HomeMy WebLinkAboutTC Min 1965 - 1966 (August thru January)
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Council Minutes #~
Commission Minutes #39
(Recorded)
JOINT MEETING
PLANNING COMMISSION, CITY COUNCIL
CITY OF TIBURON
August 18, 1965
I. CALL TO ORDER
A joint moeting of tho Planning Commission and City Counci I, City of Tiburon, State of
California, was cal led to order by Chairman of the Planning Commission, Stephen H. Nash,
at 8:16 p.m., August 18, 1965, who thereafter caused to be read the notice of special
~oeting of the Planning Commission and the affidavit of mailing. Thereupon, tho rol I
of the Planning Commission was called:
PRESENT:
COMMISSIONERS:
Nash
Macgowan
Marsha II
Rettig
Newman
-'.
ABSENT:
COMMISSIONERS:
None
Mayor Gordon W. Strawbridge cal led to order the members of the Cit" Council and caused to
be read the notice of special meeting of the City Council, the affidavit of mai ling, and
the waiver of special notice of Hoffmire. Thereupon, the rol I of the City Council was
-.a I I ed :
PRESENT:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
ABSENT:
COUNCILMEN:
Hoffmire
I: ,.;) ehb j I~man of the P I ann i ng Comm i ss i on read the app I i cat i on of T i buron Tide I ands Co. fr
-, use permit for a yacht harbor, commercial complex, parking lot, office building, and
L..~: I ing units on parcels of land identified as Nos. I, la, Ib, 2 and 2a, being portions
of assessor's map 59-160-04, 59-160-05 and 59-160-10,
on both sides of tho street known as Paradise Drive, between Mar West and the southerly
end of State Route No. 131.
The chair put questions to Mr. Robert Moor, President of Tiburon Tideland Company, rcgQr~:. ~
the application. Mr. Moor stated that Tiburon Tideland Company has optioned Parcel No. I
to the Tiburon Yacht Club, Inc., but that the other parcels were not part of the option,
and that Tiburon Tideland Company, in the option to Tiburon Yacht Club, Inc., was
I tged to handle the road and to accommodate the parking requirements which might be
.posed on Tiburon Yacht Club, Inc. Mr. John M. Biggs, President of Tiburon Yacht Club,
Inc. agreed that these were the terms of their option.
The chair asked that the officers of Tiburon Yacht Club, Inc. be identified, Mr. Biggs
stated that they were John M. Biggs, President; J. Brandt, Vico-President; Barry L.
Bunshoft, Treasurer.
Mr. Moor identified his appl ication dated 16 December, 1964, as being the application
presently before the Planning Commission. As to what was appl ied for on Parcels I, la,
and Ib, he stated that a yacht harbor to berth between 180 and 200 boats, a bui Iding with
15,000 square feet on the main floor and 13,500 square feet on the second floor, and a
boat shop of some 2,500 square feet would be the principal uses; however, he asked that tho
boat shop now be stricken from consideration.
He stated that the parking area would be operated by whomever owned it; that the 85~000
square feet of area would handle a maximum of 250 cars at anyone time; that the owner
would be free to determine whether to charge or not to charge for parking, free of any
city requirements.
Tho chair then proceeded to determine what documents, drawings, renderings, and etc. were
lart of the application. A master plan prepared by one, Oglesby, was marked Exhibit A.
., map prepared by Britt and Associates, dated 26 January, 1965, was marked Exhibit B.
A rendering by one, Sagal, dated June 1964, was Exhibit C. A map of unknown origin showinJ
property lines, bearing a first date of 2 April, 1962, was marked Exhibit D. The appl iCG~ :on
of Tiburon Yacht Club, Inc. to the Army Engineers, No.66-4, 20 Ju'~ for a permit to build
a yacht harbor, was marked Exhibit E. An amended drawing for Tiburon Tidelands Company,
dated March 1965, showing berths in the master plan was marked Exhibit F.
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Counc i I #57
Commission #39
8-15-65
A rendering dated 24 March, 1965, was marked Exhibit G. An amendment to Exhibit F,
=.~arcd by Tiburon Yacht Club, Inc., dated 15 July, 1965, was marked Exhibit H. A
llcering in color by Tiburon Yacht Club, Inc., undated, was marked Exhibit J. An aero-
photo by Aero Photographers, dated 3 June, 1963, was marked Exhibit K.
Letters from the Tiburon Yacht Club, Inc. dated 16 August, 1965; addressed to the Citizens
of Tiburon without date; to the Chairman of the Planning Commission, containing six points;
undated; and a letter dated 27 July, 1965, were accepted as bearing on the appl ication.
A letter from Britt and Associates, dated I I February, 1965, was similarly accepted.
To a question from the chair, as to which of the various exhibits bore on the appl ication
at present, Mr. Moor stated that he could not differentiate and that al I exhibits were
submittod in support of the written appl ication.
The Administrator of Planning and Development reviewed the history of the appl ication
from the date of it's inception, 17 December, 1964, noting that it was first heard by
the Planning Commission on I February, 1965, at which the first staff report was received
by the Commission, which report was thereupon read. The Administrator also read the
report of 19 July, 1965, and a letter from Mr. Warren Cal I ister, Planning Consultant to
the City, dated 18 August, 1965, detail jng the progress of the planning project for the
downtoh'n a rea · .
~~e chair thereupon surrendered the floor to the Mayor in order that members of the
:y Council might be heard from.
A letter from Margaret Azevedo, dated August 18, 1965, supporting the appl ication, was
read by the Mayor. A letter from Mr. Ernest W. Chamberlai~, dated 18 August, 1965,
supporting the application was read. A letter from the Dept. of Fish and Game urging
delay of approval of bay fil I projects was read. A memorandum from the City Manager to
the City Council respecting increased Federal funds soon to be available for open-space
~cc.uisition was read.
Counci Iman Hannahs expressed agreement with the letter of Margaret Azevedo and askad if the
Planning Consultant had been instructed specifically to examine the appl ication.
Councilman Parnel I expressed her understanding that the appl icant at the moment sought a
use permit for only half of the total land area, in particular for the yacht harbor and
commercial building. She then read a letter of Mr. Moor dated 14 August, 1965, offering
to sel I to the city lands in parcel 2 if a use permit for parcels I, la and Ib were to be
issued.
The City Attorney spoke with respect to the letter and statod that there was a serious
questio, as to whether the city could enter into such an agreement, noting that some
sideration would have to be given for an option, raising severe and compl icated legal
plublem!!;, HO sttlted thdt -t-ha appl ication would have to be considered solely on it's merits
and any propoSF\1 such as put forward by Mr. Moor would have to be considered after disposing
of ~:i~ opplication for a use permit.
Mr. Frederick E. Watson, attorney for the Tiburon Tidelands Company, expressed agreement
with the City Attorney that no decision could be predicated on a bargain and that the
permit would have to be considered only on it's merits.
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i" nc i J man Parne II agreed, but expressed it as her be lief that the offer was tied
~.the use permit.
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COuncilman Ellinwood expressed a belief that this was a most important decision and ful I
and adequate study was needed before a determination could be made~
Mr. Moor stated once again that a use permit for al I five parcels was being appl ied for
at this time.
Th~ Mayor expressed his opinion that the issue of acquiring open space had been raised to
focus publ ic attention on the problem and stated a further be' ief that an open water front
would so enhance other values as to off-set any possible loss of revenues. Thereafter he
returned the floor to the Chairman of the Planning Commission and adjourned the City
Council.
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Counc i I #57
Commission #39
8-15-65
The Chairman of the Planning Commission invited expressions of opinions from the audience.
. Mrs. LaMott urged that a pol I be conducted in order to determine pub! ic sentiment.
· Gordon Russel I objected that the Yacht Harbor would erect a large wal lout into the
vdY and that a tax should be levied for each foot of the harbor.
Mrs. Juanita Aurgeguy, Mr. Howard El I is, Mr. Fred Mantegani and Mr. Sam Schnieder spoke
in support of the appl ication. Mr. James Johnston, ~1r. Harold Schwartz spoke in opposition
to any premature action. Mr. Allen Lipman suggested that an option offered by the
appl icant in the amount of $1,000 for a term of six to eight months was a good offer.
The City Manager submitted preliminary figures in support of his opinion that the Yacht
Harbor would not produce revenues in excess of $15,000 per year to off-set possible
municipal expenses which could arise as a result of the operations of the harbor.
Mr. John Biggs demurred to the statements of the City Manager.
The Chair invited an expression of opinions from members of the Planning Commission.
Newman expressed the opinion that the City must temper it's desire for open water and
asked if it was not possible at this moment to consider only the use as sought for
Parcels I, la and Ib, a question seconded by Rettig. Marshal I inquired about Parcel 2a;
questioned the effect of a large restaurant erected over the bay; questioned the effect
of additional people generated by the use and it's effect on existing businesses;
ouestioned the addition of 250 parking spaces for the project; urged delay in order that
~ consultan+ might first define the future of the downtown area. Macgowan questioned
I I the waterfront could be preserved and at the same time put to it's best use; questioned
whether there were i~deed any vested property rights when only an option existed;
questioned whether it would not be necessary to sub-divide the land as a first step;
questioned the propriety of the use of the Tiburon Yacht Club as a name; questioned whether
it was right to establ ish a tax base on a single development when it would effect a larger
area; questioned whether it was not incumbent on someone to present more substantial
documentation of the feasibi I ity of the use; urged that the Commission not be influenced
by pol itical decisions; pointed out the City's dedication to planning as a function
of major importance; observed that the Commission was urging and pursuing waterfront
planning as an urgent undertaking in view of the many imponderables pending. Nash
stated his bel ief that the Commission must fol low through with tho planning program
undertaken before making a decision.
To the question from Commissioner Newman" tho Chairman expressed an opinion that the downtown
planning program would consume approximately three months. .
It was moved by Macgowan, seconded by Nash, that the Commission resolve:
WHEREAS the City Council of the City of Tiburon did on the 14th day of Soptember
1964 adopt Ordinance No. 22, An Emergency Interim Ordinance Regulating the Use
of Land and Bui Idings;
AND WHEREAS, the the 23rd day of March 1965 the said City Counci I did adopt
Ordinance No. 32, an Urgency Interim Ordinance Regulating the Division of Land;
AND WHEREAS the Planning Commission has proceeded, and is continuing to proceed,
in good faith with studies which shal I lead in a reasonable time to the enactment
of permanent zoning, land use and land division regulations;
AND WHEREAS, said Planning Commission has retained professional consultants for
the purpose of continuing and completing studies reinforced by the benefits of a
study and statement of principles and objectives by a select committee consisting
of more than two hundred (200) citizens of the City of Tiburon which report has
but lately been submitted to this Commission;
AND WHEREAS, additional time is necessary to complete studies, to receive proposals
from professional consultants, to examine the said studies and to draft and recom-
mend to the City Council such laws and regulations as wi I I implement the purposes
of this community and secure the publ ic safety, health and welfare;
AND WHEREAS, the City of Tiburon has retained professional consultants to produce
studies and proposals relative to the design and use of land and tidelands in the
downtown or central Tiburon area, which studies have begun and are underway with a
completion date anticipated within the next three months;
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Counc i I #57
Commission #39
8-18-65
NOW THEREFORE BE IT RESOLVED; that the consideration of the use permit appl ication
by Tiburon Tidelands be continued unti I such time as the aforementioned downtown
or central Tiburon area study has been completed, presented to the Planning
Commission for its evaluation, and such appropriate action has been taken by the
Planning Commission as to show approval of such plan, or at least, its basic
propositions.
After debate of the motion, the rol I was cal led:
AYES:
COMMISSIONERS: Nash, Newman, Rettig, Marshal I, Macgowan
NOES:
COMMISSIONES: None
ABSENT:
COMMISSIONERS: None
After having declared the meet n9 adjourned, the c~air with the unanimous consent of the
Commission, ordered that the m nutes show the meeting was not adjourned because of pending
business, with respect to the matter of which the chair was not aware. It was moved
by Macgowan, seconded by Rettig;
WHEREAS in the budget of the City of Tiburon, under the item Coordinated Planning
Program, Phase V, Project G, Ad Hoc Consultation, there are sufficient funds, and;
WHEREAS the Planning Commission has been advised by its consultants studying the
downtown or central area of Tiburon, that it is necessary in the interests of
the study to obtain additional detailed information relative to alternative
methods by which the City of Tiburon might participate in the ownership, control
or development of various lands in the downtown or central area of Tiburon.
NOW THEREFORE BE IT RESOLVED: that since the Planning Commission concurrs in their
opinion that the City Manager be directed to engage such special consultants as
are necessary to provide the required information as enumerated by the downtown
or central area consultant, the fee for said servicos are not to exceed $1,500.
After debate as to the intended use of the additional sums thus appropriated, the rol I
was cat led:
AYES:
COMMISSIONERS:
Macgowan, Newman, Rettig, Nash
NOES:
COMMISSIONERS:
Marsha II
ABSENT:
COMM I SS lONERS:
None
TI ~ity Manager was instructed by the Chair to ask the consultant, Cal I ister and Payne
to express an opinion at this time, if possible, if a yacht harbor on property identified
as Parcels I or 2 is possible, and to state his opinion in writing. Thereafter, no
furrher business being permitted under the cal I for special meeting, the meeting was
adjourned.
tCt IVvt~.lA.. ,t 1.A. ~L
ADnrn"t:~ by the Pfannin9 Commission on:
LJ-AI<L) 7 1965
/ 71Vc-
CHAIRMAN, PLANNING COMMISSION
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Approved by the Cjty Council on:
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MAYOR /
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Minutes #58
(Recorded)
CITY COUNCIL
CITY OF TIBURON
August 23, 1965
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of Cal ifornia, was
called to order by Mayor Gordon W. Strawbridge at 8:12 p.m., August 23, 1965.
II. ROLL CALL
PRESENT: COUNCILMEN: Hannahs
Hoffmire
Parne II
Strawbridge
ABSENT: COUNCILMEN: EI I inwood (Present at 8:15)
I I I. APPROVAL OF MINUTES
Motion of Ellinwood, seconded by Parnel I, to approve Minutes #56 of August 9, 1965,
carried unanimously.
ORDINANCES
.4"L\TEMENT OF MECHANICAL AND ELECTRONIC NOISES
Ordinance No. 39
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON REGULATING AND PROHIBITING
THE MAKING OF UNNECESSARY NOISES AND PROVIDING FOR A PENALTY THEREFORE, having passed
first reading at a meeting of August 9, 1965, came on regularly for second reading
and adoption, and was provisionally numbered No. 39
Motion of Ell inwood, seconded by Hoffmire, to read the ordinance by title only,
carried unanimously:
AYES:
COUNCILMEN: EI I inwood
Hannahs
Hoffm ire
Parne II
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
was moved by Hoffmire, seconded by Hannahs, to adopt Ordinance No. 39.
It was requested by Mr. Erik Hodgman that the ordinance be read in ful I. The ordinance
was ordered read and it was so done.
After discussion, the question being cal led for, the motion carried unanimously:
AYES:
COUNCILMEN: EI I inwood
Hannahs
Hoffm ire
Parne II
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
RESOLUTIONS
APPROVE BUDGET PROPOSAL FOR ENGINEERING FUNDS
Resolution No. 79
The City Manager explained the procedure for adoption of the resolution, and read
the rosolution in fuJ I.
Pg. I
Counc j I #58
8-23-65
Counc i I #58
8-23-65
Motion of Hoffmire, seconded by EI I inwood, to adopt Resolution No. 79, Adopting and
Submitting a Budget for Expenditure of State AI located (Engineering) Funds, carried
unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
COUNCILMEN: None
COUNCILMEN: None
APPROVAL OF AGREEMENT FOR MAINTENANCE
Resolution No. 80
Motion of Hoffmire, seconded by Parnel I to adopt Resolution No.' 80, approving Agreement
for Maintenance of State Highway in the City of Tiburon, carried unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffmiro
Perns II
Strawbridge
COUNCILMEN: Nono
OFFER TO NEGOTIATE LEASE FOR CITY HALL
COUNCILMEN: None
Councilman Hoffmiro and Mr. Samuol Shapero reviewod tho ad hoc committeo roport to
tho Council. Mr. Leo Karnoy, architoct for tho Tiburon Tidelands Co., stated that
their offer was based on only preliminary sketchos without any definite program from
tho City; that the floor plan could bo arranged to suit tho noeds of the City.
Mr. Robert Moor, president of Tiburon Tidolands Company, stated that tho waterfront
was a more attractive place than the Beach Rd. location, as offerod by the Belevodere
Land Co, and that sufficiont parking was available.
Hoffmiro pointed out that the Tiburon Tideland's offer was contingont on their option
from tho railroad.
It was movod by Hoffmire, soconded by EI I inwood, to continuo the matter to tho next
regular meeting, to al low Mr. Leo Karney timo to submit a layout of another plan.
The question being cal led, the motion carried unanimoUSly.
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hoffmire to suspend the regular ordor of business and
take up the addendum, carried uananimously.
ADDENDUM
REVISED MASTER PLAN APPROVAL OF APARTMENT HOUSE PROJECT ON HARBOR HILL
Harbor Oak Drive - Carter Corporation
The Administrator of Planning and Dovelopment reviewod the staff report and the
action of the Planning Commission of Aug. 2, 1965, conditionally approving the
revisod mastor plan.
Motion of Hannahs, soconded by Hoffmire, to confirm and approvo the action of the
Planning Commission, carriod unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffm i ro
Parno II
Strawbridge
COUNCILMEN: None
COUNCILMEN: None
Pq. 2
Counc i I #58
8-2'3-f)C)
Counc i I #58
8-23-65
APPLICATION FOR RE-SUBDIVISION OF LOT 15, 16 and 17
Porto ~~rino Estates - Mr. Stanley Berney
The Administrator of Planning and Development reviewod tho staff roport and the action
of tho Planning Commission of August 2, 1965, approving tho appl ication for re-subdivision.
Motion of EI I inwood, soconded by Hannahs, to confirm and approve the action of the
Planning Commission, carried unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffmiro
Parno II
Strawbridge
COUNCILMEN: Nono
COUNCILMEN: None
ARCHITECTURAL APPROVAL TIBURON FIRE PROTECTION DISTRICT
Trestlo Glon Sub-Station
The Administrator of Planning and Development reviewed tho staff report and the action
of tho Planning Commission of August 2, 1965, approving tho architectural approval for
the Trestle Glen Sub-Station of the Tiburon Firo Protoction District.
