Loading...
HomeMy WebLinkAboutTC Res 1975 - 1976 (November thru November) RESOLUTION NO. 872 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AUTHORIZING FILING APPLICATION FOR FEDERAL GRANT UNDER THE PUBLIC WORKS EMPLOY- MENT ACT FOR THE DOWNTOWN DRAINAGE PROJECT NOW, THEREFOP~, BE IT RESOLVED that the City Council of the City of Tiburon does hereby authorize and direct the City Engineer to sign and file, for and on behalf of the City of Tiburon, an Application for Federal Assistance under the Public Works Employment Act of 1976 (PL-94-369) and any agreements or other documents necessary to secure and receive a grant under said act for the Downtown Drainage Project, and BE IT FURTHER RESOLVED that the City of Tiburon hereby agrees and further authorizes the aforementioned representative to certify that if grants for its project are made pursuant to the aforementioned federal statute, it will comply with all applicable Federal, State and Local statutory and regulatory requirements, including but not limited to the assurances con- tained in the Federal Grant Application, 15 CFR Subtitle A, Part 8 Civic Rights and Title VI of the Civil Rights Act of 1964, the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 13 CFR Part 310, the National Flood Insurance Program and 13 CFR 309.15, the National Environ- mental POlicy Act of 1969, as amended, the Archeological and Historic Preservation Act, the Federal Water Pollution Control Act, as amended, the National Historic Preservation Act, the Clean Air Act, the Fish and Wildlife Coordination Act of 1975, the Wild and Scenic Rivers Act, as amended, the Endangered Species Act of 1973,OMB Circular A-95 (modified procedure for this program), 13 CFR 309.14 Design, construction and alteration of buildings to accommodate the physically handicapped, 13 CFR 309.11 Special purpose units of local governments, 13 CFR 309.26 -1- Project modification, the Davis-Bacon Act, Part E of the Omnibus Safe Streets and Crime Control Act of 1968, as amended, 13 CFR 314 Property Management, the Contract Work Hours and Safety Standards Act, the Intergovernmental Cooperation Act of 1963, the Copeland Anti-Kickback Act, 13 CFR 309.9 Records and Audits, 13 DFR 309.27 Land Use near Federal Airfields, Executive Order 11246, of 1965, Equal Employment Opportunity and all other existing or further acts affecting this program, including State and local acts. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 29 , 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~ DONALD S. TAYER Mayor of the City of Tiburon ATTEST: Draft date: 11/29/76 -2- RESOLUTION NO. 871 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AUTHORIZING FILING APPLICATION FOR FEDERAL GRANT UNDER THE PUBLIC WORKS EMPLOY- MENT ACT FOR THE PARADISE DRIVE SIDEWALK PRO- JECT (LYFORD DRIVE TO SOLANO STREET) NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby authorize and direct the City Engineer to sign and file, for and on behalf of the City of Tiburon, an Application for Federal Assistance under the Public Works Employment Act of 1976 (PL-94-369) and any agreements or other documents necessary to secure and receive a grant under said act for the Paradise Drive Sidewalk Project (Lyford Drive to Solano Street), and BE IT FURTHER RESOLVED that the City of Tiburon hereby agrees and further authorizes the aforementioned representative to certify that if grants for its project are made pursuant to the aforementioned federal statute, it will comply with all applicable Federal, State and Local statutory and regulatory requirements, including but not limited to the assurances con- tained in the Federal Grant Application, 15 CFR Subtitle A, Part 8 Civic Rights and Title VI of the Civil Rights Act of 1964, the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 13 CFR Part 310, the National Flood Insurance Program and 13 CFR 309.15, the National Environ- mental Policy Act of 1969, as amended, the Archeological and Historic Preservation Act, the Federal Water Pollution Control Act, as amended, the National Historic Preservation Act, the Clean Air Act, the Fish and Wildlife Coordination Act of 1975, the Wild and Scenic Rivers Act, as amended, the Endangered Species Act of 1973, OMB Circular A-95 (modified procedure for this program), 13 CFR 309.14 Design, construction and alteration of buildings to accommodate the physically handicapped, 13 CFR 309.11 Special purpose units of local governments, 13 CFR 309.26 -1- Project modification, the Davis-Bacon Act, Part E of the Omnibus Safe Streets and Crime Control Act of 1968, as amended, 13 CFR 314 Property Management, the Contract Work Hours and Safety Standards Act, the Intergovernmental Cooperation Act of 1963, the Copeland Anti-Kickback Act, 13 CFR 309.9 Records and Audits, 13 DFR 309.27 Land Use near Federal Airfields; Executive Order 11246, of 1965, Equal Employment Opportunity and all other existing or further acts affecting this program, including State and local acts. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 29 , 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer COUNCILMEN: None NOES: ABSENT: COUNCILMEN: None ~~ DONALD S. TAYER Ii' Mayor of the City of Tiburon ATTEST: L&241/ . R. L. KLEINERT, City Manager/Clerk Draft date: 11/29/76 -2- RESOLUTION NO ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON REMOVING LOT 9 OF THE MIRAFLORES PROJECT FROM PHASE I AND PLAC ING IT IN PHASE II. WITH CERTAIN CONDITIONS WHEREAS: the City Council, on March 26, 1976, approved the Final Map for Phase I of the Miraflores Project of 9 units; and WHEREAS: the City Council heard on October 25, 1976, an appeal of the decision of the Board of Adjustments and Review approving a house on Lot 9 of said subdivision; and WHEREAS: the City Council referred the location of the building envelope upon that lot to the Board of Adjustments and Review which held hearing on the matter on November 9 and November 16, 1976; and WHEREAS: the developer suggested the removal of Lot 9 from Phase I and its placement in Phase II, to allow for reconsideration of the siting of Lots 10, 11 and 12, subject to the City's approval of certain conditions; and WHEREAS, the Board made the following findings regarding such a change to the approved Final Map: 1. That the change would serve the best interests of the community by allowing for resiting of three or four lots which potentially encroach upon the crest of the Miraf10res Ridge. 2. That the change would prevent a house on Lot 9 from being isolated. The lot is presently separated from Lot 7 and could, if Lots 10 and 11 were shifted, be completely surrounded by open areas. 3. That the Planning Commission originally recommended that Phase I only include Lots 1 through 7. and, WHEREAS: the Planning Commission has reviewed the matter and has concurred with the findings of the Board and adopted a Resolution in support of the Board's action on November 17, 1976; and WHEREAS: the City Council has reviewed the matter on November 29, 1976, and concurs with the recommendations of the Board of Adjustments and Review and the Planning Commission. NOW THEREFORE BE IT RESOLVED: that the City Council does hereby remove Lot 9 from Phase I of the Final Map and places it in Phase II of the Final Map of the Miraflores Subdivision, subject to the following conditions: 1. That the Marin Municipal Water District grants an indefinite time extension on the use of the ninth water meter. 2. That the conditions under which the Tentative Map and Precise Plan for the entire subdivision was approved be confirmed, and no changes except for lot and building envelope location are allowed. 3. That there are to be 29 lots in the subdivision. 4. That the Planning Commission review the location of all building envelopes and lots in the Phase II at the time the Final Map is presented. PASSED AND ADOPTED by the City Council of the City of Tiburon regular meeting on November 29 , 1976, by the following at a vote: NOES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer COUNCILMEN: None AYES: ABSENT: COUNCILMEN: Non~ ~r DONALD s. TAYER, MaYOr~ ATTEST: R~~er/Clerk draft date: 11/23/76 RESOLUTION NO. 869 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DEFINING AND ESTABLISHING A THREE WAY STOP AT THE INTERSECTIONS OF TIBURON BOULEVARD, PARADISE DRIVE AND MAIN STREET BE IT RESOLVED by the City Council of the City of Tiburon as fo 11 OItlS : Section 1. The followina portions of Tiburon Boulevard and Paradise Drive are hereby defined as stop intersections and shall be governed by the provisions of section 7.1(a) and 7.1(b) of Ordinance No. 55: The eastbound lane of Tiburon Boulevard so as to stop traffic at the intersection of Main Street. The westbound lane of Paradise Drive so as to ston traffic at the intersection of ~ain Street. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 29, 1976, by the following vote: NOES: COUNCIU~Pl: Ellman, Edelstein, Ross, Aramburu, Tayer COUNCI U.1EN: None AYES: ABSElT : COUNCILMEN: None R. Draft Date: 11/24/76 RESOLUTION NO. 868 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TII3URON CREATING "NO P,n,RKING" ZONE ON CENTRO WEST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLO\'IS: Section I. NO PARKING AREA. The following portion of Centro West is hereby defined and establ ished as a "NO P!\RKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. North and south side of Centro West from Raccoon Lane to 1807 Centro West. PASSED AND ADOPTED at a reqular meeting of the City Council of the City of Tiburon on November 29, 1976, by the following vote: AYES: NOES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer COUNCIL~1EN: None ABSENT: COUNCIL:1EN: None ~ t1/ff DONAL S. Tf~ Mayor of the City of Tiburon ATTEST: R. Draft Date: 11/24/76 RESOLUTION NO. 867 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON REQUESTING THAT TRAFFIC SIGNALS BE INSTALLED AT THE INTERSECTION OF LYFORD DRIVE AND TIBURON BOULEVARD WHEREAS, the Reed Union School District, the City of Belvedere, various homeowners associations, concerned residents and parents have officially requested the City and the State Department of Transportation to install traffic signals at this intersection, and WHEREAS, the Tiburon Traffic Safety Committee has made a finding that traffic safety conditions at this intersection war- rant the installation of traffic control devices, and WHEREAS, a Traffic Survey was conducted by CAL/TRANS at the intersection on October 8, 1975, and WHEREAS, the CAL/TRANS study determined that traffic sig- nals would be justified as a protective measure for the benefit of school children crossing State Highway #131 to the adjacent Reed School complex, and WHEREAS, in January, 1976, CAL/TRANS installed stop signs at this intersection resulting in desired traffic control, NOW, THEREFORE, BE IT RESOLVED, that the City of Tiburon apply for Federal Aide to Urban System funds for the installa- tion of signal lights at the Lyford Drive/Tiburon Boulevard intersection. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 8th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~ON~~~ Mayor of the City of Tiburcn Clerk Draft Date: 11/8/76 RESOLUTION NO. 866 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING RESOLUTION NO. 787 BY RENAMING McKEGNEY FIELD TO McKEGNEY GREEN WHEREAS, Resolution No. 787 of the City of Tiburon, adopted January 12, 1976, designated the sports area in Richardson Bay Lineal Park as "McKegney Field", and, WHEREAS, the City Council now desires that this sports and recreation area be designated as "McKegney Green", NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby amend Resolution No. 787 by officially renaming McKegney Field to McKegney Green. PASSED AND ADOPTED at the regular meeting of the City Council of the City of Tiburon held on November 8th , 1976-, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~ DONALD S. TAYE~ Mayor of the City of Tiburon ATTJ<tt@ City Manager/Clerk Draft Date: 11/4/76 RESOLUTION NO. 865 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING RESOLUTION NO. 667 BY RENAMING THE TIBURON ADVISORY LANDMARKS COMMITTEE WHEREAS, Resolution No. 667 of the City of Tiburon, adopted on August 26, 1974, established the Tiburon Advisory Landmarks Committee and WHEREAS, the City Council now desires that the Committee be designated as the Tiburon Heritage Advisory Committee, ". NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby amend Resolution No. 667 by officially renaming the Tiburon Advisory Landmarks Committee to the Tiburon Heritage Advisory Committee. PASSED AND ADOPTED at the regular meeting of the City Council of the City of Tiburon held on November 8th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~ Mayor of the City of Tiburon R. L. Draft Date: 11/3/76 "- RESOLUTION NO. 864 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AMENDING RESOLUTION NO. 834 BY REVISING SCHEDULE C THEREOF WHEREAS, Schedule C of Resolution No. 834 provides for the positions and salaries of various employees of the City of Tiburon, and WHEREAS, it is desired to revise said Schedule C so as to abolish the Associate Planner and Planning Aide/Secretary positions, and to establish the interim positions of zoning ( Administrator and Planning Secretary; NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 834 is hereby amended by revising Schedule C thereof to read as set forth in Exhibit 1, attached hereto and made a part hereof, PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 8 , 1976 by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Tayer, Ross, Aramburu NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~ Mayor of the City of Tiburon ATTEST: Draft Date: 11/8/76 ( '- EXHIBIT "C" CITY OF TIBURON SCHEDULE OF POSITIONS & SALARIES " JULY 1, 1976 DEPARTMENT NUMBER OF POSITION EMPLOYEES MONTHLY SALARY/RANGE 2,210 (Flat) 851 (Flat) CITY MANAGER City Manager 1 Secretary 1 GENERAL SERVICES Adm. Assistant 1 Ass't. City Clerk 1 Clerk-Typist 1 Clerk-Steno 1 1,323 (Flat) (872-1061) (682-829) (682-829) COMMUNITY DEVELOPMENT Acting Comm. Dev. Dir. 1 Zoning Administrator 1 Building Official 1 Planning Secretary 1 1,616 (Flat) (1,061-1,292) 1,298 (Flat) (792-962) PUBLIC WORKS Public Works Sup't. Foreman Maintenance Man I Maintenance Man II 1 1 2 1 1,579 (Flat) (1011-1229) (851-1035) (916-1114 ) ( POLICE Chief of Police Lieutenant Sergeant Patrolman Clerk/Dispatcher 1 1 2 8 3 1,879 (Flat) 1,630 (Flat) (1214-1477) (1073-1304) (742-901) ------------------------------------------------------------------------ CITY ATTORNEY City Attorney 1 1,150/mo. Basic Retainer CETA P & R Assistant Laborer 1 1 851 (Flat) 776 (Flat) POSITION CLASSIFICATIONS UNCLASSIFIED/MID-MANAGEMENT ,r~ MANAGEMENT City Manager Community Development Director Chief of Police Public Works Superintendent Administrative Assistant Police Lieutenant Zoning Administrator Building Official City Manager's Secretary P.& R Assistant (CETA) Laborer (CETA) City Attorney MISCELLANEOUS POLICE UNIT Assistant City Clerk Foreman Maintenance Man I Maintenance Man II Clerk-Steno I Cler-Typist Planning Secretary Sergeant Patrolman Clerk/Dispatcher (Adopted 7/26/76) (Revised 11/8/76) 1"._, RESOLUTION NO. 863 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON EXPRESSING ITS SUPPORT FOR THE ACQUISITION OF FUNDS FOR THE BELVEDERE- TIBURON LIBRARY WHEREAS, the Belvedere-Tiburon Branch of the County Library has recently expanded its library space and extended its hours, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Tiburon hereby expresses its intention to contri- bute to the fund for the purchase of books for the nonfiction r reference section of the Belvedere-Tiburon Library subject to the providing of funds by the Tamalpais Union High School District, through the use of its override funds, and by the City of Belvedere, AND BE IT FURTHER RESOLVED, that in taking this action, the City of Tiburon recognizes the contribution already made to this Library Expansion by the County of Marin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on November 8, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Aramburu, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~ .Mayor of the City of Tiburon ATTEST: Draft Date: 11/8/76 Adopted: 11/8/76 "- RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING SAFETY IMPROVEMENTS IN THE VICINITY OF VIA CAPISTRANO AND REED RANCH ROAD BE IT RESOLVED by the City Council of the City of Tiburon as follows: 1. Establishment of a pedestrian walkway on the north side of Via Capistrano from Blackfield Drive to east end of meridian divider. 2. Establishment of a pedestrian walkway on the south side of Via Capistrano from meridian divider to Reed Ranch Road. 3. The following portion of Via Capistrano is hereby defind as a STOP INTERSECTION and shall be governed by the provisions of Section 7.1 (a) and 7.1 (b) of Ordinance No.55: Eastbound lane_on Via Capistrano so as to stop traffic at Reed Ranch Road. 4. NO PARKING AREA: The following portions of Via Capistrano are 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: 1. South side of Via Capistrano from meridian divider to Reed Ranch Road. 2. North side of Via Capistrano from Blackfield Drive to east end of meridian divider. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on October 25, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None 4_~~ DONALD S. TAYER L Mayor of the City of Tiburon ATTEST: Draft date: 10/20/76 Amended: 10/25/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING SAFETY IMPROVEMENTS IN THE VICINITY OF AVENIDA MIRAFLORES, BETWEEN TIBURON BOULEVARD AND DEL MAR SCHOOL BE IT RESOLVED by the City Council of the City of Tiburon as follows: 1. Establishment of a bicycle lane on the westside of Avenida Miraflores from Tiburon Boulevard to Del Mar Middle School driveway. 2. Establishment of a RESTRICTED PARKING zone on the west side of Avenida Miraflores between 8:00 a.m. and 4:00 p.m. on school days only, from Tiburon Boulevard to Del Mar Middle School driveway. 3. The following portions of Avenida Miraflores are hereby defined and established as "NO PARKING" areas and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. 1. West side of Avenida Miraflores from Tiburon Boulevard northerly direction for seventy (70) feet. 2. East side Avenida Miraflores from Tiburon Boulevard northerly direction for one hundred twenty-two (122) feet. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on October 25th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ,.~~~ DONALD S. TAYER Mayor of the City of Tiburon ATTEST: R: Draft Date: 10/20/76 '- RESOLUTION NO. 860 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING SAFETY IMPROVEMENTS ON TRESTLE GLEN BOULEVARD BE IT RESOLVED by the City Council of the City of Tiburon as follows: 1. Establishment of a bicycle lane on the west side of Trestle Glen Boulevard from Tiburon Boulevard to the northerly point of the City Limits on Trestle Glen Boulevard. 2. Establishment of a "NO PARKING" zone on the west side of Trestle Glen Boulevard from Tiburon Boulevard to the northerly point of the City Limits on Trestle Glen Boulevard. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on October 25th 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~ ~~4r DONALD S. TAYER ~ Mayor of the City of Tiburon ATTEST: &~Clerk Draft Date: 10/21/76 RESOLUTION NO. 859 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING JOSEPH REEVES FOR DEDICATED SERVICES WHEREAS: Joseph Reeves has served in the capacity of Building Official for the Cities of Tiburon and Belvedere in a most outstanding manner for the past year; and WHEREAS: Joseph Reeves has contributed to the betterment of both communities insuring that residential structures are safely built and in conformance with the Uniform Building Code; and WHEREAS: Joseph Reeves has been instrumental in admini- stering the City of Tiburon's illegal housing unit abatement program to the extent that most units have been eliminated; and WHEREAS: Joseph Reeves has significantly strengthened the coordination and inspection of building plans between the Tiburon Fire Protection District, Marin County Health Depart- ment and other concerned agencies. NOW, THEREFORE, BE IT RESOLVED: That the City Council of the City of Tiburon does hereby give its official recognition and expression of appreciation to Joseph Reeves. PASSED AND ADOPTED at a regular meeting of the City of Tiburon City Council held on October 25, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~/r~ DONALD S. TAYER ~ -- Mayor of the City of Tiburon Draft Date: 10/21/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A ,PUBLIC NUISANCE AND ORDERING ABATEMENT OF UNPAVED DRIVEWAY AT 25 NORTH TERRACE WHEREAS, pursuant to Section 38773 of the Government Code of the State of California, the City of Tiburon did adopt Ordinance No. 59 to provide for the abatement of nuisances and establishing procedures therefore, and WHEREAS, it has been found that an unpaved driveway exists upon certain property located at 25 North Terrace, described as Assessor!s Parcel 34-242-094, Reedlands Unit 2A; and WHEREAS, the aforementioned unlawful driveway is detrimental to the public health, safety and welfare of the citizens of Tiburon, in that it violates the zoning ordinance and does not conform to the restrictions placed on similar property in the same vicinity and zone, and further, the unpaved driveway contributes to loose gravel on adjacent public street and adds to the maintenance of the public street; and WHEREAS, the owners of the subject property have not evidenced any inclination to conform to the requirements of Section l3-4c of the Munici- pal Code of the City of Tiburon, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon finds and does declare that the unpaved driveway on that certain property located at 25 North Terrace, described as Assessor's Parcel 58-301-09, is a public nuisance, and does order that the City Attorney proceed to abate the subject nuisance as provided by law no later than December 1, 1976; and further, THAT this City Council of the City of Tiburon does order that the costs of the abatement will be assessed upon the described property and shall constitute a lien upon such property until paid. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on October 11, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~ Mayor of the City of Tiburon ATff~ R. L. KLEINERT, City Manager/Clerk Draft Date: 10/6/76 Amended: 10/11/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ABATEMENT OF UNPAVED DRIVEWAY AT 65 ROUND HILL ROAD WHEREAS, pursuant to Section 38773 of the Government Code of the State of California, the City of Tiburon did adopt Ordinance No. 59 to provide for the abatement of nuisances and establishing procedures therefore, and WHEREAS, it has been found that an unpaved driveway exists upon certain property located at 65 Round Hill Road, described as Assessor's Parcel 58-301-09, and WHEREAS, the aforementioned unlawful driveway is detrimental to the public health, safety and welfare of the citizens of Tiburon, in that it violates the zoning ordinance and does not conform to the restrictions placed on similar property in the same vicinity and zone, and further, the unpaved driveway contributes to loose gravel on adjacent public street; and WHEREAS, the owners of the subject property have not evidenced any inclination to conform to the requirements of Section l3-4C of the Munici- pal Code of the City of Tiburon, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon finds and does declare that the unpaved driveway on that certain property located at 65 Round Hill Road, described as Assessor's Parcel 58-301-09, is a public nuisance, and does order that the City Attorney proceed to abate the subject nuisance as provided by law no later than December 1, 1976; and further, THAT the City Council of the City of Tiburon does order that the costs of the abatement will be assessed upon the described property and shall constitute a lien upon such property until paid. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on October 11, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu /)~F DONALD S. TAYER ~ Mayor of the City of Tiburon Draft Date: 10/6/76 Amended: 10/11/76 RESOLUTION NO. 856 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON SUPPORTING THE SOULAJULE DAM PROJECT BOND ISSUE WHEREAS, on July 21, 1976 the Marin Municipal Water District decided to put a revenue bond proposal on the ballot for approval at the November 2, 1976 election; and WHEREAS, the revenue bonds would be used to finance construction of the Soulajule Dam and Reservoir in Marin County to add 5,000 acre feet of water to the County's net safe yield; and WHEREAS, there presently exists a shortfall between the net safe yield available to Marin Municipal Water District and the average annual consumption of water, which will not be cured by implementation of the North Marin intertie; and WHEREAS, alternative sources have been carefully and publicly con- sidered over the past two years, with the result that the Soulajule Pro- ject was selected as affording minimal environmental dislocation and max- imum local control over water sources; and WHEREAS, implementation of the General Plans of both Marin County and this city anticipate development of an additional water source, as well as conservation and reclamation measures; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon does hereby endorse and support the passage of $17 million in revenue bonds proposed to carry out the Soulajule Project; AND BE IT FURTHER RESOLVED that this Council encourages all citizens to lend their support and effort to passage of such bond issue. