HomeMy WebLinkAboutTC Min 1965 (January thru August)
Counc i I #29
1-11-65
CITY COUNCIL
C I i Y 0 F T I 8 U RON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of California,
was called to order by Mayor Gordon W. Strawbridge at 8:10 p.m. January, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbridge
Ell inwood
Hannahs
Souza
ABSENT:
COUNCILMEN:
Hoffm ire
III. APPROVAL OF MI NUTES
Motion of Ellinwood to change Pg. 6, Minutes #27, subject to read: "Be invited
to review ordinance #27 and convey their comments to the City Council," seconded
by Souza.
Motion by Souza, seconded by Hannahs, to approve minutes as changed, carried
unanimously.
Motion by Souza, seconded by Hannahs, to approve Minutes #28 of December 21, 1964,
carried unanimously.
IV. CLAIMS AND DEMANDS:
None.
ORDER OF BUSINESS
Motion of Hannahs, seconded by Souza, to suspend the regular order of business,
carried unanimously.
Vl l. MINUTE ORDERS
SELECT CITY STREET SYSTEM MAP AND REPORT
Resolution #48
The City Engineer presented the ammended Select
as approved by the State Division of Highways.
system was read.
City Street System Map and report
Resolution #48 adopting this
Motion by Souza, seconded by Hannahs, to adopt, carried:
AYES:
NOES:
ABSENT:
COUNCilMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Hannahs, Souza, Strawbridge.
None
Hoffmire
HEAR I NG ON RE LOCA T ION OF BUS STOP:
Pa (mer Dr.
The Council opened an informal hearing on a request to approve the relocation
of a commuter bus stop from Palmer to Rock Hi I I Rd. After discussion, the counci I
was advised by the City Manager that improvement of the shoulder to accommodate
the relocated stop should be accomplished by the State Division of Highways.
Motion ofSouz~, seconded by Ellinwood to approve the relocation in order to
reduce traffic and pedestrian hazards, carried unanimously.
lOADING ZONE - Appeal from denial
72 Main St.
Motion by Souza, seconded by Hannahs, to continue the matter for two weeks, carried
unanimously.
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ORDER OF BUSINESS
Motion by Hannahs, seconded by Souza to return to the regular order of business,
carried, unanimously.
V. ORD I NANCES
ORD. NO.29 REGULATING THE USE AND OPERATION IN THE CITY OF TIBURON OF MOTOR VEHICLES
TO CARRY PASSENGERS FOR HIRE, ETC.
Having been introduced and having passed first reading at a regular meeting of the
City Counci I on November 23, 1964, came on regularly for second reading and adoption.
Motion of Ell inwood, seconded by Souza,io give second reading by title only,
carried.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, Hannahs, Strawbridge
None
Hoffmire
Upon adoption of the motion the ordinance was so read.
Motion of Ellinwood, seconded by Souza,to adopt Ordinance No. 29, carried.
AVES
NOES:
ABSENT
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, Hannahs, Strawbridge
None
Hoffmire
V I. RESOLUT IONS
RESOLUTION NO. 49, naming New Street, Mar West,was read.
Motion by Souza, seconded by Hannahs, to adopt Resolution #49. Cerried.
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI linwood, Souza, Hannahs, Strawbridge.
None
Hoffmi re
RESOLUTION NO. 50, Naming New Street, Mariner Way,was read.
Motion by Souza, seconded by Hannahs to adopt Resolution #50. Carried.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI I inwood, Souza, Hannahs, Strawbridge.
None
Hoffmire
RESOLUTION NO. 51, Directing Installation of Stop Sign at Mariner Way and Mar West
was read.
Motion by Souza, seconded by Hannahs,to adopt Resolution #51. Carried.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI I inwood, Souza, Hannahs, Strawbridge
None
Hoffmire
ORDER OF BUSINESS
Motion of Souza, seconded by Hannahs to suspend the regular order of business
and take up the Addendum, carried.
ADDENDUM
LOT DIVISION - Juanita Aureguy, 59-141-02 and 59-141-12
Administrator of Lands and Improvement presented the application Lot Division -
Juanita Aureguy, which had been denied by the Planning Commission at a meeting
on January 4, 1965.
Mr. James Reynolds appeared in support of confirmation of the Planning Commission's
action. The applicant, through her attorney, Mr. Martinel Ii, appeared in
opposition TO the Planning Commission's action.
Motion of Hannahs to over rule the action of the Planning Commission died for
lack of a second.
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On a finding that the narrowness of the fr-ont3g~) street, Centro East, limited
traffic density and that the practical driveway access would be unobtainable
without obstructing any further widening of the street, Motion of EI I inwood,
seconded by Souza to approve and confirm the action of the Planning Commission,
Carried.
AYES
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, ~AAa~, Strawbridge.
None ;# ~_~-/t-Jw!j
Hoffmire
LOT DIVISION - Joanne Peyton into two parcels 39-070-12 (Portion>
The Administrator of Lands and Improvements presented the application of Lot Division
Joanne Peyton.
After discussion was had on methods of securing participation in any future road
improvements, Motion of Souza, seconded by Ell inwood to approve and confirm
provided that the amount of the bond required in the Administrator's report
adopted by the Planning Commission be $4,000. Carried.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, Hannah~, Strawbridge
None
Hoffmire
USE PERMIT APPLICATION - George Cohoat at 21 Main Street
The Administrator of Lands and Improvements presented the application for use permit
for George Cohoat. There ensued a discussion as to the advisability of "attaching
conditions with respect to liabi lity insurance.
Motion of Souza, seconded by Hannahs to confirm and approve the action of the
Planning Commission with an additional requirement that a certificate of insurance
be kept on fi Ie with the city, reference being made to a letter dated 14 December,
1964 to the appl icant from the firm of Koenig and Merrick, Carried.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, Hannah, Strawbridge
None
Hoffm i re
BELVEDERE TENNIS CLUB LIGHTS
The City Manager recommended that the matter be continued to permit preparation
of a report on proceedings in the Planning Commission on the matter, and
submitted the question of whether the city should consent to the installation
by the Tennis Club of additional glare deflectors. The City Attorney proposed
to the counci I that the club not be prevented from doing such things as it might
feel necessary to comply with requirements to el iminate glare and that the
County Director of Planning be asked to participate in such efforts.
Mr. John Welch, Mr. C. W. Lemming and Mr. John Oliver appeared in support of the
protest against the glare of the lights by the Hawthorne Terrace Property
Owners Association.
Motion of Hannahs, seconded by EI I inwood, that the matter be continued for twenty-
eight days. Carried.
~~~
Motion of Hannahs, seconded by EI I inwood to invite the.fPlanning Director to present
at the first regular meeting in February a report on whether the tennis club had
compl ied with his instructions to el iminate glare. Carried.
Motion of Ell inwood, seconded
club taking whatever measures
carried.
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
by Hannahs that the Ccunci I has no objection to the
it might deem desireable to el iminate alleged glare,
EI I inwood, Hannahs, Strawbridge
Souza
Hoffmi re
ORDER OF BUSINESS
Motion of Souza, seconded by Hannahs, to return to regular order of business,
carried unanimously.
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V I . RESOLUTfOr:JS.,
COUNTY MORATORIUM ON TIDELAND DEVELOPMENT
Motion by Ellinwood, seconded by Souza that this matter be continued, carried
unanimously.
VI I. MINUTE ORDERS
EXCAVATION PERMIT, SALT WORKS CANAL
Resolution #52
The council received the report of the City Manager dated 8 January, 1965, recommend-
ing that the application for a dredging permit be denied and that the question of
acquisition of the tide lands be continued pending certain reports from the county.
Motion of Hannahs, seconded by Souza to deny without prejudice, the dredging permit,
carried unanimously.
Thereafter, the counci I debated the question of participating in joint acquisition
of the tide lands pursuant to an early suggestion of the counci I which the Board
of Supervisors had approved. Counci I was advised that a title search had been
completed and that a purchase price had been negotiated, but that the information
was privi leged. The council thereupon recessed to an executive session in order
to receive the privi leged information. At the conclusion of the executive session,
the counci I reconvened in public season.
Mr. Fred Mantegani, Mr. Harry Bragg appeared in opposition to city partic,ip3tion in
the purchase, urging that other municipal purposes such as law enforcement, city
offices, parking and flood drainage had priority by reason of commitments made
during incorporation proceedings.
Mr. R. Harvey asked if public access to the subject tide lands might be had and
Dr. C. Cogswell assured the counci I that access could be had over adjoining school
lands.
To repeated questions as to the negotiated price for the lands and the amount of
participation which might be required of the city, the mayor responded that the
tentative price was $57,500, that the appraised value was $67,500; and that the
city's share of the price would be approximately $13,400 if a Federal open space
grant of 30% of the purchase price could be obtained; that otherwise the cost to
the city might be as much as $20,000; that a fourth party might enter the proceedings
thereby reducing the obligated outlay.
Thereafter Resolution #52,expressing the intent of the city to enter into a joint
powers agreement with the County of Marin and the Strawberry Recreation District to
acquire the land upon mutually agreed terms, was read and adopted.
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
EI linwood, Souza, Strawbridge.
Hannahs
Hoffm ire
EMPLOYMENT OF ACCOUNTING SERVICES:
Motion of Ell inwood, seconded by Souza to authorize the City Manager to employ
Dalton, Graupner & BarLer to perform certain accounting services at afee of $100
a month for a period not to exceed three months carried, unanimously.
IX. REPORTS
FINANCIAL REPORT - Semi-annual
The counci I received an informal financial report from the City Manager representing
the position of the City at the conclusion 0: the first six months of operation,
indicating total revenue of $29,429.48 and expenditures of $28,190.97.
UNDERGROUND UTILITIES SEMINAR
Motion by EI I inwood, seconded by Souza to co-sponsor a seminar on underground
utilities on the 4th of February, 1965. Carried unanimously.
ADJOURNMENT
The meeting was adjourned at 1:17 a.m. January
1965 .
12, 1965 to 8:00 p.m. January 25,
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CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
A special meeting of the City Counci I, City of Tiburon, was cal led to order
by Mayor Strawbridge at 8: 15 p.m., Janu0ry 22, 1965 pursuant to notice of
special meeting.\
II. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbr i dge
E I I inwood
Hannahs
Souza
ABSENT:
COUNCILMEN:
Hoffmire (Present at 8:17)
The meeting was cal led to order by the Mayor who explained that the essential
purpose was to discuss with Supervisor Peter Behr the state of negotiations
or purchase of the Harbor Cove Corporation tidelands adjacent to the Salt
Works Canal under a proposed Joint Powers Agreement to be entered into by
the County of Marin, the Strawberry Recreational District and the City
of Tiburon.
The City Manager presented a resume of proceedings, commencing with an
or;ginal appJ ication for a permit to do excavation in the Salt Works Canal.
Supervisor Behr was introduced by the chair and spoke of the reasons which
recommended that the purchase be accomplished, stating that an appl ication
had been made for a Federal Open Space Grant, that contributions had been
offered, and tat the pro rato shares of the city and the district could
be advanced by the county and repaid by the otper participating agencies
over a three year period.
Councilman Hannahs asked for an opinion of the City Attorney as to the
legal ity of the city making a purchase of this sort outside the city
I imits. The City Attorney responded that it was his opinion the city
could legally do so.
There fel lowed a discussion in which Mrs. Elva Paske, Mr. Goodon Russel I,
Mr. Ed Parnel I, Mr. Fred Zel insky, Mr. Grant Harvey, Mrs. Doris Stanton,
Dr. Robert Watkins, Mr. Charles Estudi 110, Mr. Harry Bragg, Mr. Elmo
De Martini, appeared before the council and spoke regarding the proposal.
Questions were asked as to whether payments could be deferred if the city
found itself unable to meet its obligations, and if there would be public
access to the lands; and how the lands, if purchased, would be managed.
The the latter question, Supervisor Behr responded that in his opinion it
should be made a part of the Richardson Bay Wi Id Life Preserve under the
authority of the Audubon Society, but that such determination would have
to be made by the contracting partios.
Counci Iman Souza, hoping that private contributions would be offered so
as to reduce the need for an outlay of publ ic funds, moved that the Mayor
appoint a citizens committee to solict contributions wherever avai lable
to help off set the city's share and cost. Motion was seconded by
Hannahs.