Motion of Hannahs, seconded by Hoffmire to confirm and approvo the action of the
Planning Commission subject to acceptablo landscape plans being submitted, carried:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffmiro
Parne II
Strawbridge
COUNCILMEN: Nono
COUNCILMEN: Nono
APPLICATION FOR SIGN PERMIT
1920 Paradise Drive - Mr. Louis Britt
Motion of Hoffmiro, seconded by EI I inwood, to confirm and approvo tho action of the
Planning Commission, approving tho appl ication for sign permit, carriod unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood
Hannahs
Hoffm i ro
Parno II
Strawbridgo
COUNCILMEN: None
COUNCILMEN: Nono
ORDER OF BUSINESS
The Chair decreed a five-minute recess. At tho expiration of tho appointed time, the
meoting was reconvened. The Chair ordered that the rol I bo cal led:
PRESENT: COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
ABSENT: ' COUNCILMEN: None
MINUTE ORDERS
P~ JSAL TO SUBSTITUTE STORM DRAIN SYSTEM AND COMBINE WITH ADDEO SYSTEM
From Beach Road to Tiburon Blvd.
The City Manager stated that plans had boon submitted to the County Enginoer and
State Division of Highways, as ordered by the City Counci I on August 9, 1965, and
that studies aro under way.
It was moved by HOffmiro, seconded by EI I inwood, to continue this matter.
Pq. t 3
r.olJnr i I :/J~P.
Counci I #58
8-23-65
Mr. Louis Britt presented tho background and dotai Is of a revised plan submittod on
23 August, 1965; and requosted goneral approval of tho approach and routing in ordor to
~ the project under way before inclomont woathor set in.
Ine City Managor stated he thought it important to await the report from the county
engineer on this plan.
The City Attorney informod tho counci I that a change of an agroement might reloaso tho
surety for tho Zel insky Safoway drainago plan in Boach Road.
Mr. Frod Zel insky stated that ho would got a surety bond for the Tiburon Blvd. route.
The City Attorney asked to examine a copy of tho bonding agreement before a decision
is roached.
It was moved by EI I inwood, soconded by Hoffmire that the matter of drainage be continuod
unti I enginoering foasibil ity studios havo beon completed and their recommondations
known, and to cat I a spocial meeting whon the City Manager indicates that tho matter
is ready for action.
Tho question being cal led for, carried unanimously:
AYES:
COUNCILMEN: EI I inwood
Hannahs
Hoffmi ro
Pa rr.ft II
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
ORDER OF BUSINESS
Motion of Hannahs, seconded by Hoffmire, to suspend the regular order of business and
take up No.5 of the Addendum, Appeal from decision of Planning Commission, Parking Lot,
Mr. Fred Zel insky, carried unanimously.
ADDENDUM
APPEAL FROM DECISION OF PLANNING COMMISSION
Parking lot, Mr. Fred Zel insky
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission of August 16, 1965, denying the appl ication for
a use permit for a parking lot located at tho N.E. Corner of Paradise Drive and
Tiburon Blvd. intersection (59-160-10).
Mr. Fred Zel insky stated he was wi I I ing to turn over lease to the City on the
parking lot three years after amortization of his inventment.
After presentation of the parking plan by Mr. Leo Karney, architect for the
appl icant, and a statement in support of the appl ication by Mr. Peter Friedman,
the Counci I debated the merits of the appeal and tho question of the desirabi I ity
of the City at this time undortaking to provide off-street parking as a municipal
service. At tho conclusion of the debate, motion of Hannahs, seconded by EI I inwood,
to affirm the action of the Planning Commission, carried unanimously:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
ParnG II
Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Parnel I, to suspend the standing rulo respecting the
introduction of new business after the hour of 11:00 p.m. and take up Minute Order
No.4, carried unanimously.
Pg. 4
Counc i I #58
8-23-65
LLECTION OF BUSINESS LICENSE TAXES
MINUTE ORDERS
Counc i I #58
8-23-65
~1otion of Hoffmire, seconded by EI I inwood, to collect business I icense taxes
under the current Ordinance No. 27 with a provision that rebates or added taxes
to be provided if ponding amendments of the business I icenso ordinance were
adoptod was withdrawn after the Counci I was advised that rebatos could not be
made unless the I icense taxes were paid under protest.
Motion of Hannahs, secondod by EI I inwood, that business I iconse taxes be col lectod
under Ordinance No. 27 for the first half of the year and under subsequent amehdments
for the second half of the year was withdrawn after receipt of advice that taxes
levied under Ordinance No. 27 would have to bo for a ful I year.
After reviewing tho recommendation of tho City Manager contained in his memorandum
dated August 18, 1965, motion of Parnel I, seconded by EI I inwood to suspend collection
of business I icense taxes due and payable under Ordinance No. 27,pending adoption
of amendmonts but to continuo to require appl ications for business licenses,
carried unanimously:
AYES:
COUNC I L~1 EN :
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
S~T TAX RATE FOR FISCAL YEAR /965-1966
E! I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
None
None
Tho City Counci' acknowledged roceipt of the report of the City Manager dated
August 18? 1965, proposing an ad valorem tax rate for the fiscal year 1965-1966 of
.195 on each One Hundred Dollars of assessed valuation to raise approximately
$27,500 in revonues, and further recommending certain increases in the contingency
fund total ing $3,000.
It was moved by EI I inwood, soconded by Hoffmire, that it. be resolved to incroase
the contingency fund from $6,200 to $8,200 with certain encumbrances. It being
suggested by Hannahs that the contingency fund be increased to $9,200 without
encumbrancos, the motion was withdrawn with permission of the seconder.
Motion of EI I inwood, seconded by Hoffmire to adjust the budget for the fiscal
year by increasing the contingency fund from $6,200 to $9,200, carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parno I ,
Strawbridge
None
None
Motion of Hannahs, seconded by Parnol I, to instruct the City Manager to submit
a resolution establ ishing the ad valorem tax rate for the fiscal year 1965-1966
at .195 for each One Hundred Dollars of assessed valuation, carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNC I L~1EN :
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
Nono
None
Pg. 5
Counc i I #58
8-23-65
Counc i I #58
8-23-65
nlJESTION OF AUTHORIZING FINANCIAL FEASIBILITY STUDY FOR PUBLIC ACQUISITION OF CERTAIN
,NOS - Reconsider motion of 8-9-65 to authorize I imitod study.
The Mayor advised the Council that the pending question was a motion made on August 9,
1965, to reconsider a motion to order a foasibi I ity study on publ ic acquisition of a
portion of the watet- front; that the motion was debateable but could not be post-
poned, amended or committed. Parncl I spoke to the motion for a limited foasibi I ity
study and to the proceedings in the joint meeting of the Planning Commission and
City Counci I on August 18, 1965, with respect to the appl ication for a use permit
to the Tiburon Tidelands Company pending before the Planning Commission. In order
to purge proceedings of the motion, which she now considered to be inappropriate,
she urged an affirmitivG vote on tho motion to re-consider. She proposed that
feasibi I ity studies should be based upon a comprehensive general plan for the city
rather than on a I imited area and proposed that the Counci I further direct the
planning consultant to report to tho Planning Commission as soon as possible if a
yacht harbor and related bui Idings can be al lowed on the water front, so that the
Planning Commission could thereupon at onco approve or deny the Tiburon Tideland
Company use permit.
The question being cal ied for on the motion to reconsider, carried unanimously:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
The Counci I was advised by the City Manager that tho Planning Consultant, Cal lister
and Payne had beon asked for a answer to the question of the possibi I ity of a
yacht harbor as ordered by the Planning Commission on August 18, 1965.
Mr. Frederick Watson, attorney for Tiburon Tideland Company, urged upon the Counci I
the financial hazard of the appl icant if a use permit wasn't granted before
Sept. 17, 1965, at which time purportedloy the appl icant's options would expire.
He referred to a letter dated August 23, 1965, stating.tho position of the
appl icant proposing to bring suit for damages against the city and it's officers
if a use permit did not issue. Hoffmire questioned the effect of the issuance of
a use permit upon the value of property should condemnation proceedings ultimately
be instituted by tho city. The City respondod that it was his opinion that the
value would be greater if construction were commenced.
Parnel I asked that the record show her objection to an appropriation by the
Planning Commission of $1,500 for a feasibi I ity study, on the grounds that that it
pre-empted the prerogative of the City Counci I.
It was moved by Parnel I, seconded by Hannahs, to affirm the direction of the
Planning Commission to the City Manager to ask the pianning consultants, Cal lister
and Payne, to express an opinion at this tiw~, if possible, if a yacht harbor on
property identified as Parcels I or 2 is possible, and to state their opinion in
writing, and if this is compatible and desirable the Planning Commission be
requested to issue a use permit or find the reason to deny it.
EI I inwood asked the City Attorney if it was his opinion that tho Tiburon Tideland
Company had property rights whon there is no equity, only a option to purchase.
The City Attorney gave it as his opinion that whi Ie they might have rights under
the option, they did not have vested property rights.
Mr. Barry Bunshoft, attorney for the Tiburon Yacht Company raised quostions as to
proper governmental procedures.
Mr. Rampton Harvey spoke on proper planning procedures and the propriety of tho
Planning Commission ordering a feasibi I ity study in relation thereto.
Pg. 6
Counc i I #58
8-23-65
Counc i I #58
8-23-65
Mr. Gordon Russel I urgecl that complete planning advico bo obtained before making a
decision on the use permit.
To a question from the City Attorney as to whether or not he could renew his option
on the lands in question, the aprl icant responded that tho Southern Pacific Rai I road
had advised him that they were forwarding a letter stating that the option could
not bo renewed.
Thereafter, tho question on tho motion to affirm, carried:
I~ YES:
COUNCILMEN:
Hannahs
Hoffmiro
Parno II
NOES:
COUNCILMEN:
E I I inwood
Strawbridge
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
Tho meeting was theroupon adjourned sine die at 1:40 a.m.
~~~~a?~
try CLERK
Approved by the City Counci Ion:
September 13, 1965
,~~~ W ~#f/
Mayor
.
Pg. 7
Counc i I #58
8-23-65
.-
~ "
August 27, 1965
I, Gordon W. StrawbrIdge, Mayor of the City of Tiburon, do hereby call
a special meeting of the City Council of Tiburon, to be held at 5:30 p.m.
August 31, 1965, at the Del Mar School for the foi lowing purpose:
I. Set the tax rate for the fiscal year 1965-1966.
/s/ GORDON W. STR~WBRIDGE
cc: Press
City Attorney
Adm.P&D.
Minutes #59
CITY COUNCIL
CITY OF TIBURON
August 31, 1965
/~
CALL TO ORDER
The soecial meeting of the City Counci I of the CIty of Tiburon, Stato of Cai ifornia,
was c~1 led to order by Mayor Gordon W. Strawbridge at 5:35, August 31, 1965.
ROLL CALL
PRESENT: COUNCILMEN: Hannahs, Hoffmire, Parne! I, Strawbridge
ABSENT: COUNCILMEN: EI I inwood (Present at 5:45 p.m.)
Pursuant to notice of special meeting dated August 27, 1965, tho meeting ~~as cal led to
order by the chair for the purpose of setting the tax rate for the fiscal year 1965-1966.
RESOLUTIONS
FIXING THE RATE OF TAXES ON SECURED AND UNSECURED PERSONAL PROPERTY FOR THE FISCAL
:AR 1965-1966
Resolution No. 81
Tho chair ordered Resolution No. 81, Fixing tho Rate of Taxes on secured and
unsecured personal property for the fiscal year 1965-1966 read in ful I and it
was so done.
Motion of Hoffmire, seconded by Parnel I to adopt Resolution No. 81, Fixing the
rate of taxes on secured and unsecured personal property for the fiscal year 1965-
1966, carried unanimously:
,A, YES:
COUNCILMEN: EI I inwood
Hannahs
Hoffmire
Parne II
Strawbr i dgo
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
) further business being permitted under tho cal i for special meeting, the meeting
was adjourned sino die at 5:50 p.m.
Approved by the City Counci Ion:
1965
STATE OF CALIFORNIA)
)
COUNTY OF MARIN )
Marrian P. Comstock, being duly sworn, deposes and says:
I am the Deputy City Clerk of the City of Tiburon, said county
and state, and on the 27th day of August, I mailed in a sealed
envelope in the United States post office at Tiburon, California,
with postage prepaid to individuals of the City Ceuncil of the
City of Tiburon, a copy of a special meeting of the City Council
of the City of Tiburon, to be held at 5:30 p.m. August 31, 1965,
at the Del Mar Schoel.
/'>
. /--' //'<' /
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ATTEST:
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tAWRE'NCE D. ROSE, CITY CLERK
Minutes #60
(Recorded)
September 13,1965
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8:10 p.m., September 13, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
ABSENT:
COUNCILMEN:
None
I I I. APPROVAL OF MINUTES
Councilman Parnel I requested that Minutes #57, Page 2, 4th paragraph from bottom read:
"Councilman Parnel I agreed, but expressed it as her bel ief thnt the offer was tied to
'"'he use perm it. "
Motion of Parnel I, seconded by HOffmire, to approve Minutes #57 of August 18, 1965,
as amended, carried unanimously.
Motion of EI I inwood, seconded by Hoffmire, to approve Minutes #58 of August 23, 1965,
carried unanimously.
Motion of Hoffmire, seconded by Parnel I, to approve Minutes #59 of August 31, 1965,
car"r i ed unan i mous I y.
IV. CLAIMS AND DEMANDS
Motion of Hoffmire, seconded by Hannahs, to approve Register of Claims No. 14, carried,
unanimously.
EXTRAORDINARY BUSINESS
PUBLIC HEARING ON EXTENSION OF INTERIM ZONING,
LAND USE AND LAND DIVISION REGULATIONS
\e Chair read the staff report dated Sept. 13, 1965, recommonding that interim Ord. 22
De extended for one year.
Motion of EI I inwood, seconded by Parnel I, that the staff report be amended by including
an appeals provision, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Motion of Parnel I, seconded by Hannahs, to amend the staff report by adding, if no action
is taken by the Planning Commission within forty (40) days fol lowing the submission to
the Planning Commission of the appl ication for a use permit, or such longer period as may
have been agreed upon between tho appl icant and the Planning Commission, the appl ication
shal I be deemed approved by the Commission, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
-1-
Counc i I #60
9-13-65
Counc i I #60
9-13-65
Motion of Parnel I, seconded by Hoffmire, that the staff report be adopted as amonded,
carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnc! I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
The chair declared a pub! ic hearing open on extension of Ordinance No. 22 and 32.
The City Manager read Planning Commission resolution No.2, urging the extension of
Ordinances 22 and 32.
The City Manager read an ordinance provisionally numbered No. 40, entitled AN URGENCY
INTERIM ORDINANCE OF THE CITY OF TIBURON EXTENDING ORDINANCE NO. 22 FOR ONE YEAR AND
AMENDING SECTION 4 of ORDINANCE NO. 22.
EXTENDING ORDINANCE NO. 22 FOR ONE YEAR AND
AMENDING SECTION 4 OF ORDINANCE NO. 22
Ordinance No. 40
It was moved by El I inwood, seconded by Hoffmire, to adopt Ordinance No. 40.
After discussion, the question being cal led for, the motion carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
EXTENDING ORDINANCE NO. 32 FOR ONE YEAR
Ordinance No. 41
The City Manager read an ordinance, provisionally numbered No. 41, entitled AN
URGENCY INTERIM ORDINANCE OF THE CITY OF TIBURON EXTENDING ORDINANCE NO. 32 FOR
ONE YEAR.
Motion of Hoffmire, seconded by Parnel I, to adopt Ordinance No. 41, carried,
unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
Mbtion of EI I inwood, seconded by Hoffmire, to suspend the regular order of business and
take up the addendum, carried unanimously.
ADDENDUM
APPLICATION FOR USE PERMIT - Paradise Drive,
Fred Jukich, AP 59-181-03,59.
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission of August 16, 1965, conditionally approving the
use permit.
Motion of EI I inwood, seconded by Hoffmire, to confirm and approve tho action of the
Planning Commission.
Hannahs questioned the Administrator about the advisibi I i~y of I ighting the dock.
The appl icant, Mr. Fred Jukich, stated the reason for the eighty-nine foot dock
would enable him to have a deep water mooring.
EI I inwood withdrew her motion with permission of the seconder.
-2-
Counc i I #60
9-13-65
Counc i I #60
9-13-65
Motion of El I inwood, seconded by Hannahs, to continue the matter to al low tho
appl icant to amend his appl ication.
Georgia Barnes stated that tho McAteer bi I I did control piers and fil I ing and had
a bearing on this appl ication.
The question being cal led for, the motion carried:
AYES:
COUNCILMEN:
El I inwood, Hannahs, Parnel I, Strawbridge
NOES:
COUNCILMEN:
Hoffmire
ABSENT:
COUNCILMEN:
None
APPLICATION FOR USE PERMIT
Belvedere Tennis Club
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission of August 16, /965, conditionally approving the
use permit.
Mr. Graham, President of the Belvedere Tennis Club, stated the club's position
regarding the conditions imposed by the Planning Commission.
The Mayor read a letter dated August 13, 1965, from the Tiburon Fire Protection
District, recommending that the appl icant be required to instal I a steamer type
hydrant near the existing structure.
Motion of Hoffmire, seconded by Hannahs, to approve and confirm the action of the
Planning Commission on the appl ication with the exception of the question of access
to the club from Palmer Avenue, adequate fencing and the open drainage ditch at
the north property I ine, which matters were to be further negotiated between the
appl icant and -the Administrator of Planning and Development, carried unanimously:
A YES:
COUNCILMEN:
EI! inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
The Chair decreed a five minute recess. At the expiration of the appointed time, the
'~etjng was reconvened. The Chair ordered that the rol I be cal led:
PRESENT:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
ABSENT:
COUNCILMEN:
None
ADDENDUM
FINAL MAP OF TIBURON RIDGE SUBDIVISION
The Administrator of Planning and Development informed the Counci I that the
appl icants had not submitted the bonds and that a drainage program had not been
submitted.
Motion of Hoffmire, seconded by Parnel I, that the matter be continued until the
next regular meeting, carried unanimouSly.
ORDER OF BUSINESS
Motion of Hoffmire, soconded by EI I inwood, to return to the regular order of business,
carried.
ORDINANCES
IMPOSING A TAX UPON THE PRIVILEGE OF PROVIDING
OCCUPANCY TO TRANSIENTS,
Introduction and First Reading.
-3-
Counc i I #60
9-13-65
COIJ:lC i I #60
9-i3-65
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON IMPOSING A TAX UPON THE
PRIVilEGE OF PROVIDING OCCUPANCY TO TRANSIENTS, PROVIDING FOR THE COLLECTION THEREOF
AND PROVIDING PENALTIES FOR VIOLATIONS was introduced by the Chair.
