel Map 2-49, a portion of Rancho Corte Del Madera Del Presidio (A.P. 55-171-22) is a public nuisance and does order that the Town Attorney proceed to abate the subject nuisance by the removal of the lower floor food preparation area including cabinets, sink, refrigerator, and 220 outlet wiring, as provided by law, no later than February 7, 1984. BE IT FURTHER RESOLVED that the Town Council of the Town of Tiburon does order that the costs of the abatement will be assessed upon the described property and shall constitute a lien upon such property until paid. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 7, 1983 by the following vote: AYES: COUNCILMEMBERS: BERGMANN, EDELSTEIN, ROCKEY, SMITH, SPRATLING NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: Clerk Date drafted: 12/2/83 RESOLUTION NO. 2176 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ESTABLISHING PROCEDURES AND REQUIREMENTS FOR THE CONSIDERATION OF THE RING MOUNTAIN DEVELOPMENT AGREEMENT Government Code SS65864-6586915 authorize cities and counties to enter into binding development agreements with persons having legal or equitable interests in real property for the development of such property and authorize the establishment of procedures for consideration and applications for such agreements: Now, therefore, the Town Council of the Town of Tiburon finds, determines and orders as follows: 1. The procedures and requirements for the consideration of the Ring Mountain Development Agreement as set forth in Exhibit "A" attached to this resolution and made a part by this reference are adopted. 2. The Director of Community Development is instructed to prepare and adopt such application forms, check lists and other documents as are deemed necessary to implement the procedures and requirements. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 7, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Edelstein, Rockey, Smith, Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None EXHIBIT "A" REGULATIONS ESTABLISHING PROCEDURES AND REQUIREMENTS FOR CONSIDERATION OF THE RING MOUNTAIN DEVELOPMENT AGREEMENT Article 1. Application Section 101. Authority for Adoption. These regulations are adopted under the authority of Government Code SS65864-65869.5. Section 102. Forms and Information. (a) The Director of Community Development (Director) shall prescribe the form for the application. (b) The Director may require the applicant to submit such information and supporting data as may be deemed necessary to process the application. Section 103. Fees. The Town Council (Council) shall by separate action fix the fees for the filing and processing of the application. Section 104. Qualification of Applicant. Only the pe~_son who has legal or equitable interest in the real property which is the subject of the development agreement may file an application to enter into a development agreement. Applicant includes authorized agent. The Director may require the applicant to submit proof of applicant's interest in the real property and of the authority of the agent to act for the applicant. Before processing the application, the Director shall obtain the opinion of the Town Attorney as to the sufficiency of the applicant's interest in the real property to enter into the agreement. Section 105. Proposed Form of Agreement. The application shall be accompanied by the form of development agreement proposed by the ?pplicant. 1 Section 106< Review of Application~ The Director shall endorse on the application the date it is received, and may reject it if it is incomplete or inaccurate for processing. If the application is complete, it shall be accepted for filing. The director shall review the application and determine the additional requirement-necessary to complete the agreement. After receiving the required information, the Director shall prepare a staff report and recommendation and shall state whether the agreement proposed or in an amended form would be consistent with the general plan and any applicable specific plan. Article 2. Notices and Hearing. Section 201. Duty to Give Notice. The Director shall give notice of intention to consider adoption of the development agreement and of any other public hearing required by law or these rules. Section 202. Requirements for Form and Time of Notice of Intention to Consider Adoption of Development Agreement. (a) Form of Notice. The form of the notice of intention to consider adoption of the development agreement shall contain: (l)the time and place of hearing: (2)a general explanation of the matter to be considered including a general description of the are affected: and (3)other information required by specific provision of these regulations or which the Director considers necessary or desirable. (b) Time and Manner of Notice. The time and manner of giving notice is by: (l)Publication. Publication at least once in a newspaper of general circulation, published and circulated in the Town of Tiburon or if there is none, posting in at least three public places in the Town. 2 (2)Mailing~ fvlailing of the notice to all persons shown on the last equalized assessment roll as owning real property wi thin 300 feet of the property which is the subject of the proposed development agreement. If the number of owners to whom notice is to be mailed is greater than 1,000, the Director may as an alternative provide notice in the manner set forth in S65854.5(b) of the Government Code. (c) Declaration of Existing Law. The notice requirements referred to in subsections (a) and (b) are declaratory of existing law (Government Code 865867 and SS65854, 65854.5 and 65856 as incorporated by reference). If state law prescribes a different notice requirement, notice shall be given in that manner. Section 203. Failure to Receive Notice. The failure of any person entitled to notice required by law or these regulations does not affect the authority of the Town of Tiburon to enter into a development agreement. Section 204. Rules Governing Conduct of Hearing. The public hearing shall be conducted as nearly as may be in accordance with the procedural standards adopted under Government Code S65804 for the conduct of zoning hearings. Each person interested in the matter shall be given an opportunity to be heard. The applicant has the burden of proof at the public hearing on the proposed development agreement. Section 205. Irregularity in Proceedings. No action, inaction or recommendation regarding the proposed development agreement shall be held void or invalid or be set aside by a court by reason 'of any error, irregularity, informality, neglect or omission ("error") as to, any matter pertaining to petition, application, notice, finding, record, hearing, report, recommendation, or any matters of procedure whatever unless after an examination of the entire case, including the evidence, the court is of the opinion that the error complained of was prejudicial and that by reason of the error the complaining party 3 sustained and suffered substantial injury; and that a different result would have been probable if the error had not occurred or existed. There is not presumption that error is prejudicial or that injury was done if error is shown. Article 3. Standards of Review, Findings and Decision Section 301. Determination by Planning Commission. After the hearing by the Planning Commission (Commission), the Commission shall make its recommendation in writing to the Town Council. The recommendation shall include the Commission's determination Whether or not the development agreement proposed: (l)is consistent with the objectives, policies, general land uses and programs specified in the general plan and any applicable specific plan: (2)is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real property is located: (3)is in conformity with public convenience, general welfare and good land use practice: (4)will be detrimental to the health, safety and general welfare: (5)will adversely affect the orderly development of property or the preservation of property valued. The recommendation shall include the reasons for the recommendation. Section 302. Decision by Town Council. (a) After the Council completes the public hearing, it may accept, modify or disapprove the recommendation of the Commission. It 'may, but need not, refer matters not previously considered by the Commission during its hearing back to the Commission for report and recommendation. The Commission may, but need not, hold a public hearing on matters referred back to it by the Council. 4 (b) The Council may not approve the development agreement unless it finds that the provisions of the agreement are consistent with the general plan and any applicable specific plan. Section 303. Approval of Development Agreement. If the Council approves the development agreement, it shall do so by the adoption of an ordinance. After the ordinance approving the development agreement takes effect, the Town of Tiburon may enter into the agreement. Article 4. Amendment and Cancellation of Agreement by Mutual Consent Section 401. Initiation of Amendment or Cancellation. Either party may propose an amendment to or cancellation in whole or in part of the development agreement previously entered into. Section 402. Procedure. The procedure for proposing and adoption of an agreement to or cancellation in whole or in part of the development agreement is the same as the procedure for entering into an agreement in the first instance (Articles 1 through 3). However, where the Town of Tiburon initiates the proposed amendment to or cancellation in whole or in part of the development agreement, it shall first give notice to the property owner of its intention to initiate such proceedings at least 30 days in advance of the giving of notice of intention to consider the amendment or cancellation required by Section 202. Article 5. Recordation. Section 501. Recordation of Development Agreement, Amendment or Cancellation. (a) ~Hth 10 days after the Town of Tiburon enters into the development agreement, the Town Clerk shall have the agreement recorded with the County Recorder. 5 (b) If the parties to the agreement or their successors in interest amend or cancel the agreement as provided in Government Code S65868, or if the Town of Tiburon terminates or modifies the agreement as provided in Government Code S65865.1 for failure of the applicant to comply in good faith with the terms or conditions of the agreement, the Town Clerk shall have notice of such action recorded with the County Recorder. Article 6. Periodic Review. Section 601. Time for Initiation of Review. The Town of Tiburon shall review the development agreement every twelve (12) months from the date the agreement is entered into. The time for review may be modified either by agreement between the parties or by initiation in one or more of the following ways: (1) recommendation of the planning staff: (2) affirmative vote of at least a majority of the members of ~1e Commission: (3) affirmative vote of at least a majority of the members of the Town Council. Section 602. Notice of Periodic Review. The Director shall begin the review proceeding by giving notice that the Town of Tiburon intends to undertake a periodic review of the development agreement to the property owner. He shall give the notice at least ten (10) days in advance of the time in which the matter will be considered by the Town Council. Section 603. Public Hearing. The Council shall conduct a public hearing at which the property owner must demonstrate good faith compliance with the terms of the agreement. The burden of proof on this issue is upon the property owner. 