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Mr. S. W. Schneider, of the Tiburon Property Owners Association spoke from
the audience to say that in view of the motion, the association might be
in favor of the acquisition. The question being cal led for the motion
carried.
AYES:
COUNCILMEN:
E I I inwood
Hoffm ire
Hannahs
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Counci Iman Souza asked if the Joint Powers agreement would be bind upon future
Board of Supervisors. Supervisor Behr responded that it would.
After a discussion as to the appropriate time to act on authority of execution
of the Joint Powers Agreement, it was moved by Ellinwood to authorize the
Mayor to execute a Joint Powers Agreement with the County of Marin and the
Strawberry Recreation District for the purchase of theterms of the letter
of transmittal. Motion was seconded by Souza.
Speaking to the motion, Hannahs expressed opposition, stating that it was his
belief that it did not serve directly the City of Tiburon which was burdened
with many essential needs.
The question being cal led, the motion carried.
AYES:
COUNCILMEN:
E I I inwood
Hoffmi re
Souza
Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
Meeting was adjourned sine dea.
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Counci I #31
1-26-65
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of
California was cal led to order by Mayor Gordon W. Strawbridge at 8:12 p.m.
January 25, 1965.
I I. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbridge
E I I inwood
Hannahs
Hoffmire
Souza
ABSENT:
COUNCILMEN:
None
II I. APPROVAL OF MINUTES
Motion of Hannahs to amend minutes of January II, 1965, page 3 on the matter of
the Lot Division Application of Juanita Aureguy so as to correct his vote
from Aye to Nay. Seconded by Souza and carried.
Motion of Souza to identify the Planning Director referred to on page 3 of
the minutes of January I I, 1965 as being the County Planning Director. Seconded
by Ellinwood and carried.
Motion of Souza, seconded by Ellinwood to approve the minutes as amended.
Carried.
V . ORD I NANCES
"AMENDMENT OF SUBDIVISION ORDINANCE TO PROVIDE 40 DAYS FOR CONSIDERATION"
Ordinance #26
Ordinance #26, entitled: Amendment of. Subdivision Ordinance To Provide
40 Days for Consideration, was introduced as an urgency ordinance,
on motion of Hannahs, seconded by Souza. It was read in ful I.
Motion of Souza, seconded by Hannahs to adopt Ordinance #26 carried.
AYES:
COUNCILMEN:
E I I inwood,
Hannahs
Souza
Hoffmire
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
V I. RESOLUT I ONS
GRANTING OF ELECTRIC FRANCHiSE
Resolution #52/-
Resolution #52: Resolution of Intention to Grant Electric Franchise
was adopted on Motion by Hoffmire, seconded by Souza.
AYES: COUNCILMEN: E I I inwood
Hannahs
Souza
Hoffmire
Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN None
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GRANTING OF GAS FRANCHISE
Resolution #53
Resolution #53, Resolution of Intention to Grant Gas Franchise
was adopted on motion of Hannahs, seconded by Hoffmire.
AYES
COUNCILMEN:
E I I inwood
Strawbr i dge
Hannahs
Hoffmire
Souza
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
DETERMINATION OF PROCEDURES FOR COUNCIL MEETINGS
The counci I discussed the proposal of Hannahs, that consideration
be given to procedural matters and the conduct of meetings of the
counci I. Fol lowing the discussion, the Mayor appointed Hoffmire
and Hannahs as a committee to study the matter and prepare a
report of findings and recommendations for the counci I.
ORDER OF BUSINESS
Motion of Hannahs, seconded by Hoffmire to suspend the regular order of business
and take up the Addendum, carried.
ADDENDUM
USE PERMIT APPLICATION
(Netti R. Mossoni)
The Administrator of Lands and Improvements presented the staff report
dated 1/4/65 on the appl ication of a conditional use permit.
After consideration of the proceedings in the Planning Commsssion
and the review of Use Permit Appl icatipn -the counci I was advised
that five letters in opposition had been fi led.
After further consideration, motion of Hoffmire, seconded by Souza,
that the Mayor appoint a committee of two members of the counci I
to meet with two members of the Planning Commission and the City
Manager to examine the site involved in the appl ication and make
a report of findings and recommendations to the council. Carried.
The Mayor appointed Souza and Hoffmire to the committee.
MATTERS PENDING BEFORE THE COUNTY PLANNING COMMISSION
HARBOR POINT SUBD I V I S fotr----m -- -----
The-AdmTn Tsfrat6r---ofLa"nds and Imp rovements adv i sed the counc i I that a re-
subdivision of the Harbor Point Subdivision in the Strawberry area was pending
before the County Planning Commission.
Motion of Hoffmire, seconded by Souza to request the County Planning Commission
to post pone the matter so that the City Planning Commission might study the
proposal. Carried, unanimously.
Motion of Hoffmire, seconded by Souza to invite the Strawberry Property
Owners Association to participate in consideration by tho city. Carried,
unanimously.
PARADISE KEY FUELING FACILITIES
The Administrator of Lands and Improvements advised the counci I that the
Paradiso Key Fueling Faci lities was pending before the County Planning
Commission.
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Motion by Souza, seconded by Hannahs to roquest the County Planning Ccmmission
to post pone tho matter so that the City Planning Commission might study tho
proposal. Carried, unanimously.
Motion by Souza, soconded by Hoffmire to invite the Paradise Property Owners
Association to participate in consideration by the city. Carriod, unanimously.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by Souza, to return to regular order of business,
carried unanimously.
V II. MI NUTE ORDERS
COUNTY COUNSEL TO REPRESENT CITY
Fields vs. Si Iverberg.
The City Attorney explained that the city had succeeded the county
in authority by incorporation und should be concerned with the
pending action involving easements for drainage and other purposes.
Motion of Hoffmire, seconded by EI I inwood to authorize the County
Counsel to represent the city in the action pending in Suporior
Court. Carried unanimously.
/ INCREASE IN POLICE SERVICES
v
The City Manager requested authorization to expend an additional
$400.00 a month to have an increase in police services rendered
by the Sheriff's Department, the need which WnS brought about
primari Iy by a resent series of burglaries in the business district.
Motion of Hoffmire, seconded by Hannahs to confirm the action of
the City Manager in ordering the increase of services, to authorize
the additional expenditure, and to instruct the City Manager to
prepare appropriate budget amendments. Carried:
AYES:
COUNCILMEN:
Ell inwood
Hannahs
Hof fm ire.
Souzw
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
vi ANNEXATION OF OCEANOGRAPHIC RESEARCH LABORATORY
Hannahs presented for discussion a proposal for consideration of the
annexation of the Tiburon Net Depot now b8ing operated as the
Oceanographic ResGarch Laboratory of the Department of the Interior
to the city. After discussion, Hannahs was asked to discuss the
matter with local persons and the local agency formation committee
and report b~ck to the counci I.
.; POLICY STATEMENT ON SAY SRIDGE
Souza made a prel imin3ry statement on the history of the study of an
additional bay bridge crossing and considerations presently involved.
It was the sense of the counci I that it take no action at this time
on tho adoption of a pol icy,but that Counci Iman Souza would prepare
a resolution for later consideration.
v INCLUSION OF HIGHWAY #101 IN INTERSTATE HIGHWAY IN INTERSTATE HIGHWAY SYSTEM
~fter considoration of a request by Congressman Clausen fer a statement,
motion of Hoffmire, seconded by Hannahs that a resolution be drawn
supporting the inclusion of Highway #101 in the Interstate Highway
System, said resolution to be presonted at the next regular meeting,
Carried, unanimously.
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L/'ANNEXATION OF SEGMENTS OF ANGEL ISLAND
Motion of Hoffmire to post pone the matter and to suspend the order of business
in order to consider a report on the conditicn of a bui Iding at 2079 - 81
Paradise Drive. Carried unanimously.
IX. REPORTS
NUSIANCE ABATEMENT
2079 - 81 Paradise Drive
The Administrator of Lands and Improvements reported to the Council
on the deteriorating condition of the embankment and the parking
platform of an apartment bui Idin9 at 2079 - 81 Paradise Drive. The
City Engineer concurred in the report of the edministrator and
defined the position of the county with respect to the structure
prior to the incorporation of the city.
Mr. and Mrs. H. J. Wisser, residents of the area addressed the counci I
with regard to hazards and difficulties encountered because of the
conditions on the property.
After a discussion with the City Attorney as to the position of the
city in the matter for the proper procedure for seeking rei ief,
motion of Hoffmire, seconded by Ellinwood to authorize the
Administrator of Lands and Improvements to commence musiance abatement
proceedings against the property and to seek to record the abatemen~
notice. Carriedl unanimously.
FISCAL REPORT
The City Manager presented a financial statement on receipts and
disbursements to 21 December 1964 and a further statement on the
cost of city services to 21 December 1964.
Motion of Souza, seconded by Hoffmire, that the report be 0ccepted
with congratulations.
AYES:
COUNCILMEN:
E I I inwood
H3nnahs .
Hoffmi re
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ASSENT:
COUNCILMEN:
None
CITIZENS ADVISORY COMMITTEE
Souza reported that the select committee to nominate members of
the Citizens Advisory Committee for Planning had invited 200
persons to participate and nominated Mr. Thomas E. Drohan as
Chairman and Mr. John McChesney as Vice Chairman of the committee.
Motion of EI I inwood, seconded by Hoffmire to adopt the report
of the seloct ccmmittee. Cerried unanimously.
PLANNED COMMUNITY ZONING
Ma r i nce I I 0
Souza discussed with the counci I a proposal that the question of
planned community zoning for Marincel 10 in southern Marin County,
approved by the County Planning Commission and now pending before
the Board of Supervisors1 be discussed at the ensuing meeting of
Counci I of Mayors and Counci lmen, Marin County, and moved thit the
~oardlof Su~ot*i~trsCbe D~kGdlt~~,bturnrfhe matter of re-zoning for
Marincello lands to the Planning Commission of the County for further
study and a dovelopment of a Southern Marin Master Plan.
After discussion, the motion carried unanimously.
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CODE OF BEHAVIOR FOR JUVENILES
It being proposed by religious leaders of the ccmmunity that the
city endorse a document stating a Code of Behavior for School
aged chi Idren, motion of EI I inwood, seconded by Souza, that the
city so do. Carried unanimously.
ADJOURNMENT
The Mayor announced that the City Attorney, Mr. Peter Allen Smith, had been
appointed to the Municipal Court and would be resigning his office as
City Attorney, the meeting was therefore adjourned to 5:00 p.m. on Thursday
January 28, 1965 tc accept the resignation and consider the appointment of
a successor.
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CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
A adjourned meeting of the City Counci I, City of Tiburon, was cal led to
order by Mayor Strawbridge at 5:15 p.m. Jonuary 28, 1965.
I I. ROLL CALL
PRESENT:
COUNCILMEN:
St rawb ridge
E I I inwood
Hoffm ire
Souza
ABSENT:
COUNCILMEN:
Hannahs (Present 6:00 p.m.)
The counci I considered three applicants for the position cf City Attorney
to succeed Mr. Peter Allen Smith) whoes resignution was imminent by reascn
of his appointment as Judge of the Municipal Ce,urt.
After extended discussion, it was moved by Hoffmire that Mr. Robert Conn,
Deputy City Attorney be appointed City Attorney. The motion was soconded
by Ell inwood and further discussion ensued.
Due to a previous commitment, Counci Iman Souza was excused and absented
himself from the chambers.
Question being cal led for, the rol I was cal led.
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmi re
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Souza
The meeting was adjourned at 6:30,sine dea.
COUNCIL #32
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CITY COUNCIL
Minutes #33
CITY OF TIBURON
8 February 1965
I~ CALL TO ORDER
The regular meeting of the City Council of the City of Tiburon; State of
California was cal led to order by Mayor Goardon W. Strawbridge at 8:10 p.m.
February 8, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbridge
E I I inwood
Hannahs
Souza
ABSENT:
COUNCILMEN:
Hoffmire ( Present 8:10 p.m.)
I I I. APPROVAL OF MINUTES
Motion of Souza, seconded by EI I inwood to approve minutes of 22 January, 1965;
carried, unanimouSly.