The City Manager read his report to the Counci!, giving the projection of revenues
to be produced from the proposed 60-unit motel and introduced a letter from Stanley
J. Fontez, Treasurer-Tax Co! lector of Marin County, dated August 19, !965, which
enclosod a sample ordinance for a uniform "transienT occupancy tax".
The C:ty Manager invited the attention of the Counci! tc an option of a local iy-
enacted, locally-control led tax, as represented by the ordinance which had been
introduced, and a uniform tax for the coun+y which would be administered by the
county, as represented by the submittal of the Treasurer-Tax Co! lector of Marin
County.
After a discussion bearing on the costs of col lectior. as cutl ined in the letter of
the Treasurer-Tax Co! lector, compared to the expected costs of collection if the
tax wero locally administered, it was moved by EI I inwood, seconded by Hoffmire, to
read the ordinance introduced by the City Manager by title only and it was so read.
After questions were put from the floor by Mr. Louis Britt and Mr. Fred Zel insky,
the question was cal led for, the motion carried unanimously:
AYES:
COUNCILMEN:
El I inwOOd, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Motion of EI I inwood, seconded by Hoffmire, that the ordinance be considered as
having passed first r'eading, carried unanimously:
I\YES:
COUNCILMEN:
EI i inwood, Hannahs, Hoffmire, Parnel i, Strawbridge
NOES:
COUNCILMEN:
None
/\BSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
The cha i r ordered that the regu I ar orne r d bus i ness be suspended and ta ke up Report
No.4, Report of Wi I! iams, Cook & Mocine on the Marinero Apartment Development.
REPORTS
MARINERO APARTMENT DEVELOPMENT -
Wi I I jams, Cook & Mocine Report.
Mr. Sid Wi I I iams, reviewed the Wi i! iams, Cook & Mocine report dated September 13,
1965, on Analysis of Proposed Plans for Marinero Apartment Development with Respect
to Lot Coverage, Density, Height of Structure, and Related Design Characteristics.
Mr. Kurt Heath, Devoloper of the Marinero Apartment Development stated that it
was his opinion that the statitics were inaccurate and that it was a very great
hardship on a developer to go from the County Requirement of 2,000 square feet to
4,300 square feet as suggested in the Wi I! iams, Cook & Mocine report.
Motion of Hannahs, seconded by Hoffmire, to return the matter to the Planning
Commission with the Wi I I iams, Cook & Mocine's report of September 13, 1965, as a
guide I ine in reconsidering the appl ication, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hoffmire, to suspend the standing rule respecting the
introduction of new business after the hour of 11:00 p.m. carried.
-4-
Counc i I #60
q-j~-hS
Counc i I #60
9-13-65
MINUTE ORDERS
REPORTS ON PROPOSAL TO SUBSTITUTE STORM DRAIN
SYSTEM AND COMBINE WITH ADDED SYSTEM
From Beach Rd. to Tiburcn Blvd.
Hr-ffmire, repr--rting for the ad hi;c ccmmittee ::n str:rm drainage, pn.pt<sed that a
pr(~gram rf drainage certificates, t~ be purchased in lieu r-f prrviding purely
Incal drainage systems f~r new cr'nstructirn during the time that a master drainage
plan was being prepared be adr)pted. The City Manager expluined that at the present
time, lacking the standards which w~uld be pr0vided in a master drainage plan, it
was imp0ssible to judge the suitabi I lty rf I(<cal drainage proprsals, causing the
City either to hold up devolopment unti I a pl0n wasprepnrcd or '
approve interim measures or in tho altornative approve interim moasures which
might become redundant as rolated tc a completed master drainage system. It was
further explained that the certificatos would assure future participation in the
construction of a master drainage system without obi iging dovelopers to oxp8nd
efforts on preparing proposals which could not presently bo related to futuro
prcgrams.
Mr. James Murray, attorney for Mr. Fred Zel insky and Mr. Louis Britt said that his
principals would agree tc accept the drainage certificate program prnvidcd that
tho certificates they would be required to purchase would represent their maximum
participatien in a master drainage construction program.
It was moved by EI I inw0od, seconded by Hoffmire, to apprnve the certificate
principle as described by the City Manager, and instructed the City Manager to
prepare a report on the procedure.
After discussion, the question being cal led, the motion carried unanimc'usly.
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Ncne
PETITION TO CLOSE NORTH END OF REED RANCH ROAD
Mr. Gordon W. Hackett, President of Reedlands Prnperty Owners Ass~ciaticn, stated
that whi Ie the Association desired the north end of Reed Ranch Road to be closed,
they drd not wish to expose the city to I iabi I ity and would withdraw the petition
at this time if they could re-submit the petition later.
Motion of Hoffmire, seccnded by Parnel I, to grant permission to withdraw the petition,
carried unanimcusly.
~ECONSIDERATION OF DENIAL OF APPLICATION
~OR LOADING ZONE, No. 72 Main Street
Motion of Parnel I, seconded by Hoffmire, to reconsider the denial of appl ication
for a loading zone, carried unanimously.
The City Manager read his report dated Septembor 13, 1965, relating to the original
denial of the request 0n November 17, 1964, and stating conditions applying to
loading zones in general and the circumstances of the appl ication in particular.
It was proposed by Hoffmire that a tempor~ry zone be considered which w~uld apply
only at times when off-loading was eminent.. The petitioner agreed to the proposal.
Motion of Hoffmire, seconded by EI I inwood, to continue the matter so that the City
Manager might bring in a resolution ostabl ishing a temporary loading zone, carried
unanimously.
8 ~TIONAL USES FOR HARBOR COVE TIDELANDS
ROt-'ERTY
Mr. Stephen H. Kaufmann, attorney for the Strawberry Recreation District, made a
presentation of a proposal for recreational use of portiens (If the property acquired
by the County of Marin, the City of Tiburon, and the Strawberry Recreation District.
-5-
Counc i I #60
9-1-:S-f)t;
Cnunc i I #60
9-13-65
Counci Iman EI I inwood stated that it was her opinl~n that tho Audubon Society might
withdraw their support of tho Harber Cove Tidelands purchase if the area was not
left in a natural state.
Motion of HCiffmlre, to endorse in principle the Strawberry Recreation District
plan died for lack of a second.
Motion of EI I inword, second8d by Parnel I, tc continue the matter to enable the
City Manager to get the opinion of the Audubon Society on the proposed plan,
carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel i, Strawbridge
NOES:
COUt\CILMEN:
None
I\BSENT:
COUNCILMEN:
None
SET PUBLIC HEARING ON REMOVAL OF OVERHEAD
UTILITIES
Motion of Hannahs, seconded by Hoffmire, that the matter be continued,
carried unanimously.
)EMENT FOR SANITARY PIPE LINE
Richardson Bay Sanitary District
The City Manager introduced a letter from Stephen Kaufmann, General Counci I,
Strawberry Recroaticn District, dated Sept. 9, 1965, outl ining the Strawberry
Recreation District's conditions approving the i~stal lation of a sanitary sewer
line acrc.ss the jointly c;wned lands.
Mrs. Beverly Wheeler, a representative of the Richardson Bay Sanitary District
outl Ined the districts reason for such an easement.
Motion of Parnel I, seconded by Hoffmire, to grant approval of the Richardson Bay
Sanitary 0 strict installation of a sanitary sewer I ine across the jointly owned
lands, sub ect to the same conditions of the Strawberry Recreation District,
fai led:
AYES:
COUNCILMEN:
Hannahs, Parne II
NOES:
COUNCILMEN:
Hoffmire, Strawbridge, EI I inwood
ABSENT:
COUNCILMEN:
None
Motion of Hannahs, seconded by Hoffmire, that the City of Tiburon forward a
recommendation to the County that they negotiate fer the purchase of the easement,
and that tho purchase price be shared three ways, if the county has not yet
approved the easement, carried unanimoUSly.
It was moved by Parnel I, seconded by Hannahs, to reconsider the motion to grant
approval of the Richardson Bay Sanitary District installation of a sanitary sewer
I ine across the jointly owned lands, prnvided that the Board of Supervisors obtain
a fee in compensation for the easement granted which is acceptable to the City.
,
Mr. Kaufmann urged the approval of the granting of the easement.
Mr. Samuel S~apero, stated his opinion that the developer should pay a reasonable
amount for the easement.
After discussion, the question being cal led fo;, the motion fai led:
P,YES:
COUNCILMEN:
Hoffm ire
NOES:
COUNCILMEN:
E! I inwood, Hannahs, Parnel I, StraWbridge
ABSENT:
COUNCILMEN:
None
-6-
Cc'unc i I #60
9-13-65
Cou nc i I #60
9-13-65
Motion of Parnel I, seccnded by Hannahs, to grant approval of the Richardson Bay
-,nitary District instal latinn 0f a sanitary sewer I ine across the jointly owned
Jnds, subject to tho same conditions of the Strawberry Recreation District,
carried, unanimously:
AYES:
COUNCILMEN:
El I Inwood, Hannahs, Hoffmtre~ Parnel I, Strawbridge
NOES:
COUNC!LMEN:
Nono
ABSENT:
COUNCILMENt
Nono
QUESTIONS
LEASE FOR CITY HALL
Hoffmire roported for the ad hoc committee on consideration of the offers of the
Tiburon Tideland Company and the Belvedere Land Company tc lease tr the City
quarters for a city hal I and gave it as the reccmmendation of the committee that
the offer of the Belvedere Land Company to lease the premises presently occupied
by the U. S. Post Office at Beach Road and Juanita Lane, as contained in their
written offer dated July 30, 1965.
Motion ~f El I inw0nd, seconded by HGffmire, that the Caunci I approve the (lffer
of the Belvedero Land Cnmpany tc lease the present Post Office nn Beach Road
and Juanita Lane for use as a City Hal I.
After discussion, the question being cal led, tho motiGn carried unanimously:
AYES:
COUNCiLMEN:
El I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NO E S :
COUNCILMEN:
Nono
ABSENT:
COUNCILMEN:
None
TIBURON BASE FOR ANGEL ISLAND STATE PARK
Parnel I asked if the city was aware that the question of service faci I ities for
Angel Island State Park to be situated in Tlburon was tc arise on the agenda of
the State Park Commission September 17, 1965.
The City Mnaager responded that he was aware of tho matter, had for some six
months been pursuing tho commission with respect to i+ and had en this date
personally discussed the matter with Mr. Alfred Stern, Chairman of the Parks
Commission> who had given him assurances that the City and it's planning
consultants would be consulted.
ADJOURNMENT
The meeting was thereupon adjourned sine die at I :50 a.m.
Approved by the City Ccuncil on:
~~. ~ 7 1965
_ ~k v'/J~
MAYOR .
-7-
Counc i I #60
9-13-65
Minutes 1J6.
(Rocorded)
CITY COUNCIL
CITY OF TIBURON
September 27, 1965
I. CALL TO ORDER
"
The.regular meeting of the City Council of the CIty of Tiburon, State of California, was
called to order by t4ayor Gordon W. Strawbridge at 8:10 p.m., September 27, 1965.
II . ROLL CALL
PRESENT~
COUNe I U.1EN:
E III nwood
Hannahs
Hoffmfre
Parnell
Stra\1br I dge
ABSENT:
COONe ILMEN:
None
III. APPROVAL OF MINUTES
~btlon of Hoffmlre, seconded by Ellinwood, to approve Minutes 660 of September 13, 1965,
as presented.
After questions by Hannahs and Parnell as to the accuracy and completeness of certain
matters appearing on the mInutes, the previous question was called for and the motIon
carried:
AYES:
COUNCILMEN: Ellln\~d, HOffmlre, Strawbridge
NOES:
COUNCILMEN: Hannahs
ABSTAIN:
COUNCILMEN: Parnell
ABSENT:
COUNC I U1EN: None
ORDINANCES
I
REGULATING THE ACClJ.1ULATION, COLLECTION AND DISPOSAL OF GARBAGE
Ordinance No. 43
An Ordinance entitled AN ORDINANCE REGULATING THE ACCUttlULATION, COLLECTION AND
DISPOSAL OF GARBAGE, having passed first reading at a meeting of March 8, 1965,
came on for second reading and adoption, and was provisionally numbered No. 43.
~btfon of Ellinwood, seconded by Hoffmlre, to read the ordinance by title only,
carrIed unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: Ellln\~d, Hannahs, Hoffmfre, Parnell,St~awbrldge
COONe I LMEN: None
COUNC.LME~: None
The ord I nance Wf.tS .so f'eat1.
Motf-oQ. of .Ellinwood, seconded by Hoffmlre, to adopt Ordinance No. 43, carriod:
AYES:
COUNCIU1EN: Ell inwood, Hoffmire, Parnell, Stra\1bridge
NOES:
COUNCtLt1EN: Hannahs
ABSENT:
COUNC I U.1Et J: None
TAX UPON THE PRIVilEGE OF PROVIDING OCCUPANCY TO TRANSIENTS
Ordinance No. 42
An ordInance entitled AN ORDINANCE OF THE CITY OF TIBURON IMPOSING A TAX UPON THE
PRIVilEGE OF PROVIDING OCCUPANCY TO TRANSIENTS, PROVIDING FOR THE COllECTION THEREOF,
AND PROVIDI~~ PENALTIES FOR VIOLATIONS, having passed first reading at a meeting of
September 13, 1965, came on regvJar~y tor second reading and adoption, and was
provisionally numbered No. 42.
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f'.:lot i on of Ell i nVJood, seconded by Hof fm Ire, to read the ord i nance by tit loon I y,
carried unanimously:
AYES: COUNC I U1EN: E II Inwood, Hannahs, Hof fm i re, Parne II, Strawbr i dge
NOES: COUNC I U'1EN: None
ABSENT:COUNCIU1EN: None
The ordinance was so reud.
It \'/as moved by Parnell, seconded by Ell inwood, to adopt Ordinance No. 42
After discussion, the question being called for, tho motion carried unanimously:
AYES: COUNCILMEN: Ell inwood, Hannahs, Hoffmire, Parnol', Strawbridge
NOES: COUNC I U lEN : Nono
ABSENT: COUNC I U,'jEN: None
Motion of Hannahs, that the funds raised by the moasure be used for park acquisition
and beautification died for lack of a second.
It was requested that t1r. Hannahs' request be placed on a future agenda.
EXP I Rl~T ION OF ADJUST~,1ENT AND USE PER~.11 TS UPON THE Ii~ NONEXERC I Sf
The Chair read the report of the City ~1anager, dated September 22, 1965, recommending
that a public hearing on the proposed ordinance be set, and the recommendation of
the Planning Commission that the ordinance be adopted.
It \lJas moved by Ell in~Jood, seconded by Hannahs, to adopt the City r:anager's report.
The Deputy City Attorney informed the Council, that before public hearing on the
proposed ordinance be set, the Planning Commission had to report to the City
Council as outlined In Ordinance No.5.
~10tion and second were withdrawn.
tbtion of Hoffmire, seconded by Hannahs, to request a report from the Planning
Commission of tbeir findings in accordance with Section 21 of Ordinance No. 26~,
incorporated by Ordinance No.5, carried unanimously.
A~1ENor'lENTS TO THE BUS I NESS LI CENSE REGULA T I O~JS
Hannahs requested that tho Deputy City Attorney, City r;anagcr and ;''ir. George Bitter,
representing the Chamber of Commerce, meet with him to revievl tho amendments to
the business license regulations.
The Chair ordered the Matter continued until the next regular meeting.
RESOLUTIONS
AUTHOR r ZA T ION FOR TH.~POR^RY BOr~RO\'.f I ~.JG OF FUNDS
Resolution No. 82
The Chair road the report of the City ~ianagor dated September 22, 1965, recommending
the adoption of Resolution No. 82.
The City i~anagcr read Resolution No. 82.
r'lot; on of Hof fm ire, seconded by P<Jrne J I, to adopt Reso I ut i on t~o. 82, Author i z ; ng the
City of Tiburon to Borrow Up To $20,000 From the Tiburon National Bank, and to
Execute Whatever Documents tJecessary to Complete tho Loan, carried unanimously:
.
AYES: COUNCIU1Er4: Elrim'Jood, Hannahs, Hoffmire, Parnel" Stra\,'Jbridgc
NOES: COUNCIU:1EN: None
ABSENT: COUNCILMEN: None
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ORDER OF BUSINESS
~10tion of EI I inwood, seconded by Hoffmire, to suspend the regular order of business and
take up the addondum~ carried unanimously.
I\DDENDUfvj
APPLICATION FOR ADJUST~jENT PERr,~IT FOR SUBDIVISION - Kingman Payn Co, Hi lary Drive, bounded
by Hawthorne Tert-ace, Ha\'ithorne Terrace Unit 113, Francisco VIsta and Del f1ar Estates /'1.
The I\dministrator of Planning and Development reviewed the staff report and the action
of tho Planning Commission of August 16, 1965, and September 7, 1965, conditionally
approving the reviserl tentative map of Hilary Heights; he stated that tho appt icant
has since amended ~'hG amonded map to provIde for pathway and landscaping.
Tho Administrator presented tho Council with a petition from 226 residents in tho
area, asking that Hilary Drive not be opened to through traffic and requesting
(a) Hi lary Drive end in a cut-dc-sac at the bottom of the hil I adjacent to Ha~thorne
Terrace, (b) only the vehicular traffic from those lots in the westerly portion of
the proposed subdivision be added to the Del Mar traffic, and (c) the end of Hilary
Dr i ve be connected \'Ji th HavJthorne Terrace by steps to accomodate podestr I an traf f i c.
The Administrator also presented to the Council a letter from tho Tiburon Fire
Protection Dist~ict d2~ed August 9, 1965, requesting that Hilary Drive be a
through street.
Tho City Manager read letters from Edward C~ Pinol District Superintendent of the
Reed Union School District dated September 27, 19651 requesting a walk-way between
Del Mar Estates and Hawthorne Terrace; Hi tdreth L. Stong, President of Del ~!jar
Val ley Property Owners Association dated September 27, 1965, opposing the
completion of Hf lary Drive.
The City Manage~ also read the petition that the Administrator of Planning and
Deve'opm~nt had presentod to the Counci I.
Mr. Frar.!< F. Pu I : ce, represent i ng the app I icant, dec lined to agree to an extens fon
of time .~o pe;-I:lit I-emanding the matter back to the Plannl"g Commission.
Mr. J. Wi I I iam 8oa~d: spoke on behalf of tho 226 people who signed the petition.
Mrs. Beverly Wheeler also stated it was her opinio~ that the road should not be
a throuah ;. -{,
"
Mr. Ray Jasick informed the Council that he thought that Geldert was as dangerous
and bel ioved that Hilary should be a through road.
