HomeMy WebLinkAboutTC Min 1990-01-09
TOWN COUNCIL
MINUTES
CLOSED SESSION
Mayor Logan called the closed session of the Town Council of the Town of Tiburon
to order at 7:05 P.M. to discuss litigation.
CALL TO ORDER
Mayor Logan called the special meeting of the Town Council of the Town of Tiburon
to order at 7:45 P.M., Tuesday, January 9, 1990 in Room 5, Del Mar School,
Tiburon, California.
A. ROLL CALL
PRESENT:
COUNCILMEMBERS:
Coxhead, Mayberry, Logan,
Duke, (7:50 P.M.), Shaw, (9:50 P.M.)
ABSENT:
COUNCILMEMBERS:
None
EX OFFICIO:
Town Manager Kleinert, Town
Engineer Bala, Town Attorney
Truxaw, Supt. of Public Works
Brunini, Police Chief Herley,
Planning Director Lohman, Finance
Director Stranzl, Town Clerk
Hennessy
B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES
Mayor Logan asked The Ark to publicize vacancies.
C. INTRODUCTION OF NEW TOWN EMPLOYEE
The Police Chief introduced Sheridan Langland, Police Dispatcher.
D. PUBLIC QUESTIONS AND COMMENTS
There were none.
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E. CONSENT CALENDAR
Items 3 and 5 were removed.
MOTION: To approve the Consent Calendar consisting of the following items:
1. APPROVAL OF MINUTES #861, November 28, 1989, #862, December
6, 1989, #863, December 12, 1989, #864, December 18, 1989.
2. MONTHLY INVESTMENT SUMMARY REPORT (November)
4. ORDERS TO SHOW CAUSE (Set Public Hearing for Tree Maintenance
Complaints at 666 Hilary Drive A.P. #55-182-08 and 4575 Paradise Drive
A.P. #38-141-09 for February 7, 1990)
6. TOWN PROPERlY LOCATED AT LOWER CECILIA (Authorize Grading
of Portion of 3 Acre Parcel to Modify Embankment Fill)
7. CONVEYANCE OF TOWN PROPERlY TO CAL/TRANS (Property Located
Along Tiburon Blvd. at Blackie's Pasture for Relocation of Golden Gate
Transit Bus Stop - Right-of-Way Contract and Grant Deed)
Moved:
Vote:
Mayberry, Seconded by Coxhead
AYES: Coxhead, Mayberry, Logan
NOES: None
ABSENT: Duke, Shaw
Item 5. TRAFFIC SAFElY REPORT (November) was removed from the agenda.
F. PUBLIC HEARINGS
8. SKATEBOARD AREA TEMPORARY USE PERMIT (Consider Rules &
Regulations, Revised Plans, Oversight Committee Membership, Pine Terrace
Residents' Mitigation Measures, etc. - Resolution)
The Finance Director reviewed the Staff report and stated the Parks & Open Space
Commission tied on a 2-2 vote with only four members present when discussing the
South of the Knoll location for the skateboard area.
COUNCILMEMBER DUKE ARRIVED (7:50 P.M.)
The Planning Director stated Council had directed the skateboard area be
redesigned and the plans submitted are substantially bigger than previously
thought; the plans are self-explanatory; the proposal takes up a major portion of
the area South of the Knoll.
George Solerno, member of the Parks & Open Space Commission, stated he was
unable to attend their meeting due to a death in his family, but he was opposed to
locating a skateboard area within the Richardson Bay Lineal Park.
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The Town Manager stated he had met with a representative of ABAG Plan and the
Town is responsible for the first $50,000 for each accident.
The Mayor opened the public hearing.
Stewart Hopkins, member of the Parks & Open Space Commission, supported the
proposal.
Jerry Stefandl, resident of Pine Terrace, strongly objected to the proposal; stated he
met with ABAG Plan representatives who told him the site was inappropriate;
emergency access was limited; volunteer supervision was unsatisfactory; poor
visibility of the area might lead to assaults; residents were opposed; possible
environmental impacts on the bird sanctuary; no communication on site in case of
injury; incompatible with original park plan; questioned cost of dismantling
asphalt; questioned excess of maximum coverage since quadriplegic injuries can
cost $6 million.