Motion of Souzai seconded by Hannahs to approve minutes of 26 JanuarYi 1965, after
chaAging on Page 5; Code of Behavior, the phrase' religious leadersl to ichurch
and school organizations:; carried unanimously.
Motion of EI linwood, seconded by Souza to approve minutes of 28 January, 1965,
carried, unanimously.
IV. CLAIMS AND DEMANDS
~-- --------
The City Manager presented Register of Claims No.7 for approval as amended by the
voiding of Warrants #125 in the amount of $220.58 and #128 in the amount of $I.04j
thereby reducing the total of warrants to $7,821.64.
Motion of Hoffmire, seconded by Souza to approve the Register of Claims carried~
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffm ire
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
V. ORDINANCES
GARBAGE COLLECTION FRANCHISE
Motion of Hoffmire, seconded by Souza to continue the matter of considering
an ordinance and franchise pertaining to the collection of garbage in the
city, carried unanimously.
VI. RESOLUT IONS
GAS TAX ENGINEERING BUDGET) 1965-66
Resolution No. 54
Resolution #54. adopting and submitting a budget for expenditure of Gas Tax
Engineering funds in the amount of $2 000 for the fiscal year 1965 66 was
introduced.
Motion of Hannahs, seconded by Hoffmire to adopt Resolution #54 carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Souza
Strawbridge
Pg. I
Counc i I #33
2.865
Counc i I #33
2 8..65
NOES:
COUNC I U~EN :
None
ABSENT:
COUNCILMEN:
None
POLICY PERTAINING TO A SAN FRANCISCO-TIBURON BRIDGE
Resolution #55
Souza presented the draft of a resolution adopting the official
position of the city with respect to the construction of a bridge
between San Francisco and Tiburon, finding that such construction
would be detrimental to the city and resolving alternatives thereto.
After extended discussion of the draft, there being no changes in
substance proposed, it was moved by Souza~ seconded by Ellinwood that
the resolution numbered 55 be adopted with the deletion of certain
material in the final paragraph.
The question being called for, the motion carried.
AYES~
COUNCILMEN:
E I I inwood
Hannahs
Hoffm ire
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Motion of Hoffmire~ seconded by Hannahs to forward copies of the
resolution to the City of Belvedere with the request that they consider
adopting a simi lar resolution, carried, unanimously.
V II. MI NUTE ORDERS
STORM DRAIN INSTALLATION, Beach Road
Fred G. Zelinsky, Drainage Improvement Agreement
The counci I received the report of the City Manager dated 2 February~ 1965;
recommending that Mr. Zel insky be asked to proceed with the installation
of the storm drain under the terms of that certain document known as
I'Dra~nage Improvement Agreement\. dated 19 Apri I j 1963, together with
certain other provisions. The letter of the City Engineer dated 21 January
1965, respecting such a procedure was read as wel I as the letter of the City
Attorney, dated 25 January 1965, expressing his opinion that the city has
succeeded to the rights of the county under the agreement.
The City Attorney advised the counci I that some question as to dedication
of the improvement under paragraph 13 of the agreement remained.
After discussion of the reservation of the City Attorney and the
recommendation of the City Manager with regard to possible si Iting in
Belvedere Cove, it was moved by Hoffmire, seconded by Hannahs that the
City Attorney be instructed to negotiate with the appl icant and the county
for the substitution of the City of Tiburon for the ~~arin County Flood
Control and Water Conservation District in paragraph 13 of the agreement
and that the City Manager and the City Attorney negotiate a firm agreement
with the City of Belvedere with respect to si Itin9 potential in Belvedere
Cove. The question being cal led for1 the motion carried.
AYES:
COUNCILMEN:
Ell inwood
Strawbridge
Hannahs
Hoffmire
Souza
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
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2-8-65
Counc i I #33
2 .8-.65
ORDER OF BUSINESS
Motion of Souza, seconded by Hoffmire to suspend the regular order of business and
take up the Addendum, carried, unanimously.
ADDENDUM
PARADISE CAY YACHT HARBOR USE PERMIT
Application to Expand
Motion of Hoffmire~ seconded by EI linwood, to take up the question of the use
permit expansion presently pending before the County Planning Commission$
carried.
The Administrator of Lands and Improvements reported he had forwarded a
letter to the County Planning Commission on behalf of the City Planning
Commission objecting to the further enlargement of the Yacht Harbor use.
Mr. Abe Blumenthal~appeared before the counci I and spoke in opposition to
any further expansion of the use.
Motion of Hoffmire~ seconded by Souza, to direct the City Manager to write
to tho County Planning Commission ratifying and confirming the action of
the City Plannin~6ommissiQn~and]Gxpressins further their own particular
opposition to the application, and urging it's denial, carried.
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmi re
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
BELVEDERE TENNIS CLUB LIGHTS
COUNCILMEN:
None
The matter of reviewing action of the Planning Commission with respect
to a petition from the Hawthorne Terrace Property Owners Association
complaining of glare from the lights on the tennis court came on regularly
for consideration. The counci I received a synopsis of the proceedings
whi Ie the matter pended in the Planning Commission. They also received a
letter from Mr. B. D. Dobbs, County Planning Director dated 8 February~ 1965~
requested by the council on I I January, 1965, which letter found that in the
opinion of the director, the respondent Tennis Club. having made certain
changes in lighting arrangementsj was now in compliance with the terms of
it's bui Iding permit.
The Counci I received the opinion of the City Attorney that their position in
the matter was discretionary as to the action they might take and that they
were not required to make a finding.
After extended discussion as to the equities involved in the position of the
petitioners and the respondents and what action the counci I might wish to or
be required to takeJ the chair invited statements from interested persons.
Mr. Joe Keller, a petitioner, took exception to the recommendations contained
in the letter of Mr. Dobbs and asked the counci I to substain the position
of the petitioners.
Mr. James Murray} appeared before the counci I as a member of the club and an
attorney acting on it's behalf explaining the position of the club with
respect to it's continued efforts to eliminate the alleged offense complained
of and offered definition of the word ;:glare:. To a question from the chair,
Mr. Murray responded that no further adjustments of the lighting arrangements
were possible. Mrs. Alfred Agajan, n resident petitioner, appeared before the
counci I in support of the petitionerYs position.
Mr. Walter Machette~ a member of the club~ appeared before the counci I and
spoke in support of the position of the respondent.
Po. 3
Counc i I #33
2.-9. 65
Counc i I #33
2-8--65
It was moved by Ellinwood, seconded by Hannahs that the counci I take no action now
but that on tour they examine the matter in the field.
The question then being callod for, the motion carried:
AYES:
COUNCIlMEN: Ellinwood
Hannahs
Hoffmire
Souza
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
Motion of Hoffmire, seconded by Hannahs~ that the board of the Club be asked
to consider special dispensation to the residents of Hawthorne Terrace and
their assignees, if they so desire, which was in no way to affect the action
of the counci I, failed to carry.
RECESS
The chair decreed a five minute recess. At the expiration of the appointed time the
meeting was reconvened at 10:40, al I members being present.
MARIN CONVALESENT AND REHABILITATION HOSPITAL
Use permit to expand
Souza submitted a report dated 30 January 1965 of the committee appointed to
consider the action of the Planning Commission r,ranting a use permit to expand
facilities of the hospital, which report recommended conditional approval
and confinmation.
Mr. Wi I liam Slocum, administrator for the hospital and Mr. Stephen Kaufman,
attorney for the applicant appeared before the counci I and submitted data with
respect to traffic circulation and information regarding licensino and operation
of the facility. Regarding a recommendation contained in the committee report}
Mr. Kaufman advised the ccunci I that the applicant would stipulate In writing
as to limitations on further expansion.
Mr. Chester Bowles~ Jr., Mr. Fenibar 0lDrisco~1 and Elizabeth St. Davis
appeared before the counci I and spoke in opposition to the application.
It was moved by Ellinwood, seconded by Hannahs.. to deny the application with
out prejudice as to resubmittal after I August 1965. After discussion of the
motion, the question then being cal led for, the motion carried:
AYES:
COUNCILMEN;
E I I inwood
Hannahs
Souza
Strawbridge
NOES:
COUNCILMEN:
Hoffmire
ASSENT:
COUNCILMEN:
None
APPLICATION FOR LOT SPLIT
Chester Bowles~ 180 Hacienda Dr., Accessors Parcel No. 39 061-49
The Administrator of Lands and Improvements submitted a report on the action
of the Planning Commission conditionally approving the request for permit to
divide a parcel of land into two lots. It was moved by Souza, seconded by
Hannahs to approve and confirm the action of the Planning Commission in this
matter.
The counci I was thereafter advised by the Administrator that a preliminary
title search, as yet incomplete1 indicated that the easement known as
Hacienda Drive was in private ownership other than that of the applicant. The
City Attorney questioned the propriety of a requirement that the applicant
dead to the city certain portions of his land for future road use as a
condition cf approval.
Pg. 4
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The matter of improvement of the proposed Hacienda Drive, itis relationship
to the pending application~ and alternatives for the provision of a right
of-way were discussed.
The motion of Scuza to approve and confinm was withdrawn by the mover with
the concurrance of the seconder.
Further consideration by the City Attorney cf the conditions of approval
appearing to be in order, the chair ordered the matter continued to the
next meeting.
ADJUSTMENT PERMIT TO ALLOW ENCROACHMENT
Orton and June Buckner, 4935 Paradise Drive
The council received the report of the Administrator of lands and Improvements
on the application for permit to encroach on a sie yard set back a distance
of two feet, six inches, which had been approved by the Planning Commissfcn.
The Administrator also presonted letters from Mr. Eugene Mul ligan, Mr. and
Mrs. Wade Wil Iiams, Mr. and Mrs. Charles Ponti, Mrs. Mae Mul ligan, Mr. and Mrs.
J. W. Duckett, Mr. and Mrs. Frank Tedesco~ Mr and Mrs. William Of Grazia~
Mrs. Claire Hughes, Dr. and Mrs. p. Dunlap Smith; Mrs. John F. Gallagher~
Mr. and Mrs. E. R. Jerome, Jr. Dr. I. Ernest Gonzales, Mrs. Olive M. Gonzalesl
and Mr. and Mrs. Grant Waggoner, in support of the application.
The Administrator presented letters from Mr. J. L. Fitzgerald~ Mr. Adolph
Traverso, Capt. Ore I Pierson, Mr. end Mrs. Bertram Hirsch Mr. Roderick
Crandall, Mrs. Helen C. Brandt in opposition to the application.
The Administrator presented a letter from Mr. Fitzgerald withdrawing opposition
to the application.
Motion of Souza, seconded by EI linwcod to approve and confirm the action of
the Planning Commission in granting the application carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmi re
Souza
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
The meeting was adjourned at 12:16 aim. to Tuesday 9 February. 1965, at 8:00 p.m,
P:J. 5
Counc i I #33
2-8 65
Minutes 1134
CITY COUNCIL
CITY OF TIBURON
I. CALL TO OROER
9 February 1965
The adjourned meeting of the City Counci I of the City of Tlburon, State of California,
was eal led to order by Mayor Gordon W. Strawbridge at 8:10 porn. February 9, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
ABSENT:
COUNCILMEN:
ADDENDUM
APPLICATION FOR LOT SPLIT
Chester Bowles 180 Hacienda Or. (39 061-49)
Strawbridge
Hoffmi re
Hannahs
Ellinwood (Present 8:15 p.m.)
Souza
The matter having been continued from the meeting of 8 February 1965~ it came
on now for a report of the City Attorney who advised the council that it was
proper to require dedication of land for widening of a street right--of-way as
a condition of approval of the permit sought,
Motion of Hoffmire, seconded by EI linwood, to amend the recommendation of the
Planning Commission, that the subdivider dedicate to the city his
proportionate share of land to make Hacienda Drive a 60 foot right,of-way by
striking any reference to compensatory value to be credited; carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
Strawbridoe
Hoffmi r e
Hannahs
E I I inwood
None
S'Ouza
Motion of Hoffmire~ seconded by EI linwood, to approve and confirm the action
of the Planning Commission as amende~ by the preceeding motion; carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN~
ABSENT:
COUNCILMEN:
VI I. MINUTE ORDERS
PROCEDURES FOR CONDUCTING BUSINESS
The matter was continued.
