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Home My WebLink AboutTC Res 1977 (January thru August) RESOLUTION NO. 926 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE CITY MANAGER PURSUANT TO THE POLITICAL REFORM ACT OF 1974 THE CITY COUNCIL OF THE CITY OF TIBURON HEREBY RESOLVES AS FOLLOWS: SECTION 1. ADOPTION OF CONFLICT OF INTEREST CODE. In compliance with ~~ 87300, et seq., of the Government Code, the City Council hereby adopts this Conflict of Interest Code. SECTION 2. APPLICATION OF CODE. This Conflict of Interest Code shall be applicable to the City Manager. SECTION 3. DISCLOSURE. The City Manager is required pursuant to Government Code gg 87200, et seq., to disclose investments, interests in real property and income. No other or no additional disclosure requirements are imposed by this Conflict of Interest Code. SECTION 4. CIRCUMSTANCES REQUIRING DISQUALIFICATION. The City Manager must disqualify himself or herself from making or participating in the making of any decisions which will foreseeab1y have a material financial effect, distinguishable from its effect on the public generally, on any economic interest, as defined in Government Code g 87103. He shall not be prevented from making or participating in the making of any decision to the extent his or her participation is legally required for the decision to be made. SECTION 5. DEFINITIONS. Except as otherwise indicated, the definitions contained in the Political Reform Act of 1974 (Government Code g~ 8100, et seq.) and Regulations adopted pursuant thereto are incorporated into this Conflict of Interest Code. -1- Draft date: 7/20/77 Revised: 8/8/77 SECTION 6. SEPARABILITY. If any section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid or unconstitu- tional by the decision of a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of the ordinance. The City Council of the City of Tiburon hereby declares that it would have passed this ordinance, and each section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or more other sections, subsections, sentences, clauses or phrases may be declared invalid or unconstitutional. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 8, 1977, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross COUNCILMEN: None COUNCILMEN: Tayer ~ R. Clerk -2- Draft Date: 7/20/77 Revised: 8/8/77 RESOLUTION NO. 925 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING PETER HOYT BERG FOR HIS SERVICE AND OUTSTANDING CONTRIBUTION TO THE PARKS AND RECREATION COMMISSION OF THE CITY OF TIBURON WHEREAS: Peter Hoyt Berg has served on the Parks and Recreation Commission for a period of 3~ years, from April 1974 to July 1977; and WHEREAS: Peter Hoyt Berg has served as Chairman of the Parks and Recreation Commission for 2 years exercising leadership during the development of McKegney Green, the formation of the Be1vedere/Tiburon Joint Recreation Committee, and the development of Richardson Bay Lineal Park; and WHEREAS: Peter Hoyt Berg has exhibited unusual initiative and made more than ordinary contributions to the Parks and Recreation Commission; and WHEREAS: Peter Hoyt Berg has been a leader in the development of activities and facilities, such as: Be1veron Mini-Park, the Community Gardens, the Del Mar Tennis Courts, the Lanes and Paths program, Kite Day, Ayala Day and many others which contribute greatly to the fabric of city life; and WHEREAS: The citizens of the City of Tiburon have particularly benefitted as a consequence of the dedication, sensitivity, and aware- ness of Peter Hoyt Berg in his role as Parks and Recreation Commissioner; and NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon does commend Peter Hoyt Berg for his service to the past, present, and future of the City of Tiburon. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on August 8, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer and Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTESA1L~ R. L. KLEINERT, City Manager/City Clerk RESOLUTION NO. 924 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON RECOMMENDING AMENDMENTS TO THE STATE LAW TO PROVIDE IMPROVED REAL PROPERTY ASSESSMENT PROCEDURES WHEREAS, Assessors throughout the State have frequently assessed business property substantially lower than 25 per cent of the market value, and WHEREAS, this inequity has forced substantial portions of the property tax burden to rest upon the residential home owner, and WHEREAS, the property-related costs of local government are usually not compensated for by the property tax payments from businesses, and WHEREAS, the lowered assessment for- business propermes ra-rely results in aahieving any worthwhile social goals, such as lowered rentals for such property, and, WHEREAS, these practices result from a choice of methods for assess- ment that the assessor alone makes, and WHEREAS, these policy decisions are made in virtual absence of public input to the Assessor's Office, NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the City of Tiburon request the State Board of Equalization to declare a moratorium on assessing home-owner-occupied residences until a coherent program of reassessing business properties has been completed. 2. That the State Board of Equalization develop a single no-choice method for assessment of business or all properties. 3. That State law be amended so that the Assessor's Office shall have an elective body of Commissioners to act as policy advisors to that office. PASSE~ AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on July 25, 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Tayer, Ellman, Aramburu, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTEST: ~- R. L~City Manager/City Clerk Drafted: 7/21/77 Revised: 7/25/77 RESOLUTION NO. 923 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING PROCEEDINGS IN THE MATTER OF THE DATE FOR RECEIPT OF CONSTRUCTION BIDS NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tiburon that the proceedings for the formation of the Miraflores Project Assessment District, City of Tiburon, Marin County, California, be, and they are hereby, amended by deleting from the Resolution and Order Preliminarily Adopting Engineer's Report, Setting Public Hearing and Calling for bids, as well as the Notice Inviting Sealed Bids, the date of August 4, 1977, as the date for receipt of bids for the doing of the work, and substituting therefore the date of August II, 1977. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on July 25, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu Redrafted: 8/4/77 RESOLUTION NO. 922 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON PROPOSING A 1977-78 SPORTS CHALLENGE TO THE CITY OF BELVEDERE WHEREAS, the Cities of Belvedere and Tiburon met for the first (sporting) time in December 1974 on the Del Mar gridiron; and WHEREAS, the two Tiburon Peninsula cities competed again during the 1976 Bicentennial festivities in a challenging tug- of-war contest; and WHEREAS, in the continuing spirit of good sportsmanship, an offer is now extended to the City of Belvedere to consider again participating in a suitable sporting contest; and WHEREAS, in accordance with the rules of proper gamemanship, Belvedere is invited to select an appropriate sports challenge; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby encourage the City of Belvedere to pursue this sports challenge, select an event, and determine the suitable time and location; AND, BE IT FURTHER RESOLVED, that a somewhat less arduous activity other than football or tug-of-war be considered, such as volleyball, and that a desirable date and location could conceivably be Labor Day weekend at McKegney Green. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on July 11 , 1977, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTEST: ~e/ R. L. K EINERT, City nager/Clerk Drafted: 7/7/77 RESOLUTION NO. 921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING RESOLUTION NO. 908 BY ADDING CLARIFICATION TO SECTION (j) WHEREAS, Resolution No. 908 of the City of Tiburon, adopted on June 27, 1977, recommends a realignment plan with conditions for Highway 131 (Tiburon Boulevard) at the Trestle Glen intersection; and WHEREAS, the City Council now desires that Item (j) be clarified, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby amend Resolution No. 908 by revising Item (j) to read as follows: "that an underpass for pedestrians and bicyclists be constructed in the most appropriate location and that it be of good design and open to light and air; and be provided with safety lighting; but the under- pass not be designed so as to induce an increase of height of the roadway above the existing ground elevation;" PASSED AND ADOPTED at the regular meeting of the City Council of the City of Tiburon held on July 11, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTEST: $~- R. L. KLEINERT, City Manager/Clerk Drafted: 7/13/77 RESOLUTION NO. 914 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AUTHORIZING SIGNING AND ENDORSING CHECKS AND OTHER INSTRUMENTS BE IT RESOLVED AS FOLLOWS: 1. That Crocker Bank, at the Tiburon-Be1vedere office, and the Bank of America, Tiburon, are hereby selected and designated as the depositories of funds of the City of Tiburon, and that checking accounts be established and maintained by and in the name of this City at said banks, upon and subject to such terms and conditions as the Councilmen hereinafter designated, or any of them, may from time to time agree upon with said banks, and (a) That all checks, drafts and other instruments in the amount of $250 or less for the payment from said accounts or at said offices be signed on be- half of the City of Tiburon by Robert L. Kleinert and one of the following: F. G. Knight, Barbara Brown or Deborah Zepnick, or one of the preceding and one of the following: Albert Aramburu, George L. Ellman, Harold Edelstein, E. Bruce Ross or Donald S. Tayer. Payroll checks will be signed by either Robert L. Kleinert or F. G. Knight, or in their absence, a Councilman. (b) That all other checks, drafts and other instruments for the payment from said accounts or at said offices be signed on behalf of the City of Tiburon by Robert L. Kleinert, F. G. Knight, Barbara Brown, Deborah zepnick, and one of the following: Albert Aramburu, George L. Ellman, Harold Edelstein, E. Bruce Ross or Donald S. Tayer; and 2. That any checks, drafts or other instruments for the payment of money, endorsed on behalf of the City for deposit with or collection by said banks, may be so endorsed in the name of the City by written or stamped endorsement, without designation or signature of the person making such endorse- ment; and 3. That the City Clerk is hereby authorized and directed to certify to said banks that this Resolution has been duly adopted, and is in accordance with this Rero1ution 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. That 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 encashment by, any official signing or endorsing the same; and 5. That this Resolution and each certification shall remain in full force and effect, and said banks are authorized and requested 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 City Council of the City of Tiburon amending or rescinding this Resolution or a further certification as above provided for, as the case may be; and 6. That Resolution No. 820 is hereby rescinded. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on July 11 , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Aramburu, Tayer, Ross, Ellman NOES: COUNCILMEN: None ATTEST~;W~N_one E'~ RESOLUTION NO. 913 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON GRANTING A TEMPORARY USE PERMIT TO PENNY PINCHER INC. TO OPERATE A PENNY PINCHING MACHINE IN DOWNTOWN TIBURON SUBJECT TO CERTAIN CONDITIONS WHEREAS: A representative from Penny Pincher, Inc., requested that he be granted a temporary permit to operate a penny pinching machine and sell the pennies as souveniers on the Angel Island Ferry Dock at 21 Main Street, and WHEREAS: The City has determined that certain conditions should be imposed on the granting of a Use Permit concerning operations of said machine, NOW THEREFORE BE IT RESOLVED: That the City of Tiburon does grant to Penny Pincher, Inc., or its agents, a Use Permit to operate a penny pinching machine on the Angel Island Ferry Dock under the following conditions: 1. That the said Use Permit shall extend from July 2, 1977 to October 3, 1977. 2. That the hours of operation of said machine shall be from 9:45 a.m. to 5:30 p.m. on weekdays and from 9 a.m. to 6 p.m. on weekends. 3. That the pretab 5' x 7' x 6' all steel shed in which said machine is stored will be removed from the premises by October 4, 1977. 4. That the business shall be covered by "All Risk Inland Marins" insurance which includes fire, theft, vandalism, property damage and personal bodily injury. 5. That the railing which blocks pedestrian traffic between Sabella's public access promenade and the Angel Island Ferry Dock at 21 Main Street be removed permanently. 6. Failure to meet the conditions shall result in the revocation of this Use Permit upon 10 days notice to Penny Pinchers, Inc. by the City. PASSED AND ADOPTED AT a meeting of the City Council of the City of Tiburon held on June 13, 1977, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein NOES: COUNCILMEN: Ross ABSENT: COUNCILMEN: Tayer, Ellman RESOLUTION NO. 911 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ENDORSING THE RULES AND REGUIATIONS FOR McKEGNEY GREEN ESTABLISHED BY THE BELVEDERE/TIBURON JOINT RECREATION COMMITTEE WHEREAS: The Rules and Regulations for McKegney Green set forth the policies and guidelines for the use of McKegney Green; and WHEREAS: The Rules and Regulations for McKegney Green have been reviewed and commented upon by Reed Unified School District, Tamalpais Union High School District and the Tiburon City Council; and WHEREAS: The Belvedere/Tiburon Joint Recreation Committee has reviewed and revised the Rules and Regulations for McKegney Green; and WHEREAS: The Belvedere/Tiburon Joint Recreation Committe has adopted by Committee Resolution the Rules and Regulations for McKegney Green: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby endorse the Rules and Regulations for McKegney Green dated June 22, 1977. regular meeting of the City Council of PASSED AND ADOPTED at a the City of Tiburon on June 27 , 1977 by the following vote: AYES: COUNCILMEN: Edelstein, Ross, Ta~er, Ellman, Aramburu NOES: COUNCIL.'1EN: None ABSENT: COUNCILMEN: None ATIT~ ROBERT L. KLEINERT, City Manager/City Clerk n:aft l)ite: 6/23/77 RESOLUTION NO. 912 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON FIXING THE SALARY OF THE CITY MANAGER FOR THE FISCAL YEAR 1977-78 WHEREAS, Chapter 2, Article II, Section 2-7 of the Municipal Code requires that the salary of the City Manager be fixed by Resolution of the City Council; NOW, THEREFORE, BE IT RESOLVED that the annual salary of the City Manager for the Fiscal Year 1977-78 shall be $28,116. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 27, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTEST: Draft date: 6/28/77 RESOLUTION NO. 910 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A MUNICIPAL BUDGET FOR FISCAL YEAR 1977-78 WHEREAS, the City Council now finds that the proposed Municipal Budget as amended provides for all appropriate municipal purposes and services within the current resources and anticipated revenues for the fiscal year 1977-78. NOW, THEREFORE, BE IT RESOLVED that said budget is here- by approved and adopted as the Municipal Budqet for the City of Tiburon for the fiscal year 1977-78, and all expenditures, encumbrances, transfers and appropriations set forth therein are also approved; and THAT, the City Manager may make adjustments between func- tions and activities within the budget provided that no increase or diminishment in salaries result other than that provided for by the personnel system, and provided that no expenditure or encumbrance contingent on contract, agreement, or other engagement requiring approval of the City Council shall be made until such contract, agreement, or other engagement is first approved by the City Council. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 27 , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Ross, Tayer, Ellman, Aramburu NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AT~~. R. L. KLEINERT, City Manager/Clerk Draft date: 6/24/77 RESOLUTION NO. 909 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ESTABLISHING THE ANNUAL SALARY PROGRAM FOR THE CITY OF TIBURON FOR THE FISCAL YEAR 1977-78 WITHIN THE FRAMEWORK OF THE PERSONNEL SYSTEM WHEREAS, Section 3-3 of the City Code requires that an Annual Salary Program be adopted for each fiscal year as part of the Personnel System of the City of Tiburon; NOW, THEREFORE, BE IT RESOLVED: THAT the Memoranda of Understanding with the Miscellaneous and Police employee units are ratified; and BE IT FURTHER RESOLVED: THAT the Annual Salary Program for the fiscal year 1977-78 shall be those schedules attached hereto and made a part hereof as follows: 1. Exhibit A - Basic Salary Range Schedule (Miscellaneous Employee Unit) 2. Exhibit B - Basic Salary Range Schedule (Police Employees Unit) 3. Exhibit C - Schedule of Positions and Salaries for Miscellaneous and Police Employees 4. Exhibit D - Schedule of Positions and Salaries for Management, Mid-management and Classified Employees 5. Exhibit E - Schedule of Overtime Rates, Wages for Casual Employees, Mileage Reimbursement, Vehicle Allowance and Incentive Pay 6. Exhibit F - Schedule of Health and Medical Insurance PASSED AND ADOPTED at a of the City of Tiburon held on vote: regular June 27 meeting of the City Council ,1977 by the following AYES: COUNCILMEN: Edelstein, Ross, Tayer, Ellman, Aramburu NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTE~ ROBERT L. KLEINERT, City Manager/Clerk Draft Date June 23, 1977 EXHIBIT "A" CITY OF TIBURON BASIC SALARY UNIT SCHEDULE MISCELLANEOUS EMPLOYEES July 1) 1977 RANC\F.: A B C D E 1- 723 760 797 837 879 2. 741 779 817 859 902 3. 760 797 838 880 924 4. 779 817 859 902 947 5. 798 838 880 924 970 6. 818 859 902 947 994 7. 840 881 925 971 1020 8. 859 902 947 994 1044 9. 880 925 971 1020 1071 10. 902 947 994 1044 1097 1l. 924 971 1020 1071 1125 12. 947 994 1044 1097 11S1 13. 971 1020 1071 1125 1181 14. 994 1044 1096 1151 1209 15. 1020 1072 1126 1180 1240 16. 1044 1096 1151 1209 1272 17. 1072 1126 1181 1240 1303 18. 1097 1151 1211 1273 1336 19. 1125 1181 1240 1303 1370 20. 1154 1213 1274 1337 1403 21. 1182 1241 1304 1371 1439 22. 1212 1274 1337 1403 1476 23. 1241 1305 1371 1439 1512 24. 1274 1337 1403 1476 1550 25. 1306 1372 1441 1513 1589 26. 1338 1403 1476 1550 1627 27. 1372 1441 1513 1589 1670 EXHIB! T liB" CI'lY OF TIBURON BASIC SALARY UN! T SCHEDULE POLICE EMPLOYEES July 1, 1977 RANGE A B C D E 1. 712 748 785 825 866 2. 730 767 806 846 888 3. 748 785 826 867 911 4. 767 806 846 888 933 5. 787 826 867 911 955 6. 802 846 888 933 979 7. 827 868 912 956 1005 8. 846 888 933 979 1028 9. 867 912 956 1005 1055 10. 888 933 979 1028 1081 11. 911 956 1005 1055 1108 12. 933 979 1028 1081 1134 13. 956 1005 1055 H08 1164 14. 979 1028 1080 1134 1191 15. 1005 1056 1108 1163 1222 16. 1028 1080 1134 1191 1253 17. 1056 1109 1164 1222 1284 18. 1081 1134 1193 1254 1315 19. 1108 1164 1222 1284 1349 20. 1137 1195 1255 1317 1382 21. 1165 1223 1285 1350 1418 22. 1194 1255 1317 1382 1453 23. 1223 1286 1350 1418 1489 24. 1255 1317 1382 1453 1526 25. 1287 1352 1419 1490 1566 26. 1321 1382 1453 1526 1603 27. 1352 1419 1490 1566 1645 28. 1384 1454 1526 1603 1683 29. 1419 1490 1566 1645 1728 30. 1454 1526 1603 1683 1767 EXHIBIT "c" CI1Y OF TIBURON SCHEDULE OF POSITIONS & SALARIES JULY 1, 1977 DEPAR'IMENT POSITION CI TY MANAGER City Manager Secretary GENERAL SERVICES Administrative Assistant Senior Accounts Clerk Clerk-Typist C1erk-Steno COMMUNI TY DEVELOPMENT Comm. Dev. Director Zoning Administrator Building Official Planning Secretary PUBLIC WORKS Public Works Supt. Foreman Maintenance Worker I Maintenance Worker II POLICE Chief of Police Lieutenant Sergeant Patrolman Clerk/Dispatcher Detective/Patrolman NUMBER OF EMPLOYEES MONTHLY SALARY/RANGE 1 1 $2,343 (Flat) 950 (Flat) 1 1 1 1 1,229 (Flat) (1,020-1,240) (723-879) (723-879) 1 1 1 1 1,836 (Flat) 1,229 (Flat) 1,250 (Flat) (840-1,020) 1 1 3 1 1,690 (Flat) (1,072-1,303) (902-1,097) (971-1,181) 1 1 2 8 3 1 2,070 (Flat) 1,799 (Flat) (1,287-1,566) (1,137-1,382) (787-955) (1,194-1,453) CI TY ATTORNEY City Attorney 1 1, 150/Mo. Basic Retainer CETA P. & R. Supervisor 1 1,023 (Flat) Recreation Leader 1 (798-970) Maintenance Worker I 1 (902-1,097) POSITION CLASSIFICATIONS MANAGEMENT City Manager Community Development Director Chief of Police Public Works Superintendent Administrative Assistant MISCELLANEOUS Senior Accounts Clerk Foreman Maintenance Worker I Maintenance Worker II ~lerk-Steno I Clerk-Typist Recreation Leader (CETA) UNCLASSIFIED/MID MANAGEMENT Police Lieutenant Zoning Administrator Building Official City Manager's Secretary P & R Supervisor (CETA) City Attorney POLICE UNIT Sergeant Patrolman Clerk/Dispatcher Detective/Patrolman (Adopted 6-27-77) EXHIBIT tint! POSITION CITY OF TIBUROK SCHEDULE OF POSITIONS AND SALARIES FOR MANAGEMENT, MID-MANAGEMENT AND CLASSIFIED EMPLOYEES JULY 1, 1977 SALARY RANGE MONTHLY SALARY ANNUAL SALARY Chief of Police $1710-2070 $2070 $24,840 Director of Community Development 1710-2070 1836 22,032 Public Works Superintendent 1463-1728 1690 20,280 Police Lieutenant 1528-1878 1799 21,588 Zoning Administrator 1105-1342 1229 14,748 Secretary to City Manager 861-1064 950 11,400 Building Official 1250-1519 1250 15,000 Administrative Assistant 1185-1460 1229 14,748 Parks and Recreation Supervisor 1023-1258 1023 12,276 EXHIBIT "E" CITY OF TIBURON SCHEDULE OF OVERTIME RATES July 1, 1977 Overtime compensation shall be paid for any time worked in excess of the normal working day and for call-back time at a rate of time and one-half. Double time shall be paid for any work performed on a Holiday. All regular non-supervisory City employees are eligible for overtime compensation which is applicable to all departments. - All overtime must be approved and authorized by the Department Head and/or City Manager as~set forth in Rule VII of Personnel Regulations. SCHEDULE OF WAGES FOR CASUAL EMPLOYEES SERVICE HOURLY RATE RANGE Minute Clerk School Crossing Guards Youth Work Programs Casual Labor Casual Clerical Police Cadets $4.75 - $3.00 $2.50 $4.00 - $3.25 - $3.50 $5.25 (flat) (flat) $5.00 $4.25 ( fla t ) SCHEDULE OF MILEAGE REIMBURSEMENT The following rate shall be paid to an employee for use of the employee's private automobile on authorized City business: 15<; per mile SCHEDULE OF VEHICLE ALLOWANCES DEPAR'IMENT ALLOCATION City Manager (09) $l,BOO/yearly $1,200/year1y Building Official SCHEDULE OF EDUCATIONAL INCENTIVE PAY .he following schedule of incentive pay is authorized for the Police Department: 2.5% per month for P.O.S.T. Intermediate Certificate 5% per month for P.O.S.T. Advanced Certificate SCHEDULE OF PREMIUM PAY 5% premium pay is authorized for the police officer serving in the role of detective, and assigned to investigative duties. EXHIBIT frF" CITY OF TIBURON SCHEDULE OF HEALTH & MEDICAL INSURANCE July 1, 1977 MANDATORY: 1. Kaiser Health Plan $29.44 2. Pacific Union $15,000 Life Insuran~e 5.40 - Sub Total $34.84 ---------------------------------------------- OPTIONAL: 1. Health Plan One Dependent Two or more ($29.44) ($55.65) $ $ 2. Dental Plan One Employee ($11.23) $ One Employee plus one or more Dependents ($27.83) $ 3. Pacific Union Additional Life Insurance ($5.00 maximum) $ 4. Long Term Disability Insurance ($9.68) $ Sub Total $' ----------------------------------------------- A. Total Employee Insurance Cost B. Less City Contribution: Miscellaneous ($72.00) Police ($87.00) Unclassified ($72.00) Management ($77.00) $ $ C. Balance Due From Employee (Payroll Deduction) $ Employee's Signature >\ '- RESOLUTION NO.908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON RECOMMENDING A REALIGNMENT PLAN AND CONDITIONS FOR HIGHWAY 131 (TIBURON BOULEVARD) AT THE TFESTLE GLEN INTERSECTION WHEREAS, CAL/TRANS and the City of Tiburon have been study- ing for over four years the proposed realignment of Highway 131 (Tiburon Boulevard) through the area commonly known as Blackie's Pasturej and WHEREAS, the City wishes to increase conditions for safety to drivers and pedestrians, as well as preserve the park and recreational potential of the Blackie's Pasture area to the maximum extent possible and at the earliest possible time; and WHEREAS, CAL/TRANS has prepared an Environmental Impact Statement (EIS) at the request of the City and full public hearings have been held by CAL/TRANS and the City of Tiburon; and WHEREAS, the City of Tiburon desires to receive a return of the Open Space funds which were used to purchase portions of Blackie's Pasture through which the realigned road would pass, in order to use such funds for the acquisition of other valuable areas of open space throughout the City of Tiburonj and WHEREAS, the City of Tiburon desires to conclude its planning and development of Richardson Bay Lineal Park based on a final determination of the highway realignment and to integrate said Park with the existing Belveron Mini Park; and WHEREAS, the City of Tiburon desires to reduce to the greatest extent possible the impact of the realigned road on the environment of the areas through which it will pass and on neigh- boring areas; WHEREAS, the cities of the Tiburon Peninsula and CAL/TRANS have previously unadopted a shoreline alignment of this road, and thereby conserved valuable open space and shoreline areas, as well as many millions of dollars, for better projects; and the City of Tiburon has adopted a policy that Tiburon Boulevard retain its two-lane character between Stewart Drive and Mar West; NOW, THEREFORE, BE IT RESOLVED, that the City of Tiburon advise CAL/TRANS as follows with regard to said realignment: (a) that the Final EIS incorporate all commentary by the public and public agencies; in particular, the comments of the Planning Commission of the City of Tiburon (Exhibit "A") and this Resolution of the City Council, together with appropriate, complete and impartial responses thereto by CAL/TRANS, all in accordance with the California Environmental Quality Act and Guidelines of the National Environmental Policy Act, and that the Final EIS be completed with the utmost rapidity, expedition and priority; AND, BE IT FURTHER RESOLVED, that the final design shall be based upon the following criteria and conditions and any construc- tion shall be subject to said conditions: (a) that the design of the realignment not be a "freeway" or "superhighway" type of speed-inducing design, since higher speeds in this portion of the highway are neiuher necessary nor desirable to the City; and that the maximum speed on this portion of the highway be 35 mph, as compared to the existing maximum speeds of 40 mph west of the project area and 35 mph east of the project area; and that the desiqn shall be such as to encourage east- bound drivers to slow to 35 mph or less by the time they arrive at the Trestle Glen intersection, and particularly at the Stewart Drive intersection. (b) that the road be constructed to provide four lanes from Reed Ranch Road to Trestle Glen, two eastbound and one westbound lanes east of Trestle Glen and narrowing to two lanes west of Stewart Drive, as illustrated in the attached Exhibit "Bq; and that the overall width of the complete roadway, including median and shoulders be kept to a minimum in order to reduce visual impact; (c) that any retaining walls adjacent to Reed Heights shall be kept to a minimum in visibility and cost; (d) that the realigned highway be as far away as possible from the shoreline in the Blackie's Pasture area in order to provide maximum potential park area on the shore side of the highway, and to reduce impacts of road noise and the like on the shore area; (e) that every effort be made to provide for the maximum park and recreational development potential, with related activities of both remaining segments of Blackie's Pasture; (f) that Greenwood Beach Road be terminated in a cul-de-sac at the last legal building site, but with non-public access to and from Highway 131 for emergency and main- tenance vehicles at or near the same location as the present eastern terminus of Greenwood Beach Road at Highway 131; (g) that CAL/TRANS remove the roadbed from the existing portion of Tiburon Boulevard which will not be utilized in the realigned highway, and dedicate said portion to the City of Tiburon for additional park use; (h) that all existing and new utilities in the project area be undergrounded; (i) that street safety lighting and signalization be provided at the intersections:of Highway 131 with Trestle Glen Boul- evardand Stewart Drive; (j) that an underpass for pedestrians and bicyclists be constructed in the most appropriate location and that it be of good design and open to light and air; and be provided with safety lighting; (k) that the elevation of the roadbed of the realigned por- tion of the highway in the Blackie's Pasture area be as close as possible to the existing ground elevation so as not to create serious visual damage to the Blackie's Pasture area and to neighboring areas; (1) that berms or other sound attenuating measures be used to minimize the noise made from the road areas, thereby complying with the Noise Element of the City General Plan, but not in such a manner as to significantly impair views from or across the road; (m) that the highway be designed to a parkway character consistent with the character of Tiburon Boulevard east of the realigned highway and with the future park use of the Blackie's Pasture area; (n) that appropriate landscaping, utilizing drought-toler- ant native California species, be installed by CAL/TRANS on the median, shoulders, embankments and abandoned roadbed, consistent with the intended use of the area through which the road passes, after consultation with the City. (0) that the final design and implementation proceed with the utmost rapidity, expedition and priority; -?