HomeMy WebLinkAboutTC Res 1979 - 1980 (January thru February)
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
RESOLUTION NO. 1072
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON AMENDING RESOLUTION 1006 ESTABLISHING
FEES FOR SERVICES AND COMMUNITY DEVELOPMENT
PERMIT APPLICATIONS
WHEREAS, the Tiburon Zoning Ordinance and the Town Code
require that filing fees for services and development permits
be established from time to time by Resolution of the Town Council;
and
WHEREAS, the Town Council desires to amend Resolution 1006
establishing fees for certain services and permits;
NOW, THEREFORE, BE IT RESOLVED that Resolution NO. 1006 is
hereby amended as herein provided.
Section 1. Amendment. Resolution 1006, the paragraph entitled
"Application Type", is hereby amended to read as follows:
"APPLICATION TYPE
FEES
Master Plan and/or Precise Plan and/or
Subdivision Application which meets one or
more of the following criteria:
Minimum fee of $400 plus
$50 per acre or part
thereof.
a)
Requires one or more special meetings
of the Board of Adjustments and Review,
or of the Planning Commission or the
Town Council.
b)
Involves 50 or more units.
Plus, staff time for
administrative processing
computed at $30/hr., with
credit given at $30/hr. for
the minimum fee, said fee
payable at the time of final
action on the application.
c) Development will occur in an area
included within a specific plan.
d) The application requires special
studies in addition to an EIR.
Master Plan (5 units or more) - all zones
$400 plus $50/acre, or
part thereof.
Precise Plan (5 units or more) - all zones
(including referral to Design Review)
$400 plus $50/acre, or
part thereof.
Master Plan and Precise Plan (4 units
or less (combined)
$250
FEES
Use Permit (including temporary)
$250
PASSED AND ADOPTED at a regular meeting of the Town Countil
of the Town of Tiburon held on December 5, 1979, by the following
vote:
AYES:
COUNCILMEN: Bergsund, Hanson, Edelstein, Bass
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: Rockey
,,)~(-,
Draft date: December 5, 1979
-2-
RESOLUTION NO. 1071
A RESOLUTION OF THE 'I'CWN COONCIL OF THE TCWN
OF TIBURCN COMMENDING JOHN ~vON FOR HIS
EXEMPLARY Ca.1MUNITY SPIRIT
WHEREAS, John Won has successfully operated Tiburon Torrmie's
for over 20 years; and
WHEREAS, John Won has becane one of the leading restaurateur
in Marin County and the Bay Area; and
WHEREAS, John Won has dEmOnstrated his exanplary ccmnunity
spirit by annually inviting members of the canmunity and Town personnel to
an annual canplimentary holiday dinner for over 10 years; and
WHEREAS, Council is desirous of publicly reCOjnizing and
comnending John Won for his generosity and ci vic-mindedness;
NCW THEREFORE, BE IS RESOLVED that the Town Council of the
Town of Tiburon does hereby publicly carmend and extend its appreciation to
John Won and Tiburon Tommie's ; and
BE IT FURTHER RESOLVED, that the Town Councilrnenbers wish
John Won many more years of health and happiness.
PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Tiburon on December 5 , 1979, by the following
vote:
AYES:
COUNCIIMEMBERS: Bergsund, Bass, Edelstein, Hanson
NOES:
COUNCIIMEMBERS: None
ABSENT :
COUNCIIMEMBERS: Rockey
it, /)1
I \ I,
Y 'Wl\.) l~ftt urtcvL
JOAN GSUND, May, r
Town of Tiburon
Draft Date: 11/30/79
RESOLUTION NO. 1070
A RESOLUTIC~ OF THE TCWN COUNCIL OF THE TCWN OF TIBURON
COMHENDING JOHN McKELVIE FOR HIS SERVICE TO THE TarVN
OF TIBURON
WHEREAS, John McKelvie has been Employed with the TOtJI1 of
Tiburon for more than 10 years, since December 1, 1969; and
WHEREAS, John McKelvie has served ably as a long-tenn member
of the Department of Public Works; and
WHEREAS, John McKelvie has dEmOnstrated a fine competence in the
art of landscape maintenance while assisting in the preservation of
McKegney Green; and
NCW THEREFORE, BE IT RESOLVED, the Council expresses its
sincere appreciation on behalf of the citizens of Tiburon for the services
of John McKelvie; and
FURTHERMORE BE IT RESOLVED, that the Tiburon Town Council
does hereby publicly camnend John McKelvie for his services to the Town
of Tiburon.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on December 5 , 1979, by the following
vote:
AYES:
COUNCIIMEN: Bergsurrl, Hanson, Edelstein, Bass
NOES:
COUNCILMEN: None
ABSENT :
COUNCILMEN: Rockey
,I
l/// !
;.tL/! ,'), I~ /((}1/1Jil/n/"-.,
'..'U .'Iv ' v . /, v~:" ,
JOAN B~GSUND, MAYOR
Town of Tiburon '
,F,\
ATTEST:
Draft Date: 11/30/79
RESOLUTION NO. lil69
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON APPROVING THE MASTER PlAN AT\ffi PRECISE PlAN
FUR 10 MAIN STREET AND 1704 TIBURON BOULEVARD
WHEREAS, the Planning Corrmission of the TCMn of Tiburon has received and
considered a Haster Plan and Precise Plan submitted by John Anderson on behalf of the
owner John MUsso to establish a real estate brokerage and title company office at
10 Main Street and 1704 Tiburon Boulevard; and
WHEREAS, the Planning Corrmission has recorrmended approval of the Master Plan and
Precise Plan to the TCMn Council; and
WHEREAS, the Town Council has made affinnative 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 detrirnental to the Dcwntown 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 it understood that the parking IIRlst be maintained to allCM
the continued operation of the business; and
WHEREAS, the applicant has indicated that it is clearly understood that should
the parking requirement not be satisfied, the continued operation of the uses
pennitted under the Master Plan and Precise Plan shall be in violation of the Zoning
Ordinance and TInlSt be imnediately ceased;
NOW, THEREFURE, BE IT RESOLVED that the TCMn Council of the Town of Tiburon grants
approval of the Haster Plan and Precise Plan subject to the following conditions:
1. Prior to the issuance of any building permits and prior to the
. comnencement of the proposed use, the owner of the property shall
subrrdt proof that the parking requirements of 10 parking spaces for the
use (Ordinance No. 9 N. S., Section 13) have been met and will continued
to be available so long as the use provided for in the Haster 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, IvTas ter Plan approval may be
revoked for failure to canply with the conditions of approval and, in
such event, the uses provided for hereunder shall be discontinued
irrmediately. It shall not be necessary that the required parking be
provided on the s~ parcel or on a contiguous parcel, but the location
of the parking and its availability to the users of 10 Main Street and
1704 Tiburon Boulevard shall be subject to the approval of the Director
of Corrmmi ty Development.
3. The Director of Commmity Development shall cause the Master Plan to be
reviewed as directed by the TCMn Councilor the Planning Canmission for
the purposes of substantiating compliance with the parking requirements
required hereunder.
PASSED AND ADOPTED at a regular meeting of the TCMn Council on November 7
1979, by the following vote:
AYES:
NOES:
ABSENT:
COUNCIIl1EN:
COUNCIlMEN :
COUNClil1EN :
Pockey, Bass, Bergsund
IIanson, Edelstein
None
/')
I., H. J/., '-'. i1~ ,/1) {ilL/i.
\ L' - / 'Vt' i, ,~ / ,,.vi.- v "----.
-; ;
JOAN, 'BERGSUND, Mayor
Town of Tiburon '
RESOLUTION NO. 1067
A RESOLUTION OF THE TOWN OF TIBURON EXERCISING
OPTION TO PURCHASE REAL PROPERTY
WHEREAS, by an Agreement dated June 20, 1979, the
Town of Tiburon acquired an option to purchase certain real
property from the Reed Union School District ("District"),
which real property is more particularly described in said
Agreement; and
WHEREAS, the Town of Tiburon desires to exercise
said option: and consummate said purchase;
NOW, THEREFORE, BE IT RESOLVED that the Town of
Tiburon hereby exercises said option to purchase pursuant
to the terms and provisions of said Agreement, and the
Town Manager is hereby directed to forthwith notify District
in writing by certified mail of the exercise of said option; and
the Mayor shall thereafter take such action as necessary to consummate
said purchase.