It was moved by Hannahs, seconded by StraWbridge, to approve and confirm tho action
of the Planning Commission, with the following additional conditions: (I) That a
sidc\'j' " (or footpath) be provided, (2) Map marked Exhibit "0" and dated August II,
1965, ~3) Normal and Supplemontary conditions and marked Exhibit "En, (Ii) {\II
util ities to be placed underground, (5) Letter dated Sept. I, 1965, signed by
Frank R. Pul ice, placing height restrictions on lots 4, 5, 6, (6) Deed restrictions
of Del Mar Estates #1, (7) Landscaping schedule be required.
Chief Buscher stated he would prefer that Hilary Drive be a through road to enable
fire fighting equipment easier movement, but would accept a road blocked by
temporary poles.
Mr. H. Stong, Prosident, Del Mar Val Icy Property Owners Association spoke to the
petition.
f':1r. Peterze I, Mr. f'.Htche II, and r'lr. Pi no spoke on beha t f of the ros i dents of the
area urging that Hi I~ry Drive not go through.
It was moved by EI I inwood, seconded by Hoffmire, to ~mend the main motion to provide
that Hilary Drive shal I not be paved continuously and that the pavement shal1 stop
75 feet south of the subdivision's north boundry I ino and 40 feet north of the south
boundry line of lot number 2.
Mr. Ed Pino, Mr. George White, Mr. Harold Schwartz, and ~1rs. Aeverly Wheeler again
spoke on not al lowing Hilary Orive to go through.
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The Chair cal led tho question on the amondment to tho main motion, carried:
AYES: COUNCIU~EN: Ell im\lood, Hoffmire, Parnoll
NOES: COUNC I U'iEN: Hannahs, Stra\'/br i dgo
ABSENT: COUNC I U1EN: None
The Chair cal led the question on the mnin motion, carriod:
AYES: COUNCIU1EN: Ell inwood, Hoffmire, Parnell, Stra\'Jbridgc
NOES: COUNC I U'1EN: Hannahs
ABSENT: COUNC I U~EN: None
ORDER OF BUSINESS
Tho Chair decreed a five minute rocoss. At the expiration of the appointed time, the
meeting was reconvenod. The Chair ordered that the rol I be called:
PRESENT: COUNCIU.';EN: Ellin\'Jood, Hannahs, Hoffmire, Parnell, Strawbridge
ABSENT: COUNCILMEN: Nono
The Chair ordered that no new business would be taken up after 11:30.
RESOLUTIONS
UTHOR I ZA T f ON FOR TEr.1POR/\HY BORRO\'ll NG OF FUNDS
:'Isolution No. 82
Motion of mire, seconded by EI I inwood, to adopt solution No. 82, RESOLUTION
AUTHOR I ZING THE OF T I BURON TO BORRO\'J UP TO 0,000 FROM THE T I BURON NA T I ONA L
BANI<, AND TO EXECUTE 1.\ ARY TO COMPLETE THE LOAN, carried
unanimously:
AYES:
Hoffmire, Parnell, Strawbridge
NOES:
Nono
None
AUTHOR I ZAT ION TO ESTABL I SH TEf-'1PORI\RY LOAD I NG ZONE
Resolution No. 83
Motion of Hoffmire, seconded by Ellinwood, to adopt Resolution No. 83, AUTHORIZING
TE~1PORARY EMPLAr.H.1ENT OF SIGNS SO AS TO RESERVE SPACES FOR THE UNLOAD I NG OF
COMrlERCIAL VEHfr'_ES, carried unanimously:
AYES: COUNCIU1HJ: Ell in\'lood, Hannahs, Hoffmire, Parnell, Stra\'Ibridge
NOES: COUNC I LMEf\I: None
ABSENT: COUNCI U/1EN: None
DRAINAGE IN LIEU CERTIFICATES
Tho City Manager informed the Council that Kennedy Engineers and tho City Attorney
needed additional time to prepare the proper resolution.
~10tion of EI I inwood, soconded by Hoffmire to continue the matter, carried unanimously.
~.11 NUTE ORDERS
AMEN~~ENT OF BY-LAWS - Marin County Council of Mayors and Councilmen.
Ell inwood gave a report on the proposed amendments of by-laws of the ~1arin County
Counc i I of ~1ayors and Counc I I men recommend I n9 certa i n changes and add It ions to the
proposed amendments.
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Motion of Ell im-Jood, seconded by Hannahs, to rutify the by-laws of tho Marin County
Council of Mayors und Councilmon as per EI linwood's report, carried unanimously.
CERTIFICATE OF PUBLIC CONVENIENCE FOR TAXI SERVICE - Charles T. Cohen
dba "Ted's Taxi".
Mot i on of Hannahs I seconded by Parno II. to adopt the report of the City ~'1anager,
dated Soptember 27. 1965, recommending that () certificate of publ ic convcnience
should be issued, carried unanimously.
AYES: COUNCILMEN: Ellin\1Jood, Hannahs, Hoffmire, Parnell, Stra\'Ibridge
NOES: COUNC I LMEN: None
l\BSENT: COUNCIU1EN: Nono
LOA~I FROM THE T I DEU\NDS FUND TO GENERAL FUND
It was movcd by Hoffmire, seconded by Ellinwood to adopt tho City Mana~cr's report
dated September 27, 1965, recommending that tho City Attorney be instructed to bring
in a resolution authorizing the temporary loan of $1,300 from tho Tidelands Fund
to the Genoral Fund.
It boing the sense of the council that too little money could be saved from the
transfer of the Tidelands Fund to the General fund, motion and second were withdrawn.
Motion of Parnel" soconded by Hannahs to reject the report of the City ~1anagor,
carried unanimously.
Motion of Hannahs. seconded by Hoffmire that the monies in the Tidelands Fund be
kept on deposit unti I the time for payment. carried unanimously.
REMOVAL OF OVERHEAD UTILITIES IN UNDERGROUND UTILITY DISTRICT
The Chair ruled that this be pluced in committec as rocommcnded by the City Managor
in his report of September 27, 1965.
INSTALLATION OF STOP SIGN - Lyford Drivc.
~10tion of Hoffmire, seconded by Parncl I, to adopt the report of the Sheriff's
Department and the City r~anager, recommendIng insfal lation of stop sign on Lyford
Drive at Round Hil I Road, carried unanimously.
QUESTIONS
rhe Cha i r recogn i zed t-1r. Robert r.1oor. \'Jho asked if the app I i cat i on for a use perm i t \'J i th
the Tiburon Tideland Company \"ms running undor the 40 day time I imit for consideration
by tho Planning Commission as provided by Ordinance No. 40.
The City Attornoy being unprepared to render an opinion, it was suggested to Mr. ~1oor
that his attorney discuss the matter with tho City Attorney.
ADJOURNMENT
The mooting was adjourned at 11:35 p.m. to Tuesday, October 5, 1965.
C)L1f/l/CJ
. . !bX~__
. . CIT? CLERK
Approved by the City Council on:
~Hk W'.{i..:~.2S; 19~5_
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Xlrt~ . /{I
r:lf~~. .
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Minutes #62
CITY COUNCIL
October 5, 1965
CITY OF TIBURON
I. CALL TO ORDER
The adjourned meeting of the City Counc; I of the City of T;buron, State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8:12 p.m., October 5, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Hannahs
Parne I ,
Strawbridge
ABSENT:
COUNCILMEN:
EI I inwood (present at 8:15 p.m.)
Hoffmire (present at 8:15 p.m.)
OPERATION OF OFF-STREET PARKING FACILITIES BY THE CITY OF TIBURON
Hannahs reviewed recent proceedings respecting off-street parking on privately
leased lands on Tiburon Blvd. at Main Street and the denial of a use permit for
private operation. He also reviewed the inabi I ity of the Tiburon Merchants
Association to continue operation of a free public lot and the request of the
Tiburon Peninsula Chamber of Commerce that the City assume it's operation.
Mr. Duane Fetter, representing ~r. Fred Zel insky, appeared before the Counci I and
spoke on the operation of an adjourning lot by Mr. Fred Zelinsky.
Motion of Hannahs, seconded by Parnel I, to instruct the City Manager to prepare a
report on the feasibil ity of City operation of the site known as the Merchants
Association Parking Lot, carried unanimouSly.
FORMATION OF A PARKS AND RECREATION COMMISSION
Hannahs reviewed pre-incorporation support of the formation of a Parks and
Recreation Commission. Noting recent proposals for the acquisition of lands for
recreation and open space, he gave it as his opinion that a Parks and Recreation
Commission should be formed at this time ~o fulfil I early promises and general ized
attention to recreation needs.
After discussion of whether the action would be premature,what the functions and
responsibil ities of the commission should be and how it would be staffed, the
Mayor appointed Hannahs and Parnel I to a committee to make a study of the proposal.
It was moved by Hannahs, seconded by Parnel I, that a Parks, Recreation and Open
Space Commission be established at once. It was proposed by Hoffmire that a vote
on the matter be postponed until a study was made. The previous question being
called for, the question was put and the motion fai led:
A YES:
COUNCILMEN:
Hannahs, Parnell
NOES:
COUNCILMEN:
Ellinwood, HOffmire, Strawbridge
ABSENT:
COUNCILMEN:
None
SURVEY OF TIBURON WATERFRONT BY SMALL CRAFT AND HARBOR COMMISSION
The matter was taken from the suspense calendar by Parnel I. After a discussion of
whether a survey, were it now undertaken, would dupl icate work being done by private
consultants under contract with the City, and the type of survey which the Sma' I
Crafts Harbor Commission could make tor the City, motion of Hoffmire, seconded by
EI I inwood, to Instruct the City Manager to investigate the effect of a survey by the
Commission, carried unanimously.
-'ACEMENT OF PUBLIC TELEPHONES IN THE BUSINESS DISTRICT
The Councl! considered the agenda bil I Initiated by Ellinwood dated 21 September 1965,
finding that there was an inadequate number of publ ;cal Iy-accessible telephones in the
business district and recommending that the telephone company be asked to situate
night-I ighted booths at additional locations.
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Motion of EI I inwood, seconded by Hoffmire, to adopt the agenda bi I I, carried
unanimously.
REDUCTION OF TELEPHONE RATES
Hoffmire raised the question of tol I rates being charged for local bay area calls
and expressed the bel ief that the City should undertake an action to pursuade the
Publ ic Utilities Commission of the State of Cal ifornia to eliminate the charges.
Motion of Hoffmire, seconded by EI linwood, to instruct the City Attorney to draft
a resolution urging amendment of rates by elimination of tol I charges, carried
unanimously.
COORDINATION OF PUBLIC TRANSPORTATION INFORMATION
Hannahs raised the question of improving coordination of information on activities
of governmental agencies in the field of publ ic transportation. A letter from
Supervisor Thomas Storer respecting water-borne transporation and submitting a
copy of a 1958 study of bay area water transporation was introduced.
The Mayor appointed Parnel I as a. committee on public transportation (ad hoc).
CIRCULATION OF COMMUNICATIONS AND CORRESPONDENCE
Parnel I raised the question of improving the method of advising members of the
Council on correspondence received by the City. After a discussion of various
methods, it was the sense of tho Counci I that they would be pleased with tho
institution by the City Manager of a weekly correspondence log, copies of which
would be given to members of the Council.
CANCELLATION OF REGULAR MEETING
An agenda bil I dated 16 September 1965, recommending that the regular meeting
of I I October 1965. be postponed, and that the next regular meeting be scheduled
for 25 October, 1965, was introduced.
Motion of Hoffmire, seconded by EI I inwood, to adopt the bi I I, carried unanimoUSly.
REPORTS
Disolution of Flood Control Zone No.8, Aesthetic Consideration for Bridge Design,
Treasurer, City Manager FinanCial Report, Tiburon Pol ice and Sheriff Station report
of August, Department of Planning and Development report, month of August, Report on
Progress on Arranging Study of Open Waterfront Development, were presented. After
discussion of the reports, motion of Hoffmire, seconded by EI 'inwood to accept the
reports and ordered them placed on file, carried unanimously.
ESTABLISHMENT OF A PLANNING AGENCY
Ordinance No. 45
An ordinance entitled AN ORDINANCE OF THE CITY OF TISURON ESTABLISHING AND
ORGANIZING A PLANNING AGENCY AND COMMISSION PUR~UANT TO SENATE BILL NO. 716,
CHAPTER 1880, was presented. The City Attorney explained that it's immediate
adoption was necessary in order that the City could comply with Chapter 1880 of
the statutes of 1965.
Motion of Hoffmire, seconded by EI I inwood, to introduce the ordinance, carried
unanimously:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ASSENT: COUNCILMEN:
None
The ordinance was read in ful I.
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Motion of EI I inwood, seconded by Hoffmire, to adopt ordinance No. 45, carried
unanimously:
AYES:
COUNC I LMEN:
Et I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
RELEASE OF CASH BOND
County of Marin, vs. Wil I iam Poulopoulos, et aI, Action No. 31724.
Motion of HOffmire, seconded by EI I inwood, to authorize the City Attorney to
sign a release of the $1,000 cash bond held in trust to secure improvement of
a private road involved in the suit County of Marin, vs. Wi I I iam Poulopoulos,
Action No. 31724, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
The meeting was adjourned sine die.
~
~~..~.. ~
Approved by the City Counci Ion:
ILl..f.d~-' ,1965
>8~_f,). ~~~
MA YOR i.
t
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('-'... (.~- ,t' ..""
CITY OF TIBURON
INCORPORATED 1964
P.O. BOX 424 TlBURON CALIFORNIA 94920
19 October 1965
I, Gordon W. Strawbridge, Mayor of the City of Tiburon, do hereby call
a special meeting of the City Council of Tiburon, to be held at 8:00 p.m.,
October 22, 1965, at the Del Mar School fOL the following purpose:
1. APPROVAL OF ARCHITECTURAL t1ATTER - Approve and confirm
action of Planning Commission on application of Jerry
Coles.
--'"
2. EXTENSION OF AGREE~mNT FOR SUBDIVISION IMPROVE~mNTS -
Tiburon Knolls, extend time in which to complete to
4 April 1966.
3. DRAINAGE PARTICIPATION CERTIFICATES - Approve program
and authorize interim agreements 01r. Bruce Collins of
Kennedy Engineers will be present).
4. YJARINCELLO DEVELOPMENT -~uestion of the position of
the City prior to hearing by the Board of Supervisors
on 25 October 1965 (speakers will be invited represent-
ing and opposing the development).
5. "701" GENERAL PLAN PROGRAM - Approval of program
recommended by Planning Commission (Mr. Syd Williams
will be present).
I G I GORDON t'l. STRlMBRIDGE
cc: Press
City Attorney
Adm. P&D
Mr. Jerry Coles
Mr. Fred Zelinsky
Mr. Louis Britt
. .
STATE OF CALIFORNIA )
)
COUNTY OF MARIN )
Jean A. Rogers, being duly sworn, deposes and says:
I am the Deputy City Clerk of the City of Tiburon, said county
and stace, and on the 19th day of October, I mailed in a sealed
envelope in the United States post office at Tiburon, California,
with postage prepaid to individuals of the City Council of the
City of Tiburon, a copy of a special meeting of the City Council
of the City of Tiburon, to be held at 8:00 p.~. October 22, 1965,
at the Del Mar School.
ATTEST:
~~4 A \~wl~\
AN A. ROGERS
U
-~
CITY CLERK
Minutes #63
CITY COUNCIL
October 22,1965
CITY OF TIBURON
CALL TO ORDER
The special meeting of the City Council of the City of Tiburon, State of CAI ifornia,
was cal led to order by Mayor Gordon W. Strawbridge, October 22, J965.
ROLL CALL
PRESENT:
COUNCILMEN: Hannahs, Par:lel', Strawbridge
ABSENT:
COUNCILMEN: EI I inwood (Present at 8: 12 p.m.)
Hoffmire
Pursuant to notice of special meeting dated 19 Octobor, 1965, the meeting was cal led to
order by the chair for the purpose of considering: Approval of Architectural Matter,
Jerry Coles; Extension of Agreement for Subdivision Improvements - Tiburon Knol Is;
Drainage Participation Certificates; Marincel/o Development; and "701" General Plan
Program.
APPROVAL OF ARCHITECTURAL MATTER
Jerry Coles, 59-053-03
After consideration of the action of the Planning Commission and the reasons
therefor, motion of Hannahs, seconded by Parnel I, to confirm and approve tho
dec!sion of the Planning CommiSSion, carried:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Parnel I, Strawbridge
NOES:
COUNCILMEN: Nono
ABSENT:
COUNCILMEN: Hoffmiro
EXTENSION OF AGREEMENT FOR SUBDIVISION IMPROVEMENTS
Tiburon Knol Is,extend time in which to complete to 4 Apri I 1966.
The Counci I received an agenda bil I dated October 12, 1965, recommending an
extension of the subdivision improvement agreement expiring October 25, 1965
to April 4, 1966. After inquiry and response on the consequences of refusal
to extend the agreement, motion of Hannahs, soconded by P~rnel I, to adopt tho
bil I and grant the extension, carried unanimously.
DRAINAGE PARTICIPATION CERTIFICATES
Ordinance and Interim Agreement
There was presented to the Council a document entitled "Draft of Storm Drainage
Ordinance For The City of Tiburon". It was ordered by the chair that the documont
be marked "Exhibit A", 22 October, 1965, and it was so marked. Mr. Bruce Col I ins,
representing the firm of Kennedy Engineers, explained that the document set forth
the reasons, purposes and means for establ ishin9 a regulation of and improvements
for drainage of surface waters. With respect to the appl ication for a use permit
by the Tiburon Lodge, Tiburon Blvd. south of Beach Road, attention was directed to
section 9, B, setting forth a formula for in I ieu payments, which formula had
previously been cal led for. It was further explained that adoption of an ordinance
designed along the I ines of the draft presented would permit in I ieu participation
by means of deposited security when plans or programs for master drainage had not
been developed. It was understood by the Counci I that the draft was presented
solely for the purpose of establ ishing a system and program upon which interim
arrangements might be basod.