- (p) that the final design incorporate the conditions sti- pulated herein in order to achieve the most optimal balance between the requirements for safety, the environment and park and recreation needs. As most illustrative of the best balance of the criteria and descriptions described herein, the City recommends that the approximate alignment shown in Study C-4A, dated June 20, 1977, be used as a basis for the development of the final design; and that the final design should be based upon optimal engineering criteria, but not necessarily the most stringent as would be suitable to a road in this sensitive location. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 27, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ATTEST: Drafted: 6/19/77 Amended: 6/27/77 Exhibit "A" and "B"Attached -3- RESOLUTION NO. 907 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURO: CREATING "NO PARKING" ZONES ON NEDS WI,\' BE IT RESOLVED BY THE CITY COllNCIL OF THE CITY OF TIRURn' AS FOLLOHS: Section 1. NO PARKING AREA. The following portion of Neds Way is hereby defined anc established as a "NO PARKING" area and shall be qoverned by the:> provisions of Section 23.1 of the Tiburon City Code. No parking on the West and East side of Neds Way for a distance of fifty (50) feet North from its intersection with Tiburon Boulevard. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 27, 1977, by the following vote: AYES: NOES: ABSENT: COUN C I U1EN : COUNCIL~1EN : COUNCILMEN: Edelstein, Tayer, Aramburu, Ross, ELlman None None ATTEST: R. Draft Date: 6/22/7! RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING IINO PARKINGII ZONE ON MERCURY AVENUE EXTENDING ONTO APOLLO ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOHS: Section 1. NO PARKING AREA. The following portion of Mercury Avenue and Apollo Road are hereby defined and established as "NO PARKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. No parking beginning fourteen (14) feet from the property line at 14 Mercury Avenue and extending thirty-three (33) feet beyond 2 Apollo Road. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 27, 1977, by the following vote: AYES: NOES: ABS ENT : COUNCILMEN: Edelstein, Tayer, Aramburu, Ross, Ellman COUNCILMEN: None COUNCILMEN: None ATTEST: Draft Date: 6/23/77' RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING "NO PARKING" ZONE ON MERCURY AVENUE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON A5 FOLLOWS: Section 1. NO PARKING AREA. The following portion of Mercury Avenue is hereby defined and estab 1 i shed as a "NO PARKING" area and shall be governed by the provi s ions of Section 23.1 of the Tiburon City Code. No parking fifty (50) feet North and ninety (90) feet South of a point midway in the driveway of 26 Mercury Avenue. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 27, 1977, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Edelstein, Tayer, Aramburu, Ross, Ellman COUNCILMEN: None COUNCILMEN: None ATTEST: ;(tI~-- R. L. KLEINERT, CITY MANAGER/CLERK Draft Date: 6/23/77 RESOLUTION NO. 904 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING LOUISE MlRATA FOR HER SERVICE TO THE CITY OF TIBURON WHEREAS: Louise Mirata has been employed with the City of Tiburon for more than eleven years, from May 31, 1966 to June 30, 1977; and WHEREAS: Louise Mirata has served ably as a member of the General Services Department; and WHEREAS: Louise Mirata has served as the Assistant City Clerk, the Deputy Treasurer, and the General Services Supervisor; and WHEREAS: Louise Mirata has served the City of Tiburon since its earliest days and has been central in the establishment of many city procedures while being a valuable resource to other staff members with her knowledge of the history and operations of the city; and WHEREAS: Louise Mirata provided supervision as well as technical and professional competence; NOW THEREFORE, BE IT RESOLVED: that on the eve of Louise Mirata's retirement from the City of Tiburon, the Tiburon City Council does declare its sincere appreciation on behalf of the citizens of Tiburon for the services of Louise Mirata to the City of Tiburon; and FURTHERMORE, BE IT RESOLVED: that the Tiburon City Council hereby publicly commends Louise Mirata for her services. PASSED AND ADOPTED: at a regular meeting of the City Council of the City of Tiburon on June 27, , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Tayer, Aramburu, Ross, Ellman NOES: COUNCILMEN: None ABSENT: COUNCIIMEN: None ATTEST: Draft Date 6-24-77 ROBERT L. KLEINERT, RESOLUTION NO. 903 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING A JOINT POWERS AGREEMENT WITH OTHER ~~RIN CITIES ESTABLISH- ING THE MARIN COUNTY WORKERS COMPENSATION FUND WHEREAS, substantial increases in the cost of Workers' Compensation Insurance for municipalities has required cities to seek means for reducing such costs, and WHEREAS, the managers of these cities have proposed a program for a Workers' Compensation Fund that has been reviewed and found to be acceptable by the Councils of said cities and which will assist in addressing this problem. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves a Joint Powers Agreement in the form attached hereto with certain cities for the purpose of establishing the Marin County Workers Compensation Fund, authorizes the Mayor to execute the same, and directs the City Staff to take such steps as may be necessary to carry out the program. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 13 , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Aramburu, Tayer, lloss NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman ATTEST: R.~er/Clerk Draft date: 6/8/77 RESOLUTION NO. 902 A RESOLUTION OF THE CITY COUNCD.. OF THE CITY OF TIBURON ADOPTING THE PARKS & RECREATION ELEMENT OF THE TIBURON GENERAl. PLAN. WHEREAS: Section 65302 of the Government Code recommends that all general law cities prepare and adopt a Parks and RecreatioL Element as a part of their General Plan; and WHEREAS: Said Parks and Recreation Element sets forth 2 general objective and policies for the orderly development of Parks ani recreational facilities and programs throughout the City; ani WHEREAS: The Planning Commission of the City of Ti~uron has reviewed and revised the Parks and Recreation Eleaent, following its preparation and review by the Parks and Recreation Commission; and WHEREAS: Both the Parks and Recreation C01lIIllission and the Planning Commission have passed Resolutions recommending to the City Council that the Parks and Recreation Element be adopted. NOW THEREFORE BE IT RESOLVED: That the City Council of the City of Tiburon does hereby adopt the Parks and Recreation Element of the General Plan dated June 10, 1977, consisting of pages, as attached, and including the Master Plan for the Richardson Bay Lineal Park. PASSED AND ADOPl'ED AT A Council of the City of Tiburon held on vote: regular June 13 meeting of the City , 1977, by the following AYES: Councilmen: Edelstein, Tayer, Aramburu, Ross NOES: Councilmen: None ABSENT: Counci~en: Ellman ATT~~ Robert L. Kleinert, City Manager/Clerk RESOLUTION NO. 901 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE PARCEL MAP FOR DEVELOPMENT OF ASSESSOR'S PARCEL 58-132-18 WHEREAS: The City Council of the City of Tiburon adopted Ordinance No. 168 N.S. on February 9, 1976, approving the Master Plan for development of Assessor's Parcel 58-132-18. WHEREAS: Allan and Caroline Littman, and Jeremy Littman have submit- ted a Precise Plan for the development of three (3) single family dwelling units on 1.75 acres of land consisting of A.P. 58-132-l8 located in the RPD-2 zone at the end of Rolling Hills east of Tiburon Boulevard, and WHEREAS: The Planning Commission has reviewed the Precise Plan and found the submission is consistent with the adopted Master Plan of the project and the Tiburon General Plan, and WHEREAS: The Planning Commission conditionally approved said Precise Plan on March 17, 1976, and the City Council reviewed and approved said Precise Plan on April 12, 1976, and extended said approval for one additional year, and WHEREAS: The Planning Commission and City Council have reviewed the Tentative Parcel and found it in conformance with the approved Precise Plan. NOW, THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon does hereby approve of the Parcel Map as Exhibit 1, subject to the following conditions and dated May, 1977: 1. That the Parcel Map shall be subject to all conditions of the City of Tiburon's Subdivision Ordinance, prior to recordation. 2. That all drainage improvements for the development shall be consistent with the Tiburon Master Drainage Plan (1974) as revised. Drainage for the roadway shall be as approved by the City Engineer. 3. That all utilities serving the development shall be underground. 4. The road right-of-way shall be offered for dedication to the public. It is the intent of the City Council to consider accepting or rejecting said offer or dedication at the time the Final Parcel Map for the remaining 2 parcels is considered. 5. That no structure shall be erected in the development until the same have received site plan and architectural approval by the Board of Adjustments and Review. 6. That prior to recordation the applicants shall make prov~s~on for an easement for a pedestrian trail across Assessor's Parcel No. 58-l21-03 in order to provide fo~ access t~ adjacent open space owned by the City in a form satisfactory to City Attorney and Director of Community Development. 7. That prior to the recordation of the Final Map, the applicant shall submit to the Department of Community Development a copy of the Deed and Title restrictions for approval by the City Attorney. 8. That a covenant, satisfactory to the City Attorney, be recorded Prohibiting the construction of any ~provements on or subdivision of the remaining portion of the property until certification of the availability of water be received and a parcel map in conformance with the approved Precise Plan is approved and recorded. 9. That drainage fees in the amount of $629.42 and Parks and Recreation in lieu of $502.81 be collected by the City prior to recordation and that the remaining 2/3 of the drainage and Parks and Recreation fees be collected at the time of recordation of a parcel map for the remaining 2 parcels. PASSED AND ADOPTED at a reqular Council of the City of Tiburon held on June 13. vote: meeting of the City 1977 by the following AYES: Councilmen: Edelstein, Aramburu, Tayer, Ross NOES: Councilmen: None ABSENT: Councilmen: Ellman -1/~ AITES~~ Robert L. Kleinert, City Manager/Clerk Draft Date 6/8/77 RESOLUTION NO. 90C A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE FINAL SUE- DIVISION MAP FOR PHASE II OF THE CAHN/ LEWIS PROJECT. CONSISTING OF LOTS 9 THROUGH 29 WHEREAS: Mr. Leonard Cahn and Mr. David Lewis have submitted a Master Plan for the development of 29.4 acres of land located in the RFD-l zon8, and WHEREAS: The City Council on July 28, 1975 adopted Ordinance No. 161 N.S. conditionally approving the Master Plan and Text for the Cahn/Lewis devel- opment, dated July 28, 1975, and WHEREAS: The City Council on October 14, 1975 adopted Resolution No. 768 approving the Precise Plan and Tentative Map, dated October 5, 1975, and Exhibit A for development of 2904 acres of land in the RPD-l and 2 zones, and WHEREAS: The City Council on January 13, 1976 amended Resolution No. 768 by adopting Resolution 788 amending the Precise Plan and Tentative Map with regard to setbacks for Lots 5, 6 and 7 in Phase I, and WHEREAS: The City Council and the Planning Commision have reviewed changes in the location of several lots and building envelopes for the lots in Phase II, especially Lots 9 through 16, and has approved a revised Precise Plan and Tentative Map for Phase II of the project. NOW THEREFORE BE IT RESOLVED: That the City Council does hereby adopt the Final Subdivision Map as Exhibits A and B dated , subject to the following conditions: 1. That all subdivision improvements be subject to the approval of the Board of Adjustments and Review. 2. That all of the conditions specified on the Precise Plan and attached to the Resolution approving the revised Precise Plan for the second phase shall constitute conditions of approval of the precise Plan and Final Subdivision Map for the developmento 3. That In-lieu Parks and Recreation fees of $3267.38 shall be paid to the City of Tiburon in accordance with the applicable ordinances and prior to the recordation of the Final Subdivision Map. These funds are to be spent in conformance with Section 14-50 of the Code and Article III of the Subdivision Map Act as amended. 40 That Parcels Band C consisting of Open Space Preserve excluding well or waste water facilities and easements shall be dedicated to the City of Tiburon prior to recordation of the Final Subdivision Map in a form suitable to the City Attorney. 5. That prior to the recordation of the Final Subdivision Map, the applicant shall submit to the Department of Community Development and Copy of the Deed and Title restrictions for approval by the City Attorney. 60 That the drainage system be installed as shown, or the improve- ments bonded as shown on sheet 7 of the Precise Plan and Tentative Map dated September 19, 1975, and as described in Ordinance No. 161 N.S., Section 2D, prior to issuance of any building permit for any subdivision improvements. 7. That a document, in a form acceptable to the City Attorney giving notice to property owners of the sewer system in the project be recorded simultaneously with the Final Map. PASSED AND ADOPTED: at a of the City of Tiburon on June 13 regular meeting of the City Council , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Aramburu, Ross NOES: COUNCILMEN: None ABSENT: COUNCJI.MEN: Ellman, Tayer AnEST:~~ Robert L. Kleinert, City Manager7C1erk RESOLUTION NO.