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on Oc tober 11 th , 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~ City of Tiburon Rob Draft date: 10/5/76 RESOLUTION NO. 855 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON HONORING HERBERT E. WENIG FOR OUTSTANDING SERVICE TO THE COMMUNITY DURING TIBURON' S BICENTENNIAL YEAR WHEREAS, HERBERT E. WENIG was appointed a member of the Tiburon Bicentennial Committee and served with enthusiasm and expertise as Vice- Chairman of the Committee; and WHEREAS, HERBERT E. WENIG initiated the Bicentennial dedication at the 1975 Ayala Day celebration by inviting the Presidio Color Guard and the 1875 Uniformed Artillery Battery to participate with the U.S. Army Band in a p~rade through downtown Tiburon which then continued over to Angel Island; and WHEREAS, HERBERT E. WENIG did conduct a patriotic pageant of the seven flags that have flown over California at the 1975 Ayala Day celebration, personally giving an historical account of the history of each flag; and WHEREAS, HERBERT E. WENIG initiated the joint Belvedere-Tiburon Flag Day celebration which was held on June 14, 1976 in the spirit of the Bi- centennial combining efforts of both cities with an all-day series of events; and WHEREAS, HERBERT E. WENIG was responsible for the two-day visit in Tiburon of the U. S. Armed Forces Bicentennial Exhibit Vans on July 8 and 9, 1976, and served as Chairman of the Caravan Committee, coordinating the participation of the Twelfth Naval District Band and Color Guard in a parade from the City of Belvedere to the site of the Bicentennial Vans as part of the Opening Day ceremonies; and WHEREAS, HERBERT E. WENIG as Vice-Chairman of Tiburon's Bicentennial Committee attended many meetings of the Marin County Bicentennial Commission and has been a consistent advocate in encouraging residents of this community to fly the American flag throughout the year; NOW THEREFORE BE IT RESOLVED: That the City Council of the City of Tiburon does hereby commend HERBERT E. WENIG for his dedicated and generous service to the community; and BE IT FURTHER RESOLVED: That on behalf of the citizens of Tiburon, this Council expresses its sincere appreciation to HERBERT E. WENIG for his many outstanding civic contributions. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on October 11, 1976, by the following vote: AYES: COUNCILMEN: Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~ Mayor of the City of Tiburon Draft Date: 6/10/76 RESOLUTION NO. 854 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE APPLICATION FOR COUNTY LOCAL PARK AND RECREATION ASSISTANCE MONIES FOR THE McKEGNEY FIELD PROJECT WHEREAS, the Marin County Board of Supervisors have approved a Local Park and Recreation Assistance Program, which provides funds to local jurisdictions for the acquisition and development of park and recreation facilities; and WHEREAS, the County has set up the necessary procedures governing fund applications by local agencies; and WHEREAS, said procedures require the applicant to certify by resolution the approval of application prior to submission to the County. NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby: 1. Approve the filing of an application for 1976-77 fiscal year Local Park and Recreation Assistance Fund~ for the McKegney Field Project. 2. Appoints the City Manager as Agent of City to act as contact person for purposes of this project. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on September 27th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~~.?F7 Mayor of the City of Tiburon Draft date: 8/19/76 RESOLUTION NO. 853 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A CIRCULATION 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 Circulation Element as part of their General Plan; and WHEREAS: said Circulation Element sets forth a general objective and supporting policies which will serve as a guide for the future planning and develop- ment of the City; and WHEREAS: the Planning Commission and City Council have approved the outline for the Circulation Element and on May 27, 1975, April 26, 1976 and August 23, 1976 the Council reviewed previous drafts of the element and referred it to the Public Services Committee and Planning Commission for further study; and WHEREAS: the Planning Commission reviewed the element with the Public Services Committee on August 30, 1976 incorporating certain changes; and WHEREAS: the Planning Commission completed its study of said Circulation Element and approved said element on September 22, 1976; and WHEREAS: the City Council has held another public hearing and has re- viewed the recommendations of the Planning Commission. NOW, THEREFORE BE IT RESOLVED: that the City Council does hereby adopt the Circulation Element of the Tiburon General Plan consisting of thirteen (13) pages, dated September 22, 1976 and Appendix "A" -A Report to the City Council of the City of Tiburon on the Redesign of Tiburon Boulevard between Stewart Drive and Mar West Street, dated October 20, 1975 and map entitled Master Plan of Streets and Highways, dated September 1976. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on September 27th ,1976 by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None D~/~ Tiburon redraft: 9/27/76 RESOLUTION NO. 852 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON EXTENDING THE APPROVAL OF THE PRECISE PLAN AND TENTATIVE SUBDIVISION MAP OF THE MIRAFLORES PROJECT PHASE II FROM OCTOBER 14, 1976 TO OCTOBER 14, 1977. WHEREAS: On October 14, 1975 the City Council of the City of Tiburon approved the Precise Plan and Tentative Subdivision Map of the Miraflores Project generally referred to as the Cahn/Lewis Project, and WHEREAS: the applicant Mr. Leonard Cahn and Mr. David Lewis did request on August 17, 1976 a one (1) year extension to Phase II of the approved Precise Plan and Tentative Subdivision Map in accordance with Section 10-4 G 5 of the Tiburon Zoning Ordinance, and WHEREAS: the Planning Commission of the City of Tiburon did approve said extension on September 8, 1976. NOW THEREFORE BE IT RESOLVED: that the Planning Commission of the City of Tiburon has considered said request and hereby recommends a one (1) year extension of the Precise Plan and Tentative Subdivision Map approval from October 14, 1976 to October 14, 1977. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on September 13th ,1976 by the following vote: AYES: COUNCILMEN: Ross, Tayer, Aramburu NOES: COUNCILMEN: Ellman ABSENT: COUNCILMEN: Edelstein draft date: 9/9/76 RESOLUTION NO. 851 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON GRANTING A TEMPORARY USE PERMIT TO THE SOUTHERN PACIFIC RAILROAD TO OPERATE A PARKING LOT IN DOWNTOWN TIBURON SUBJECT TO CERTAIN CONDITIONS WHEREAS, The Southern Pacific Railroad, through its agents and subsidiaries has operated a temporary parking facility for approximately 100 cars in downtown Tiburon since 1968, and WHEREAS, The said Railroad has requested that the parking lot be expanded to a capacity of 350 cars, which the City has deemed a necessary expansion, and WHEREAS, The City has determined that certain conditions should be imposed on the granting of a Use Permit concerning the operations of said parking lot. NOW THEREFORE BE IT RESOLVED: that the City of Tiburon does grant to the Southern Pacific Railroad, or its agents, a Use Permit to operate a parking lot for 350 cars on its property in downtown Tiburon under the following conditions: 1. That the said Use Permit shall expire one year from the date of this resolution. 2. That the parking lot shall be designed and laid out in the manner shown on the plans prepared by the Northwestern Pacific Railroad, Drawing No. 24426, dated July 23, 1976, and revised Sept. 7, 1976, and attached hereto, described as Exhibit A. 3. That the entrance of the parking lot shall be moved 50 feet westerly of its present location, and that an attendant!s booth, brown in color and shown on Exhibit A, shall be permitted in the entranceway, with the signs as shown on Exhibit A. 4. That the landscaping shall be restored to a condition satis- factory to the Director of Community Development and maintained in a neat, healthy and weed-free condition. 5. That at least 4 handicapped stalls, a m~n~um of 12 feet wide shall be provided near pedestrian exits without obstruction. 6. That no valet parking be permitted in the lot. 7. That the old Fig Tree and the old Palm Tree, both in the area of the lot, be protected. 8. That the City may place bicycle racks in and around the lot for the use of commuters and tourists. 9. That the lot be maintained in a neat, orderly and proper manner. 10. That a permit be obtained from the San Francisco Bay Conservation and Development Commission for the portion of the lot within the 100 foot shoreline zone. 11. That no parking be permitted outside the area designated on Exhibit A. 12. Failure to meet the conditions shall result in the revocation of this Use Permit upon 30 days notice to the Railroad by the City. PASSED AND ADOPTED AT A regular meeting of the City Council of the City of Tiburon, held on September 13 , 1976, by the following vote: NOES: COUNC ILMEN: Aramburu Ellman, Ross, Tayer AYES: COUNCILMEN: ABSENT: COUNCILMEN: Edelstein ATTEST: Robert L. Kleinert, City Manager/Clerk City of Tiburon draft date: revised: 9/9/76 9/13/76 ~/~ Donald S. Tayer, Mayor City of Tiburon 2 RESOLUTION NO. 850 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON FIXING THE RATE OF TAXES ON SECURED AND UNSECURED PRO- PERTY FOR FISCAL YEAR 1976-1977 WHEREAS, the City Council of the City of Tiburon did on June 28, 1976, adopt a municipal budget providing for revenues to be raised for the current fiscal year, in part from a tax upon secured and unsecured property; and WHEREAS, it appears that a tax of $.95 per each one hundred dollars ($100.00) of assessed valuation of said property as it appears on the current assessment roll will provide the required revenues: General Fund Bond Redemption (1972 Open Space) $.80 $.15 NOW, THEREFORE, BE IT RESOLVED that the tax rate for the fiscal year 1976-1977 upon secured and unsecured property within the City of Tiburon should be and is hereby fixed at $.95 upon each one hundred dollars ($100.00) of assessed valuation. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 23rd , 1976, by the following votes: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ar amburu ~~~ City of Tiburon ATTEST: AflQ--_U City Manager/Clerk DRAFT DATE: 8/18/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON EXTENDING FOR A PERIOD OF ONE YEAR THE COOPERATION AGREE- MENT WITH THE COUNTY OF MARIN TO PARTICIPATE IN APPLICATION FOR FUNDING UNDER THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED. WHEREAS: for the past two years the City of Tiburon has participated with the County of Marin and the Cities in the County in applying for and distributing funds pursuant to the Housing and Community Development Act Of 1974 as amended, and WHEREAS, the continued participation: of the City in this program could result in the continued development of community facilities and the prevention and improvement of blighted areas throughout the County of Marin, and WHEREAS: the Federal Department of Housing and Urban Development has authorized cities to continue their participation by extending their existing Cooperation Agreements by resolution. NOW, THEREFORE, BE IT RESOLVED: that the City of Tiburon does hereby extend its Cooperation Agreement with the County of Marin for a period of one year. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on August 23, 1976, by the following vote: AYES: COUNCILMEN: Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~~ Mayor of the City of Tiburon ATTEST: ~~. R. L. KLEINERT, City Ma ager/clerk Draft Date: 8/20/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A CONFLICT OF INTEREST CODE APPLI- CABLE TO THE MEMBERS OF THE CITY COUNCIL 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 g87300 of the Government Code, the City Council hereby adopts this Con- flict of Interest Code. SECTION 2. APPLICATION OF CODE. This Conflict of Interest Code shall be applicable to members of the City Council, whether acting as a Council member or as governing board member or commissioner of any city agency. SECTION 3. DISCLOSURE. Members of the City Council are required, pursuant to Government Code S 87200, 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. Any member of the City Council, whether acting as a Council member or as governing board member or commissioner of any city agency, must disqualify himself or herself from making or participating in the making of any decisions which will fore- seeab1y have a material financial effect, distinguishable from its effect on the public generally, on any economic interest, as defined in Government Code 887103. No member shall 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 ~8l000) and Regu- lations adopted pursuant thereto are incorportated into this Conflict of Interest Code. SECTION 6. The City Clerk is directed to forward a certified copy of this resolution to the Fair Political Practices Commission. - 1 - Draft dated 8/10/76 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 23, 1976, by the following vote: NOES: COUNCILMEN: None COUNCILMEN: Ellman, Edelstein, Ross, Tayer AYES: ABSENT: COUNCILMEN: Aramburu ATTEia1~ R.L. Kleinert, City Manager/Clerk Draft Date: 8/10/76 ~/;r DONALD S. TAYER ~ Mayor of the City of Tiburon - 2 - RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON EXPRESSING SUPPORT TO BALANCE THE COST OF SERVICES AT THE COUNTY AND CITY LEVEL WITH THE LIMITED TAXING AUTHOR- ITY OF THIS CITY WHEREAS: this Council has received a Resolution from the Marin County Board of Realtors requesting that we and other governmental bodies in Marin County make an effort to keep the tax "take" to no more than 5 percent greater than that of last year, and WHEREAS: the realtors in Marin County have a direct and not dispassionate interest in the sale of property in this county, and WHEREAS: their influence on the cost of property, housing and rentals is much more immediate than the policies or actions of this or any local governmental body, and WHEREAS: the sales price of single family homes in Tiburon has increased an average of 10 percent per year for the last five years, and WHEREAS: the sales prices of homes in Santa Clara, Sonoma, Contra Costa, and San Mateo Counties have increased at a similar rate, even though the governmental policies there are quite different than those in Marin County, and WHEREAS: the Realtors, like any other group of citizens, have the prerogative of advising and requesting this or any other local government body of their interest in excluding, or expanding any single item or group of items in their annual budget, it is, nonetheless, one of the purposes and authorities of elected bodies to choose from the many items before them to provide a balanced budget, which may involve setting an increase in the property tax rate, and WHEREAS: it cannot be demonstrated that the efforts of local government influence the practices of the County Assessor's office, NOW, THEREFORE, BE IT RESOLVED THAT: the City Council of the City of Tiburon does hereby recommend and urge the Realtors of Marin to: 1. Make their "best effort" to keep property costs from r~s~ng by 20 to 50 percent per sale and demonstrate that such '1best efforts" are successful, 2. That such a new program is a long-term activity which they intend to pursue with diligence, AND BE IT FURTHER RESOLVED THAT: the City Council of the City of Tiburon shall support the efforts of the Marin County Board of Realtors in their continuing pro- gram to balance the costs of services perceived as essential and needed within the limited taxing authority of this body. PASSED AND ADOPTED by the City Council of the City of Tiburon at their regular meeting held on August 23, 1976, by the following vote: AYES: COUNCILMEN: Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILME.N: Aramburu ~/~ DONALD S. AYER" '----- Mayor of the City of Tiburon R. Draft date: 8/17/76 RESOLUTION NO. 846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON OF INTENTION TO REZONE ASSESSOR'S PARCEL NO. 59-141-27 to R-l Pursuant to 826 of the Tiburon Zoning Ordinance, the City Council of the City of Tiburon hereby declares its intent to con- sider rezoning Assessor's Parcel No. 59-141-27 to R-l and hereby refers this resolution to the Planning Commission of the City of Tiburon for study and a recommendation to the Council. The City Clerk is directed to file a copy of this resolution with the Planning Commission. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~r DONALD S. TAYER ~ Mayor of the City of Tiburon ATTEST: Draft Date: 8/9/76 RESOLUTION NO. 845 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ESTBALISHING FEES FOR PLUMBING, ELECTRICAL, MECHANICAL AND ADDITIONAL FEES FOR PERMIT APPLICATIONS. WHEREAS: The Tiburon City Code requires that fees for Plumbing, Electrical, Mechanical permits and additional fees be established by Resolution of the City Council; and WHEREAS: the City will necessarily incur certain costs in processing such permit applications. NOW, THEREFORE, BE IT RESOLVED: that the City Council of the City of Tiburon does hereby establish the following fee schedule: FEE SCHEDULE - PLUMBING ITEM Issuing Permit W:lter closet Bathtub Lavatory (washbasin) Shower Kitchen sink and disp. T)ish~.,asher ,~undry tray Clothes washer :,'J.ter heater Ul'inal Water drain piping Floor - sink and drain Slop sink Gus system: No. outlets $1.65 up to five, over six ~ainwater system Waste interceptor Replacement of fixtures House sewer Vacuum breakers Lawn sprinkler system plus each head Fire sprinkler system plus for each head RATE EACH $5.00 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 2.20 .35 2.20 2.20 2.20 5.50 2.20 2.20 .15 16.50 .15 For the construction of new dwellings and apartment houses the permit fees shall be lne dollar and twenty five cents ($1.25) for each one hundred square feet of the total :loor area or fracticn. ELECTRICAL PERMITS ITEM Issuing permit Q mvitch outlet @ lighting outlet @ 120 Volt receptacle @ r:~orescent lig~ti~g fixture @ Incandescent light~ng fixture @ circuit or feeder @ 220 volt outlet ranges built in oven comestic heater w~ter heater - electrical connection diswasher - electrical connection disposal units - electrical connection dryer - electrical connection hood fan and light - electrical connection furnace motor and control - electrical connection temporary power pole not over 100 amps. new service not over 100 amps RATE EACH $5.00 .20 .20 .20 .20 .40 .25 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 5.00 2.50 ELECTRICAL PERMIT ITEM RATE EACH Permanent pole or stand mounted service not over 100 amps Service change, existing structures not over 100 amps for each additional 100 amps capacity or ~raction thereof Additional meters and feeders each Service over 600 volts - first 200 KVA over 200 KVA for each 120 volt motor 1 hp or less for each additional hp or fractinn thereof up to 10 hp motors over 10 hp additional fee of per hp maximum fee $4.00 4.00 1.00 .75 10.00 25.00 1.00 .50 .20 25.00 For the construction of new dwelling and apartment houses the permit fees shall be one dollar twenty five cents ($1.25) each one hundred square feet or fraction thereof. MECHANICAL PERMITS ITEM RATE EACH Issuing permit Air condition units hp each Refrigeration units hp each Boilers - hp each Gas fired A.C. units - tonnage each Forced air systems - BTU - M each* Gravity systems - BTU " Floor furnaces - BTU It Wall heaters " Unit heaters - BTU Evaporative coolers clothes dryers ventilation fan range hood domestic vacuum air handling unit incinerator $5.00 3.00 4.00 4.00 3.00 4.00 4.00 4.00 3.00 4.00 3.00 3.00 2.00 3.00 3.00 3.00 5.00 * M=1,000/100,000 BTU's For the construction of new dwelling and apartment houses the permit fees shall be one dollar twenty five cents ($1.25) for each 100 square feet or fraction thereof. ADDITIONAL FEES Transfer fee When the original applicant assigns or an application form shall be completed All conditions imposed on the original $5.00 otherwise transfers responsibility to another, by the new applicant and a transfer fee paid. applicant shall apply. Additional Fees for thermal and/or sound insulation required by California Administrative Code, shall be paid when permit is issued as follows: Dwelling and Apartment, to and including four dwelling units Basic Fee $5.00 plus $1.00 per 100 square feet or portion thereof of gross floor area, excluding unheated garages. Apartments - More than four units Basic $2.00 per unit plus $1.20 per 100 square feet or portion thereof of gross floor area, excluding unheated garages. -2- Motels and Hotels Basic fee $2.00 per unit plus $1.50 per 100 square fee or portion thereof of gross ( floor area, excluding unheated garages. Commercial and industrial buildings Heated and/or cooled buildings. Basic fee $10.00 plus $1.00 per 100 square feet or portion thereof gross floor area. Existing buildings (lVhen required by California Administrative Code) Fees for inspection of insulation placed in ceiling - attic space shall be as follows: Basic fee $5.00 plus $0.75 per 100 spuare feet or potion thereof. Reinspection Fee The fee for each reinspection shall be $10.00. Conversion to Condominium Fees for inspection of apartment building which are to be converted to condominium units: Basic Fee plus for each unit $30.00 $5.00 Fees for re-roofing each permit $7.50 If the applicant fails to obtain the required permits before proceeding work, the above fee should be double and the Building Officials shall report violation to the applicable State License Board. PASSED AND ADOPTED at a regular with the repeated meeting of the City Council of the City Council of the City of Tiburon held on August 9, 1976 , by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~~ City of Tiburon ( -3- RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS: pursuant to the provisions of Chapter 24 of the Tiburon City Code, proceedings were undertaken for the purpose of abating a nuisance at l820B Centro West, Tiburon; and WHEREAS, a hearing was held on this date pursuant to notice duly given in which evidence was taken and at which the City Council considered all protests and objections; NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City Council of the City of Tiburon finds that a third living unit is being maintained on that certain real property commonly known as l820B Centro West, Tiburon, California (Assessor's Parcel 59-061-34) which violates the Zoning Ordinance and that the maintenance of said third living unit constitutes a public nuisance; 2. The City Attorney is directed to commence an action to abate said nuisance on or about October 9, 1976; 3. The cost of abatement shall be assessed upon the said real property and shall constitute a lien thereon until paid; 4. A copy of this Resolution shall be recorded with the County Recorder of the County of Marin. PASSED A1~ ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COlJNCILMEN: Aramburu ~~~ Mayor of the City of Tiburon R. Draft Date: 7/21/76 Amended 8/9/76 RESOLUTION NO. 842 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AFFIRMING ACTION OF THE TIBURON PLANNING COMMISSION DENYING APPLICATION OF GARIFFO, SEDERQUIST AND SCHUCHARDT FOR DRIVEWAY ALONG THE TOP OF THE TIBURON RIDGE WHEREAS, by letter dated November 17, 1975, Rhodes Engineering, Inc. (Rhodes) submitted to the Director of Community Development (Director) certain drawings of a "driveway" consisting of 2 sheets entitled "Hacienda Drive Driveway Improvement, Tiburon, Calif., dated November 5, 1975" and requested approval for the construction of the driveway shown therein in the RPD-l zone; and WHEREAS, the Director advised Rhodes by letter dated December 9, 1975, that applicable zoning regulations required the submission of a master plan prior to any such improvement being constructed in the RPD-l zone, and further informed Rhodes that in view of the fact the proposed half-mile long driveway was simply the first phase of a larger development that it would be required to submit a master plan of the entire project which was being proposed and that, upon receipt of the master plan, a determination would be made, in accordance with the published environmental impact report guidelines of the City, as to whether an environmental impact report would be required; and WHEREAS, by letter dated February 13, 1976, Rhodes insisted (notwithstanding the Director's letter) that the "applications are complete as they stand and [are] ready for approval or rejection"; and WHEREAS, on March 8, 1976, the Director again advised Rhodes by letter that ~10-4(G) of the Zoning Ordinance required the submission of a master plan and that upon receipt of the same a determination would be made regarding Draft Date: 8/5/76 Amended: 8/9/76 1. an E.I.R.i and WHEREAS, thereafter, and on March 22, 1976, applicants, through their attorney, Robert G. Schuchardt, appeared be- fore the City Council and, under the topic of "public questions", asked to be heard, and thereupon demanded that the incomplete application be acted upon forthwith by the City; and WHEREAS, in view of said demand, and despite the fact the application was incomplete and failed to comply with applicable regulations, the City Council directed that the matter be placed on the earliest possible Planning Commission Agenda in order that applicants would be afforded an oppor- tunity to make a record; and WHEREAS, the matter was thereupon noticed and duly came on for hearing before this Commission on June 3, 1976, at which time Gariffo and Sederquist were present, as was their attorney, Robert G. Schuchardt, Esq., and Dean Rhodes, Engineer, and Court Reporter Ken Combs (retained by attorney Schuchardt); and WHEREAS, applicants presented such evidence as they had in support of the application, and the City Staff presented evidence in support of its position that the application ought to be denied; and WHEREAS, the Planning Commission after due deliberation carefully considered the evidence presented, made certain findings in regard thereto, and, on the basis thereof, duly denied the application; and WHEREAS, applicants thereafter