6 Section 604~ Findings Dron Public Hearing: The Town Council shall determine upon the basis of substantial evidence whether or not the property owner has, for the period under review, complied in good faith with their terms and conditions of the agreement. Section 605. Procedure Upon Findings. (a) If the Town of Tiburon finds and determines on the basis of substantial evidence that the property owner has complied in good faith with the terms and conditions of the agreement during the period under review, the review for that period is concluded. (b) If the Town of Tiburon finds and determines on the basis of substantial evidence that the property owner has not complied in good faith wi th the terms and conditions of the agreement during the period under review, the Town of Tiburon may modify or terminate the agreement. Article 7. Modification or Termination Section 701. Proceedings Upon Modification or Termination. If, upon a finding under Section 605(b), the Town of Tiburon determines to proceed with modification or termination of the agreement, the Town of Tiburon shall give notice to the property owner of its intention so to do. The notice shall contain: (l)the time and place of the hearing: (2)a statement as to whether or not the Town of Tiburon proposes to terminate or to modify the development agreement: (3)other information which the Town of Tiburon considers necessary to inform the property owner of ~1 nature of the proceeding. 7 Section 702: Hearing on Modification or Termination: At the time and place set for the hearing on modification or termination; the property owner shall be given an opportunity to be heard. The Town Council may refer the matter back to the Commission for further proceedings or for report and recommendation: The Town Council may impose those conditions to the action it takes as it considers necessary to protect the interests of the Town of Tiburon. The decision of the Town Council is final. 8 RESOLUTION NO. 2175 A RESOLUTION OF THE TO~rn COUNCIL OF THE TO~rn OF TIBURON EXPRESSING APPRECIATION TO THE MILL VALLEY REFUSE COMPANY ~mEREAS, in November 1965, the Town of Tiburon and the Mill Valley Refuse Company entered into a franchise agreement for refuse collection, and WHEREAS, during these many years of operation in the Town of Tiburon, the Mill Valley Refuse Company has provided very efficent, reliable and overall excellent service to Tiburon residents and the business community, and WHEREAS, on numerous occasions the Town of Tiburon has benefitted from various additional services provided by the Mill Valley Refuse Company at no extra charge, NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby commend and express its appreciation to the Mill Valley Refuse Company for its outstanding franc~ise service to the Tiburon community, and for Mill Valley Refuse Company's continued interest and willingness to provide occasional voluntary assistance to the Town's programs and activities. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 7, 1983, by the following vote: AYES: ROCKEY, COUNCILMEMBERS: BERGMANN, EDELSTEIN, SMITH, SPRATLING NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ATTEST: R. L. RESOLUTION NO. 2174 A RESOLUTION OF THE TOWN COUNCIL OF THE TO~m OF TIBURON EXPRESSING ITS APPRECIATION TO THE CORINTHIAN YACHT CLUB WHEREAS, the Corinthian Yacht Club has long been recognized as an outstanding sailing and yachting organization by both sailors and yachtsmen throughout the country, and WHEREAS, the Corinthian YachtdClub is likewise recognized and respected throughout the west coast for its many sailing and yachting achievements and for its beautiful facilities on the Tiburon Peninsula, and WHEREAS, the Tiburon community has indeed benefited from the numerous civic and local public activities sponsored by the Corinthian Yacht Club, and WHEREAS, the Corinthian Yacht Club has always cooperated and assisted the Town of Tiburon on matters of mutual interest or concern, and continues to encourage participation by the Town and its officials in many of the Club's public recognition programs and activities, and WHEREAS, the Corinthian Yacht Club has on occasion very generously provided the use of its facilities to the Town of Tiburon for certain local civic functions, NOH, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby commend and express its appreciQtion to the Corinthian Yacht Club for its extraordinary and exemplary public service, and extends its best wishes to the Corinthian Yacht Club for continued success in its future endeavors, and BE IT FURTHER RESOLVED that the Town Council of the Town of Tiburon does hereby recognize, acknowledge and commend the Corinthian Yacht Club upon its approaching 100th year anniversary since incorporation in 1886. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 7, 1983, by the following vote: AYES: COUNCILMEMBERS: BERGMANN, EDELSTEIN, ROCKEY, SMITH, SPRATLING NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE '~9 RESOLUTION NO. 2173 RESOLUTION OF THE TIBURON TOWN COUNCIL FINDING THAT THE USE OF REDEVELOPMENT HOUSING FUNDS OUTSIDE THE TIBURON REDEVELOPMENT PROJECT AR~A WILL BE OF BENEFIT TO THE PROJECT WHEREAS, the Tiburon Redevelopment Agency (the "Agency") has prepared a Redevelopment Plan (the "Plan") for the Tiburon Redevelopment Project (the "Project") and has submitted the Plan to the Town Council for its consideration; and WHEREAS, the Plan calls for twenty percent (20%) of the tax increment revenues received by the Agency to be used for the purposes of providing low- and mOderate-income housing opportunities as required by Health and Safety Code Section 33334.2(a} (such portion of the tax increment received by the Agency is hereinafter reterred to as the "Redevelopment Housing Funds"); and WHEREAS, the Tiburon Redevelopment Project Area (the "Project Area") includes property suitable for low- and moderate- income housing as set forth in the Plan; WHEREAS, there may exist in the Town of Tiburon other locations outside the Project Area which are also appropriate for the use of the Redevelopment Housing Funds to provide low- and moderate-income housing opportunities to the community, and such use of Redevelopment Housing Funds outside the Project Area will be of direct support and benefit to the Project. NOW, THEREFORE, BE IT RESOLVED by the Tiburon Town Council that the use of Redevelopment Housing Funds outside the Project Area will be of benefit to the Project. FURTHER RESOLVED that this resolution shall take effect immediately. I HEREBY CERTIFY the foregoing resolution was introduced at an adjourned regular meeting of the Tiburon Town Council on November 21, 1983, by Dennis Rockey , who moved its adoption and passage, which motion was carried after being duly seconded, and passed by the following vote: AYES: BERGMANN, EDELSTEIN, ROCKEY, SMITH SPRATLING NOES: NONE ABSENT: NONE ABSTAINED: NONE ~~ 'ROBERT L. KL INERT, Town Manager/Town Clerk TI2R9/JN/11/14/83 -2- \;' RESOLUTION NO. 2172 RESOLUTION OF THE TIBURON TOWN COUNCIL APPROVING AND AUTHORIZING EXECUTION OF A FISCAL AGREEMENT CONCERNING THE TIBURON REDEVELOPMENT PROJECT WHEREAS, the Tiburon Redevelopment Agency (the II Agencyll ) has prepared a Redevelopment Plan (the IIPlanll) for the Tiburon Redevelopment Project (the IIprojectll) and has submitted the Plan to the Town Council for its consideration; and WHEREAS, the Plan calls for the use of tax increment revenues pursuant to Health and Safety Code Section 33670 et. seq. as one method for financing the Project; and WHEREAS, the Town desires to mitigate any fiscal detriment or burden to the taxing entities currently receiving property tax revenues from the Project Area; and WHEREAS, Agency and Town staff have worked with various affected taxing entities to prepare an agreement (the "Fiscal Agreementll) to alleviate any fiscal detriment or burden to such taxing entities; and WHEREAS, the Fiscal Agreement is attached to this Resolution as Exhibit A and is incorporated in the Resolution by this Reference; and WHEREAS, the Town finds that execution and implementation of the Fiscal Agreement is in the best interests of the Project. NOW, THEREFORE, BE IT RESOLVED by the Tiburon Town Council that the Council hereby approves of the Fiscal Agreement attached to this Resolution as Exhibit A; FURTHER RESOLVED that the Mayor is authorized to execute the Fiscal Agreement on the Agency's behalf and transmit the executed Agreement to the other parties to the Agreement. RESOLUTION NO. 2171 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING AND AUTHORIZING EXECUTION OF THE AGREEMENT WITH CAL/TRANS FOR FEDERAL AID URBAN SYSTEM PROJECTS PROGRAM SUPPLEMENT NO. 4 - DOWNTOWN TIBURON BOULEVARD IMPROVEMENTS WHEREAS, the Town of Tiburon has applied for Federal Aid Urban System funds for the improvement of Tiburon Boulevard (State Route 131) from Main Street to Beach Road, and ~mEREAS, this project has been approved as part of the FAU Program of Marin County, and ~EREAS, the Town of Tiburon has agreed to provide the required matching funds of $550,000 for this project, NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon authorizes the execution of Program Supplement No.4, Project No. M 5131(4), of Master Agreement No. 04-5388 with the Department of Transportation. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on November 2, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Edelstein, Smith NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: Rockey, Spratling ATTEST" RESOLUTION NO. 2170 A RESOLUTION OF THE TO~m COUNCIL OF THE TOWN OF TIBURON ESTABLISHING AN APPROPRIATIONS LIMIT PURSUANT TO ARTICLE XIIIB OF THE CALIFORNIA CONSTITUTION WHEREAS, Article XIIIB of the Constitution of the State of California provides that the total annual appropriations subject t exceed the appropriations limit of such entity of government for the prior year adjusted for changes in the cost of living and population except as otherwise provided in said Article XIIIB: and WHEREAS, pursuant to said Article XIIIB of the Constitution of the State of California, the Town Council of the Town of Tiburon deems it to be in the best interests of the Town of Tiburon to establish an appropriations limit for the Fiscal Year 1983-84: and WHEREAS, the Finance Director of the Town of Tiburon has determined that said appropriations limit for the Fiscal Year 1983-84 be established in the amount of $1,455,078. NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Tiburon that an appropriations limit for Fiscal Year 1983-84 pursuant to ARticle XIIIB of the Constitution of the, State of California be established in the amount of $1,455,078 and the same is hereby established. BE IT FURTHER RESOLVED that said appropriations limit herein established may be changed as deemed necessary by resolution of the Town Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on November 2 , 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Edelstein, Rockey, Smith NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: Spratling ATTEST: drafted 11/2/83 RESOLUTION NO. 2169 A RESOLUTION OF THE TIBURON 'l'miN COUNCIL APPROVING THE ANENDl"'lEN'I' TO THE PRECISE PLAN FOR 39 MAIN STREET The Tiburon Town Council does resolve as follows: Section 1. Findings. A. "!'he Town Council has received and considered the amendment to th~ Master and Precise Plan submitted by National Emergency Services, Inc. to change a restaurant/bar use to office use on the first floor of 39 Main. B. The Town Council has found that the use is in conformance with the intent of the Downtown Plan and with the General Plan of the Town of Tiburon. C. The fI'own Council has made affirmative findinss consistent with the standards required in Section 10-10 of the Tiburon ~oning Ordinance dealing with the PD (Planned Development) Zone. D. The use will not be detrimental to the downtown area. E. 'l'he Town Council believes that an excelJtion to the parking standards to allow the required parking spaces to be lJrovided on another parcel of land is appropriate so long dS it is understood that the parking must be maintained to allow the continued operation of the business. Section 2. Approval. / /~ The Town Council hereby approves the amendment to the Precise Plan subject to the following conditions: 1. Prior to the issuance of any building permits and prior to the commencement of the proposed use, the owner of the property shall submit proof that the parking requirements (6 slJaces) required for the proposed use have been met and will continue to be availCible so long as the use provided for in the Precise Plan is continued. 