~ RESOLUTION OF THE CITY OF TIBURON DESIGNATING THE DIVISION OF ENVIRONMENTAL HEALTH AS THE ENFORCEMENT AGENCY FOR SOLID WASTE MANAGEMENT IN MARIN COUNTY WHEREAS, the County of Marin and its incorporated cities are required by Section 66796 of the Government Code to designate an enforcement agency to carry out the provisions of the Z'Berg-Dapi1off Solid Waste Control Act of 1976; and WHEREAS, the Division of Environmental Health possesses the required capabilities in environmental health and solid waste management to implement the Z'Berg-Kapiloff Solid Waste Control Act of 1976 and the regulations and ordinances that have been and will be adopted pursuant thereto; and WHEREAS, the Division of Environmental Health has been given sufficient personnel and an adequate budget to carry out the enforcement program specified by law; arid WHEREAS, it is the understanding of this Council that the County of Marin and a majority of the cities within the county containing a majority of the population of the incorporated area of the county intend to designate the Division of Environmental Health as the enforcement agency for the county and all cities contained within the county; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Tiburon that it hereby approves the designation of the Division of Environmental Health by the County of Marin as enforcement agency for the county and all cities contained within the county, pursuant to subsection (a) (1) of Section 66796 of the Government Code. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 13 , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Aramburu, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman, Tayer \~%? SS, Mayor buron R.L. Draft date 6-6-77 RESOLUTION NO. 898 RESOLUTION TO THE CITY OF TIBURON APPROVING THE EX- PENDITURE OF FEDERAL-AID FOR INSTALLATION OF A SIDEWALK AND HANDRAIL ON PARADISE DRIVE IN THE VICINITY OF MAR WEST. WHEREAS, the Congress of the United States has declared it to be in the national interest for Federal funds to be expended for highway, fringe parking, bicycle transportation, pedestrian walkways, and mass transportation projects; and WHEREAS, the Legislature of the State of California has enacted legislation by which certain Federal funds authorized may be made available for use on local transportation facilities in accordance with the intent of Federal acts; and WHEREAS, there exist a compelling need for a sidewalk and handrail on Paradise Drive in the vicinity of Mar West; and WHEREAS, the City of Tiburon and STATE therefore desire to make use of such Federal funds as may be made available within the jurisdictional boundaries of said City of Tiburon; and WHEREAS, before Federal-aid will be made available for projects, LOCAL AGENCY and STATE are required to enter into an agreement relative to prosecution of the said project and maintenance of the completed facility; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon approves the installation of a sidewalk and handrail on Paradise Drive 99% funded by Federal-aid and 1% funded by the City of Tiburon. .( BE IT FURTHER RESOLVED, that the City Council of the City of Tiburon authorize the Mayor to execute the Local Agency-State Agreement for Federal-aid Projects. PASSED AND ADOPTED at a reeu1ar of the City of Tiburon on June 13 meeting of the City Council ,1977, by the following vote: AYES: COUNCILMEN: Edelstein, Ross, Aramburu NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman, ATTEST: Drafted 6-8-77 RESOLUTION NO. 897 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING VERNON COLEMAN FOR HIS SERVICE TO THE CITY OF TIBURON WHEREAS: Vernon Coleman has been employed with the City of Tiburon for more than six years, from August 20, 1970 to June 15, 1977; and WHEREAS: Vernon Coleman has served ably as a member of the Public Works Department; and WHEREAS: Vernon Coleman has competently filled the position of Working Foreman in the Public Works Department; and WHEREAS: Vernon Coleman provided supervision for the Public Works Department as well as technical and professional competence; NOW, THEREFORE BE IT RESOLVED: that the Tiburon City Council does declare its sincere appreciation on behalf of the citizens of Tiburon for the services of Vernon Coleman to the City of Tiburon and does hereby pub1ica11y commend Mr. Coleman for such services. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on June 13 , 1977, by the following vote: AYES: COUNCILMEN Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN None ABSENT: COUNCILMEN Ellman ROBER Draft date 6-6-77 RESOLUTION NO. 896 A RESOLUTION OF THE CITY OF TIBURON REQUESTING URBAN THOOUGHFARE FUNDS FOR THE TIBURON BOULEVARD DRAINAGE PROJECT -- STAGE 1, FROM THE M!\RIN COUNTY DIRECTOR OF PUBLIC WORKS WHEREAS: The County of Marin and the City of Tiburon have entered into agreement for the improvement of urban thoroughfares date January 17, 1967; and WHEREAS: The City of Tiburon's Tiburon Boulevard Drainage Project, Stage 1, has been selected for funding in the amount of $42,000: and WHEREAS: The City of Tiburon agrees to allocate $42,000 in matching funds toward the Tiburon Boulevard Drainage Project - Stage 1; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon request that the County of Marin allocate the $42,000 from the Urban Thoroughfare Fund to be matched by $42,000 from the City of Tiburon for the Tiburon Boulevard Drainage Project -- Stage 1. PASSED AND ADOPTED at an adjourned meeting of the City Council of the City of Tiburon on June 6 , 1977, by the following vote: AYES: COUNCILMEN: Edelstein, Aramburu, Tayer, Ross NOES: COUNC ILMEN : None ABSENT: COUNCILMEN: Ellman Draft date: 6/6/77 RESOLUTION NO. 895 RESOLUTION OF THE CITY COUNCIL OF THE CITY or TIRURm. A.PPL YING CALIFORNIA VEHICLE CODE REOllIRn1ENTS rr- CORINTHIAN COURT WHEREAS, Section 21107.5 of the California Vehicle Coc\~ authorizes the City to apply the provisions of said code to privatel\ owned roads upon a declaration of certain fingings; anc WHEREAS, 8:00 p.m. on May 23rd, 1977, was set as th~ time at which this Council would hold a public hearing regarding possible application of Vehicle Code provisions to Corinthian Court; and WHEREAS, notice of hearinq was duly given in time, form and manner required by law and such hearing was duly held as scheduled; NOW, THEREFORE, be it resolved by the City Council of the City of Tiburon that 1. The City Council finds and declares that Corinthian Court is a privately owned and maintained road within the City of Tiburon that is generally held open for use of the public for purposes of vehicular travel and which so connects with public streets that the public cannot determine that Corinthian Court is not a public street; and 2. The provisions of the California Vehicle Code shall hereafter apply to said road. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on !'1ay 23,1977, by the following vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Edelstein, Aramburu, Tayer, Ross None Ellman Draft Date: 5/16/77 RESOLUTION NO. ~Q~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ESTABLISHING AND ADOPTING PERSONNEL RULES AND REGULATIONS, AND REPEALING RESOLUTION NO. 422 WHEREAS, Section 3-1 of Tiburon Municipal Code authorizes the establishing and adoption of Personnel Rules and Regulations as a part of the personnel system of the City of Tiburon; and WHEREAS, the Personnel Rules and Regulations needs to be in compliance with State and Federal legislations as well as court rulings; and WHEREAS, the Marin Association of Public Employees and the Tiburon Police Association have met and conferred with the City upon the proposed changes; and NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Tiburon does hereby approve and adopt the revised Personnel Rules and Regulations dated April 20, 1977, attached hereto and marked Exhibit "1". BE IT FURTHER RESOLVED, that Resolution No. 422 (A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ESTABLISHING AND ADOPTING PERSONNEL RULES AND REGULATIONS) dated February 28, 1972 be repealed. PASSED AND ADOPTED, at a regular meeting of the City Council held on May 9 , 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None E. Draft date 4/25/77 RESOLUTION NO. ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE PRECISE PLAN AND TENTATIVE MAP FOR THE CAHN/LEWIS PROJECT WHEREAS: Mr. Leonard Cahn and David Lewis have submitted a Master Plan for development of 29.4 acres of land located in the RPD-I and RPD-2 zones; and WHEREAS: the City Council on July 28, 1975, adopted Ordinance No. 161 N. S., conditionally approving the Master Plan and Text for the Cahn/Lewis develop- ment dated July 28, 1975; and WHEREAS: Mr. Leonard Cahn and Mr. David Lewis have submitted a Precise Plan and text and Tentative Map for development of 29.4 acres of land located in the RPD-1 and RPD-2 zones on August 18, 1975, and the Planning Commission of the City of Tiburon has held a public hearing on the Precise Plan and text and Tenta- tive Map and considered all arguments both for and against said plan and map; and WHEREAS: the Planning Commission held a public hearing on amendments to the Precise Plan and Map at the request of numerous groups, which resulted in the alteration of building envelopes and lot lines for Lots 9 through 16; and WHEREAS: said Amendments to the Precise Plan were approved by Planning Commission Resolution No. 227 on March 2, 1977, and by the City Council Resolution No. 885, on March 28, 1977; and WHEREAS: the revised Tentative Map has been reviewed and found to be in conformance with the revised Precise Plan; and WHEREAS: the Planning Commission did on April 27, 1977, by Resolution No. 233, recommend to the City Council approval of the Precise Plan and Tentative Map for the Cahn/Lewis Project. NOW, THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon does hereby adopt the proposed revised Tentative Map as Exhibit A, subject to the following conditions: 1. That the Precise Plan shall be subject to all conditions of the City of Tiburon's Zoning Ordinance, Section 10-4 G 2 prior to the City Council approval of the Final Map. 2. That all subdivision improvements shall be subject to the approval of the Board of Design Review. 3. That all conditions specified on Sheet "T" of the Precise Plan shall constitute conditions of approval of the Precise Plan and Tentative Map for subject development, and are attached as Exhibit B. 4. That In-lieu park and recreation fees of $4,737.70 shall be paid to the City of Tiburon in accordance with the applicable ordinance and prior to recordation of the Final Subdivision Map. These funds are to be 'spent in conformance with Section 14-50 of the code and Article III of the Subdivision Map Act as amended in April, 1975. 5. That parcels A, B, and C consisting of 16+ acres of Open Space Preserve excluding waste water reclamation facilities and easements shall be dedicated to the City of Tiburon prior to recordation of the Final Subdivision Map in a form suitable to the City Attorney. - 1 - 6. That prior to the recordation of the Final Subdivision Map, the applicant shall submit to the Department of Community Development a copy of the Deed and Title restrictions for approval by the City Attorney. 7. That drainage system shall be installed as shown on sheet 7 of the Precise Plan and Tentative Map dated September 19, 1975, and described in Ordinance 161 N.S., Section 2 D. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on May 9, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AT~~ ROBERT L. KLEINERT, City Manager/Clerk City of Tiburon - 2 - EXHIBIT B: Conditions on Tentative Map and Precise Plan, October 5, 1975 Miraflores Project Notes: 1. The Soil Mechanic's Report of Cooper-Clark dated September 2, 1975, plus addendum and the Water Use and Reclamation Report of Gonzales and Ober- kamper, form a part of this Tentative Map and Precise Plan. 2. Property owners of record are Mr. L. Cahn (60 Union Street, S.F. CA) and Shapero Estates (c/o Trust Department, Bank of America, San Rafael, CA). 3. The property is not presently formally used. Proposed use of parcels 1-29 is single family residential and the proposed use for parcels A, Band C is public open space. 4.a. The project will provide open space. It will not obstruct views of SF/Bay from existing residences. It provides each parcel with views. It will provide a variety of residential designs. It creates a sense of place by virtue of the views. It is organized within the bowl of the site (parcels 8-29), along existing adjacent patterns of development (parcels 5-7), and in the western pocket of the site (parcels 1-4). 4.b. Improvements will be provided in accordance with all applicable codes and regulations. Water mains will be installed of sufficient size to deliver 1,000 gpm for fire flows throughout the project. Fire hydrants will be installed at a distance of no more than 300 ft. apart in accordance with Tiburon Fire Protection District. Standard concrete lined ditches or other permanent structures will be provided as needed to direct storm water to storm drains. Erosion control improvements will be provided as required by the City. Improvements will be provided in accordance with the standard specifications of Cities of Marin and County of Marin. 5. All utilities will be provided underground in streets and easements. Water will be provided by the MMWD. Sewage disposal will be provided by Richardson Bay Sanitary District. Gas and Electricity will be provided by PG&E. Cable TV will be provided by Tele-vue Systems. 6. All improvements indicate intent only and are subject to changes or additions at time of Final Design. 7. Sub-drainage will be provided in parcels A, Band C to establish existing slides within these parcels. 8. All existing improvements along project frontage will be repaired as required by the City. 9. Parcel A (in phase 1) and parcels B and C (in phase 11) will be dedicated to the City of Tiburon prior to recording of the Final Map. The dedication will be in a form acceptable to the City Attorney. It will accommodate the following easements and restrictions: Easements: the Project will retain the rights of access to and ownership of utility, water and/or sewage treatment system installed in Parcels A, Band C in connection with the Project. Restrictions: The City shall be restricted from development of Parcels A, Band C. The Project will leave these parcels in as close to their present form as is possible and the City shall continue this policy. - 1 - EXHIBIT B: Conditions on Tentative Map and Precise Plan October 5, 1975 Miraf10res Project 10. Utility poles 1, 2 and 3 as shown on the adjoining drawing, will be under- ground as part of Phase 1 of the Project in accordance with the following procedure. The services will be undergrounded. Residences served by the poles will be notified by registered letter of the date of undergrounding. The existing residences will make their own connections to the undergrounded services within one year. If the residences make the connection within the year, the sub-divider will remove the overhead lines and poles. 