Motion of EI I inwood, seconded by Parnel I, that the City Council approve the intont
to proceed towards the adoption of an ordinance regulating and programming storm
and surface drainage in the City, as outl ined in "Exhibit A", carried:
AYES:
COUNCILMEN: EI I inwood, Parnel I, Strawbridge
NOES:
COUNCILMEN: Hannahs
ABSENT:
COUNCILMEN: Hoffmire
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The question was then asked of Mr. Fred Zel insky, present in the audionce, and
Mr. James Murray, his attorney, also present in the audienco , whother this
program and the intended participation certificates woula apply to the requirement
for drainage for the Safeway Store situated on Tiburon Blvd. north of Beach Road
or whether the city would proceed to require conformance with the requirement of
the storm drainage bond presently being held. It was agreed by Mr. Zel insky as an
alternative, he would ask for an extension of the agreement which expired on
19 October, 1965, for a period of one year.
It was then explained that the use permit for the Tiburon Lodge Motel could not be
exercised because the appl icant was apparently unable to comply with the requirement
of the permit to provide an adequate drainage system. Previous correspondence from
the City Engineer and the State Division of Highways indicating that the earl ier
the drainage proposal of the appl icant was either inadequate or unsatisfactory; it
was suggested then that an interim agroement be entered into for the period of
time which the Counci I was proceeding to enactment of an ordinance whereby the
appl icant would deposit funds with the City representing in part or in whole, the
cost of an adequate drainage system.
Motion of EI I inwood, seconded by Parnel I, to authorizo the City Manager to execute
an agreement with the parties having interest in the Tiburon Lodge use permit,
whereby the appl icant would deposit with the city, and the city would receive,
a sum of money equivalent to the amounts which would be required based on the
formula set forth in "Exhibit A" to off-set the requirement for an adequate drainage
system, and that upon adoption by the City of an ordinance requiring and providing
for such certificates, the City would issue to the depositors drainage participation
certificates in an amount equivalent to the amount of said deposit; and that said
cortificates when issued would apply to any future assessment proceedings for the
design and construction of a drainage system benefiting the property in question,
carried:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Parnel I, Strawbridge
NOE S :
COUNC I U~EN : None
ABSENT:
COUNCILMEN: Hoffmire
MARINCELLO DEVELOPMENT
Counci Iman EI I inwood introduced a copy of Resolution No. 2187 of tho Marin County
Planning Commission, adopted on 22 September, 1965,. approving and recommending the
Marincel 10 Planned Community Master Plan, which was read in ful I.
Counci Iman EI I inwood introduced a letter dated 22 October 1965, from Mr. E. Warren
McGuire, representing the Frouge Corp., developers of Marincel 10, supporting the
plan and the action of the County Planning Commission.
It was thereupon proposed that the City d0termine what, if any, position should be
taken with respect to the plan as it would come before the County Board of Super-
visors on 25 October, 1965.
Mayor Jan Dyk of Sausal ito appeared before the City Counci I and spoke in opposition
to the approval of the planned community concept prior to the establ ishment of
standards for such development with particular respect to density, traffic and
transit problems, Mayor Dyk urged the Counci I to propose disapproval of the plan
unti I County master plans had been adopted.
Mr. Leo Souza appeared before the City Counci! and urged opposition to the plan
on the grounds that the character of buildings and occupancies would change the
personality of the county.
Mrs. Holmer, representing the Marin Conservation League, appeared before the City
Council and urged the Council to oppose the plan because of the absence of master
plans and the absence of precise definitions and standards for cluster development.
Mr. Kurth Heath appeared before the Counci I and spoke in support of the plan as
representative of the modern and efficient methods of conserving open space.
Mr. James Derryberry appeared before the Counci I and questioned whether the
industrial phases of the proposed development would at this juncture be attractive
enough to industry to fulfi I I expectations and stated further that although the
planned community approach was the best system for providing for future growth,
transit problems seemed to have been ignored.
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Counc i I 1/63
10-22-65
Counc i I #63
10-22-65
Mr. George Banning appeared before the Counci I and protested that the plan wouid
encroach on a valuable natural resource of national prominence.
Mrs. Nome appeared before the Counci I and took exception to the re-zoning of the
property in question prior to approval of the plans.
Mr. Harlan Soten appeared before the City Counci I and questioned whether this was
the type of development appropriate at al I to Marin County.
There being no further appearances, the City Counci I took the matter under
consideration. Counci Iman EI I inwood expressed concern over possible changes to
the nature of the community and the direction of i+s' development.
Counci Iman Parnel I, whi Ie favoring the phi losophy of planned communities questioned
whether this was the ideal location for such a development.
Counci Iman Hannahs exprossed concern about traffic loadings. Mayor Strawbridge
expressed support of the idea for further master planning.
r,t ion of Ell! nwood, seconded by Pa rne I I, The T i bu ron City Counc i I urges the
Board of Supervisors of Marin County to deny the appl ication of the Frougo
Corporation for the ~1arincello development without prejudice because of its
inappropriateness to the character of Marin County, and further urges the
immediate preparation of a general plan for southern Marin County, and lastly
urges the Board to explore the means of publ ic acquisition of these headlands~
carried:
AYE S :
COUNCILMEN: EI I inwood, Hannahs, Parnel I, Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: Hoffmire
RECESS
A recess was cal led by the Chair. At the conclusion of the recess, the rol I was cal led
and remained as cal led at the time the meeting was convened.
FEDERALLY AIDED GENERAL PLANNING PROGRAM
Tho staff presented a program for Federally assisted general planning as approved
by the Planning Commission, which program had been proposed by the firm of Wi I Iiams
Cook and Mocine.
It was debated whether such a program would involve Federal interference with
local objectives; whether a program locally financed in it's entirety would move
more rapidly and whether the City could afford to pay entirely for its planning
program.
Mr. Sid Wi I I jams of the planning firm was present and discussion was had on the
possibi I ity of dividing the program, financing with city monies entirely the first
part of the program and applying for Federal assistance only for the later part of
the program.
Mr. James Derryberry gave information to the City Counci I on experiences in tho
City of Chico under a Federal program, where some dissatisfaction was experienced
because of schedul ing.
It was the sense of the Counci I that the consultant and the staff prepare for the
regular meeting of October 25, 1965, an analysis of cost and time factors involved
as between a complete Federally assisted program and a partial Federal!y assisted
program.
There being no further business permitted under the cal I for special meeting, the
meeting was adjourned.
CITY CLERK
ApprovGd by the City Counci Ion:
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Counc i I #63
10-22-65
Minutes #64
(Recorded)
October 25, 1965
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Council of tho City of Tiburon, State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8: 12 p.m., October 25, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Ell inwood
Hannahs
Hoffmire
Parno II
Strawbridge
ABSENT:
COUNCILMEN:
None
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by EI I inwood,to approve Minutes #61 of September 27, 1965,
carried unanimously.
Motion of Hoffmire, seconded by Parnel I, to approve Minutes #62 of October 5, 1965,
carried unanimously.
IV. CLAIMS AND DEMANDS
Motion of Hoffmire, seconded by Hannahs,to approve Register of Claims No. 15, carried
unanimously.
ORDINANCES
BUSINESS LICENSING
Counci Iman Hannahs presented an oral report of his ad hoc committee introducing the
proposed draft of the ordinance together with letters from the City Attorney, dated
5 October, 1965 and 22 October, 1965, recommending amendments of the draft and the
report of the City Manager dated 16 June, 1965, recommending various procedural
amendments to Ordinance No. 27. .
Motion of Hoffmire, seconded by Hannahs, to approve the draft and instruct the City
Attorney to prepare the ordinance for. adoption in accordance with the letters and
reports received, carri0d:
AYES:
COUNC I LMEN: E I I inwood, Hannahs, Hof fm ire, Pa rne I I, Strawbr'i dge
NOES:
COUNC I U1EN: None
ABSENT:
COUNCILMEN: None
ADJUSTMENT AND USE PERMITS
The Counci I received Resolutions Nos. 3 and 6 of the Planning Commission recommending
the adoption of an ordinance ammending portions of Ordinance No.5. Also received
was an ~SErda bi I I containing the recommendations of the City Manager that a publ ic
hearing on the recommended ordinance be set for November 8, 1965.
Motion of Hannahs, seconded by Parnel I, to set a publ ic hearing on the ordinance at
8:00 p.m. on the 8th of November, 1965, carried unanimouSly.
Motion of Parnel I, seconded by Hoffmire, to substitute in the ordinance prior to
the hearing the amended section 2, proposed by the City Attorney in his
letter of 4 October, 1965, carried unanimously.
RESOLUTIONS
BUDGET FOR STATE-ALLOCATED GAS TAX FUNDS
Resolution No. 84
The City Counci I considered a budget proposal for the al location of State Gas Tax
Funds for maintenance purposes for the fiscal year ending 30 June 1966,
-1-
Counc i I #64
10-25-65
in the amount of $12,930.00. Resolution No. 84, adopting the project statement as
the budget for proposed expenditures of the aforesaid funds was read in ful I.
Motion of Hoffmire, seconded by EI I inwood, to adopt Resolution No. 84 carried
unanimously:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
WATERBORNE TRANSPORTATION
Resolution No. 85
Resolution No. 85, urging a ful I study of tho feasibil ity of water surface trans-
portation in San Francisco Bay and the close coordination of such transportation
wlth the efforts of the Marin Rapid Transit District was introduced and read in
ful I. After a discussion had on the possible confl icts with rapid transit efforts
and the feasibil ity of mass transit on the water, motion of EI I inwood, seconded by
Hannahs, to adopt Resolution No. 85 carried unanimously:
A YES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNC I L~~EN: None
ABSENT:
COUNCILMEN: None
RECESS
A recess was cal led by the Chair. At the conclusion of the recess, the rol I was cal led
and remained as cal led at the time the meeting was convened.
RESOLUTIONS
CROSSWALK LYFORD DRIVE
Resolution No. 86
A Resolution establ ishing a crosswalk on Lyford Drive approximately 170 feet east
of Tiburon Blvd. was introduced and read in ful I.
Motion of Hannahs, seconded by Hoffmire, to adopt Resolution No. 86, carried
unanimously:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
STOP SIGN ON LYFORD DRIVE AT ROCK HILL ROAD
Resolution No. 87
A resolution designating as a stop intersection Lyford Drive at Rock Hi I I Road was
introduced and read in ful I.
Motion of Hannahs, seconded by Hoffmire, to adopt Resolution No. 87 carried
unanimously:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NO E S :
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
CONSTRUCTION OF SECOND DECK, GOLDEN GATE BRIDGE
Resolution No. 88
A resolution urging the Directors of the Golden Gate Bridge to defer action on the
construction of a second deck unti I such time as certain transit studies are completed
was introduced and read in ful I.
-2-
Counc i I #64
10-25-65
Counc i I #64
10-25-65
Hoffmire objected to such delay on the grounds that it might accelerate the
construction of a second bridge with its terminus in Tiburon; that a second deck
on the Golden Gate Bridge was an immediate answer to the problem; and that a
second deck might permanently forestal I construction of a second bridge.
Mr. Hugh Dougherty of the Marin County Planning Commission appeared before the
Counci I to speak in support of the resolution, questioning whether highways at
either end of the bridge could be broadened to accommodate additional traffic and
whether a second deck would not be antagonistic to tho needs for mass transit in
Marin County.
Mrs. Margaret Azevedo, a member of the Marhn County Planning Commission appeared
before the City Counci I to speak in support of the resolution, observing that
until certain studios were completed there were not enough facts upon which to
base tho assumptior. that a second deck for the bridge was the most desirable.
Mr. Leo Souza appeared before the City Counci I to speak in opposition to the
resolution, giving it as his position that no other alternative to the second
deck existed; that the cost of constructing a second bridge was prohibitive;
that rai Is on the Golden Gate Bridge were not feasibi Ie; and that it had been
the position of the City for some two years to support a second deck on the
bridge.
Mr. Rampton Harvey appeared before the City COwnci I to support the second deck.
Mrs. Beverly Wheefer also spoke to the matter.
After debate on the resolution, motion of EI I inwood, soconded by Hannahs to adopt
Resolution No. 88, carried:
AYES:
COUNCILMEN~ EI linwood, Hannahs, Parnel I, Strawbridge
NOES:
COUNCILMEN: Hoffmire
ABSENT:
COUNCILMEN: None
MINUTE ORDERS
PARKS, RECREATION AND OPEN SPACE COMMISSION
Counci lman Parnel I introduced a draft of a resolution creating a Parks and
Recreation Commission, describing its duties and f8nctions. The Chair ordered
the matter continued to the next meeting.
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Parnel I, to suspend the standing rule respecting the
introduction of new business after the hour of 11:00 p.m. carried.
MINUTE ORDERS
PROPOSAL TO INCREASE MEMBERSHIP ON THE PLANNING COMMISSION
Hoffmire, who introduced the agenda bi I I on the matter, explained the purpose
of the expansion of the membership, and stated that the matter had beon discussed
with the Chairman of the Planning Commission. Motion of EI I inwood, seconded by
Hoffmire, to adopt the agenda bi I I, directing the staff to prepare a draft of an
ordinance establ ishing a seven-man commission and, fol lowing adoption of the
ordinance, to give consideration to the establ ishment of a Board of Adjustment,
carried:
AYES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
LANDSCAPING TIBURON BLVD.
The Council received an agenda bi I I originatodby the City Manager rocommending
that he bc authorized to execute an agreement with Anthony Guzzardo and Associates
to prepare a landscape plan for Tiburon Blvd. between Reed Ranch Road and the
westerly city limits in an amount of $1,500; and that the city accept the offer of
the Reedland Property Owners Association to contribute $500.00 towards the total
cost.
-3-
Counc i I 1164
Counc i I #64
10-25-65
Motion of Hannahs, seconded by EI I inwood, to adopt the recommendation, carried
unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
COUNCILMEN: None
COUNCILMEN: None
ACCEPTANCE OF IMPROVEMENTS
Southridge Subdivision
Motion of Hoffmire, seconded by Hannahs, to accept the improvements on Soutrridge
West within the Southridge subdivision on the recommendation of the County Department
of Publ ic Works, carried unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
COUNCILMEN: None
COUNCILMEN: None
STREET LIGHTING - Route #131
Tiburon Blvd. at Reed Ranch Rd.
Motion of Hoffmire, seconded by EI I inwood, to adopt the recommendation of the City
Manager agreeing to amendments by the Division of Highways of street lighting
for the intersection of Reed Ranch Road and Greenwood Beach Road with Tiburon Blvd.
reducing the number of I ights from five to two, one of which would be served
underground, carried unanimously:
AYES:
NOES:
ABSENT:
I-'ERSOW:EL REGULA T IONS
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Painel I, Strawbridge
COUNCILMEN: None
COUNCILMEN: None
The City Counci I received an agenda bi I I originated by EI I inwood dated October 22,
1965, finding the need for the establ ishment of personnel regulations and recommending
that the matter be referred to an ad hoc committee for review and recommendations.
After discussion, motion of Hannahs, seconded by Parnel I, to adopt the bi I I,
carried unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
COUNCILMEN: None
COUNCILMEN: None
Fol lowing adoption the chair appointed EI I inwood as the ad hoc committee and
referred the matter to her.
APPOINTMENT OF REPRESENTATIVES
Boundary adjustments
The Counci I received a proposal of tho City of Belvedere that a committee be
establ ished of representatives from the City of Belvedere and the City of Tiburon
to consider the possibi I ity of real ignment of common boundaries.
Motion of EI I inwood, seconded by Hannahs to accept the proposal, carried unanimously:
AYES:
NOES:
ABSENT:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
COUNCILMEN: None
COUNCILMEN: None
-4-
Counc i I #64
10-25-65
I
Counc i I #64
10-25-65
Thereafter the chair appointed Hoffmire and Hannahs as the members from the
City Counci I and extended an invitation to the Chairman of the Tiburon Planning
Commission to make one appointment.
REPORTS
The monthly reports were acceptod and ordered placed on fi Ie.
ADJOURNMENT
The meeting was adjourned at 11:35 p.m. sine die.
--"~)
r;;Xl." )(./
. / ~~~
! CITY ~_ERK
Approved by the City Council on:
-5-
Counc i I #64
10-25-65
Minutes #65
(Recorded)
November 8, 1965
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of Cal ifornia,
was cal led to order by Mayor Gordon W. Strawbridge at 8:05 p.m., November 8, 1965.
II. ROLL CALL
PRESENT:
COUNC I L~1EN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
ABSENT:
COUNCILMEN:
None
EXECUTIVE SESSION
The Chair convened the Council in executive session to discuss pending I itfgation.
At 8:20 the executive session was adjourned and the Council re-convened in publ ic
session.
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by EI I inwood, to approve Minutes #63 of October 22, 1965,
carried unanimously.
Motion of Parnel I, seconded by Hannahs, to approve Minutes #64 of October 25, 1965,
carried unanimously.
IV. CLAIMS AND DEMANDS
Motion of Hoffmire, seconded by EI I inwood, to approve Register of Claims No. 16,
carried unanimously.
EXTRAORDINARY BUSINESS
Counci Iman EI I inwood introduced Dr. Marjorie E. Belknap, Chairman of the Citizens'
Advisory Committee, who made a presentation of a master plan for older adults.
ORDER OF BUSINESS
Motion of Parnel I, seconded by Hannahs, to suspend the regular order of business and
take up the addendum, carried unanimously.
ADDENDUM
APPLICATION FOR USE PERMIT
Fred Jukich, Assessors Parcel No. 59-181-03,59
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission of 18 October, 1965, conditional Iy approving
the use permit.
It was moved by Hoffmire, seconded by EI ~ inwood, to approve and confirm the
action of the Planning Commission provided that the appl icant shal I use a
roofing material other than white rock or any other type of high reflecting
material subject to the approval of the staff; that prior to the issuance of
a bui Iding permit, appl icant shal I make provisions for adequate off-street
parking spaces and an acceptable structure for same and the acceptable parking
structure should not unnecessari Iy obstruct the view; a second method of
access to building, stairway, ramp or combination be provided from the street;
appl icant shal I comply with letter from the Fire Pi'otection District dated
" .
Counc i I #65
11-8-65
APPLICATION FOR USE PERMIT
Sale of Christmas Trees - Jeff Mayor.
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission of 19 November, 1965, conditionally approving
the use permit.
Motion of EI I inwood, seconded by Parnel I, to confirm and approve the action of the
Planning Commission, carried unanimously.
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
RECESS
A recess was cal led by the Chair. At the conclusion of the recess, the rol I was cal led
and remained as cal led at the time the meeting was convened.
ORDINANCES
EXPIRATION OF ADJUSTMENT AND USE PERMITS
Public Hearing and First Reading.
The chair declared the publ ic hearing open. The Counci I was informed that there
were no written communication regarding the proposed ordinance.
The City Manager read the proposed ordinance in ful I.
It was ordered that the record show receipt of Planning Commission Resolutions
Nos. 3 and 6 and agenda bil I dated October 25, 1965, recommending adoption of the
proposed ordinance.
There being no appearances, the chair declared the publ ic hearing closed.
Motion of EI I inwood, seconded by Hoffmire, that the ordinance be considered as
having passed first reading, carried unanimously: .
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
RESOLUTIONS
EXTENDED AREA TELEPHONE SERVICE
Counci Iman Hoffmire requested that the proposed resolution be placed on the
suspense fi Ie and it was so ordered.
