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HomeMy WebLinkAboutTC Res 1979 - 1980 (January thru March) RESOLUTION NO. 1088 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE NORWITT-BRADY PRECISE PLAN WHEREAS, the Planning Commission and Town Council have received and considered a Precise Plan submitted by Barbara Norwitt and Dr. H.H. Brady for the development of 6 parcels of land on 1.9 acres; and WHEREAS, the Town Council has approved a Master Plan by Ordinance No. 221 N.S.; and WHEREAS, as a condition of approval of the Master Plan, the exact number and the location of the lots were to be determined at the time and in the course of the Precise Plan approval; and WHEREAS, the Board of Adjustments and Review has reviewed the Precise Plan drawings and has recommended that they be conditionally approved by the Planning Commission; and WHEREAS, the Planning Commission has reviewed the Precise Plan drawings for the project and has found the drawings to be in substantial conformance to the approved Master Plan subject to conditions and has recommended approval to the Town Council; and WHEREAS, the Town Council has reviewed the Precise Plan drawings for the project and has found the drawings to be in substantial conformance with the approval of the Master Plan and does hereby approved the Precise Plan for the Norwitt-Brady project subject to the following conditions: 1. All applicable conditions applied to the Master Plan shall be similarly applied to the Precise Plan. 2. Prior to the recordation of the Final Map, the applicant shall return to the Board of Adjustments and Review with a detailed plan, including potential fence lines, if any, and indicating more precisely the location of the building envelopes and establishing a maximum height elevation to which future construction will be limited. 3. The applicant shall comply with all requirements of the Tiburon Fire Protection District prior to occupancy of any building. 4. The applicable drainage fee shall be calculated and the appropriate fee collected prior to the recordation of the final map. 5. That all conditions of the Town Engineer, as previously required and as additionally contained in his letter dated February 22, 1980, shall be satisfied prior to the recordation of the Final Map. 6. The soils report prepared for the property by Harding- Lawson Associates shall be attached to and shall become part of the Final Subdivision Map to be filed in the County Recorder's Office. 7. The actual lot lines of the parcels are to be redrawn to more evenly distribute the square footage of the lots with no one lot having less than 10,000 sq. ft. and the Precise Building envelopes shall be determined by the Board of Adjustments and Review and Planning Commission bearing in mind the applicants' statement in the submittal that each residence will be approximately 2,500 sq. ft. in size. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on March 5, 1980 by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Edelstein, Bass, Hanson, Rockey, Bergsunc None None /'1 (#U{) i);f:i1;U('l,;<t~ JOAN' BERGSUND ,j Mayor ATTEST: EINERT, Town Manager/Clerk RESOLUTION NO. 1087 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ENCOURAGING THE CONTINUED DEVELOPMENT OF REGIONAL CRIMINAL JUSTICE PLANNING DISTRICTS WHEREAS, the LEAA Program has been in existence for over ten years; and WHEREAS, California has developed the regional delivery system; and WHEREAS, most cities and counties have participated and have benefited from the regional system; and WHEREAS, the new LEAA legislation provides for "entitlement jurisdic- tions" so that funding can be accomplished with less red tape; arid WHEREAS, fragmentation of the criminal justice system must be avoided; and WHEREAS, the continued joining together of individual cities and counties will enhance local control and maximize the use of LEAA funds; NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does endorse the concept of cities and counties joining together and creating an entitlement jurisdiction. BE IT FURTHER RESOLVED that the Town Council of the Town of Tiburon urges local control and local option to be integral parts of the implementation of the Law Enforcement Assistance Reform Act in the State of California. BE IT FURTHER RESOLVED that the California Council on Criminal Justice be urged to consult 'with the Town of Tiburon on a continuous basis during the implementation of S. 241. PASSED AND ADOPTED at the regular meeting of the Town Council of the Town of Tiburon on March 5 , 1980, by the follo'wing vote: AYES: COUNCILMEMBERS: Edelstein, Bass, Hanson, Rockey, Bergsund NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None '1"1 i.", ~tVli !LJ\ ' r)j/-cv(J?VI L~ JOm R. BERGSUND, M~yor ToW1\ of Tiburon ATTEST: /JIla ..