PASSED AND ADOPTED at a regular meeting of the Town
Council of the Town of Tiburon on October 17 , 1979, by
the following vote:
AYES: COUNCILMEN: Bergsund, Bass, Rockey
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Hanson, Edelstein
t<) '7
. ,p . .-f/
'... ...('!~ II '. " ,'. ..' /. I ". !.
"I'f "I 'J ,J, ,',' IiI"'
\-If {L;,' ~ . lj' l/I0t Jell J v (/ '-
JOl)N/BERGSUND, ii~yor
ToWn of Tiburd
ATTEST: ~S;=-
/II~--
R. L. KLEINERT, Town Manager/Clerk
Drafted 10/11/79
RESOLUTION NO. 1067
A RESOLUTION OF THE TCWN OF TIBURON EXERCISING OPTION
TO PURCHASE REAL PROPERlY
WHEREAS, by an Agreement dated June 20,1979, the Town of Tiburon
acquired an option to purchase certain real property from the Reed Union
School District ("District"), which real property is more particularly
described in said Agreement, and
WHEREAS, the Town of Tiburon desires to exercise said
option and consumate said purchase;
NCW, THEREFORE, BE IT RESOLVED that the Town of Tiburon hereby
exercised said option to purchase pursuant to the tenus and provisions
of said Agreement, and the Tc:wn Manager is hereby directed to forthwith
notify District in writing by certified mail of the exercise of said option;
and the Mayor shall thereafter take such action as necessary to consummate
said purchase.
PASSED AND ADOPTED at a re<]ular meeting of the Town Council
of the Town of Tiburon on October 17, 1979, by the following vote:
AYES : COUNCIIMEN: Berg sund, Bass, Rockey
NOES: COUNCIlMEN: None
ABSENT: COUNCILMEN": Hanson, Edelstein
'I ,~,
'. " J
, 1.~' l"''-c ' "-
',' . I (., It I, ~,. " ,-~ J .I
\ /! ji.,'&,i. 1\ Jj! "ll' ( I /~( t
v'~ v 1<./ J '11'.UV j F ---
JOl\N'13ERGSUND, Ma'ybr
Town of Tiburon"
ATTEST:
;@~P~~~"'-'
R. L. KLEINERT, Town Manager/Clerk
'"" -- ~ .-.J_..:1.::.,~,,J
Drafted 10/11/79
RESOLUTION NO. 1066
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
AUTHORIZING EXECUTION OF DEED OF EASEMENT FROM TOWN
OF TIBURON, A MUNICIPAL CORPORATION, TO RICHARDSON BAY
SANITARY DISTRICT, IN CONNECTION WITH MIRAFLORES PROJECT
UNIT 2
BE IT RESOLVED, that the Town Council of the Town of
Tiburon authorize the Mayor to sign, and the Town Clerk to
attest, that certain Deed of Easement from the Town of Tiburon,
a municipal corporation, to Richardson Bay Sanitary District,
which said Deed of Easement is attached hereto.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 17 , 1979, by the
following vote:
AYES:
COUNCILMEN: Bergsund, Bass, Rockey
NOES:
COUNCILMEN: None
. ABSENT:
COUNC ILMEN : Hanson, Edelstein
~) ;.J/l L
., /. ~/ / r; ...\//.
a/kt \~' 1_ ~i~ iJlv{llZ
R. BERGSUND,! YOR
of Tiburon
ATTEST:
R. L. KLEINERT, Town Manager/Clerk
drafted 10/17/79
RESOLUTION NO. 1065
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
APPROVING AN AGREEMENT BETWEEN THE TOWN OF TIBURON AND
TELE-VUE SYSTEMS, INC. DOING BUSINESS AS "VIACOM",
IN CONNECTION WITH 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
TELE-VUE SYSTEMS, INC., doing business as "VIACOM", attached
hereto.
BE IT FURTHER RESOLVED, that the Mayor is authorized
to sign the agreement and the Town Clerk is authorized to attest
its execution.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on October 17 , 1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Bass, Rockey
COUNCILMEN: None
COUNCILMEN: Hanson, Edelstein
ATTEST:
e;av
R. L. KLEINERT, Town Manager/Clerk
drafted 10/17/79
RESOLUTION NO. 1064
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON FIXING THE SALARY OF THE TOWN MANAGER
FOR THE FISCAL YEAR, 1979-80
WHEREAS, Chapter 2, Article II, Section 2-7 of the Minicipal
Code requires that the salary of the Town Manager be fixed by
resolution of the Town Council;
NOW, THEREFORE, BE IT RESOLVED, that the Town Council
of the Town of Tiburon does fix the annual salary of the
Town Manager for fiscal year 1979-80 atS33.600.00
PASSED AND ADOPTED at an adjourned meeting of the Town
Council of the Town of Tiburon on Sept~ 24 , 1979,
by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Edelstein, Hanson, Rockey, Bass
COUNCILMEN: None
COUNCILMEN: None
JOA,
Town
BERGSUND,
Tiburon
ATTEST:
R. L.
drafted 9/20/79
RESOLUTION NO. 1063
A RESOLUTION OF THE TOWN OF TIBURON DIRECTING
IMPOUND OF CERTAIN FUNDS.
WHEREAS, the Town of Tiburon has recently amended
Chapter 7B (property development tax) of the Tiburon Municipal
Code for the purpose of increasing the rate of tax imposed
thereby; and
WHEREAS, the Town Council desires to retain in an
impound account all funds that may be collected as a result of
said increase wh~ch are in exceffi of the funds which would have
been collected had such increase not occurred;
NOW/THEREFORE, BE IT RESOLVED that the Town Council
hereby directs that all funds collected from the property de-
velopment tax which are in excess of the funds that would have
been collected had the rate of the property development tax not
been increased by the Town Council on Sep~r 24
1979, shall be impounded in an interest bearing account,
pending further direction from the Council.
PASSED AND ADOPTED by the Town Council of the Town
of Tiburon at a regular meeting of the Town Council held on
September 24 , 197 9 .
AYES:
COUNCILMEN: Bergsund, Edelstein, Hanson, Rockey, Bass
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
ayor
ATTEST:
--~._._-.. ."",~
Drafter 8/31/79
RESOLUTION NO.
1062
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON PROPOSING ITS ANNUAL 1979
AYALA DAY SPORTS CHALLENGE TO THE CITY OF
BELVEDERE
WHEREAS, the City of Belvedere and the Town of Tiburon
met for the first (sporting) time in December 1974 on the Del
Mar gridiron; and
WHEREAS, the two Tiburon Peninsula agencies competed again
during the 1976 Bicentennial festivities in a challenging tug-
of-war contest; and
WHEREAS, Belvedere and Tiburon competed again at the 1977
and 1978 Ayala Day festivities in spirited volleyball contests
which were later contested; and
WHEREAS, the overall challenge match record is now even,
an offer is hereby extended to the City of Belvedere to consider
again participating in a suitable sporting contest; and
WHEREAS, in accordance with the rules of proper gamesmanship,
a rematch of last year's game may be appropriate;
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, 1979, Saturday, September 29th at McKegney
Green.
PASSED AND ADOPTED at an adjourned meeting of the Town Council
of the Town of Tiburon on September 24, 1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Bergsund, Bass, Rockey, Hanson, Edelstein
None
None
ATTEST:
drafted 9/24/79
RESOLUTION NO. 1061
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 1979-80.