2. In the event that at any time the owner of the property fCiils or ceases to provide the parking required hereunder, Precise Plan approval may be revoked for failure to comply with the conditions of approval and, in such event, the uses provided for hereunder shall be discontinued immediately. It shall not be necessary that the required parking be provided on the same parcel or on a contiguous parcel, but the location of the parking and its availability to the users of 39 Main shall be subject to the approval of the Director of Community Development. PASSED AND ~DOPTED at a regular meeting of the Town Council on October 19 , 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Rockey, Smith, Spratling Edelstei None NOES: ABSENT: COUl.;fC ILMEMBERS : COUNCILMEMBERS: RESOLUTION NO. 2168 A RESOLUTION OF THE TOWN COUNCIL OF THE TOltVN OF TIBURON APPROVING MODIFICATIONS TO THE NORTHWESTERN PACIFIC PRECISE PLAN/TENTATIVE MAP WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. 1. The Northwestern pacific Railroad Company, acting through its representative, the Southern Pacific Development Company (Applicant), has heretofore submitted a Master and precise Plan and Tentative Map for the deveLopment of approximately 38 acres of land owned by it in the downtown area of Town, which said plans have been approved. 2. Applicant has submitted for approval moaifications to the Precise Development Plan and Tentative Subdivision Map, said modifications being identified as follows: A. Letter from Southern Pacific Development Company dated September 30, 1983. B. Maps consisting of: Sheet Ll, Site Plan; Sheet L2, Proposed Plaza Plan; Sheet A, Elevations (Bayside); Sheet B, Elevations (Bayside); Sheet 6, Building #13 Elevations, all by Fisher- Friedmen Associates, Architects, dated 9/28/83. 3. The Town Council (Council) has held a duly noticea public hearing to review the proposed modifications and recommendations of the Planning Commission. 4. The Council has considered the modifications, considered the consistency with the previously approved Master Plan, Precise Plan and Tentative Map and has determined the changes to be consistent with the Downtown plan after carefully weighing the policies contained therein. 5. The Council finds that the amendments, as herein stated and subject to the conditions imposed, conform to the Town's Downtown Plan and General plan as well as with other applicable regulations. Section 2. Approval NOW, THEREFORE, BE IT RESOLVED that the Precise Plan and Tentative Subdivision Map are approved as modified below and su~ect to the following terms and conditions: The Precise plan is modified as follows: Text entitled "Downtown Tiburon Precise plan" consisting of 5 pages is amended as follows: 1. Density-tand Use Mix (page 1) is changed per letter dated September 8, 1983 (3 pages). The total square footage of 273,600 shall not be exceeded. 2. The building footprints for the Bayside buildings are modified per site plan dated 9/28/83 by Fisher-Friedman Associates, Architects. 3. The building changes and modification of the plaza area shall be approved by the Council after review and recommendation by the Board of Adjustments and Review. 1 The Tentative Map is changed as follows: 4. Sec. (7) of Resolution No. 1113 is changed to read: The final Bayside building locations shall be as shown on the plan entitled Southern pacific Development by Fisher-Friedman Associates, Architects, dated 9/28/83. 5. Sec. (6) (a) of Resolution No. 1113 is changed to read: (a) Public parking (Spaces Dedicated to Town - Public/Free) Donahue Building Mar West/paradise Turnaround Ferry Drop Off 11 12 23 6 6 29 29 Tennis Courts (b) Fee Lot (Public Fee) Spaces Required at standard retail allocation of 4 spaces per 1,000 sq. ft., 22,106 sq. ft. 88 Commuter 125 Undesignated 26 239* (c) Residential (private) Bayside Residential: \ covered Open (Guest) 72 9l 163 Lagoon Residential Covered Open 72 80 152 Marsh Residential Open 60 60 Minimum Total parking provided** 672 * Plus or minus (+) adjustment of 3 spaces is a~~owea so as to provide bicycle-and motorcycle racks/spaces. A ratio of compact spaces to full size spaces of 1:1 is included in the fee lot spaces. ** The ratio of compact spaces to full size spaces, as defined by the Town's parking Ordinance, may be further increased to 1:1 throughout the project, thereby increasing the number of spaces provided. 2 6. All other requirements and conditions of the Master Plan (Ordinance No. 219 N.S.) Precise Plan (Resolution No. 1090 and Tentative Map (Resolution No. 1113) whether specified above or not shall be met. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 5, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Smith NOES: COUNCILMEMBERS: Rockey ABSENT: COUNCILMEMBERS: Date drafted 9/30/83 Amended 10/5/83 3 RESOLUTION NO. 2167 A RESOLUTION OF THE TIBURON TOWN COUNCIL RECOMMENDING APPROVAL OF THE AMENDMENT TO THE DOWNTOWN PRECISE PLAN FOR THE GATEWAY BUILDING WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. The Town Council of the Town of Tiburon has received and considered the request of Main Street properties for an amendment to the Downtown Precise Plan to allow construction of a 900 square foot building at an alternative location. B. The amendment to the precise plan is described as follows: 1. Site Plan "B", Fire Department Route and possible, temporary Juanita Lane Extension Layout, "Gateway", dated August 26, 1983. 2. Letters from Lee Karney, architect, dated July 11, 1983, August 10, 1983, August 12, 1983, August 26, 1983 and September 7, 1983. C. The Planning Commission and Town Council have held duly noticed public hearings for the purpose of reviewing the application and receiving comments and recommendations from the public. D. The Town Council has found the amenoment to be in conformance with the Tiburon General Plan and Downtown Plan. Section 2. Approval. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon approves the amendment to the Precise Plan subject to the following conditions: 1. No food or alcohol sale or consumption shall be allowed on the premises. 2. No entertainment or amplification shall be provided that will produce noise beyond the boundaries of the property. 3. The applicant shall apply and receive approval from the Board of Adjustments and Review for the building and landscaping plan. 4. The applicant shall provide five parking spaces for the building. 5. The applicant shall submit a complete parking study of all Main street properties showing the square footage, use, number of employees of each building and the location of the required parking spaces for that use. This study to be submitted and approved by the Planning Commission and Town Council prior to issuance of a Building Permit. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 5, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Rockey, Smith NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Edelstein, Spratling Clerk Town Date drafted: 9/29/83 RESOLUTION NO. 2166 A RESOLUTION OF THE TIBURON TOWN COUNCIL APPROVING AN AMENDMENT TO THE PRECISE PLAN/TENTATIVE MAP FOR THE AVENIDA MIRAFLORES SUBDIVISION Section 1. Findings. A. The Town Council of the Town of Tiburon has received and considered the request of George Somps for an amendment to the precise plan/Tentative Map for the Avenida Miraflores subdivision. B. The amendment to the Precise Plan and Tentative Map are described as follows: 1. Site Plan dated 7-26-83. 2. Application form dated August 23, 1983. C. The Town Council has held duly noticed public hearings for the purpose of reviewing the application and receiving comments and recommendations from the public. D. The Town Council has found the amendment to be in conformance with the Tiburon General plan as well as other applicable regulations and is in substantial conformance with the approved Master Plan. Section 2. Approval. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon approves the amendment to the Precise plan/Tentative Map subject to the following conditions: 1. Applicant shall submit a revised site map of 181 Avenida Miraflores to staff showing the amended primary building enve~ope and accessory building envelope as approved by the Planning Commission and Town Council. 2. Any additional structure in the accessory building envelope shall be limited to one story. 3. Applicant shall apply to the Board of Adjustments and Review for a variance from the six foot height limit for the rear retaining wall prior to filing the building envelope revision with the County Recorder. 4., Applicant shall submit structural calculations or evidence that steel was used in construction of the rear retaining wall to the Town Engineer and Building Inspector prior to filing the building envelope revision with the County Recorder. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 5, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Rockey, Smith NOES: COUNCILMEMBERS: None ABSENT: COUNCIL~lBERS: Clerk RESOLUTION NO. 2165 RESOLUTION OF THE TIBURON TOWN COUNCIL AUTHORIZING THE CONVENING OF A JOINT PUBLIC HEARING WITH THE TIBURON REDEVELOPMENT AGENCY TO CONSIDER A REDEVELOPMENT PLAN, THE REPORT THEREON, AND THE ENVIRONMENTAL IMPACT REPORT FOR THE TIBURON PROJECT AREA WHEREAS, the Tiburon Town Council has been informed by the Tiburon Redevelopment Agency that a Redevelopment Plan and the Report thereon for the proposed Tiburon Redevelopment Project Area are currently being completed for submission to the Town Council The Report on the Redevelopment Plan includes the Environmental Impact Report for the Project; WHEREAS, there is a need for a joint public hearing with the Redevelopment Agency to consider the Plan and Report, and to have interested groups and citizens be heard on the Plan and Report. NOW, THEREFORE, BE IT RESOLVED by the Tiburon Town Council that the Town Council approves the convening of a joint public hearing with the Redevelopment Agency on November 21 1983 at 7:30 p.m. at the Town Hall, 1155 Tiburon Blvd., Tiburon, CA for purposes of considering the aforesaid Redevelopment Plan and the Report thereon; and FURTHER RESOLVED, that the Town Clerk is hereby directed to publish in cooperation with the Redevelopment Agency the attached "Legal Notice - Joint Public Hearing" not less than once a week for five successive weeks in The Ark, the newspaper of general circulation designated by the Agency; and FURTHER RESOLVED, that the Tiburon Town Council hereby directs the lown Clerk to cooperate with the Redevelopment Agency in mailing a copy of the aforesaid Notice to the last known assessee of each parcel of land in the area designated in the aforesaid Redevelopment Plan, at his/her last known address as shown on the last equalized asessment roll of Marin County; and FURTHER RESOLVED, that the Town Council hereby directs that the Town Clerk cooperate with the Tiburon Redevelopment Agency in mailing a copy of the aforesaid Notice to the governing body of each of the taxing agencies which levies taxes upon any property in the project area designated in the proposed Redevelopment Plan aforesaid; and FURTHER RESOLVED, that this resolution shall take effect immediately. PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on October 5 , 1983 by the fOllowing vote: AYES: BERGMANN, ROCKEY, SMITH NOES: NONE ABSENT: ABSTAINED: NONE TIB3/JN/93083 RESOLUTION NO. 2164 A RESOLUTION OF THE TIBURON TOWN COUNCIL APPROVING AN EXTENSION OF TIME FOR FILING THE FINAL MAP FOR UNIT II OF THE LA CRESTA SUBDIVISION WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. The Town Council of the Town of Tiburon has received and considered the request of La Cresta Investors for an extension of time to file the Final Map for unit II. B. The Town Council of the Town of Tiburon approved the Tentative Map submitted by La Cresta Investors (formerly Nana Enterprises) for the development of 29 single family lots on November 18, 1981. C. The Tiburon Subdivision Ordinance states that a Tentative Map shall automatically expire 24 months from the date the map was approved by the Town Council unless the Final Map has been duly recorded by the County Recorder or unless extended by action of the Planning Commission and Town Council. D. The Planning Commission and Town Council has held duly noticed public hearings for the purpose of reviewing the request and receiving comments from the public. Section 2. Approval NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon approves a two (2) year extension of the expiration date for the Unit II of the La Cresta Subdivision Map from November 18, 1983 to November 18, 1985. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 5, 1983 by the following vote: AYES: COUNCILMEMBERS: Bergmann, Rockey, Smith NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Clerk Date drafted: 9/29/83 RESOLUTION NO. 2163 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE RING MOUNTAIN PRECISE PLAN AND TENTATIVE MAP WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. The Board of Supervisors of the County of Marin has adopted Ordinance No. 2711 approving the Ring Mountain Master Plan subject to certain conditions. B. Richard Coombs on behalf of Ring Mountain Limited has submitted an application for Precise Plan and Tentative Subdivision Map approval to the Town of Tiburon in conformity with the Marin County Board of Supervisors Ordinance No. 2711. C. The application for the Precise Plan and Tentative Subdivision Map consists of the following: a) Drawings prepared by DeBolt Civil Engineering, sheets C-l, C- 2 revised 4/11/83, sheets C-3 through and including C-6 dated February 1983. b) Architectural drawings prepared by Brochier & Associates, Architects, sheets A-2 through A-5 dated April 1, 1983. c) Landscape drawings by Orbis Design Associates showing landscape details, sheets L-2 through L-S, dated April 1, 1983. , d) One sheet identified "Common driveway and Lot 47 revision" by Brochier & Associates, Architects, dated 7/20/83. e) Geotechnical Investigation, Ring Mountain Development, Marin County, prepared by Harding Lawson & Associates, Job #9337,004.01. f) Landslide Assessment Open Space Ring Mountain Development, prepared by Harding Lawson & Associates, Job #13,211,001.01. g) Letters from Stephen Korbay, Harding Lawson & Associates, dated June 21, 1983, June 24, 1983, July 6, 1983, July 8, 1983, July 13, 1983, July 26, 1983 and July 27, 1983. h) Letter from Allan Brochier, Brochier & Associates, Architects, dated July 13, 1983 and August 29, 1983. D. An Environmental Impact Report for the project was prepared. It was reviewed and found adequate by the Town of Tiburon and certified by the County of Marin. E. The Town Council has held duly noticed public hearings on the application, has reviewed the soils report and taken evidence of testimony from the public and others. F. The Town Council finds that the number of lots shown in the Precise Plan and Tentative Subdivision Map is appropriate and that the lots are, feasible and environmentally sound building sites so long as the conditions applied to the Precise Plan and Tentative Subdivision Map are met. G. The Town Council finds that the proposed subdivision together with the provisions for its design and improvement is consistent with the Tiburon General Plan. H. The applicant has represented that if the Town approves the Precise Plan and Tentative Map as conditioned herein, the applicant will promptly proceed with annexation of the areas of proposed development to the Town of Tiburon. It is based on that representation that the Town Council approves the Precise Plan and Tentative Subdivision Map and the Town agrees to assist the developer in annexation proceedings. 1 I. The Town Council finds that it approves the Precise Plan and Tentative Subdivision Map on the understanding that the property shall be promptly annexed to the Town of Tiburon. If not annexed, the Town will request that the County of Marin will apply additional conditions to fulfill the policies and goals of the Town of Tiburon. J. This Resolution shall become effective and all time limits shall start upon annexation of the development areas to the Town of Tiburon. Section 2,. Approval. The Precise Plan and Tentative Map described above are approved subject to the conditions and requirements set forth herein: 1. Applicant shall comply with all applicable Subdivision Regulations including Final Subdivision Maps which shall be submitted in accordance with all requirements of the Town Engineer. 2. Applicant has requested and the Council acknowledges the intention to file multiple Final Maps based upon the Tentative Map as provided in Section 66456.1 of the Subdivision Map Act of the State of California. Said section provides multiple Final Maps to be filed prior to the expiration of the Tentative Map. 3. All utilities serving the development shall be underground. On the Taylor Road phase~ street lighting shall not be required although the utilities shall be underground and conduit will be provided. 4. All utilities shall be guaranteed by the serving district in writing for each of the phases prior to the recordation of each phased Final Map. 5. Applicant shall comply with the requirements of the Marin Municipal Water District. 6. Applicant shall satisfy all requirements of the Tiburon Fire Protection District and the Alto Richardson Bay Fire District. 7. Applicant shall contribute in-lieu housing fees of $153,000 to be paid to the appropriate agency to help offset the impact of proposed development. In-lieu fees shall be paid in accordance with the payment schedule contained in County Ordinance No. 2572, Section 22.97.150(d). The in-lieu fees shall become effective for each separate phase of the development at the time of the filing of the Final Map for that phase. The amount of the in-lieu housing fees shall be $2,250.00 per lot times the number of lots in the phase. 8. Site development shall be in accordance with the recommepdations and requirements of the Town Engineer including but not limited to those set forth in his letter of September 18, 1983 as minimum standards, and shall be in conformance with the reports prepared by Harding Lawson Associates geotechnical investigation of the Ring Mountain Development and the Landslide Assessment Open Space Ring Mountain Development previously referred to. 9. Prior to the recordation of the Final Map, provision shall be made in the C. C. & R. IS or other document approved by the Town Attorney or otherwise to provide that any additional construction on lots, requiring a building permit, including swimming pools, shall be designed by a licensed Civil Engineer specializing in soil mechanics to determine the impact of the improvements on loading of the slopes and 2 potential seepage problems: This requirement may be waived by the Building Official for construction which does not effect soils or drainage. 10. Prior to approval of a Final Map or any phased Final Map, the developer shall post a performance bond to ensure completion of the subdivision improvements described in the Improvement Plan/Grading Plan and to repair the landslides or unstable areas related to the phased Final Map with the improvements to be determined by the Town Engineer in accordance with his letter of September 21, 1983 referring to the September 13, 1983 letter from Coombs Development. 11. The applicant shall post a maintenance bond for subdivision improvements and landslide and stabilization improvements for each phase including those improvements identified in the Town Engineer's letter of September 21, 1983. 12. The applicant shall provide Public Liability and Property Damage insurance, or a bond, or other method approved by the Town Council after review by the Town Attorney that will assure reimbursement to affected property owners for damage caused by construction activity and from landslides on unstable areas threatening any improvements constructed on the subject parcel or existing improvements on property contiguous to the development area of the project. The minimum amount of the insurance shall be $2,500,000.00 (Two million five hundred thousand dollars) and shall be adjusted annually to reflect inflation or deflation as measured by the Engineering News Record Cost Index. The insurance, bond or other method shall be for a minimum of 10 years from the date of completion of each phase of construction. The insurance bond or other method shall be in place for each separate phase of the development prior to the construction of said phase. The insurance, bond or other method may be transferred at any time to an appropriate homeowners association or the Town of Tiburon (for maintenance in perpetuity) so long as a guarantee satisfactory to the Town Council is provided by the applicant to ensure a ten year minimum term. 13. Grading plans for the project shall be accompanied by a comprehensive erosion control plan. The grading and erosion control plan shall be filed with the San Francisco Bay Regional Water Quality Control Board together with a construction schedule at least 60 days prior to the start of construction. 14. Applicant is to participate in a traffic study. To satisfy that requirement, applicant shall deposit with the Town of Tiburon $9,000.00 to offset the cost of a study to determine appropriate off-site traffic improvements to the intersections of Tiburon Boulevard with Redwood Highway, Blackfield Drive, Reed Ranch Road and Trestle Glen Boulevard. The Town shall be responsible for requiring other developments, such as the Highlands, which would cause a significant impact to the intersections mentioned above, to pay a proportionate share of the cost of the study. The Town will disburse to the applicant any funds received to offset the cost of the traffic study. 15. Developer shall post a construction bond or insurance or otherwise ensure the Town of Tiburon against damage as may be determined by the Town Engineer to Town streets caused by construction activity. This shall include Taylor Road as well as all access roads to the south side of the property as deemed necessary by the Town Engineer and the Superintendent of Public Works. 3 16. Each dwelling shall be subject to the Design Review procedures of the Town of Tiburon prior to the issuance of a Building Permit: 17. Open space easements and/or restrictions in the subdivision's C. C. & R's shall be utilized to prohibit all development on slopes in excess of 40% and to discourage excessive construction on particularly visible sites. 18. Grading shall be limited to the dry May 1 through October period. 19. An effective erosion and dust control plan shall be prepared and shall be implemented during the grading of the project site. Plans shall include detailed measures to control the erosion of stockpiled earth and exposed soil. Silt traps shall be provided at the project site. Areas of disturbed soil shall be re-vegetated immediately after grading. Hydromulching of disturbed soils on moderate and steep slopes shall be required. As a minimum, the dust control plan shall provide that adjacent streets shall be mechanically and/or manually swept clean of soil to reduce dirt on a frequent basis. Applicant shall be required to post with the Town a refundable deposit for each phase in an amount to be determined by the Town Engineer, prior to the filing of each Final Map to ensure that the erosion and dust control plan is effectively carried out. 20. The Declarations of Covenants; Conditions and Restrictions or other appropriate means together with all proposed deed and title restrictions, scenic easements and offers of dedication shall be submitted to the Department of Community Development for review and approval by the Town Attorney prior to filing the Final Map. 21. Noise generating equipment shall not be started or arrive on site before 7:45 a.m. Construction and site preparation shall be limited to weekdays between the hours of 8:00 a.m. and 5:00 p.m. unless specifically authorized in advance by the Town Manager in limited special circumstances. 22. Parcels not to be developed shall be permanent open space and shall be preserved and managed to protect the site's significant natural, historical and recreational resources. With regard to the approximately 280 acre environmental resource management area, the applicant shall either: 1) Retain as private open space with public trail access as provided herein, or 2) Deed to an appropriate non-profit organization for the purpose of permanent open space protection and management, or 3) Make an irrevocable offer of dedication to a public agency. The open space area shall be maintained as a resource area through a land management plan to be submitted and reviewed prior to the filing of the Final Subdivision Map: Transfer of title shall not occur without the approval of the Town or until a land management plan has been approved. If not dedicated to a public agency or an appropriate non-profit agency, the Final Subdivision Map of the open space parcel shall include a public pedestrian easement, satisfactory to the Town Council, along the Tiburon peninsula ridge line trail shown on the Countywide Plan. 23. All of the appropriate mitigation measures from the Ring Mountain Environmental Impact Report not otherwise prohibited 4 under Government Code Section 65961 may be imposed as conditions on subsequent Design Review applications. 