----------~-,.- ROBERT L. KLEINERT, Town Manager/Clerk RESOLUTION NO. 1086 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AUTHORIZING INSTALLATION OF A DEFERRED COMPENSATION PROGRAM FOR INTERESTED TOWN EMPLOYEES Whereas, the Town Council of the Town of Tiburon desires to provide certain comprehensive benefits for its employees as part of their com- pensation package; and Whereas, a Deferred Compensation Plan rendered by the Hartford Variable Annuity Life Insurance Company is found to be consistent with such desires; NOW THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon approves that certain Deferred Compensation Plan rendered by the Hartford Variable Annuity Life Insurance Company, attached hereto. PASSED AND ADOPTED at regular meeting of the Town Council of the To'wu of Tiburon on March 5 , 1980, by the following vote: AYES: COUNCILMEN: Edelstein, Bass, Hanson, Rockey, Bergsund NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None " I)'! . t-tL Ie C ( rXL[;J;llltCL JOAN,R BERGSUND, Ma r Towrr 0 f Ti bur on .. ATTEST: RESOLUTION NO. 1085 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE TOWN OF TIBURON WHEREAS, The State of California, through its Department of Transportation has presented an Agreement for Maintenance of the STATE Highway in the TOWN of Tiburon and to remain in effect until amended or terminated. WHEREAS, the Town Council ahs heard read said Agreement in full and is familiar with the contents thereof: THEREFORE BE .ITRESOLVED, that said Agreement for Maintenance of the STATE Highway in the Town of Tiburon is hereby approved and the Mayor and the Town Clerk are directed to sign the same on behalf of said TOWN. PASSED AND ADOPTED, at a regular meeting of the Town Council of the Town of Tiburon on March 5 1980 by the following vote: AYES: COUNCILMEMBERS: Edelstein, Bass, Hanson, Rockey, Bergsund None NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: None . --') /. ' 1 ~ /'A.,. "/1/ ' 4f'iL I," . :I~'1,d1<){L JOAN ~) BERGSUND, ~ yor ATTEST: Clerk R. RESOLUTION NO. 1084 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON SUPPORTING A MOTOR VEHICLE INSPECTION/~.~INTENANCE PROGRAM, WHEREAS, amendments to the Clean Air Act were adopted by Congress in 1977 and require in Section 172 the preparation of satisfactory plans to attain and maintain national ambient air quality standards; and WHEREAS, the Association of Bay Area Governments was designated to prepare the Bay Area Air Quality Plan (Here- inafter "plan") to meet the national standards and make the Bay Area an attainment area; and WHEREAS, the plan was adopted by the ABAG General Assembly on January 13, 1979; and WHEREAS, motor vehicle emissions are a significant contributor to the Bay Area air quality problem;and WHEREAS, the plan calls for a motor vehicle inspection and maintenance program to reduce vehicle emissions; and WHEREAS, the plan finds that the Bay Area, despite implementation of all reasonably available control measures, cannot meet the ozone or carbon monoxide standards by 1982; and WHEREAS, the Clean Air Act provides that nonattainment areas not able to meet the standard by 1982 after implementation of all reasonably available control measures can apply for an extension to 1987 to meet these standards; and WHEREAS, the ABAG General Assembly has requested an extension of the deadline for meeting the ozone and carbon monoxide standards; and WHEREAS, the Clean Air Act specifies that EPA can approve this request and the Bay Area plan if a motor vehicle inspection and maintenance program is to be implemented in the Bay Area; and WHEREAS, implementation of a motor vehicle inspection and maintenance program in the Bay Area required enabling legislation by the California Legislature; NOW THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon believes that a motor vehicle inspection and maintenance program will be a cost-effective method of reducing motor vehicle contributions to the Bay Area's ozone and carbon monoxide problems; and BE IF RESOLVED, that the Town of Tiburon urges the California Legislature to provide adequate statutory authority for the Federally required motor vehicle inspection program for the Bay Area and other non-attainment areas of the State during the 1980 session of the Legislature; and BE IT FURTHER RESOLVED, that copies of this resolution be transmitted to area State legislators and ABAG. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on Februarv 6 . 1980 by the following vote: - AYES: COUNCILMEMBERS: BERGSUND, ROCKEY, EDELSTEIN, BASS, HANSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JOAN ATTEST: ROBERT L. KLEINERT/Town Manager/Clerk RESOIillION NO. 108 3 A RESOllJTION OF THE TCWN COUNCIL OF THE TaW OF TIBURCN ENOORSING THE USE OF ABAG' S POPUIATICN PROJEcrIONS 79 FOR PLANNING PURPOSES WHEREAS, the General Assembly of the Association of Bay Area Goverrunents has adopted population projections for the Bay Area and its counties and sewerage units; and WHEREAS, ABAG' s PROJEcrICNS 79 is a consistently prepared set of r~ional projections detailing the growth and distribution of population, housing and employment throughout the Bay Area; and WHEREAS, the projections alone are not policy targets or goals, but are used to identify regional problems, needs and issues, and to fonnulate regional policies; and WHEREAS, the projections are evaluated and updated on at least an annual basis in consul ta lion with local governments; and . WHEREAS, ABAG General Assembly Resolution 4-79 details the limi ta tions and uses of the projections; and vlHEREAS, the TCMn Council of the Town of Tiburon has review-ed PROJEcrIONS 79, ABAG's Guidelines for the Use of Projections, and the subr~ional study area projections presented for infonnation only in PROJEcrIONS 79; NCX"l, THEREFORE, BE IT RESOLVED that the TcMn Council of the TONIl of Tiburon endorses PROJECI'ICNS 79 for planning use, subject to provisions of the guidelines adopted by ABAG to protect the interests of local governments; and BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to ABAG. PASSED AND ADOPTED at the regular meetirg of the Town Council of the Town of Tiburon on J an ua ry 16 , 1980, by the following vote: AYES : NOES: ABSENT: COUNCIll1EMBERS : CCUNCIIMEMBERS : COUNCIIMEMBERS: Bergsund, Edelstein, Rockey None Hanson, Bass r ,/1 ~ ~ YVZc f" i6j!ittlW-a/f1~. JOAN R. ( ERGSUND, Mayor Town of' Tiburon Drafted: 1/11/80 RESOLUTION NO. 1082 A RESOLUI'ICN OF THE 'IUm COUNCIL OF THE 'Ia'JN OF TIBURON ADOPTING A POLICY OF PROPERTY TAX EXCHANGE FOR ALL ANNEXATIONS COMMENDlliG FISCAL YEAR 1979-80 WHEREAS, Section 99 of Chapter 282, Statutes of 1979, requires the governing bcxiies of all agencies involved in a jurisdictional change to agree by resolution to a negotia too exchange of property tax revenue, and WHEREAS, that legislation anpowers the Town of Tiburon to ne:Jotiate such property tax exchanges with the County of Marin; and WHEREAS, staff officials of the County, cities and towns in Marin County have agreed to propose that their governing bodies approve the follCMing property tax exchange system; NClV THEREFORE, BE IT RESOLVED that the Town Manager is authorized to execute on behalf of the Town Council the follCMin:; property tax exchange related to all annexations, effective beginnin:; with the 1979/80 fiscal year; 1. County General Fund: Be:Jinning with the effective year of annexa tion, property taxes will be credited annually to the annexing city in an amount equal to the follCMing percentage of the property tax receipts to the County General Fund (account 101002) accruing from each annexed parcel: City/TOtlI1 Credi t Rate Tiburon 29.5 % The County and individual cities/towns will reevaluate these fomulas after at least several years' experience. Both the County and an annexing city or town retain authority to negotiate exceptional annexations independent of these fonnulas. The Town Manager will advise the Town Council when such exceptional ne:Jotia tions are appropriate, and will recamnend means for the TOIID Council's resolution thereof. 