Cathy Hunter, 65 Harriet Way, representing parents who use the Tot Lot, submitted
a petition to the Council opposing the skateboard area within the Richardson Bay
park; petition signed by residents and non-residents who use the park; 60% were
opposed to a skateboard area anywhere in Tiburon; 40% wanted it but outside the
park.
Merrily Gilbert, Mill Valley resident, user of the park since 1976 opposed the
skateboard area; thought it might become an attractive magnet for rough people.
Ansel Rondine, 26 Andrew Drive, student at Del Mar School, stated students at his
school go over the fences at Pine Terrace and it wasn't fair to accuse skateboarders
of trespassing.
The Mayor closed the public hearing.
Bob Minton, proponent, stated he provided a list of names of people who would be
held accountable; biggest challenge was to raise funds to build the skateboard area;
a security deposit would be included; didn't intend to have adult supervision. In
response to Vice-Mayor Mayberry, Dave Allen stated the architect made a mistake
in the scale drawings; Bob Minton stated he envisioned 160' length.
Vice-Mayor Mayberry stated the original proposal was 100 X 30. Mayor Logan
noted that the scale was changed but the size of the proposal was not. Mr. Minton
stated the Council could chose the size.
Councilmember Coxhead reviewed the minutes of the previous meeting and stated
their concerns had not been addressed; noted a majority of the Oversight
Committee members lived outside of Tiburon. Councilmember Duke stated the
proposal was unacceptable; the area should be totally separated from the toddlers
area; valid concerns should be addressed; size not appropriate for this area.
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Vice-Mayor Mayberry stated she wanted adult supervision; didn't think fencing
shown was adequate; very concerned with the size; stated the proposal was larger
than what was presented in November and the Council asked at that time that the
size be scaled down; emergency telephone availability needed to be addressed;
questioned access; concerned about negative opinion of the Parks & Open Space
Commission.
Dave Allen, proponent, apologized for not being prepared, stated they wanted to get
the community and Council behind the proposal; didn't want to get behind
something that was opposed by the residents.
Following Council discussion, Mayor Logan asked the proponents to consult with
the individual Councilmembers and see if there was an acceptable proposal and
location.
Vice-Mayor Mayberry stated if the proposal remains in this location, she requested
the Pine Terrace residents be contacted and concerns resolved.
Dave Allen thought it appropriate as applicants to withdraw and get more advice
from Council where they would perceive an appropriate location; questioned whether
Council would reconsider original location and a scaled down area. Jerry Stefandl
stated 40% of those who signed the petition against the area at South of the Knoll
favored the sewer treatment plant area.
G. UNFINISHED BUSINESS
9. HIGHLANDS DEVEWPMENT WT LINE ADJUSTMENT (Master Plan,
Precise Plan Amendments & Resubdivision of Lots 23, 24 & 25 - No New
Lots Created - A.P. #34-360-19, 20 AND 21; Capital Property Associates,
Owner - Ordinance, 1st Reading)
The Planning Director reviewed the Staff report.
Motion:
Moved:
Vote:
To read by title only.
Mayberry, Seconded by Coxhead
AYES: Unanimous
ABSENT: Shaw
The Mayor read AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON AMENDING THE HIGHLANDS MASTER PLAN WITH RESPECT TO
LOTS 23, 24 AND 25 AND SIMULTANEOUSLY AMENDING ORDINANCE NO.
330 N.S. WHICH APPROVED A MASTER PLAN FOR THE TIBURON
HIGHLANDS.
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Motion:
Moved:
Vote:
To pass first reading of the aforementioned Ordinance.
Duke, Seconded by Coxhead
AYES: Coxhead, Duke, Mayberry, Logan
NOES: None
ABSENT: Shaw
10. HERITAGE & ARTS COMMISSION (Resolution Recommending Formation
of Committee to Develop Museum Implementation Plan for Donahue
Building)
Stewart Hopkins noted he had Chaired a committee that considered use of the
Donahue Building and didn't think a new committee should restrict the proposed
use to a museum. Council agreed.
The Mayor directed Staff to solicit nominations from various Commissions and
organizations and submit a list of potential committee members to the Council at
their next meeting.