appealed the decision of the Planning Commission to the City Council; and WHEREAS, the appeal duly came on for hearing at a regularly scheduled meeting of the City Council on July 26, 1976, at which time applicants were represented by their Draft Date: 8/5/76 2. attorney, Robert G. Schuchardt, Esq.; and WHEREAS, applicants presented such evidence as they had in support of the application and their appeal, and the City Staff presented evidence in support of the position that the decision of the Planning Commission ought to be sustained; and WHEREAS, the City Council after due deliberation has carefully considered the evidence presented and has made certain findings in regard thereto; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tiburon: 1. The City Council makes the following findings: A. The application is not complete in that it was not filed on the form prescribed by the City and, as a result, fails to furnish necessary information. B. The application is not complete in that appli- cants have failed to pay the fees prescribed for submission of a master plan. C. The proposed driveway traverses the RPD-l zone for a distance of approximately 1/2 mile. D. The proposed driveway runs along the very top of the Tiburon Ridge generally considered one of the most ecologically delicate and sensitive areas in the City. E. The proposed project is subject to the pro- visions of Tiburon Zoning Ordinance ~lO-4(G) which requires the submission of a master plan. F.' The proposed project is simply the first stage of a projected larger project. Despite demand, appli- cants have failed, and continue to refuse, to submit Draft Date: 8/5/76 3. plans for the entire development of which the proposed driveway is simply a small part. G. The assessor's parcels referred to in the application are part of the so-called "Hacienda Heights" subdivision. A subdivision map has never been filed; and the subdivision was created in violation of the State Subdivision Map Act and applicable land division ordinances. Notice that the subdivision was illegally created have previously been filed by the City with the County Recorder. H. At the present time "Hacienda Heights" is raw, undeveloped acreage and contains no improvements. There are no improved roads leading to the undeveloped land; there are no internal roads or sidewalks; there are no utilities (sewers, water, etc.); and there are no drainage facilities. I. Gariffo, Sederquist and Schuchardt own a total of 4 lots in the illegal subdivision. J. The proposed Circulation Element of the City -~~~~ that Hacienda Drive remain unpaved and that it be used for emergency road purposes only. K. The proposed Circulation Element of the City provides that the proper improved street access to this property is via Round Hill Road; applicants have been so advised on numerous occasions. L. Access to the property is satisfactory for the use presently being made thereof and the proposed driveway is not needed; it would serve no useful purpose; it does not serve all of the assessor's parcels referred to in the Rhodes letter. M. The proposed driveway would violate the City's Street policy. Draft Date: 8/5/76 Amended: 8/9/76 4. N. Applicants have not made a good faith attempt to comply with the provisions of Tiburon Zoning Ordinance ~IO-4(G) . O. The information set forth in the Staff report to the Planning Commission and the Board of Adjustments and Review in regard to this application is true and correct. P. Applicants have rejected the City staff's recommendation that this matter be continued to give applicants an opportunity to comply with applicable regulations; they have demanded that the Planning Commission and the City Council take action forthwith. Q. Applicants do not own fee title to the land over which the proposed driveway would be built. R. The City previously approved a lot split at the request of Sederquist. The parcel map was not to be formally approved and recorded until certain conditions were met. Although the conditions have never been met, as the result of a staff error, the map was recorded. The City has advised Sederquist of this fact and of the fact that lot split is not to be given effect until all conditions have been met. 2. The staff report submitted to the City Council, the Planning Commission, and the Board of Adjustments and Review relating to this application, the Rhodes letter and accompany- ing drawing, and all other documents and testimony offered at the hearing of this matter are received into evidence and made a part of the record. 3. For all of the reasons set forth hereinabove, the action of the Planning Commission in denying the application Draft Date: 8/5/76 5. is affirmed, and the application is denied, without prejudice to its renewal, at any time, upon submission of an application on the prescribed form, upon payment of the prescribed fees, and upon submission of a master plan for the entire proposed project in compliance with ~10-4(G) of the Zoning Ordinance. Applicants should be prepared at such time to meet the require- ments of the C.E.Q.A. The Director has indicated that an E.I.R. will probably be required and the City Council concurs. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~;t~ Mayor of the City of Tiburon Draft Date: 8/5/76 Amended: 8/9/76 6. RESOLUTION NO. 841 I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AFFIRMING ACTION OF THE TIBURON BOARD OF ADJUSTMENTS AND REVIEW DENYING APPLICATION OF SEDERQUIST FOR A VARIANCE WHEREAS, by letter dated November 17, 1975, Rhodes Engineering, Inc. (Rhodes) submitted to the Director of Community Development (Director) certain drawings of a "driveway" consisting of 2 sheets entitled "Hacienda Drive Driveway Improvement, Tiburon, Calif., dated NoveITber 5, 1975" and requested approval for the construction of the driveway shown therein in the RPD-l zone; and WHEREAS, the Director advised Rhodes by letter dated December 9, 1975, that applicable zoning regulations required the submission of a master plan prior to any such improvement being constructed in the RPD-l zone, and further informed Rhodes that in view of the fact the proposed half-mile long driveway was simply the first phase of a larger development that it would be required to submit a master plan of the entire project which was being proposed and that, upon receipt of the master plan, a determination would be made, in accordance with the published environmental impact report guidelines of the City, as to whether an environmental impact report would be required; and WHEREAS, by letter dated February 13, 1976, Rhodes insisted (notwithstanding the Director's letter) that the "appl ications are complete as they stand and [are] ready for approval or rejection"; and WHEREAS, 'on March 8, 1976, the Director again advised Rhodes by letter that ~10-4(G) of the Zoning Ordinance required the submission of a master plan and that upon receipt of the same a determination would be made regarding Draft Date: 8/5/76 Amended 8/9/76 1. an E. I . R.; and WHEREAS, on April 26, 1976, David and Marilyn Sederquist filed an application for a variance from the provisions of ~10-4(G) of the Zoning Ordinance and the Environmental Quality Act of 1970, that would waive the requirements of a Master Plan and an Environmental Impact Report; and WHEREAS, the matter was noticed and duly came on for hearing before the Board of Adjustments and Review of the City of Tiburon (Board) on June 1, 1976, at which time applicant Sederquist was present, and was represented by his attorney, Robert G. Schuchardt, Esq., and Court Reporter, Ken Combs was present, having been retained by attorney Schuchardt for that purpose; and WHEREAS, applicants presented such evidence as they had in support of their application and the City staff presented evidence in support of its position that the application ought to be denied; and WHEREAS, the Board after due deliberation carefully con- sidered the evidence presented, made certain findings in regard thereto, and, on the basis thereof, duly denied the applica- tion; and WHEREAS, applicants thereafter appealed the decision of the Board to the City Council; and WHEREAS, the appeal duly came on for hearing at a regu- larly scheduled meeting of the City Council on July 26, 1976, at which time applicants were represented by their attorney, Robert G. Schuchardt, Esq, who was accompanied by a Court Reporter retained by him to record the proceedings; and WHEREAS, applicants presented such evidence as they had Draft Date: 8/5/76 2. in support of the application for a variance and their appeal, and the City staff presented evidence in support of the position that the decision of the Board ought to be sustained; and WHEREAS, the City Council after due deliberation has carefully considered the evidence presented and has made certain findings in regard thereto; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tiburon: 1. The City Council makes the following findings: A. The proposed driveway traverses the RPD-l zone for a distance of approximately 1/2 mile. B. The proposed driveway runs along the very top of the Tiburon Ridge generally considered one of the most ecologically sensitive and delicate areas in the City. C. The proposed project is subject to the pro- visions of Tiburon Zoning Ordinance ~10-4(G) which requires the submission of a master plan. D. The proposed project is subject to the Environmental Quality Act of 1970, as amended. E. The proposed project is simply the first stage of a proposed larger project. Despite demand, applicants have failed and continue to refuse to sub- mit plans for the entire development of which the proposed driveway is simply a small part. F. The assessor's parcels referred to in the application are part of the so-called "Hacienda Heights" subdivision. A subdivision map has never been filed; and the subdivision was created in violation of the State Subdivision Map Act and applicable land division ordinances. Draft Date: 8/5/76 3. Notice that the subdivision was illegally created have previously been filed by the City with the County Recorder. G. At the present tim~ "Hacienda Heights" including applicant's two parcels, is raw, undeveloped acreage and contains no improvements. There are no improved roads leading to the undeveloped land; there are no internal roads or sidewalks; there are no utilities (sewers, water, etc.); and there are no drainage facilities. H. The proposed Circulation Element of the City -p~~i@e& that the proper improved street access to this property is via Round Hill Road; applicant has been so advised on numerous occasions. I. The proposed Circulation Element of the City provides that Hacienda Drive remain unpaved and that it be used for emergency road purposes only. J. Access to the property is satisfactory for the use presently being made thereof and the proposed drive- way is not needed; it would serve no useful purpose; it does not serve all of the assessor's parcels re- ferred to in the Rhodes letter. K. The proposed driveway would violate the City's street policy. L. Applicant has not made a good faith attempt to comply with the provisions of Tiburon Zoning Ordinance ~10-4 (g) . M. The information set forth in the Staff report to the Planning Commission and to the Board of Adjust- ments and Review in regard to this application is true and correct. N. Applicant does not own fee title to the land Draft Date: 8/5/76 Amended: 8/9/76 4. over which the proposed driveway would be built. o. The City previously approved a lot split at the request of applicant. The parcel map was not to be formally approved and recorded until certain con- ditions were met. Although the conditions have never been met, as the result of a staff error, the map was recorded. The City has advised the applicant of this fact and of the fact that the lot split is not to be given effect until all of the conditions have been met. P. Compliance with the requirements of ~10-4(G) of the Zoning Ordinance and with the Environmental Quality Act of 1970 is essential in order to maintain and preserve the proper planning of the area of the Tiburon Ridge, where the subject property is located. Q. Applicants have presented no facts upon which the City Council can make any affirmative findings justifying the granting of the requested variance. 2. The staff report submitted to the Board, the staff report submitted to the Planning Commission relating to this application, the Rhodes letter dated November 17, 1975, and accompanying drawing, and all other documents and testimony offered at the hearing of this matter are received into evi- dence and made a part of the record. 3. For all of the reasons set forth hereinabove, the City Council finds and concludes that the action of the Board in denying the variance ought to be, and is hereby, sustained and the variance is denied. The City Council further finds and concludes ,that: a) exceptional and extraordinary circumstances, which are not the fault of applicant and which apply to the applicant's property and not generally to other properties Draft Date: 8/5/76 5. in the vicinity and the same zone do not exist; b) the exception, if granted, would constitute the grant of a special privilege which would be inconsistent with the limitations upon other properties in the vicinity and the same zone; c) the exception would not be the minimum necessary for the reasonable use of the property; and d) the exception would be injurious to the neighbor- hood and inconsistent with he intent of the Zoning Ordinance and with the purposes of the RPD-l zone. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9, 1976, by the follow- ing vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Arambu~ ~ -~/~ ONALD S. TAYER . Mayor of the City of Tlburon R. L. Draft Date: 8/5/76 6. RESOLUTION NO. 840 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON URGING THE MARIN MUNICIPAL WATER DISTRICT TO PROHIBIT THE COMMERICAL WASHING OF CARS AND OTHER NON-ESSENTIAL WATER USAGES WHEREAS: the Marin Municipal Water District has taken action on July 28, 1976, to prohibit the use of water from the Marin Municipal Water District to fill new swimming pools, and WHEREAS: such action was delayed, perhaps excessively, until every opportunity was given to the swimming pool industry to produce other alter- natives for water conservation, and WHEREAS: such alternatives were ineffectual, and the pool industry quickly found other sources when the prohibition was imposed, and WHEREAS: the filling of new pools, the commercial washing of cars and similar water usages sets a poor example for those citizens who are making every effort to conserve water, and WHEREAS: commercial car washing is normally ancillary to the selling of gasoline, is not an essential service, and alternatives are available. NOW, THEREFORE, BE IT RESOLVED that the Tiburon City Council urges the Marin Municipal Water District to prohibit the commercial washing of cars unless an acceptable water recycling system exists and is provided, and BE IT FURTHER RESOLVED: that other wasteful, non-essential water usages be prohibited where such does not result in damage to property or loss of employment. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9, 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~~~~ Mayor of the City of Tiburon Draft Date: 8/4/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON RECOMMENDING CONSIDERATION BY THE LEAGUE OF CALIFORNIA CITIES OF THE IMPORTANCE OF PROPERTY TAX LAW REVISIONS WHEREAS: the major supply of revenues to most cities is the property tax, and WHEREAS: the ability of local government to cope with the rising cost of providing services is being eroded by inflation, and WHEREAS: the present system for administering and modifying the property tax is constrained by many legal and professional biases, NOW, THEREFORE BE IT RESOLVED: 1. The governor and legislature should set up a representative commission of interested parties, require that they meet publicly throughout the State to hear suggestions for legal changes, and present to the legislature within 180 days a comprehensive plan to make the laws deal with land values more reliably and equitably. 2. As an interim procedure, the legislature should develop procedures that enable more of the costs of local government to be borne by the income and sales (turnover) taxes. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on August 9th , 1976, by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Aramburu ~/~ DONALD S. TAYER ~ Mayor of the City of Tiburon ATTEST: Draft date: 8/4/76 RESOLUTION NO. 838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON FIXING THE SALARY OF THE CITY MANAGER FOR THE FISCAL YEAR 1976 - 77 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 1976-77 shall be $26,520.00 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on July 26, 1976 by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Edelstein, Ross ~/~?C-- {.../" DONALD S. TAYER . Mayor of the City of Tiburon Draft Date: 7/21/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING "NO PARKING" ZONE ON TIBURON BOULEVARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The following portion of Tiburon Boulevard 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. South side of Tiburon Boulevard, thirty-six (36) feet westerly of the fire hydrant zone at the Boardwalk Shopping Center. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on July 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Edelstein, Ross ~~~~ V' DONALD S. TAYER Mayor of the City of Tiburon Draft Date: 7/21/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON RECOMMENDING CONSIDERATION BY THE LEAGUE OF CALIFORNIA CITIES OF THE PROPOSED CHANGES IN THKCALIFORNIA ENVIRONMENTAL QUALITY ACT WHEREAS: 1. Questions regarding the adequacy of Environmental Impact Reports arise with each such report, and 2. There often appears to be great confusion about the significance of certifying an EIR as against approving a proposed project, and 3. There is often insufficient detail and impact analysis of alterna- tives to the proposed project, and 4. The economic analysis of a project tend to be negligable in scope or so biased in favor of the project as to be totally uninformative, THEREFORE: 1. The appropriate state agency should prepare suggested amendments and the legislature should amend the California Environmental Quality Act to include a set of standards of what should be the optimal level of material to be found in an EIR. This could include standards of past performance for purposes of licensing of groups who are authorized to prepare EIR's, standards of readability (for example, the reports should be understandable to the intelligent layman), standards concerning the avoidance of bias, standards for presentation of visual impact data, etc. 2. Certification of an EIR should be separated from approval of a project by a specified minimum time interval, so that public understanding of the distinction of these two processes is enhanced. 3. The statement of the alternatives to the project should be given in sufficient detail in the initial stages of EIR preparation, that the report can have a careful comparison of each of the impacts of the project and its alternatives. Without an itemized comparison of project and alternatives, the value of the EIR is minimal. 4. The value of an economic analysis of the project and its alternatives depends on the use of agreeable, preferably public, information on land values, unit prices of construction costs, etc. In addition, projected profits and enhanced tax revenues need careful documentation so as to be understood by the intelligent layman. Evidence that pro- jections of economic data have been successful in the past would aid in establishing the likelihood that such projections are reliable. Clear statements of the reasoning involved are crucial. Unless these precautions are included in EIR's, the value of economic studies is negligable, and may even make the remainder of an EIR valueless. 5. An assessment of the existing environment and public presentation of information obtained by the assessment process prior to the preparation of a formal EIR would be valuable to everyone, especially those proposing a project. Such an assessment can bring forth the existance of legal, hydrological, soil and other problems, that may not be immediately apparen t . PASSED AND ADOPTED by the City Council of the City of Tiburon at a regular meeting held on July 26, 1976, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Ellman, Aramburu, Tayer None Edelstein, Ross ~{i' Donald S. Taye ; M~~ City of Tiburon R.L. Kleinert, City Draft Date: 7/12/76 Amended: 7/26/76 RESOLUTION NO. 835 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING GRACE PASTORI FOR HER CONTRIBUTIONS TO THE REED UNION SCHOOL DISTRICT AND THE COMMUNITIES OF BEL- VEDERE AND TIBURON WHEREAS: Grace Pastori, as head Custodian of the Reed School Complex of the Reed Union School District, has been named by the California School Employees Association as Operation Services Employee of the Year; and WHEREAS: Grace Pas tori has lived in Tiburon thirty years and be- came custodian of Tiburon School in 1947, moving to Reed School as custodian in 1968; and WHEREAS: Grace pastori has given of her time and talents over the years assisting in the instruction of the student crossing-guards at the Lyford Drive cross-walk; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby extend its sincere appreciation to Grace Pas tori for her dedication to the citizens of this community both young and old, for their welfare and safety; and BE IT FURTHER RESOLVED that the City Council of the City of Tiburon does hereby commend and congratulate Grace Pastori as having been selected as Operation Services Employee of the Year. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on July 26th , 1976 by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Edelstein, Ross ~~ DONAL~.---;AY . ~ Mayor of the City of Tiburon ATTEST: Draft Date: 7/21/76 RESOLUTION NO. 834 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 1976-77 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 Memorandums of Understanding with the Miscel- laneous and Police employee units are ratified; and BE IT FURTHER RESOLVED: THAT the Annual Salary Program for the fiscal year 1976-77 shall be those schedules attached hereto and made a part hereof as follows: 1. Exhibit A - Basic Salary Range Schedule (Miscellaneous Employees Unit) 2. Exhibit B - Basic Salary Range Schedule (Police Employees Unit) 3. Exhibit C - Schedule of Positions and Salaries 4. Exhibit D - Schedule of Overtime Rates, Wages for Casual Employees, Mileage Reimbursement, Vehicle Allowance and Incentive Pay 5. Exhibit E - Schedule of Health and Medical Insurance PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on July 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross, Edelstein ~~~ DONALD S!TAY R ~ Mayor of the City of Tiburon ATTEff#~~ R.L. KLEINERT, City Manager/Clerk Draft Date: July 22, 1976 EXHIBIT "A" CITY OF TIBURON 5% per step 2~% per range BASIC SALARY UNIT SCHEDULE MISCELLANEOUS EMPLOYEES JULY 1, 1976 RANGE A B C D E 1. 682 717 752 790 829 2. 699 735 i71 810 851 3. 717 752 791 830 872 4. 735 771 BID 851 893 5. 753 791 830 872 915 6. 772 810 851 893 938 7. 792 831 873 916 962 8. 810 051 893 938 985 9. 830 873 916 962 1010 10. 851 893 938 985 1035 11. 872 916 962 1010 1061 12. 893 938 985 1035 1086 13. 916 962 1010 1061 1114 14. 938 935 1034 1086 1141 15. 962 1011 1062 1113 1170 16. 985 1034 1086 1141 1200 17. 1011 1062 1114 1170 1229 18. 1035 1086 1142 1201 1260 19. 1061 1114 1170 1229 1292 20. 1089 1144 1202 1261 1324 21. 1115 1171 1230 1293 1358 22. 1143 1202 1261 1324 1392 23. 1171 1231 1293 1358 1426 24. 1202 1261 1324 1392 1462 25. 1232 1294 1359 1427 1499 26. 1262 1324 1392 14:32 1535 27. 1294 1359 1427 1499 1575 EXHIBIT "Bn CITY OF TIBURON 5% per step BASIC SALARY UNIT SCHEDULE 2Js% per range POLICE EMPLOYEES JULY 1, 1976 RANGE A B C D E 1. 672 706 741 776 817 2. 689 724 760 798 838 3. 706 741 779 818 859 4. 724 760 798 838 880 5. 742 779 D18 859 901 6. 761 798 838 880 924 7. 780 819 860 902 948 8. --.., 838 B80 924 970 ,j 9. 818 860 902 948 995 10. 838 880 924 970 1020 11. 859 902 : -:8 995 1045 12. 880 924 970 1020 1070 13. 902 943 995 1045 1098 14. 924 970 1019 1070 1124 15. 94P 996 1046 1097 1153 16. 970 1019 1070 1124 1182 17. 996 1046 1098 1153 1211 18. 1020 1070 1125 1183 1241 19. 1045 1098 1153 1211 1273 20. 1073 1127 1184 1242 1304 21. 1099 1154 1212 1274 1338 22. 1126 1184 1242 1304 1371 23. 1154 1213 1274 1338 1405 24. 1184 1242 1304 1371 1440 25. 1214 1275 1339 1406 1477 26. 1") " - 1304 1371 1440 1512 r,., ~ 27. 1275 1339 1406 1477 1552 28. 1306 1372 1440 1512 1588 29. 1339 1406 1 if 7 7 1552 1630 30. 1372 14~O 1512 158J 1667 EXHIBIT "c" CITY OF TIBURON SCHEDULE OF POSITIONS & SALARIES JULY 1 , 1976 NUMBER OF MONTHLY DEPARTMENT POSITION EMPLOYEES SALARY/RANGE CITY MANAGER City Manager 1 2,210 (Flat) Secretary 1 851 (Flat) GENERAL SERVICES Adm. Assistant 1 1,323 (Flat) Ass't. City Clerk 1 (872-1061) Clerk-Typist 1 (682-829) Clerk-Steno 1 (682-829) COMMUNITY Comm. Dev. Director 1 1,876 (Flat) DEVELOPMENT Associate Planner 1 1,328 (Flat) Building Official 1 1,298 (Flat) Planning Aide/Secty. 