2. Other agencies governed by the Board of Supervisors, and independent special districts: Property taxes will be shifted only when the city/town assumes responsibility for services already provided to a parcel by another jurisdiction. In such cases, the property taxes accruing from that parcel allocable to the delivery of those services by the prior jurisdiction will be crOOi ted to the annexing jurisdiction. When the annexing jurisdiction is to assume all of the services provided by a prior jurisdiction, all of the property taxes accruing fran that parcel fran the prior jurisdiction shall be credited to the annexing jurisdiction. When the annexation involves assumption of only sane of a prior jurisdiction IS services, the Town Manager will reccmnend to the Town Council an appropriate property tax shift. Taxes referred to in this section are in addition to those referrOO to in Section One. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on January 16 , 1980 by the following vote: AYES: NOES: ABSENT: COUNCIIMEMBERS: COUNCIIMEMBERS: COUNCIIMEMBERS: Bergsmd, Edelstein, Rockey None Hanson, Bass CltuG /t ~f!-U~ JOAN . BERGSUND, Mayo Town of Tiburon ' ATTEST: Drafted: 1/11/80 RESOLUTION NO. 1081 A RESOLUTION OF THE TO~m COUNCIL OF THE TOtl'ffi OF TIBURON CREATING "NO PARKING" ZONES AT THREE LOCATIONS ON ROCK HTLL ROAD BE IT RESOLVED BY THE TOvill COUNCIL OF THE TOl'm OF TIBURON, that it is hereby ordered as follows: The following portion of Rock Hill Road is hereby defined and established as a "NO PARKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon Town Code: 1. On the East Side of Rock Hill Road; starting at the driveway of 148 Rock Hill Road and pro- ceeding southeasterly for a distance of 500 feet. 2. On the East side of Rock Hill Road, starting at St. Hilary's Church driveway and proceeding 48 feet northerly. 3. On the West side of Rock Hill Road, starting at Del Mar Lane and proceeding 98 feet southerly to the driveway of 93 Rock Hill Road. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on Janmuy 16 , 1980, by the following vote: AYES: COUNCILMEN: Bergsund, Edelstein, Rockey NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Hanson, Bass ~ 1 t{J ~.1 L I / /1 ,~/ f'J It, {\~r-c 1.{(/"--, JOA R. BERGSUND~ M YOR ATTEST: J1rf!;i:sZ-- R. L. KLE NERT, Town Manager/Clerk arafted 1/11/80 "\ RESOLUTION NO. 1080 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE ASSIGNt1ENT RE CONVER- SION OF TIBURON SCHOOL PROPERTY TO THE MARIN COUNTY HOUSING DEVELOPMENT FINANCING CORPORATION WHEREAS, the Housing Authority of the County of Marin (the "Authority") entered into an Agreement Re Conversion of Tiburon School (the "Agreement") with the Town of Tiburon ("Tiburon") as of August 21, 1979; and WHEREAS, on August 7, 1979, the Authority authorized the formation of the Marin County Housing Development Financing Corporation (the "Corporation") as a subsidiary corporation of the Authority to participate in the development and financing of low-income housing; and WHEREAS, on September 6, 1979, the Corporation filed its Articles of Incorporation and held its first corporate meeting on September 20, 1979; and WHEREAS, the Authority has determined that it will be beneficial and appropriate for the Corporation to undertake the conversion of Tiburon School to low-income housing for the elderly; NOW THEREFORE, BE IT RESOLVED by the Town of Tiburon, as follows: Section 1. The Mayor is hereby authorized to execute on behalf of the Town of Tiburon the Assignment of Agreement Re Conversion of Tiburon School in substantially the same form as attached hereto, and to thereafter execute a deed conveying said property to the t1ARIN COUNTY HOUSING DEVELOpr~NT FINANCING CORPORATION, a California non-profit corporation. Section 2. All prior resolutions and orders or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed and this resolution shall take effect immediately upon its passage. PASSED AND ADOPTED by the Town Council of the Town of Tiburon on the 2nd day of January, 1980, by the following vote: AYES: COUNCILMEN: Bergsund, Rockey, Edelstein, Bass NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Hanson \ 1/" .