11. The out of tract drainage as shown on sheet 7 will be installed as a portion of the improvements of Phase 11 of the Project. 12. The Precise Plan and the Tentative Maps for Phases 1 and 11 are being processed at the same time. The Final Map for Phase 1 will/may be prepared and pro- cessed separately from and prior to the Final Map for Phase 11. 13. Not listed. 14. The approximate construction schedule for Phase 1 and 11 is as follows: See Chart on Drawing Phase 1 elapsed time - 17 months Phase 11" " - 24 months Site work only " " " 15. Landscaping will be limited to Transition Zones as indicated by the dotted line above. Riparian vegetation as required for soils stabilization, treatment of the traffic island (see asterisk above) and retaining/re- creating native vegetation in areas disrupted by grading. With the ex- ception of the traffic island, it will be attempted to achieve the landscaping with a minimum/no irrigation requirements. Examples of Transition Zone species are Snoberry, Myrtle and Cata1ine cherry, Toyon and Bush anemone. 16. Not listed. 17. The building envelopes and landscaping envelopes depicted in the drawings constitute set-back and height restrictions on buildings and landscaping and will be included in the covenants, conditions and restrictions running with the land on the sale of the parcels. 18. On site construction will be restricted to the hours of 7:00 a.m. to 5:00 p.m. Monday through Friday and 9:00 a.m. to 6:00 p.m. on Saturdays. 19. Construction access will be via Avenida Miraflores, Geldert and Rock Hill and not over private property unless permitted by the owners of the private property. * Public sewer lines will be installed in public streets and easements in accordance with the Richardson Bay Sanitary District. 20. The earth screens on the Miraf10res Ridge will be replaced by planting screens in the following way: a. The planting will be designed to achieve the same heights and location as the earth screens. b. The planting will be provided with irrigation. c. The choise of plants will be based on their ability to survive/ flourish with minimum care/water and their ability to provide the required shapes and heights in a controlled and predictable fashion. Examples of types of plants that might be candidates are Sydney Golden Wattle, Acacia, Hazelnut, and Syracks. - 2 - EXHIBIT B: Conditions on Tentative Map and Precise Plan Oct. 5, 1975 Miraflores Project d. Maintenance of the screens for the first year will be by the Project and will be bonded accordingly. After one year, the screens on private parcels will be under the jurisdiction of the parcel owners and subject to appropriate maintenance as specified in the Conditions, Covenants and Restrictions associated with the sale of the parcels. Should any screens in parcels A, B, and C grow to a height that they obstruct the views (this does not seem likely) those parties whose views are obstructed will have the right to initiate pruning as required and this will be included in the terms of dedication of Parcels A, Band C. 21. The concrete surface drainage elements at the southern portion of Phase 11 will be constructed of concrete that is colored to blend in with the surround- ing area as best as is possible and also, in so far as is practical. Trans- ition type vegetation will be provided to screen these surface drainage elements. - 3 - RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED WHEREAS, Trini Lye has offered to grant to the City of Tiburon the real property described on the Grant Deed attached hereto as Exhibit "A"; NOW, THEREFORE BE IT RESOLVED, that the said offer 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 held on May 9 ,1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AT~~~ R. L. KLE ERT City Manager/City Clerk Draft date 4/27/77 RESOLUTION NO. 891 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON STATING ITS INTENTION TO PARTICIPATE IN THE LOCAL AGENCY INVESTMENT FUND ESTABLISHED BY SECTION 16429.1 OF THE CALIFORNIA GOVERNMENT CODE WHEREAS the City of Tiburon, California, is a general law city operating under the California State Government Code and other applicable state laws; and WHEREAS the City of Tiburon desires to participate in the Local Agency Investment Fund established by Government Code Section 16429.1 et al; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tiburon that the City Manager,upon the advice of the City Treasurer, may deposit or withdraw money in the Local Agency Investment Fund in the State Treasury, in accordance with provisions of Section 16429.1 of the Government Code for the purpose of investment stated therein. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on April 25th , 1977, by the following vote: AYES: Councilmen: Ross, Edelstein, Aramburu, Tayer, NOES: Councilmen: None ABSENT: Councilmen: Ellman Draft date: 4/19/77 RESOLUTION NO. 890 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED. WHEREAS: the Fred and Juanita Zelinsky Trust has offered to grant to the City of Tiburon the real property described on the Grant Deed attached hereto as Exhibit "A"; NOW THEREFORE BE IT RESOLVED: that the said offer 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 held on April 25 , 1977, by the following vote: AYES: COUNCILMEN: Ross, Edelstein, Aramburu, Tayer, NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman ATTEST: R Draft date: 4/19/77 >. . 21815 Recording Requested by: ~ CITY O? TIBURON ! 21815 t'men Recorded, mail to: ROBERT I. CONN I Esci~ Tiburon City AttornEky._ 1534 Fifth Avenue! r' . ..~ San P~fael, CA 94901 ~OQK 3195 n.1Jl~~ FEE $ ~ (i RECORDt' PAGE 1 72 · Co: 6'. , V~ G~~~T DEED FOR PEDESTRL~ PASSAGE EAS~lE~~ AND RESTRICTIVE COVENANT FRED~ICK 1\-ND JUANITA ZELINSKY TRUST (herelnafter collectively referred to a,s "Grantor"), hereby grants to the CITY OF TIBURON, a municipal corporation (hereinafter referred to as "Grantee"), an easement for pedestrian pas'sage over a pedestrian promenade and walkway for publii'use, over and across ~he real property situated in the City of Tiburon, County of Marin, State of California, described in Exhibits -A", "E", and "C" attached hereto. .- Grantor represents to Grantee that it has constructed the pedestrian promenade and walkway over said real property in a good and workmanlike- manner and covenant and ~.;arrants that it will maintain it in safe condition at all times and will, at all times, maintain public liability insurance in amounts deemed satisfactory to the Tiburon City Hanager, namlng Grantee as an additional insured and providing for pr~or Notice to Gra~tee of any cancellation of the policy. or'\n~'3195 paGE1?? _,OUv., I'... -1- ,'" Grantor hereby covenants with Grantee that the property ., . / described in Exhibits "n" and "Eu1 attached hereto, shall be restricted to nonexclusive public rights of access and to ,'""\ . remain forever in:,,-~e natural state as open, undeveloped, f,: ""_ unfilled, and unimproved space. DA.TED: ~ 'Zo I 1977. ~REDERICK 1U~~ JUANITA ZELINSKY TRUST By: . 4~q-~ STATE OF CALIFO&~IA ) ) -COU,~TY OF l-IARIN ) -' 55. On this day of ~~lfi! and . 0 E:-., a Notary Publi ana sworn, personally appeared . known to me to be subscribed to ,the within instrument and he executed the same. ho se na..-rne--1S to me that IN ~.lITNESS WHEREOF I my affic.ial seal in the the day and year this certific t. My co~~ission expires ~ -:l...~ BGOK3195 PAGE173 -2- . .' >;~:X\ '.::; . .'..- .. - . ~./::~!~.r 't- . ': ........ .." .. ~... : -,;.. .. .... :. -0 .. ~ .- .. CO::':\l~:1ci!:!S =-~ c. :)ci::~~ :!...:l L~e :::iort:...'12..:cly line 0= .... 'i'idclanc.. La:: lS 1/2 7,,-~i~h o~a.rs Sou~h 640 33 I 3.0" We5~r 134.8J ~e2= f~c3'?id~1~~d St~tion 459, ~aic ?oi~t b~~~~ ~~= ~C5:: 3~~th~~ly CO~~2~ of t~e pa~c~l of l2.nd co:!-.-eY2c to t...'"--le rio::-th.;.;estern Pacific R2.ilroc.c.. Cc;::;pany by ~.~. ;::. Gi::"l~Sly ~r!d Zoe: E - Gi.llog~y, his ,life.. ( by th~t ce~~2.in ih22~~~e G~ted Januar~ l2r 1927f- reco~aed ~~~e 9, 1927, l~ Vc1~~~ 119 of Offici2.1 ~:CO~dSl , \ p2.ge 301/~'1~rir; 'Cc:..:.:-:ty ?eco~as; thence North 220 061 Hest '26. ~O feet' -:::0 the So:.:.-th~.:cly line of Hain Street;, tnence. along said,SG~~~erly li~~, ~orth 700 101 301> E2.S t. r . 56.28. .; _ .,.....\. ~ ... _ - .....:J.. .1 .. .. - -e~':'" .....0 7-no "C'!"""::> 'D~,"""" ....., ~e-:;-::..n~ir>.g, s~~u. P02.r..c.' .p~J..ncr .L _:';,,1.. /__1"_ -'--.- ~-~-- -- - ;:J '~~e North=~~t co~~er 0I a ?a~c=l of land ~o~ or fo~e~iy . I ' o~.;n2a by .Fr~d Ze!i.ns~y ~!!.c 'knmin as "The D~...n _. J::henc~. :~_ 1e~vi~g saic ?~int of Begi~uing' and s~~.right'of.way .. .' .' ' 11ne, . alcm.g ,t:'l.~' L2.st.e=ly l?ro~<:=rtY,.li~a ~ o~.... ~~id. par,cel, ...:, :.~~ :'\. _ South. 190.. 491.. 30n E2.st, 22~ feetrEtore or 'less,::to 'the .',:.~ .. ...,.... I. I." . . .... '" .' ... . '" '" ......... ... ,... .......-.. '.,,:...' '. 'Souther.ly 'l':1":1.1t of ~~ existing' ~e~k; ..~e~~~'.. alo~g ~aid :'~::: ".~:~.:.., 'Southerly l~~it oi:-t!:.e.exi.5ti~9". de~k~' so~~.~:70~: 10.~:"~0.u~ ;~: .....:... .i1est;"S5.23 fe~-t. to.. a poip..:::.. on'.the ~'Ie~t.er.l~..'~ro?er}:y"line ~'.:1:":" o~.' ~~id parcel;' ilie:lce leaving said Southerly limit: of' .~, ,. said deck, . iilo!i~ .sc.ic. ~;est-s~ly p:r::operty '.~i~e, :t-!o:::th:.;.... ~.> 19 ~ 49 ~ 30" ;;.r~st,' 5 ::ee::, ncre qr less,' t.? .the: out~i~e -":: f2ce of. the e~isti:!g ~d.lding; '.-~hence leaving s'ai.d Weste) ,line;' ~lonS', t:j~ o::-=si2e f2.~e o~ t.~e _ e~~sti~.g b_uild~ng,:. .:':. ~or,th .70:" ~.jl 30" '=:2.5-=', 47.23 feet, ~or~ or'le~5/..to ti;e Southeaster~y c~r~~~ ~= the existing building; thence ~l( . . .!-. -, t- 1 . ~ - -,' d" .ld' 8'" . ~~e bas_e~-y o~tsi~e ~~~e o~ s~- D~~ ~ng~. ~~et, mo~e or less, cis~c~t =~~~ t~e 2bove mentioned Easterly prooe] .- . ~ ~.. . . - -..... ~. .. :: .. - . : ~ J.... =:I:' line~ North 190 491 30lt \':es-t., 103.5 feet.; .South 700 lot . ..'--~.est" 2 feet,; thence along the Easterlx oU:tside face of existing building, no...' being 10 feet, ~ore or .less, "distc frOill said Easterly propert.y line, North 190 49' 30" '-Jest ,115.5 feet, more or less, to the Northerly property line said parcel and. the Southerly rignt of ~':ay. line of l-lain street; thence along said Northerly pro2erty line, North 700 ,10' 30" East, 10 feet, more or. less, to the Point of negi:1ning. ., . .. ...: .. containing 2,259 Square Feet in area.. ~YUT~T'l" I.A II' f -I: cd.:' f.t-rJ !..~/ '. 8oor.310,5 rAGE.174 B2;-i:1:;.i:-!S' at t:!;2 :;~rthe2.s-t.er ly corner of Parcel 'J:',.,o, a5 ~~~~r~h~d In ~h2 Grant Deed from Varney to Zeljns~il recorced O~ A~~~st 3, 1961, in Soak 1~35, 2t page ~70, l.!arin CoUJ.'"1 ty ~2COrc.s; 52-id paint 2.1so lying OZ'l the Soatherlyj rigl:t c:: ;"'2.Y li!le of ;'!ain St~2et'; ~f-te!!.c~ le2:"r{. . :.. " said Point of Besin.i:!ir..g 2.nd risht of \'1ay line, .2.iong the' Easte~ly prO?2r~~ ~ine of the above referenced Parcel ~~( Sout..~ 190'\49' 30" East, 183.4 feet, more or less, to the' '- \ in~ersedfj:io~ of the e^-te~sion of ~J:e So~therly ~i..a~ t .of .- .....~ ".....em e;,:is~ing pro:::.e~2.de ceck ':lith s2.id..::~st~rly' prop~J:ty . ,.,:..... .1.ine; i:.he:1.<:e lea\ri!!g .s2.id E2sterly line alouS'. s~id. Southe - . . . " . ~.. .1L"rit. cf s'aid prc~~nac.e deck, ~ou~ 700 ...10 ~ 30 n "l~S~t 80. . :.':~: . ;. to "t.h::: '~'le3te!:).y 'propert.x l.i!"1e. of said' parce:.l; th~.r:C2 alo! .'):.'-( :sa~~.~~e.st_2rl~ p=o?e~t.y line, ~~or~;. 1.9~ .4~"'.'~'O"'.W:~~.t~..~~+9.~ '.' .;):.~'~.... fe~t; ..ther:-ce !~2.vi!lg saia. .";e.sterly: p~op~rt~.:'.1i~e~ .~~rth ." ../;'-.:.-":;' .700 10.' .30':'~~s::','0 feet, Bore 0:::- .1ess;,to. t:n~ Ea~~erlY~" : :~;F ,limi to .~f. . "'"lex; s tir.g eEl"':; t..'!~nce alo.n~ s ai:-.E~ste.rl y ~it - :s;;;'r'~::':SOUf-h,~19~. ~9'...3?u. E2St,' 9.5. fee~~ ~o~e'.or...l~ss,..to ~~e'..i~ .. '. ~~: ~:i:':~' sectio.n.. of . s=.~d :r::asterly limit. C!f dec:k. \.;i t~_ ;tb.~ ~ortheriJ ~ ?., '." l.ind.t of the 2.bov~ !TIei!tioned. pro~2nade decki t..~enc~ alon~ . . -' - . ,- , l' . .L' .' ..- . . -00 1:\ ~ 30 n -. . ;5a:LO !-:o::-L.!!er._:f.._:'3~\...1 l.';o='Cn I _u .Eas't,', 64 feet to .. : -. ;...... .. ..... .. . . .... ..:"'. ..:. ..~ ..... . .. .. .-.I~: '* .. .. - .' -. : .. :;...;_:: ~.. . . . t..1-re' intersectio~ of said ~~ort-~erly lirni t Hi th the Sou the:r , . extension'of the E2.sterly o~~side fac~ of. ~he existing hu being 10 :feet; ~c!:"e' or le.5s! d.ista..l1t fro~. !:he Easte':::ly ~ . property line'of said parcel;. the~ce along' said. extenslo!1 along said E2.5te~ly outsiGe face of said b~il~ing, North ..... . . .. , .. 190 491 30" Wes::, 173. ~ :feet., Bore or less; to. a point on the Kortherly pr~?e+ty li~e of said parcel~ said'line als being the SOl..:r~herly risht of \"r'ay line of ~-1.ain Street; the along sai2. ~;o?:::~2r Ii'". E=rc?e~t.Y line ~ I~orth 70':) 10 r 30 I: E~s .' 10'feet, n~r= c= less, ~c t~e poin~.~f B~~f~~ing. Contai~in~ 2,591 Ssuare ?ee~ of a=ea. ...,. - ; ':..- ... .".... " EXHIBIT "e" BOOK3195' PAGE175 ./ : .... .- .. .... . - .. - .... . , = ..~ . . .- .. - ;.':...... . .... ... .., . '" Beginning at the ~orthe25~e~ly co~ner of Parcel Cn2 as described in the Gr2P-t C=e~ f=o~ Var~ey to Zelip-5~Y recorded on AuS~s~ 3, l55l, i~ 300k l~85, at page ~70r Narin County ~ecorG.s, saic.. Fo:..nt also being on. -L~e Sa~therly,~~ght of ~2Y l~~e c= riain Street; thence leavins s~id point, 2.lo~:; s;:.i~ So~therly right of 'Hay line and. Northerly li:i1e or sc.ic. F=.:::-c~l, South 700 10' 30" \':est, 43 ~ 19 ~e7t~ \ to ~e ::-~c-,-'~~:':e5te:r:ly corner .of said par~el; "~ \." '. '- -. .. thence leav.1.:r!g .sal.C co:::-n=r, ~!!.:l sa~a. right of. ...-:ay 'line, (. " .. . elong t.he Westerly pro?=::-ty'line of said parcel., Sout:h . 17c l2 r East,: 12.. 82 feet; t1:e:lce SO~tth, 19 (I , 4~' 30 1~ . East, . '" 16.... 1 - .L.' . . " , .: .c S ; d TIes' 1 J... .L... J:eeL. 1:0 \:.c:-e ~n::e::::>=:c~.!..,?:1. .o~ a_ f -ce!:_y ~roper,.y_ .. .; .. line with the So~therly liBit of an existing deck; thence . . ., : lea\.~ng said "\":esterly li:!e along said ~outhe:r;1.Y li~,t, No! - -, 700' 10' 30~J 'East, 43.?5 feet., to the Eas~.erly prc?~r:.ty lit i.~~~ ;;5..... 'of said parce~; the~ce lec:~li!l? the, ~o~~I:e~,ly 1irni:t of sa:ic '. .:~ :... d~ck,' 'along said E2.5te~ly line, "NorJ1. ,19,~ 'A9l',301~ 'West, - -.. . '" . :. .'". .. - - .< .. .. '"... . _ ::~:< .