24. In order to minimize erosion and sedimentation, C. C. & R. 's or other appropriate means shall provide that the keeping of horses shall be prohibited on all lots. 25. In order to minimize fire hazards, C. C. & R. 's or other appropriate means shall provide for maintenance by the homeowners of a 50 ft. fire prevention strip between the homesites and. the open space areas. Easements as may be necessary for thi~ purpose, shall be provided to the satisfaction of the Town Engineer. 26. In order to ensure continued maintenance of the drainage systems throughout the property, an Assessment District, Benefit District or other appropriate means shall be formed to provide repair and maintenance of the drainage system. The District shall provide to the Town, among other things, a report no less than annually on the condition of the drainage systems throughout the property. An Assessment District, Benefit District or other appropriate means shall be formed to be responsible for all open space maintenance within the development area boundaries and to maintain adequate fire safety standards. 27. All drainage facilities shown on the Precise Plan and Tentative Subdivision Map shall not be fenced as proposed but rather shall be constructed to a size to be approved by the Town Engineer and pipes shall be caged or otherwise protected to the satisfaction of the Town Engineer. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 21, 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, Rockey, Smith, Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None / Date drafted: Date revised: 8/10/83 8/16/83, 8/17/83, 9/15/83, 9/21/83 5 RESOLUTION NO. 2163 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE RING MOUNTAIN PRECISE PLAN AND TENTATIVE MAP WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. The Board of Supervisors of the County of Marin has adopted Ordinance No. 2711 approving the Ring Mountain Master Plan subject to certain conditions. B. Richard Coombs on behalf of Ring Mountain Limited has submitted an application for Precise Plan and Tentative Subdivision Map approval to the Town of Tiburon in conformity with the Marin County Board of Supervisors Ordinance No. 2711. C. The application for the Precise Plan and Tentative Subdivision Map consists of the following: a) Drawings prepared by DeBolt Civil Engineering, cover sheet revised 4-11-83 and sheets C-l and C-2 both revised 4/11/83, sheets C-3 through and including C-6 dated February 1983. b) Architectural drawings prepared by Brochier & Associates, Architects, sheets A-2 through A-5 dated April 1, 1983. c) Landscape drawings by Orbis Design Associates showing landscape details, sheets L-2 through L-5, dated April 1, 1983. . d) One sheet identified "Common driveway and Lot 47 revision" by Brochier & Associates, Architects, dated 7/20/83. e) Two maps by Brochier & Associates, Architects, identified as "Lot 15 revised location dated revised 9-16-83" and "Proposed lotting revisions areas II and III, dated revised 9-16-83". f) Geotechnical Investigation, Ring Mountain Development, Marin County, prepared by Harding Lawson & Associates, Job #9337,004.01. g) Landslide Assessment Open Space Ring Mountain Development, prepared by Harding Lawson & Associates, Job 113,211,001.01. h) Letters from Stephen Korbay, Harding Lawson & Associates, dated July 8, 1983, July 13, 1983, and July 27, 1983. i) Letter from Allan Brochier, Brochier & Associates, Architects, dated July 13, 1983 and August 29, 1983. j) Letters from Michael Karoly, DeBolt Civil Engineering dated June 21, 1983, June 24, 1983, July 6, 1983 and July 26, 1983. k) Letter from Richard Coombs, Coombs Development, dated September 13, 1983. D. An Environmental Impact Report for the project was prepared. It was reviewed and found adequate by the Town of Tiburon and certified by the County of Marin. E. The Town Co~ncil has held duly noticed public hearings on the application, has reviewed the soils report and taken evidence of testimony from the public and others. F. The Town Council finds that the number of lots shown in the Precise Plan and Tentative Subdivision Map is appropriate and that the lots are feasible and environmentally sound building sites so long as the conditions applied to the Precise Plan and Tentative Subdivision Map are met. G. The Town Council finds that the proposed subdivision together with the provisions for its design and improvement is consistent with the Tiburon General Plan. 1 H. The applicant has represented that if the Town approves the Precise Plan and Tentative Map as conditioned herein, the applicant will promptly proceed with annexation of the areas of proposed development to the Town of Tiburon. It is based on that representation that the Town Council approves the Precise Plan and Tentative Subdivision Map and the Town agrees to assist the developer in annexation proceedings. I. The Town Council finds that it approves the Precise Plan and Tentative Subdivision Map on the understanding that the property shall be promptly annexed to the Town of Tiburon. If not annexed, the Town will request that the_County of Marin will apply additional conditions to fulfill the policies and goals of the Town of Tiburon. J. This Resolution shall become effective and all time limits shall start upon annexation of the development areas to the Town of Tiburon. Section 2. Approval. The Precise Plan and Tentative Map described above are approved subject to the conditions and requirements set forth herein: 1. Applicant shall comply with all applicable Subdivision Regulations including Final Subdivision Maps which shall be submitted in accordance with all requirements of the Town Engineer. 2. Applicant has requested and the Council acknowledges the intention to file multiple Final Maps based upon the Tentative Map as provided in Section 66456.1 of th~ Subdivision Map Act of the State of California. Said section provides multiple Final Maps to be filed prior to the expiration of the Tentative Map. 3. All utilities serving the development shall be underground. On the Taylor Road phase, street lighting shall not be required although the utilities shall be underground and conduit will be provided. 4. All utilities shall be guaranteed by the serving district in writing for each of the phases prior to the recordation of each phased Final Map. 5. Applicant shall comply with the requirements of the Marin Municipal Water District. 6. Applicant shall satisfy all requirements of the Tiburon Fire Protection District and the Alto Richardson Bay Fire District. \ Applicant shall contribute in-lieu housing fees of $153,000 to be paid to the appropriate agency to help offset the impact of proposed development. In-lieu fees shall be paid in accqrdance with the payment schedule contained in County Ordinance No. 2572, Section 22.97.l50(d). The in-lieu fees shall become effective for each separate phase of the development at the time of the filing of the Final Map for that phase. The amount of the in-lieu housing fees shall be $2,250.00 per lot times the number of lots in the phase. 8. Site development shall be in accordance with the recommendations and requirements of the Town Engineer including but not limited to those set forth in his letter of June 28, 1983 as minimum standards, and shall be in conformance with the reports prepared by Harding Lawson Associates geotechnical investigation of the Ring Mountain Development and the Landslide Assessment Open Space Ring Mountain Development previously referred to. 7. 2 9. Prior to the recordation of the Final Map, provision shall be made in the C. C. & R.'s or other document approved by the Town Attorney or otherwise to provide that any additional construction on lots, requiring a building permit, including swimming pools, shall be designed by a licensed Civil Engineer specializing in soil mechanics to determine the impact of the improvements on loading of the slopes and potential seepage problems. This requirement may be waived by the Building Official for construction which does not effect soils or drainage. 10. Prior to approval~ of a Fi~al Map or any phased Final Map, the developer shall post a performance bond to ensure completion of the subdivision improvements described in the Improvement Plan/Grading Plan and to repair the landslides or unstable areas related to the phased Final Map with the improvements to be determined by the Town Engineer in accordance with his letters of June 28, 1983 and September 21, 1983 referring to the September 13, 1983 letter from Coombs Development. 11. The applicant shall post a maintenance bond for subdivision improvements and landslide and stabilization improvements for each phase including those improvements identified in the Town Engineer's letter of September 21, 1983. 12. The applicant shall provide Public Liability and Property Damage insurance, or a bond, or other method approved by the Town Council after review by the Town Attorney that will assure reimbursement to affected property owners for damage caused by construction activity and from landslides on unstable areas threatening any improvements constructed on the subject parcel or existing improvements on property contiguous to the development area of the project. The minimum amount of the insurance shall be $2,500,000.00 (Two million five hundred thousand dollars) and shall be adjusted annually to reflect inflation or deflation as measured by the Engineering News Record Cost Index. The insurance~ bond or other method shall be for a minimum of 10 years from the date of completion of each phase of construction. The insurance bond or other method shall be in place for each separate phase of the development prior to the construction of said phase. The insurance, bond or other method may be transferred at any time to an appropriate homeowners association or the Town of Tiburon (for maintenance in perpetuity) so long as a guarantee satisfactory to the Town Council is provided by the applicant to ensure a ten year minimum term. 13. Grading plans for the project shall be accompanied by a comprehensive erosion control plan. The grading and erosion control plan shall be filed with the San Francisco Bay Regional Water Quality Control Board together with a construction schedule at least 60 days prior to the start of construction. 14. Applicqnt is to participate in a traffic study. To satisfy that requirement, applicant shall deposit with the Town of Tiburon $9,000.00 to offset the cost of a study to determine appropriate off-site traffic improvements to the intersections of Tiburon Boulevard with Redwood Highway, Blackfield Drive, Reed Ranch Road and Trestle Glen Boulevard. The Town shall be responsible for requiring other developments, such as the Highlands, which would cause a significant impact to the intersections mentioned above, to pay a proportionate share of the cost of the study. The Town will disburse to the applicant any funds received to offset the cost of the traffic study. 15. Developer shall post a construction bond or insurance or otherwise ensure the Town of Tiburon against damage as may be 3 determined by the Town Engineer to Town streets caused by construction activity. This shall include Taylor Road as well as all access roads to the south side of the property as deemed necessary by the Town Engineer and the Superintendent of Public Works. 16. Each dwelling shall be subject to the Design Review procedures of the Town of Tiburon prior to the issuance of a Building Permit. 17. Open space easements and/or restrictions in the subdivision's C. C. & R's shall~be utilized to prohibit all development on slopes in excess of 40% and to discourage excessive construction on particularly visible sites. 18. Grading shall be limited to the dry May 1 through October period. 