RESTRICTION OF PARKING, BEACH ROAD
Loading zones for mai I collection boxes.
It was moved by Hoffmire, seconded by Parnel I, that the report of the City Manager
dated November 3, 1965, be adopted, and the City Attorney be directed to prepare
a rGsolution providing for the establ ishment of zones for U. S. mail collection
boxes on Beach Road.
Mr. Ramp Harvey appeared before the Counci I and urged the installation of
collection boxes in other areas in Tiburon.
The question being cal led for, the motion carried unanimoUSly.
MINUTE ORDERS
PARKS, RECREATION AND OPEN SPACE COMMISSION
Councilman Parnel I, ad hoc committee, requested tho opinion of other Counci I
members in writing and requested that the matter be placed on the suspense
calendar. The Chair so ordered.
-2-
Counc i I #65
I I-R-fl,
Counc i I #65
I 1-8-65
BELVEDERE LAND COMPANY
Offer of interim quarters for offices.
The City Manager reviewed the agenda bi I I dated November 5, 1965t of the ad hoc
committee, Hoffmire/Shapero.
Counci Iman Hoffmire, and Mr. Samuel Shapero, ad hoc committee, rGcommended
approval of the committee report.
It was moved by Hoffmire, seconded by EI I inwood, to proceed in accordance with
the recommendation of the ad hoc committeo.
Mrs. Beverly Wheeler appeared before the Counci I and stated that it was hor
opinion the City should nogotiate for a longer loase at their present location
and await the approval of the entire master plan of the Belvedere Land Company.
Mr. Robert Moor appeared before the Counci I and stated that it was his opinion
that the City should go through tho same proceduro as any othor appl icant
applying for a use permit.
Mr. Ramp Harvey appeared before the Council and stated it was his opinion that
the committee should be commended for their action and rocommendation.
Hoffmire, with permission of the seconded, amended the main motion, to proceed
in accordance with the recommendation of the ad hoc committee, and that the
adoption of the motion does not constitute in any manner approvGI by the City
of any pending appl ication of the Belvedere Land Co. for a master plan or
approval by the City of any use of tho property included in said appl ication
other than the temporary use of the portion of the building referred to in
this motion.
After discussion, the question being cal led for, carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
Hannahs, Parne II
ABSENT:
COUt.JC I LMEN:
None
ADJOURNMENT
The meeting was thereupon adjourned sine die at 11:45.
~7P~
'\. . Ci TY CLERK
Approved by the City Counci Ion:
fl
'1/ !
j(j ,( C ", / 5> , 1965
~J A~
~' . /rt~ tJ /I /"'~ .
MA YOR I!
/
-3-
Counc i I #65
11-8-65
Minutes #66
(Recorded)
CITY COUNCIL
November 22, 1965
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8: 12 p.m., November 22, 1965.
PRESENT:
COUNCILMEN:
ABSENT:
COUNCILMEN:
I I. ROLL CALL
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
None
I I I. APPROVAL OF MINUTES
Minutes #65 of November 8, 1965.
It was the sense of the Council that the matter on the addendum, appl ication for use
permit, Fred Jukich, did not properly show the action and the clerk should be asked to
re-write the minute. It was so ordered.
EXPIRATION OF ADJUSTMENT AND USE PERMITS
Ordinance No. 44
ORDINANCES
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON AMENDING ORDINANCE NO.5
BY AMENDING SECTION 20.2 OF MARIN COUNTY ORDINANCE NO. 264; BY ADDING PROVISIONS FOR
THE EXPIRATION OF ADJUSTMENT AND USE PERMITS UPON THEIR NONEXERCISE, having passed
first reading at the meeting of November 8, 1965, came on for second reading and
adoption.
Motion of Ellinwood, seconded by Hoffmirc, to read the ordinance by title only,
carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNC I LMEN:
ABSENT:
COUNCILMEN:
The ordinance was so read.
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
Motion of Ell inwood, seconded by Hoffmire, to adopt or'dinance No. 44, carried
unanimously:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNC I LMEN: /
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
LICENSING BUSINESS, TRADES, PROFESSIONS FOR REVENUE PURPOSES
Introduction and First Reading.
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON LICENSING THE TRANSACTION AND
CARRYING ON OF CERTAIN BUSINESSES, TRADES, PROFESSIONS, CALLINGS, AND OCCUPATIONS IN
THE CITY OF TIBURON FOR THE PURPOSE OF RAISING MUNICIPAL REVENUE, PROVIDING A PENALTY
FOR THE VIOLATION THEREOF, AND PROVIDING FOR THE REPEAL OF ORDINANCE NO. 27, having
been ordered up at the previous meeting, was introduced.
Motion of Ell inwood, seconded by Parnell, to read the ordinance by tItle only,
carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
EI' inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
-1-
Counc i I #66
Counc i I #66
I 1-22-65
The ordinance was so read.
Motion of Hoffmire, seconded by EI I inwood, to consider the ordinance as having
passed first reading, carried unanimously:
AYES:
COUNCILMEN:
EI I Inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Hannahs raised the question of appl ication of business I icense tax on the operation
of motels when a hostelry tax was also appl icable. Tho matter was debated.
Motion of Hannahs, seconded by Hoffmire, to rescind the minute order of 14 August 1965
respecting the suspension of the collection of business I icense taxes, and authorizing
the City Clerk to commence at once to collect business I icense taxes, carried
unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADrENDUM
It being the appointed time, the r8Qular order of business was suspended and the
addendum was ordered taken up,
APPLICATION FOR USE PERMIT
Fred Jukich, Assessor's Parcel No. 59-181-03, 59.
After examination of the appl ication, it was tho sense of the Council that supporting
exhibits were inaccurate. Motion of Hoffmire, seconded by EI I inwood, that the
appl icant be requested to submit scale drawings in plans and elevations, showing the
relationship of the house with accurate dimensions, and that the matter be continued
until such time as such exhibits were submitted, c~rriod unanimously.
TENTATIVE SUBDIVISION MAP
Tiburon Ridge Unit No.2
The Administrator submitted the staff report, letters, minutes, and other documents
relative to the action of the Planning Commission on I November, 1965, approving
with conditions the tentative map.
Motion of Hoffmire, seconded by EI I inwood, to approve and confirm the action of the
Planning Commission, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridgo
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
EXECUTIVE SESSION
At 10:10 p.m., the Mayor convened the Counci I in executive session for the purpose of
discussing with the City Attorney pending I itigation. At 10:25 p.m. the City Counci I
re-convoned in publ ic sGssion.
ADDENDUM
\DJUSTMENT PERMIT - 676 Hawthorne Drive
Paul and Sandra Ogden
The Administrator submitted the staff report and documents made a part of the
appl ication as heard before the Planning Commission on I November, 1965, when the
adjustment was approved.
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Motion of Hannahs, sAconded by Parnel I, to approve and confirm tho action of the
Planning Commission on the matter, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ARCHITECTURAL APPROVAL
Post Office Bui Iding, Beach Road and Juanita Lane
The Administrator reported that the Planning Commission on 19 November, 1965, had
given architectural approval to a 1200 square foot addition to the post office on
Beach Road at Juanita Lane, which would be temporarily occupied by the City for
general offices.
Hoffmire, as chairman of the ad hoc committee on office location recommended approval
and confirmation of the action of the Planning Commission. Parnel I objected to such
approval until a use permit had been issued. Hannahs endeavored to raise concurrently
a minute order asking that the City Attorney give to the City Council an opinion on
the appl ication of the present interim zoning ordinance and its relation to
precedent zoning. The City Manager advised the Counci I that the addition was to a
bui Iding which was a part of a 1956 master plan. After debate, motion of EI I inwood,
seconded by Hoffmire, to instruct the City Manager to terminate further negotiations
for temporary occupancy of the addition until a use permit had been appl ied for and
acted on, carried.
Motion of EI linwood, seconded by Hoffmire, to approve and confirm the action of the
Planning Commission, granting architectcraJ approval to the addition, carried:
A YES:
COUNCILMEN:
Ellinwood, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
Hannahs, Parnell
ABSENT:
COUNCILMEN:
None
REPORTS
APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE (CLUB)
Belvedere Tennis Club
The Chair granted the request of Mr. James Murray, representing the Belvedere Tennis
Club, that the matter be taken up out of order. The Counci I noted that the bil I
prepared by the City Manager showing that the appl ication had been filed with the
Department of Alcohol ic Beverage Control on 29 Apri I, 1965; that copies of the notice
were mai led on 22 October, 1965, but not to the city; that on 9 November, 1965, the
City obtained a copy of the appl ication; and that, according to the notice, the period
for fil ing a protest had expired on 22 November, 1965. Mr. Murray spoke to tho
el igibi I ity of the club for a club on-sale license. Mr. Thomas Welsh and Mrs.
Patricia Welsh appeared and spoke to the counci I with respect to the method of which
notice of appl ication had been posted on the property of the club and urged the
Counci I to protest issuance of the I icense because operation under the I icense would
be detrimental to the adjoining . Hawthorne Terrace neighborhood.
Motion of Hannahs, seconded by EI I inwood, to ask the Department of Alcohol ic Beverage
Control to extend for thirty days the period of time in which individuals might
protest the issuance of the I icense and to remonstrate with the department for its
fai lure to give timely notice to the City, carried unanimously.
ORDER OF BUSINESS
It was ordered by the Chair that the regular order of business be resumed.
RESOLUTIONS
RESTRICTION OF PARKING, BEACH ROAD
Resolution No. 89
Having adopted a bi I I dated November 3, 1965, the Counci I received a resolution
establ ishin9 loading zones opposite U. S. Mail collection boxes on either side of
Beach Road, west of Juanita Lane.
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Motion of EI I inwood, seconded by Hoffmire, to adopt Resolution No. 89, carried
unanimously:
AYES:
COUNC I UvlEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, StrawbridgG
NO ES :
COUNCILMEN:
None
t'\BSENT:
COUNCILMEN:
None
ACCEPTANCE OF GRANT DEED - Chester Bowles, Jr.
Resolution No. 90
Counci I received agenda bil I dated November 17, 1965, recommending adoption of the
resolution Accepting Grant of Land to the City of Tiburon.
Motion of Hoffmire, seconded by Hannahs, to adopt resolution No. 90, accepting a
Grant Deed to a parcel of land at 180 Hacionda Drive, consisting of a strip of land
of the uniform width of five (5) feet lying Southwesterly of and contiguous to the
Northeasterly I ine of the property to be divided, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
"701" GENERAL PLANNING PROGRAM - Wil I iams, Cook and Mocine
Resolution No. 91
The Counci I received a bi I I dated November 19, 1965, from the Planning Commission,
recommending approval of an appl ication for "701" Federally assisted planning
program as submitted to the Commission dated October 1965.
Motion of Hoffmire, seconded by Hannahs, to adopt Resolution No. 91, a Resolution
Relative to Urban Planning Assistance, carried unanimously:
f~ YES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
The Mayor asked that the minutes show that the Downtown Plan now being prepared by
Cal I ister and Payne was not an interim plan and was not subject to dupl ication
under the Federally assisted program now being approved.
PARKS AND RECREATION COMMISSION
At the request of Parnel I, the matter of the establ ishment of a Parks and Recreation
Commission was I ifted from the suspense calendar. Parnel I thereupon submitted a
draft of a revised resolution establ ishing a Parks and Recreation Commission, asked
that it be placed on the next agenda and sol icited opinions and remarks respecting
the draft.
MINUTE ORDERS
PROHIBITION OF REAL ESTATE FOR SALE SIGNS
The Counci I received a bi I I from the Reedland Property Owners Association dated
3 November, 1965, asking that the city proceed to enforcement of Section 556 of the
Cal ifornia Penal Code prohibiting the placement of advertising material on city or
state property without a permit. Tho bi I I carried the recommendation of the City
Manager that the City Attorney be asked to give a writton opinion to the Counci I on
the enforcement of Section 556 of the Penal Code and the feasibi I ity of an alternative
local ordinance.
Motion of Hoffmire, seconded by Hannahs, to adopt the recommendation of the City
Manager, carried unanimously.
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APPROVAL OF GARBAGE DUMP SITE
The Counci I received a letter from the Mi I I Val ley Garbage Company dated 18 October,
1965, submitting the dump site operated by the Richmond Sanitary Service, situated
partially in the County of Contra Costa and in the City of Richmond as the site-
designate required by Paragraph 4 of the contract between the City of Tituron and
the Mil I Val ley Garbage Company for refuse collection. Also submitted was the bi I I
of the City Manager dated November 3, 1965, recommending that the Counci I accept the
site.
It was moved by Hoffmire, seconded by EI I inwood, to adopt tho recommendation of the
City Manager and approve the site.
It was moved by Strawbridge, seconded by Hannahs, to amend the main motion by making
approval subject to review when a more acceptable site or method of disposal was
avai lable. After debate, the amendment was unanimously approved.
The question was cal led on the main motion as amended and the main motion carried
unanimously.
PETITION FOR REIMBURSEMENT OF EXPENSES
The Counci I received a letter from Tiburon Sanitary District No.5 dated 28 October,
1965, petitioning the City for reimbursement of expenses in the amount of $1,729.93
incurred by the Sanitary District during proceedings to establ ish an assessment
district, which proceedings were subsequently arrested by action of the City. Also
submitted was an agenda bi I I dated November 3, 1965, from the City Manager recommending
that the matter be referred to the City Manager and City Attorney for a review of the
proceedings with respect to the claim.
Motion of EI I inwood, seconded by Hoffmire, to adopt the bi I I, carried unanimously.
ORDER FOR ANNUAL AUDIT
The Counci I received a bil I from the City Manager dated November 3, 1965, finding that
a practical audit of the City's books for the fiscal year 1964-65 had been completed
in large measure and recommending that no additional audit be made unti I the conclusion
of the current fiscal year, thereby saving a amount of $350.00. After extended debate,
motion of Hoffmire, seconded by EI' inwood, to adopt"the bi I I failed:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire
NOES:
COUNCILMEN:
Hannahs, Parnel I, Strawbridge
ABSENT:
COUNCILMEN:
None
Motion of Parnel I, seconded by Hannahs, to order an audit of the City's books for the
fiscal year 1964-65 carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Parnel I, Strawbridge
NOES:
COUNCILMEN:
Hoffmire
ABSENT:
COUNCILMEN:
None
COMMUNITY TV ANTENNA SYSTEM
The Counci I received a bi 1 I dated November 3, 1965, finding that standards for
community TV antenna systems were lacking in the City and in the County and
recommending that the matter be continued unti I the model ordinance now being
prepared by the League of Cal ifornia Cities be received and studied. Mr. George A.
Born, Jr., the petitioner, appeared before the City Council and spoke in behalf of
his appl ication, mentioning generally the method of operation and the possible location
for the master antenna.
Motion of Hoffmire, seconded by Hannahs, to adopt the bi I I, carried unanimously.
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CANCELLATION OF SECOND REGULAR MEETING IN DECEMBER, 1965
The Counci I received an agenda bi I I dated November 18, 1965, recommending that the
regular meeting of 27 December, 1965, be cancel led, except that need arising,
the Mayor might cal I a special meeting.
Motion of Hoffmire, seconded by EI I inwood, to adopt the bi I I, carried unanimously.
PURCHASE OF SURPLUS STATE PROPERTY
EngineerYs office at Reed Ranch Road
The Counci I received a bi I I dated November 17, 1965, finding that on November 10,
1965, the State Division of Highways had offered a house located at 460 Tiburon
Blvd., presently being used as the office of the Resident Engineer, would shortly
be avai lable as surplus, and recommending that the Counci I express an intent to
acquire the bui Iding if suitable property could be acquired, and instructing the
.City Manager to investigate and report on the proposal.
Motion of Hannahs, seconded by Hoffmire, to adopt the bi I I carried unanimously.
ORDER OF BUSINESS
The next order of business regularly on the agenda being the question of asking the City
Attorney for an opinion on the relationship of existing interim zoning to previous zoning,
question raised by Hannahs, the chair ruled that the matter would be passed over and the
next matter in regular order would be considered.
MINUTE ORDERS
TRAFFIC AND PEDESTRIAN SAFETY, TIBURON BLVD. AND ROCK HILL ROAD
Council received an agenda bi 1 I dated November 3, 1965, recommending the installation
of cross walks on Hawthorne Drive and the negotiations with the Division of Highways
concerning certain other safety matters on Tiburon Blvd.
Motion of Hannahs, seconded by EI I inwood, to adopt the bi I I carried unanimously.
PEDESTRIAN AND VEHICULAR SAFETY
De I Ma r a rea
The Counci I received an agenda bi I I dated November 17, 1965, accompanying recommendations
of the Pol ice for the installation of traffic signs, cross walks and the trimming of
shrubs, as contained in a letter from the Pol ice services to the City Manager dated
October 21, 1965.
Motion of Hoffmire, seconded by EI I inwood, to adopt the bi I I, carried unanimously.
REPORTS
Motion of Hannahs, seconded by Hoffmire, to adopt reports for the month of October, of
the Treasurer, of the City Manager, the Pol ice Services, Planning and Development; the
reports on survey of Tiburon waterfront by Sma I I Craft and Harbor Commission from the
City Manager, the feasibi I ity study on City operation of theMerchants Association
Parking Lot and the report of the study by the County of Uniform salary Standards for
Publ ic Safety Officers, carried unanimously.
ADJOURNMENT
There being no further business, the meeting was adjourned sine die at 11:45.
CX7P~
. CITY CLERK
Approved by the City Counci Ion:
/'{~J J; , 1965
L "
iJ<~ W, 4~-;;
MAYOR ;.
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Cou nc i I 1166
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Minutes 1167
(Recorded)
CITY COU~CIL
Decembor 13, 1965
CITY OF T I 8URO~!
I. CALL TO ORDER
The regular mooting of the City Counci I of the City of Tiburon, State of Cal ifornia, was
cal led to order by Mayor Gorjon W. Strawbri0go Qt 8:20 f,.m. Decom~er 13, 1965, at the
Del Mar School.
I I. F~OLL CALL
PRESENT:
COUNCILMEN:
E I I i nwoocJ
Hannahs
Hoffmire
Parno II
Strawbr i dge
ABSENT:
COUNC I U1EN:
None
I I I. APPROVAL OF MiNUTES
Motion of Hoffmire, seconded by Pai~nell, to ari'rovo ~1inutes /!65 of November 8, 1965, as
amended, carrierl unanimouSly.
Motion of Hoffmiro, seconded by Hannahs, to arrrovu Minutes #66 of Novomber 23, 1965,
carried unanimously.