~.. 11. :feet~.. more. or' ~ess I .t~ tn.e i~t~~~e,ction,.,'of. sa~~ Easter] .,' Xine \.;i~.t_qe' ;'Tes:terly ex't.e~s~oR.. of ~e So~therly -l~in.i~ oi . . : . ~.' an existing overhead c.ec~; t.h~n-ce leaving said Easr:erly .' " property lir..e, alor:g 52.2..5. extensior! and the. Southerly 'lirnj . . . . of the overhe::!.G. ae~k I SO:lt.h 70.0 ~O' 30" W~st, 33.. 75 feet' 1 t..~e" south~iestcornei of 5=.i::i overhead deck, said corner a] -. '. " , ,beir:g' o~ the ~out~erly e,xt.e~5,ion. O,f the. "t'le~ te:r::ly " outside:,.. face,_~f an ~zisting bui~=i!:~; thence along' sai.d. extension said H~ste~ly outside :::2.-::-2, =eing 10 feet, more or less~ distant fr02 2nd paral:::"el ~.:i ';:~ the Hesterly pro?ert:y line of said parce;t, N9rth.'190 49' '3D" ~'lest, 158.9 feet, more. or less, to the point ?f intersection"\'Tith: the No~th~:rli, li~it of an existing overhe2d deck; thence alo~g said Northerly limit; North 700 10' 3011 East, 33.75 feet, to the Easterly property line of said parcel;, . thence along.. said 7asterly line, North 190 ,49' ,30" West, 5 feet, more or less, to the Point of Beginning. Containing 2,285 Square Feet in ar~~. EXHIBIT :'C" BOOK3195 PAcf176 . ' ,.,; .- . . :*:.- .~~:-;. . ,. . :~.::-:': . .- . ". .... ~ . . ..-.. ~ ..... --:....,,:.<:: -. . . '0 CO~~':'>:1.c..i.LJ,; z::..::. .!-~ - --a__. corne~ of Parc=l Ona, ~~0.=t2~::.5te=1".t... 25 cescribed i~ the G~~~ VeeG fro2 Varney to Z21insky~ recorcea O~ ~~g~st 3, 1951, in Book 1485, at pag~ 470, ~.~~i~ couylcy ?.=~a!:'.:s, 52.:'C. ~C::::-D.=!:"' h:::.ing O~ .th~ SO?.ltherly rig~t of ~2Y line of ~=i~ Street; thence 'along the ~o~~~erly.prG?erty lin2 of said parcel and s~id Soatherly right of ~:~at ~i:-!.e, Sou.~~ 70~ lO' 3D" ~~est, 43.?-9 fe~t:r to '. /. \ . .. t..~e i'!O::!:t.f1jt",es.::erly: co:::-ne::::- of. s2.id parce.~; thence 1eavi.ng , . . .'.:'-. saia corner 2.!1::1. said rig3.t of '\-:ay lir:e, a~o~.g ?e'l'Testerly ':~.;.. property li:l.: of saie. ?2.1:cel,' s.ou~ l70:12~ ..Ea~t, ~2..82 ...... :. . ~..feeti thence 5o~~h' 190 49 I 30 It East.; 162. 1 fee~..;' -. to t:h~. .-~..'~ t~ue-Point c= 3eGin~in~, said true poini cf 'Be~innin~ also ...: -":. . ."" *' ..'. .. -. ~ . _ being ~~e inf::e.::-scctio!1. 0= s2.iCi Westerly ~rop.e~ty ;tine. ,~~~ ."t- ':'..:';~".:~.. the S6~th~r.lY lL-nit of c..."L. existing cleek; thence "l~~vi,~i'-'.;'. . :' .~...'~:~~.: '.:'.sai.c. point~ al:~m.g.' said . SQu~~erly lL~ t,. 'l!~r~h "70 ~._l.O ::..:}O.~ '.: - ..'; : ." :.: B'ast,' . 43. 75 :;:e:t;' to t.:.~e Easterly propertv' line of' said .' .:. .. ........ . .. . .. .. '"'. .... .. ...... .. '. .. ... _~ . .i. . ~.'.~.~~~~.'-.~..p=..:;:cel; ther:ce .l.e~vi~g said Soutb.erly limit along said"': ':~.: . '.-" "E-",,-':"'orly' ..---.:....,..-~.,...!...y I.;r"e. -r\l!.l~h'l. .9..0,.. 49'. .'30'!'..>:'..as~'1 22 0 - ..... .' "'." '. .....:::> '-'":- - ~j..v=__ L _..L__ I oJ..... t...!. ~ "'" . '. ."re'e L'i .::.. i:~etice .1eavi::.S" s2i~:. E::?sterly line"South"'loo 10,1. 3Qf~ ':\"~-est., .- .. .. ~3.. 75 :f~et, ~o "L11e ~';este=ly properi:y line of said parcel;- t...~e:lce along s=..ic. ~'!.est-:!=l'y .!.i~e' North 190 49 t 30 " ~'?est;:' '22..<? fee~, to. the true Pa-i!!t of Beginning. . . . ~- .~.:.. ..:~ ..-. . . . ., . .. .. "....- .... Containing 953' Sqt1are ?eet in 2rea.. . ..- .-. I".. '. : ~ .. . :' , :*. .- ...~. ...: .. '. EXHIBIT. "0" .800K 31 95 PAG'E177 . 4 -' ." COu,",-uencing at the Hortheas terly corner of Parcel '1'\';0, a? described. in t~e Grant Deed ~roLTI. Varney t? Zelinsky r recorded oniAugust 3, 1961, in Book 1~a5r at pag~ '70, liar Co~~ty Rec9rds, said co~~er also b2ing on the Sou~~erly . .. ~ - ~ - 1 ~ ~ o~ r~g:."'t: OJ... ....2.::: . ..!-~,e ~ Hair. S~:r:::eet; theil(:~ lr22.Tring said corner ana. said right of "iay line,. along the Easterly p~operty l:iA~,. of said P2.rcel T~"o, South 19~ 491 30" East . I \ _ .' '. ' 183..4 feet;:,\to 'the true Point .of Begiru1.i.ng; sC:id'po.int being the ( int.ersectio~ of S~~d E~ste~~y prope~~! li~~ 'Hith .:t:he Easterly extension of 'th~ Southerly "rimit'"of an.exis'U . .. pro~:n2.de ~eck; thence leaYing.~a~d.tru~:P?~nt~of~B~gi~~~n along sai~ extension. and said S?utherly .li'mi t,' Sou~ _.'.~. ..; .- ",:~~'::"...~'700 10:. '~91~ West:. 80 feet~ to the Wesi::,erly, pr<?peri:y line :'.~ .... -_,.... e- 'S. ".. '. .. .. ...... . .. ... ..... .-'. ::.:' : of. said Parcel rr"WO ; thence . along said property. line, -. South .:: .:' :.;~e . '. .::".~~:7.:~::~9~ 49 I' ..~otl . East, ~3 f~et; th~ri~~. leaving . ~~id :~.ie~~~~J.Y':':;:'~ .. - .. --.. ... .. ..~.....: . .. eo ". . ".." .. .. .. '. ." ..... ....._ . '. --.::-:"';.,;':.:- . .:. ::~~'.:::.;:,pibperty".line, '.!=llong a lin'e l~ ~eet distant"from the'. above It.. ...^ 0' ",,., ..... .. ........~:..... .. ." .. .. "" .. .0.. _..... .. ':'.~:."e"" . :..~ .:.~:',':':m~ntioned' Southerly li~it,' North 700 1.0 t "30'~ E~st:;'80 feet ". .:"' .. .... -:.... ."'. .. ;_. -.... . ".. ".. ......... .. - ..",.. . .-,::,;~~;i';',::,:<, .~..\;:)i:;::.i:o ..the' Easterly property lin~ of'~;?aid 'parceli. ~ence 'along ,'..: :"'~". ,,~,;""':'~'. .a'E ~- l' ::1,....1.. l' ~ 1'-:' "t~ 10'0" 4.91. 30. ,,'.7 ..;.....c. . -. :: ::.~.~_ . -';: .'.:'.Jo. .:SaJ. . as :Ler y pro~__ ,-y _~n_ r .~"or . n _oJ .'. . ;".... ,.t.es t,. 13 J..e - -':.:: ':- - - ~: :~;:~~~~:~ :~n::e i ::'~: t ~ ::a::g~:::i!:~ - 'area." ::-':, .~:-~ :-,: -;:"-' -:: ~ : ~ t- ;-~- "_: . .... '. . ..: ~.... ~ .,. ..' .. ~ ....": ...." ...<.:'~/.. :. ...' . ,.; " . .:'.' . - - --., -, -, : < ,:5:;Y':-~~r::(:-:;~:: ..... ... .~~. .." .. ..." :' e. .... .. . .' . .... .. .. "... ".- .. .. '. .... - .. :.." " "' . . . ~ ..: ;... ~": ... .. EXHIBIT "G:" ". BOOK3195 PAGE178 ./ I " \; \ ~ ~ -, I CERTIFIC~TION OF CITY CLERK I, Robert L Kleinert, City Clerk of the City of Tiburon, County of- Marin, State.f California, dO hereby certify that the attached is a true and exact copy of that certain RESOLUTION NO. 890 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED 'which was adopted lIy the council of said City at' a " regular meetinl on APRIL 25,' 1977 in accOlu-i~m~tt ~with.~ Jaws of the State of California and the Ordinances of said"S;itY asttle~/p~~jn' /, --?' ," . -. ._.' :.~. ....,.. .J....:-:::'~~-,:.-. ~: "", _1.~ to,the action and the document of which thlS'~cer:fiffti~te~:is~a;P.iif- ' .. .: _...,,,- :".". ;,'.~,~~:';<:-_:,!~~:~,ll~~'.!."'i:'f;;!l,'" .' .:~. _ ,:..... ~/ROiERT :L~-t"EDmR~. ' c')~'Ra.,~ ';~~INER. S~ Clef ," .. .....t: . By B02:<'3195 PAGE 179 RESOLUTION NO. 890 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED. WHEREAS:. the Fred and Juanita Zelinsky Trust has offered tc grant to the City of Tiburon the real property described on the Grant Deed attached hereto as.Exhibit "A"; I I ~ ' NOW THEREFORE BE IT RESOLVED: that the said offer 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 held on April 25 , 1977, by the following vote: AYES: COUNCILMEN: Ross, Edelstein, Aramburu, Tayer, _ .. NOES: COUNCIlMEN: . None ABSENT: COUNCILMEN: ~ -Ellman ., .i S/Ee BRUCE ROSS, Mayor E. BRUCE ROSS, Mayor City of Tiburon ATTEST: Draft date: 4/19/77 ! BOOK3195 p^ct1@tr I' . RESOLUTION NO. 889 A RESOLUTION OF THE CITY OF TIBURON ESTABLISHING A DISTRIBUTION OF FUNDS UNDER THE URBAN AND COASTAL BOND ACT, 1976 WHEREAS, the County of Marin, the incorporated cities of the County of Marin and certain community service districts are eligible for funding assistance for parks and recreation projects as a result of the passage of the Urban and Coastal Bond Act in November, 1976; and WHEREAS, this Act calls for the establishment of a Priority Expenditure Plan which is endorsed by fifty (50%) percent of the cities representing fifty (50%) percent of the County's population and the Board of Supervisors; and WHEREAS, it is the intent of all involved to arrive at an equitable distribution of the available funds. NOW, THEREFORE, BE IT RESOLVED that the City of Tiburon endorses the following distribution of funds available to the County of Marin under the Urban and Coastal Bond Act of 1976 subject to the following provisions: 1. Fifty (50%) percent of the monies to be allocated to the County of Marin and the Community Service Districts, and fifty (50%) percent of the monies to be allocated to the incorporated cities of the County of Marin endorsing this project with the distribution based on the current population of each city as per Table 1; 2. The Local Parks Assistance Program sponsored by the County of Marin shall be 'continued at not less than its current funding level of $312,000, and this money shall be made available from County General Revenue Sharing Funds; 3. The Local Parks Assistance Program shall continue in force for those years that the County of Marin receives funds from General Revenue Sharing sources in an amount equal to the actual 1976/77 funding level. BE IT FURTHER RESOLVED that the City of Tiburon proposes to the Board of Supervisors of the County of Marin a second alternative consisting of: 1. As per capita distribution of the funds to the incorporated cities of Marin, the eligible community Service Districts and to the County of Marin based on the unincorporated area outside eligible districts, as per Table 2; 2. The Local Parks Assistance Program sponsored by the County of Marin shall be continued at not less than its current funding level of $312,000, and this money shall be made available from County General Revenue Sharing Funds; 3. The Local Parks Assistance Program shall continue in force for those years that the County of Marin receives funds from General Revenue Sharing sources in an amount equal to the actual 1976/77 funding level. -1- PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on April 11, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Tayer, Ross NOES: Councilmen: None ABSENT: COUNCILMEN: None ATTEST: Clerk R. Drafted: 4/11/77 TABLE 1 Unincorporated area outside Districts $285,155 CIties Belvedere Corte Madera F airf ax Larkspur MIll Valley N ova to Ross San Ans elmo San Rafa~l Sausalito T ib uron 6,336 21,201 20,084 31,482 34,311 95,122 6,814 33,195 l15,724 16,179 18,052 Eligible Districts Strawberry Parks & Recreation Gallinas Village CSD . Marin City CSD Marinwood CSD Tam Valley CSD Bel-Marin Keys CSD Muir Beach CSD 25,512 11,218 7,868 28,395 31,822 6,660 1,870 $797,000 RESOLUTION NO. 888 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING MARTIN MACKEY FOR OUTSTANDING COMMUNITY SERVICE. WHEREAS: Martin Mackey has served in an outstanding capacity as Executive Director of the Ecumenical Association for Housing since its inception in 1968 for which in the beginning he received no compensation; and WHEREAS: the Ecumenical Association for Housing and Martin Mackey realized the housing need in Marin County for heterogeneous income and age groups; and WHEREAS: the Ecumenical Association for Housing made adequate and attractive housing available to peoples of all incomes and ages in Marin County; and WHEREAS: the Ecumenical Association for Housing under Martin Mackey's leadership is the only agency dealing with the problems of affordable housing for families; and WHEREAS: under Martin Mackey's leadership the Hi1arita was sponsored, developed and made operative in the City of Tiburon to provide housing for low and moderate income residents, and WHEREAS: Martin Mackey has contributed to the Tiburon Peninsula and the County of Marin in a selfless and dedicated manner. NOW, THEREFORE, BE IT RESOLVED: that the City Council of the City of Tiburon does hereby commend Martin Mackey for his dedicated and generous service to the community. PASSED AND ADOPTED at a the City of Tiburon on April 11 regular meeting of the City Council of ,1977, by the following vote: AYES: COUNCIIMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCIIMEN: None R. Draft date: 4/11/77 RESOLUTION NO. RR7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING PROCEDURES FOR ENVIRONMENTAL IMPACT REVIEW WHEREAS, Section 21082 of the Public Resources Code of the State of California requires that all public agencies shall adopt procedures for the evaluation of projects and the preparation of environmental impact reports pursuant to the Environmental Quality Act of 1970; and WHEREAS, pursuant to Section 21083 of the Public Resources Code, the Secretary of the Resources Agency of the State of California has adopted guidelines for the implementation of the Environmental Quality Act of 1970; and WHEREAS, pursuant to said guidelines, the City Council adopted Resolution No.664, adopting procedures and guidelines for, and exemp- tions from, environmental impact review; and WHEREAS, the Secretary of the Resources Agency of the State of California, on December 23 ,1976, adopted amended guidelines, which require that the City of Tiburon revise its existing procedures; and WHEREAS, the procedures attached hereto as Exhibit A are consistent with the provisions of said guidelines as amended by the Secretary of the Resources Agency of the State of California, and with the Environmental Quality Act of 1970, as amended; NOW THEREFORE, BE IT RESOLVED that the City Council hereby adopts as its procedures for the evaluation of projects and the prepara- tion of environmental impact reports pursuant to the Environmental Quality Act of 1970, as amended, the procedures attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the procedures adopted herein shall supersede the procedures adopted by Resolution No. 664, except that any project as to which an environmental impact report has been certified prior to the date on which this resolution has been adopted, shall be governed by the procedures adopted by Resolution No. 664 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on April 11 , 1977 by the following vote: AYES: Councilmen: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: Councilmen: None ABSENT: Councilmen: N E. BR:CE rJ S Mayor of the C y of Tiburon Draft date: 12/76 RESOLUTION NO. 886 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON RECOMMENDING CON- TINUATION OF THE URBAN THOROUGHFARE PROGRAM BY THE COUNTY OF MARIN WHEREAS the Cities and County of Marin have participated in a cooperative program of improvement of an Urban Thoroughfare System, and WHEREAS this program is of mutual benefit to both the County and Cities of Marin; and WHEREAS this agreement is now subject to reaffirmation by the Cities and County of Marin, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby recommend the continuation of the Urban Thoroughfare Program and authorizes the Mayor of Tiburon to sign all appropriate agreements relating to continuation of the current Joint Powers Agreement between the Cities and County of Marin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 28 , 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~ ATTEST: Draft date: 3/23/77 RESOLUTION NO. 885 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE PRECISE PLAN FOR THE CAHN/LEWIS DEVELOPMENT. WHEREAS: the Precise Plan of the Cahn/Lewis development has been submitted to the Planning Commission and found in compliance with the approved Master Plan and Text for the Cahn/Lewis development dated July 28, 1975, and WHEREAS: the City Council has held a public hearing on the revised Precise Plan and Text for Phase II and considered all arguments both for and against said plan, and WHEREAS: the revised Precise Plan and text as Exhibit A, dated February, 1977, have been conditionally recommended for approval by the Planning Commission, and WHEREAS: said maps meet the requirements of Section 10-4 G 2 and 27 of the Tiburon Zoning Ordinance and Chapter 14 of the Tiburon Municipal Code. NOW, THEREFORE BE IT RESOLVED: that the Precise development Plan for the Cahn/Lewis development prepared by Ber1ine Associates dated September 19, 1975, consisting of 8 pages, as revised by composite attached hereto as Exhibit A, and water use and reclamation report, prepared by Gonzales/Oberkamper, dated July I, 1975, consisting of 15 pages, and soils mechanic report prepared by Cooper Clark dated September 2, 1975, and the revised Precise Plan dated February, 1977, are approved by the City Council of the City of Tiburon subject to the following conditions: I. That the revised Precise Plan shall be subject to all conditions of the City of Tiburon's Zoning Ordinance, prior to the City Council approval of the Final Map. 2. That all subdivision improvements shall be subject to the approval of the Board of Adjustments & Review. 