1 (810-985) PUBLIC WORKS Public Works Sup't. 1 1,579 (Flat) Foreman 1 (1011-1229) Maintenance Man I 2 (851-1035) Maintenance Man II 1 (916-1114) POLICE Chief of Police 1 1,876 (Flat) Lieutenant 1 1,630 (Flat) Sergeant 2 (1214-1477) Patrolman 8 (1073-1304) Clerk/Dispatcher 3 (742-901) CITY ATTORNEY City Attorney 1 1,150/Mo. Basic Retainer CETA P & R Assistant Laborer 1 1 851 (Flat) 776 (Flat) POSITION CLASSIFICATIONS UNCLASSIFIED/MID-MANAGEMENT MANAGEMENT City Manager Community Development Director Chief of Police Public Works Superintendent Administrative Assistant Police Lieutenant Associate Planner Building Official City Manager's Secretary P & R Assistant (CETA) Laborer (CETA) City Attorney MISCELLANEOUS POLICE UNIT Assist. City Clerk Foreman Maintenance Man I Maintenance Man II Clerk-Steno I Clerk-Typist Planning Aide/Secty. Sergeant Patrolman Clerk/Dispatcher (Adopted 7-26-76) CITY OF TIBURON EXHIBIT "D" SCHEDULE OF OVERTIME RATES JULY 1,1976 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 X 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 $4.75 - $3.00 $2.50 $4.00 - $3.25 - $5.25 (flat) (flat) $5.00 $4.25 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 DEPARTMENT ALLOCATION City Manager (09) $1,800/yearly $1,200/yearly Building Official SCHEDULE OF EDUCATIONAL INCENTIVE PAY The 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 se::"ving in the role of detective, and assigned to investigative duties. EXHIBIT "E" CITY OF TIBURON SCHEDULE OF HEALTH & MEDICAL INSURANCE JULY 1 , 1976. MANDATORY: 1. Kaiser Health Plan 2. Pacific Union $15,000 Life Insurance Sub Total OPTIONAL: 1. Health Plan One Dependent Two or more ($27.17) ($24.14) 2. Dental Plan Employee ($10.21) $ Incl. Dependents ($25.30) $ 3. Pacific Union Additional Life Insurance ($5.00 maximum) $ 4. Long Term Disability Ins. ($7.14) $ Sub Total $27.17 5.40 $ $ $32.57 $ ------ ----------------------- 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) $ $ $ EXHIBIT "F" CITY OF TIBURON BASIC SALARY RANGE SCHEDULE MANAGEMENT, MID-MANAGEMENT/UNCLASSIFIED EMPLOYEES NOVEMBER 1, 1976 Position Monthly Salary Ran~ 1,616 - 1,966 1,061 - 1,292 1,410 - 1,649 1,622 - 1,970 1,454 - 1,712 1,250 - 1,519 925 - 1,160 838 - 1,020 1 , 150 (set) 834 - 1,016 756 - 924 Director of Community Development Zoning Administrator Public Works Superintendent Chief of Police Police Lieutenant Building Official Administrative Aide Secretary to City Manager City Attorney P & R Assistant (CETA) Laborer (CETA) Draft date: 11/24/76 RESOLUTION NO. 833 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING A MUNICIPAL BUDGET FOR FISCAL YEAR 1976-77 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 1976-77. NOW, THEREFORE, BE IT RESOLVED that said budget is here- by approved and adopted as the municipal budget for the City of Tiburon for the fiscal year 1976-77, and all expenditures, encumbrances, transfers and appropriations set forth therein are also approved; and THAT, the City Manager may make adjustments between functions and activities within the budget provided that no increase or diminishment in salaries result other than that provided for by the 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 engage- ment 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 28th , 1976, by the following votes: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~/~ DONALD S. TAYER Mayor of the City of Tiburon ATTEST: ~~ R.L. KLEINERT, City Manager/Clerk Draft Date: 6/18/76 RESOLUTION NO. 832 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ESTABLISHING FEES FOR SERVICES AND VARIOUS COMMUNITY DEVELOPMENT PERMIT APPLICATIONS WHEREAS: The Tiburon Zoning Ordinance and City Code require that fees for filing for services and various community development permit applications be estab- lished by Resolution of the City Council; and WHEREAS: The City will necessarily incur certain costs in processing such applications. NOW, THEREFORE, BE IT RESOLVED: That the City Council of the City of Tiburon does hereby establish the following fee schedule: APPLICATION TYPE FEES Master Plan - All Zones $150 + $25 per acre Precise Plan - All Zones (including referral to Design $150 + $25 per acre Review) Use Permit $100 VARIANCES a. Signs; Fences $25 $75 b. Other variances AMENDMENTS TO ZONING ORDINANCE $150 DESIGN REVIEW (*Permit Valuation) a. Signs, Fences and Construc- tion to $20,000* $25 b. $20,000 to $50,000 $50 c. $50,000 to $100,000 $75 d. $100,000 to $200,000 $100 e. $200,000 or more $150 APPEALS $ 50 EIR PREPARATION FEES Application $ 50 Environmental Study $100 + cost of staff time Negative Declaration $100 Positive EIR 10% of EIR Contract SUBDIVISION - REVIEW AND REPORT FEES Less than 5 lots or Condo Units $100 5 or more lots or Condo Units $150 + $25 per acre + consultant fee SUBDIVISION--Checking of Improve- ment drawings & Final Map At Cost SUBDIVISION--Inspection Fee At Cost Less than 5 lots or Condo Units Draft Date: 6/23/76 At Cost - 1 - AMENDMENTS $100.00 $100.00 $ 50.00 N/A N/A N/A 50% of initial fee 50% 0 f initial fee 50% of ini tial fee 50% of initial fee 50% of initial fee N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A EXTENSIONS N/A N/A $25.00 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A APPLICATION TYPE (Cont'd.) FEES AMENDMENTS EXTENSIONS 5 or more lots or Condo Units At Cost N/A N/A MISCELLANEOUS PERMIT FEES Residential Building Records $ 50 $ 15 $ 25 N/A N/A N/A N/A N/A Encroachment Permit Postponement of agendized item at applicant's request prior to meeting N/A Failure of Applicant to Obtain required City approval before proceeding with work Initial Fee to be doubled N/A N/A CHECKING OF PLANS (Engineers) At cost N/A N/A Improvements Inspections (Engineers) 3% of total estimated cost of public improvements to be approved by City Engineer; additional fee of 2% if improvements are not completed within 12 months. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 28th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~!~ Mayor of the City of Tiburon R. Draft Date: June 23/76 - 2 - RESOLUTION NO. 831 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS, pursuant to Section 38773 of the of the Government Code of the State of California, the City of Tiburon did adopt Ordinance No. 59 to pro- vide for the summary abatement of any nuisance and establishing procedures therefore, and WHEREAS, it has been found that an unlawful dwelling unit exists upon certain property located at 2290 Paradise Drive, described as Lot 2B Section 6 of Lyfords Hygeia, Map #3, (AP 59-143-15) and WHEREAS, the aforementioned unlawful dwelling unit is detrimental to the public health, safety and welfare of the citizens of Tiburon, in that the use does not conform to the restrictions placed on similar property in the same vicinity and zone, and further, the increased density creates con- gestion and adds to the discomforts of the neighboring properties, and WHEREAS, the owners of the subject property have not evidenced any inclination to conform to the requirements of the Zoning Ordinance of the City of Tiburon, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon finds and does declare that the unlawful dwelling unit on that certain property located at 2290 Paradise Drive, described as a portion of lot 2B Section 6, Lyfords Hygeia, Map No.3 (AP 59-143-15) is a public nuisance, and does order that the City Attorney proceed to abate the subject nuisance by the removal of the under-Garage apartment as provided by law no later than August 28, 1976, and further, THAT the City Council of the City of Tiburon does order that the costs of the abatement will be assessed upon the described property and shall constitute a lien upon such property until paid. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 28th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ~ - < .;:7/~ DONALD S. (TAYER ' Mayor of the City of Tiburon Draft Date: 6/24/76 RESOLUTION NO. 830 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DESIGNATING THE PETER DONAHUE BUILDING AS AN HISTORICAL LANDMARK WHEREAS, the Tiburon Advisory Landmarks Committee has, pursuant to Tiburon City Code S13B-4 found that that certain structure commonly known as the PETER DONAHUE BUILDING, located at 1920 Paradise Drive, Tiburon, Cali- fornia, is of historic, cultural and aesthetic interest, and is worthy of consideration for protection, enhancement and perpetuation as such; and WHEREAS, pursuant to Tiburon City Code ~13B-4, the matter was duly re- ferred to the Planning Commission for a report; and WHEREAS, the Advisory Landmarks Committee, subsequent to the receipt of the report from the Planning Commission, acted to recommend that the said Building be declared an historical landmark and its report and recommendation have been forwarded to the City Council, together with the report of the Planning Commission, Resolution #199, dated 4/7/76; and WHEREAS, a public hearing was duly set for May 24, 1976, before the City Council for the purpose of acting upon said recommendation; and WHEREAS, said public hearing was duly noticed by publication in a news- paper of general circulation in the City of Tiburon at least 10 days before the date of said hearing, and the owners and lienholders of record of said property were duly notified in writing 10 days in advance of said hearing date; and WHEREAS, said public hearing was duly held on May 24, 1976, at which time the City Council, after due deliberation concurred in the recommendation of the Advisory Landmarks Committee and the Planning Commission, that said struc- ture ought to be designated as an historical landmark; NOW, THEREFORE, it is hereby resolved as follows: 1. The PETER DONAHUE BUILDING is hereby designated as an historical landmark of the City of Tiburon. 2. No work shall be commenced, and no permits shall be issued by any City department for any demolition, removal, destruction, alterations, re- pairs, additions or changes of any type to .the exterior of said building, in- cluding that involved in exterior painting, exterior lighting and exterior signing, excepting however, routine maintenance and repair, until the plans for all such work shall have first been submitted to, and approved by, the Advisory Landmarks Committee. The Committee shall act upon such referrals 1. Draft Date: May 20, 1976 Amended Draft: June 15, 1976 within 30 days after the receipt of said plans, and may impose appropriate and reasonable controls as a condition to the performance of such work. In the event the Committee fails to act within said 3D-day period, the plans shall be deemed approved. In the event the Committee imposes conditions upon the performance of said work which are not acceptable to the owner of the property, the owner shall so notify the City Clerk, in writing, of said fact, and the matter shall be heard by the City Council at its next regularly scheduled meeting following the receipt of said written notice. PASSES AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 28th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCIlMEN: Ross ~~~ DONALD S. TAYER '" Mayor of the City of Tiburon Draft Date: May 20, 1976 Amended Draft: June 15, 1976 2. ~ ~ e:: , I - \l" W7K- ....... C r.'""" ~"' .~...,.,-,"'""t, ". ~ n,...... _ J ~ Ii II- . !i.-:. ~ ......' ~j JAN 2 8 2000 Pl,i~N':-~ :N<~ Ot;f.:~{F1' :,,~, ,n TO'iVf..! c:= T;SU;-;:~);; 5+ t (, 2 - 01 APNNO.N-~ Recording Requested By: TOWN OF TIBURON Return to: Planning Director Town ofTiburon 1505 Tiburon Blvd. Tiburon, CA 94920 This document is for the benefit of the Town of Tiburon. DOCUMENT TITLE TIBURON CITY COUNCIL RESOLUTION NO. 830 DESIGNATING THE PETER DONAHUE BUILDING AS AN HISTORICAL LANDMARK 1111111111111111111111111111111111 212"2')0-000 1 593 Recorded I REC FEE . 00 Official Records I County Of I Marln I JOAN C. THAYER I Recorder I I I 51 10:36AM 10-Jan-2000 I Page 1 of 3 RESOLUTION NO. 829 A RESOLUTION OF THE TIBURON CITY COUNCIL APPROVING COOPERATIVE AGREEMENT WITH THE STATE OF CALIFORNIA FOR LANDSCAPING OF TIBURON BOULEVARD AND AUTHORIZING ITS EXECUTION WHEREAS, the City and the State of California have agreed to enter into a cooperative agreement whereby the State would install certain landscaping on Tiburon Boulevard between Reed Ranch Road and North Knoll Road, and whereby the City would pay the costs of such installation and the State would maintain the landscaping; and WHEREAS, the City and the County of Marin have entered into a Joint Exercises of Powers Agreement, whereby the County will contribute to the City an amount equal to 50% of the cost of the project; and WHEREAS, the State has submitted the Agreement, a copy of which is attached hereto as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED: 1. The Agreement is hereby approved. 2. The Mayor and City Clerk are hereby authorized to execute the Agreement. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on June 28th, 1976, by the following vote: AYE S : COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ~ // :/r ~ ONALD . A YER 7./C...--. Mayor of the City of Tiburon R. Draft Date: 6/15/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON REQUESTING THAT THE STATE OF CALIFORNIA ALLOW A PARADE TO BE HELD ON STATE HIGHWAY 131 ON TIBURON'S BICENTENNIAL FLAG DAY CELEBRATION WHEREAS: The Tiburon Bicentennial Flag Day Committee has provided for a parade to help celebrate Flag Dayan the 12th day of June, 1976, and WHEREAS: The Police Department of the City of Tiburon has facili- ties for the control of crowds and traffic necessary to the maintenance of public safety and the movement of traffic. IT IS HEREBY RESOLVED: that the City Manager of the City of Tiburon send a letter to the State Division of Highways, Highway super in- tendent requesting permission to use State Highway 131 between Main Street and Lyford Drive on the 12th day of June, 1976 between the hours of 11:00 a.m. and 11:45 a.m. PASSED AND ADOPTED at adjourned meeting of the City council of the City of Tiburon held on June 7, 1976 by the following vote: AYES: COUNCILMEN: Ellman, Edelstein, Aramburu, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None A ~ /;;r #' DONALD S. fAYER ~ Mayor of the City of Tiburon Draft Date: June 7, 1976 RESOLUTION NO. 827 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AUTHORIZING PARTICIPATION BY THE EMERGENCY ORGANIZATION IN BAY AREA SYSTEMS EXERCISE - 1976 (BASE - 76) WHEREAS: The Board of Supervisors has passed Ordinance No. 1867 estab- lishing the County of Marin Emergency Services Organization and providing for protection of lives and property within this County in the event of a disaster; and WHEREAS: The Board of Supervisors has adopted the County of Marin and Marin Operational Area (COMMA) Emergency Plan which prescribes the responsibil- ities of county departments and districts which comprise the Emergency Services Organization of this government; and WHEREAS, the State Office of Emergency Services, Defense Civil Preparedness Agency Region 7, and Region 9, Federal Disaster Assistance Administration have finalized plans for conducting an earthquake-oriented exercise within the San Francisco Bay Area during 1976, designed to test the earthquake response capa- bilities of the emergency staffs at all levels of government, and their respective operations plans and procedures as shown on Exhibit "A" attached hereto; and WHEREAS, this County, along with its eleven cities and towns have been in- vited to participate in BASE-76, thus providing opportunity for the entire emergency services organization to be evaluated by professional staff members from the Federal and State government at no expense to us; NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the City of Tiburon, the County of Marin and Marin Operational Area Emergency Organization will partici- pate in Exercise BASE-76 during the month of October 1976; the Coordinator of Emergency Services is authorized to coordinate all elements of the emergency organization toward achievement of the objectives of BASE-76. PASSED AND ADOPTED this 24th day of May , 1976 by the City Council of the City of Tiburon with the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~/~ DONALD S. TAYER '7 Mayor of the City of Tiburon EXHIB~~A~t1 BAY AREA SYSTE,',lS :EX:::?CI~)E - 1976 I . MEMOR,~.,-nm.l OF l;::;1JER5TA.'>j-o I~G This will confirm the agreement specified below between representatives of the County of Marin, California, and the California Office of Emergency Services (OES) or Region 7, Defense Civil Preparedness Agency (DCPA). I I. GENERAL AGREE:.8iT The County of Marin commits itself to the concept of BASE-76 as out- li~ed in the Exercise Plan. III. CO~-nITIO~S A. During the month of October 1975, the County of l',iarin agrees to participate in BASE-76 activities and will: 1. Appoint an in-house representative to coordinate the scheduling of the exercise, and other training and developmental activities, with BASE representatives of OES and DCPA. This in-house coordinator will be an official of local government who reports directly to the chief executive. Designated in-house representative is: Frank E. Kirby, Coordinatbr of Emergency Services Telephone .479-1100, ext. 2136 2. Provide key personnel who will function as Local Simulators and who will assist in particularizing a Special Scenario for the jurisdiction and preparing pre-?cripted message in-puts. 3. Participate, with the Chief Executive and the Emergency Operating Center (EGe) Sta~f, in a pre-exercise briefing during the month.of October. 4. Participate, with the Chief Executive and the EOC Staff, in a county- wide exercise, to be conducted on Octo~r 28, 1976. 5. Cor.cuct an in-house critique of the exercise which will provide input to the ev~lu~tio~ 5~~ary $S outli~ed i~ B.4 below. B. California OES and Region 7, DCPA will: I. Designate professional staff members to coordinate exercise activities, conduct special training of simulation personnel and accomplish other related activities conducted under this agreement. 2. J\:aintain liaison with the appointed local coordinator. 3. Provide services by, or through, the .State OES and Region 7, DCPA Exercise Coordinators at no expense to the local juris- diction. 4. Co:nplete an evaluation SUTI',j:lary of the exercise ami provide results of findings to the jurisdiction. IV. ?"ODIFICATIG:'i"S A. In 2.cco:!:'dance with Resolution ~;o. 76- the County Ad::\inistratorl Director of EDergency Services may adjust the dates of the e::-:ercise, .and the location of the Emergency Operating Center as necessary consistent with the construction ~~d equipping of the permanent EOC. B. It is ~~derstood that either before or after BASE-76 is conducted the emergency organization may conduct a live exercise appropriate to the' requirements of the regular exercise program of the County. It is agreed that 2.Ily live exercise will not conflict or otherwise interfere with the time or the special scenario established for BASE-76. RESOLUTION NO. 826 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING DRAINAGE WORK FOR 7 - 11 MAIN STREET WHEREAS: Drainage repair at 7 - 11 Main Street, off Tiburon Boulevard consisting of the replacement of an existing IS-inch drainage pipe with a 48-inch pipe, manhole, concrete headwall and outfall apron, has been sat is- fattorily completed by Soil Engineering Construction Company, 525 Pico Boulevard, San Carlos, California, on May 7, 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED. AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Soil Engineering Construction, Inc., 5.25 Pico Boulevard, San Carlos, California 94070. PASSED AND ADOPTED at a regular meeting of the City of Tiburon City Council on May 24, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~--;:'~ 1 Mayor of the City of Tib ron Draft Date: May 19, 1976 RESOLUTION NO. 825 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRADING AND DRAINAGE FOR McKEGNEY FIELD WHEREAS: Grading and Drainage for McKegney Field between Tiburon Boulevard and Richardson Bay, south of Stewart Drive, adjacent to Blackie's Pasture has been satisfactorily completed by Fanfa-Mulloy, 2071 Antioch Court, Oakland, California 94611, on May 3, 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Fanfa-Mulloy, 2071 Antioch Court, Oakland, California, 94611. PASSED AND ADOPTED at a regular meeting of the City of Tiburon City Council on May 10, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNC IIMEN : None ~. -~/~ DONALD S. TAYER Mayor of the City of Tiburon ATTEST: ~ ~. -~ R.L. KLEINERT, City Ma~lerk Draft date: 5/5/76 RESOLUTION NO. 824 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING A DEED OF CERTAIN REAL PROPERTY FROM THE COUNTY OF MARIN, STATE OF CALIFORNIA WHEREAS, THE COUNTY OF MARIN, STATE OF CALIFORNIA has tendered to the City of Tiburon an executed and acknowledged deed dated April 22, 1976, conveying certain real property to the City of Tiburon, more particularly described as: Parcel No. 59-053-16 - Sale No. 09010 of 1970 Tr of Id beg at a pt on NEly In Mar West St, sd pt being most wly cor 1162 O.R. 171, rg th alg sd NEly ln Mar West St, NWly 43.23 ft, th alg sd In, N 200 E 252 ft to pt on Sly In Centro West St, th aIg sd In Sely 40.59 ft, th lvg sd In S 200 W to p.o.b. THAT THE CITY COUNCIL OF THE CITY OF TIBURON does hereby accept said deed and the City Clerk is hereby instructed to record the same to- gether with a certified copy of this resolution, with the Marin County Recorder. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on May 10th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~/r DONALD S. TAYER ~ Mayor of the City of Tiburon Draft date: 5/5/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING "NO PARKING" ZONES ON BEACH ROAD NORTH OF TIBURON BOULEVARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The following portions of Beach Road are hereby defined and es- tablished as "NO PARKING" areas and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. 1. West side of Beach Road from the intersection of Tiburon Boulevard north to the driveway of Safeway Market. 2. East side of Beach Road from the intersection of Tiburon Boulevard north to the driveway of Bank of America. 3. West and east sides of meridian divider on Beach Road north of Tiburon Boulevard. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on April 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ~L7~ Donald S. Tayer . Mayor of the City of Tiburon Draft dated: April 22, 1976 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING PHYLLIS HELFAND FOR HER CON- TRIBUTIONS TO THE CITY'S FINE ARTS PROGRAMS WHEREAS: Phyllis Helfand has generously given of her time and talents and has always actively participated in the various cultural and performing arts on the Tiburon Peninsula, and WHEREAS: Phyllis Helfand served on the City Council's Ad Hoc Committee for the formation of the Tiburon Peninsula Fine Arts Commission, and WHEREAS: Phyllis Helfand has organized and sponsored a series of three Chamber Music Concerts for the enjoyment of the Tiburon and Belvedere communities, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby extend its sincere appreciation to Phyllis Helfand for her many cultural contributions to the Tiburon community. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on April 12, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman ~ I~;J/~~ // -f--:S<f, . L--<-A- .r DONALD S. TAYER /' Mayor of the City of Tiburon ATTEST: Draft date: 4/7/76 RESOLUTION NO. 821 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE PRECISE PLAN FOR DEVELOPMENT OF ASSESSOR'S PARCEL 58-132-18 FOR THE LITTMAN PROJECT 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 submitted a Precise Plan for the development of three (3) single family dwelling units on 1.75 acres of land consisting of A.P. 58-132-18 located in the RPD-2 zone at the end of Rolling Hill Road east of Tiburon Boulevard, and WHEREAS: The Planning Commission has reviewed the Precise plan and finds 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. NOW, THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon does hereby approve of the Precise Plan as Exhibit 1, 2, 3 and 4 subject to the following conditions and dated March 17, 1976: 1. That the 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 drainage improvements for the development shall be consistent with the Tiburon Master Drainage Plan (1974) as revised. Drainage for the road- way shall be approved by the City Engineer prior to approval of the tentative map. 3. That all utilities serving the development shall be underground. 4. That the proposed roadway access shall be of such width, and improved to such standards, as may be directed by the City Engineer. It shall be dedicated to the public. The City Council reserves the option to accept or reject said offer of dedication at the time the Final Subdivision Map is considered. 5. That a turn-around for the proposed lots shall be provided in such manner as may be approved by the City Engineer. A common driveway may be permitted to serve areas located beyond the turn-around. 6. That no structure shall be erected in the development until the same have received site plan and architectural approval by the Board of Design Review. 7. That the applicants shall make provision for an easeme~ for a pedestrian trail across Assessor's Parcel No. 58-121-03 in order to provide for access to adjacent open space owned by the City. 8. 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 restric- tions for approval by the City Attorney. 9. That the applicant provide a Title Search to the Department of Community Development to provide proof of ownership for the access driveway from Tiburon Boulevard to the State right-of-way line prior to approval of Tentative Map. 10. That the building envelope for lot 1 shall remain flexible prior to approval of Tentative Map in order to pursue the feasibility of driveway access to ~djacent property to southwest, presently owned by Dr. Veris. - 1 - Draft Date: 4/8/76 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on April 12th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNC ILMEN: Ellman -~. ....~~?;. << D~s~,l. 7/ L Mayor of the City of Tiburon ATTEST: ~4~k - 2 - Draft Date: 4/8/76 RESOLUTION NO.~~ 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-Belvedere 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, Stanford Lichlyter or Louise Mirata; 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 F. G. Knight, Robert L. Kleinert, Stanford Lichlyter, Louise Mirata, 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 endorse- ment, without designation or signature of the person making such endorsement; 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 Resolution and the certification then in effect as above provided for, in- cluding 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. 