WHEREAS, in 1972 the voters approved the issuance of
Open Space Bonds by the Town of Tiburon to acquire certain
real property; and
WHEREAS, an override tax rate for 1979-80 applicable to
this bonded indebtedness has been computed by the Marin County
Controller's office; and
WHEREAS, the computed tax rate per $100 assessed valuation
is $.120 for fiscal year 1979-80, 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 $.120 per
$100 assessed valuation as the override tax levy applicable to
the Town's 1972 Open Space bond issue for fiscal year 1979-80.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on Sep~ 5 , 1979, by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Hanson, Edelstein, Rockey, Bass
COUNCILMEN: None
COUNCILMEN: None
'I ~ -?tUL
JOAN tIR. BERGSUND,
Town of Tiburon
ATTEST:
MANAGER/CLERK
Drafted 8/29/79
6. That Resolution No. 997 is .hereby rescinded.
PASSED AND ADOPTED at a reg-ular meeting of the Town Council of the
Town of Tiburon on Sen-tAllher S , 1979, by the following vote;
AYES: COUNCIlMEN: Bergsund, Hanson, Edelstein, Rockey, Bass
NOES: COUNCIlMEN: None
ABSENT:
COUNCIlMEN: None
Drafted 8/23/79
.. <Vu J& Unll/Ji4(,
RESOLUTION NO. 1060
A RESOllJTION OF THE 'JUfJN COUNCIL OF THE 'IUiVN OF TIBURON
AUTHORIZING SIGNING AND ENDORSING OF GIECKS AND OTHER
INSTRUMENTS
BE IT RESOLVED AS FOI.J.ati1S:
1. That Home Savings - Tiburon Branch, Civic Federal Savings and
Loan Association - Corte Madera Branch, and the Bank of America, Tiburon are
hereby selected and designated as the depositories of funds of the TONn of
Tiburon and that checking accounts be established and maintained by and in the
name of this Town at said banks, upon and subj ect to such tems and conditions
as the Councilmen hereinafter designated, or any of than, may from time to
time agree upon with said banks, and
(a) Tha t all checks, drafts and other instruments in the amount of
$500 or less for the payment from said accounts at said offices be signed
on behalf of the Town of Tiburon by Robert L. Kleinert and one of the following:
F.G. Knight, Alan P. Nadritch, or one of the preceding and one of the following:
Dennis Rockey, Philip B. Bass, Joan Bergsund, Harold Edelstein, or Kirk Hanson.
Payroll checks will be signed by either Robert L. Kleinert or F .G. Knight,
or in their absence, a Councilmen.
(b) That any checks, drafts or other instruments for the payment
from said accounts or at said offices be signed on behalf of the Town of
Tiburon by F.G. Knight, Robert L. Kleinert, or Alan P. Nadritch and one of the
following: Dennis Rockey, Philip B. Bass, Joan Bergsurrl, Harold Edelstein,
or Kirk Hanson.
2. That any checks, drafts or other instruments for the payment of
money, endorsed on behalf of the Town for deposit with or collection by said
banks, may be endorsed in the name of the Town by written or stamped endorsanent, with-
out designation or signature of the person making such endorsanent; and
3. That the Town Clerk is hereby authorized and directed to certify
to said banks that this Resolution has been duly adopted, and is in accordance
with this Resolution and the certification then in effect as above provided
for, including any such instrument drawn or endorsed to the personal order of,
or presented for ,negotiation or encashment by, any official signing or
endorsing the same; and
4. Tha t said banks are hereby requested and authorized to honor,
receive, certify or pay any such instrument signed or endorsed in accordance
with this Resolution and the certification then in effect as above provided
for, including any such instrument drawn or endorsed to the personal order of,
or presented for negotiation or encashrnent by any official signing or endorsing
the same; and
5. Tha t this Resolution and each certification shall renain in full
force and effect, and said banks are authorized and rB:1Uested to rely and act
thereon, until they shall receive at their office to which the certified copy
of this Resolution is delivered, either a certified copy of a further Resolution
of the Town Council of the Town of Tiburon amending or rescinding this Resolution
or a further certification as above provided for, as the case may be; and
RESOllJTION NO. 1059
A RESOllJTICN OF THE 'IavN CCUNCIL OF THE ~ OF TIBURON
ESTABLISHING THE ANNUAL SALARY PRCX;RAM FOR THE TCWN OF
TIBURON FOR FISCAL YEAR 1979-80 WITHIN THE FRAMEWORK
OF THE PERSONNEL SYSTEM
WHEREAS, Section 3-3 of the Tiburon Municipal Code required that an Annual
Salary Program be adopted for each fiscal year as part of the Personnel System of
the Town of Tiburon;
NCW, THEREFORE, BE IT RESOLVED:
THAT the Marorandum of Understanding with the Police employee unit is
hereby approved and ratified for fiscal years 1979-80 and 1980-81, and
BE IT FURTHER RESOLVED:
THAT the Annual Salary Program for fiscal year 1979-80 (Police 1980-81)
shall be those schedules attached hereto, effective July 1, 1979, and made a part
hereof as follows:
1. SAlARY SCHEDULE A - Miscellaneous Employees
2. SALARY SCHEDULE B - Police Employees
3. SALARY SCHEDULE C - ProfessionaljMid-Management Employees
4. SAIARY SCHEDULE D - Management
5. SALARY SCHEDULE E - Overtime Rates, Wages for Casual Employees,
Mileage Reimbursement and Educa tion Incentive
Pay.
6. SAIARY SCHEDULE F - Health and 1'1edical Insurance Program
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Tiburon held on September 5 , 1979 by the following vote:
AYES :
NOES:
ABSENT :
COUNCIlMEN: Bergsund, Hanson, Edelstein, Rockey, Bass
COUNCIIMEN: None
COUNCIIMEN: None
1~t'1t~
:~ :~d~
Draft Date: August 31, 1979
RESOLUTION NO. 1058
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
APPROVING THE PRECISE PLAN FOR THE PAUL KAHN DEVELOPMENT
OF THREE PARCELS LOCATED AT 4889 PARADISE DRIVE AP#38-09l-27
WHEREAS, the Town Council of the Town of Tiburon has considered
and approved a Master Plan for the Kahn property off Paradise Drive;and
WHEREAS, the Planning Commission of the Town of Tiburon has reviewed
a Precise Plan for the property and has recommended approval of the
Precise Plan to the Town Council as being in substantial conformance
with the Master Plan; and
WHEREAS, the Town Council finds the Precise Plan submitted is in
substantial conformance with the Master Plan;
NOW, THEREFORE BE IT RESOLVED, that the Precise Plan which is
attached hereto consisting of four pages and identified as Exhibit "A",
is hereby approved subject to the compliance with the conditions set
forth in the Master Plan for said project, plus the following conditions:
1. Grading and excavation be reviewed and approved by the
Town Engineer. If on-side inspections are necessary, the Town
Engineer will be responsible for the inspections, with the
cost to be off set by the applicant.
2. The applicant shall comply with all conditions and recommenda-
tions contained in the letter from Town Engineer, Stanley Bala,
dated July 5, 1979.
3. The final map shall reflect a building limit line on parcel
1 generally showing the location of the proposed residence. The
remaining buildable area will be restricted to accessory
building construction only.