~ i --If);! U //v /,;' /{ ATTEST: I lj /._/l' L (, ,~/vt It.,,,~ JOAN/BERGSUND, M~~or Town of Tiburon ~ ~. KL ER. Town Manager/Clerk RESOLUTION NO. 1079 A RESOLUTION OF THE TOWN COUNCIL OF THE TO~VN OF TIBURON REQUESTING THE MARIN COUNTY BOARD OF SUPERVISORS TO AUTHORIZE CONSOLIDATION OF A LOCAL PROPOSITION WITH THE GENERAL MUNICIPAL ELECTION, AND REQUESTING AUTHORIZATION FOR THE COUNTY CLERK TO RENDER SERVICE REGARDING THE ELECTION TO BE HELD ON TUESDAY, APRIL 8, 1980 WHEREAS, the Town Council of the Town of Tiburon has ordered an election for Tuesday, April 8, 1980; and WHEREAS, pursuant to Section 22003 of the Elections Code, the above stated Governing Body may request the Board of Supervisors to permit the County Clerk to render specified services to said Body relating to the conduct of the election on a reimbursable basis; and WHEREAS, pursuant to Sections 23301.5 and 23302 of the Elections Code, the above stated Governing Body may request the Board of Supervisors for authorization to consolidate local propositions with the General Municipal Election to be held on April 8, 1980; NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Tiburon as follows: 1. That the Board of Supervisors of the County of Marin is hereby requested to authorize the County Clerk to render the following specified services for said Body relating to the conduct of the election to be held on Tuesday, April 8, 1980: Voter indexes Voter count by precinct Verification of signatures Drayage and rental of polling places Printing of sample and official ballots Printing of measure and arguments Appoinbment and notification of election officers Mailing sample ballots and polling place notification Precinct supplies Training of precinct workers Processing of absentee ballots Central counting Canvass of votes cast 2~ That the Board of Supervisors of the County of Marin is hereby requested to authorize consolidation of the following local proposition with the General Municipal Election of Tuesday, April 8, 1980: "Shall Ordinance No. 219 N.S. of the Town of Tiburon, entitled 'AN ORDINANCE OF THE TOWN OF TIBURON APPROVING THE NORTHWESTERN PACIFIC MASTER PLAN' be adopted? 3. The provisions of California Election Code ~50l4.5(a) are hereby adopted in connection with rebuttal arguments to arguments for or against the local proposition referred to herein. 4. That the Clerk/Secretary of said Body be and hereby is ordered and directed to file a copy of this resolution with the Board of Supervisors of the County of Marin. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on January 2 , 1980, by the following vote: AYES: COUNCILMEN: Bergsund, Rockey, Bass, Edelstein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Hanson \f) II') Mu /( i(}! (1/ tI---. Mayor Town of Tiburon ATTEST: R. L. Drafted 12/24/79 -2- RESOLUTION NO. 1078 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ORDERING ELECTION ON WHETHER ORDINANCE NO. 219 N.S. SHOULD BE ADOPTED WHEREAS, the Town Clerk of the Town of Tiburon has certified that the duly filed referendum petition calling for reconsideration of Ordinance No. 219 N.S. has been signed by more than 10% of the voters of the Town of Tiburon according to the Town Clerk's last official report of registration to the Secretary of State; and WHEREAS, the Town Council is thus mandated to either entirely repeal Ordinance No. 219 N.S., or submit the ordinance to the voters; and WHEREAS, the Town Council wishes to submit Ordinance No. 219 N.S. to the voters; NOW, THEREFORE, BE IT RESOLVED that the Town Council orders that Ordinance No. 219 N.S. shall be submitted to the voters at the next regularly scheduled general municipal election on April 8, 1980; that the ballots to be used when voting upon the proposed ordinance shall have printed on them the words: "Shall Ordinance No. 219 N.S. of the Town of Tiburon, entitled 'AN ORDINANCE OF THE TOWN OF TIBURON APPROVING THE NORTHWESTERN PACIFIC MASTER PLAN', be adopted?" Opposite the above statement of the ordinance to be voted ypon, and to its right, the words "yes" and "no" shall be printed on separate lines, with voting squares. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on January 2, , 1980, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Bergsund, Bass, Rockey, Edelstein none Hanson Drafted 12/24/79 RESOLUTION NO. 1077 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING REGULATIONS PERTAINING TO CANDIDATES STATEMENTS OF QUALIFICATIONS COSTS PERTAINING TO SUCH STATEMENTS AND RESTRICTION OF ADDITIONAL MATERIALS WITH VOTER PAMPHLETS WHEREAS, the Town Council of the Town of Tiburon has considered the provisions of Section 10012 of the Elections Code, which allows local agencies to modify the limitations on words of candidates' statements, to assume the costs, or to bill each candidate for the costs of printing, handling and translating such statements and to adopt certain regulations permitting the inclusion of candidates' materials with the sample ballot and voter's pamphlet, and has reached a deliberated conclusion: NOW, THEREFORE BE IT RESOLVED: 1. That the word limitation on candidates' statements shall not exceed 200 words; 2. That the actual pro-rated costs of printing, handling and translating of candidates' statements shall be levied against each candidate availing himself of such service; 3. That no additional material shall be sent on behalf of the candidate by the local agency with the sample ballot and voter pamphlet; 4. The provisions of this Resolution shall apply at the next ensuing Municipal Election and at each election thereafter at which Municipal Officers are elected unless later repealed or modified. PASSED AND ADOPTED by the Town Council of the Town of Tiburon at a regular meeting on January 2 , 1980 by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Bergsund, Edelstein, Rockey, Bass None Hanson t& ATTEST: drafted 12/26/79 ,J\ RESOLUTION NO. 1076 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ORDERING AND CALLING A MUNICIPAL ELECTION IN THE TOWN OF TIBURON ON APRIL 8, 1980 FOR THE PURPOSE OF ELECTING TWO TOWN COUNCILMEN; BE IT RESOLVED by the Town Council of the Town of Tiburon, that it is hereby ordered as follows: Section 1. Date of Election - Offices to be Filled. A general municipal election is hereby called and ordered to be held-in the Town of Tiburon, State of California, on Tuesday, April 8, 1980, for the purpose of electing two Town Councilmen, the terms of the incumbents of which are about to expire. Section 2. Registration to Close March 10, 1980. Registration for said election shall close on March 10, 1980; no persons registered after that date will be entitled to vote at said election. Section 3. Procuring and Filing Nomination Papers. Nomination papers may be procured from the Town Clerk and shall be filed with the Town Clerk no later than 12:00 noon of the sixty-eigth day before the election. Nomination papers may not be circulated prior to January 10,1980 and must be filed no later than 12:00 noon on January 31, 1980. If an incumbent does not file for re-election to office by January 31, 1980, 12:00 noon, the filing period for such office is extended until February 5, 1980, 12:00 noon for non-incumbent candidates only. Section 4. Town Clerk's Assistants. The Town Clerk shall procure all supplies and employ'such assistants as may be necessary properly and lawfully to conduct said election. Section 5. Time When Polls Are Kept Qpen. At said election the polls shall be opened at 7 o'clock in the morning of the day of said election, and shall be kept open until 8 o'clock in the evening of the same day, when the polls shall be closed, subject to the provisions of Section 22903 of the Election Code. Section 6. Canvass of Ballots by Council. The Council shall meet at its usual place of meeting on the first Tuesday next succeeding said election to canvass the returns and install newly elected officers. Section 7. Publishing Notice of Election. The Town Clerk shall cause to be published ln a newspaper of general circulation a Notice of Elect~on which will include the date of election, hours the polls open and close and the offices to be filled. PASSED AND ADOPTED at a regular of the Town of Tiburon on Janu.ary2 meeting of the Town Council , 1980, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Bergsund, Edelstein, Rockey, Bass None Hanson u~ JOA' R. L. KLEINERT, TOWN MANAGER/CLERK drafted 12/26/79 ~ RESOWTIOO NO. 1075 A RESOLurIOO OF '!HE 'IrnN COUNCIL OF THE TCmN OF TIBURCN ACKNCWLEDGING '!HEIR SUPPORT OF SENATE BIIL 547 TO BE PIACED CN THE BALLOT IN JUNE WHEREAS, parks and recreation prcqrams vastly enchance our urban environment; and vlliEREAS, leisure and open spaces in both urban and rural areas are a necessity of life, since they have a substantial effect on mental and physical health, econanic productivity and social prcblems; and WHEREAS, recreation prcqrams can particularly aid in the amelioration of prcblems such as juvenile delinquency am senior citizens in transition; and; WHEREAS, SB 547 ~uld place before the