GAS TAX MAINTENANCE FUNDS
Resolution #57
1964-65
Strawbridge
Hoffmi re
Hannahs
E I I inwood
None
SC1uza
Resolution #57, approving the budget for Gas tax maintenance funds in the
amount of $12,786 for the fiscal year 1964 65, was introduced.
Motion of Hannahs, seconded by Hoffmire, to adopt resolution #~, carried:
AYES:
COUNCILMEN:
Pg. I
Strawbr i dge
Hoffml re
Hannahs
E I I inwood
Counc i I #34
2 9 65
Counc i I 1134
2-9 65
NOES,
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Souza
PROMISSORY NOTE RENEWAL
The counci I received a request ~f the City Treasurer# recommended by the
City Manager2 that the promissory note with the Tiburon National Bank In the
amount of $30,000, to 30 June~ 1965J be renewed.
Motion of Hoffmire, seconded by EI linwood, that the counci lmen be authorized
to execute the note as provided by the terms of Resolution #16, carried:
AYES:
COUNCILMEN'
Strawb ridge
E I I inwood
Hannahs
Hoffmi re
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Souza
ANNEXATION OF OCEANOGRAPHIC RESEARCH
Motion of Hoffmire, seconded by Hannahs to table the matter carried unanimously,
ANNEXATION OF SEGMENTS OF ANGEL ISLAND
Motion of EI linwood, seconded by Hoffmire to table the matter carried ~
unanimously.
ESTABLISHING LIASON WITH LOCAL AGENCIES
Motion of Hannahs, seconded by Ellinwood to take no action on the matter
carried unanimously.
SAN FRANCISCO BAY CONSERVATION STUDY COMMISSION
The matter was referred to Ellinwood to make inquiries as to the
legislative status of the McAteer bi I I) S8309 pending in the Committee
for Government Efficiency.
IX. REPORTS
CHANGE IN FIRE ZONE CLASSIFICATION
Motion of Hannahs~ saconded by Hoffmire, to take notice that the Alto
Richardson Bay Fire District had been re-classified in a major portion
of Zone I, including the Reedlands within the City of Tiburon, from
Class 5 to Class 4 carried unanimously.
IX. REPORTS
Motion of Hoffmire, seconded by Hannahs, to take notice of the monthly reports
respecting activities of the Sheriff's Department and the Department of Publ ic Works
carried unanimously.
ADJOURNMENT
There being no further business to come before the City Counci I at this time~ the
meeting was adjourned to February 23, 1965 at 8:00 p.m.; the regular meeting day
February 22~ 1965~ being a legal holiday.
Pg. 2
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2 9 65
MInutes #35
;"., .~ .
C I rr GPUt:JC H.
.(. " 'I 1..' \ \.Ji ., L' ~ .
~~ E,~rul.'~Y '965
.'-.' t~_., ~ ~ 1" 1 I..
qlTY 8F TI~~~9N
I. CA LL TO ORDER
~.. .. ..~: .
Th~ regu I ar meet i n9 of th! City Counc i l of the ~::J ty ~f T i buron._f~t(i ~t
eta ri 1Qrn la Was ca Ilacj t9 order- by Mayor- ~ordoo W ~ $trawbrt dge, ~t""':06 p ~rq.
rebrUary 23, '96$ . .. "'.' . . L. "';' , .
PRESENT:
II. ROLL CALL
" .. ''/''1'. )i'......-.~.'~.
COUNCILMENi Strawbtldge
Souza .
Hannahs
ABSENT:
COUNCILMEN:
HoffmJt$ (.Pre$tht 8:l~..p,m,)
e: J I .l nwood (pr.'tnt . H # ." in; )
.!1.I~,. AP~..FiC?YA~L ot t11 ~T~.
Motion of Souza, seconded by Hannahs to approve mfnut9~ ~f . febru~rv, 196;
carried. unanimously.
Motion of Hann2hs~ seconded by Hoffmire to approve min~t~$ of 9 February :~65
cc.rried, urani~ously.
I,! .!.._ C LA I MS ANt?, DEMA~D!
The City Manager presented Register of Claims NQ~ e f6r approv~l* Mbtl~n of S6uza~
seconded by Hoffmire to approve the Register of ClaimseQrried:
f.'.'ES ~
COUNCILMEN:
E: tft 't\wti:>d ,~h na hs, ftbf fm f "8
Souza)' St("~~brid~~
NoEs. ~
ABSENT:
COUNC I LMEN:
None
COONe I tMEN:
None
PUBLIC HEARING
GRANTtNG OF ELECTRIC FRANCHjSE
Resolution No. 52A
The chair decreed the public hearing to be open 00 the:.ranting Of
electric franchise to Pacific Gas and ElecfrfeCo., ReiOfuflon No. '2A.
notice had been published and was 'egal.
Motion of Hoffmi re~ seconded by Sotlza t~ktng notice th<tt ft() Wt"'l'ften
protest had been ftted~ earrt.~.u;MrttMOu$ly.
Motion of Souza, seconded by Hoffmfre. taking noti:ce that no oral
protest was heard. carried~ unanimou5ly~
Cha.ir declared hearing closed on this fraocnisa and submitted if to
the counc i I .
Motion of Hbffmire, seconded bY Souza, granttl19 franchtM be set j,f!>t;fti,rst
reading 8 March, 1"965. carried, unanirttouslYi "., ; '.
GRANTING OF GAS FRANCHISE
Resolution No. 53
The Chair detreed the publit hearin~ to be bPen bn the ~fah+thS of ~a~
franchise to Pacific ~as and Eiec+ric Co, Resolution No. 53, n~tice had
beeh published and was legal. '
Motion of Souza, seconded by Hoff~ire) taking notiee ,+h~t no written
protest had been tiled; carried, Unanimously.
Mot i on of HofftnJ re, seconded by Souza ~ taking iiGt i.e:e .that,ft,68r,a i llprot,e.s'l-
was 1 nearf, carr H3d, .unah i ffItlis J y.
P~.j 7
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2-2:365
Counc I' 135
2.~23 65
Motion of Hoffmire, seconded by Souza, granting franchise be set for
first reading 8 March, 1965, carried~ unanimously.
CA~3AGE COLLECTION FRANCHISE
Motion of Hoffmire, seconded by Souza to continue the matter of
considering an ordinance and franchise pertaining to the collection
of garbage in the city unti I 8 March 1965, carried, unanimously.
LIMITATION ON BAY Fill
Motion by Hannahs, seconded by EI linwood, that the City Attorney be
instructed to prepare an ordinance proposing the invovation of a
moratorium on the fit I ing and development of tidelands within the
City of Tiburon, was withdrawn with permission of ~ecbnder.
Motion of Souza, seconded by Ellinwood that the City Manager review
ordinances controlling the development of water to see if they ore
effective and report back two weeks hence as to his findings carried.
ORDER OF BUSINESS
Motion of Hannahs seconded by Hoffmire to suspend the regular order of business
and take up the Addendum, carried, unanimously.
ADDENDUM
f,':,C: i I TECTURAl f,PPROVAl
Mr. Orvi I Ie Carlson, lot 7~ (58-19~ 01) Marinero
tbtion of Souza, seconded by Hoffmire to approve and confirm the
actions of the Planning Commission in this matter, carried,
H:Jnriahs absta in i n9.
RESUBDIVISION OF LOTS
lots 15 16 and 17 into two parcels} Red Hi I I, Mr. Jean Bel I
Motion of Sou:a, sccondGd by Hannahs to approve and confirm the action
of the Pl2~ning Commission in this matter. carried.
ORDER OF BUSINESS
Motion of Hoffmire~ secondod by Souza to rGturn to the regular Qaer of business,
carried.
~11 NUTE ORDERS
Motion of Souza, seconded by Ellinwood to take up Minute order No. I I, carried.
ANNEXAT'ONS WITHIN ZONE OF I~TEREST
Resolution #56
Report of City Manager, presented a petition with 124 signatures asking
at the first possible, permissible moment; to grant consent to the
circulation of potitions soeking annexation to the City of Tiburon
those areas oast of Highway 101 on the Tiburon Peninsula; officially
described as within the -'Zone of Interest1; of the City of Tiburon.
Ellinwood read report of ad hoc committee urging an enactment of
Resolution rostating the position of tho city respecting a previously
described zono of interest and annoxations or incorporation therein.
Souza presented the resolution proposed 'by the committee.
Motion of Hoffmirel secondGd by Souzal to adopt Resolution No. 56;
Restating the position of the City of Tiburon respecting a previously
dcscribod zone of i~~orest and annexations or incorporation, carried.
!,YES :
COU~JC I LMEN :
EI linwoodi Hoffmire, Hannahs; Souza
Strawbridge
NOES~
f,BSENT:
COUNCILMEN:
COUi"JC I LMEtJ :
None
None
Pg. 2
Counc i r #35
.,_?~-~"
Counc i I 1135
2 23.0.65
It was moved by Hoffmire, seconded by Ellinwood to adopt the
committee report.
Mr. Max Nicolaysen commended the counci I on their action.
Dr. Robert CogSWG I I, commended tho counc i I a I so.
The question being cal led for, the motion carried, unanimously
RECESS
The chair decreed a five minute recess. At the expiration of the appointed time
the meeting was reconvened I al I members being present.
RESOLUTIONS
INCLUSION OF HIGH~vAY IOI~ THE REDWOOD HIGHWAY IN THE FEDERAL INTERSTATE HIGHWAY
SYSTEM
Resolution No. 58
Motion of Hoffmire, secondod by Souza to adopt Resolution No. 58~
the inclusion of Highway 101, in the Federal Interstate Highway
Syste~, carried.
AYES:
COllNC I U.:iEN :
E I I inwood
Hoffmire
Hannahs
Souza
Strawbri dge
N:ES~
COuNCILMEN:
None
^BSENT~
COUNCILMEN:
None
MINUTE ORDERS
I-IV I I '-'II ,",' ~ :- '"'''.,.~ _ ::-;:::'011 ~~ ci ~'/ 1:0 ~ f (11 i n~, to suspend rogu I a r order of bus i ness and
take up Minute order No. 2J Denial of ~se permit; petition to rescind~ Marin
Convalescent Hospital. C3rried.
MARIN CONVf\LESCENl HOSPIT/~L
Petition to rescind denial of US2 p3rmit.
The Counci I proceeded to the consideration of the requost by Mr.
Stephen H. Kaufman, attorney for Mossoni Properties, Inc. dated
I I February 1965; that it reconsider the action taken on 8 February;
1965, denying the use permit for enlargement of the Marin Rehabi litation
and Convaloscont Hospital. The counci I received a report of the City
Manager that the counci I might rescind and reconsider.
It was moved by Hoffmire, seconded by Strawbridge to rescind the
previous action. Mr. Kaufman appeared before the counci I and urgod
recision and roconsideration on the ground that he would present
new and pertinent material at the time of rehearing.
The City Attorney advised the counci I of the grounds which it should
consider in ordor to sustain a recision.
Mr. Fenibar O'Driscol I appeared before the counci I and objected to
a recision.
The chair ruled that a four-fifths majority vote would be necessary
in order to carry the motion.
After further discussion, the question being cal led for1 the motion
fai led.
AYES:
COUNCILMEN:
Hoffm ire
Strawbridge
NOES:
ABSENT:
ABSTAIN:
COUNCILMEN:
COUi\:C I LMEN :
COUNCILMEN:
EI linwood, Hannahs
None
Souza
Pg" 3
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? ?~_~C;
Counc i I #35
2-23-65
At the request of Souza, the cha i r ordered Ell inwood's remarks spread up('~
the minutes: "The 1961 State Legislature establ ished the "Hospital Counci I"
designed to stimulate state-wide regional planning for health facilities, which legislation was
renewed and expanded in 1963. Under this, the Bay Area Health Facil ities Planning Assoc. was
established for nine Bay Area Counties. Four counties, including Marin, now have their own
planning committees as a part of the Bay Area Assoc. Mr. E.D. Bul lard is chairman of the Marin
group which is operating under the aegis and the professional staff guidance of the Marin
Counci I of Community Services, Miss Florence Scott, Executive Director. The Committee is now
working on a "depth study" of convalescent hospital and nursing home needs in the county -
economics, needed services, land use, etc, which study wi I I be completed on or before August 1st,
the effective date for re-application of Mossoni properties to this Counci I. If the Counci I so
desires, I would feel that a copy of this report shoud be requested by the city to be del ivered
M8tion of Hannahs, sec'JnJed by H offmi re to cons i der Mi nute Orders 7 and 8 as soon as it
(~,1arjncello Developrne'lt to a later date, and thereafter to adjourn, carried, is compl.e;;ed.