PASSED AND ADOPTED at the regular meeting of the Town Council
of the Town of Tiburon on Auqust 15 , 1979, by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Rockey, Bass, Edelstein, Hanson
COUNCILMEN: None
COUNCILMEN: None
ATTEST:
drafted 8/16/79
RESOWTION NO. 109
RESOLUTION OF THE 'TOWN COONCIL OF THE 'ID'VN OF TIBURON
APPROVING THE APPLICATION FOR lAND AND WATER CONSERVATION
FUNDS RICHARDSON BAY LINEAL PARK IMPROVEMENTS PROJECT
WHEREAS, the Congress under Public Law 88-578 has autOOrized the
establishment of a Federal Land and Water Conservation Fund C'u-ant-In-Aid Program,
providing matching funds to the State of California and its political sub-
divisions for acquiring lands and developing facilities for public outdoor
recrea lion purposes; and
WHEREAS, the State Department of Parks and Recreation is responsible
for the administration of the program within the State, setting up necessary
rules and procedures governing application by local agencies under the program;
and
WHEREAS, said adopted procedures established by the State Department
of Parks and Recreation require the applicant to certify by resolution the
approval of applications and the availability of local natching funds prior
to the suhnission of said applications to the State; am
WHEREAS, Part V of said applications contains assurances that the
applicant must comply with; and
WHEREAS, the proposed Richardson Bay Lineal Park Improvrnents project
is consistent with the California OUtdoor Recreation Resources Plan; and
WHEREAS, the project must be canpatible with the land use plans of those
jurisdictions ~ediately surrounding the project;
NCM, THEREFORE, BE IT RESOLVED that the Town Council hereby:
1. Approves the filing of an application for Land and Water Conservation
Fund assistance; and
2. Certifies that said agency has matching funds frcro the following
sources: State Bond Act of 1976, SB 174, local funds and can
q finance 100 percent of the project, half of which will be
reimbursed, and
3. Certifies that the project is canpatible with the land use plans
of those jurisdictions intrediately surrounding the project; and
4. Appoints the Town Manager, as agent of the Town to comuct all
negotia lions, execute and suhni t all documents including but
not limited to applications, agreements, amendments, billing
statements, and so on which may be necessary for the completion
of the aforementioned proj ect.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Tiburon on August 15, 19.79, by the following vote:
AYES:
NOES:
ABSENT:
COUNCIlMEN :
COUNCIlMEN:
COUNCIlMEN:
Bergsund, Edelstein, Bass, Rockey, Hanson
None
None
ATrEST:
RESOLUTION NO. 1056
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON APPROVING A PRECISE PIAN FOR THE EXPANSION
OF THE TIBURON LOIGE
WHEREAS, the Planning Corrrnission has approved the Precise Plan for the
expansion of the Tiburon Lodge; and
WHEREAS, the Precise Plan is in substantial compliance with the }1aster
Plan ;
NOW, THEREFORE, BE IT RESOLVED that the Precise Plan, copy of which is
attached hereto as Exhibit "A", is hereby approved subject to corrpliance with
the conditions as set forth in the Master Plan for said proj ect, being an
amendment to the Zelinsky Naster Plan.
PASSED AND ADOPTED at the regular meeting of the Town Cmmcil of the
Town of Tiburon on Augus t 1 , 1979, by the following vote:
AYES: COill~CIlMEN: Bergsund, Edelstein, Rockey, Hanson
. NOES: COUNCIINEN' : none
ABSENT: COUNCIIMEN: Ba s s
/1\
ATTEST:
Date drafted: 7/13/79
A RESOLUTION NO. 1055
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON APPROVING THE PRECISE
PlAN FOR 21 MAIN STREET, 2ND FLOOR
WHEREAS, the Plarming Carrnission has approved the Precise Plan for the
2nd Floor of 21 Main Street; and
WHEREAS, the Precise Plan is in substantial canpliance with the Master
Plan;
NOW, THEREFORE, BE IT RESOLVED that the Precise Plan, a copy of which is
attached hereto as Exhibit "A", is hereby approved subject to compliance with
the conditions set forth in the Master Plan for said project.
PASSED AND AOOPIED at the regular meeting of the Tam Conncil of the Tam
of Tiburon on Julv 18 , 1979 by the following vote:
AYES:
NOES:
COUNCII11EN: Bergsund, Edelstein, Hanson, Rockey, Bass
COUNCIlMEN: None
ABSENT:
COUNCIlMEN: None
A'ITEST:
...---.'......::
Date drafted 7/12/79
RESOLUTION NO. 1054
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON ADOPTING THE MUNICIPAL
BUDGET FOR FISCAL YEAR 1979-80.
WHEREAS, the Town Council now finds that the proposed
Minicipal Budget, as amended, provides for all appropriate muni-
cipal purposes and services within the current resources and
anticipated revenues for fiscal year 1979-80
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 1979-80, and all expenditures, encum-
brances, transfers and appropriations set forth therein 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 increase or diminishment in salaries result other
than that provided for by the presonnel 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 an adjourned regular meeting of the Town
Council of the Town of Tiburon held on July 9, 1979, by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsrmd, Edelstein, Rockey, Bass
COUNCILMEN:
COUNCILMEN Hanson
1L e Bt~ ' "Ut(
R. BERGSUND Mayor
of Tiburon \
R.
Drafted 7/5/79
RESOLUTION NO.
1053
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON DESIGNATING OLD ST. HILARY'S AS A
HISTORICAL LANDMARK
WHEREAS, the Tiburon Heritage Commission has, pursuant to
Ordinance 129 N.S., found that the structure known as Old St. Hilary's,
at Esperanza Lane, Tiburon, California is of historic, cultural and
aesthetic interest, and is worthy of consideration for protection,
enhancement and perpetuation as such; and
WHEREAS, pursuant to Ordinance 129, N.S., the matter was duly
referred to the Planning Commission for a report; and
WHEREAS, the Heritage Commission, subsequent to the receipt
of the report from the Planning Commission, acted to recommend that
said building, inclusind Assessor's Parcels #5903102 and #5903203,
be declared a historical landmark and its report and recommendation
have been forwarded to the Town Council, together with the report
of the Planning Commission; and
WHEREAS, a public hearing was duly set for July 9, 1979, before
the Town Council for the purpose of acting on said recommendations;
and
WHEREAS, said public hearing was duly noticed by publication
in a newspaper of general circulation in the Town of Tiburon at least
10 days before the date of the hearing, and the owners and lien
holders of record of said property were duly notified in writing 10 days
in advance of said hearing date; and
WHEREAS, said public hearing was duly held on July 9, 1979, at
which time the Town Council, after due deliberation concurred in the
recommendation of the Heritage Commission and the Planning Commission,
that said structure ought to be designated as a historical landmark
of the Town of Tiburon,
NOW, THEREFORE BE IT RESOLVED, that Old St. Hilary's, including
Assessor's Parcels #5903102 and #5903203, is hereby designated as
a historical landmark of the Town of Tiburon.
PASSED AND ADOPTED at a regular meeting of the Town Council of
the Town of Tiburon held on July 9 , 1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
Hanson
Bergsund, Edelstein, Rockey, Bass
none
t,k e ~fu
JOiN R. BERGSUN~, Mayor
Town of Tiburon
dtd 6/19/79
RESOLUTION NO. 1052
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON COMMENDING ADMINISTRATIVE
INTERN GERALD BELLETTO FOR HIS SERVICE
TO THE TOWN OF TIBURON
WHEREAS, Gerald Belletto was employed as Administrative Intern
with the Town of Tiburon from May,1978 to July, 1979; and
WHEREAS, he has ably served as Staff liaison for the Fine
Arts and Heritage Commissions during his tenure with the Town; and
WHEREAS, he has served the Town of Tiburon in a highly pro-
fessional manner in combining the desires of the Community with
the Town's available resources; and
WHEREAS, Gerald Belletto is now continuing to pursue a Master's
Degree Program;
NOW,THEREFORE BE IT RESOLVED, that the Tiburon Town Council
does hereby extend its sincere appreciation on behalf of the citizens
of Tiburon and publicly commend Gerald Belletto for his services
to the Town of Tibur0n.