19. An effective erosion and dust control plan shall be prepared and shall be implemented during the grading of the project site. Plans shall include detailed measures to control the erosion of stockpiled earth and exposed soil. Silt traps shall be provided at the project site. Areas of disturbed soil shall be re-vegetated immediately after grading. Hydromulching of disturbed soils on moderate and steep slopes shall be required. As a minimum, the dust control plan shall provide that adjacent streets shall be mechanically and/or manually swept clean of soil to reduce dirt on a frequent basis. Applicant shall be required to post with the Town a refundable deposit for each phase in an amount to be determined by the Town Engineer, prior to the filing of each Final Map to ensure that the erosion and dust cont~ol plan is effectively carried out. 20. The Declarations of Covenants, Conditions and Restrictions or other appropriate means together with all proposed deed and title restrictions, scenic easements and offers of dedication shall be submitted to the Department of Community Development for review and approval by the Town Attorney prior to filing the Final Map. 21. Noise generating equipment shall not be started or arrive on site before 7:45 a.m. Construction and site preparation shall be limited to weekdays between the hours of 8:00 a.m. and 5:00 p.m. unless specifically authorized in advance by the Town Manager in limited special circumstances. 22. Parcels not to be developed shall be permanent open space and shall be preserved and managed to protect the site's significant natural, historical and recreational resources. With regard to the approximately 280 acre environmental resource management area, the applicant shall either: 1) Retain as private open space with public trail access as provided herein, or 2) Deed to an appropriate non-profit organization for the purpose of permanent open space protection and management, or 3) Make an irrevocable offer of dedication to a public agency. The open space area shall be maintained as a resource area through a land management plan to be submitted and reviewed prior to the filing of the Final Subdivision Map. Transfer of title shall not occur without the approval of the Town or until a land management plan has been approved. If not dedicated to a public agency or an appropriate non-profit agency, the Final Subdivision Map of the open space parcel shall include a public pedestrian easement, satisfactory to the Town 4 Council, along the Tiburon peninsula ridge line trail shown on the Countywide Plan. 23. All of the appropriate mitigation measures from the Ring Mountain Environmental Impact Report not otherwise prohibited under Government Code Section 65961 may be imposed as conditions on subsequent Design Review applications. 24. In order to minimize erosion and sedimentation, C. c. & R.'s or other appropriate means shall provide that the keeping of horses shall be prohibited on all lots. 25. In order to minimize fire hazards, C. C. & R.'s or other appropriate means shall provide for maintenance by the homeowners of a 50 ft. fire prevention strip between the homesites and the open space areas. Easements as may be necessary for this purpose, shall be provided to the satisfaction of the Town Engineer. 26. In order to ensure continued maintenance of the drainage systems throughout the property, an Assessment District, Benefit District or other appropriate means shall be formed to provide repair and maintenance of the drainage system. The District shall provide to the Town, among other things, a report no less than annually on the condition of the drainage systems throughout the property. An Assessment District, Benefit District or other appropriate means shall be formed to be responsible for all open space maintenance within the development area boundaries and to maintain adequate fire safety standards. 27. All drainage facilities shown on the Precise Plan ~nd Tentative Subdivision Map shall not be fenced as proposed but rather shall be constructed to a size to be approved by the Town Engineer and pipes shall be caged or otherwise protected to the satisfaction of the Town Engineer. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 21, 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, ROCkey, Smith Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None MANAGER/CLERK Date drafted: Date revised: 8/l0/83 8/16/83, 8/17/83, 9/15/83, 9/21/83 5 RESOLUTION NO. 2162 A RESOLUTION OF THE TIBURON TOWN COUNCIL APPROVING AN AMENDMENT TO THE PRECISE PLAN/TENTATIVE MAP FOR THE LA CRESTA DEVELOPMENT OF 20 ACRES OFF VIA LOS ALTOS The Tiburon Town Council does resolve as follows: Section 1. Findings. A. The Town Council of the Town of Tiburon has received and considered the request of Nana Enterprises for an amendment to the Precise Plan/Tentative Map for the La Cresta Subdivision to allow expansion of the adopted building envelopes. B. The amendment to the Precise Plan and Tentative Map are described as follows: 1. Site Plan Map - revised 8-25-83. 2. Letter of Application dated 8-1-83. C. The Town Council has held duly noticed public hearings for the purpose of reviewing the application and receiving comments and recommendations from the public. D. The Town Council has found the amendment to be in conformance with the Tiburon General Plan as well as other applicable regulations and is in substantial conformance with the approved Master Plan. Section 2. Approval The Town Council approves the amendment to the Precise plan/Tentative Map subject to the following conditions: l. Condition No. 14 of the Town Council Resolution No. 1187 shall be amended to read: "Lot areas, Building Envelope areas, maximum building size limits, and accessory building envelope areas shall be generally shown on a revised Exhibit "A"." 2. All other conditions of Town Council Resolution No. 1187 dated November 18, 1981 shall still apply. 3. No accessory structure shall be greater than one story. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 7, 1983 by the following vote: AYES: COUNCILMEMBERS: Smith, Bergmann, Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Rockey, ATTEST: R. Town Date drafted: 8/31/83 RESOLUTION NO. 2161 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON DESIGNATING THE COUNTY OF MARIN AS THE TOWN'S AGENT FOR SERVICE OF PROCESS PURSUANT TO ~5236 eta seq., OF THE REVENUE AND TAXATION CODE OF CALIFORNIA WHEREAS, SOUTHERN PACIFIC TRANSPORTATION COMPANY, et al., have filed suit against mast, if not all, of the cities and Counties of the State in the Superor Court of te State of California for te City and County of San Francisc, Action No. 8l0433; and WHEREAS, plaintiff seek a refund of property taxes for certain years; and WHEREAS, Revenue and Taxation Code 85149 of the State of California provides that a city may provide for the defense of actions brought against it pursuant to 885136 eta seq. of the Revenue and Taxation Code by counsel for the county provided that the city has previously designated the county as its agent for service of process of any action brought against it pursuant to said ~@5136 et seq.; and NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Tiburon that the County of Marin is hereby designated as the Town's agent for service of process for the above-entitled action brought pursuant to SS5136 eta seq. of the Revenue and Taxation Code of the State of California; and be it further, resolved that the County provide a defense to the Town in the action hereinabove referred to. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 7, 1983, by the followi.ng vote: AYES: COUNCILMEMBERS: BERGMANN, SMITH SPRATLING NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: RESOLUTION NO. 2160 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON FOR RECOGNITION OF SERVICE WHEREAS, John McKelvie has served the Town of Tiburon as a Maintenance Worker in the Department of Public Works from December 1969 to September 1983, a period of 14 years, and WHEREAS, Mr. McKelvie has during his period of service provided reliable and consistent service, and WHEREAS, Mr. McKelvie at this point in his career has chosen to pursue other endeavors, and WHEREAS, it is with much reluctance that the Town bids goodbye to Mr. McKelvie, and WHEREAS, it is fitting and proper to acknowledge Mr. McKelvie's long tenure and constant service with the Town, and WHEREAS, the Town wishes Mr. McKelvie best wishes and good fortune in his future endeavors. NOW, THEREFORE, BE IT RESOLVED that the Town of Tiburon does hereby acknowledge the reliable past service rendered by John McKelvie, and does hereby wish Mr. McKelvie the best of luck and success in his new community and future endeavors. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 7, 1983, by the following vote: AYES: NOES: COUNCILMEMBERS: BERGMANN, SMITH, SPRATLING COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: EDELSTEIN, ROCKEY RESOLUTION NO. 2159 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON PROPOSING A 1983 AYALA DAY SPORTS CHALLENGE TO THE CITY OF BELVEDERE WHEREAS, in 1974 the City of Belvedere and Town of Tiburon met for the first (sporting) time on the Del Mar gridiron; and WHEREAS, the two Tiburon Peninsula agencies competed again during the 1976 Bi-Centennial festivities in a challenge tug-of- war contest; and WHEREAS, since the inception of Ayala Day, the City of Belvedere and Town of Tiburon have competed annually in spirited Ayala Day volleyball contests which were later contested; and WHEREAS, the overall challenge match record reflects a slight edge to the Town of Tiburon, and in accordance with the rules of proper gamesmanship, the Town of Tiburon offers the City of Belvedere an opportunity to even the match series by participating in a suitable sporting contest at Ayala Day 1983 NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon does hereby challenge the City of Belvedere to a volleyball contest, and that a desirable date and location would be Ayala Day 1983, Sunday, September 25th on Angel Island. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on September 7, 1983 by the following vote: AYES: COUNCILMEMBERS: BERGMANN, SMITH, SPRATLING NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: EDELSTEIN, ROCKEY Drafted: 8/25/83 RESOLUTION NO 2158 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE RATE OF THE OVERRIDE TAX LEVY APPLICABLE TO THE TOWN'S 1972 OPEN SPACE BOND ISSUE FOR FISCAL YEAR 1983-84 WHEREAS, in 1972 the voters approved the issuance of Open Space Bonds by the Town of Tiburon to acquire certain real propertYJ and WHEREAS, an override tax rate for 1983-84 applicable to this bonded indebtedness has been computed by the Marin County Controller's Office; and WHEREAS, the computed tax rate per $100 of full value is .016 for fiscal year 1983-84, and which has been approved by the Marin County Board of Supervisors; NOW THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon does hereby approve the rate of .016 per $100 of full value as the override tax levy applicable to the Town's 1972 Open Space bond issue for fiscal year 1983-84. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon August 24, 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, Smith, Rockey Spratling NOES: COUNCILMEMBERS: None drafted: 8/24/83 RESOLUTION NO. 2157 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING THE MUNICIPAL BUDGET FOR FISCAL YEAR 1983-84 WHEREAS, the Town Council now finds that the proposed Municipal Budget, as amended, provides for all appropriate municipal purposes and_ services within the current resources and anticipated revenues for fiscal ye9r 1983-84; and NOW, THEREFORE, BE IT RESOLVED, that said budget is hereby approved and adopted as the Municipal Budget for the Town of Tiburon for fiscal year 1983-84, and all expenditures, encumbrances, transfers and appropriations set forth herein are also approved; and FURTHERMORE, BE IT RESOLVED: that the Town Manager may make adjustments between functions and activities within the budget provided that no increases or diminishment in salaries result other than that provided by the Town's Personnel System and Master Salary Program, and provided that no expenditure or encumbrance contingent on contract, agreement, or other engagement requiring approval of the Town Council shall be made until such contract, agreement, or other engagement is first approved by the Town Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on August 24, 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, Smith, Rockey Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None R. RESOLUTION NO. 2156 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON COMMENDING PIERRE JOSKE UPON HIS RETIREMENT FROM THE COUNTY OF MARIN WHEREAS, pierre Joske has served the County of Marin since 1966 as Director of the Parks & Recreation Department, since 1973 as General Manager of the Open Space District and since 1978 as Director of the Marin Center, and WHEREAS, pierre Joske has made a substantial contribution to the parks, recreation and open space growth of Marin County, and has contributed greatly towards the quality of life in Marin, and WHEREAS, the Town of Tiburon has particularly benefited as a consequence of the professional skill and cooperation demonstrated by pierre Joske in regard to the development of Tiburon's parks, open space and trails programs, and WHEREAS, this Town Council is desirous of publicly recognizing pierre Joske for his distinguished public services, NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon does hereby commend pierre Joske upon the occasion of his retirement from public service with the County of Marin and likewise wish him the very best in his future endeavors. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on August 17, 1983 by the following vote: AYES: COUNCILMEMBERS: ROCKEY, SMITH NOES: ABSENT: ATTEST: ~ ~ERT TOWN MANAGER/CLERK RESOLUTION NO. 2155 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON REPEALING RESOLUTION NO. 2089 RELATING TO FEES FOR COMMERCIAL AMUSEMENT DEVICES WHEREAS Chapter 4 of Title II of te Tiburon Municipal Code sets forth the business license tax to be imposed upon commercial amusement devices ooperated in the Town of Tiburon, and WHEREAS Resolution No. 2089 is now unnecessary to set the amount of such tax on commercial amusement devices, NOW, THEREFORE, BE IT RESOLVED that Resolution No. 2089 is hereby repealed in its entirety. PASSED AND ADOPTED at a regular meeting of the Town Counci of the Town of Tiburon on August 17, 1983, by the following vote: AYES: COUNCILMEMBERS: EDELSTEIN, BERGMANN, SMITH, ROCKEY SPRATLING NOES: COUNCILMEMBERS: NONE RESOLUTION NO. 2154 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE AGINS APPLICATION FOR AN AMENDMENT TO THE PRECISE PLAN BE IT RESOLVED by the Town Council of the Town of Tiburon as follows: Section 1. Findings. A. On December 3, 1982, Donald and Bonnie Agins (applicants) submitted an application for approval of an amendment to Ordinance 245 N.S., which approved the Master P~an for the development of their ridgeline property. B. The Master plan previously approved provided that roadway access to the development was to be via Gilmartin Drive. C. Applicants are now concerned that construction of the contemplated improvements to Gilmartin Drive, which are necessary for access to their property, may be unduly delayed. D. Applicants represent that they have secured legal access to their property via Roundhill Road and propose to amend the Master Plan so as to substitute that means of access in place of Gilmartin Drive. E. The Planning Commission has reviewed the request and has adopted Resolution No. 345 recommending approval subject to certain conditions. F. The Town Council (Council) finds that at the time it approved the Master Plan it did so on the basis that access to the development would be via Gilmartin Drive; that haa it been aware that access was to be via Roundhill Road, it might not have approved 3 building sites until such time as alternate access became available. The Council further finds, however, that significant adverse effects which may occur as a result of the approval of this proposed amendment can be mitigated by applicants' agreement, as herein provided, to use alternate access (e.g., Gilmartin Drive) when such becomes available and by their agreement that at such time that it is available, they will remove such improvements as may have been made by them to the unpaved portion of Roundhill Road and restore it to the present natural condition. G. The Town Council finds that approval of this proposed amendment has no effect whatsoever on the conditions in the Del Madera Master Plan that all units receive access via Gilmartin Drive. H. The Town Council further finds that it approved the access and circulation in the Del Madera Master Plan in the contemplation tnat Assessor's Parcel Numbers 39-171-02, 03, 04, 05, 07, 08, 17 and 18 would gain access via Gilmartin Drive. The Town Council restates its position that, notwithstanding approval of this proposed amendment, the preferred access to said properties is via Gilmartin Drive. I. The Council makes the findings set forth in Ordinance 245 N.S., which said findings are hereby adopted by reference and incorporated herein as if set forth in full hereat. J. For the reasons set forth in Ordinance 245 N.S., and the E.I.R. for this project, the Council finds that the vehicular traffic that WOUia be generated by the use, and improvement of Roundhill Road for the three homesites approved, would not have a significant adverse effect on the environment so long as an alternative means of access to the property could be developed in the future. Section 2. Approval. The Precise Plan is approved, subject to the following conditions and provisions: 1. Access to the property may be via a driveway at the terminus of Roundhill Road provided that the driveway shall be graded and improved only to the extent absolutely necessary in the judgement of the Town Engineer to provide reasonable roadway access. All roadway improvements to the driveway shall be submitted to the Board of Adjustments and Review, the Planning Commission and the Town Council for prior approval as part of the improvement plans for the Final Map. 2. At such time as the Gilmartin Drive extension is constructed or other alternative access as approved by the Town to the Agins' parcel becomes available, the Agins or successor shall remove such improvements as may have been made by them to the portions of Roundhill Road and the Hacienda Drive extension that do not lie within the approved alignment of the Gilmartin Drive extension in the Del Madera Master Plan and those portions shall be restored to their present original condition as instructed by the Director of Community Development. Such temporary driveway will be removed within 90 days after the permanent access is opened to traffic. Cost of removal shall be bonded to the satisfaction of the Town. 3. Except as expressly provided otherwise herein, all of the terms, conditions and provisions of Ordinance 245 N.S., as well as of the Resolution approving the Precise Plan and Tentative Map remain unchanged. PASSED AND ADOPTED at a regular meeting of the ~own Council on August 3, 1983 by the following vote: AYES: COUNCILMEMBERS: Rockey, Smith, Bergmann, Edelstein, Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Clerk Date drafted: Date revised: 7/29/83 8/3/83 RESOLUTION NO. 2153 RESOLUTION DETERMINING ASSESSMENTS REMAINING UNPAID MOUNTAIN VIEW DRIVE UNDERGROUNDING ASSESSMENT DISTRICT TOWN OF TIBURON The Town Council of the Town of Tiburon resolves: The Finance Director has filed a list of all payments received on account of assessments levied in Mountain View Drive Undergrounding Assessment District, Town of Tiburon, Marin County, California, and a list of all assessments or portions of assessments unpaid after thirty (30) days following the recordation of the assessments. A copy of the Paid and Unpaid List is attached to this resolution as Exhibit A and included in it. The Town Council shall issue improvement bonds under the provisions of the Improvement Bond Act of 1915 of the State of California upon the security of the assessments shown as unpaid on the attached list. The Town Clerk shall transmit a copy of this resolution to the County Auditor. The County Auditor is requested to comply with the provisions of Section 8682 of the Streets and Highways Code in the collection of installments of these assessments on the assessment roll for taxes. * * * PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on August 3, 1983, by the following vote: AYES: COUNCILMEMBERS Edelstein, Bergmann, Smith, Rockey, Spratling CQUNCILMEMBERS None NOES: ABSENT: COUNCILMEMBERS Drafted: 6/l5/83 PAID AND UNPAID LIST MOUNTAIN VIEW DRIVE UNDERGROUNDING ASSESSMENT DISTRICT, TOWN OF TIBURON, MARIN COUNTY, CALIFORNIA ASSESS AMOUNT OF AMOUNT CREDIT TO AMOUNT NUMBER ASSESSMENT PAID ASSESSMENT UNPAID 1 $4,264.43 $.00 $.00 $4,264.43 2 12,793.31 .00 .00 12,793.31 3 12,793.31 .00 .00 12,793.31 4 12,793.31 .00 .00 12,793.31 5 12,793.31 .00 .00 12,793..31 6 12,793.31 .00 .00 12,793.31 7 12,793.31 .00 .00 12,793.31 8 12,793.31 .00 .00 12,793.31 9 4,264.44 .00 .00 4,264.44 10 4,264.44 .00 .00 4,264.44 11 4,264.44 .00 .00 4,264.44 12 4,264.44 .00 .00 4,264.44 13 4,264.44 .00 .00 4,264.44 14 4,264.44 .00 .00 4,264.44 15 4,264.44 .00 .00 4,264.44 16 4,264.44 3,965.93 4,264.44 .00 17 4,264.44 .00 .00 4,264.44 18 4,264.44 .00 .00 4,264.44 19 .00 .00 .00 .00 y. .S: $136,462.00 $3,965.93 $4,264.44 $132,197.56 DISCOUNT FOR CASH PAYMENT: 7.000% PAID AND UNPAID LIST OF ASSESSMENTS IN MOUNTAIN VIEW DRIVE UNDERGROUNDING ASSESSMENT DISTRICT I HEREBY CERTIFY that the attached list of Paid and Unpaid Assessments correctly reflects (1) all amounts received by me on account of assessments in Mountain View Drive Undergrounding Assessment District, Town of Tiburon, Marin County, California, within thirty (30) days after the assessments became due and payable and (2) all amounts remaining unpaid on each of the assessments in Mountain View Drive Undergrounding Assessment District, Town of Tiburon, Marin County, California. Executed at Tiburon, California, on , 1983. ALAN NADRITCH, Finance Director, Town of Tiburon, Marin County, California By EXHiBIT ft, RESOLUTION NO. 2152 A RESOLUTION OF THE TOWN COUNCIL OF THE TO~m OF TIBURON ACCEPTING THE SOUTH OF THE KNOLL IMPROVEMENTS - RICHARDSON BAY LINEAL PARK WHEREAS, the South of the Knoll improvements have been completed satisfactorily. NOW, THEREFORE, BE IT RESOLVED that such work be accepted by the Town Council of-the-Town of Tiburon subject to any provisions of the contract 'with Valley Crest Landscape, Inc., 7043 Commerce Circle, Pleasanton, CA. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on August 3 , 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, Smith, Rockey, Spratling NOES: COUNC~LMEMBERS: None ABSENT: COUNCILMEMBERS: None Drafted: 7/29/83 RESOLUTION NO. 2151 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE MARBELLA DEVELOPMENT TENTATIVE MAP WHEREAS, the Town Council of the Town of Tiburon does resolve as follows: Section 1. Findings. A. Reza Najafi, as developer, has. submitted a Tentative Map to develop 7 units on approximately 1.16 acres at 120 Redhill Circle. B. The application for the Tentative Map consists of the following: Maps: a) Tentative Map - Marbella Townhouses dated June 24, 1983; b) preliminary landscape Site plan dated 3-29-83, and c) Off-site Storm Drain dated March, 1983, prepared by Stuber-Stroeh Associates, Inc. C. An Environmental Impact Report for this project was prepared for the project and it has been reviewed and certified by the Commission and Town Council. D. A Condominium Use permit for the development of 7 units has been reviewed and approved by the Planning Commission. Section 2. Approval. The Tentative Map described above is approved subject to the conditions and requirements set forth herein: 1. Applicant shall comply with all applicable subdivision regulations including Final subdivision Maps which shall be submitted in accordance with all requirements of the Town Engineer. 2. All utilities serving the development shall be underground. 3. All utilities shall be guaranteed by the serving district in writing prior to the recordation of the Final Map. 4. Applicant shaii comply with the requirements of the Marin Municipal Water District. 5. Applicant shall satisfy all requirements of the Tiburon Fire protection District. 6. Applicant shall submit all proposed deed and title restrictions and proposed CC&RS to the Department of Community Development for review and approval by the Town Attorney prior to the filing of the Final Map. 7. Applicant sbaii comply with provisions of any Ordinance of the Town requiring contributions to a Tiburon Boulevard Traffic Improvement Fund. 8. Applicant shall comply with all conditions and requirements of the Town Engineer regarding roads, utilities, soils, drainage and slide repairs. 