MARINCELLO DEVELOPME:~T "
Proposal to refer plans.
M8tion ofS ouza, ss~ond8d by EI I inwood that the County be requested to
refer al I of the dev3lop~ent plans to the city for study, carried.
MAR I NCE L LO DEV E LOprJ1Ei~T
Proposal for joint action.
It vJas moved by Souza s seconded by H of fm ire, that the c i ties of MI II
Va II ey, S ausa I i to and Be I vedere be as:,ed to des i gnate a member of
their respective counci I to meet with the member of the Tiburon Counci I
to discuss whether joint action should be takan respecflng,the
proposed dp"c!opmeht of Mar-tncello. After extehded discussion, the
(1"("'....~: ,I ~:; j..] c',l I ed for, fa II ed to carry.
,'.'
A' lB :
CO~i'~C : Li.itN:
H Qf1mi re
$ QUia
~!OtS
COlJNC!LMI!N:
S trlwbr f dge
H ~nhahs
tit inwood
Af$ ENT:
COUNC I U"~C:N:
None
\.
ADJOURNMENT
T , 2: ~lC":-
-, "=,3 cdj0utned at II :20 to Thursday, February 25, 1965,
Pg. 4
Counc i I #35
2-23-65
Minutes #36
CITY COUNCIL
CITY OF TIBURON
25 February 1965
The adjourned meeting of the City Council of the City of Tiburon, State of
California was cal led to order by Vice-Mayor John S. Hoffmire, Chairman pro-tern,
and the roll was called.
PRESENT:
Councilmen: Ellinwood
Hannahs
Hoffmire
ABSENT:
Councilmen: Souza
Strawbridge
A letter from the Belvedere Tennis Club dated 25 February 1965 was presented to
the City Council which thereafter recessed and re-convened as a committee of the
whole for the purpose of making a field trip to the Hawthorne Terrace area to
observe the effects of the alleged glare upon the surrounding neighborhood
claimed to originate from court lighting at the Belevedere Tennis Club.
After completing the tour, the committee of the whole was adjourned and the
~ity Council reconvened for the purpose of adjournment. At 8:40 p.m. the
.hair decreed the meeting adjourned until 8:00 p.m. March 2, 1965.
Minutes #37
March 2, 1965
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
Ti13 adjourned meeting of the City Counct I of the City of Tiburon, State of Cal ifori',;a~
was cal led to order by Mayor Gordon W. Strawbridge at 8:09 p,m. March 2, 1965,
II. ROLL CALL
PRES~NT: COUNCILMEN: Strawbridge
Souza
Hannahs
E I I inwood
ABSENT: COUNCILMEN: Hoffmire (Present 8: 14 p,m,)
II I. APPROVAL OF MINUTES
MetleR .of .Souza., seconded by Ellinwood, to cont i nus approvat of mi nutes to the
meeting ef 8 March, 1965, carried, unanimously.
MlNUTl;: ORDERS
C/\Y CONSERVATION STUDY COMMISSION
Resolution #59
Ellinwood pres0ntcd Resolution #59, a resolution supporting Senate Bil I
No. 309, which would establish a San Francisco Bay Conservation Study
Com~ission.
Motion of Hoffmire, seconded by Souza, to adopt Resolution #59, carried.
AYES: COUNCI LMEN: Ell in','Iood, Hannahs, Hoffmire, SOU7:='
Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
PROCEDURES FOR BUSINESS OF THE COUNCIL
The Council considered the report of February 18, 1965, of the ad hoc committee,
Hoffmire and Hannahs, constituted to report on the matter of Council business.
On motion duly made and seconded, the Council adopted recommendation No. I,
providing that no new matter of business may be taken up after I I o'clock ~ ~ .
provided that the rule could be waived by majority vote.
Motion of Hoffmire, seconded by Souza, to adopt the provision contained in
recommendation No.2, that the agenda for meetings be closed at 12 o'clock
noon on the Wednesday preceeding, carried, unanimously.
Motion of EI linwood, seconded by Strawbridge, to take no action on the
second provision of recommendation No~ 2, that the City Manager prepare a
letter summarizing each agenda, fai led to carry.
AYES:
COUNCILMEN: Ellinwood, Strawbridge
NOES:
COUNCilMEN: Hoffmire, Hannahs, Souza
ABSENT:
COUNCilMEN: None
Motion of Souza, seconded by Hoffmire, that the Report of Matters Pending
Before the Council now contained in the agenda complies with the sense of -j-:,__
committee recommendation, carried, unanimously.
MotIon of Hoffmire~ seconded by Ellinwood, that the Council take a position
favorable to the establishment of standing committees, and that provision for
such committees be embodied in the draft of a procedural ordinance, carried,
Hannahs requesting that the minutes show he voted in opposition to the motion.
Pg. I
Counc i I #37
3-2-65
Counc i I #37
3-2-65
Arising -from fL:rthcr cons;de,6t~c;"'~ 01 ,'-6~ommendatjoi1 No.5" it was moved by Hoffmire,
seconded by Hannahs that the Counci I, in reviewing actions vf the Planning Commission,
n.:,t rev i ew matters \A/here the P I ann i ng Comm i ss i on has den i ed a request, un I ess an appec:!
j taken from such denial. After discussion, the question being cal led for, the motio~
Jrried..
AYES:
COUNCILM~N: EI linwood, Souza, Hoffmire, Strawbridge"
Hannahs
NOES:
COUNCILMEN: ~one
ABSENT:
COUi~C I LMEN : t~one
After a consideration of Recom~endaticn No. 6, ~otion of Hoffmire, seconded by Hann~h-
that un ad hoc budget committee bG established to work with the City Mahager In pre-
paration of the 1965-66 fiscal year budget, carried, unanimously.
After a discussion as to the privileges of debate and the obligation of conducting
bL!si:19sS of the city, motion of Hoffmire, seconded by Hannahs, to adopt Recommendatior,
No.7, calling upon the Council for self-discipline in conducting the business of the
Ccunc ii, carr i ed, Souza request i ng that the minutes show his negat I va vote on tho ~:.",,; ,
LOt.D ~~G ZO~~:::.. J UA~ I TA LANE )
P,",:~:~ ; ~,3 ZONE, 30-M IN. T I BURON BLVD. )
There bei~g no obj8ction~ i'ho c~3;r ru!~d ih3t t~e two ~~tters be heard
simultaneously~
r.~')tion of Ell inwood, seconded by Hoffmire, to adopt the reports cf '::',_ '"'!"',
r'~~ilE:1ger recommend i ng the i nsta II at i on of a load i ng zone on Juan i ta Lane ai.
.;,.... -;'A-:'.:.r,sion of the 30.-minute I imited time parking on Tiburon Blvd.,
ca:-r i ad, unan i mous I y.
~0tion of Ha~na~s, seconded by Hoffmirel to Instruct the CIty Attorney to
p repa re the necessa ry amenGi.'len....s to the tra f f i c regu I at Ions so as to imp I ement
the approved recoiTl."nendations in the City Manager's reports, carried, unanlmousl~'~
f\:;:~"J LOCAT ION FOR C 1 TV OFF ICES
Motion of Hoffmlre, seconded by EI linwood, to adopt the report of the City
Manager in recom~ending the appointment of an ad hoc committee to evaluate and
negotiate on offers of new locations for city offices, carried~ Hannahs requC'-.L
i ng that the minutes sl.:)','1 his negat i 'Ie vote on the mot i on. The Cha I rman there-
after appointed Hofrmire and Souza to the ad hoc committee.
r.~ot Ion of Ell inwood, seconded by Souza to conf i rm the appo i ntments, carr i ed,
unanimously.
~ :-::-. ::~ OF PU\NN I t~G 0 I RECTOR
Counci I received an olai recorrlil18ndation of Hannahs that the city proceed at
once to plan for the establishment of an office of planning director and commc;~~~
recruitment explorations. It was the sense of the Council that a need was fel~
for the services of a director, but that the city could not a present support
such an expense, and that planning work was being done at the present to the
limits of the bud~9t.
Motion of Hoffmire, seconded by EI linwood, to place the matter on the suspense
calendar, carried, unanimously.
=;~OSS':!ALK, TIBURON BLVD. AT SAN RAFAEL
Hannahs brought in an oral request made to him for the establishment of a
cross walk at Tiburon and San Rafael Avenue.
Motion of Hannahs, seconded by Hoffmire, to refer the matter to the City
Manager for a report, cai-r i ed, unan i mous I y.
ADJOURNMENT
'~~e meeting was adjourned sine die at 10:50 p.m.
Pg, 2
Council #37
3-2-65
Ml nutes '38
CITY COUNCIL
CITY OF TIBURON
IS Me~, 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 Mayor Gordon W. Strawbridge at 8:07 p.m., March 8~ 1965.
II. ROLL CALL
PRESENT: COUNC I LMEN: Strawbr I dge
Souza
Hoffmire
Hannahs
ABSENT: COUNCILMEN: Ellinwood (Present 8:12 p.m.)
III. APPROVAL OF MINUTES
Motion of Souza, seconded by Hoffmire to approve minutes of 23 February, 1965~
carried, unanimously.
ORD f NANCES
GAS FRANCHISE, P. G. & E. CO.
An ordina~ce entitled ORDINANCE GRANTING TO PACIFIC GAS AND ELECTRIC COMPANY,
ITS SUCCeSSORS A~:D ASSIGNS, THE FRANCHISE TO fNSTAll, MAINTAIN AND USE PIPES
At ~D AFPURTEN,\i\'CES FOR TRt\NSM I TT fNG AND 0 t STR' BUT I NG GAS FOR ANY AND ALL
PU~?O~ES Ui';J?R, ALONG, ACROSS OR UPON THE PUBLIC STREETS AND PLACES AS THE
SAr~E NOW OR MAY HEREAFTER EX t ST WITH I N THE C f TV OF T' BURON; was I ntrod uced
by the chair.
Motion of Hoffmtre, seconded by Souza, to read the ordinance by tft!. only...
carried:
AYES:
COUNCilMEN: Strawbridge, Souza, Hoffmlre, Hannahs
NOES:
ABSENT:
COUNCILMEN: None
COUNCILMEN: Ellinwood
The motton having been adopted, the ordinance was so read.
Motion of Souza, Seconded by Hoffmire, that the ordInance be considored as
having passed first reading, carried:
AYES:
COUNCilMEN: Hoffmire, Souza, Hannahs, Ellinwood,
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCilMEN: None
ELECTRIC FRANCHISE, P. G. & E. CO.
An ordinance entitled ORDINANCE GRANTING TO PACIFIC GAS AND ELECTRIC COMPANY,
ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO CONSTRUCT, MAINTAIN AND USE POLES,
WIRES, CONDUITS AND APPURTENANCES, INCLUDING CQt.MJNICATION CIRCUITS, NECESSARY
OR PROPER FOR TRANSM I TT I NG AND 0 I STR I BUT I NG ElECTR I C I TV TO THE PUBL I C FOR ANY
AND ALL PURPOSES IN, ALONG, ACROSS, UPON, UNDER AND OVER THE PUBLIC STREETS
AND PLACES WITHIN THE CITY OF TIBURON, was Introduced by the chair.
Motion of Hoffmire, seconded by Souza, to read the ordinance by title only,
carried:
AYES:
COUNCILMEN: Hoffmire, Ellinwood, Hannahs# Souza
StrawbrIdge
NOES r
ABSENT:
COUNCIUMEN: None
COUNCILMEN: None
Pg. I
Counc II #38
3-8-65
Coune 11 138
3-8-65
The motion having been adopted, the ordinance was so read.
Motion of Hoffmire, seconded by Souza, that the ordinance be considered as
having passed first reading, carried;
AYES:
COUNCILMEN: Hoffmire, Ellinwood, Souza, Hannahs,
Strawbridge
NOES:
COUNCilMEN: None
ABSENT:
COUNC I LMEN: None
GARBAGE COLLECTION REGULATIONS
An ordinance establishing regulations and providing for a franchise
contract was introduced by the chair.