PASSED AND ADOPTED at an adjourned regular meeting of the Town
Council of the Town of Tiburon ~n July 9 , 1979, by the
following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Edelstein, Rockey, Bass
COUNCILMEN:
COUNCILMEN: Hanson
t /1)
UJ j L. f) Jh21;Jlt1tr:C
R. BERGSUND,ljMayor
of Tiburon
ATTEST:
R. (~ /Clerk
drafted: 7/5/79
RESOLUTION NO. 1051
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON APPROVING PRECISE PLAN FOR 31 MAIN STREET
WHEREAS, the Planning Commission has approved the Precise
Plan for 31 Main Street; and
WHEREAS, the Precise Plan is in substantial compliance
with the Master Plan;
NOW, THEREFORE, BE IT RESOLVED that the Precise Plan, a
copy of which is attached hereto as Exhibit "A", is hereby ap-
proved subject to the compliance with the conditions set forth
in the Master Plan for said project.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on June 20 , 1979, by the following
vote:
AYES:
Councilmen: Bergsund, Edelstein, Rockey, Bass, Hanson
NOES: Councilmen:
ABSENT: Councilmen: None
;,'-'\ ,,~l ~
fi " '/ >'1 '7
"-flatu k . A ~.ic~i:lU1~
Mayor ,
'../
AT~ .. _=~..._
R. L. ~~ger/Town Clerk
Draft Date: 6/20/79
RESOLUTION NO 1050
A RESOLUTION OF THE TOWN COUNCIL OF THE
TOWN OF TIBURON FIXING THE SALARY OF
THE TOWN MANAGER
WHEREAS, Chapter 2, Article II, Section 2-7 of the
Municipal Code requires that the salary of the Town
Manager be fixed by Resolution of the Town Council;
NOW, THEREFORE, BE IT RESOLVED THAT the annual
salary of the Town Manager shall be $29,803
effective March 1, 1979
PASSED AND ADOPTED at a regular meeting of the
Town Council of the Town of Tiburon on June 6 ,1979
by the following vote:
AYES: COUNCILMEN: Bass, Bergsund, Rockey, Hanson, Edelstein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
,/1
?Ij ~
'L;V Ie .
R. BERGSUND,
of Tiburon
ATTEST:
Manager/Clerk
drafted 5/30/79
RESOLUTION NO.
1049
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON AUTHORIZING THE ESTABLISHMENT OF
AN ENCUMBRANCE SYSTEM FOR THE TOWN'S
ACCOUNTING AND BOOKKEEPING PROGRAM
WHEREAS, the Town's independent auditors have repeatedly
recommended that an encumbrance system should be established
so as to secure an even greater degree of control in main-
taining a proper accounting for all expenditures; and
WHEREAS, the Citizens' Finance Advisory Committee has
determined that encumbrance system for the Town's accounting
program be established in order to properly maintain precise
control of available appropriations by formally entering written
commitments (purchase orders, contracts, and other written
documents) in the accounts before they actually become expenditures;
and;
WHEREAS, the Town Treasurer has likewise recommended that
an encumbrance system be established so as to provide more flexibility
and detail in the Town's accounting system and thereby reflect
to a finer degree, the financial position of the Town at any given
point.in time;
NOW, THEREFORE BE IT RESOLVED, that the Town Council of
the Town of Tiburon does hereby direct the Town Treasurer and
Deputy Town Treasurer to reflect as appropriations in the budget
for the year ending June 30, 1979, all necessary appropriations
and to record all obligations as liabilities on the Town's financial
statements for the year ending June 30, 1979.
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on June 6 ,1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bass, Bergsund, Rockey, Hanson, Edelstein
COUNCILMEN~ None
COUNCILMEN: None
ATTEST:
RESOLUTION NO. 1048
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN
OF TIBURON ESTABLISHING CERTAIN RESTRICTED
FUNDS AND AUTHORIZING FUND TRANSFERS
WHEREAS, the Town of Tiburon has previously established
restricted fund accounts for specific financing purposes, and
WHEREAS, certain revenues are received by the Town for
special or restricted appropriations, programs, or activities, and
WHEREAS, the Citizen's Finance Advisory Committee has
recommended the creation of certain new restricted funds and fund
transfers,
NOW, THEREFORE, BE IT RESOLVED, that the Town Council of
the Town of Tiburon does hereby authorize the following fund
transfers and the establishment of those new Restricted Funds
accordingly (as underlined) :
1. Unallocated General Fund Reserve to the restricted
Insurance Reserve Fund ($55,000)
2. Unallocated General Fund Reserve to the restricted
Capital Replacement and Restoration Fund ($116,000)
3. Unallocated General Fund Reserve to the restricted
Civic Center/Town Hall Development Fund ($65,000)
PASSED AND ADOPTED at a regular meeting of the Town Council
of the Town of Tiburon on June 6 , 1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Bergsund, Bass, Rockey, Hanson, Edelstein
None
None
f' L(:;-C1
4 ..' ~'. ?
l tv ,'! '- )f..c L~:t2ti /t ~
JOA R. BERGSUND, ayor
Town of Tiburon
ATTEST:
RESOLUTION NO. 1047
A RESOLUTION OF 1HE TOWN COUNCIL OF TIffi TOWN OF TIBURON
APPROVING TIlE APPLICATION AND TIlE PROJECT AGREEMENT
FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR
LYFORD'S TOWER PROJECT
WHEREAS, the Congress under Public Law 89-665 has authorized the
establishment of a National Historic Preservation Grants-in-Aid Program,
providing matching funds to the State of California and its political sub-
divisions for historic preservation, survey, planning, development and
acquisition projects, and
WHEREAS, the State Department of Parks and Recreation is responsible
for the administration of the program within the State, setting up necessary
rules and procedures governing application by local agencies under the program;
and
WHEREAS, said adopted procedures established by the State Department
of Parks and Recreation require the applicant to certify by Resolution the
approval of applications and the availability of local matching funds prior to
submission of said applications to the State;
NOW, TIlEREFORE, BE IT RESOLVED, that the Town Council of the Town
of Tiburon hereby:
1. Approves the filing of an application for the National
Historic Preservation Grants-in-Aid assistance for the
restoration of Lyford's Tower project; and
2. Appoints the Tiburon Heritage Advisory Committee in conjunc-
tion with Town Staff, as agent of the Town of Tiburon
to coordinate and process all ancillary documents within
the scope of the attached application, and authorizes said
agent to execute on behalf of the Town of Tiburon the
attached PROJECT AGREEMENT; and
3. Agrees that all required local matching funds will be
provided for the project.
PASSES AND ADOPTED at a regular meeting of the Town Council of the
Town of Tiburon on June 6 1979, by the following vote:
AYES:
COUNCIlMEN: Bergsund, Bass, Edelstein, Hanson, Rockey
NOES:
COUNCILMEN:
ABSENT: COUNCIIMEN: None
7!iI~v~C'
R. L. KLEINERT, Town Manager/Town Clerk
Draft Date: May 23, 1979
RESOLUTION NO. 1043
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON
INDICATING ITS INTENTION TO REMOVE CERTAIN PORTIONS OF
PROPERTY FROM THE BLACKIE'S PASTURE AREA PARK PLANS FOR
CAL/TRANS RIGHT-OF-WAY PURPOSES ALONG TIBURON BOULEVARD
IN THE VICINITY OF THE TRESTLE GLEN INTERSECTION.
WHEREAS, a feasibility study for providing traffic signals
at the intersection of Trestle Glen Boulevard and Tiburon
Boulevard was prepared in April, 1979, and
WHEREAS, this study concluded that traffic signals are
feasible at the intersection of Trestle Glen and Tiburon
Boulevard, and
WHEREAS, one of the specific recommendations of the study
was for certain right-of-way to be provided by the City for
future road widening and line of sight requirements to accommo-
date traffic signals at this intersection, and
WHEREAS, such right-of-way could also provide for other
turning and through traffic lanes as required in this area, and
WHEREAS, recognizing the significant need for safety
improvements in the vicinity of the Trestle Glen intersection,
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Tiburon does hereby indicate its intention to provide
the necessary right-of-way along Tiburon Boulevard, between
Reed Ranch Road to the West and Stewart Drive to the East, to
the State Division of Highways (Cal/Trans) to accomplish the
proposed traffic safety improvements in that area; and
BE IT FURTHER RESOLVED, that the City Council of the City
of Tiburon does hereby acknowledge the proposed removal of these
right-of-way areas from the City's future park development
plans for Blackie's pasture.