670 is hereby rescinded. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on April 12th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman /~ ' cccL/;:;;;-~ ATTESTI!I~ R.L:K::I::Tf::~i~:~:n:::/~:::kn / RESOLUTION NO. 819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON EXPRESSING APPRECIATION TO FORMER CITY TREASURER BRUCE FLANAGAN FOR OUTSTANDING AND DEVOTED SERVICE WHEREAS, Bruce Flanagan, having faithfully served as City Treasurer from September 24, 1973 to March 22, 1976; and WHEREAS, Bruce Flanagan, as Treasurer of the City of Tiburon, gave willingly and generously of his time and ability on those matters pertaining to the City Treasury; and WHEREAS, his investment skills led to an increase in funds available for puchase of open space land on the Tiburon Peninsula; NOW, THEREFORE, BE IT RESOLVED: That the City Council of the City of Tiburon does hereby express its sincere appreciation on behalf of the citizens of Tiburon to Bruce Flanagan for his services as City Treasurer. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on April 12th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ellman ~A~/rF' DONALD S. TA YER .<,. Mayor of the City of Tiburon ATTEST: Draft date: 4/5/76 RESOLUTION NO. 818 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE FINAL SUBDIVISION MAP FOR PHASE I CONSIS- TING OF LOTS 1 THROUGH 9 OF CAHN/LEWIS PROJECT WHEREAS: Mr. Leonard Cahn and Mr. David Lewis have submitted a Master plan for development of 29.4 acres of land located in the RPD-l 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 Development, 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 29.4 acres of land located in the RPD-l and RPD-2 zones, and WHEREAS: the City Council on January 13, 1976 amended Resolution No. 768 by adopting Resolution No. 788 requiring 30 foot setbacks from the curb- line along Avenida Miraflores for lots 5, 6 and 7 of Phase I, and WHEREAS: the Planning Commission on March 3, 1976 adopted Resolution No. 196 conditionally approving the Final Subdivision Map for Phase I consisting of lots 1 through 9 of the Cahn/Lewis Project. NOW, THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon does hereby adopt the Final Subdivision Map as Exhibits A, B, and C and dated March 22, 1976 subject to the following conditions: 1. That all subdivision improvements shall be subject to the approval of the Board of Design Review. 2. That all conditions specified on Sheet I of the Precise Plan shall consti- tute conditions of approval of the Precise Plan and Final Subdivision Map for subject development. 3. That In-lieu park and recreation fees of $1,470.32 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 accor- dance with Section 14-50 of the code and Article III of the Subdivision Map Act as amended in April 1975. 4. That In-Lieu drainage fees of $4,337.93 shall be paid to the City of Tiburon in accordance with the applicable ordinance and prior to recordation of the Final Subdivision Map. 5. That parcels A, in Unit 1, consisting of 5.2 acres, which consists of a por- tion 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. 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 the d~ainage system for Unit 2, as shown on sheet 7 of the Precise Plan and Tentative Map dated September 19, 1975 and described in Ordinance No. 161 N.S., Section 2 D. shall be installed as a condition of approval for the Final Subdivision Map for Unit 2. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 22, 1976 by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: ABSENT: COUNCILMEN: Ross ~. R. L. KLEINERT, City Manager/Clerk Draft date: 3/17/76 Amended: 3/22/76 ~~~J Mayor of the City of Tiburon - 2 - RESOLUTION~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS, pursuant to the provisions of Chapter 24 of the Tiburon Code, proceedings were undertaken for the purpose of abating a nuisance at 2295 Centro East Street, Tiburon; and WHEREAS, a hearing was held on this date pursuant to notice duly given in which evidence was taken and at which the City Council considered all protests and objections; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council of the City of Tiburon finds that a third living unit is being maintained on that certain real property commonly known as 2295 Centro East Street, Tiburon, California (Assessor's Parcel described as a portion of lot 22, section 1, Lyford's Hygeia, Map 'No. 3 (A.P. 59-201-05) which violates the Zoning Ordinance and that the maintenance of said third living unit constitutes a public nuisance; 2. The City Attorney is directed to commence an action to abate said nuisance, unless said nuisance is abated by April 12, 1976. 3. The cost of abatement shall be assessed upon the said real property and shall constitute a lien thereon until paid; 4. A copy of this Resolution shall be recorded with the County Recorder of the County of Marin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 22, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMAN: Ross ~/~v Donald S. Tayer Mayor of the City of T1buron :TT:?{~ity Clerk Draft date: 3/9/76 RESOLUTION~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS, pursuant to the provisions of Chapter 24 of the Tiburon Code, proceedings were undertaken for the purpose of abating a nuisance at 2032 Paradise Drive, Tiburon; and WHEREAS, a hearing was held on this date pursuant to notice duly given in which evidence was taken and at which the City Council consid- ered all protests and objections; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City Council of the City of Tiburon finds that a third living unit is being maintained on that certain real property commonly known as 2032 Paradise Drive, Tiburon, California (Assessor's Parcel 59-172-29) which violates the Zoning Ordinance and that the maintenance of said third living unit con- stitutes a public nuisance; 2. The City Attorney is directed to commence an action to abate said nuisance, unless said nuisance is abated by April 22, 1976. 3. The cost of abatement shall be assessed upon the said real property and shall constitute a lien thereon until paid; 4. A copy of this Resolution shall be recorded with the County Recorder of the County of Marin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on March 22, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Teyer NOES: COUNCILMEN: None ABSENT: COUNCILMAN: Ross ~r;~ DONALD S. TAYER ' Mayor of the City of Tiburon Draft: 3/9/76 Draft: 3/22/76 (amended) RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CONFIRMING THE APPOINTMENT OF MR. F. G. KNIGHT AS TREASURER OF THE CITY WHEREAS, the Office of City Treasurer is vacant by reason of the recent resignation of Mr. Bruce Flanagan; and WHEREAS, Mayor Donald S. Tayer has nominated Mr. F. G. Knight to become Treasurer of the City of Tiburon; and WHEREAS, Mr. F. G. Knight appears to this Council to be qualified in all respects to serve as Treasurer of the City of Tiburon: NOW, THEREFORE, BE IT RESOLVED: That the City Council of the City of Tiburon does hereby accept the resignation of Bruce Flanagan as Treasurer of the City of Tiburon and hereby confirms and approves the appointment of Mr. F. G. Knight as Treasurer of the City of Tiburon. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on March 22, 1976 by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMAN: Ross ~~ Mayor of the City of Tiburon Draft date: 3/22/76 RESOLUTION NO. 814 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DESIGNATING THE PEDESTRIAN BOARDWALK ON THE WATERSIDE OF THE WINDJAMMER RESTAURANT IN MEMORY OF E. ALLAN THOMPSON WHEREAS: E. Allan Thompson, as a dedicated Tiburon resident for eleven years, was instrumental in fostering strong land use planning princi- pals and recreational opportunities on the Tiburon Peninsula, and WHEREAS: E. Allan Thompson demonstrated his commitment to the community by faithfully serving on both the Parks and Recreation and Planning Commissions of the City of Tiburon from 1967 to 1972, and WHEREAS: E. Allan Thompson expressed his desire to improve the architectural quality of downtown Tiburon by participating in specific pro- jects and was especially committed to the development of a pedestrian board- walk along the waterside of Main Street between the Windjammer Restaurant and the Corinthian Yacht Club, and NOW, THEREFORE BE IT RESOLVED: that the City Council of the City of Tiburon designates the pedestrian Boardwalk which begins on the waterside of the Windjammer Restaurant in memory of E. Allan Thompson and that an official brass plaque be designed and installed in 1976 on the Boardwalk to so indicate. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on March 22, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Edelstein, Ellman, Tayer NOES: COUNCILMEN: ABSENT: COUNCILMAN: Ross ~-~.J,~/ Donald S. Tayer - Mayor of the City of Tiburon R. Draft: 3/22/76 RESOLUTION NO. 813 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF TIBURON APPROVING THE FEDERAL-AID URBAN PROGRAM RECOMMENDED BY THE MARIN COUNTY URBAN SYSTEM COMMITTEE WHEREAS, the City of Tiburon desires to continue to participate in the Federal-Aid Urban Program for funding approved roadway and transportation projects as authorized by the Federal Highway Act of 1973, and; WHEREAS, the Federal Highway Act requires that a program of projects approved for Federal-Aid Urban funding, be established by a county-wide com- mittee which consists of representatives from each city, the county, transit district, California Department of Transportation, and the Metropolitan Trans- portation Commission, and; WHEREAS, this Committee has been formed and approved by the Marin County Board of Supervisors and is named the Marin County Urban System Com- mittee, and; WHEREAS, said Committee has annually selected a program of projects it considered eligible for Federal-Aid Urban funding, and; wtffiREAS, the Federal Highway Act of 1973 requires that the projects approved for Federal-Aid Urban funding be reviewed each year by the Marin County Urban System Committee and then submitted to the California Department of Trans- portation and Metropolitan Transportation Commission for their approval, and; WHEREAS, the Marin County Urban System Committee did meet on February 19, 1976 to review the program which had been approved in 1975 and new projects which have been submitted for consideration as part of a five year program, and; WHEREAS, the Marin County Urban System Committee did approve a five year program for Federal-Aid Urban funding, providing said funds become avail- able through additional appropriations by Congress; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby approve the five year program of projects recommended by the Marin County Urban System Committee in 1976 as follows: APPROVED SEQUENCE SPONSOR 1 Golden Gate Bridge District/Caltrans 2 Caltrans/San Rafael 3 Caltrans 4 Caltrans/Tiburon 5 Marin County 6 Caltrans/Novato 7 Caltrans/San Rafael 8 Caltrans/Marin County 9 Marin County Transit District 10 Golden Gate Bridge District 11 Caltrans/San Rafael 12 Golden Gate Bridge District ESTIMATED F.A.U. FUNDING PROJECT Sir Francis Drake Blvd. East at SH 101 $250,000 Bellam Blvd. at SH 101 and SH 17 275,000 North San Pedro Road at SH 101 382,000 Tiburon Blvd. (SH 131) at Trestle Glen 830,000 North San Pedro Road 830,000 Redwood Road - Novato 790,000 Lucas Valley Road at SH 101 640,000 Ignacio Blvd. at SH 101 830,000 Bus Stop Turnouts and Benches 207,000 Commuter Parking Facility, Novato 96,750 Lincoln Avenue/Merrydale Road at SH 101 415,000 Commuter Parking Facility, San Rafael 161,200 The Marin County Urban System Committee recommends that the Board of Supervisors of the County of Marin, the California Department of Transportation, the Golden Gate Bridge, Highway & Transportation District, the Marin County Transit District, and the Metropolitan Transportation Commission also approve this program as the official five year Federal-Aid Urban System Program for Marin County. PASSED AND ADOPTED at an adjoumedmeeting of the City Council of the City of Tiburon held on March 9th, , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Ross, Tayer ABSENT: COUNCILMEN: None NOES: COUNCILMEN: None ~/r Donald S. Tayer ~ Mayor of the City of Tiburon AT~~Lv ROBERT L. KLEINERT, City Manager/Clerk Draft Date: 3/4/76 RESOLUTION NO. 812 A RESOLUTION OF THE CITY COUNCIL OR THE CITY OF TIBURON AUTIlORIZING THE DESTRUCTION OF RECORDS. l:: WHEREAS: Government Code Section 34090 authorizes the des- truction of certain City records, subject to certain limitations and subject to the approval of the City Council by resolution and to the written consent of the City Attorney; and WHEREAS: it is in the best interests of the City to authorize the destruction of certain records in accordance with law; NOW THEREFORS BE IT RESOLVED: 1. That the City Manager be authorzed to destroy the following records of the City for FY1969-70: a. Paid Warrants b. Paid checks c. Paid vouchers d. Accounts payable statements and invoices e. Vendor's files f. City Clerk's receipts for cash g. City Clerk's deposit receipts h. City Clerk's business licenses i. City Clerk's business license cash receipts. j. Tapes and shorthand notebooks of all meetings whose minutes have been approved. 2. That notwithstanding, the provisions of the preceding Paragraph 1, no records which consist of any of the following shall be destroyed: a. Records affecting the title to real property on liens thereon b. Court records c. All records required to be kept by statute d. Records less than five years old e. Minutes, ordinances, or resolutions of the City Councilor any of its commissions or boards f. Records of archival or historic value g. General ledgers h. Planning Department case files i. Personnel records j. Engineering records k. City Council case files 3. That prior to the destruction of any records as authorized by the pro- visions of Paragraph I, City Manager shall obtain the written approval therefor of the City Attorney, and shall deliver to the City Attorney and retain in the City's files an itemized list of all records to be destroyed., PASSED AND ADOPTED at ana:ijOtnned meeting of the City Council of the City of Tiburon held on March 9, 1976, by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Aramburu, Edelstein, Ellman, Ross, T8yer None N~ .<~~ DONALD S. TAYER Mayor of the City of Tiburon Draft Date: 3/9/76 RESOLUTIc)l~ Nn. 811 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBIIR,)N f)E- FINING AND ESTABLISHI~.IG A Pc)RTIClN OF SPRI"lG LANE AS A ST,)P INTERSECTION BE IT ~ESOLVED by the City Council of the Citv of Tib~ron as fo 11 m-JS : Section 1. The following portion of Spring Lane is hereby defined as a stop intersection and shall be governed by the provisions of section 7.1(a) and 7.1(b) of Ordinance No. 55: The northbound lane of Spring Lane so as to stop traffic at the intersection of Rnunrl Hill Road. Pft.SSErl AND AOOPTEO at a requl ar fTleet ing of the City Council of t:le City 'Jf Tiburon held on Februarv 23, 1976, by the fo 11 owi ng vote: AYES: C0UNC IL f1HJ: Aramburu, Ellman, Tayer NOES: COUNCIL~.IEN : None ,l\BSHlT : COUi~CIL"'EN : Littman, Ross / ~. ?; ;-',/ , " Z L ~"t/ /~~E ELL!..:~ ( ~~avor oflthe City of Tibllron ATTEST: R'(~~lerk ')raft 'Jate: February 19, 1976 RESOLUTION NO. 810 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS, pursuant to the provisions of Chapter 24 of the Tiburon Code, proceedings were undertaken for the purpose of abating a nuisance at 140 Porto Marino Drive, Tiburon; and WHEREAS, a hearing was held on this date pursuant to notice duly given in which evidence was taken and at which the City COuncil considered all protests and objections; NOW, THEREFORE, be it resolved as follows: 1. The City Council of the City of Tiburon finds that an archway exists on that certain real property commonly known as 140 Porto Marino Drive which violates the Zoning Ordinance and that the maintenance of saidarchway constitutes a public nuisance; 2. The City Manager is directed to take appropriate action to abate said nuisance; and 3. That the costs of abatement thereof be assessed upon the sa~d real property and shall constitute a lien thereon until paid. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on February 23, 1976, by the following vote: AYES: COUNCILMEN: Tayer and Ellman NOES: COUNCILr.1EN: None ABSENT: ABSTAINED: COUNCILMEN: COUNCILMAN Littman, Ross. Ar~ 7?11/ ~ ~./ GEORG LLMAN. ~ Mayor of the City of Tiburon ROBE Draft Date: 2/23/76 Amended: 2/23/76 RESOLUTION NO. 809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DECLARING A PUBLIC NUISANCE AND ORDERING ITS ABATEMENT WHEREAS, pursuant to the provisions of Chapter 24 of the Tiburon Code, proceedings were undertaken for the purpose of abating a nuisance at 1820 Centro West, Tiburon; and WHEREAS, a hearing was held on this date pursuant to notice duly given in which evidence was taken and at which the City Council considered all protests and objections; NOW, THEREFORE, be it resolved as follows: 1. The City COuncil of the City of Tiburon finds that a third living unit is being maintained on that certain real property commonly known as 1820 Centro West, Tiburon, Calif- ornia (Assessor's Parcel 59-061-34) which violates the Zoning Ordinance and that the maintenance of said third living unit constitutes a public nuisance; 2. The City Attorney is directed to commence an action to abate said nuisance on or about June 1, 1976; 3. The cost of abatement shall be assessed upon the said real property and shall constitute a lien thereon until paid; 4. A copy of this Resolution shall be recorded with the County Recorder of the County of Marin. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on February 23 , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Tayer and Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Littman,~s._ f~ ~ /:r O~MA Mayor of the City of Tiburon ATTEST: R. L. Draft Date: 2/25/76 REsnLUTInN NO. 808 .n. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBtJR"HJ CRE.~TING "NO P!\RKING" ZONES mi PASEO !'lIR.I'\SOL .~~m VIA SAN FERNIlNDO BE IT RESOLVED BY THE CITY cnUNCIL JF THE CITY OF TIBURO~ AS FOLLm!s: Section 1. ~O PARKINS AREA. The follo\'Jing Dortions of Paseo r~irasol and Via San Fernando are hereby defined and established as "NO P/\RKING" areas and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. l. Red zone on traffic side of island located across from #26 Paseo Mirasol. 2. Rerl zone on traffic side of island located fronting #2 paseo Mirasol. 3. Red zone beginning Eight Feet (8 I) east of dri vevlaV at #41 Via San Fernando and extendinq One Hundred Fortv-Three Feet (1431) west onto Paseo Mirasol. . 4. ~ed zone beginning T\'Jenty-Two Feet (22') \-Jest of drivewov located at #26 Paseo r.liras')l an':! extending "no Hundrp.d Four Feet (1041) west. PASSED AND ADOPTED at a regular meetinf'j of the City Council of the City of Tiburon held on February 23, 1976, by the followi~g vote: AYES: COUNCILHEN: Aramburu, Ellman, Tayer NOES: CaU;~CILMEi~: None ABSE~T: COUNCILMEN: Littman, Ross R. Jraft Date: F~bruary 19,1976 RESOLUTION NO. 807 ,n. RESOLUTION r)F THE CITY cnUi~CIL OF THE CITY OF TIRtJRnN DEFINING AND ESTJl.BLISHING A, PORTION OF AVENInJl. nIR.t\FLORES AS A STOP I~TERSECTION BE IT RESOLVED by the City Council of the City of Tihuron as follows: Section 1. The follo~'1ing Dortion of ,lIvenida "liraflores is hereby defined as a stop intersection and shall be governed bv the rrovisions of section 7.1(a) and 7.1(b) of Ordinance No. 55: The southbound lane of l\venida ~'iraflores, so as to stOl"l traffic at the intersection of Hilary Drive. P,ASSED AND ADOPTED at a requl ar meeting of the Ci ty Counci 1 of the City of Tiburon held on February 23, 1976, by the following vote: AYES: COUNCIL',1EN: Aramburu, Ellman, Tayer N0ES: C0UNCTU,1EN: None ABSENT: COUNCIU'E:~: Littman, Ross / m&!~_ R. L. KLEr~ERT, City 11anager/Clerk Draft Date: February 19, 1976 RESOLUTION NO. ~06 p, RESOLUTIa~ OF THE CITY C()Ur~CIL IJF THE CITY OF TIBURQrJ CRE,!'\TING "NO PARKWG" ZONES Oi~ ESPERNEl\ LANE BE IT RESOLVED by the City Council of the City of Tiburon as fo 11 O\'/S : Section 1. NO PARKI~G AREAS. The fo110winq portions of Esperanza Lane are hereby rlefined and establ i shed as "NO PARKING" areas and shall be governed by the nrovi sions of Section 23.1 of the Tiburon City Code. ~o parking be established across both the westerly and easterly ends of Esoeranza Lane. P,n.sSED l\NDI\D8PTED at a regular meetino of the City Council of the Citv of Tiburon held on Februarv 23, 197G, by the fo11ovlinq vote: AYES: CQUNCI111EN: Aramburu, Ellman, Tayer NOES: C~UNCIL~EN: None l\3SDlT: COUNCIL"'1EN: Littman, Ross ATTEST: Draft Date: February 19, 1976 RESOLUTION NO. 805 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION HELD IN AND FOR THE CITY OF TIBURON, STATE OF CALIFORNIA. ON THE 2ND OF MA.RCH, 1976. WHEREAS, The City Council of the City of Tiburon did here- tofore order an ele::tion to be held wi thin the City of Tiburon on the 2nd day of larch 1976, for the purpose of selecting two (2) City Councilmen to serve for terms of four (4) years; and WHEREAS, said election was held pursuant to the requirements of the Government Code and the Elections Code of the State of California; WHEREAS, this City Council of the City of Tiburon has, pursuant to Section 22932 of the Elections Code of the State of California, canvassed the returns from said election; NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECIARED as follows: 1. That the whole number of ballots cast in the City of Tiburon in said election were 245 in the precincts and 27 absentee ballots; 2. That the names of the persons voted for were; Albert Aramburu Harold Edelstein 3. That the candidates were each a candidate for one of two (2) seats to be vacated at the expiration of proper terms as fixed by law; 4. That this Board hereby finds that the number of votes cast in said election for each candidate for the office of Councilman was as follows: Consolidated Precinct No. 3014: Tiburon Baptist Church Albert Aramburu 23 Harold Edelstein 22 Conso lida ted Precinct No. 3015: Tiburon Fire Station # 2 Albert Aramburu 25 Harold Edelstein 30 Consolida ted Precinct No. 3016: Del Mar School Albert Aramburu 57 Harold Edelstein 52 Consolidated Precinct No. 3018: Reed School Albert Aramburu 38 Harold Edelstein 36 Consolidated Precinct No. 3018: Tiburon Elementary School Albert Aramburu 51 Harold Edelstein 55 Absentee Ballots: Albert Aramburu 22 Harold Edelstein 18 5. That the total number of votes cast throughout the City of Tiburon were as follows: Albert Aramburu 216 Harold Edelstein 213 6. That the following persons are hereby declared to be elected as members of the City Council of the City of Tiburon for a term of four (4) years, Albert Aramburu Harold Edelstein 7. That the City Clerk is hereby directed to cause a certified copy of this resolution to be delivered to each candidate. PASSED AND ADOPTED at a meeting of the City Council of the City of Tiburon on the 9th day of March 1976 AYES: COUNCILMEN: Aramburu, Ellman, Edelstein, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ROB 3/5/76 RESOLUTION NO. 804 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CONSOLIDATING VOTING PRECINCTS, APPOINTING ELECTION OFFICERS, FIXING POLLING PLACES AND ESTABLISHING COMPEN- SATION FOR ELECTION OFFICERS WHEREAS, a General Municipal Election in the City of Tiburon has been called for March 2, 1976, in accordance with the provisions of Section 22801 of the Election Code of the State of California; and WHEREAS, Section 1618 and Section 22804 of the Election Code of the State of California require that the City Council appoint election officers, establish polling places and do certain things appropriate to the conduct of the aforesaid Municipal Election; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: For the General Municipal Election to be held in the City of Tiburon on Tues- day, March 2, 1976, there shall be five voting precincts consisting of con- solidations of the regular election precincts in the City of Tiburon estab- lished for the holding of State and County elections; That the polling places for the respective precincts shall be the place hereinafter designated; And that the persons hereinafter named are hereby appointed officers of election for their respective precincts; CONSOLIDATED PRECINCT NO. 3014 REGULAR PRECINCTS NOS. 3300, 3308 Polling Place: Tiburon Baptist Church 445 Greenwood Beach Rd. Tiburon Inspector: Mignon Stannard Judge: Gladys Hixon Clerk: Eileen Kinser CONSOLIDATED PRECINCT NO. 3015 REGULAR PRECINCT NO. 3301 Polling Place: Tiburon Fire Station #2 Trestle Glen & Paradise Drive Tiburon Inspector: Doris Held Judge: patricia Loomis Clerk: Barbara Hansen CONSOLIDATED PRECINCT NO. 3016 REGULAR PRECINCTS NOS. 3302, 3303 Polling place: Del Mar School 105 Avenida Miraflores, Tiburon Inspector: Jane Ring Judge: Geraldine Halvorsen Clerk: Mary Geiger CONSOLIDATED PRECINCT NO. 3017 REGULAR PRECINCTS NOS. 3304, 3307 Polling Place: Reed School 1199 Tiburon Blvd. Tiburon - 1 - Inspector: John J. BerrYman Judge: Grace Page Clerk Marilyn Kew CONSOLIDATED PRECINCT NO. 3018 REGULAR PRECINCTS NOS. 3305, 3306, 3309 Polling Place: Tiburon Elementary School Mar West & Esperanza, Tiburon Inspector: Gertrud Schleiger Judge: Joy Newell Clerk: Irma Fritz The polls will be open between the hours of 7:00 a.m. and 8:00 p.m. on the day of election and it is provided further that: COMPENSATION FOR ELECTION OFFICERS SHALL BE: Inspectors $29.00 $24.00 Judges Clerks $22.00 and shall be paid as the regular election expense separate and apart from payroll salaries. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on February 9th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ROB Draft Date: 2/9/76 - 2 - RESOLUTION NO. 803 A RESOUTTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING GRANT DEED FOR TWO ACRES OF LAND ADJACENT TO THE HILARITA WHEREAS, the Housing Authority of the County of Marin has offered to grant to the City of Tiburon the real property des- cribed on the Grant Deed attached hereto as Exhibit "A", in accor- dance with an Agreement dated May 29, 1974; 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 on February 9, 1976, by the following vote: AYES: Councilmen: Aramburu, Ellman, Littman, Tayer NOES: Councilmen: None ABSENT: Councilmen: Ross -1~~ J<1k r[{/1icC,v ~ GFbRGE ELLMAN Mayor of the City of Tiburon Draft date: 2/9/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING OVERLAY AT HARBOR OAK DRIVE AND MAR EAST STREET WHEREAS: Overlay of streets with asphalt concrete on Harbor Oak Drive and Mar East Street has been satisfactorily completed by W. R. Forde Construction Company on January 28, 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Cou~cil of the City of Tiburon, subject to any provisions of the contract with W.R. Forde Construction Company, 42 Industrial Way, Greenbrae. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on February 9, 1976 , by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross (,j; C://~/~ J g;;;~~ E(ri~l$-z Mayor of the City of Tiburon ATI~~ R.L. KLEINERT, City Manager/Clerk Draft date: 2/2/76 RESOLUTION NO. 801 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING STREET REPAIR ON TRESTLE GLEN BOULEVARD WHEREAS: Street Repair on Trestle Glen Boulevard con- sisting of 44 L.F. of five foot Wooden Retaining Wall, 68 L.F. three foot retaining wall, 2 4"x4" x4' Posts, and 15.85 Tons of Asphalt Concrete Overlay, has been satisfactorily completed by Soil Engineer- ing Construction, Inc., 525 Pico Blvd., San Carlos, Ca. on January 8 th , 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DE- CLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Soil Engineer- ing Construction, Inc., 525 Pico Blvd. San Carlos, C. 94070. PASSED AND ADOPTED at a regular meeting of the City of Tiburon City Council on February 9, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ( /- ......".. , (-f GEOijGE ELLMAN Mayor of the City of Tiburon ATTEST: A2&:lerk Draft date: 2/2/76 RESOLUTION NO. 800 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING STREET REPAIR WORK AT 75 REED RANCH ROAD AND BLACKFIELD DRIVE WHEREAS: repair of streets at 75 Reed Ranch Road and Black- field Drive, Tiburon, has been satisfactorily completed by Bresnan- Dalecio, Inc., P.O. Box 3454, San Rafael, California, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Bresnan-Dalecio, Inc. P.O. Box 3454, San Rafael, California. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on January 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross C.:,/' ~)' '/' "yL( .()~,.c (( LJ/{ fZ'lL-- GEoRGE ELLMAN Mayor of the City of Tiburon Draft Date: 1/20/76 RESOLUTION NO. 799 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING SIDEWALK REPAIR AT 605 AND 660 HILARY DRIVE WHEREAS: Sidewalk repair at 605 and 660 Hilary Drive has been satisfactorily completed by Bresnan-Dalecio, Inc. on January 13, 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Bresnan-Dalecio, Inc. P.O. Box 3454, San Rafael, California 94902. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on January 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ~--/ (' /- ,/ L/~ ( / V (' c/re:::C ! -L/'/~/( rZ..... v ',' GEO~E ELLMAN Mayor of the City of Tiburon Draft Date:' 1/20/76 RESOLUTION NO. 798 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING STEWART DRIVE SIDEWALK AND OVERLAY WHEREAS: New sidewalk, stone wall, overlay of street, rebuil- ding of Turning Structure has been satisfactorily completed by Bresnan- Dalecio, Inc., P. O. Box 3454, San Rafael, California, on January 13, 1976; NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Bresnan-Dalecio, Inc. P.O. Box 3454, San Rafael, California. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross c~!' (~:/-./ Jr? Or::: ,( i Lc"Lf/{ Lt',Ii..- ' dEORGE ELLMAN Mayor of the City of Tiburon ~~. R.L. KLEINERT, City Manager/Clerk Draft Date: 1/20/76 RESOLUTION NO. 797 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ACCEPTING WIDENING OF EXISTING MULTI-USE PATH ALONG RICHARDSON BAY LINEAL PARK (Proj. No.06-00378) WHEREAS: Widening of existing Multi-Use Path along Richardson Bay Lineal Park (Project No. 06-00378) by Bresnan-Dalecio, Inc., P. o. Box 3454, San Rafael, California, satisfactorily completed on January 13, 1976, NOW, THEREFORE, IT IS HEREBY RESOLVED, ORDERED AND DECLARED that such work be accepted by the City Council of the City of Tiburon, subject to any provisions of the contract with Bresnan-Dalecio, Inc. P.O. Box 3454, San Rafael, California. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on January 26th, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ".- - /~ (, / / / (LV~~(f:C-r,-/ ELLMAN City of Tiburon Mayor Draft date: 1/20/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON AUTHORIZING THE DISPOSAL OF A FIREARM IN A MANNER OTHER THAN BY DESTRUCTION WHEREAS: Section 25-2(d) of the Tiburon City Code states that the chief of police shall cause to be destroyed all firearms surrendered as public nuisances unless the City Council, by resolution, provides for the disposal of such firearms in some other lawful manner. NOW, THEREFORE, BE IT RESOLVED: That the City Council of the City of Tiburon hereby declares that the Chief of police of the City of Tiburon has the authority to dispose of a firearm in a lawful manner other than by destruction. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross i// c--'./ -~" ~/ ~ ,'; / ..' / " . /~ ?l~~RGE i~U1AN /Jj: (L'~1 Mayor of the City of Tiburon A=If~av R. L. KLEINERT, City Manager/Clerk Draft date: 1/22/76 RESOLUTION NO. 795 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING AN AMENDMENT OF THE JOINT POWERS AGREEMENT WITH THE COUNTY OF MARIN CONCERNING THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. WHEREAS: the City of Tiburon has entered a joint powers agreement with the County of Marin concerning the application of the County on behalf of its component cities to the Federal Department of Housing and Urban Development for Housing and Community Development Act funds, and WHEREAS: the Department of Housing and Urban Development has required the addition of a paragraph concerning the distribution of those funds to the said joint powers agreement, and WHEREAS: the City has found that the addition of the said paragraph is in its best interests. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Tiburon amends its joint powers agreement with the County of Marin to include the following paragraph: "However, a different distribution is hereby expressly authorized if and when necessary to comply with Title I of the Housing and Community Development Act of 1974." PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross (/J/ C/"/- 1/ ~ /"j ../" ,'I " ..,--;:,. . /~GE~R8~j~U1Al~-:~~:;:;C v -~~ City of Tiburon ATTEST: ROBERT Draft Date: 1/20/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CI TY OF TIBURON AMENDING RESOLUTION 692 CREATING A "NO PARKING" ZONE ON REED RANCH ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The ,following portion of Reed Ranch Road is hereby defined and established as a "NO PARKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. The northerly side of Reed Ranch Road from a distance 100 feet to a distance of 170 feet off Tiburon Boulevard. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross c/ C/"/} I c (/.,(,.7'~ J ,'7 "J<^- i!.' I ,/.', ((C'r__ v"{:.' . GEORGE 'ELrMAN ' Mayor of the City of Tiburon ATTI~~ R.L. KLEINERT, City Manager/Clerk Draft Date: 1/21/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DEFINING AND ESTABLISHING A PORTION OF ROWLEY CIRCLE AS A STOP INTERSECTION BE IT RESOLVED by the City Council of the City of Tiburon as follows: SECTION I. The following portion of Rowley Circle is hereby defined as a stop intersection and shall be governed by the the provisions of section 7.1 (a) and 7.1 (b) of Ordinance No. 55: The southbound lane of Rowley Circle, so as to stop traffic at the intersection of Hilary Drive. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross (/1 S~I/{'---/- j' .-] , " / ,/,k ~~Jd~ ~L~ -;:I'/{ (~/t_/ Mayor of ~he City of Tiburon ATTEST: ~~Clerk Draft date: 1/21/76 RESOLUTION NO. 792 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING "NO PARKING" RED ZONES ON NED'S WAY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The following portion of Ned's Way is hereby defined and estab- lished as a "NO PARKING" area and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. The northeasterly edge of Ned's Way for a distance of five hundred (500) feet; and approximately one hundred forty-five feet (145) on the turn at the northwest portion of Ned's Way. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26th, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross 1 c:;., -" ~ c.,z/ / /./ / .{/' ~L [1::<(//'11. c.:c--.... , / v GEO~ ELLMAN Mayor of the City of Tiburon ATTI$div R.L. KLEINERT, City Manager/Clerk Draft date: 1/21/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING A NO PARKING ZONE ON VIA CAPISTIUU~O AND REED RANCH ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The following portion of Via Capistrano is hereby defined and established as a "NO PARKING" area and shall be governed by the pro- visions of Section 23.1 of the Tiburon City Code. The southwest corner of Via Capistrano and Reed Ranch Road for a distance of sixty (60) feet. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 26th, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Ross ');/ , (/ ..t.. L/\:::., EORGE ELLMAN Mayor of the City of Tiburon cC.~ AT~ R.L. KLEINERT~k -----......... Draft date: 1/20/76 RESOLUTION NO. 790 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING THE 1975 DOWNTOWN PLAN AS AN ELEMENT OF THE GENERAL PLAN WHEREAS, on May 11, 1970, by Resolution No. 289, the City Council adopted the 1970 Downtown Plan as an element of the General Plan of the City of Tiburon; and WHEREAS, the Planning Commission, after public hearings and after study and review of the 1975 Downtown Plan, the appendices attached thereto, the Environment Assessment dated December 1, 1975 prepared by the City Planning staff~ and the Environmental Impact Report prepared at the direction of the City Council by Madrone Associates, which had been certified by the Council on November 24, 1975, has recommended to the City Council that the 1970 Downtown Plan be revised by the adoption of the 1975 Downtown Plan in the form in which it was approved on December 9, 1975 by the Commission; and WHEREAS, the Council, after public hearing, has considered the report of the Planning Commission, the 1975 Downtown Plan, the appendices attached thereto, the Environmental Assessment dated December 1, 1975, and the Environ- mental Impact Report prepared at the direction of the City Council by Madrone Associates certified by the Council on November 24, 1975; and WHEREAS, the Environmental Assessment is in conformance with the requirements of the Environmental Quality Act of 1970, as amended, and with the State and City Guidelines enacted pursuant to the Act; and WHEREAS, the 1975 Downtown Plan is consistent with the other elements of the Tiburon General Plan. NOW, THEREFORE, BE IT RESOLVED: That the 1970 Downtown Plan Element of the Tiburon General Plan is hereby amended by adopting the 1975 Downtown Plan as an element of the General Plan, and shall consist of the following: The text of the document entitled "Tiburon Downtown Plan 1975", as approved by the Tiburon Planning Commission on December 9, 1975, in- cluding the appendices attached thereto, the Environmental Assessment dated December 1, 1975, and the revisions to the said document made by the City Council on January 15, 1976. BE IT FURTHER RESOLVED: That a copy of the 1975 Downtown Plan, as adopted hereby, shall be attached to this Resolution as Exhibit "A", and three copies thereof shall be maintained in the office of the City Clerk. PASSED AND ADOPTED at an adjourned meeting of the City Council of the City of Tiburon held on January 15, 1976, by the following vote: AYES: Councilmen: Aramburu, Ellman, Ross, Tayer NOES: Councilman: Littman ABSENT: Councilmen: None Mayor Draft Date: 1/15/76 DOWNTOWN TODAY: The Past and the Present; Proble~s and Potentials Downtown today has many amenities w-hich the eonununity wishes to preserve and enhance -- not to be lost beneath overwhelming or incompatible development. Of approximately 100 acres in the Downtown Planning Area, only about 25 are developed and 24 are necessary to preserve as tidelands or as a flood control basin. It is the remaining 42.5 now-vacant acres which constitute a potential challenge to the status quo and require that policies and im- plementation procedures be devised, able to channel conversion of this land into a compatible environment which extends and augments the best c.haracter- istics of Downtown Tiburon today. Preservation of the V~llage Tiburon's heritage is a unique combination of agricultural land grants, the growth and decline of a railroad, ~yford's utopian suburbia, and early dependence on water transportation. Land grants have become subdivided; enterprises which grew \vith the railroad terminal also declined with it; the ferry service has evolved with the changing travel patterns. What has remained in the Downtown Area is a casual mixture of nostalgia and tourism on Main Street, the corner market and the suburban shopping center on Tiburon Boulev. -- more village than small town. Because of DOwntO~l Tiburon's unique relationship to San Francisco Bay, the available waterfront property along Main Street q.as become used primarily for visitor-oriented, water-related businesses. The resident serving buisnesses have been naturally pushed away from the water, to the less congested and more accessible inland. For everyday convenience shopping and services, the resident chooses to avoid the more congested areas whenever possible. With population increases, gradual decrease in available land for resident services, and the i.mportance of keeping the waterfront open for public access and views, expansion of Visitor-serving businesses should now be limited. Several substantial businesses have existed i.n Tiburon which were professional in character and whose scope of opera.tions were regional and national. Their people lived in Tiburon; they did not attract masses of visitors; they provided we,ekday activity and helped support both the resident and visi.tor-serving businesses. The encouragement of such enterprise would off-set unbalanced use of lands for the visitor-oriented retail shop and would preserve balance by attracting new residents who \o.yould not only live here but also work and play here. The nucleus of a village center has been formed. A wide and diverse range of social activities should be encouraged. Because of its location, Downtown Tiburon is not adaptable to the large-scale, highway-oriented, regional sales type businesses. Downtown Tiburon is, and should remain, small-scale physically and in the scope of its enterprises. Natural Resources: Form, S_cale and Character Once bay mud, the area was filled with the coming of the railroad; rains which used to run off the hills and into the bay now settle in the Downtown 1 /;,rea, a r.::ltural '}r;;lnn.ge ':-d:iin. The land rOr'lll of l)m'lntQ';\'!l Tiburon is significant. <l :::Jsin surr(),,'nded by hi1; G 1 opEn i....idcc,{t (H)\} 1;:nJ :':0 the panoramd of San Fran- :...' i.;cu and th~2l ';jol(k ~I Ga tc J tr,lmed l;y' Auge 1 L.,;l.and cH'ld Be Ivedere. At the other i,,:~::i.i, a s.ignificd7Jt: lh}ldin~: pond (~Xi8tf;J dn i.mportant natural resource which ~h001~ be preserved. L"lost of the buildings in Ilmvntov/n Tib-urol! dr(:, small in scale, L~ven intirl1dte.. 1>lith the C!xception of 'l.'ib:.1ron BoulcnTarJ, ;c:o are the streets. The intimate quality of buildi.ngs .and outdoor spaces is a major part of the charm. Dow'ntown Tiburon 's small scale (and possibly for many its flatness) makes walking and bicycling pleasurable and practical. Thfwe am.enities lClck an adequ':lt0 system of bicycle and pedestrain ways, that should be devc,loped. A neework of w31ks through it and down to the waterfront '"ould contribute to this feeling and to a reduction of the need for moving traffic whi,ch tends to disrupt it. Tiburon Blvd., the single major street, should be relieved cd: through traffic, redesigned with broad wall;:ways) a variety of lendscap(~d pede.~tria.n spaces) vistas of more intimate scale, and made into a pleasurHble link betNeen the re.sident serving and '\tLiitor servi.n.g areas. R~~erf:ront : Assuredly, the greatest chnrm of Dnwntm,'7n TiblJron i:-;., a h~d't"'m:ilc of bay shore waterfront. Tiburonts rolationship to ~Dd dependenLc on th2 water both physically visually' and hi~3t(\ricdl.ly~ makes the \(Jat<.~rfrGnt t.he ~;l(ist.'f.mpnrt<-Htt nC1tural ;:lc::-:;ct. Not only trl.(~ b;~ontage, but also the ,<"L.':1t(~r space itt;(;lf is important, for tt is the watE::r space -- n pltL:e for pleasut(~ boat.:i:lg;l for fishing and public water transportation--\dtich becomes the hnckd'(op of vievls for every downtm,7n activity. Any new d(~\;'f;lopment '.,:houJd not wall nff the \.vdterEront (aB in fact present Hain Street development has) but should leave complete and unobstru~ted public access to the ...laterfront. There should be ?\'::(h:str:i.an promenades, ob~~c!rvation points~ fislling, boating ~acilitie8 and a park. Access to booting should not obstruct pub 1 i C .:t C C e s sand \.} aLe r \i i t'.w S . The views from Dm..ll1t(Mn and the surrounding hillside :residential arens arp significant and should be pre~;t-.'r1](:d tvhercver possi.ble. Vie""s of the ""later, historic St. Hilary's, Mt. Li.~'crmcrc, the. Corinthi.::m Yacht Club and Belvedere Cove should be (!!pph,'~sizc:d J 83 these arc <:Ill aroenities of Downtov.rl1 Tiburon t od a y . Regional Infl!l('Dces = -~----- It is no wonder that Tiburon t'cgards change as H regl'ettable i.nevitability.. But beyond the amenities of local scene and internal life of Tiburon, there ,'Ire the ID.ptn)f)olitan influences i.,"hich also form the needs o:t Tihuron, and thA shape aIld content of the Downtown. Thes(~ influences are in fact inseparable from whDt has come: to exist in Tibl.lron. Tiburon is willing to accept these influences '\.'Jltich enhance the growth of those cha.racteristics '~Je nmv possess: sma.ll scale charm, balan(:e of resident a.nd vlsi.tor enterprises, pedestrian orientation, \-Jater-ori.ented ::lctJvitcs and enterprises. On the other hand, Tihuron does not intent to be submerged by all m'::;tropolitan influences which could foiignificantly aILe:!' tbe cha.racter or scale which nOvl exists: no automobile hri.dge to San Fra:nci;.;co, no greatly expanded ferl:'y f[~cility, no significant visitor link to expanded commercial-recreational use of AngeL island, no development of Tiburon Boulevdrd that would dlter its two lane character. J Tiburon views regional transportation as an integrated problem: no one mode should become oppressive, such as the auto has. Water transportation for water-related communities, linked with buses of varying sizes, will greatly assist in diminish- ing the importance of the automobile: tbe great space eater, which, uncontrolled, could eat up the remaining Downtown area ~nd drastically alter i.ts intimacy. Ferry boats, too, could become too large, straining the capacities of downtown traffic peaks. The organization of Dm'lntm~n should ta1;e into account the use of bicycles, small motorized carts, taxis, minibuses, etc'l integrated with ferry and bus service, not in terms of large ferry boat carri.ers and large buses. Taken together they may be expected to diminish many kinds of automobile trips i.n and out of :riburon. Smaller volume carriers) with more frequency, are chara.cteristi(~ of Tibut'on's scale and should be encouraged. Tiburon should remain physically attractive and should build, not primarily for the visitor alone, but principally for the resident users. Visitor- oriented facilities should be minimized and the visitor encouraged to use Downtown by foot. Perhaps the unforgettable influence of the metropolitan region is that the majority of Tiburon' s families gain their income there" outs ide of Tiburon. Office uses in Downtown will make some change in this, but not a large one. Thus the nlajor aspect of Tiburon will remain residential and suburban. DEVELOfl1ENT POLICIES: Development policies are the supporting statements which translate community goals into specific action recormnendations. The development policies should not be construed asr:igid requirements but raL~er as statements of intent to be interpreted by future dE~cision maker's. The policies are necessari.ly interrelated, although they are separated into eight sections: 1) Tourism, 2) Land Use, 3) Economic Deve lopment, ll) Open Space, Recreation and Conservation, 5) Waterfront, 6) Circulation and Parking, 7) Housi.ng and 8) Urban Dt~sign. A. Tourism: Tourists have become an increasingly in:;:iortant consideration for Downtm'l7n Tiburon. Expanded ferry Glnd bus service J ",nd attractive restaurants and shops are bringing more and more tourists. A,key issue in the future development for the Downtown is whether or not more tourists should be attracted or whether Downtown should be oriented toward resident-serving and resident-employing businesses. Closely tied to this issue is the question of parking, trans- portation, congestion, and noise, smell and sight pollution in the Downtown area. Policies: 1. The unique qu~lity of Tiburon's Downtown should be preserved; especially its small scale, village atmosphere. 2. The further development of businesses that are primarily tourist oriented should be discouraged, and the City should seek to encourage quality businesses in the Downtown area. 3. Transportation for tourists should be primarily by public transportation such as buses and ferries. 4. A limited public docking facility, or port-of-call, may be provided for visitors who come by private boat. B. LHud Use: Land use is the whole range of human acti.vity or non-activity which is generated by functions placed on the land_ The purpose of controlling land use is to control the types and intensi.ties of human activity at specific locations. Certain types of activity require correspondirg types of spaces, both open and enclosed. Thus, land use must be looked upon not only as activities, but also as spaces supporting the activities. The relationships between functions are equally important in determining the relative locations of land uses. As the major common sac ia1 nucleus for Tiburon, DO':~ town should contain a wide variety of activities, balanced in overall intensity throughout the week. No one activity should dominate such that an excessive strain is placed on the area at anyone time. 5 Policies: 1. Hesident serving businesses should be expanded at a rate consistent wi.th the needs and de~;irt~s of the cormnunity. Convenient, close, short-term parking is required. 2. In order to offset any unbalanced growth of visitor-serving enter- prises, yet provide an adequate tax base for city services, a substantial allocation of land shall be made for ofiice facilities, possibly additional lodging and meeting facilities, al1d to various forms of housing. It is not necessary that these functions be related to the water. 3. In accordance with the adopted policies of the San Francisco Bay Plan prepared by the San Francisco Bay Conservation and Development CommiRsion, maximum access to the waterfront should be provided. The City should insure that no development is permitted along the waterfront, nor for a distance of at least 200 feet back front the shoreline, with the possible exception of a ferry landing. This buffer zone shall be used for public access to the bay shore and treated in such a way that views from inland are preserved. 4. An appropriate amount of laud shall be allocated' to community building faciliti.es such as a city hall, library, meeting rooms or other suitable co- mmunity activities. 5. Additional commercial development in the Downtown area should be mixed with housing, office space, parking and public transit facilities so that no oue use becomes dominant. c. DenSity: The purpose or controlling density in the Downtown area is to ensure that future development in the Downtown area is neither ovelvhelming nor incompatible with the cha'~'1Gtel.~ 'of the community. In order to maintain this character a number of factors must be considered, including the scale, height and design of buildings and open spaces" the adequacy, cost and per formance of var ious support facilities including streets, park areas, schools, and so forth, and the impact on current conditions of changes ill noise levels, congestion, land-use and parking fac il ities. Any proposed developJUent for the downtown area must be carefully analyzed in order to detennine \llhich of the m.3.ny constraini.ng factors combine to limit the amount of development which will create acceptable differenees in Tiburon. These factors i.nclude (but are not limited to): A. Traffic: New development should be assessed for its impacts on Tiburon Blvd. at least as far uest as the intersection of Trestle Glen Blvd. taking into account its present and proposed configurations. B. Noise: Future development should be assessed for its impacts in increased noise levels in the Downtown area and along Tiburon Blvd, relative to the standards currently in effect through the Noise Element of the General Plan or as promolgated by thA Federal Government. c. Water aM ,Energy: Projects should be assessed for the impacts on the ove.... all supply and the amount of consumption proposed. D. Parking: 'TI.e supply of parking and parking's role in attracting visitors who llse Tiburon by auto should be carefully evaluated. Costs to the City of providing this service should be included in the evalu~tion of parking. 