The City Manager explained the operation of the ordinance, and the report of
the City Manager dated 4 March, 1965, on the consequences and functions of the
ordinance was explained.
Debate was had on the provision of Section II, Article If, regarding the
authority of the City Manager to grant permission for removal of certain
types of refuse by parties other than the official garbage cot lector.
Motion of Hanna~5, seconded by Hoffmfre, that the ordinance be read by
title only, carried:
AYES:
COUNCILMEN: Hoffmire, Hannahs, Ellinwood, Souza,
Strawbridge
NOES:
ABSENT:
COUNCILMEN: None
COUNCILMEN: None
The motion having been adopted, the ordinance was so read.
Motion of Hoffmire, seconded by Souza, that the ordinance be considered as having
passed first reading, carried:
AYES:
COUNCILMEN: Hoffmire, Elli~wood, Souza, Hannahs,
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNC I LMEN: None
Motion of Souza, seconded by Ellinwood, to adopt the report of the City
Manager~ carried, Hannahs asking that the minutes show he voted tn opposition
to the motion.
The chair appointed Hannahs as an ad hoc committee on the matter of the
ordinance.
Motion of Ellinwood, seconded by Souza, to re-consider the motion to adopt
the City Manager's report, carried, unanimously.
Motion of Hannahs, seconded by Hoffmire to adopt the City Manager's report,
carried, unanimously.
ORDER OF BUSINESS
Motion of Hoffmlre, seconded by Souza, to suspend the regular order of business
and take up Minute Order No.5, Belvedere TennIs Club lights, carried, unanimoUSly.
BELVEDERE TENNIS CLUB LIGHTS
Chair Introduced letter dated 8 March 1965, from Hawthorne Terrace Property
Owners Association requesting the matter of the complaint of glare# be
contInued without discussion until the first regular meeting of the City
Council In April.
Pg. 2
Counc i I 138
3-8-65
Coune f I 138
3-8-65
Motion of Hoffmire, seconded by Souza, that the matter be continued until
April 12, 1965. Mr. Murry, of Belvedere Tennis Club, objected to further
continuance. The question being called for, the motion carried:
AYES:
COUNCILMEN: Hoffmlre, Ellinwood, Souza, Hannahs
Strawbridge
NOES:
ABSENT:
COUNCILMEN: None
COUNCILMEN: None
A letter from Belvedere Tennis Club, dated March 5, 1965, was filed with
Council.
RECESS
The chair decreed a three minute recess. At the expiration of the appointed time,
the meeting was reconvened, all members being present.
MINUTE ORDERS
UNDERGROUND ELECTRIC AND CO~.~~.iUNICATION FACILITIES
The Council received the report of the ad hoc committee, Hoffmlre and Souza,
dated 4 March 1965, report on the negotiations with the public utilities
companies for underground placement and rep!acGment of electric and
communication facilities. The Council took nOTice of the recommendations
of the report cOn<'..ern i ng draft I ng of ord I nances to requ ire underground
replacement of distrib:ltion ahd service systems In the business district,
Lil1dergj-ound construction of faci I ities in new sub-divisions and consideration
of stud:cs concerning replacement of facilities in already-developed
residential areas.
Motion of Souza, seconded by Hoffmire, to adopt the committee report, carriedl
unanimously.
l EP.S '~'G OF OYSTER CANAL TO AUDUBON SOCI ETY
The Council received the recommendation of the City Manager that the city
COncur In the intended action of the Board of Supervisors to lease the
Oyster Canal to the Audubon Society as a p~rt of the Richardson Bay Bird
Sanctuary, provided that certain reservations to the city and county for
dredging be held.
Motion of Souza, seconded by EI linwood, that the City Manager's report be
adopted, carried, unanimously.
BUDGET COiv~\I11 TTEE
In implementation of the action taken by Council on 2 March 1965, the chair
appointed Ellinwood and Souza as an ad hoc committee to work with the City
Manager on the policy matters pertaining to the 1965-66 municipal budget.
TIDELANDS FILLING AND DEVELOPMENT
The City Manager presented a report, ordered on 23 February 1965, on the extent
and period of effectiveness of regulations covering filling and development of
tidelands, which report found that existing regulations were adequate and
recommended that no further regulations be enacted for the time being.
Motion of Hoffmire to adopt the report of the City Manager was seconded by
Ellinwood. After debate, the question being called for, the motion carried,
unanimoUSly.
QUESTIONS
Souza raised questions concerning thefts and burglaries and whether the
Council need take particular actions respecting them. Hoffmire reported
on the continuing negotiations with the City of San Francisco on the transfer
of portions of Angel Island to the City of Tiburon. Ellinwood raised the
question of the accuracy of the location of Belvedere city limit signs on
TJburon Blvd.
Pg. 3
Counc I I 1138
3-8-65
counci I #38
3-8-65
The mayor raised the question of proclaiming Senior Citizens Month and wheth~r
the Council would support him In his reluctance to ~"d his officQ to .~~~~~~~
di~Rifying ~"bh matters when they were not predomInantly of local concern.
It was the sense of the Council that they sustained the Mayor's attitude.
REPORTS
CITIZENS COMMITTEE FOR PLANNING
The Council received the preliminary report on organization assignments and
functions of the Tiburon Citizens Committee for Planning, together with the
transmitted invitation of the chairman of the committee to attend the
organizational meeting on I I March 1965.
t~tion of Hoffmire, seconded by EI linwood, to accept the report and to
commend the chairman and vice-chairman for it's excellence, carried,
unanimously.
TREASURER'S REPORT
Motion of Souza, seconded by Hoffmire, that the Treasurer's report dated
28 February 1965, be accepted, carried, unanimously.
ADJOURNMENT
::,e meet i ng was adjourned unt i I Monday, March 22, 1965.
Pg. 4
Counc I I #38
3-8-65
Minutes 139
CITY CX>UNCIL
CITY OF TIBlJRON
22 March, 1965
I. CALL TO ORDER
It being the tIme eppointed for 8 regular meeting of the City Council, and a
quorum not befng present, Mayor Gordon W. Strawbridge adjourned the meeting
to 23 March, 1965, at 8:00 p.m. at Del Mar School.
Counci I #39
3-22-65
Minutes #40
CITY COUNCIL
23 March, 1965
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Council of the City of Tiburon, State of Cal ifornia,
was called to order by Mayor Gordon W. Strawbridge at 8:07 p.m., March 23, 1965.
PRESENT:
ABSENT;
~..
II. ROLL CALL
COUNCILMEN: Strawbridge
Souza
Hoffmire
Hannahs
COUNCILMEN: Ell inwood (Present 8:12 p.m.)
II I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Souza, to approve minutes of 25 February, 1965,
carried, unanimously. Motion of Hoffmire, seconded by Souza, to approve minutes
#37 of 2 March, 1965, carried, unanimouSly. The Mayor requested that the minutes
of his remarks respecting Senior Citizens Month, on page 4 , read ':his reluctance
to endorse mattersli, etc. Motion of Souza, seconded by Hoffmire to approve
minutes #38 of March 8, 1965.
CLAIMS
Motion of Souza, seconded by Hoffmire, to approve Register of Claims No.9, for the
month of March, carried:
AYES:
NOES:
ABSENT:
GAS FRANCHISE, P. G. & E. CO.
Ne. 30
COUNCILMEN: Strawbridge, Souza, Hoffmire,
Hannahs, Ellinwood
COUNCILMEN: None
COUNCILMEN: None
ORDINANCES
An Ordinance entitled ORDINANCE GRANTING TO PACIFIC GAS AND ELECTRIC COMPANY,
ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO INSTALL, MAINTAIN AND USE PIPES
AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING GAS FOR ANY AND ALL PURPOSES
UNDER, ALONG, ACROSS OR UPON THE PUBLIC STREETS AND PLACES AS THE SAME NOW OR
MAY HEREAFTER EXIST WITHIN THE CITY OF TIBURON, having passed first reading at
a meeting of 8 March, 1965, came on regularly for second reading and adoption,
and was provisionally numbered No. 30.
Motion of Hoffmire, seconded by Souza, to read the ordinance by title only,
carried:
AYES:
NOES:
ABSENT:
The ordinance was so read.
COUNCILMEN: Strawbridge, Souza, Hoffmire,
Hannahs, Ellinwood
COUNCilMEN: None
COUNCILMEN: None
Motion of Hoffmire, seconded by Souza, to adopt Ordinance No. 30, carried;
AYES:
NOES:
ABSENT:
COUNCilMEN: Strawbridge, Souza, Hoffmire,
Hannahs, Ellinwood
COUNCILMEN: None
COUNCILMEN: None
Pg. I
Counc i I #40
3-23-65
Counc i I /140
3-23-65
ELECTRIC FRANCHISE, p. G. & E. CO.
~o. 31
An ordinance entitled ORDINANCE GRANTING TO PACIFIC GAS AND ELECTRIC COMPANY
ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO CONSTRUCT, MAINTAIN AND USE POLES,
WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS, NECESSARY
OR PROPER FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY TO THE PUBLIC FOR ANY
AND ALL PURPOSES IN~ ALONG, ACROSS, UPON, UNDER AND OVER THE PUBLIC STREETS
AND PLACES WITHIN THE CITY OF TIBURON, having passed first reading at a
meeting of 8 March, 1965, came on regularly for second reading and adoption
and was provisionally numbered No. 31.
Motion of Hoffmire, seconded by Souza, to read the ordinance by title
only carried:
AYES:
COUNCILMEN: Strawbridge, Souza, Hoffmire,
Hannahs, Ellinwood
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
The ordinance was so read.
Motion of Hoffmlre, seconded by Hannahs, to adopt Ordinance No. 31, carried:
AYES:
COUNCILMEN: Strawbridge, Souza, Hoffmire,
Hannahs, Ellinwood
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: None
GARBAGE COLLECTION REGULATION
An ordinance entitled AN ORDINANCE REGULATING THE ACCUMULATION, COLLECTION
AND DISPOSAL OF GARBAGE, having passed first reading at a regular meeting of
8 March, 1965, came on regularly for second readJng and adoption, Hannahs
submitted an ad hoc committee report recommending that, pursuant to the
adopted recommendations of an earl ier committee report, the matter be placed
on the suspense calendar.
Motion of Hoffmire, seconded by Hannahs, to place the matter on the suspense
calendar, carried unanimously.
DIVISION OF REAL PROPERTY
Ordinance No. 32
An ordinance entitled AN URGENCY INTERIM ORDINANCE OF THE CITY OF TIBURON
REGULATING THE DIVISION OF LAND, was introduced by the City Attorney with an
explanation that it was the determination of the Department of Lands and Improve-
ment that such an ordinance was immediately necessary in order to clarify the
application of the slope policy, approved by resolution of the council, to sma I I
lot divisions, and further strengthen and make expl icit the authority of the
Planning Commission to apply certain conditions to such divisions of land during
the period of time which would ensue whi Ie a permanent subdivision ordinance was
under consideration. Thereafter, the ordinance was read in full.
It was moved by Hoffmire that it be provided in Sect I, paragraph (d) that the
ordinance be effective for 180 days from date of adoption, and that the ordinance
be adopted. Souza seconded the motion.
Mr. Robert Moore, and Mr. Charles Tjerina appeared before the Counci I to
protest the adoption of the ordinance as an urgency measure.
After further discussion, the question being cal led for, the motion of
Hoffmire carried:
AYES: COUNCILMEN: EI linwood, Hoffmire, Souza,
Strawbridge
NOES: COUNCILMEN: Hannahs
ABSENT: COUNCILMEN: None Counc I I #40
Po. 2 ~-7~_nC)
Counc i I #40
3-23-65
MINUTE ORDERS
PARKWAY DESIGN, TIBURON BLVD.
Chairman Nash and Commissioner Newman of the Planning Commission appeared
before the City Council in support of Planning Commission Resolution No. I,
which urges the Council to provide funds for the immediate preparation of
a plan for State Route No. 131, Tiburon Blvd., to provide parkway treatment
and publ ic access. The resolution was read. As the result of an observation
by Commissioner Newman, it was moved by Hoffmire, seconded by Hannahs, that the
City ask the state to include Tiburon Blvd. in the Scenic Highway System. The
motion was subsequently withdrawn by the mover with leave of the seconder.