PASSED AND ADOPTED at a regular meeting of the City Council
of the City of Tiburon on May 2 , 1979, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Edelstein, Rockey, Bass, Hanson
COUNCILMEN: None
COUNCILMEN: None
i)
\>>_ ~ J {j E. /~~~"H t~
~ BERGSUND,! YOR
City of Tiburon
R. L. KLEI
drafted 4/17/79
RESOLlITION NO. 1042
A RESOLUTION or THE CITI' COUNCIL OF THE CITY OF TIBURON
A"'1ENDING DESIGNATION or ENGINEER OF WOR1< FEOM THE
MIPAFLOFES PROJECT ASSESSMENT DISTRICT
BE IT RISOL\~D by the City Council of the City of Tiburon,
Marin County, California, that the desigration of Engineer of \tJork in
proceedings for Hiraflores Project Assessment District, be, and it is
hereby amended to designate the firm of OBEPY~1PER & ASSOCIATES CIVIL
ENGINEERS, IiJC. as Engineer of \t,Jork, and to delete from said proceedings
any reference to GONZALEZ & OBERKAMPER CIVIL EtJGINEERS, INC. as Engineer
of \1.Jork.
PASSED AND ADOPTED at a regular meeting of the City Council
of the City of Tiburon on April 18, 1979._, 1979, by the following
vote:
AYES:
COlJNCIu.1f.jvmERS Bass, Edelstein, Eockey
NOES:
COUNCIU'1Er"ffiEPS None
ABSE1\11' :
COUNCIU1EMBERS Rergsund, Hanson
n . ()1
~..,~{,(-' K. i'Jt1rtf/v?l&,,-
Mayor"1 City of Tiburon u
A'ITEST:
R.t~~rk
Draft Date: 4/19/79
RESOUfITON NO. 1041
A PESOLUTION OF THE CITI COUNCIL OF 'TIIE CITI OF TIBURON
ACCEPTING HORK A},ID FINAL CONTPACT COSTS l\ND DIRECTING
CIERK TO RECORD NOTICE OF COt-1PLETION IN HIRAFLORES
PROJECT ASSESSMENT DISTRICT, CITY OF TIBURON, HARIN
COUN'IY, CALI FORi\fIA
Ir!HEREAS, the Engineer of vJork for Miraflores Project Assessment
District, and the City Engineer of the City of 'I'iburon, have certified to
this Council that the improvements to be done in said assessment district
have been inspected and have beer. foune to comply with the approved plans,
special provisions and standard specifications and have reco~ended that the
work be accepted as completed by MAGGIOPA & GHILOTII, INC. on the 11th
day of April, 1979.
NOH, THEREFORE, BE IT RESOLVED by the City Council of the City
of Tiburon, Marin County, California, that said work is accepted as completed
on the 11th day of April, 1979, and the City Clerk is hereby directed to
record a Notice of Completion in the office of the County Recorder of the
County of Marin.
BE IT FURTHER RESOLVED that the final contract costs incorporated
in said certificates are hereby accepted and that disbursement to the contractor
shall be made in accordance Hith said final contract costs.
PASSED Ar-ID AOOPTED at a regular meeting of the City Council of the
City of Tiburon on April 18, 1979 , 1979, by the following vote:
AYES: COUNCILMEt1BERS Bass, Edelstein, Rockey
}.JOES: COUNCIhflJ.E1vTBERS None
ABSEN':!, : COIJNCILMF11BERS Bergsund, Hanson
/}/} ,
/.. / l^, 'J /j
, ,l/J.., tJ /~, Icltf(:)~l !!rtL
7, Ci tv of Tiburo]!
Draft Date: 4/19/79
RESOLUTION NO.
1039
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TIBURON ESTABLISHING 2nd PHASE
UNDERGROUND UTILITY DISTRICT ALONG
TIBURON BOULEVARD TO ROCK HILL ROAD
WHEREAS, the City of Tiburon has adopted Ordinance No. 12 N.S.
'Underground Utility Districts"; and
WHEREAS, the City of Tiburon by the adoption of Resolution No. 955
had indicated its desire and intent to underground utilities along
Tiburon Boulevard between San Rafael Avenue and Rock Hill Road and has
so notified Pacific Gas & Electric Company, Pacific Telephone Company,
and Viacom Cablevision of this intent; and
WHEREAS, Section 12-2 of the Tiburon City Code requires that the
City Council call public hearings to ascertain whether the public
necessity, health, safety, or welfare requires such undergrounding;
WHEREAS, a public hearing was called for and held on April 4, 1979, in
the Council Chambers, City Hall, Tiburon,California, to ascertain whether
the public necessity, health, safety or welfare requires the removal of
poles, overhead wires and associated overhead structures, and the under-
ground installation of wires and facilities for supplying electric,
communication or similar or associated services within that certain area
of the City described as follows: an extension of the Underground Utility
District established November 14, 1977, by the City of Tiburon Resolution
NO. 957, from the District's westerly boundary along Tiburon Boulevard
toward and including the intersection portion of Rock Hill Road, as
more particularly shown in Exhibit A attached hereto:
WHEREAS, although no private property owners are directly affected
by this undergrounding, notice of such hearing has been given to adjacent
property owners; and
WHEREAS, such hearing has been duly and regularly held and all
persons interested have been given an opportunity to be heard;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Tiburon does find that it is in the public welfare to cause such under-
grounding and hereby orders removal of all poles, overhead wires and
associated overhead structures and the placement of these same utilities
underground by August 1, 1980;
AND, BE IT FURTHER RESOLVED that the Council hereby finds as follows:
The Underground Utility District hereby created is in the general
?ublic interest for the following reasons:
(1) The undergrounding to be accomplished will avoid or eliminate
an unusually heavy concentration of overhead distribution facilities;
(2) The streets, roads or rights of way in the District are extensively
used by the general public and carry a heavy volume of pedestrian or
vehicular traffic;
(3) The said streets, roads or rights of way adjoin or pass through
an area of unusual scenic interest to the general public;
PASSED AND ADOPTED at a regular meeting of the City Council of the
City of Tiburon on April 4 , 1979, by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Hanson, Edelstein, Bergsund, Rockey, Bass
none
none
.,)
.~ A
''-cVIl; t, . lJi7:1:i~
R. BERGSUND, yor
of Tiburon
ATTEST:
.,...,.,...,..... --
R.
drafted 3/39/79
RESOLUTION NO. 1039
A P~SOLUTION OF THE CITY COUNCIL OF THE
CITY OF TIBURON AUTHORIZING THE MAYOR TO
EXECUTE A DEED FOR THE SALE OF PROPERTY
TO PACIFIC TELEPHONE COMPANY
WHEREAS, the City Council has previously fully con-
sidered an offer by the Pacific Telephone Company to pur-
chase certain real property owned by the City of Tiburon; and
WHEREAS, the City Council has heretofore authorized
said sale;
NOW, THEREFORE, BE IT RESOLVED that the Mayor of the
City of Tiburon is hereby authorized to consummate said sale
by executing the deed, a copy of which is attached hereto,
and delivering the same to the escrow agent together with
instructions to record said deed upon payment of the pur-
6hase price of $65,000.00 pursuant to the escrow instructions,
a copy of which is attached hereto.
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Tiburon on March 21, 1979, by the
following vote:
AYES: COUNCILMEN: Bergsund, Bass, Rockey, Edelstein
NOES: COUNCILMEN: none
ABSENT: COUNCILMEN: Hanson
/1
I
/J <:7
uK. /jeJz - 7U/f~_
Mayor, City off iburon
Joan R. Bergsurta
ATTEST:
;W~-
R. L. KLEINERT, City Manager/Clerk
Draft Date: 3/21/79
RESOLUTION NO.
1038
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TIBURON ACCEPTING GRANT DEED FROM REED
UNION SCHOOL DISTRICT
WHEREAS, REED UNION SCHOOL DISTRICT has tendered
a grant deed to the City of Tiburon of the real property
described in the copy of the Grant Deed attached hereto
as Exhibit "A";
NOW, THEREFORE, BE IT RESOLVED that the said tender
is hereby accepted, and the City Clerk is authorized to
record said Deed, together with a certified copy of this
Resolution.
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Tiburon on March 21, 1979, by the
following vote:
AYES: COUNCILMEN: Bergsund, Bass, Rockey, Edelstein
NOES: COUNCILMEN: none
ABSENT: COUNCILMEN: Hanson
ATTEST:
RESOLUTION NO.