3. That a Tentative Map be filed and processed by the City. 4. That all conditions specified on Sheet "T" of the Precise Plan shall constitute conditions of approval of the Precise Plan. 5. That In-lieu park and recreation fees of $4,737.70 shall be paid to the City of Tiburon in accordance with the applicable ordinance and prior to recordation of the Final Map. These funds are to be spent in conformance with Section 14-50 of the code and Chapter IV, Article III of the Subdivision Map Act. 6. That parcels A, B and C,.consisting of 16+ acres uf Open Space Preserve excluding waste water reclamation facilities and easements shall be dedicated to the City of Tiburon prior to recordation of the final subdivision map in a form suitable to the City Attorney. The precise location and extent of the well. water reclamation facilities and easements shall be subject to the approval of the City Engineer. 7. That prior to the recordation of the Final Map the applicant shall submit to the Department of Community Development a copy of the deed and title restrictions for approval by the City Attorney. 8. That the drainage system shall be installed as shown on sheet 7 of Exhibit A dated September 19, 1975, as set forth and before described in Ordinance 161 N.S., Section 2 D. - 1 - 9. Prior to approval of the final subdivision map, applicant shall submit evidence satisfactory to the City that all utilities serving the entire development are available. 10. Building envelopes setbacks on Lots 5, 6 and 7 shall be thirty (30) feet from the pavement to conform with lots across Avenida Mira Flores. II. Prior to the approval of the Final Subdivision Map, the City shall assure itself that the Regional Water Quality Control Board requirements have been met. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council finds that the proposed subdivision, together with the provisions for its design and improve- ments, is consistent with the City's general plan. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 28 , 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNC ILMEN: None RO Draft date: Revised : Revised: 10/14/75 10/16/75 3/22/77 - 2 - RESOLUTION NO. 884 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED WHEREAS, ALFREDO L. CACERES and DORIS CACERES have offered to grant to the City of Tiburon the real property described on the Grant Deed attached hereto as Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED, that the said offer is hereby accepted, and the City Clerk is authorized to record said Deed together with a certified copy of this Resolution. meeting of the PASSED AND ADOPTED at a regular Ci ty Council of the City of Tiburon held on March 28 1977, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer COUNCILMEN: None COUNCILMEN: None City of Tiburon ~C7' R. L. EINERT, City Manager/City Clerk Recording Requested By: CITY OF TIBURON When Recorded Mail To: ROBERT I. CONN, Esq. Tiburon City Attorney 1534 Fifth Avenue San Rafael, Calif. 94901 GRANT DEED FOR EASEMENT FOR VALUE RECEIVED, ALFREDO L. CACERES and DORIS CACERES (hereinafter referred to as "Grantors") hereby grant to the CITY OF TIBURON, a Municipal corporation (hereinafter referred to as "Grantee"), an easement for pedestrian passage and for the construction and maintenance of a sidewalk over and across the real property situated in the City of Tiburon, County of Marin, State of California, described in Exhibit "A" attached hereto, and the right to improve said property for said purpose. DATED: March 17, 1977. ~."" ':/ < .. -~ , ALFREDO L. CACERES ./ .-' /1"..:./ /"',-" DORIS CACERES / CITY & COUNTY OF SAN FRANCISCO ) )ss. ) STATE OF CALIFORNIA On this 17th day of March, 1977, before me, a Notary Public in and for the City and County of San Francisco, State of Calif- ornia, duly commissioned and sworn, personally appeared ALFREDO L. CACERES and DORIS CACERES, known to me to be the persons who executed the within instrument and acknowledged to me that they executed the within instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal in the City and County of San Francisco on the day and year in this certificate first above written. -'-1~' ? -/ ..r,,' /" · . / ,.r . /,1. ,()..-'-. <. <./ , ,!' :-<~ M. M. Bottiglieri, Notary Public ( My commission expires: 1/20/80 OFFICIAL SEAL M, M. BOTT1GLIERI r,OTARY PUBLlG - C,!'..L:FO;<NIA SAN FRANCISCO COUNTY My camm, e;Pir~~~N ~ C"hih"lt _. _, ,~,J i'f7 1/ . Description Beginning at a point on the southeasterly right of \.;ay line of, Paradise Drive (formerly called 1'-1ar East Street), said point of beginning distunt thereon South 560 42' 30" West, '. 44.694 feet (called South 560 59' West, 44.7 feet in the Deed recorded in Book 569 o~ Official Records, at page 462, hereinufter referred to) from the most Northerly corner of that certain parcel of land described in the Deed from Richard Francis Harrold, et ux, to Doctor FranK H. McKevitt, D. D. S., recorded January 9, 1948, in Book 569 of Official Records at page 462, Marin County Records; thence leaving said point of beginning and said right of way line, South 66015' East, 2.955 feet; thence North 38009' 58" East,' 7.797 feet, to said right of way line; thence along said right of way line, South 560 42' 3D" h'est (called South 560 59' Wcs~ in 569 O. R., 462) I 9.00 feet, more or less, to the point of beginning. Containing ,11 square feet in area. E ' " 't ~ b I, -:J~ III 0 I _ 17 i 1 ! RESOLUTION NO. 883 A RESOLUTION OF THE CITY OF TIBURON ENDORSING AND SUPPORTING THE REGIONAL HOUSING SUBSIDY DISTRIBUTION SYSTEM AND AUTHORIZING THE ASSOCIATION OF BAY AREA GOVERNMENTS TO APPLY FOR SUPPLEMENTAL FEDERAL HOUSING ASSISTANCE ON BEHALF OF MARIN COUNTY AND THE CITY OF TIBURON. ~ WHEREAS: local governments in the Bay Area have developed local housing elements and housing assistance plans, pursuant to State and federal requirements; WHEREAS: local governments acting through ABAG, the areawide planning orga- nization for the San Francisco Bay Area, have committed themselves to improved housing for low and moderate income people regionwide in Phase 1 of the Regional Housing Element, approved by ABAG's Executive Board of August 21,1975; WHEREAS: through Title 11 of the Housing and Community Development Act of 1974, federal housing subsidies are available to assist low and moderate income people get decent housing that meets their needs; WHEREAS: federal housing subsidies are distributed among the nine Bay Area counties and their municipalities according to the Regional Housing Subsidy Distribution System, developed and approved by ABAG's Executive Board on September 16, 1976, following extensive communication with local elected officials, citizens and public groups; WHEREAS: said regional system sets numerical goals for the distribution of low and moderate income housing assistance to the nine Bay Area Counties and their larger municipalities in support of locally developed Housing Assistance Plans; and WHEREAS: ABAG shall apply for additional federal housing assistance on behalf of local governments and participating jurisdictions which support and endorse said regional system; NOW THEREFORE, BE IT RESOLVED, that the City of Tiburon, a participating jurisdiction, supports implementation of the goals and objectives of ABAG's Regional Housing Subsidy Distribution System and urges ABAG to seek additional federal housing assistance to meet the needs identified in Marin County. PASSED AND ADOPTED at a meeting of the Tiburon City Council on 28th day of March ,1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Draft date 3/18/77 RESOLUTION NO. 882 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING A "NO PARKING" ZONE m: PARADISE DRIVE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURm AS FOLLOWS: Section 1. NO PARKING AREA. The following portion of Paradise Drive is hereby defined and established as a "NO PARKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. West side of Paradise Drive, fifty (50) feet south of the intersection of Mar West. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 14, 1977, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer COUNCILMEN: None COUNCILMEN: None ~~ I ~. Bruce Ross May~f the City of Tiburon AT~~ R. L. KLEIN-RT. City - anager/Clerk Draft Date: 3/9/77 RESOLUTION NO. 881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A NOISE ELEMENT AS PART OF THE GENERAL PLAN OF THE CITY OF TIBURON. WHEREAS: Section 65302 of the Government Code of the State of California requires that all general law cities prepare and adopt a Noise Element of their General Plan; and WHEREAS: said Noise Element sets forth a general objective and supporting policies which will serve as a guide for the future planning and development of the City; and WHEREAS: the Planning Commission of the City of Tiburon has studied and reviewed said Noise Element on November 3, 1976 and on January 5, 1977 and has approved said Element; and WHEREAS: the City Council of the City of Tiburon has held two public hearings on the Element and has reviewed the recommendations of the Planning Commission. NOW THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon does hereby adopt the Noise Element of the Tiburon General Plan consisting of ten (10) pages, dated January 6, 1977, and Appendix A - Draft Ordinance, and two maps entitled Existing Noise Levels and Projected Noise Levels, dated October, 1976. PASSED AND ADOPTED at a regular the City of Tiburon on February 28 meeting of the City Council of 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNC ILMEN: None " .- ' /; ---;:--- \. ~ //.. ;" ;...;;'.,- / ~ _~..'\:~,' ,-_. i ~v DONALD S. TAYER, Mayor,/ Ci~ of Tiburon / ~ Robert L. Kleinert City Manager/Clerk draft date; 1/15/77 RESOLUTION NO. 880 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CERTIFYING THE ZELINSKY MASTER PLAN EIR AS COMPLETE AND IN COM-, PLIANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS: the Planning Commission did require the preparation of a Master Plan and an EIR for additional downtown development by Fred Zelinsky; and WHEREAS: the Planning Commission has held three public hearings on the said EIR, to wit, November 3, December 1 and December 15; and WHEREAS: the Planning Commission has caused a supplement containing corrections and comments to be prepared, and reviewed said supplement on December 15, 1976, and WHEREAS: the Planning Commission of the City of Tiburon has reviewed the Draft EIR on the Zelinsky Master plan and recommended that the City Council review and certify said EIR and supplement as complete and in compliance with the requirements of the California Environmental Quality Act as amended, and in so certifying this EIR, the City does not adopt the conclusions or make any expressed or unexpressed approval of the project. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon does hereby find that the EIR prepared on the Zelinsky Master Plan is adequate and in compliance with CEQA and does hereby certify said EIR. PASSED AND ADOPTED at a meeting of the Tiburon City Council on February 14, 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~L~~~ DONALD S. TAYER, Mayo ATTEST: ~~~ ROBERT L. KLEINERT, City Cl k Draft date 1/4/77 RESOLUTION NO. 879 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DESIGNATING LYFORD'S STONE TOWER AND ITS SITE AS AN HISTORICAL LANDMARK. WHEREAS: the City Council of Tiburon approves the report of the Tiburon Planning Commission dated November 17, 1976, on Lyford's Stone Tower, and accepts the recommendation of said Commission set forth in Planning Commission Resolution #217, and further approves the report and findings of the Tiburon Heritage Advisory Committee dated January 4, 1977, and adopts findings of said Commission and Committee; and WHEREAS: the Tiburon Heritage Advisory Committee has found, pursuant to Tiburon City Ordinance 129 N.S. Chapter 13B, that certain structure commonly known as Lyford's Stone Tower, and the site, described in Exhibit A, attached hereto and made a part thereof, on which it is situated, are of historic, cultural, and aesthetic significance, and are worthy of consideration for protection, enhancement and perpetuation as such; and WHEREAS: the structure commonly known as Lyford's Stone Tower has been listed on the National Register of Historic Places, effective December 2, 1976; and WHEREAS: pursuant to Tiburon City ~13B-4, the matter was duly referred to the Planning Commission for a report; and WHEREAS: the Tiburon Heritage Advisory Committee, subsequent to the receipt of the report from the Planning Commission, acted to recommend that the said structure and site on which it is located as described in Exhibit A, be designated a City historical landmark and its report and recommendations have been forwarded to the City Council, together with the report of the Planning Commission; and WHEREAS: a public hearing was duly set for February 14, 1977, before the City Council for the purpose of acting on said recommendation; and WHEREAS: said public hearing was duly noticed by publication in a newspaper of general circulation in the City of Tiburon at least ten days before the date of said hearing, and the owners and lienholders of record of said property were duly notified in writing ten days in advance of said hearing date; and WHEREAS: said public hearing was duly held on February 14, 1977, at which time the City Council, after due deliberation concurred in the recommendation of the Tiburon Heritage Advisory Committee and the Planning Commission, that said structure and site ought to be designated as an historical landmark; and NOW THEREFORE BE IT RESOLVED as follows: 1. That Lyford's Stone Tower, and the site upon which it is located, as described in Exhibit A, are hereby designated as an historical landmark of the City of Tiburon. 