9. In keeping with the Town Council abatement order, the applicant shall immediately, but not later than September 1, 1983, commence repairs of the slide which is undermining Red Hill Circle. Failure to proceed immediately with the repairs or to complete the work by October 31, 1983 shall render the Tentative Map null and void and no further action on the Map shall take place. In addition, as a minimum, a deflection wall on the lower property line to protect the 90 Lyford Drive residents from slide debris shall be in place by October 31, 1983 or the Tentative Map shall be null and void. 10. All conditions of the planning Commission Resolution 357 approving the Conditional Use Permit for condominium use at 120 Redhill Circle shall also apply to the Tentative Map. 11. The swimming pool as shown on the Tentative Map shall be removed and replaced with a ~andscaped area. 12. The height of units "A" and "B" shall be reduced by an additional 2 feet. 13. The final map snaLL include height limits on all fences and vegetation that impact all contiguous properties to the satisfaction of the Director of Community Development. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 20, 1983, by the following vote: AYES: COUNCILMEMBERS: Edelstein, Smith, Rockey, Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Bergmann R. It. KLEINERT, Town of Tiburon Date drafted: 7/14/83 RESOLUTION NO. 2150 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON GRANTING A TEMPORARY USE PERMIT TO MAIN STREET PROPERTIES TO OPERATE A PARKING LOT IN DOWNTOWN TIBURON SUBJECT TO CERTAIN CONDITIONS WHEREAS, Main Street properties, through its agent Keith Morrison has requested a Temporary Use permit to operate a temporary parking facility for approximately 100 cars in downtown Tiburon for use by tenants and employees of Main Street properties and the Boardwalk and for all day parking for those going to Angel Island, and WHEREAS, the Town has determined that certain conditions should be imposed on the granting of a Use Permit concerning the operations of said parking lot; and NOW, THEREFORE, BE IT RESOLVED that the Town of Tiburon does grant to Main Street properties a Use permit to operate a temporary parking lot for 100 cars on its property in downtown Tiburon under the following conditions: 1. The Use permit shall expire one year from the date of this Resolution. 2. The landscaping be maintained in a neat, healthy, and weed- free condition satisfactory to the Director of Community Development. 3. The applicant sna~~ construct a paved driveway from Beach Road to the parking lot. The driveway length and width shal~ be to the standards of the Superintendent of publiq Works and Town Engineer. 4. The parking lot shall not be paved. 5. Lighting shall be subject to the approval of the nirector of Community Development. 6. Applicant may request renewal of the Use permit as provided in Section 10-10 (J) of the Tiburon zoning Ordinance. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 20, 1983 by the following vote: AYES: COUNCIL~lliMBERS: Edelstein, Smith, Rockey Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Bergmann R. Town Date drafted: July 14, 1983 RESOLUTION NO. 2149 A RESOLUTION OF THE TOl~ COUNCIL OF ~HE TOtVN OF TIBURON APPROVING AMENDMENT TO RESOLUTION 733 AS AMENDED BY RESOLUTION 2146 NHICH APPROVED PRECISE PLAN FOR 7 - II MAIN STREET An application having been filed which seeks an amendment to Resolution 733, as amended by Resolution 2l46, and good cause appearing therefor, BE_IT RESOLVED that Paraqraph l. B. of Resolution 733, as amended.by Reso~ution 2146, is hereby amended to read as follows: "1. B. The premises shall be used for the following purposes only: fish sales, bar and restaurant with incidental sales of gift items, in conjunction with the primary restaurant use. Preparationor sale of food for immediate consumption adjacent to the premises shall not be permitted. Provided, however, that where the possibility of removal of food from the premises is nominal, and incidental, to the primary use, such may be permitted by use permit authorized by the Town Council provided the Council, in directing the issuance of such permit: (a) finds that such use, as it may be conditioned, will not result in an increase in litter or any other problems; (b) finds that such removal of food is nominal and incidental to the primary use; and (c) makes provision for periodic review for the purpose of revoking the permit in the event of a violation of its terms or a finding that such use has resulted in an increase in litter or any other problems." PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 20, 1983 , by the following vote: AYES: COUNCILMEMBERS: Edelstein, Smith, Rockey, Spratling NOES: COUNCILHEMBERS: None ABSENT: COUNCILHEMBERS: Bergmann R.L. Drafted: 7/20/83 RESOLUTION NO. 2148 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE PRECISE PLAN FOR 1610 TIBURON BOULEVARD WHEREAS, the Town Council of the Town of Tiburon has received and considered the Master plan and precise plan submitted by Marin Financial Corporation to establish a Thrift and Loan office at 1610 Tiburon Boulevard, and WHEREAS, the Town Council has found that the use is in conformance with the intent of the Downtown Plan and with the General Plan of the Town of Tiburon, and WHEREAS, the Town Council has made affirmative findings consistent with the standards required in Section 10-10 of the Tiburon zoning Ordinance dealing with the PD (Planned Development Zone), and WHEREAS, the use will not be detrimental to the downtown area, and WHEREAS, the Town Council believes that an exception to the parking standards to allow the required parking spaces to be provided on another parcel of land is appropriate so long as it is understood that the parking must be maintained to allow the continued operation of the business, and NOW, THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon approves the Precise plan subject to the follwing conditions: 1. prior to the issuance of any building permits and prior to the commencement of the propoed use, the owner of the property shall submit proof that the parking requi~ements required for the proposed use have been met and will continue to be available so long as the use provided for in the Master Plan is continued. 2. In the event that at any time the owner of the property fails or ceases to provide the parking required hereunder, Master Plan approval may be revoKed for failure to comply witr} the conditions of approval and, in such event, the uses providea for hereunder shall be discontinued immediately. It shall not be necessary that the required parking be provided on the same parcel or on a contiguous parcel, but the location of the parking and its availability to the users of 1610 Tiburon Boulevard shall be subject to the approval of the Director of Community Development. 3. The Director of Community Development shall cause the Master Plan to be reviewed as directed by the Town Councilor the Planning Commission for the purposes of substantiating compliance with the parking requirements required hereunder. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 20, 1983 by the following vote: AYES: COUNCILMEMBERS: Edelstein, Smith, Rockey Spratling None Bergmann NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Town Date drafted: 7/12/83 RESOLUTION NO. 2147 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE PRECISE PLAN FOR 1704 TIBURON BOULEVARD WHEREAS, the Town Council of the Town of Tiburon has received and considered the Master Plan and Precise Plan submitted by Manny Nashouf on behalf of the owner John Musso, to establish a clothing boutique for men and women at 1704 Tiburon Boulevard, and WHEREAS, the Town Council has found that the use is in conformance with the intent of the Downtown Plan and with the General Plan of the Town of Tiburon, and WHEREAS, the Town Council has made affirmative findings consistent with the standards required in Section 10-10 of the Tiburon zoning Ordinance dealing with the PD (Planned Development Zone), and WHEREAS, the use will not be detrimental to the downtown area, and WHEREAS, the Town Council believes that an exception to the parking standards to allow the required parking spaces to be provided on another parcel of land is appropriate so long as it is understood that the parking must be maintained to allow the continued operation of the business, and NOW, THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon approves the Precise Plan subject to the fo+lwing conditions: 1. Prior to the issuance of any building permits and prior to the commencement of the proposed use, the owner of the property shall submit proof that the parking requirements required for the proposed use have been met and will continue to be available so long as the use provided for in the Master Plan is continued. 2. In the event that at any time the owner of the property fails or ceases to provide the parking required hereunder, Master plan approval may be revoked for failure to comply with the conditions of approval and, in such event, the uses provided for hereunder shall be discontinued immediately. It shall not be necessary that the required parking be provided on the same parcel or on a contiguous parcel, but the location of the parking and its availability to the users of 1704 Tiburon Boulevard shall be subject to the approval of the Director of Community Development. 3. The Director of Community Development shall cause the Master plan to be reviewed as directed by the Town Councilor the planning Commission for the purposes of substantiating compliance with the parking requirements required hereunder. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 20, 1983 by the following vote: AYES: COUNCIL~ffiMBERS: Edelstein, Smith, Rockey Spratling NOES: COUNCILMEMBERS: None ABSENT: COUNCIL~ffiMBERS: Bergmann R. Clerk Town of Date drafted: 7/13/83 RESOLUTION NO. 2146 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING AMENDMENT TO RESOLUTION 733 WHICH APPROVED PRECISE PLAN FOR 7 - 11 MAIN STREET RECITALS: 1. The precise plan for the real property located at 7 - 11 Main Street was approved by Resolution No. 733. One of the conditions contained in said Resolution was a provision that, "Preparation of -food, for immediate consumption adjacent to the premises shall not be permitted." 2. An application has been made for an amendment to Resolution No. 733 for the purpose of permitting an ice cream dessert parlor to locate on part of the premises. 3. The application seeks an amendment to the hereinabove condition in order to provide that the nominal removal of food from the premises as incidental to the primary use thereof will not constitute a violation of the precise plan. 4. The Town Council finds that good cuase exists for such modification of the said condition as hereinafter set forth. NOW, THEREFORE BE IT RESOLVED, that Paragraph 1. B. of Resolution No. 733 is hereby amended to read as follows: "1. B. The premises shall be used for the following purposes only: fish sales, bar and restaurant. Preparation or sale of food for immediate consumption adjacent to the premises shall not be permitted. Provided however, that where the possibility of removal of food from the premises is nominal, and incidental, to the primary use, such may be permitted by use permit authorized by the Town Council provided the Council, in directing the issuance of such permit: (a) finds that such use, as it may be conditioned, will not result in an increase in litter or any other problems; (b) finds that such removal of food is nominal and incidental to the primary use: and (c) makes provision for periodic review for the purpose of revoking the permit in the even of a violation of its termis or a finding that such use has resulted in an increase in litter or any other problem. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on July 6, 1983 by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bergmann, Smith, Rockey, Spratling None None NOES: COUNCILMEMBERS: ABSENT:COUNCILMEMBERS: GA Town ATTEST: _ ~~~ Drafted: 7/6/83