6 E.. C02E~_t!Y. Chara~ ter: The dens j ty or deve lopment w ill have an overall effect on the fOTI1l, livEia.bility, congestioll, and va.lues of the conununity. 'This should be carefully .'lsnessed by the City in de- termining the permissable level of future development. F. Uther: Other factors, as illustrated in the processing by the City- of t-he appropriate Envirornn(~ntal Impact Reports, should also be considered in determining~~hat levels of density are appropriate. It is tho d(:~si:r.e of the City of Tiburon to retain its small town character, tlH;:reh)re overall dev(~lopment and dens ity should bE~ minimized, i.n a fashion consisten.t \.-lith reasonable. private al~,J public objectiveb. Polic ies: 1. TIm average density '{.Jithin the remal,nJ.ng developable downtown area (as shown on the attached exhibit map) should be approximately 5,000 square feet per gross acre excluding ttdclands. It is contemplated that the density of 5,000 squar2 feet per acre may be increased to a maximum of 7,200 square feet per acre, or may bE' decreased below 5,000 square feet per acre, depending upon tlw uses proposed and the effects or impacts such' uses may reasonably bl? expected to have on the community considering the peninsula as a tl1hole. Thus, the density may be increased up to a maximum of, 7,200 square feet per acre if, as determined by the City, the most desirable and .!~_~t problem- s.:::.~~sins~ uses are proposed. On the other hand, if the City determines that the proposed de'v~elopment and/or uses v.:dll genel'at(~ traffic, tourism, pa.rking, demand on quality services, congestion, health and welfare problems, or noise visual or odor pollution beyond reasonably acceptable levels, the density should be decreased to such amount as the City determines will not, given the uses as proposed, generate effects or impacts beyond reasonably acceptable levels.* D. .Economic Development Economic development reflects on all of Tiburon in many ways. Increasing the size of the C()flnnerC ial community broadens the. tax base, and if the l."clationship of .Jdditional revenues created by development is great enough, can stabilize residential taz r,:ltes.. But development in the downtown t-lill also increa.se the demands placed on the conmlUnity's roads, police and fire services, public v,fOrks maintenance an! c.leanup crews and other governmental activities. There are many complica.ted issues involved in Tiburon's response to economic qevelopment. If a.dditiooal businesses will merely add to clutter, traffic and congestion in th('! DO'tffitOItJU, and furthermore are not the types of businesses that th.e residents would patronize, the response will be negative. If) 011. the other hand, the development i::; ~'lel1 planned, attractive to the community, and of fin,ancial benefit to the City, and would be patronized by the resident::;, the developmont should be acceptable. * See Density Hemorandum) Department of Conununity Developmen.t, October 13, 1975. ;jnd attached Exhibit Hap with accompC':inying table. 7 Policies: 1. Future economic development shall produce rev(~nue havi.ng a positive net fiscal return for the City of Tiburon and its re;~:idents. 2. The City should explore variLius metthods of guid ing development in the Downtown area to achj(~ve the highest ratio or benefits to costs for the residents of the City. 3. Future economic development sh':mld be an eIihf~,tleement of the high quality of Tit.u:.:'orrt z n::ltn"'al envil'OUlnent and its !':xisting cOIfullunity. 4. Businesses v,'hL.:h serve residents of Tiburon <:ind/or pro\yide employrl.1ent to residents of the City shoulrI be given preference over tourist oriented enterprises. 5. Property taxes r;:;nerated from all Downtown bu:dn(::r'L~es should help offset rislng costs of government, help s:.::.:tbilize reside,ltial property taxes; and niore than offset the cos Lsof ... ity e;overnment generated by such businesses. 6. A mixture of types of business and rr:<:de:1t :,;.;1 development should bt:~ encouraged, and an Tttempt m~de to locClte build.;.ngs appropriately within Downtown for the types of uses they cont..::Ln and th~~i.r needs. E 6 Q.p~_n Space.! F.ecre:'1L lon, . and Conserv~) t ion: The Downtown should be a place wh(~re th.ere is mod,:!st development, but the provisiol1 of open space and recreational oFjportunitit~s is extremely i.mportant if the Downtm,.~n is to remain the center of thE! village. The conserVE! tion and p-reservation of such natural resources as the marsh and waterfront are crucial as well. Every attempt should be made to increase public open areas in both the existing and newly developed areas,of Downtown and to provide for suitable recreational activi~ies. " ~~ 1. Important natural features such as the waterfront and marsh should be preserved in their natural state insof~r as possible. 2. lbe maximum amount of open space should be provided, both in large areas such as the waterfront, marsh and town plazas, and in smaller areas around and between buildings such as vest-pocket parks, pedestrian promenades, dec~q and bikeways. 36 Areas of open space should be link~1d to one another if possible. 4. A major focus in Downtown should be ~:m provid ing open a~eas for suitable recreational activities. 5. Plazas, malls, landscaped buffer areas, vest pocket parks, and pedestrian promenades, viewing decks and other areas for walking, sitti.ng and enjoying the view should be emphasized in the future development plans. Active recreational activities such as tennis, soccer, etc, should be located away from the wAterfront. 6. Provisions should be made for linking the Downtown area ,qj,th the existing Hult.i-use pathway for bikes, pedestrians (;nd jO!3gers. 8 P.. Waterfront: Tiburon's remaining open water'front is Cine of its most important resources. The residents of the comrnllni.ty hr,'Jc indicated that the existing open \>7aterfront from the Wincljamm,er to the Capr ice should rem.;! in open to public access. It is therefore important th'::lt trk" proper int.::"gration of the waterfront and any ferry or public docking facilitic;l be accomplished so that open views of the waterfront from the Downtown are,; are preserved. Additional access to the ~]aterfront and the development of ped",~stri.at1 promenades behind the buildings along Old Main Street~ from the Corinthian Yacht Club to the Windjanuner should be required. Pol ic ies: 1.. The entire waterfront from tJ:H:~ Windjammer to the Caprice should remain open and without development of a c,orrrlHercial or residential natur(~ for a distat1c(:~ of a t leas t 200 feet inland from thE' ',l,'.J tf2. r. 2. The waterfront should be attractively landscaped, contai.11 walking and bi.cycling path"-1<:lYs, and should be a center and focal point for the community. Active recreational facilities, requiring structures such as tennis or soccer, should be located away from the waterfront. 3. Expansion of the ferry facility bhould be in terms of public convenienCF. and shelter but not in tfnoms of bigger boats or of r.elocating the landing so that it impinges significantly on the open waterfront. 4. Public access pedestrian promenad~s should be pr.ovided on the Bay side of existing builtJi ngs on the wa.terfront X'OID the Corinthian Yacht Club to the Windjammer. 5. A roadway should be provid..~d connecting Downtown to Paradise DrivE!, but this road should not creat{~ an imp;;lfnnent of the open values of the waterfront by pu.tting heavy traffic flows too close to the shore. G. Circulation and Park~ng: The circulation of people and goods, by lrJ'hat(;:!'./e.r means of t.ransportation, becomes critical to areas i;~hi('h are Stni:.tll in scala and character like Downtown Tiburon, and which have li.mited means of access. It l.S important not to ove.remphasize any single mode of transpor!:atiou; bul.: ;:!t the .~a.llle time, neglecting to &dequately .3tld effectively mana.ge each m"jdz "Ji.~:" only add to the problenls. Parking and flow or automobile tr.:d:fic, confli,:l s between pedestrians and motor vehicles, delivery vehicles and ferry anG. bus facilities are all presently problems in the DO\~;'ntown area which may either b.~~ magnified or mitigated by future development. 9 Po.! ie ies: 1. The smd.ll sca.h~ and c'bdL"lcter or Downtm'!I1 5h01,dd be retaill€U by keeping <::111 transport'::ttion faci litic~' smc:lll. '2. In developt!K~n( pldnnj,ng~ the ini.:crsf.~('r.;1onf; of Tihnroo Blvd., lfdth Har \,1l: s t S t l.-ee t, Bedel! ROdd, Fa rndi :3(: Dr h"c {: nd Ma i.n S tree t, and :.tny llC>W s trc et s S-l ou ld bi.~ carefully considered by the ('ity. to provide tlte best traffic flow for residents, shoppers and tourists. 3. To the c:..~.tent parking ,::, to the maximum degr2~ p{)Bsib10. preferable to parking structures. receive priority. require~) off-street parking should b~ provided On g:~adc par'king sCl"eened v;iith landscaping is IlK! t;et:,ds of residents for parking shall 4. Rf~si.dcnts dnd visttot's sb,(:uld .1J(~ encouraged, through the p.roVi.::;iOll of <:1dequate and COI:.\'enjr"nt public tr:,;nsportation to us.(~ ferrips dud buses r:.::thu1" than privat(~ automobiles. FacilitL:~s[or \i;l.alking and bicy('ling should b{~ prov'idcd to suhstitute fen' automobilc.' -;:ripH. 5. Ped(~strian~oJaYf; and bic/cL~ path~j ar<:' an int(~grc:{l pai:t of the circulation sys tl.:,m ot Dm\.ntmvn dnd should be). pr ,:v:Lclcd. 6. A fcrry'/bus facility in Dav..!;f'mqn ShClld,d be designed to include pilssc'nger loading zon(~s and pt'destrian ,,:ro38il':j,,'~:, and should bi~ 1"c:cated to minimize congestio~l. Ferry connnuters should be eI'lc\';uraged Co ric.h'! hUBec to and from t'heir" homes rather than using autos. A,,::y ferr,ll ;-acilit:y should provide sholter tO~lBiting passengers, and aby' other f;}L'ilitj(~s as Hia.,," hc n"~quj.r'{\d) but sttould be a rninim;:d I::ncroachrnent on the open wate~front. 7. A1L:rnativG \,\f'-lV~'; OL ti:'1: recLing tr<1tfic in the Dalil.'11tm.n.1 area (stich as limiting ;1CCC03S Lo 'Adin StT\~ct ..l:ld providin.g a bypass rout.(~ to Lyford's Cove) should be considered botll for tt;):ough tl~,'ffic, parking lot users, delIvery vehL.:leE; and shoppers. C~lre' ~hould be i;xc::,:'cised i.n both the t":}<:isting Dwntot-Hl area and in future devclopmt~Ht to avoid CrHlflict betl..Jecn parking routes and through traffic scenic routes and residential se:vice ro~ds. 8. wYhe re ve r pos s 1. bIe, trv,c k i o,;~d ing zone s or re.a r Llcce S 8 a teas shOll ld be provided to ","oLd congestionrr.,:.:';ulLingLrol1i (1.:diverv vehicles. Other regulation of delivery vC!licJ.es shuuld l~,;o be conr.;idered. H. Ji2us~ Although housir~g is not n1\".],/5 consi.detcd a vital part of a City's Downtown area, the vil.lage like cha:"actcr of Tiburon rt.:,kes housing appropri.ate in this area, hot.t to create better :3ocial intc:gr;.ltion dnd toredlJC:(~ thu amount of future autO!llobile u::~e by resident:s of the <1rf~a. Housing ~LDuld be provided in tbe D01:i11tor.Y'n 3r(~a to serve segments of the population \-}ldcb do not presently find :-::uitable hou~ing in Ti.buron. SUf,":n g;t"OUPS include small p("!)fessiondl famili(;:s, single people, elderly, and local employees. Tlh' prcixil,Ltt:y of tb~ D01drttm,m rlrca to fe'cry trans- portation and potential nevl pL1Ct;S of buSirK:S;; w<.n<ld mak,(' ho'Using in the Down- tOlt1n a.re:a cspe2ially attclct:J.\rc. ConsidC'T.'1tiun should he given to a mixtur(~ of rental and ovlner.shi p type units. CITY COl!:i(;:::L AND PLAr:';I~';G COHHISS JON DATE: 1. 0/ 13 / 7 5 DE.Pl\R.TII,Crr OF CO!'D"lL'XITY DEVE'LOPHE!i:T ;l ~ECT: REVISED DE::SITY ANAtY~:;::"S OF EXISTI.:-lG AND PRGPOSED Dm-lNTOWN DEVELnr:'.lEi',:' FCT: D0tLT,Y-!;\ PIA ~~ RPVIE\:.J r::\CKGRotND; ------- ~ L oruer to pruvicie Dl0rc 111'e(' ~8,,' illrOrmdtion to the Planning Conunissiol1 concerninb ,,.:xisting densitiC!s in the J')\vlltU'\'il a.rc', a statistical analysis was prepared for sc~veral cxistj;::~" areas. A S(::Jml'1r:' uf d'2~C(' d'L'e;:';o and the2ssumptions used in prcpa:-ing ~rle ddtd ,1~'e given ~L~101:_~.. l~ ::lc~p i~ .~tt~ched ~ho~~ing t11e bounda"rieD di: cacti drea dnJ U;2 b ',_' :i ":(;;";n.' CiOD, rlbuuL eich one. A comparative ~able :.8 ,1130 ~7cn SiiO'..-:i~'!'? .~J~.st-l.J:g USeS ant.: dcnsiti.8S and the impdct new dev-elopment \vould h'-~\/0 on dellsii:y dIlG O\;-.;~.-all :;f~U;lre foot,::.gc of buildings i.n ~}le DO~lnt(J\;Jn .;.rcJ.__ :~'lj. report stlperSE"IL~~' Ul(' '(,;J,:,r::. rTcf'~1rC'J. .in t\ugust, .....97/", ::lud has been revised _.;ince j-::s origLnal 8vb:L_;_t~2l tc tl"l(: 1).t":1nnin~, Comrrtission on October 5, 1975, v_}.ldate ci..~rtdi!.1 ~L.:rc~:.~ge .figl.ll"eS as 2lgrc0d DpOll by' tJ:l(' Conrrnission an.d staff. -\?_~_!1 PT100? 1\::~L._}~3.'~F_~i'~.Q_I2\{:) ~ ,),'t>2):, bGund,I]~j",~s 0" rI',e downcO\V11 arc~.'l dr.':,~ shoHn on the map of the Downtown :-}'i-c tur:al '],-eJ '.,J.;,thin the bounddl'i-:::s is 74..1 "Jeres, which includes .'111 ~(),~!:d",~;,,:..Lk ~:,~"Ui 7Ji.ng center dr~d tile If.Flfe. lands to the SUlltheast of J:la.r St~.-,~" 'W" "rel] iHrc2J. to ~he northeast of Har Hest belonging ':0 p(-;c :i.f:.1_l: . lompl1ti,ng d,,' (>;~::;~t" f;,.,' v_"jau::~ s::atistical :n'~~a5 (I tlu-ollgh \1111> OIL~7 r't 1. \7 ate 1 ~~; tel DCq~~; ;::: (~..:-:. ,_~ S \h.:: rOe :L. ne lujec .. In (;{)[:'; put ing !::11c over a ~ 1 dens it Y ~t~'~-'~i :_.'f tf.l ~~tr',-:t:::; \'~'lC:~.:.r: the d.c\l(~loped a":(~3 (Tiburon Blvd., t'~.:].in ft.cQet., R{.L:~d Cl~':.<l J1j;.,.~!t: !-,dl1.'::) 1.~'er:.3 incl'U.d~.::d. Land area \,:'dS either taken :rorn ;,)i.JUn(ln}.l',-~~:-. sno:~,.'~ :~.'~ C!.:f~ /issesscr's .P\1rccl c-ra.ps (la.rgt:l;T for p3rc(:1~~ of tb~11 :1.~.... -i:", .:~: -.ir by' t:lanj.nl<,,:=:~'2r ~~L~r irri:gular pa.rcels 01" 'by ge(~rn(:tri(' ',cuLati,on f~lr' !:OLD ;;~. '.~'c ":;;1;l~r rl"ccaugular parcels. 'j:'t ared of bu'; Idin~:?:~ l.)d ~i<:?11 ,In (':i.~'~[1(~r a pl:=tnimeter basis, t~y calculation tn l"""SU1 sc:,:12 oJ'::hOp::Ulc'> m.c11." dOl~C: l'F' CA<CRA\iS, or by ffi3tcrials provided \~drio'LS 1.-I:lti:):'1TICrS ,:;'c Zrl.J.i?1~k)r p;cpc~rties). ~:rQt2.1.s found by. this conl- :, ;:1..:1tio:'; or 1rlC'::.nCH,::. ,'k:;' "\I :'L,se to "c_'ults ohtained 1.11 earlier surveys. '~lt: dens it..,.. \\1~.i.:-': ; <icio 1>IS is. 1\,0 total floor space ~_~~en_ divicL;:.l 'byi:rte area of the parc~'~l it is "cr'c:n>;e of cbe l&nd being covered by building !:o JallU, 2'1:'C~'::';" ~n orri.~:~r to pT:'csen.t this as d sq!la~"'c~ p'c:rCC},iL,gi' ;'leS 1lmltipUed by the square footage of ca.},cu12.l.c.J r'~:' th~~s r~t...t.!::)d ran2,:cd from 11,761 to each nui.Ldi lO\.>j;ti.:.;d on~ (1 i a PQ r c (O~nl:;:1.g(' () fi 1 v(- '::'1-':"'- Ed looragc [1C.:1"' ~H':!.'C. ~.igurL, -,; ~n ~c(e (43,560). D8nsili0s \:)6) :100 square : ,~:~~c per .'~':c .r(' . Thel'''' were t\;.) ,31.'(>:25 ~"ith sign~t'..lC,iLt problems in terms of de.nsity analysis, The Lirct is tht;"nt:c,' siJc (H' ,<131;1 StrC:2t, v.;her.:: th'~:re is reo "land" under the major ;'()jO'tion uf ;rtost of ti:e. OU.il(i.~,n;::;. Alor~g this area, the "landH area \v"as ar.~~"_~: C',,' bc r:h::.: ,'2;;,:,ou,'!d flOCH' area Gl the building:i.i, exc luLli.ng de:::ks, docks, a~d other -7uor appultcn...111(":!:~: 0 ,~' Sl:.',:l.Y'ld ~;l.'(:d 0C difiLulty is the HOdru"ddlk shopping center \.;hich ib partially the City of '2: bt~rl.ln and pi:.iritally in t~le City of BeLvedere. Here the disc,-i])!;;".- l;;md :::nd b'Jildin;':<;':,'y:l on Doth poctions, the ar.38 could be s::mpi.y J:ivid,:<J, arC:l v7ith:.n ;,:L::: :~:it,," c'f Ti,but'c.1l: contains th major portion of thi~ parkin!' :d onlv ,,\ :-m!D;,} r'd.rt oj tl'" b:,'!,lding footage, ;thilc ,-he hclvederc~ ~on:iGn .:'on- ins ;:I1;;,()~;t ,11 01 tile building Ur('a and little p::!rking lot. ':..'he cntirl; ,n2~ uf :p;~l~g~'[~~~~t~~:ni~'~': ;{~~~'~::~~,~~ ~tc'~r,:~d{,:~e t;~~~a ,~s~~i~~ i;~; t:;~;~: ~~:C~f~o~[ a ~~i:~ ",io lor the.:: :,:iltes-. Td,:" Lltio "1;;';:; clppl i.:,d to the Ti,hlro,l portion in detenninL Ti>ut'on r.>:l:' j L': ":' Lh:i,s );,H-ccl, ",1i::,(:.,-(:.;1..1 the en,t:i.;:c. cOIi!plex 1,1CiS inc luded as ;, rjt th(~ D:~::'.:';;t':nln d.i..;..;.:i. ,"-1'1, C'. Sq.. f t ~ ~~~~:~~g--:.-_ F., p.,. R~ Dr::~ITY M~At YSIS -- DOwNTOV;.; 'lI5l'RC\ - Uc totu, 1975 So. ft. l~tt-~ 377,665 1 U4 ,8Y} 7,50G .so .28 II-\- ll;.,772- 6,OC:) ~ i 5~5f /, r, .."'"T: IV \' 38,487 ~! 5 " /94 149,733 101,066 59,1.1 ! 17,(6) c;" ':" ( 'f9.1'5 1. 53 .bu \?'T ....:.'4 ~,~I I 4q .29 VIII 53,8.89 185., O~;2 :342~392 Strc'ct:.:-: o lJ TClTAL: ~$l~ 6 , i 9 1 1: :2~~G~ 941 '..~ l-I ,. .::.:.. t.,.) (RclTIoval of the J3cl'ved~7'rc portiori 0":': tn~~ :jo~:!;_.d\,)'{:.l-k :r'(:\/lS<.:;S th!~ totalS ';13 foll..'1v.ls: J.2~196 1., li:.8 ~ 6':: 7 3-LS_2~)./ ..28 DCl1sitv!acn.: 11,761 22,215 is.~ 425 66..900 28,825 15,162 21,170 12,686 o 12,152 Further, if both the: l.and .:F(';J ;md buiJ/.. ,;::: arC:d of An"a T\7 (l~at...,,'front on ;'l'!in Street) is clinin~ltdi ti:"om con~1.(jC:Titi(.'n due :'0 its special. n.::tuL3,and t.l'1e approxirnatcly ~:. if) ac.:rc:s incltl.d2d i':i :~>re,,:: I ~'lJhich are riC;'} \/d(....al1.t .3nd ar(;.~ proposed fo:: Dcvi..'lopment by N!.". :;::,.~lin:,;tv arc: subtJ":lcted from the Lmd in that -'~J..t~~~2, tb.e revi6f~d tota.ls \4/ould be ttS J ,.>"L Lc'rt"7S ~ 944,677 260) 187 .275 PROJECTIVE AN/\.LYSIS: 11,997 It ;'.lould appear liscful to project pot:..~n,t-ial d~rlsit:y .fi.gtlr(:s for thf; re.malnlng '-.~a(.311t la nd in or(l '.::;1' to arr .Lvc ;~ t ..;. to t~~ 1 urea of d~'\!e lopmc~nt, o'\re1:: a1.1. dens i ty ~~~' i~~:u t"L: S d n.d l"'t~,:J. tdJn~:t b lc eon.s td c~r a t ~~Y'( 0 f d 1. t:C1"Tld t i.\1(~ S . l.: s i TI.g th.e totd 1 figure s ~or 21.1 of DC~~~Tnto~;,..11, includi.ng tl:....~~ entire &Jdrdwalk dr:.J dl.l of tl"1c i~elin.ksy ,;j1:e:'1.5: tile p:coj\.~~t-3..0:1.~~ 1':!,::~r12 dC\I.. 11,'P2U 'Co gi\72 all idea o.f o,70.:t....all dLl1Sity if c(:rtaiI1 spectfi0d. (>::n~:~:.tiL"'S 1,,/1.:1.'( ,illo\ried in t:h.c r\~mainir:.g area.. PRC1JE~::I!~'J DENSI'I'/ Ar-.JD TO'fAL B1JILDING A~HE;A Proposed Densit\- . , ~~et\l Gr-O';13 Sq. Tot~l Gross Sq. ft. Tot -~11 DO\.-lU[\.)\:Jn 7'71,1.91 g34 ,941 864,691 856~ LS'l I\~r A.e re FJ,OOObsq. [t./A. 11 , 500 c 12,200 12,OGOd 7,143: 14,14it :+l5,G0C1 ~88,750 518;500 510,000 30J.809 601,000 650,000 947,191 New Density Overall Ll,865 12,845 1] ,302 13 , 172 10,000 14,572 a. DCllSity suggest.:.~d b}:" 1970 ])o"C'.Jr~to\~Jn PLan., appli.cjd t.o 1'":8"\'1 de-v(~lop1n(:nt.. D. Density itS p;"opoBed by Sequol~~ Pacific -~'i.:jst2r Plan, 3ssu.....T'ni~]g n.o other ne\..,Y deve.lopment. ,'-[-'proximateLy the (~:,:ist.ing dcnsi,ty, .Jpplied to DE:\'/ development on 4,2..5 vacant acres., 36..5 ~lcre.s of S.P. larld ar.~d 6 ac~:es or Zelillsky lan.ct. Approximat.ely the existing dl::Ti.si,ty cxcll;ding spec.i2.1 case areas, applied to new de"lleloplnen~: on 42.5 acreS.. Dcnsitv' for 11.1;:";1 d~..../c:loP[ncnt of 42.5\;'.:lcant. acres if the overall final density is to be ,-:~t ;~ m.J\:iT:1UHl of lO,OO:-} sq. ft... r\:~r ;Jc:re. DeIlsit~/ \':}.liC.~i 'i.']ould_ result jJ. n.l~~,\' J(;\~clopracp~t pr~:)po5~=i1.s {botll :S;;P. arId Zf=l:i.ns~~l' Vl"2_re built '._~.. propo'sed total sq'u::.r:c foctdgc--180~r~;()O for Zelinsky an.a 421;000 f...H- S. P . ,I u. c. [ . The abo"v-e anaJysi.s CUt':: !lot aC('(tunt for lands \a!hi~'b [ire reITIO\7Cd irolll thf~ acre. "'.:'dc-ant area duE LO City poli.c-.y d(~L'isi.on~.. The \iateriron.t :::trip~ 3pprUXlmate'~"J: 1 ,500 feet long and 200 f..!et Io."ide (:is pi<:])osed in the revised DOtvnto'-'Jl'l Plan) \y(1u]c! cont:iin a.bOllt ~}GO~OOO ,square feet) 0:.6.2>) aCl.-es oi li.inc_ Tran~~:f.~~:r. of the allowilb~t.: density frrnfi the3C acreS ~ould pLac~ an addit:ional 68,900 to 82)000 square feet of dev(~lopment on the dcres re.n:3irling 3nd wculd l:aise ':li~ neT: Gens i_ty on tht:; r:('nldini_ng 2CYcS accordingly.. ,.~~rta~~._n !:DnS'~Jt;~-L2.t-:'Ot1S ~.n.ou.~,d Dc:: i:~a,i,-~ 2.:' ~;~~~,,~CH~t ~'!ing tl1.C ~ut:ur.:: -!.llo"W'ahle dell.S-li:iC's oT:~1(1or atc:J ~.:J.ti'~'s.. ~'ir::ir.:~ L.:1-_~(: ::-!;~!c.-~l'..i..ua ,~)t" dcI:'.i~itv ~<"~-~.lld be made vcr3'~ clear ::':-J _ulur.=~ UP.';i~.i.0;)z::r~ d5= te: '!}"~~:'_:':~:' ~.L i~ --:n '~:.;J~:,~ ~~c~r..~; f)a~;is or ::n D".72rall b.:lsis. Ell,,; : 3;"d ~vould l...l(.I"!~ij::/' [h.c' ..:...":, :.':2 () ':~ ~ -. .' , \.JTleC.t:cr ~ t..iC\/(:_~.()F'-~:'- ~\":'}'IC' O\ilte-r..1 ;t po ~- t i.on \) l~ the ~'li_c:. dC'\lclopmcnt rights .1rc.:i .JC~ cC"."'Ti.' ~Yt.J(~ ~':o: t-f) bc. dC\:-~21(:~(:.t: co'tLl~:l 7:raf:.o 1".('1" 1 rani t'hOSG .~! '-: ::--cs to ~"ii~.; L ':-:i~._,:..ini.;-tg .~ J;' "-.- - .-. c~-""" . s S~ C Ollcl irnp.:J!" tdllt :: C'l1.S id\..~ r -;~ t j t ~1~ ...~.. :.~nc L~l..';~;:;'>:~e. u '~ll.~..n !~ tu:urc dC\fi2:' oprne.nt sho uld i;~: rt.-:str~.cted in densi.t',t du\~ co -=--<:~';L :11.J()~~.~:~T;.~~es ,,-',1. d::':iiS1.L:ies '.:.:o:rj,si(i2:r.abl~r over Ch._1 agreed upon tigU1.'";':l. Sy :.!11..:i i:: ::;("~J.Ll~ l_~:...:tt. .-.: ...l!_-i'!:i:-.~..,':t:~ an o'\.r~r2l1 density of 10,000 5qll.Jr-e tcec pi~;r ..lcr.:-~, t.he ~_~Qln'1il1i.ll~ :L'r.~d0'2. v.~ill :i:.lVC. to ~c de\leloped ~t :~ d:..~nsi.t~./ ~ot :~~-"'c-,'tt:ct. ~han '7,1..:+8 ,:;:i.. [C'.:..t pCl~ d:':~l.._: 0 '.Lh.Ls mca~~lS that inucll of tile \?;xi~;ting ,jev(:lopn:.e!~lt '~vilj be ~t1n:..::.::_cn.ln:~', 3.C JtJpsiti.(:r ,~'los~ to 20~OOO sq. ft. per acr(" ~ and the ~cmair'..in.g a::rc-:s :;~~tv:~_ized :'11 Lcr;ns ;}f .?...."unomic r(~ttlrrL to th.eir dcv€:lupt~r b:{ bC:.ir~g Itniito..:u ~~} 1(:':::5 ::I-l.:in. b<~-)l: ::~:lJt (-'?5flIDlil1g that rtt;t ,:',conoulic ti~: tu t : ~ - - p'coC i t - - to :-1 Jcv'e'1;) pc r i.s ..:.losc-l y ~::e 1;.:1 c cd tc t 11 (: aU10\1rl t 0 f d eVT~ 1. opme r~.t permi;:t:ecl~)er ~~cr,::.). On the Gthc~r -;.'~~'.!1d:r iC ~ilC (:Lt'~:- ~;tart~~ "fr~~sllil ~1:Lt;l the nc.~\oJ :1 ~'Vc 1 DJ}gl,.? n.t ::1 t: 1 (J ~ ;)00 (or ~; omL;. OtD.2;' J: J. gur.:-, )" t:h.e: ove r- d 11 de n.s i t)-- t"" i 11 be Li.~'~:l.~ :- ci::ar! tll':'lt, but 2ti.ll prub~:-;-)l~- 1~elG~~~ r:rl(: 0"'.,.'C:t2-'Ll.. ;Je:~::,-:'t~.: cf i:lle existing D,,)\-.'n.tow7-1. Ii..: s~:ould til.SO :}l~ de[crm:.l-tt:~c.i ....l C.h~D.S~_C'~ l:Jnit~:f':.~ons dtL: :.)L1 an .3",;L~.r.3ging, or ~l,:~ >:: imuTI) D3 s is, ;'h'! .: d :-~ 2_~ '~':.be ~-.he -".1 "::i .rc::':(~.n c S . t 5 f a ~- (.~( ~~ p:-occ s s i 11g 0 f d cJ\.::vclopmt.:'llt \:,';:lS (:'or~ccrrl.:~Li.. ,~\',').:Cdgl.L.g t!lGttiod 'Jlould perr:,lit ,::t 'measure of f10.:.::1hi.lit-,: i.:l dC::(;l~nli.ning the ,"-:;iL(.~ loc.JtioTl for various as,'~~s~ and pcrmittir.lg ;.:orne U:-52S to be de'l:..rclopcd. 2t. higllE::.?_- JC-;''lsities in ordl-:r to t>tu\-'ide otbc~r types at ,,11Ileuities (ChI~3tcring 01 bousi.ng viel1 SUI"}'\)lll1din0; open sp3.;,~e, et::.) A com- L.inatiorl. of tL.~:: ~~"'i() typc~ COl11d a:Lso L~;.2 as(:d~j)('tn1ittin; :1 Spe("il:ic.d aVel"age -L2.nsi.tv ..)ver ~.t11 entire. pCt).1{:ct~ ~:n.'.~ p.r,~Y\i'id~.ng tl1at 110 ind'i.-....-..idu;:-ll p~lrcel or a,~re: :)~:: perrClit tcd :1 t '::r.~.>."J t:c~r ch.ar:. a :; ligllt ly' r::.i;:;11er dl.~~~~:i t\"'. '~'11C Corrrrni5~~io:l sL:,ould :-:.e~~p .in rnin.J c.:rtL:c it .1.':; not ~'~l:.:ly :.1.1e jensit~:-"' DUe t.he "..-,0 tal O\/c r -111 ,':':i1lCU;'l:' \~; ~ C: Qvt:.l 0 PD.l:.;;,; rtt ;,;h iCll '..\~ 1..11. 0(, C11"[ :.: ~:; ;.~ r.~'~;~ u 1 t u i' -.l/n':l tf: \'C r den.s :Lty i.s 'pC::"l~LLttQd. "J'1h 1 -eIn':'1:'1l~rtc ~fC !-cagc i~, 'la.!:g':~'!- th2~1 the P:-2s(~ntl:..:o d~v,~ loped {!\.: ~..;::~ gc~, . ~~ Ti.d the [2~, 11 'l t~i_11g J~2~,:,~;.lopiTI.e nt '...: il ~ pro ba b 1 ~..r :::.PP;2a r 1a rgf~ r than the exis~irlg b~Ca\!Sf~ ,Jf tiL':'~ :;pc~L'.:. in-'Jol.\.Icd. rlnp,-~.:.:ts of traffi\.: CCll1.ge5tj.on_~ l:1cr(;ds(~d per-king, soc iCii r~~,quir(~r:.K.~~l.t~~ ..:nd l'~t1.1.~:,r (~11\lil'orllner.Lal .~112!lges ~SSOciJ!t8d \\1 i th t rle devC' 10 pL!€.'nt '.': i.ll ~.-I a ,.(:..,. ? .t\.-:.D L.:1 ~]. <'i t.~ 1 ::'11.(' :_~:;"PQ. 1) r d (:: \/(; It:)pUlcnt irnp len12 nted. A 10,00C: ::iq.. ft.. -'onlln~<ri...i~:l buiJ.d.~.n.g g;cncr::,te~, !iiU~"i..~ ri-afEi....~ :}nd placc9 more ,demand or: City :3er'vl,~',:::~ th(.!n. .::'~ 1.0..000 S.';.. {t.. ;'tOUSinb aJ'~e~~" Lind ;\111il('~ it is us("ful t.o p 1,::'lcQ an c: \:e [a 11 cc i 111.1g \.) II S q Ud r :.;.~:oo t <~g~ p-c ~~ :1(' re ~ C.I-!l; ~ ~,"~ pe .j f cleve 1 opm~nt in- <: luded in t~lis -~'c:ili!lg 5..;:; alE-O ~~rit:)<~a}" ~~\l:.(:prob.tc~m ~;J:;r(~' is ti'lat it isn:.r: possible to dctt:r1uine all 0: Lh(:~ pot~_:r:.til'.:.L ;':".\)l1~binations of lilnd uses which -:nigh.t be proposed dad ,,'hat chci.r l:1'P;(cr:s 'lou'Ll be.' 'i,\C:l'l'>l1' chat informatioll to li.n:i!' che SQU31'C foot;'.igc: .1(!!)-:..;.T.ld iTtg (:-on L,ses. Ie ,-.j(J~!lj S(~enl ir:por[~n.t tl-ldt lar'tgu3ge be add(:d to ct:cc dc:[;,::;ity sQctic'n [:::. :.11:,::.::::1 lir:'-Lt ,);1 Ck\ifSiti8S of U.3es which w:) ';1<1 create ;:1 tra.tfi....:.. '~ocial or- f.:;.1vj_roIllnC~';.'lt~<l i.oDact ~vllictl if-i not rniti.gclted by other f<~3tur.:~s o~ L~h.(; dc\:,=lorY::-~.~~nt.. or rnal:..I.:::'s it ;}nd(~si'cd~)lc for' th(: o.ther resident.~ of the CitY"_ Departrnent o.i ~::O;J1l11U1ii.t. f.),2\,'cLofnncnt ~.E. Fosnot~ Di-~(~ctor by ~'lartha 2'-tcCal:C >:ulli;:I Associate I.'l;{[:r;,~< l~~\H I 8r T: 1. I ~.ldp or DO\'Jntcr~-.;n ':~~:::-{:.:a, -;[10;"1 :.n~ }.\l'e,;~ s 1.,iS(:\.~ ir ~)t:~.ns i~<\ ;\:-ta J. S c ;~~ 'U 1!.~ ::. ~ 2 Ilil: , - u > ~ ~ )) ~ ~' "-"4 n 4 ~ ~ r ,_._ A'\ ';'''~'::t}.j' t/:;:':/,:~':':">}, ~<~{,:~:<<:.:-,. ' ~ 'l:.:, '." ::':"~'::",'::::":.".,:. '" sri '"/ \ ,......... ..... .... y .... . \..L{:}:}: · n, I "\ l...'.,. ." ' .:.:X...::....,::: "- .i \ YlXf.f:\:: "" J /.; \ f {!f.?;)j;lp'r.'":;:..: I ('. · \ .. . .... . "X.. ....... ; , ;; \ \>~Xil~(:iii~. \~ \ ... ,..'g: ....... . ~'. . \\~" \ \ :t..,:\:: ::: - ~~ "" ..\ ~\ ':..:t::"i:>::::::::::::::: . .~\:.. . .... ... ... ... .1 . ..~\ '. l(":\::::::i? . ... .J1.... . \ .. ...... ............ '" " ~ ",-. ~ '\ \ 1..../. . :.: '.:::: . \ .:::.::\::: :.:>!' :::.:::.:.::::::::::; . · . ,.... - -1" .. . ..... ......i. ............... .. "."