11. GWBAL CITIES PROJECT (Earth Day 1990)
The Mayor requested the Council to authorize $500 to join the Global Cities Project
and join citizens across the country in establishing an Earth Day program which
will be on April 22, 1990; stated he would address the Marin County Council of
Mayors and Councilmembers and ask their unanimous support of this important
endeavor.
Motion:
Moved:
Vote:
To authorize $500 to enable the Town to join the Global Cities Project
Logan, Seconded by Coxhead
AYES: Unanimous
ABSENT: Shaw
H. NEW BUSINESS
12. ACCEPTANCE OF GIFT DEED OF PROPERlY (Edward Zelinsky &
Barbara Abrams - Gift to Town of Tiburon of 12,300 sq.ft. of Property
Located Between Mar West Street and Home Savings Fronting on Tiburon
Boulevard - Resolution)
In response to Vice-Mayor Mayberry, the Town Manager stated the property was
being donated to the Town without prior restrictions that a Town Hall was to be
built on this property.
Motion:
Moved:
Vote:
To adopt Resolution Accepting Deed of Gift from Zelinsky & Abrams
Coxhead, Seconded by Mayberry
AYES: Unanimous
ABSENT: Shaw
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13. HOUSING ELEMENT REVISION (Recommendation to Retain Planning
Consultant to Complete Housing Element Revisions by July 1, 1990)
The Planning Director reviewed the Staff report.
Motion:
To approve scope of work and contract with Planning Consultant
Terry Watt
Coxhead, Seconded by Duke
AYES: Coxhead, Duke, Logan
NOES: Mayberry
ABSENT: Shaw
Moved:
Vote:
I. COUNCIL, COMMISSION OR COMMITTEE REPORTS
.L COMMUNICATIONS
14. BLACK BALL VEHICLE FERRY SYSTEMS, INC. (Application to PUC,
dt'd. 10/27/89)
Town Attorney to contact Black Ball and ask for specific information.
K. STAFF AND TOWN MANAGER REPORTS
15. Memorandum Regarding Mar West Parking Program dt'd. 12/13/89
Accepted as informational item.
16. Ballot Measure TItle (Select Title for April 10, 1990 Ballot Measure)
The Town Manager stated the County Clerk requested a title for Measure "B".
Vice-Mayor Mayberry asked for clarification of Grant Deed restrictions on two acre
parcel which would preclude sale even if approved by the voters. The Mayor stated
the Town would try to work out a compromise with the Housing Authority regarding
the Deed restrictions.
There was discussion regarding rumors that the New Town Hall Committee
members might benefit by the development of the Mar West property.
The Mayor suggested the Committee might consider writing a letter with each of
them signing it that they have done this work voluntarily and for no financial
interest.
COUNCILMEMBER SHAW ARRIVED AT 9:50 P.M.
There was discussion of titles for the ballot measure.
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Motion:
Moved:
Sale of Town Property to Finance New Town Hall
Mayberry, Seconded by Coxhead
There was further discussion regarding sale of two acre site purchased with Open
Space Bond funds and development of existing site for senior housing.
Councilmember Coxhead withdrew his second. Motion fails for lack of second.
Motion:
Moved:
Vote:
New Town Hall Financing Measure
Logan, Seconded by Shaw
AYES: Coxhead, Shaw, Logan
NOES: Mayberry
ABSTAIN: Duke
17. Perini Slide Repair and Erosion Control Program - Oral Report by Town
Engineer
The Town Engineer stated Perini was performing winterization and repairs as
directed.
3. AWARD OF CONTRACT (Cagwin & Dorward Renovation of McKegney
Green and Installation of New Sprinkler Heads)
The Finance Director reviewed the Staff report. Council member Coxhead expressed
concern regarding maintenance costs. The Superintendent of Public Works stated
work would begin around the first week of March and the field would be closed for
120 days.
Motion:
Moved:
Vote:
To award contract to Cagwin & Dorward for renovation of McKegney
Green and installation of sprinkler heads.
Mayberry, Seconded Duke
AYES: Unanimous
L. ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon,
Mayor Logan adjourned the meeting at 10:20 P.M. sine_die.
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PETER B. LOGAN, MAYOR
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THERESE M. HENNESSY, WN CLERK
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