I V . C Lf\ I MS /\ND DH1f\NDS
Motion of Hoffmire, seconded by Hannahs, to ar1~rove Register of Claims No. 17, carrie~
unanimously:
/\ YES:
COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN: Nono
P,BSENT:
COUNCILMEN: None
ORDER OF BUSINESS
The Chair orl!ered that the Counci I would take ur the regular matters on the agenda from
8:00 r.m. to 9:00 r.m. and that from 9:00 r.m. to 11:00 r.m. the Counci I woul~ hear the
matter of tho Tiburon Tidelands ar'r' ication for a use permit and at I 1:00 r.m., the
Counci I would resume the regular ornor of business.
ORD I Nf\NCES
CENSING BUSINESS, TRADES, PROFESSIONS FOR REVENUE PURPOSES
Or~inance No. 46
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON LICENSING THE TRANSACTION
AND CARRYING ON OF CERTAIN BUSINESSES, TRADES, PROFESSIONS, CALLINGS, AND OCCUPATIONS
IN THE CITY OF TI8URON FOR THE PURPOSE OF RAISING MUNICIPAL REVENUE, PROVIDING A
PENALTY FOR THE VIOLATION THEREOF, AND PROVIDING FOR THE REPEAL OF ORDINANCE NO. 27,
having passed first roa~ing at the mooting of Novembor 22, 1965, came on for second
reading an~ arlortion.
Motion of HOffmirG, seconrled by EI I inwoo~, to road tho ordinance hy title only,
carried unanimously:
AYES:
COUNCILMEN: EI I inwoo~, Hannahs, Parnol I, Hoffmirc, Strawbri~ge
NOES:
COUNCILMEN: None
Af3SENT:
COUNCILMEN: None
Tho ord i nance was so rea(!.
It wa s movoc' by Hof fm ire, seconded by E! j i nwor)(!, to a (jo~!t Ore! i nAnce Nc. <16.
Mr. Lou Britt, arrearod before the Caunei I an~ stated that it was his orinion that tho
tax on a mota I was too high ancJ asked that th\.; eounc i I give mc're cons i derat ion
regard i ng th i s bofore pass i ng tho or,,' i nancc).
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12-13-65
After discussion, the quostion being cal 100 for, the motion carried unanimously:
/\ YES:
COUNCILMEN: EI! inwoo~, Hannahs, Hoffmiro, Parnel I, Strawbridge
NO E S :
COUNCILMEN: None
hBSENT:
COUNCILMEN: Nono
RESOLUTIONS
PARKS, RECREATION AND OPEN SPACE COMMISSION
Resolution No. 92.
Counci Iman Parnol I r'rescnted an oral rorort of tho ael hoc committee, recommending
adortion of tho resolution estab! ishinq tho Commission.
After discussion, it was movo~ by Hannahs, seconded by Hoffmire, to. acort
Resolution No. 92, carriod:
1\ YES:
COUNCILMEN: Hannahs, Hoffmiro~ Parnel I, Strawbrirlge
NOES:
COUNCILMEN: El I inwood
ABSENT:
COUNCILMEN: Nono
EXTRAORDINARY BUSINESS
APPEAL FROM DENIAL OF USE PERMIT BY PLANNING COMMISSION
Tiburon Tir.olands Co.
The Mayer read a lotter dated November 18, 1965, from Frcrlerick E. Watson, attorney
for Tiburon Tidolan~s Co., which letter statod that Tiburon Tidelands Co. arrealecl
to the City Counci I from the ~ocision of the Planning Commission ronderod
October 18, /965, ~enying the issuanco of use rormits as rcqueste~ by Tiburon
Tidelands Co. in its arpl ication of DecGmber 16, 1964, notice of which said docisions
was sent to Tiburon Tidelanes on October 21, 1965. Said letter formally domanded
that Counci Iman Strawbridge an(~ Counci I woman EI I inwood (1isqual ify themselves from
sitting at the said hearing on the grounds that they werc) biased and rrejudiced.
Mr. Watson's letter was fi led with the Clerk.
The Mayor rol inquishoc chairmanshir of the meeting to Vico Mayor John Hoffmire.
The Vice Mayor assumed the chairmanshir and anllouncerl the rrocedure which would
be fol lowed during consideration of tho use rcrmit arr! ication of Tiburon
Ti~elands Co.
The Chairman asked arrl icant if it har! any facts it desired to rroducc in surrort
of the al legations that Counci Iman Strawbridge and Counci I woman EI I inwood wore
biased an~ rrejudiced, etc., as al lagad in Mr. Watson's aforementione~ letter of
November 18, 1965.
Mr. Watson stated that thero was uvidenco which arpl icant rlcsired to introduco.
Mr. Moor, Presi~Gnt of Tiburon Tirlelanc's, then rocite~ certain informatian which
he al leged in~icated bias an~ ~rejudice. Mr. Watson rea~ a rortion of an article
rub I i shod in the Ebb T i (!e nev/sl'al_'or on Se[,tembcr 9, 1965, anc! S(J i:j art i c 10 was
receivod into evidence and marked Exhibit No. I.
Mr. Watson then road an article that had beon rubl ished in tho Inrlcrenclont Journal
nowsparor on August 10, 1965, 3nc sail' Exhibit was introduco~ into evidonce and
marked Exhibit No.2.
Mr. Watson then read a letter which ho had written to the City Counci I on
Decembor 12, 1965, with Exhibits A-P attached thoroto. Said lotter was introduced
into evidence and markod Exhibit No.3.
Mr. Watson then read Exhibit L attached to Exhibit No.3.
The City Manager presented a lotter written by Tiburon Ti~elands Co. dated August 14,
1965, which was introducod into evidence an~ marked Exhibit 4.
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12-13-65
Cnunc i I (67
12-13-65
Tho chair inquired whethor thoro was additional ovi~oncG to he rrorlucorl an~ was
advised thoro was none. The chair then inquired of Mayor Strawbri~ge whether ho
was able to sit on the Counci I and hear tho pending aprl ication and the evi1ence
fairly and impartial!y and to decido the matter on its merits. Tho Mayor stated
that ho could and would.
The same question was asked of Counci Iwoman EI I inwood an~ she statorl that sho
could and that sho would.
The chair then found as a fact that the two chal longed Counci lman coulJ act fairly
and impartially; that they were not biased or rrujudicccl; that they were qual ifie~
to hoar and vote on the ponding aprl icatlon.
Tho chair cal led uron the Administrator of Planning and Devolormont, and tho City
Manager, to rrosent whatever rerorts, evidonce or other data they might have in
regard to the arr' ication.
The Administrator rroduced, and identified, tho fal lowing documents which had beon
introduced as Exhibits before tho joint meeting of tho Planning Commission and the
City Counci I of August 18, 1965. Said Exhibits had boen marked at said joint
moeting as fol lows:
Exhihit A - Master r1an ~re~ared by Oglesby.
Exhibit B - Mar rrorarod by Britt and Associates, dated January 26, 1965.
Exhjbit C - ~endering by Sogal, r.ated June 196~.
Exhibit D - Mar of unknown origin showing rroperty I inos, bearing a first
date of Apri I 2, 1962.
Exhibit E - ^rrl Ication of Tiburcn Yacht Club, Inc., to the Army Engineers,
No. 66-4, July 20 for a permit to bui Id a yacht harbor.
Exhibit F - An amended drawing for Tiburon Tidelands Co, elated March 1965,
showing berths in tho master plan.
Exhibit G - Rendering dated March 24, 1965.
Exhibit H - I\mendment to Exhibit F, i',roran)d by Tiburon Yacht Club, Inc.
dated J u I Y I 5, 1965.
Exhibit J - Rendering in color by Tiburon Yacht Club, Inc., undated.
Exhibit K - Aerorhoto by Aero Photographers, dated Juno 3, 1963.
The City Manager then read a report, riatod December 13, 1965, which he had prepared.
The report was a dotai led Qnalysis ~f the history of the present a~rl ication,
including a review of the action which had boen taken by the Planning Commission
and other City officials in regard to tho arpl icaticn. The report alsc contained
a detal led analysis of the City9s planning po: icy; the reasons for the said pol icy
and tho means the City proroso(~ using to imr1ement said po! icy; the reasons why
tho Planning Commission had recommonded donial of the issuance of a use permit at
the present timo to aprl icant; the reasons why tho City staff had recommended that
tho use permit aprl ication be rlenierl at this time. The City Manager's report was
introduced into evidenco and marked Exhibit No.5.
The Administrator of Planning and Development then introduced into evi~cnco tho
fol lowing documents which wero marked as fol lows:
Exhibit 6 - Copy of tho final Citizons Co~mittoc report.
Exhibit 7 - Cory of /965 Assossor9s map.
Exhibit 8 - Cory of 1965 Assessor9s rol i.
Exhibit 9 - Copy of Marin County Subdivision Ordinance No. 640.
Exhibit 10 - Cory of Sanitary District No.5 map.
Exhibit I I - Copies of tho A~ministrator's staff rororts ro Tiburon Tidelands
use permit appl ication.
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Co~nci! /167
12-13-65
Exhibit 12 - Copy of PI~~~ing Commission minutes No. 43 of October 18, 1965.
Exhibit 13 - AI I exhibits presentoe to the P:anning Commission at its joint
meeting with tho City Counci I on August 18, !965.
(Exhibits A - K above)
Exhibit 14 - Roport of Dames & Moore Job No. 5225-001-03, Soi Is Investigation
and Consuitation, Phuse I, Proposed Water Front Development,
Tiburon, Cal ifornia, for Tiburon Tidelands Co.
RECESS
The Chairman cal led a recoss. Af+or a short recess, rol I cal I was taken and al!
counci Imen were present as the meeting resumed.
The chair then advised appl icant that it could (I) cross-examine the rersons who
addrossed the Counci I, and (2) offer evidence in support of its appl ication.
Mr. vJatson, attorney for app I i cant, ~cj(~ resscd nume reus quest ions to tho City
Manager and tho Administrator of Planning and Development, an~ the City Manager
and Administrator repl ied to tho questions asked. Mr. Watson then presented a
map drawn by H. Morgan Noble; tho mar was introduced intc evi~ence and marked
Exhibit No. 15. Mr. Watson then roa~ several of tho documents attached to
Exhibit No.3, and questione~ the City Manager In dotai I in regard to the documonts.
Mr. Watson then demanded that the chair announce under what ordinance this meeting
was being conducted. Tho chair advised Mr. Watson that Ordinance No. 40 (requiring
tho issuance of a use permit, and providing for an appeal rrocedure) was
appl icable.
Mr. Watson then demanded that the Counci I rule on tho constitutionnl ity of
Ordinance No. 40. The chair rule~ that Ordinance No. 40 was constitutional.
Mr. Louis Britt was then producen as d witness for appl icant. Mr. Britt read a
letter dated December 13, 1965, and said letter was marke~ as Exhibit No. 18.
Mr. Britt spoke in favor of the issuance rf a use permit to arrl icant as requested.
Mr. Watson introduced into evidonce tho City of Tiburon Zoning Map as Exhibit No. /6.
Mr. Robert Lucas, representing the Tiburon Yacht Club an~ Mr. Leo Karney, architect,
were produced by appl icant and sroke in favor of the appl icaticn.
Mr. Watson introducod into ovidence the marin County Zoning Ordinance as
Exh i bit No. I 7 .
Mr. Donald Newmark, city and regional planner, addressed tho Counci I and spoke in
favor of the arpl ication.
Mr. W. C. Holman, speaking on behalf of Harbor Carriers, stated that there was a
need for a yacht harbor in the Ci~y of Tiburon.
Mr. Albert Segal, architect, spoke on behalf of the app! ication.
Mr. Watson was then asked whether there was any additional evidence that appl icant
desired to produce in support of its apr! ication and Mr. Watson stated that
appl icant had no further evidsnce to produce.
The chair then recognized the inrlivirlua! members of the Counci I and cal led upon
them for any remarks or questions which they might have. Thero fol !owed extensive
discussion of the matter by the various members of the City Counci I, including
certain questions askod of T. P. Ke! ley, Jr., Esq., who state~ that he was an
attorney representing the Northwestern Pacific Rai Iroad.
The chair then asked if any members of the rubl ie desired to be heard.
Mr. Ramp Harvey stated that he appeared as a member of the Corinthian Yacht Club
and stated that in tho event tho appl ication was granted, the permit should be
conditioned as previously requested by the Corinthian Yacht Club.
-t1-
Counci I 1167
12-13-65
Counc i I 1167
12-~3-65
Mr. John McChesney statod that the waterfront was tho key to the entire development
of Tiburon and, accordingly, tho Council, having authorized and initiatoc! extensive
planning studies by profossional planning consultants on the very ~roblem now before
tho Counci I, should await the final report from the planning consultants (Cal lister
and Payne) before authorizing additional clevclopment in the area heing studied.
Mrs. Robart Moor, Secretary of Tiburon Tidelands Co., stateJ that tho rerort from
Cal I ister and Payne, expected on Docember 20, 1965, would not rrovido the answers
to al I of tho questions as soon as it was presented to the City. Mrs. Moor pointod
out that the ~Ian or plans presented on the 20th would have to be studied anc
approved by tho Planning Commission and studied and approved by tho City Counci I
before there would be an official City ro1icy in regard to waterfront development.
She stated that this would probably tako considerable time.
Aftor oxtensive further discussion by th8 members of the Councl I, it was moved by
Counci I woman El I inwood that the appl ication of Tiburon Tidelands Co. be ~enied;
that the City Counci I confirm anu approve tho action of the Planning Commission;
that the appl ication be denied uron ai l of the grounds, and for the reasons it
was deniod by the Planning Corr.mission and for the additionai rooson thot the
Interim Ordinance wos adorted pursuant to Section 65806 of the Government Code
(now Section 65858) and that tho City Counci! finds as a fact tha~ the ~roposed
development may be in confl iet with the new contemplated zoning rroposals which
tho legislativo body, and Planning Commission, is considering and studying and
intends to study further. Tho motion was seconded by Mayor Strawbridge.
Mr. Ramp Harvey then addressed tho Counci I in regarc] to the app! ication, as did
Juanita Auroguy ann Mrs. Mimi Borticovich. Mr. Watson asked the chair to state
whether appl ieant was require~ to complv with the City's subdivision ordinances
(and the State Subdivision Mar I\ct) before a use permi+ would be issued. The
cha!r advised Mr. Watson that campi innce would be necessary.
The Counci I then voted upon tho motion of Counci I woman Ei I inwood and the said
motion carried by the fol lowing vote:
!\YES:
COUNCILMEN: El I inwood, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN: Hannahs
/\85 ENT:
COUNCILMEN: None
ADJOURNMENT
The meeting then adjourned at 1:55 a.m.
~!J;2~
- CITY CLERK
Approved by the City Counc! Ion:
i '-'l'<L, 13 ' 1966
I I ~
11nkv J.), 4~
MAYOR
-5-
Minutes #68
CITY COUNCIL
January 13,1966
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbrtdge at 8:10 p.m., January 13, 1966, at the
Del Mar School.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Hannahs
Hoffmire
Parne I I
Strawbridge
ABSENT:
COUNCILMEN:
EI I inwood <Present at 8: 14)
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Hannahs, to approve Minutes #67 of December 13, 1965,
c~rried unanimously.
IV. CLAIMS AND DEMANDS
Motion of Parnel I, seconded by Hoffmirc, to approve Register of Claims No. 18, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
ORDINANCES
PROHIBITION OF USE AND CARRYING OF FIREARMS IN CITY
The Chair directed that this ordinance be set aside to al low the City Attorney
to review.
CONSENTING TO INCLUSION OF CERTAIN PROPERTIES IN TIBURON FIRE PROTECTION DISTRICT
Introduction and First Reading.
An ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON CONSENTING TO INCLUSION
OF CERTAIN PROPERTIES IN THE TIBURON FIRE PROTECTION DISTRICT, was introduced by
the Chair.
Motion of Hannahs, soconded by Parnel I, to read the ordinance by titlo only,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
The ordinance was so read.
Motion of Hoffmire, seconded by Parnel I, that the ordinance be considored as
having passed first reading, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
-1-
Counc i I #68
1-13-66
Counc i I #68
1-13-66
COMMUNITY ANTENNA TELEVISION SYSTEMS
There was introduced a modo I ordinance prepared by the League of Cal ifornis Cities
regulating a community antonna system and providing torms and conditions for the
oporation, and the issuance of franchises.
The Chair appointed Councilmen Hoffmire and Parnel I as an ad hoc committee to
consider various policy questions in consideration of the ordinance.
PROHIBITION OF REAL ESTATE ADVERTISEMENT SIGNS ON PUBLIC WAYS IN THE CITY
Introduction and First Reading.
An ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON PROHIBITING REAL ESTATE
ADVERTISEMENT SIGNS ON PUBLIC WAYS AND PROVIDING FOR PENALTIES THEREFOR, was
Introduced by the Chair.
The proposed ordinance was road in ful I.
It was moved by EI I inwood, soconded by Parnol I, that the ordinance bo considorod
as having passod first reading.
.77J c..._--.
Mr. Irving Lipschultz, Mr. Louis Britt a-n-crMI5. [I iZ:Jbeth St.. -Gav-f-65- appeared
hcfore the Council and spoke with rogard to the ordinance.
\.
The question being cal led, the motion carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
RESOLUTIONS
INSTALLATION OF STOP SIGN AT GELDERT AND ROWLEY CIRCLE
Resolution No. 93
A resolution entitled RESOLUTION OF THE CITY OF TIBURON DIRECTING INSTALLATION OF
STOP SIGN AT GELDERT AND ROWLEY CIRCLE was read.
Motion of Hoffmire, seconded by Hannahs, to adopt Resolution No. 93, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
ORDER OF BUSINESS
It being tho hour of 9:00, the appointed time under standing ordors of tho Counci I for
consideration of the addendum, the Chair ordered consideration theroof.
ADDENDUM
APPLICATION FOR USE PERMIT
Fred Jukich, Assessor's Parcel No. 59-181-03, 59
The application for use permit was continued from Counci I meeting of November 22,1965.
The Administrator of Planning and Development reviewed the scaled drawings showing
accurate dimensions of the dock and pier.
Motion of Hoffmire, seconded by EI linwood, to confirm and approve the action of .tho
Planning Commission of August 16, 1965, conditionally approving the appl ication
for use permit, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
-2..
Counc i I 1/68
1-13-66
Counc i I 1168
1-13-66
M/\ J N STREET PARK I NG AND PLAN ADJ USTMENT
Fred Zo I i nsky
The Administrator of Planning and Development presented tho staff report and the
action of the Planning Commission of November 15, 1965, conditionally approving
Main Street Parking and Plan Adjustment.