~'. ~i . \ \ \' =J: :' .:'.:" ::::\::}::::: ' ~ \ \1 \ \.-r:::: ."". ...... .......'7 . .~. .. ' \ \ \\ \ \t: I;,;.. :'..:}:{) '\ \, \ v.. - . .... '.'. :.......:......:.;:1 .i ~~\ '\ ,'\~':.,.::,' ':::':.:::::::::'.:::::::::-::.;:r:, " ~' .~ F\t h 1........ ...... ri ...... ... . . . .. ....... ..... ...... ~~~;:!:il:ii~I:{;:,lil:::i::::!i:.: '\It.(. '..., ..... , , '~';:::;::i:i:::ii ~ ;.,.. ,......J .'. " ,\i\~\..:.:...::.t... , , \',",',,"':1 '. '....,~.;k~l. "'c""~' ,,', ~"~ ~._~."'.........,""". ;":, ..... -,- : ". .; ", --I [';;' r/J ''-' fr,-. .: i' 1 } !r \ (1', >- ". '\\ .., RESOLUTION NO. 189 A RESOLUTIOl'- or THE PLA1I:'NING COHMISSION OF THE CITY OF TIBURON RECOt-l!-iENDING TO CITY COUNCIL ADOf"rION OF REVISED DO\..JNTm~i PIAN DATED DECE}~ER 1975 ___ ~.rrlERL;.S: In 1 Q74. the Cit:y Council instructed the Planning Cow,mi.ss lou to initiate a revie\-i of the aJopt:ed 1970 DOtIT:'1to'oIin PIal", an.(i h'HEREAS: The Planning ~,>ouunis~-~ion has completed it:s study and reVL'1'! of the 1970 DOWllt:OWD Plan and has revised the. tCKt dt ::he. Dlan to reflect the communities goals for future developmer:t in dcn,,"ntc\m Tiburon, and ~\11EREAS: Ths Planning Commission h2~ cfficially considered ::,he proposed development plans of Sequoia Pacific and ~n0fficially considered the propo5~J development plans of Zeli~,sky in the do..mto\-JU and have de1:Ermi::-l2J that the env'iron- n,er,tal impacts of the proposed plans could best be mitigated iTY development prcposal consistent with the 1975 D0w~tO~~ Plan. ~JllERL\S: The Planning Commissien has reviewed i:.he 'snviro:lmental. A::",sessment prepared OIl the 1975 DO~'I1to..'ll Plan and re(:Dmmei~d5 certification of tile document in line with the requirements of the Californi.a Er.viron.mc"t<.11 C:uality Act, ',nd \.-.'REREAS: The Planning Commission has 1"OU"j and dt2termined that tr: :975 DOwlltm.'!l Plan costitutes anu:::,lement of and is CDil:::istent "Jitt! the General PIal' of the City of Tiburcn. NO~", THEREFORE Ilt: IT RESOLVED: I'hilt thiC: Planning CommissLm recommends to the City Counc.iI adoption of thE: 1972) r;.)wntov,,'TI PlaE Gi4t:ed Uecentber 9, 1975 p P':;,SSED /dllD ADOPTED at a sDecL,1 met:,ting of the P lar:ning Comlnissior. of the City of Tibu:rou on Dc>:::ember ':;l, lq7~ bv the. [o-11oy:inE~ V'.itt:; AYES: Co~uissioners: Bass, Bergsund. Barsimanto, Edelstein, Wilson NOE;.;: COIflmLssic..lers: NOlle ;i,BSBNT: Commissioners: Kub;:,. :l2.rthews Hal Edelst:ein, Acting Chairman e>f the TibtlTCO (). 1'1 aaning C':ll!llnission (s) ATTEST: .; <<",' ., Robert Fosnot, Secr~tary Tiburon Planning Commissio:J RESOLUTION NO. 789 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CREATING "NO PARKING" ZONES ON LINDA VISTA LANE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIBURON AS FOLLOWS: Section 1. NO PARKING AREA. The following portionsof Linda Vista Lane are hereby defined and established as "NO PARKING" areas and shall be governed by the provisions of Section 23.1 of the Tiburon City Code. The ten-foot wide area at the end of the improved westerly portion of Linda Vista Lane which blocks through traffic across the 172 foot unimproved center portion of Linda Vista Lane; and thirty feet of the northerly curb area at the end of the westerly portion of the improved roadway; and The ten~foot wide area at the end of improved easterly portion of Linda Vista Lane which blocks through traffic across the 172 foot unimproved center portion of Linda Vista Lane; and thirty feet of the northerly curb area at the end of the easterly improved portion of Linda Vista Lane. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 12th , 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOE S : COUNCILMEN: None ABSENT: COUNCILMEN: None J:~E~Il~t/ MAYOR OF THE CITY OF TIBURON Draft date: January 8, 1976 RESOLUTION NO. 788 A RESOLUTION OF THE CITY COUNCIL AMENDING RESOLUTION NO. 768, THE PRECISE PLAN APPROVAL FOR THE CAHN/LEWIS PROJECT. WHEREAS: The Planning Commission and the City Council of the City of Tiburon have been presented with an amendment to the approved Precise Plan for the Cahn/Lewis Project, adjusting the front yard setbacks for lots 5, 6, and 7 to 30 feet from the curbline of Avenida Miraflores as shown on the revised Tentative Map (Exhibit A). and WHEREAS: The City Council has held a public hearing to consider the amendments and has on recommendation of the Planning Commission determined that such a change would be beneficial, NOW THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon hereby amends the Precise Plan of the Cahn/Lewis Project by altering the building setbacks in lots 5, 6 and 7 to 30 feet from the curb on Avenida Miraflores. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on January 13th ,1976 by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None draft date: 1/12/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DEDICATING THE RICHARDSON BAY SPORTS GREEN TO THE MEMORY OF GEORGE McKEGNEY FOR OUTSTANDING CONTRIBUTION AND SER- VICE TO THE TIBURON COMMUNITY WHEREAS: George McKegney, having been a most honorable and worthy citizen of the Tiburon community for over forty years, and WHEREAS: George McKegney, having served with dedication as a pioneer Parks and Recreation Commissioner for a full term from 1966 to 1970; and WHEREAS: George McKegney, having dedicated a major portion of his life to the youth of the Tiburon community; and WHEREAS: The City Council of the City of Tiburon desires to publicly recognize this contribution. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon hereby dedicates the Sports Green in Richardson Bay Lineal Park; naming it "McKEGNEY FIELD" in honor of the late George McKegney; and BE IT FURTHER RESOLVED that this area be used by all citizens of the community of Tiburon in the active recreational pursuits and true spirit of enjoyment for which George McKegney dedicated so much time and effort. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 12, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None $~~_J Mayor of the City of Tiburon A=$~ R.L. KLEINERT, City Manager/Clerk Draft Date: 1/9/76 Amended: 1/12/76 RESOLUTION NO.~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON COMMENDING BETTY McKEGNEY FOR OUTSTANDING CONTRIBUTIONS AND SERVICE TO THE CITY OF TIBURON WHEREAS: Betty McKegney has contributed to the City of Tiburon in a selfless and dedicated manner in over forty years as a resident; and WHEREAS: Betty McKegney has devoted her efforts and talents to assisting the Reed Union School District for over twenty years; and WHEREAS: Betty McKegney has served in the capacity of City Librarian at the Tiburon Branch of the Marin County Public Library for both the communities of Tiburon and Belvedere in a most outstanding manner for twenty-two years; and WHEREAS: Betty McKegney dedicated innumerable volunteer hours to the areas of leisure recreation activities for the youth of the community; and WHEREAS: the citizens of the Tiburon Peninsula have greatly benefited as a consequence of her dedication to civic participation. NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon extends its best wishes to Betty McKegney on the occasion of her retirement from the Marin County Branch Library in Tiburon. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on January 12, 1976, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None i:~fcE ll!?~ Mayor of the City of Tiburon ATTIS~~ -- R. L. KLEINERT, City Manager/Clerk Draft date: 1/9/76 RESOLUTION NO. 785 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON PROPOSING A 1975-1976 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 obvious outcome of this memorable encounter was a 7-0 victory by the Tiburon Jaws, and WHEREAS, in keeping with Tiburon's true spirit of sports- manship, an offer is now extended to the City of Belvedere to avenge themselves, and WHEREAS, in accordance with the rules of proper gamesmanship Belvedere is afforded the selection of this year's sporting event, NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Tiburon does hereby encourage the City of Belvedere to accept this challenge, select an event and determine a suitable time and location, and BE IT FURTHER RESOLVED, that in retrospect, a more preferable sporting activity would perhaps be one associated with less physical encounter. PASSED AND ADOPTED AT A REGULAR MEETING OF THE CITY COUNCIL of the City of Tiburon on December 8, 1975 by the following vote: AYES: COUNCILMEN: Aramburu, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Littman GEORGE EL MAYOR OF T ::::::&4v - City Manager/Clerk Draft Date: 12/8/75 RESOLUTION NO. 784 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON URGING RESIDENTS TO ATTEND "SCROOGE'S SURRENDER" AND EXTENDING APPRECIATION TO THE TIBURON PENINSULA F~' ARTS COMMISSION FOR THEIR EFFORTS WHEREAS, the Tiburon Peninsula Fine Arts Commission was recently established to foster growth, interest and participation in the arts on the Tiburon Peninsula, and WHEREAS, its appointed members have since expended much time and effort in establishing goals and a workable program for all residents of the Peninsula, and WHEREAS, the Commission's first community project, an original Christmas play entitled "Scrooge's Surrender" will be presented on December 12, 13 and 14 at the Del Mar School, and WHEREAS, the play's participants and Commissioners have given freely of their time and talents to bring special holiday merri- ment and entertainment to the greater Tiburon Community, NOW THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon urges all Peninsula residents to support this noble effort by attending one of the three performances and encouraging their friends and neighbors to attend, and BE IT FURTHER RESOLVED that the City Council of the City of Tiburon extends its appreciation to the Fine Arts Commission and the play cast and crew. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on December 8, 1975 by the following vote: AYES: COUNCILMEN: Aramburu, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT:COUNCILMEN: Littman Draft Date: 12/8/75 RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON APPLYING CALIFORNIA VEHICLE CODE REQUIREMENTS TO NED'S WAY WHEREAS, Section 21107.5 of the California Vehicle Code authorizes the City to apply the provisions of said code to privately owned roads upon a declaration of certain findings; and WHEREAS, 8:00 p.m. on November 24th, 1975 (and continued to an adjourned meeting on November 25, 1975) was set as the time at which this Council would hold a public hearing regarding possible application of Vehicle Code provisions to Ned's Way; and WHEREAS, notice of hearing 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 the greater portion of Ned's Way 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 Ned's Way is not a public street; and 2. The provisions of the California Vehicle Code shall hereafter apply to said road. PASSED AND ADOPTED by the City Council of the City of Tiburon at an adjourned meeting held on November 25, 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None /~~ Mayor of he ?JJ2{J~ ELLMAN City of Tiburon Draft Date: 11/18/75 RESOLUTION NO. 782 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING THE TIBURON BOULEVARD REDESIGN COMMITTEE REPORT AS CITY POLICY WHEREAS: A committee was established in October 1974 to study proposed improvements and establish design criteria for redesign of Tiburon Boulevard between Stewart Drive and Mar West Street, and WHEREAS: the committee has faithfully completed its report and made specific recommendations for the improvement of Tiburon Boulevard in its report dated October 20, 1975, and WHEREAS: the Tiburon Planning Commission has found the report to be in the interest of the City; and consistent with the City's General Plan, and has recommended approval of said report to the City Council of the City of Tiburon. NOW, THEREFORE, BE IT RESOLVED: that the City Council of the City of Tiburon does hereby adopt the Tiburon Boulevard Redesign Committee Report as policy of the City, to be considered part of the Circulation Element of the City of Tiburon. PASSED AND ADOPTED at an ad;ourned meeting of the City of Tiburon held on November 25, 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None G~~"eL CITY OF TIBURON draft date: 11/5/75 Amended: 11/25/75 RESOLUTION NOg 781 A RESOLUTION OF THE CITY COUNCil. OF THE CITY OF TIBURON REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MARIN TO AUTHORIZE THE COUNTY CLERK TO RENDER SERVICES REGARDING THE MUNICIPAL ELECTION OF TUESDAY. MARCH 2, 1976 WHEREAS, Section 22003 of the Elections Code of the State of California provides that the governing body of any city may request the County Board of Supervisors to permit the County Clerk to render specified services to the city relating to the conduct of an election; and WHEREAS, the City of Tiburon wishes to avail itself of those specified services as provided: NOW, THEREFORE, BE IT RESOLVED: That the Board of Supervisors of Marin County is hereby requested to permit the County Clerk to render to the City of Tiburon the following specified services as they pertain to the Municipal Election to be conducted in this City on the 2nd day of March 1976 1. Provide voter indices 2. Provide current voter count by precinct 3. Arrange for drayage of polling place equipment 4. Printing of sample and official ballots 5. Printing of polling place cards 6. Inserting and mailing of sample ballots 7. Printing of C~ndidates' Statement of Qualifications 8g Appointment and Notification of Election Officials 9. Rental of Precinct Polling Places 10. Procurement of Precinct Supplies llg Training of Precinct Workers 12. Canvassing of votes cast and processing of absentee ballots PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 24, 1975 by the following vote: AYES: COUNCILMEN: Aramburu, Littman, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None / l_/} " \ /('- ,/1~ .. \.. ?2r CC"~r___ v G$ORGE ELLMAN Mayor of the City of Tiburon ATTEST: ~ S/Robert Lg Kleinert ROBERT L. KLEINERT, City Manager/Clerk Draft date: 11/19/75 RESOLUTION NO.7 8 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON ADOPTING REGULATIONS PERTAINING TO CANDIDATES STATEMENT OF QUALIFICATIONS, COSTS PERTAINING TO SUCH STATEMENTS, AND RESTRICTION OF ADDITIONAL MATERIALS WITH VOTER PAMPHLETS WHEREAS, the City Council of the City of Tiburon has considered the provisions of Section 10012.5 of the Elections Code, which allows local agencies to modify the limitations on words of candidates statements, to assume the costs, or to bill each candidate for the costs of printing, handling and translating such statements and to adopt certain regulations permitting the inclusion of candidates materials with the sample ballot and voter's pamphlet, and has reached a deliberated conclusion: NOW; THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the word limitation on candidates statements shall not exceed 200 words; 2. That the actual pro-rated costs of printing, handling and translating of candidates statements shall be levied against each candidate availing himself of such service; 3. That no additional material shall be sent on behalf of the candidate by the local agency with the sample ballot and voter pamphlet; PASSED AND ADOPTED by the City Council of the City of Tiburon at a regular meeting the 24th of November , 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Littman, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT : COUNCILMEN: None (/1 C. j/ I. / /- /g /" ,/ i . I /' /!,. 41' I '\:/ l, '--..:.:' . " -,-,',<','uc..' _ ;: GEORGE ELLMAN Mayor of the City of Tiburon ATTEST: R.~~erk Draft date: 11/19/75 RESOLUTION NO. 779 A RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION FOR SURPLUS FEDERAL REAL PROPERTY: PORTION, MARINE MINERALS FISH CENTER. TIBURON. MARIN COUNTY, CALIFORNIA WHEREAS, certain real property owned by the United States, located in the County of Marin, State of California, has been declared surplus and at the discretion of the General Services Administration may be assigned to the Secre- tary of the Interior for disposal for public park or recreation purposes, under the provisions of Section 203(k)(2) of the Federal Property and Administrative Services Act of 1949 (63 Stat. 387), as amended, and rules and regulations promulgated pursuant thereto, more particularly described as follows: (1) Portion, Marine Minerals Fish Center, Tiburon, Marin County, California. (2) GSA control number - 9-C-Calif-579 D. (3) 45 Acres of Total property or portion being requested under application for park and recreation/education purposes. WHEREAS, the City of Tiburon needs and will utilize said property in perpetuity for a public park or recreation area as set forth in its application and in accordance with the requirements of said Act and the rules and regulations promulgated thereunder; NOW, THEREFORE, BE IT RESOLVED, that the City of Tiburon shall make application to the Secretary of the Interior for and secure the transfer to it of the above-mentioned property for said use upon and subject to such exceptions, reservations, terms, covenants, agreements, conditions and restrictions as the Secretary of the Interior , or his authorized representative, may require in connection with the disposal of said property under said Act and the rules and regulations issued pursuant thereto; and BE IT FURTHER RESOLVED that the is willing and is in a position to assume immediate car property, and that Robert L. Kleinert, City Authorized Signature is hereby authorized, for and on behalf of the City of Tiburon, to do and perform any and all acts and things which may be necessary to carry out the foregoing resolution, including the preparing, making, and filing of plans, applications, reports, and other documents, the execution, acceptance, delivery, and recor- dation of agreements, deeds and other instruments pertaining to the transfer of said property, including the filing of copies of the application and the con- veyance documents in the records of the governing body, and the payment of any and all sums necessary on account of the purchase price thereof or fees or costs incurred in connection with the transfer of said property for survey, title searches, recordation or instruments, or other costs identified with the Federal surplus property acquisition. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on November 24, 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Ellman, Littman, Ross, Tayer NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ( .1 ,.-- L/ ~, , / ~pc,/ ~/( ( .//[~~J,l ,/ .I GEORGE ELLMAN - Mayor lof the City of Tiburon Draft date: 11/19/75 RESOLUTION NO. 778 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CONCURRING IN THE MARIN COUNTY SOLID WASTE MANAGEMENT PLAN WHEREAS, the Nejedly-Z'berg-Dills Solid Waste Management and Resources Recovery Act of 1972 (hereafter referred to as the Act) requires each County in cooperation with affected local jurisdictions, to prepare a comprehensive, coordinated solid waste management plan; and WHEREAS, said Act also requires that such plan shall be consistent with state policy and any appropriate regional or sub-regional solid waste management plan; and WHEREAS, said Act also requires that the County solid waste management plan shall be subject to the approval by a majority of the cities within the county which contain a majority of the population of the incorporated areas of the county; and WHEREAS, the County of Marin has prepared a plan for solid waste management in conformance with the Act and on November 24, 1975 submitted said plan to this Council for approval; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Tiburon has reviewed said plan and hereby specifically stipulates concurrence in the following: (a) the objectives set forth in the plan, (b) the method and organization for implementation of the programs contained in the plan, (c) the procedures for financing the recommended solid waste management program, and (d) the role identified in the plan for the City in implementing this cooperative effort for manage- ment of solid waste in an economical and environ- mentally acceptable manner. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon on November 24, 1975 by the following vote: AYES: COUNCILMEN: Aramburu, Littman, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT:COUNCILMEN: None / (II (~/) /" .....-1f,? c1^e!j ,'7 ill' I/?"w ~'1 "GEORGE E)'LLMAN Mayor af the City of Tiburon RESOLUTION NO. 777 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DEFINING AND ESTABLISHING A PORTION OF VIA CAPISTRANO AS A STOP INTERSECTION BE IT RESOLVED by the City Council of the City of Tiburon as follows: SECTION I. The following portion of Via Capistrano Street is hereby defined as a stop intersection and shall be governed by the provisions of section 7.1 (a) and 7.1 (b) of Ordinance No. 55: The westbound lane of Via Capistrano Street so as to stop traffic at the intersection of Blackfield Drive. The east- bound lane of Via Capistrano Street so as to stop traffic at the eastern terminus of the meridian divider. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 24, 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Littman, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None L / 5//--- 1- ~ I ( 7'"p 1 ~ -; /). ~I ,,- '- "- '--f;' (,L"--7l j GEORGE ELLMAN Mayor of" the City of Tiburon ATTEST: ~~erk Draft date: 11/i8/75 RESOLUTION NO. 776 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON CERTIFYING THAT THE FINAL EIR FOR THE SEQUOIA-PACIFIC REALCO LANDS DEVELOPMENT MASTER PLAN IS COMPLETE WHEREAS: The City of Tiburon as lead agency has caused to be prepared an Environmental Impact Report for the Sequoia-Pacific Realco Land Development Plan, a proposed project located on 36.5 acres of land in Downtown Tiburon, and WHEREAS: The Environmental Impact Report has been completed in compliance with the California Environmental Quality Act of 1970 as amended, the State guidelines, and the procedures for review as set forth in City Council Resolution No. 664, and WHEREAS: Copies of the draft EIR have been sent out for review by affected public agencies, and WHEREAS: The Planning Commission of the City of Tiburon has considered the draft Environmental Impact Report, has held pub- lic hearings thereon, has reviewed the final report and has recommended to the City Council,as specified in Planning Commission Resolution No. 186, that the Final Report be certified as complete, and WHEREAS: The City Council has reviewed and considered the final Environmental Impact Report and has held a public hearing thereon; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tiburon does hereby certify that the final Environmental Im- pact Report on the Sequoia-Pacific Realco Lands Development Master Plan has been completed in compliance with the California Environmental Quality Act of 1970 as amended and the State and City guidelines, and further, that the City Council has reviewed and considered the infor- mation contained in the final Environmental Impact Report. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held onNovember241975 by the following vote: AYES: COUNCILMEN: Aramburu, Littman, Ross, Tayer, Ellman NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None ,j~ ('" ~L ';:0 c"R--<' : ", \. l .>~~:/ct;.,.. 'G.EORGE",/ELLMAN Mayor of the City of Tiburon Draft Date: 11/10/75 .K..t.bULU".LLVl'll l"V. ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON REQUESTING THAT TRAFFIC SIGNALS BE INSTALLED AT THE INTERSECTION OF LYFORD DRIVE AND TTBURON BOULEVARD WHEREAS, a most hazardous condition now exists at the intersection of Lyford Drive and Tiburon Boulevard for school children, pedestrians and motorists, and WHEREAS, the Reed Union School District, the City of Belvedere, various homeowners associations, concerned resi- dents and parents have officially requested the City and the State Department of Transportation to install traffic signals at this intersection, and WHEREAS, the Tiburon Traffic Safety Committee has made a finding that traffic safety conditions at this intersection warrant the installation of traffic control devices, and WHEREAS, a Traffic Survey was conducted by CAL/TRANS at the intersection on October 8, 1975, and WHEREAS, the CAL/TRANS study determined that traffic sig- nals would be justified as a protective measure for the benefit of school children crossing State Highway #131 to the adjacent Reed School complex, and WHEREAS, concerned parents and school officials continue to implore the City to take immediate action to alleviate the extremely dangerous situation at this intersection and avert the ominous possibility of a tragic accident, NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Tiburon deems it imperative that the State of California, Department of Transportation proceed with the installation of signal lights at the Lyford Drive/Tiburon Boulevard intersection at the earliest possible date. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held onNovember 10 , 1975 by the following vote: AYES: ABSENT: NOES: COUNCILMEN: COUNCILMEN: COUNCILMEN Aramburu, T ayer None ATTESTAZ1~ R.L. KLEINERT, City Manager/Clerk Draft Date: 11/6/75 RESOLUTION NO.--11A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TIBURON DEFINING AND ES~BLISHING A PORTION OF TIBURON BOULEVARD AS A STOP INTERSECTION BE IT RESOLVED by the City Council of the City of Tiburon as follows: Section 1. The following portion of Tiburon Boulevard is hereby defined as a stop intersection and shall be governed by the provisions of Section 7.l(a) and 7.l(b) of Ordinance No. 55: The eastbound lane of Tiburon Boulevard so as to stop traffic at the intersection of Lyford Drive. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tiburon held on November 10 th , 1975, by the following vote: AYES: COUNCILMEN: Aramburu, Ross, Littman, Ellman NOES: COUNC ILMEN : None ABSENT: COUNCILMEN: Tayer A TTE S T : R'~Clerk Draft Date: 11/4/75