The question of whether the City or the Division of Highways should bear the
cost of the study was debated, as wal also the question of the time available
for a study, considering that a contract for the work had been let by the
State Division of Highways.
It was moved by Hannahs, seconded by EI I inwood, the Mayor be authorized to
appoint a committee of the council to negotiate with a consulting firm for
the provision of a plan to provide parkway treatment and publ ic access on
Tiburon Blvd. from Trestle Glen Blvd. to San Rafael Ave. The question being
cal led for, the motion carried.
The chair appointed Councilman Souza and Hoffmire to the ad hoc committee.
Motion of EI I inwood, to confirm the appointments of the mayor, carried.
RECESS
The chair declared a five minute recess, at the conclusion of which, the
meeting was reconvened, al I members of the council being present.
PROHIBITION OF LOUD NOISES
The City Manager read a petition dated 21 February, 1965, asking that loud
and offensive electronically-produced noises emanating from a loud speaker
on Main Street, be abated. Aslo read was a letter dated 23 March, 1965,
signed by Mrs. Berticevich protesting an interpretation placed upon the
previous petition by the City Manager, and lastly, the report of the City
Manager, recommending that the Counci I order an ordinance prohibiting the
production of loud and offensive noises. Motion ~f Souza, to adopt the report
of the City Manager, was seconded by Hoffmire. Mr. Charles Tjerina appeared
before the Council and opposed any percipitous adoption of such an ordinance.
., After further discussion, the question being cal led for, the motion of Souza
. . ~as adopted:
':.~."'"
AYES:
COUNCILMEN:
EI linwood, Souza, Hannahs,
Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
Motion of Souza, seconded by Hoffmire, to suspend the regular order of business and
take up the addendum, carried, unanimously.
TENTATIVE MAP, TIBURON RIDGE SUBDIVISION
The Council received for review and confirmation the action of the Planning
Commission on I March, 1965, on the tentative map of Tiburon Ridge No. I
Subdivision, approving the map subject to the recommendations of the staff
and the add~equirement the a drainage plan be submitted and approved by
the City Engineer. The Counci I heard read the staff report and letters from
Hawthorne Terrace Property Owners AssociaTion dated March 16, 1965, respecting
road connections,' lattor of the Tiburcn Firo Protection District of 18 Mnrch,
1965; respecting road connections, and a letter of Joseph S. Col letto of
23 March, 1965, regarding the adequacy of drainage provisions.
Questions were raised by the Council regarding road connections and drainage
engineering. The City Engineer assured the Counci I that upon approval of the
tentative map, adequate drainage plans would be required by him before
submission of the final map.
Pg. 3
Counc i I #40
3-23-65
Counc i I #40
3-23-65
Mrs. Audrey Coleman, Mrs. Carl White and Mrs. Alfred Agajan, appeared before
the City Counci I to raise additional questions about drainage and road
connections with Hi lary Drive to the north. It was the sense of the Counci I
that the City Engineer and the City Manager should consult with Mrs. White
respecting her drainage problems and that the City Manager should contact
authorities of the Cathol ic Church to determine what would be necessary in
order to acquire right-of-way across church property to complete the connection
with Hilary Drive.
Motion of Hoffmire, seconded by EI I inwood, to approve and confirm the action
of the Planning Commission, with respect to the tentative map, carried:
AYES:
COUNCILMEN:
EI linwood, Hoffmire, Souza
Hannahs, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
SUSPENSION OF RULES
Motion of Souza, seconded by Hoffmire, to suspend the standing rule respecting
the introduction of new business after the hour of 11:00 p.m., carried,
unanimously.
ADDENDUM
TIBURON KNOLLS SUBDIVISION, FINAL MAP
Resolution No. 60
The City Engineer and the Administrator of Lands and Improvements certified
to the City Counci I that the final map of the Tiburon Knol Is Subdivision,
campi ied in al I respects to the State Subdivision Map Act, and with local
Ordinance NO.7. The City Engineer also advised the Council that a sl ight
modification in grades have been negotiated in order to improve site lines,
and that though the modified grade was not up to ful I standard, it was none-
theless, the best that could be obtained without requiring excessive hi I 1_
side cuts. .
Motion of Souza, seconded by Hoffmire, to adopt Resolution No, 60, a resolution
approving the tentative map and authorizing the Mayor and the City Manager to
execute a subdivision agreement on behalf of the city, carried:
AYES:
COUNCILMEN:
EI I inwood, Souza, Hoffmire,
Hannahs, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
USE PERMIT, RED HILL PROPERTIES
Lots 3,4,5 and 6, Red Hil I Unit No. I
Lots 2, 3, 4, 5 and 6 Marinero (off Lyford Dr.>
After presentation and examination of the action of the Planning Commission
on I March, 1965, approving the use permit, after ammendment of the staff
report, motion of Hoffmire, seconded by Hannahs, to approve and confirm the
action of the Planning Commission, carried:
AYES~
COUNCILMEN:
EI I inwood, Souza, Hoffmire,
Hannahs, Strawbridge'
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
USE PERMIT FOR UNIT APARTMENT HOUSES
Assessors Parcel 58-212-08 R-P Zone
After presentation and examination of the action of the Planning Commission on
I March, 1965, approving the permit subject to the staff report, with amendments,
Pg. 4
Counc i I #40
Counc i I #40
3-23-65
motion of Hoffmire, seconded by Souza, to confirm and approve the action of
the Planning Commission, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN~
USE PERMIT FOR THREE SINGLE FAMILY DWELLINGS
Lots 2, 3 and 4 of Map of Vistazo
EI I inwood, Souze, Hoffmire, Hannahs
Strawbridge
None
None
After presentation and examination of the action of the Planning Commission on
~March, 1965, approving the permit subject to the staff report, with amendments,
motion of Hoffmire, seconded by EI I inwood, to confirm and approve the action of
the Planning Commission, carried:
AYES:
COUNC I U.1EN :
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
Ei I inwood, Souza, Hoifmire, Hannahs
Strawbridge
None
None
PURCHASE OF STRAWBERRY TIDELANDS
MINUTE ORDERS
The Counci I heard the proposal that it approve an amendment to the Joint
Powers Agreement previously executed, which would amend paragraph 5, by
providing that the county apply for a grant from the federal government to
acquire open space land; by confirming a firm price of $57,500 subject to
terms of the purchase agreement, and providing that county shal I make the
initial total outlay; and providing that contributions from the San Francisco
Bay Association, the Marin Conservation League, and the National Audubon
Society, shal I be applied to the total purchQse price of the property.
Motion of Hoffmire, seconded by Souza, to authorize the Mayor to execute the
Amendment to Joint Powers Agreement, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
EI I inwood, Souza, Hoffmire, Hannahs
Strawbridge
None
None
The Counci I received a proposed Purchase Agreement to be entered into between
the County of Mari~~ as the purchaser, and Harbor Cove Corp. as the seller of
the aforesaid Strawberry Tideland. Motion of Hoffmire, seconded by Souza, to
approve the Purchase Agreement, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
EI I inwood, Souza, Hoffmire, Hannahs
Strawbridge
None
ADJOURNMENT
None
The chair declared the meeting adjourned sine dea at 11:58 p.m,
Pg. 5
Counc i I #40
3-23-65
CITY COUNCIL
Minutes #41
Apri I 12, 1965
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburon, State of California,
was cal led to order by Mayor Gordon W. Strawbridge at 8:10 p.m., April 12, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbridge
Souza
Hoffmire
E I I inwood
Hannahs
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Souza, to approve minutes No. 39 of March 22,
carried, unanimously.
Motion of Hoffmire, seconded by Hannahs to approve Minutes No. 40 of March 23,
carried~ unanimously.
RESOLUTIONS
Res. No. 61
RESOLUTION OF INTENT TO RESTRICT PARKING ON PORTIONS OF PORTO MARINO DRIVE IN ORDER
TO QUALIFY IMPROVEMENTS FOR MATCHING CREDITS UNDER THE COLLIER-UNRUH ACT.
Motion of Souza, seconded by Hoffmire, to adopt Resolution #61, carried;
AYES: COUNCILMEN: Strawbridge, Souza, Hoffmire) Hannahs
E I I inwood
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
MINUTE ORDERS
TIBURON HIGHWAY DESIGN STUDY - ratify agreement with Wi I I iams, Cook & Mocine
for $3,000
It was moved by Hoffmire, seconded by Souza, to adopt the ad hoc committee
report and to authorize the City Manager to conclude an agreement with the
finm of Wi I Iiams, Cook and Mocine to do a design study on Tiburon Blvd.
between Trestle Glen Blvd. and San Rafael Avenue for an amount not to
exceed $3,000.
Mr. L. Benefield spoke in favor of removing a knol I opposite Little Reed
Heights. Mr. W. A. Lochmann, Chairman ~f the Del Mar I Committee presented
a letter from his committee, advocating the removal of the knol I,
Mr. James W. Martin expressed his approval of the letter and endorsed it.
After discussion, the question being cat led for, motion carried;
AYES: COUNCILMEN: Strawbridge, Souza, Hannahs) Hoffmire
E I I inwood
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
Pg. I
Counc i I 1141
4-12-65
Cou nc i I #4 I
4-12-65
ENCROACHMENT PERMIT FOR STORM DRAIN, Beach Road, Fred Zelinsky.
It was moved by Hoffmire, seconded by Hannahs, that the City Engineer be
authorized to grant encroachment permit for storm drain on Beach Road
to Mr. Fred Zel insky, as required by a Drainage Improvement Agreement
of April 19, 1963, entered into between Mr. Fred Zel insky and the County
of Marin as antecedent to the City.
Mr. Lou Britt appeared to urge a continuation of the matter in order to
permit examination of a drain in Tiburon Blvd. as an alternative.
The question being cal led for~ motion carried;
AYES:
COUNCILMEN:
Hannahs, Souza, EI I inwood, Hoffmire
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Motion of Hoffmire, seconded by Hannahs, that the City Engineer be authorized
to extend the time for performance under the requirements of the Drainage
Improvement Agreement for an additional six months.
After discussion, the question being cal led for, motion carried;
AYES: COUNCILMEN: Hannahs~ Souzaj EI linwood, Hoffmire,
Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
Resolution No. 1207 of the City of Belvedere having been introduced and it
appearing that said resolution requires agreement as to liability of the
City of Tiburon as a condition to the issuance by the City of Belvedere
of an encroachment permit for the drain under consideration~ motion of
Hoffmire, seconded by Hannahs, to authorize the Mayor to conclude an
agreement with the City of Belvedere, guided by the terms of said
Resolution No. 1207, carried;
AYES!
COUNCILMEN:
Hannahs, Souza, EI linwood, Hoffmire,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
RECESS
The chair declared a five minute recess, at the conclusion of which, the meeting
was reconvened, al I members of the counci I being present.
MINUTE ORDERS
COMPLAINT OF GLARE, BELVEDERE TENNIS CLUB
The City Manager informed the Counci I that attorneys for the Belvedere
Tennis Club and the Hawthorne Property Owners Association had both
requested a continuance of this matter until Apri I 26, 1965.
Motion of Hoffmire, seconded by Souza that the matter be continued unti I
April 26, 1965, carried unanimously.
ORDER OF BUSINESS
Motion of Souza, seconded by Hannahs, to suspend the regular order of business
and take up the addendum, carried unanimously.
Pg. 2
Counc i I #4 I
4-12-65
..
Counc i I #41
4-12-65
ADDENDUM
lOT DIVISION - Edward Ward, 651 Hi lary Dr., Divide into three bui Iding sites.
After presentation and examination of the action of the Planning Commission,
conditionally approving the lot division on Apri I 5; 1965, motion of
Hannahs, seconded by Souza, to confirm and approve the action of the
Planning Commission.
Mr. Joseph Ingl ima, owner of the land appeared and spoke in opposition to
the conditions approved by the Planning Commission.