Mr. Louis Britt appeared before tho Counci I and spoke on the matter.
Motion of Parnol I, seconded by Hoffmire, to approve and confirm the action of the
Planning Commission to al low the parking lot for No. I Main Street to change from
right angles to paral lei to Tiburon Boulevard, carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT: COUNCILMEN: None
Motion of Hoffmire, seconded by Hannahs, to approve and confirm action of the
Planning Commission, changing the setback requirements to four feot eight inches
on No. I Main Street, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnell, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: Nono
AP?LICATION FOR USE PERMIT
Belvedere Land Co.
The Administrator of Planning and Development presented tho staff roport and the
action of the Planning Commission of DecGmber 6, 1965, conditionally approving
the use permit.
Motion of Hoffmire, seconded by Parnel I, to confirm and approvG the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
PETITION TO RENAME VISTAZO EAST AND MATSCHEK DRIVE
Spanish Trai I Road
The Administrator of Planning and Development presented the staff report and the
action of the Planning Commission of December 6, 1965, approving tho ronaming of
a portion of Vistazo East Street and Matschek Drivo to Spanish Trai I Road.
Motion of Hoffmire, seconded by Hannahs, to confirm and approve the action of
the Planning Commission, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
TENTATIVE SUBDIVISION MAP
Norwitt, Bounded by the Lands of Burnett, Moore, AI Ion and Place,
Off Round Hil I Road
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission dated December 20, 1965, conditionally approving
the tent@tive subdivision map.
Mr. Kenneth Frost appeared before tho Counci I and spoke on the problem of
putting in underground uti lities.
.. 3..
Counc i I #68
l-t3-66
Cou nc i I 1168
1-13-66
Motion of Hoffmire, seconded by Parnel I, to confirm nnd npprove the action of
tho Planning Commission, carricd:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hcffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ASSENT: COUNCILMEN: None
APPLICATION FOR USE PERMIT
Harold Youngman, Lot 18, Lyford's Hygeia, 185i Mar West
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission dated December 6, 1965, conditionally approving
tho use permit.
Motion of Hoffmire, seconded by Parne! I, to confirm and approve the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ASSENT: COUNCILMEN: None
ORDER OF BUSINESS
Tho Chalr docreed a five-minute recess at 10:40 p.m. At the expiration of the appointed
time, the moeting was reconvened. The Chair ordered that the rol I be cal led:
PRESENT: COUNCILMEN: EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
ASSENT: COUNCILMEN: None
ADDENDUM
APPLICATION FOR USE PERMIT
Shepherd of the Hi I Is Lutheran Chruch
The Administrator of Planning and Development reviewed the staff repoit and the
action of the Planning Commission dated December 6, 1965, recommending approval
of the use permit.
Motion of Hannahs, seconded by Parnel I, to confirm and approve the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNC I LMEN:
None
ABSENT: COUNCILMEN: None
MINUTE ORDERS
RATIFICATION OF AUTHORIZATION TO EXECUTE LEASE WITH OPTION TO PURCHASE
Pick-up Truck.
Motion of EI I inwood, seconded by Hoffmire, to adopt tho City Manager's rocommendation
dated Decomber 6, 1965, that the quotation of the DeLong Chrevrolct Co. be accepted
and that the City Manager be authorized to onter into a lease with option to purchase
through the Cank of America in accordanco with the facts, carried:
AYES: COUNCILMEN: EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
Counc i I #68
-4- 1-13-66
Counc i I 1/68
1-13-66
PtR10DIC BUDGET PERFORMANCE REPORT
The City Manager reviewed his report dated November 30, 1965, on the performance of
tho 1965-66 Budget.
Motion of Hoffmire, seconded by EI I inwood, to ~pprove transferring $1,050 from the
contingency fund in accordance with recommendations of the City Manager's report,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnol!, Strawbridge
NOES:
COUNCILMEN:
None
ABSTAIN: COUNCILMEN:
Hannahs
ABSENT: COUNCILMEN:
None
STUDY AND RECOMMENDATIONS ON PUBLIC LIABILITY INSURANCE
Motion of Hoffmire, seconded by EI I inwood, that the City Manager be authorized to
proceed in securing bids on I iabi I ity insurance in accordance with the recommendations
of Charles L. Robinson, Insuranco Consultant, dated December I, 1965, as contained
in the City Manager's report of December 6, 1965, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: Nono
. . "j-;,lENT OF REPRESENTATIVE OF CITY TO URBAN THOROUGHFARE COMMITTEE
~0i-ion of Hoffmire, seconded by Parnel I, that the City Manager be appointed to
represent the City on the Urban Thoroughfare Committee, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnei!, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
CONSIDERATION OF CONTRIBUTION TO PUBLIC CHRISTMAS DECORATIONS
Motion of Parnel I, seconded by Hoffmire, to authorize the City Manager to work with
Chamber of Commerce to establ ish a pol icy regarding contributions by the City in
support of activities of associations, socities and other simi lar organizations,
carried unanimously.
ADDENDUM
'QPLICATION FOR USE PERMIT
2343 Mar East, Alan Regan
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission dated December 20, 1965, approving of the use
pormit.
;~otlon of Hoffmire, seconded by Hannahs, to approve and confirm the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
TENTATIVE SUBDIVISION MAP
Shopherd of the Hi I Is Lutheran Church
The Administrator of Planning and Development explained the tentative subdivision map
and tho action of the Planning Commission on September 21, 1964, conditionally
approving the tenative subdivision map.
-5-
Counc i I #68
1..13-66
Counc i I #68
1-13-66
Motion of Hoffmiro, seconded by EI I inwood, to approve the tentativo map, subject
to the conditions of the staff report dated September 21, 1964, and to tho
additional condition that all uti 1 ities be placed underground, and that the one
year I imitation be waived, carriod:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmirc, Parnel I, Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT: COUNCILMEN: Nono
APPLICATION FOR ADJUSTMENT PERMIT
One Berke Court, L. H. Larsen
The Administrator of Planning and Development reviewed tho staff report and the
action of the Planning Commission dated December 20, 1965, approving the
adjustment pormit.
Motion of Hannahs, seconded by Hoffmire, to confirm and approve the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
E! linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCilMEN:
None
ABSENT: COUNCILMEN: None
REPORTS
Motion of Hoffmire, seconded by EI linwood, that the Treasurer, City Manager Financial
Reports, months of November and December 1965; Tiburon Pol ice and Sheriff Station
report, month of November 1965; Departmont of Planning and Development report, months
of November and December 1965; Department of Construction and Maintenance, report of
November 1965; Extended use of promises at 1610 Tiburon Blvd. for City Office report; and
Operation of off-street parking faci I ities by City, be accepted and fi led, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel i, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
,e meeting was thereupon adjourned sine dio at~~
_ C I Y CLERK
Approved by the City Counci Ion:
1,k ) .4. /r~~
r;fj IY! !.'. +-r~ c ' 1965
MAYOR
-6-
Counc i I #68
1-13-66
Minutes #68
CITY COUNCIL
January 13,1966
-\
CITY OF TIBURON
I. ,CALL TO ORDER
The regular meeting of the City Council of the City of Tiburon, State of Cat ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8: 10 p.m., January 13, 1966, at the
Del Mar School.
II. ROLL CALL
PRESENT:
COUNC I U.1EN :
Hannahs
Hoffm ire
Parnell
Strawbridge
ABSENT:
COUNCILMEN:
Ell inwood (Present at 8: 14)
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Hannahs, to approve Minutes #67 of December 13, 1965,
, carri~~ unanimously.
./
IV. CLAIMS AND DEMANDS
Motion of Parnel I, seconded by Hoffmirc, to approve Register of Claims No. 18, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
ORDINANCES
PROHIBITION OF USE AND CARRYING OF FIREARMS IN CITY
The Chair directed that this ordinanco be set aside to al low the City Attorney
to review.
CONSENTING TO INCLUSION OF CERTAIN PROPERTIES IN TIBURON FIRE PROTECTION DISTRICT
Introduction and First Reading.
~
~
./
~ 0rdinance entitled AN ORDINANCE OF THE CITY OF TIBURON CONSENTING TO INCLUSION
l; CERTAIN PROPERTIES IN THE TIBURON FIRE PROTECTION DISTRICT, was introduced by
the Chair.
i ~
Motion of Hannahs, seconded by Parnel I, to read the ordinance by title only,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT: COUNCILMEN: None
I
I,
I
I
I
I
The ordinance was so road.
Motion of Hoffmire, seconded by Parnel I, that tho ordinance be considered as
having passed first reading, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
'.
NOES:
COUNCILMEN:
None
/'
ABSENT: COUNCILMEN: None
-1-
Counc i I #68
1-13-66
Counc i I #68
1-13-66
COMMUNITY ANTENNA TELEVISION SYSTEMS
There was introduced a model ordinance preparod by tho League of Cal ifornis Cities
regulating a community antonna system and providing terms and conditions for the
operation, and the issuance of franchises.
The Chair appointed Councilmen Hoffmire and Parnel I as an ad hoc committoe to
consider various policy questions in consideration of the ordinance.
PROHIBITION OF REAL ESTATE ADVERTISEMENT SIGNS ON PUBLIC WAYS IN THE CITY
Introduction and First Reading.
An ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON PROHIBITING REAL ESTATE
ADVERTISEMENT SIGNS ON PUBLIC WAYS AND PROVIDING FOR PENALTIES THEREFOR, was
introduced by the Chair.
The proposed ordinance was road in ful I.
It was moved by Ell inwood, soconded by Parnel I, that the ordinance bo considored
as having passed first reading.
Mr. Irving Lipschultz, Mr. Louis Britt and Mrs. EI izaboth St. Davids appearod
hofore the Council and spoke with regard to the ordinance.
The question being cal led, the motion carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmiro, Parnol I, Strawbridge
NOE S :
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
RESOLUTIONS
ii~ST^LLATION OF STOP SIGN AT GELDERT AND ROWLEY CIRCLE
Resolution No. 93
A resolution entitled RESOLUTION OF THE CITY OF TIBURON DIRECTING INSTALLATION OF
STOP SIGN AT GELDERT AND ROWLEY CIRCLE was read.
Motion of Hoffmire, seconded by Hannahs, to adopt Resolution No. 93, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire6 Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
ORDER OF BUSINESS
It being the hour of 9:00, tho appointed timo undor standing orders of the Counci I for
'~0nsideration of the addendum, tho Chair ordered considoration thereof.
ADDENDUM
APPLICATION FOR USE PERMIT
Fred Jukich, Assessor's Parcel No. 59-181-03, 59
The application for use permit was continued from Counci I meeting of November 22,1965.
The Administrator of Planning and Development reviewed the scaled drawings showing
accurate d1mensions of the dock and pier.
Motion of Hoffmire, seconded by EI linwood, to confirm and approve the action of the
Planning Commission of August 16, 1965, conditionally approving the application
for use permit, carried:
AYES: COUNCILMEN:
EI linwood6 Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ABSENT: COUNCILMEN: None
-2-
Counc i I #68
1-13-66
Counc i I #68
1-13-66
MAIN STREET PARKING AND PLAN ADJUSTMENT
Fred Zo I i nsky
The Administrator of Planning and Devolopment presented tho staff report and the
action of the Planning Commission of November 15, 1965, conditionally approving
Main Street Parking and Plan Adjustment.
Mr. Louis Britt appeared before tho Counci I and spoke on the matter.
Motion of Parnol I, seconded by Hoffmire, to approve and confirm the action of the
Planning Commission to al low the parking lot for No. I Main Stroot to change from
right angles to paral lei to Tiburon Boulevard, carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnel I, StrawbrIdge
NOES:
COUNCILMEN:
Hannahs
ABSENT: COUNCILMEN: None
Motion of Hoffmire, seconded by Hannahs, to approve and confirm action of the
Planning Commission, changing the setback requirements to four feet eight inches
on No. I Main Street, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: Nono
r,~r i._ICATION FOR USE PERMIT
Balvedere Land Co.
The Administrator of Planning and Development presented the staff report and tho
action of the Planning Commission of December 6, 1965, conditionally approving
the use permit.
Motion of Hoffmire, seconded by Parnel I, to confirm and approve the action of tho
Planning Commission, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
PETITION TO RENAME VISTAZO EAST AND MATSCHEK DRIVE
Spanish Trai I Road
The Administrator of Planning and Development presented tho staff report and the
action of the Planning Commission of December 6, 1965, approving the renaming of
a portion of Vistazo East Street and Matschek Drive to Spanish Trai I Road.
Motion of Hoffmire, seconded by Hannahs, to confirm and approve the action of
the Planning Commission, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
TEN<I',\TIVE SUBDIVISION MAP
Norwitt, Bounded by the Lands of Burnett, Moore, Allen and Place,
Off Round Hil I Road
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission dated Decomber 20, 1965, conditionally approving
the tent~tive subdivision map.
Mr. Kenneth Frost appeared before the Counci I and spoke on the problem of
putting in underground uti lities.
..3-
Counc i J 1168
1-13-66
.
Cou nc i I 1168
1-13-66
jvlotion of Hoffmire, seconded by Parnell, to confirm ond approvo the action of
tho Planning Commission, carriod:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
APPLICATION FOR USE PERMIT
Harold Youngman, Lot 18, Lyford's Hygcia, 1851 Mar West
The Administrator of Planning and Development reviowed tho staff report and the
action of the Planning Commission dated December 6, 1965, conditionally approving
tho use permit.
Motion of Hoffmire, seconded by Pa~nG! I, to confirm and approve the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, HOffmire, Parnol I, Strawbridgo
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
ORDER OF BUSINESS
Tho Chair docroed a five-minute recess at 10:40 p.m. At the expiration of the appointed
time, tho moeting was reconvened. The Chair ordered that the roll bo cal led:
PRESENT: COUNCILMEN: EI I inwo0d, Hannahs, Hoffmire, Parnol I, Strawbridgo
ABSENT: COUNCILMEN: None
ADDENDUM
APPLICATION FOR USE PERMIT
Shepherd of the Hi I Is Lutheran Chruch
The Administrator of Planning and Devolopment reviewed the staff repoit and the
action of the Planning Commission dated December 6, 1965, recommending approval
of the use permit.
/'
Motion of Hannahs, seconded by Parnel I, to confirm and approve the action of the
Planning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmiro, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
MINUTE ORDERS
RATIFiCATION OF AUTHORIZATION TO EXECUTE LEASE WITH OPTION TO PURCHASE
Pick-up Truck.
Motion of EI I inwood, seconded by Hoffmire, to adopt the City Manager's recommendation
datod Decomber 6, 1965, that the quotation of the DeLong Chrovrolot Co. be accepted
and that the City Manager bo outhorized to onter into a lease with option to purchase
through the Cank of America in accordance with the facts, curried:
AYES: COUNCILMEN: EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
Counc i I #68
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Counc i 1 1168
1-13-66
PEi~ : ell I C BUDGET PERFORMANCE REPORT
Tne City Monager reviewed his report dated November 30, 1965, on tho performnnce of
-i-he 1965-66 Budget.
Moi-ion of Hoffmire, seconded by EI linwood, to approve transferring $1,050 from the
contingency fund in accordance with recommendations of the City Manager's report,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnol!, Strawbridge
NOES:
COUNCILMEN:
None
ABSTAIN: COUNCILMEN:
Hannahs
ABSENT: COUNCILMEN:
None
STUDY AND RECOMMENDATIONS ON PUBLIC LIABILITY INSURANCE
Motion of Hoffmire, seconded by EI I inwood, that the City Manager be authorized to
proceed in securing bids on 1 iabi I ity insurance in accordance with the recommendations
of Charles L. Robinson, Insuranco Consultant, dated December I, 1965, as contained
in the City Managerfs report of December 6, 1965, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
. ",",:::NT OF REPRESENTAT I VE OF CITY TO URBAN THOROUGHFARE COMM I TTEE
~0tion of Hoffmire, seconded by Parnel I, that the City Manager bo appointed to
j-opresent the City on the Urban Thoroughfare Committee, carried:
I~ YES:
COUNCilMEN:
EI I inwood, Hannahs, Hoffmire, Parnei I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
CONSIDERATION OF CONTRIBUTION TO PUBLIC CHRISTMAS DECORATIONS
Motion of Parnel I, seconded by Hoffmire, to authorize the City Manager to work with
Chamber of Commerce to establ ish a pol icy regarding contributions by the City in
support of activities of associations, socities and other simi lar organizations,
carried unanimously.
ADDENDUM
- "? L i C,-\T I ON FOR USE PERM IT
2343 Mar East, Alan Regan
The Administrator of Planning and Development reviewed the staff report and the
action of the Planning Commission dated December 20, 1965, approving of the use
permit.
,"'Jrion of Hoffmire, seconded by Hannahs, to approve and confirm the action of the
iJlanning Commission, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
TEN1~TIVE SUBDIVISION MAP
Silopherd of the Hi II s Lutheran Church
Tho Administrator of Planning and Development explained tho tentative subdivision map
and the action of the Planning Commission on September 21, 1964, conditionally
approving the tonative subdivision map.
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Counc i 1 1168
1..13-66
Counc i I #68
1-13-66
Motion of Hoffmiro, seconded by EI I inwood, to approve the tentativo map, subject
to the conditions of the staff report dated September 21, 1964, and to the
additional condition that ul I uti I ities be placed underground, and that the one
year I imitation be waived, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT: COUNCILMEN: None
APPLICATION FOR ADJUSTMENT PERMIT
One Berke Court, L. H. Larson
The Administrator of Planning and Devolopment reviewod tho staff report and tho
action of the Planning Commission dated DecGmber 20, 1965, approving the
adjustment permit.
Motion of Hannahs, seconded by Hoffmire, to confirm and approvG the nction of the
Planning Commission, carried:
AYES:
COUNCILMEN:
E! I inwood, Hannahs, Hoffmiro, Parnel I, Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT: COUNCILMEN: None
REPORTS
Motion of Hoffmire, seconded by EI I inwood, that the Treasurer, City Manager Financial
Reports, months of November and December 1965; Tiburon Pol ice and Sheriff Station
report, month of November 1965; Department of Planning and Development report, months
of November and December 1965; Department of Construction and Maintenance, report of
November 1965; Extended use of premises at 1610 Tiburon Blvd. for City Office report; and
Operation of off-street parking faci I ities by City, be accepted and filed, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel i, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
.~e meeting was thereupon adjourned sine die at 11:40 p.m.
/'''. '..-)
'. .~
.>~.,,<' . I ) ')~:_~
, ~:\-r~~ --L/ /~ ~.
( . \ CITY CLERK
, ....----.
Approved by the City Counci Ion:
i~Ah' d c/ 19611
)!. 'J- /4" d~
MAYOR
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