1037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TIBURON SETTING THE DEADLINE FOR CONVERSION BY
AFFECTED PROPERTY OWNERS TO THE UNDERGROUND
UTILITIES ALONG TIBURON BOULEVARD BETWEEN ROCK
HILL ROAD AND SAN RAFAEL AVENUE AND ESTABLISHING
THE COMPLETION DATE FOR REMOVAL OF ALL POLES,
WIRES, AND OVERHEAD STRUCTURES WITHIN THE
UNDERGROUND DISTRICT
WHEREAS, in November 1977, the Tiburon City Council designated
the area along Tiburon Boulevard between Rock Hill Road and San
Rafael Avenue as an Underground Utility District; and
WHEREAS, the Tiburon City Code provides that the City Council,
in consultation with the affected utilities, shall fix the time
within which such removal and utility underground installation
shall be accomplished; and
WHEREAS, the City Council previously expressed its intent
to select a date to be determined as the date upon which affected
property owners must be ready to receive underground service; and
WHEREAS, the City has previously adopted a Negative Declaration
of Environmental Impact in connection with such undergrounding
pursuant to CEQA; and
WHEREAS, notice of a public hearing was given to all affected
property owners and such hearing has been duly and regularly held; and
WHEREAS, in September 1978, the City Council adopted Resolution
No. 1012 providing for specific underground utility district completion
deadlines; and
WHEREAS, Section 12-11 of the Tiburon City Code provides that
the utility district undergrounding deadlines can be extended by the
City for circumstances beyond the control of the utilities and the City
Council finds such circumstances to exist;
NOW, THEREFORE BE IT RESOLVED: (1) that the City Council of the
City of Tiburon does hereby fix May 1, 1979, as the date on
which affected property owners withln~he--undergrounding district
must be ready to receive undergrounding service; (2) that the City
Council of the City of Tiburon does hereby order the removal of all
poles, overheaq wires and associated overhead structures and the under-
ground installation of wires and facilities for supplying electric,
communications and similar or associated service located on the North
side of Tiburon Boulevard and within the Underground Utility District
by the date of July 1, 1979; (3) that the City Council of the City
of Tiburon does hereby --order-'the removal of all poles, overhead
wires and associated overhead structures located on the South side
of Tiburon Boulevard and within the Underground Utility District
on or before the date of January 1, 1980; (4) that Resolution
No. 1012, to the extent that it is inconsistent herewith, is
hereby superceded;
PASSED AND ADOPTED at a regular meeting of the City Council
of the Ci ty of Tiburon on March 7. , 1979, by the
following vote: -------------~--
AYE S :
COUNCI LMEN: Bergsund, Bass, Hanson, Rockey, Edelstein
NOES:
COUNCI LMEN: None
ABSENT:
COUNCI LMEN: None
If A ~_
~ . -_._----_._---~--
HAL EDELSTEIN, Mayor
City of Tiburon
ATTEST:
drafted 2/27/79
RESOLUTION NO. 1036
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TIBURON APPROVING THE PRECISE PLAN FOR
NATIONAL EMERGENCY SERVICES, INC. TO ESTABLISH
AN OFFICE ON THE 2ND FLOOR OF 39 MAIN STREET
WHEREAS, the Planning Commission of the City of Tiburon has considered
a Master Plan and Precise Plan submitted by the National Emergency Services,
Inc. to establish an office on the 2nd Floor of 39 Main Street; and
WHEREAS, the Planning Commission has adopted Resolution No. 268 recommending
approval of the Master Plan and Precise Plan; and
WHEREAS, the City Council of the City of Tiburon has reviewed the plan and
has found that the use is in conformance with the general intent of the Downtown
Plan and with the General Plan of the City of Tiburon; and
WHEREAS, the City Council has made affirmative findings consistent with the
standards required in Section 10-10 of the Tiburon Zoning Ordinance dealing with
the PO (Planned Development) Zone; and
.WHEREAS, the use will not be detrimental to the downtown area and should
result in less intense use of the second floor than the previous occupancy; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon
approves a Precise Plan subject to the following conditions:
1. The applicant provide assurance satisfactory to the
Department of Community Development that the 5 parking
spaces required by the use will be available in perpetuity.
2. The applicant comply with all standards and requirements of
the Tiburon Fire Pretection District, as noted in their
letter of January 3, 1979 from Dan K. Barber, Lieutenant,
Bureau of Fire Prevention.
3. All exterior modifications shall be subject to site plan and
architectural review in accordance with Section 11-1 of the
Tiburon Zoning Ordinance.
4. The applicant comply with all requirements of the Uniform
Building Code and the City Engineer as necessary.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tiburon on March 7 1979, by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEN: Bergsund, Bass, Hanson, Rockey, Edelstein
COUNCILMEN: None
COUNCILMEN: None
~~~
HAL EDELSTEIN, Mayor
ATTEST:
Cierk
Date Drafted 2/27/79
RESOLUTION NO. 1035
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TIBURON APPROVING $15,400 FOR
CONSTRUCTION, DRAt-lINGS AND SPECIFICATIONS
FOR TIBURON BLVD. DESIGN IMPROVEMENT FROM
MAR WEST TO MAIN STREET
WHEREAS, the City of Tiburon is a participant in the Marin County
Urban Thoroughfare Program; and
WHEREAS, Tiburon Blvd., State Route 131, provides the major access
to the City for local traffic; and
WHEREAS, the Urban Thoroughfare Committee provides matching funds
for proj ects approved by them; and
WHEREAS, the City Council has approved the Tiburon Blvd. Design
Improvement proposal to be sOOmi tted to the Urban Thoroughfare
Cbrrani ttep; and
WHEREAS, the City Council has approved $15,400 for a design study
of Tiburon Blvd. from Mar West to Main Street~
NOW THEREFORE, BE IT RESOLVED that the City Council of the Ci ty of
Tiburon, hereby approves the expenditure of $15,400 for the constructi.on,
drawings and specifications of Downtown Tiburon Blvd. from Mar West
to Main Street.
PASSED AND ADOPTED at.. a regular meeting of the City Council
of the City of Tiburon on February 21 , 1979, by the
following vote:
AYES:
NOES:
ABSENT:
COUNCIIl1EN:
COUNCII11EN:
COUNCIlMEN:
Bergsund, Bass, Hanson, Rockey, Edelstein
None
None
~~~-
HAL EDELSTEIN, Mayor
City of Tiburon
ATTEST:
Drafted 2/15/79
RESOLUTION NO.
1034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TIBURON ACCEPTING OFFER OF EASEMENT FROM THE
BELVEDERE TENNIS CLUB
BE IT RESOLVED that the City of Tiburon hereby accepts
the offer of dedication of the easement more particularly des-
cribed in Exhibit A attached hereto.
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Tiburon on January 17, 1979, by the
following vote:
AYES: COUNCIL!1EN: Bergsund, Bass, Rockey, Edelstein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN Hanson
~L EDELSTEIN, Mayor
ATTE~ "' ...
,. KL NER, City M ger/C.. -
RESOumON NO. 1033
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TIBURON AlJIHORIZATION PARTICIPA-
TION IN THE MARIN COUNTY MAJOR CRIMES
TASK FORCE
WHEREAS, the City of Novato desired to undertake a
certain project designated the Marin County Major Crimes Task
Force to be funded in part from funds made available through the
Orrmibus Crime Control and Safe Streets Act of 1968, PL 90-351,
as amended, (hereafter referred "to as the Crime Control Act)
administered by the Office of Criminal Justice Planning, (hereafter
referred to as OCJP); and
WHEREAS, OCJP has awarded said Grant as outlined in an
application (Exhibit A) for participating cities and the County
of Marin;
~TOW, 'IHEREFORE, BE IT RESOLVED that the Tiburon Police
Departnent of the City of Tiburon is authorized to participate
in the Marin County Maj or Crimes Task Force Grant as awarded by
OCJP according to the terms specified in the Joint Powers
Agreement;
BE IT FURTHER RESOLVED that the participant agrees to provide
all matching funds required for said project (including any exten-
sion or amendment thereof) under the Crime Control Act and the
rules and regulations of OCJP and the Law Enforcement Assistance
Administration; and that monies will be appropriated as req uired
thereby;
BE IT FlJR'rnER RESOLVED that grant funds received hereunder
shall not be used to supplant law enforcement expenditures con-
trolled by this body.