2. That no work shall be commenced, and no permits shall be issued by any city department, for any demolition, removal, destruction, alteration, repairs, addition or change of any type to Lyford's Stone Tower and its adjacent walls and terrace, except for routine maintenance and repair, nor shall any permits be issued for any work to be done on the Stone Tower or the land area described in Exhibit A, attached hereto and made a part thereof of this resolution, until the plans for all such proposed work have been submitted to the Tiburon Heritage Advisory Committee, and, thereafter, approved by the City Council. All such plans shall first be submitted to the Tiburon Heritage Advisory Committee for its review, comment and recommendations, and the Committee shall act upon such referrals within 30 days after such plans are filed with the City. The City Council shall act upon said plans and application for permits at its next regular meeting following the expiration of the 30 day period provided for review by the Tiburon Heritage Advisory Committee. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on February 14 , 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~ -,P~7~ DONALD S. TAYER, Mayor City of Tiburon Draft date~:. 1/10/77 . Adop t:ed. : EXHIBIT A That site described as: BEGINNING at a point on the Southeasterly line of Paradise Drive distant thereon S 130 00' E 37.20 feet, S 20 26' W 69.82 feet and S 460 W 21.13 feet from the Southwest corner of that certain parcel of land described in the Deed from Ida M. Boyle to Margaret Carlsmith, recorded September 18, 1939, in Book 387 of Official Records at page 22, Marin County Records: running thence S 440 E 7.279 feet: thence S 840 00' E 81.182 feet to a point on the Southeasterly line of that certain parcel of land described in the Deed from Theodore L. A1thausen, et ux, to Raccoon Strait Land Co., a California Corporation, recorded April 13, 1961, in Book 1452 of Official Records at page 205, Marin County Records, distant thereon S 330 00' W 155.5 feet from the East corner thereof: running thence along said Southeasterly line S 330 00' W 97.25 feet to the Southwesterly line of that certain parcel of land described in the Deed from Northwestern Pacific Railroad, a corporation, to B. Stauffer, a single woman, recorded July 22, 1943, in Book 447 of Official Records at page 416, Marin County Records: running thence along said South- westerly line and along the Southeasterly and Northeasterly line of that certain parcel of land described in the Deed from Ida M. Boyle to Wilfred A. Lee, et ux, recorded December 18, 1933, in Book 271 of Official Records at page 304, Marin County Records, N 540 11' W 39.95 feet, N 690 45' E 3.00 feet and N 510 54' W 54.55 feet to the said Southeasterly line of Paradise Drive; running thence along said Southeasterly line N 560 59' E 4.45 feet and N 460 E 50.00 feet to the point of beginning. , ,-' ~~. ~ t'~ I '\.-1 ", ,) r-C~l~""~D ~. f~ J;;.1\it~. JAN 2 a 2000 ~~A~i'.l\N(; m~N.qTi"~iHIT 'T8\tiW~ Af il~;~F;Ui-1 5'1- t7~- J 1- APN NO. 59-1&j 01 Recording Requested By: TOWN OF TIBURON Return to: Planning Direetor T own of Tiburon 1505 Tiburon Blvd. Tiburon, CA 94920 This document is for the benefit of the Town of Tiburon. DOCUMENT TITLE TIBURON CITY COUNCIL RESOLUTION NO, 879 DESIGNATING LYFORD'S STONE TOWER AND ITS SITE AS A HISTORICAL LANDMARK ""'11111'111'11111111111111111 II s 2000-0001592 Recorded I REC FEE Official Records I .00 County Of I Jlfarln I JOAN C. THAYER I Recorder r r r 51 10:36AM 10-Jan-2000 r P~ge 1 of 4 RESOLUTION NO. 878 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT OF OPEN SPACE EASEMENT (STONE TOWER) WHEREAS, Alfredo L. Caceres and Doris Caceres, his wife, have offered to deed to the City of Tiburon an easement in perpetuity for open space purposes pursuant to the Open-Space Easement Act of 1974, over and across certain real property in the City of Tiburon; and WHEREAS, there is located on said property a structure known as the Lyford Hygeia Stone Tower; and WHEREAS, said Alfredo L. Carceres and Doris Caceres have also offered to grant to the City an easement for pedestrian, maintenance, and repair purposes over and across that portion of the property on which the Stone Tower is located; and WHEREAS, a copy of the deed and agreement containing said offers is attached hereto as Exhibit "A"; and WHEREAS the said offers have been referred to the Tiburon Planning Department and the report of the Planning Department has been received; NOW, THEREFORE, the City Council of the City of Tiburon finds as follows: 1. The preservation of the land as open space is consistent with the Tiburon General Plan. 2. The preservation of the land as open space is in the best interest of the City for the following reasons: _1_ a. The land is essentially unimproved, except as stated above, and if retained in its present state, has scenic value to the public. b. The document attached to this Resolution as Exhibit "A" contains appropriate covenants assuring the retention of the land in its present state. c. It is in the public interest that the land be retained as open space because it will add to the amenities of living in neighboring urbanized areas. d. For the reasons set forth in this Resolution, the public interest will be served consistent with the purposes of the Open-Space Easement Act of 1974 and of Section 8 of Article XIII of the California constitution. IT IS FURTHER RESOLVED that the deed of easement attached hereto as Exhibit "A" be accepted, that the acceptance of the City be endorsed on the original thereof, that it be recorded in the office of the Marin County Recorder, and that a copy thereof be filed with the Marin County Assessor. PASSED AND ADOPTED this 14th day of February 1977 by the following vote: AYES: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: None ABSENT: None ~~<~ City of Tiburon DATE: tit~ I+- , 1977 -?- RESOLUTION NO. 877 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE FEDERAL-AID URBAN PROGRAM RECOMMENDED BY THE MARIN COUNTY URBAN SYSTEM COMMI TTEE WHEREAS, the City of Tiburon desires to continue to partici- pate in the Federal-Aid Urban Program for funding approved transportation projects as authorized by the Federal Highway Act of 1973 and succeeding amendments, and; WHEREAS, the Federal Highway Act, the State Transportation Board and the Metropolitan Transportation Commission required that a program of projects approved for Federal-Aid Urban funding, be established by a County- wide Committee consisting of representatives from each City, the County, Transit District, California Department of Transportation, Golden Gate Bridge District, and the Metropolitan Transportation Commission, and; WHEREAS, the Board of Supervisors has approved procedures for the Federal-Aid Urban Program and the formation of the Marin County Urban System Committee, and; WHEREAS, the Marin County Urban System Committee did meet to review the program and new projects which had been submitted for consideration as part of a five-year program; and WHEREAS, the Marin County Urban System Committee did meet to review the program and new projects which had been submitted for consideration as part of a five-year program; and WHEREAS, the Marin County Urban System Committee did approve a five- year Federal-Aid Urban Program on January 14, 1977; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby approve the five-year Federal-Aid Urban Program of projects beginning 1977-78 recommended by the Marin County Urban System Committee as follows: Sponsor/Participant Ca1trans/San Rafael Ca1trans/San Rafael Ca1trans/Tiburon Marin County Caltrans/Novato Ca1trans/San Rafael Ca1trans/Golden Gate Bridge District Golden Gate Bridge District Ca1trans/Marin County Marin County Transit District Caltrans/Marin County/ Novato Ca1trans/San Rafael San Rafael Novato Golden Gate Bridge District San Anselmo Mill Valley Tiburon Mill Valley Project Bel1am Blvd. at SH 101 and SH 17 North San Pedro Road at SH 101 Tiburon Blvd. (SH 131) at Trestle Glen North San Pedro Road Redwood Road - Novato Lucas Valley Rd. at Route 101 Parking Facility at Manzanita Bus Commuter Parking Lot- Novato Tiburon Blvd. at Route 101 Bus Turnouts and Busstop Benches Ignacio Blvd. at Route 101 Lincoln Ave./Merryda1e Rd. at Route 101 2nd, 3rd and Irwin St.- Off-Street Parking Novato Blvd. Between Grant Ave. and Eucalyp- tus Ave. Bus Commuter Parking Lot- San Rafael Sir Francis Drake B1vd.- Traffic Signals Estimated FAU FUNDING $275,000 382,000 830,000 830,000 790,000 643,000 144,000 96,750 415,000 207,000 1,040,000 415,000 332,000 976,900 161,200 83,000 Bus Commuter Parking Lots- 176,800 Miller Ave. Tiburon Blvd. at Lyford Dr. - Signals Miller Ave. between Willow St. and Reed St. -2- 83,000 288,800 BE IT FURTHER RESOLVED that copies of this Resolution be forwarded to the Board of Supervisors of the County of Marin, the California Department of Transportation and to the Metropolitan Transportation Commission for approval as the Marin County Federal-Aid Urban System Program. PASSED AND ADOPTED at the regular meeting of the City Council of the City of Tiburon held on the 14 day of February , 1977, by the following vote: AYES: COUNCILMAN Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMAN ABSENT: COUNCILMAN ~-~ /V:~ DONALD S. TAYER Mayor of the City of Tiburon -3- RESOLUTION NO. 876 A RESOLUTION OF THE CITY COUNCIL PROVIDING FUNDS FOR THE PURCHASE OF BOOKS FOR THE BELVEDERE-TIBURON LIBRARY. WHEREAS, the Tiburon City Council adopted resolution No. 863 expressing its intent to contribute to the fund for the purchase of books for the nonfiction reference section of the Be1vedere-Tiburon Library if Tama1pais Union High School District and the City of Belvedere also contributed; and WHEREAS, Tama1pais Union High School District has approved funding amounting to $10,000.00 for the Library; and WHEREAS, the City of Belvedere has agreed to fund one-thira of an approximate $4,000.00 cost for the purchase of books; and NOW THEREFORE, BE IT RESOLVED, that the City Council and the City of Tiburon does hereby: 1. Authorize payment not te exceed two-thirds of $4,000 towards the purchase of books for the Be1vedere-Tiburon Library 2. Encourages and sanctiones a community fund raising drive to be held during National Library Week in April 3. Encourages the Marin County Board of Supervisors to complete the recent expansion project by funding the purchase of equipment for microfilm system, periodicals and other items PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on January 24 , 1977, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMEN: ABSENT: CmlNCILMEN: ~/r. DONALD S. TAYER ~ Mayor of the City of Tiburon Draft Date: 1/24/77 Adopted: RESOLUTION NO. ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON GRANTING AN EXTENSION OF APPROVAL OF THE PRECISE PLAN AND TEN~TlVE SUBDIVISION MAP OF THE LITTMAN PROJECT FROM FEBRUARY 10, 1977 TO FEBRUARY 10, 1978. WHEREAS: On February 10, 1976, Allan, Caroline and Jeremy Littman filed a Master Plan for the development of 1.7 acres off Rolling Hill Road; and wtillREAS: the applicants did request on December 28, 1976 that a one (1) year extension in which to file Tentative and Final Map be granted, and WHEREAS: the Planning Commission has reviewed and endorses this request. NOW THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon has considered said request and hereby grants a one (1) year extension of the Precise plan and Tentative Subdivision Map of the Littman Project from February 10, 1977, to February 10,1978, subject to the conditions of Resolution No. 821. PASSED AND ADOPTED a t a regular of the City of Tiburon on January 24 vote: meeting of the City Council , 1977, by the following AYES: COUNCILMEN: Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMEN: ABSENT: COUNCILMEN: Ellman ~TA4~ City of Tiburon ATTM~ ... ROBERT L. KLEINERT, City Manager/Clerk draft date: 1/24/77 RESOLUTION NO. 874 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING IMPROVEMENTS AT LYFORD DRIVE ROUND HILL ROAD. WHEREAS, improvements consisting of an asphalt concrete overlay of Lyford Drive, Round Hill Road and Tara Hill Road and Mar West Street asphalt concrete plugging, overlay and catch basin have been completed, and WHEREAS, the work performed by the contractor Bresnan-Dalecio, Inc. had been performed in a satisfactory manner and accepted by the City Engineer. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Tiburon does hereby accept the improvements to Lyford Drive, Round Hill and Tara Hill Road, and Mar West Street subject to those provisions of the agreement with Bresnan-Da1ecio, Inc., dated September 27, 1976. PASSED AND ACCEPTED at a meeting of the City Council of the City of Tiburon on the tenth day of January ,1977 , by the following vote: AYES: COUNCI~: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCIIMEN: None ABSENT: COUNCILMEN: None ATTEST: ~~ Mayor of the City of Tiburon ROBE Draft date: 1/5/77 RESOLUTION NO. 873 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING IMPROVEMENTS AT MCKEGNEY GREEN. WHEREAS, improvements consisting of irrigation and landscaping have been installed in McKegney Green, and WHEREAS the work preformed by the contractor Watkin and Bortolussi, Inc., has been preformed in a satisfactory manner and accepted by the City Engineer. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Tiburon does hereby accept the improvements to McKegney Green subject to those provisions of the agreement with Watkin and Bortolussi, Inc., dated July 16, 1976. PASSED AND ADOPTED at a meeting of the City Council of Tiburon on the tenth day of January ,1977, by the following vote: AYES: Councilmen: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: Councilmen: None ABSENT: Councilmen: None ~/~ Donald S. Ta;::~ Mayor of the City of Tiburon ::::~~~ Draft date: 12/23/76