voters of California a measure to provide funding for acquisition and developnent of parks, recreation programs, conservation of natural resources, and access to popular recreation areas; and WHEREAS, the proposed parklands prcqram will make available additional recreation areas in and near population centers, which is particularly i.nq:>ortant as transporatation and fuel becane more expensive; and WHEREAS, enhancanent of parks and other natural resources will have a direct econanic benefit to our camnunity and the state as a whole; and moreover, will benefit the health and well-being of Californians; THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon go on record in support of SB 547, and BE IT FURTHER RESOLVED, that a copy of this resolution be sent to each manber of the Assembly CaTmi ttee on Water, Parks and Wildlife, each manber of the Wa~ & Means CaTmittee, each of our area's representatives in the State Assembly and Senate, and the Governor. PASSED AND AOOPTED at a regular meeting of the Town Council of the T~ of Tiburon on January 2 , 1980, by the followinJ vote: AYES: COUNCIIMEMBERS Bergsund, Edelstein, Rockey, Bass NOES: COUNCIIMEMBERS None ABSENT: COUNCIIMEMBERS Hanson II.; VI.. i3jJ{ Mayor ATrEST: ~ RESOllJTION NO. 1074 A RESOllJTION OF THE 'lO-lN COUNCIL OF THE 'JU'JN OF TIBURCN APPROVING AND AUTHORIZrnG FOR EXECUTION AN AGREEMENT BE'IWEEN THE 'KWN OF TIBURCN AND THE STATE OF CALIFORNIA rn CCNNECTICN WITH DRAINAGE IMPROVEMENT AT ROCK HIIL DRIVE AND TIBURCN BOULEVARD (STATE ROUTE 131) , MIRAFLORES PROJECT UNIT 2 BE IT RESOLVED, that the Town Council of the Town of Tiburon approves that certain agreement between the Town of Tiburon and the State of California in connection with drainage improvement to take place on Rock Hill Drive and Tiburon Boulevard, attacherl BE IT FURTHER RESOLVED, that the Mayor is authorizerl to sign the Agreement and the Town Clerk is authorizerl to attest to its execution. PASSED AND ADOPTED at a rBJular meeting- of the Town Council of the Town of Tiburon on January 2 , 1980, by the followinJ vote: AYES: COUNCIIMEMBERS: Bergsund, Edelstein, Rockey, Bass NOES: COUNCIIMEMBERS: None ABSENT: COUNCIIMEMBERS: Hanson .11l, f & [~ JOAN {f. B~RGSUND, t-1ayor, Town of Tiburon A'ITEST: -------- Draf ted: 12/27/79 RESOllJTICN NO. 1073 A RESOLUTION OF THE '!OWN COUNCIL OF WE TClVN OF TIBURO\I COMMENDING ROBERT L. KlEINERI' FOR IITS SERVICE TO THE TCWN OF TIBUROO UPOO THE ANNIVERSARY OF HIS TEN YEARS' SERVICE WI'IH THE TOWN, BY RESOLUTION WHEREAS, Robert L. Kleinert has been e:nployed with the Town of Tiburon for ten years; fran 2 January 1970 to 2 January 1980; am WHEREAS, Robert L. Kleinert has SeIVed as Town Manager for over six of those ten years, fran December 1973 to the present; and WHEREAS, Robert L. Kleinert has ably served several Town Councils in an indefatigable, professional, concientious manner; and WHEREAS, arnorg his many notable achievements, Robert L. Kleinert has, in the face of Post Proposition-13 funding restrictions, judiciously canbined the desires of the citizens and Town Council of Tiburon with the Town's available resources to create one of the most highly respected, effective, efficient local-government agencies in the County of Marin; and WHEREAS, Robert L. Kleinert has, with keen foresight implemented a program of Open Space Acquisi ton for the Town of Tiburon whereby the Town was judiciously able to aoquire over 130 acres of open space range property to remain in the public danain in its natural, unspoiled state; and NCM THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon on 2 January 1980, does hereby publicly carmem Robert L. Kleinert for his distinguished service to the Town of Tiburon; am BE IT FUR'lliER RESOLVED, that the Town Council of the Town of Tiburon on behalf of the citizens of Tiburon, offers its sincere appreciation to Robert L. Kleinert; and BE IT FUR'lliER RESOLVED, that the Town Councilmanbers wish Robert L. Kleinert am his family many more years of health and happiness. PASSED AND ADOPTED at a raJular meeting of the Town Council of the Tovm. of Tiburon on January 2, 1980, by the following vote: AYEs: COUNCIlMEMBERS: Bergsund, Edelstein, Rockey, Bass NOES: COUNCIlMEMBERS: None ABSENT : COUNCIlMEMBERS : Hanson t~ JOAN B~SUND, HAYOR Town of Tiburon ATrEST: ROBERI' L. KLEINERT, Town Mana.~er/Clerk