PASSED AND ADOPI'ED at a regular meeting of the Ci ty Council
. of the City of Tiburon on January 17, 1979 , 1979, by the
fOllaving vote:
AYES:
NOES:
ABSENT :
COUNCILMEN: Bergsund, Bass, Rockey, EdelStein
COUNCIlMEN: None
COUNCIlMEN: Hanson
f1{ G~~.~
HAL EDELSTEIN, Mayor
Ci ty of Tiburon
ATI'EST:
"'~~.'--....,
Drafted 1/5/79
RESOLUTION NO. 1032
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TIBURON ESTABLISHING A MANAGEMENT
RECOGNITION AND INCENTIVE COMPENSATION
PROGRAM
WHEREAS, in order to promote the development of a stronger,
more effective management team and a means of recognizing outstand-
ing management performance in all public service areas, and
WHEREAS, such program should enhance the professional growth
of management personnel and promote a consistently higher level of
service to the public, and
WHEREAS, such a program would encourage the retention of
qualified department heads and supervisory personnel, and strengthen
their respective performance, and
WHEREAS, management employees shall include the following
positions:
City Manager
Administrative Assistant
Chief of Police
Director of Community Development
Public Works Superintendent
Parks & Recreation Supervisor
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Tiburon does hereby establish the "Management Recognition
and Incentive Compensation Program," effective January/I, 1979, which
shall constitute the following items:
I. Vacation Leave. In recognition of the fact that many
top management personnel are recruited from outside the
City, that the average tenure for those management per-
sonnel is substantially more than that of non-management
personnel, and that at least three (3) years prior exper-
ience is required, the following vacation leave policy
for management personnel shall be implemented:
Management employees shall accumulate vacation
leave in accordance with the following vacation
time entitlement:
Service
vlork Days
1 year
3 years
5 years
10 years
15 days
18 days
20 days
25 days (Plus
additional day for
each year of City
Service over 10 years)
Upon termination of an employee's service with the
-1-
Ci,ty, he shall b.e paid a lump sum of all earned
vacation not taken providing he has at least 12
months continuous service. Maximum accumulation
of vacation leave is 40 work days, which is audited
annually on January 1st of each year.
Vacation Conversion: Management employees, after
one (1) year's service with the City, may request
that accrued vacation, not to exceed seven (7)
days, be converted to cash payments in any calendar
year. Such request may be granted at the discretion
of the City Manager and only during the month of December.
II. Holidays. The City agrees to provide management, personnel
those holidays specified in the Government Code, and those
proclaimed by the Governor of the State, the President
of the United States, or the Mayor. When a holiday falls
on a Saturday, management employees shall receive an
additional day of vacation; when a holiday falls on a Sunday,
the following Monday shall be observed. Floating holidays
may be taken at any time furing the fiscal year with the
approval of the City Manager. Floating holidays may not
be accumulated and carried forward to the next calendar
year.
III. Executive Leave. In recognition of the long hours required
of personnel at the level of top management, including
attendance at numerous meetings outside regular working
hours, the following executive leave shall be implemented:
Management employees may receive up to ten (10)
days Administrative Leave annually, to be awarded
at the discretion of the City Manager. Administ~ative
Leave should be taken in increments of 1/2 day or
more. (When an employee attends a night meeting or
is required to work a late evening, he may arrive
up to one hour later than the normal beginning working
hours the next morning.)
IV. Dinner Allowance. All management employees who live beyond
the limits of the Tiburon Peninsula and are required to
attend night meetings or work after office hours beyond
7:00 P.M., shall be reimbursed in an amount not to exceed
$8.00 for the purchase of dinner for that night. This would
apply to those non-resident management employees who reside
outside a ten-mile radius of the City. Employee reimbursement
would be subject to the approval of the City Manager.
V. Termination Allowance. In order to foster job security
within a professional climate, management employees will
be entitled to severance pay when they are discharged
from the City service; provided, however, that such employee
has been in the employ of the City for at least three years.
-2-
\,
Management employees shall be covered by the following
termination allowance schedule:
Service
Work \veek
After 3 years
After 7 years
After 10 years
2
4
6
These amounts are additional to any accrued vacation
leave, unused at the time of termination. The provisions
of this section do not apply to any employee discharged
for reasons listed in Government Code Section 19572, or
any employee who voluntarily resigns from the City service
for personal reasons.
VI. Vehicle Usage/Allowance. Management employees, to a far
greater extent than other City employees, are required to
travel throughout the City, County and Bay Area to ful-
fill their job requirements. This travel is frequently
required outside of normal working hours. In recognition
of this employment requirement, the City shall provide
either the use of a City vehicle or automobile allowance
as provided in the annual City Budget. Implementation of
vehicle usage by City employees shall be in accordance
with the City's Administrative Policies and Procedures.
VII. Education Leave. In order to promote continued development
of skills, knowledge, and abilities among the management
team of the City, the City Manager may grant time off
to any management employee for education leave. Such leave
may be received in order to attend professional, technical,
or managerial workshops, courses, conferences, conventions,
seminars, or related activities. The cost for attendance
at these activities, including travel, expenses, registration,
tuition, material, or other related costs or expenditures
shall be provided for in the annual City Budget and
Administrative Policy.
VIII. Professional Membership Fees. Most management personnel
are expected to maintain membership in appropriate profes-
sional organizations. These memberships serve to acquaint
the City with the current programs and procedures in these
professional areas by means of publications and specific
activities. The City will include the costs of these
membership fees in their respective departmental budgets.
IX. Medical/Health Insurance Program. Effective January 1,
1979, as an added fringe benefit, a maximum amount of
$150 per month will be contributed towards the cost of
each eligible management employee's Group Health, Disability,
Life and Dental Insurance Plan coverage.
X. Salary Adjustments. Each year during budget hearings the
City Manager will submit to the City Council recommended
salary adjustments for management personnel, except the
City Manager's position, to become effective for the sub-
-3-
sequent fiscal year. These salary adjustments will be
based upon fluctuations in the cost of living and upon the
prevailing rates of equivalent positions in the County of
Marin and State of California.
Salary review and evaluation for management employees will
occur on an annual basis, and adjustments may be made by
the City Manager according to prescribed City policy and
within the salary rang~s established for each classification.
XI. The provisions of this resolution shall supercede any
other previous rules and regulations of the City of
Tiburon which may be in conflict herewith.
PASSED AND ADOPTED at a regular meeting of the City Council
of the City of Tiburon on January 17 , 1979, by the
following vote:
AYES:
COUNCILMEN:
BERGSUND, BASS, ROCKEY, EDELSTEIN
NOES:
COUNCILMEN:
none
ABSENT:
COUNCILMEN:
HANSON
;jA ~A
HAL EDELSTEIN, Mayor
City of Tiburon
ATTEST:
R. L.
Drafted 1/9/79
-4-
\
RESOIlJTION NO. 1031
A RESOLtfrION OF THE CITY COUNCIL OF THE CITY
OF TIBURON AUTHORIZING THE MAYOR TO SIGN A
LFASE WITH PINE TERRACE HOMEOWNERS ASSOCIATION
BE IT RESOLVED by the Ci ty Council of the City of
Tiburon that the Mayor is hereby authorized to execute on behalf
of the City of Tiburon that certain Lease, a copy of which is
attached hereto as Exhibi t "A".
PASSED AND ADOPTED at a regular meeting of the City
Counci 1 of the City of Tiburon on
January 3
, 1979,
by the following vote:
AYES:
COUNCIlMEN: Bergsund, Hanson, Rockey, Edelstein
NOES:
COUNCIlMEN: None
ABSENT:
COUNCILMEN: Bass
ffi- ? ~
IF HAL EDElSTEIN, Mayor
ATIEST:
R.
Draft Date: 11/30/78