Thereafter, the question being cal led for, the motion carried;
AYES:
COUNCILMEN:
Hannahs, Souza, Hoffmire, EI I inwood
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJUSTMENT PERMIT - 65 Seafirth Rd., Mr. and Mrs. D. Clever, to al low rear yard
variance of nineteen feet from required 25 feet.
The City Manager presented letter from Seafirth Estate Co, of Apri I 12,
1965, withdrawing an earl ier objection to the adjustment permit.
Administrator of Land and Improvements reviewed the staff report and the
action of the Planning Commission, approving adjustment permit, of March 15,
1965.
Motion of Souza, seconded by Hannahs, to confirm and approve the action of
the Planning Commission, carried;
AYES:
COUNCILMEN:
Hannahs, Souza; Hoffmire, EI I inwood,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
USE PERMIT, TIBURON TIDELANDS, Yacht Harbor, R. Moor .
Administrator of Land and Improvements reviewed the staff report and the
action of the Planning Commission of March 15, 1965, conditionally approving
use permi~
The Council took note of letters from M. Carlsmith of February 8, 1965,
Bryan Chapman of 15 March, 1965, Edgar E. Brank of March 15, 1965, and
Tiburon Tidelands Co. of March I I, 1965, heard earl ier before the Planning
Commission.
Motion of Souza, seconded by Hoffmire, to confirm and approve the action
of the Planning Commission, carried.
Mayor Strawbridge, Counci Imen EI I inwood and Souza, asked that it be spread
on the minutes that their affirmative vote should not be construed as
implying an obligation or commitment to extend the permit to use the
property beyond the one year term of the permit.
The question being cal led for, motion carried;
AYES:
COUNCILMEN:
Hannahs, Souza, Hoffmire, EI I inwood,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Pg. 3
Counc i I #4 I
4-12-65
Counci I #41
4-12-65
ORDER OF BUSINESS
Motion of Souza, seconded by Hannahs, to consider Request to Reject Offer of
Oed i cat i on JI Parce I i'tS", Reed I ands Un i t No. I and Expenses for "Underground
of Marin" Dinner and Conference before adjournment.. carried.
MINUTE ORDERS
REQUEST TO REJECT OFFER OF DEDICATION - Parcel i:Bi, Reedlands Unit No. I.
City Manager presented his report recommending that the City quick-claim the
parcel in order to prefect the action which the Board of Supervisors
believed it was taking when it originally refused to accept an offer of
dedication at the time that it approved the tentative map of the subdivision.
Mr. Lee Jordan, attorney for Mrs. Burrel I, appeared in support of the request
outlined in detai I in a letter dated Apri I 5, 1965, which was fi led as a part
of the request.
After discussion of the matter, motion of Hoffmire, seconded by Hannahs,
asking the attorney for the appl icant to prepare the necessary papers to
accomplish the quick-claim and to submit them to the City Attorney for
further action, carried;
AYES:
COUNCILMEN:
Souza, EI linwood, Hoffmire, Hannahs
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
EXPENSES FOR lIUNDERGROUND OF MARIN" DINNER AND CONFERENCE
Motion of EI linwood, seconded by Souza, to approve report of City Manager
recommending disbursement of $283,00, received by the city as trustee
in conjunction with the "Underground of Marin" dinner and conference
on February 4, 1965, provided that the surplus designated for the
City of Fairfax be distributed instead to Mrs. Dorothy Olsen of the
Fairfax Citizens' Committee, carried;
AYES:
COUNCILMEN:
Hannahs; Souza, EI linwood, Hoffmire,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJOURNMENT
The chair declared the meeting adjourned sine dea at I 1:30 p.m,
Approved by act of City Counci I
on Apri 1 26, 1965
Pg. 4
Counc i 1 #41
4-12-65
Minutes #42
CITY COUNCIL
Ap r i I 26, 1965
CITY OF TIBURON
I. CA_Ll.TO Q8QER
The regular meeting of the City Council of the City of Tlburon, State of Californe,
was called to order by Mayor Gordon W, Strawbridge at 8: 15 p.m., Apri I 26; 1965
II. ROLL CALL
PRESENT:
COUNCILMEN:
Strawbridge
Souza
Hoffm ire
Hannahs
ABSENT:
COUNCILMEN:
EI I inwood (Present at 8:17 p.m.)
I II. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Hannahs, to approve minutes No. 41 of 12 April,
1965, carried, unanimously.
REGISTER OF CLAIMS
Register of Claims No. 10 ordered by chair to continue until next meeting of the
City Counc i I .
EXTRAORDINARY BUSINESS
ELECTION OF MAYOR AND MAYOR PRO TEM
The chair cal led for nominations for mayor pursuant to Resolution No. 12.
EI I inwood moved the nominations and the election be open. The chair
ruled the motion out of order. Ellinwood placed the name of Strawbridge
in nomination. The motion was seconded by Hoffmlre. There being no
further nomination, the question was cal led for and Gordon W. Strawbridge
was elected to succeed himself as mayor for a term of one year by the
fol lowing vote:
AYES:
COUNCILMEN:
EI linwood, Hoffmire, Hannahs
NOES:
COUNCILMEN:
Souza
ABSTAIN:
COUNCILMEN:
Strawbridge
The chair cal led for nominations for the office of Mayor Pro Tern.
Hannahs placed the name of Hoffmire in nomination: The motion was
seconded by EI I inwood. There being no further nomination~ the
chair ordered the nominations closed and the question was put on
the election of John Hoffmire to succeed himself as Mayor Pro Tem
for a period of one year, the motion carried by the fol lowing vote:
AYES:
COUNCILMEN:
Souza~ Hannahs, EI I inwood, Strawbridge
NOES:
COUNCILMEN:
None
ABSTAIN:
COUNCILMEN:
Hoffm ire
ORDINANCES
GARBAGE COLLECTION REGULATION AND FRANCHISE
Garbage collection regulation and franchise was removed from suspense
calendar and returned to regular agenda. Hannahs presented interim
report, and asked that the City Manager attend the May 3rd meeting
of the Sanitary District. Mr. James Murray, presented stand of the
Sanitary District.
Motion of EI I inwood, seconded by Hoffmire to return to suspense calendar.
Chair so ordered.
Pg. I
Counc I I #42
4-26-65
:~
LOADING ZONE - JUANITA LANE
Cauncf' 142
4-26-65
/......--
It was moved by Souza, secon~d by Hoffmire to read the ordinance by title
only" carried:
--
AYES:
COUNCILMEN:
NOES:
COUNCILMEN~
ABSENT:
COUNCILMEN:
Souza, Hannahs, EI I inwood, Hoffmire,
Strawbridge
None
None
It was moved by Souza, seconded by Hoffmire, that tho ordinance be considered
as having passed first reading, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
Souza, Hannahs, EI linwood, Hoffmire
Strawbridge
None
None
Chair directed City Manager to investigate the possibi lity of One-way
traffic on Juanita Lane.
ESTABLISHING TIME LIMITS FOR PARKING ON CERTAIN SECTIONS OF TIBURON BLVD.
It was moved by Souza, seconded by Hoffmire" to read the ordinance by title
only, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
Souza, Hannahs, EI I inwood, Hoffmire,
Strawbridge
Nono
None
It was moved by Souza, seconded by Hoffmire, that the ordinance be considered
as having passed first reading, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
Souza" Hannahs, EI linwood, Hoffmire,
Strawbridge
None
None
MINUTE ORDERS
Motion by Souza, seconded by Hannahs to take up Item #12, Compl~int of Glare,
Belvedere Tennis Club, carried, unanimously.
COMPLAINT OF GLARE, BELVEDERE TENNIS CLUB
Mr. James Murray, attorney for Belvedere Tennis Club stated that they and the'
Hawthorne Terrace Association have both stipulated that the matter be continued
until the meeting of the City Counci I on May 24th, and upon agreement by both
parties the matter be dropped.
It was moved by Souza, seconded by Hoffmiro to continue the matter until May 24,
or if agreement is signed, the ~att0r to be dropped, carried, unanimously.
Motion of Souza, seconded by Hoffmire to return to the regular order of business~
carried, unanimously.
DISSOLUTION OF TIBURON LIGHTING DISTRICT AND BELVERON GARDENS LIGHTING DISTRICT.
City Manager made presentation. Mr. Joe Henderson, Department of Public
Works, presented maps of the I ighting district.
It was moved by Hannahs, seconded by Souza, to table this matter for one year.
Pg. 2
Counc i I 1142
4-26-65
Counc i I #42
4-26-65
After discussion, the question being cal led for, motion carried:
AYES:
COUNCILMEN:
Souza, Hannahs, Strawbridge
NOES~
COUNCILMEN:
EI I inwood, Hoffmire
ABSENT:
COUNCILMEN:
Nono
ORDER OF BUSINESS
Motion of Souza, seconded by Hannahs, to suspend the regular order of business and take
up the addendum, carried unanimously~
ADDENDUM
ADJUSTMENT PERMIT
34 Reed Ranch Road, Raymond D, and Virginia Noel.
After presentation and examination of the action of the Planning Commission
conditionally approving the adjustment permit on Apri I 5, 1965, motion of
Souza, seconded by Hoffmire, to confirm anq approve the action of the Planning
Commission, carried:
AYES:
COUNCILMEN:
Souza, Hannahs~ EI I inwood, Hoffmire
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
TLNTATIVE MAP
S~31 I subdivision - Stanley Cowell Richardson Bayside Tiburon Blvd.
between 644 Tiburon Blvd. and Pine Terrace Subdivision
Administrator of Land and Improvements reviewed the staff report and the
action of the Planning Commission of Apri I 5, 1965; conditionally approving
the tentative map, motion of Hoffmire, seconded by Hannahs, to confirm and
approve the action of the Planning Commission, carried:
AYES:
COUNCILMEN:
Hannahs, Souza, EI I inwood, Hoffmire
Strawbridge.
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJUSTMENT PERMIT
547 Virginia Dr., Mr. and Mrs, Craig H. Gi Ibert
Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of Apri I 5, 1965, approving the adjustment
permit, motion of Souza, seconded by Hannahs, to confirm and approve the
action of the Planning Commission, carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahsj Hoffmire, Souza
&trow6 r i ago
NOES:
COUNCILMEN:
~ Strawbridge
ABSENT:
COUNCILMEN:
None
SMALL SUBDIVISION, H. B. Reid
West side of Red Hi I I, intersection of Mariner Way and Harbor Oak.
Administrator of Lands and Improvement reviowed the staff report and the action
of the Planning Commission of Apri I 19, 1965, approving the sma I I subdivision
motion of Hoffmire, seconded by Souza, to confirm and approve the action of
the Planning Commission, carried:
Pg. 3
Counc i I #42
4-26-65
Counc i I #42
4-26-65
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Souza
Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT:
COUNCILMEN:
None
F ;;</\ L ; :.I\P, H, B. Re i d
Motion of Hoffmire, seconded by Souza, to approve final map~ ~arried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Souza,
Strnwbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
FINAL MAP AND ACCEPT DEED TO HILARY DRIVE- Joseph Ingl ima
Resolution No. 62
Motion of Hoffmire, seconded by Souza, to adopt Resolution No. 62, accepting
deed to Hilary Drive, Joseph Ingl imn, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Souza,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
RECESS
The chair declared n five minute recoss, at the conclusion of which, the meeting was
n~convened, a II members of the counc i I be i ng present.
MINUTE ORDERS
00STRUCTION TO MOVEMENT OF TRAFFIC - Centro West from Esperanza to Diviso.
-. -
I t vms a I so requested that the minutes sho\'J on Obstrutt i on to Movement of Traf f i c,
Centro West, Page 4, it was moved by Strawbridge, seconded by Hoffmire that recommend-
ation (a.) of the City Manager's report of 12 April, 1965, prohibiting parking on the
east side of Centro West for a distance of 130 feet south of Esperanza and the
alternative under recommendation (b) of I imiting parking to the westerly side of
Centro West southeast of Racoon be adopted carried. May 10, 1965 Minutes
~EPLACEMENT OF STOP SIGN WITH YIELD SIGN
Trestle Glen Blvd. at Paradise.
It was moved by Hoffmire, seconded by Souza, that the City Manager be
authorized to prepare a minute order to the Boord of Supervisors to replace
stop sign with yield sign at Trestle Glen Blvd. at Paradise, cdrried, unanimously.
cor,;:v,ON BOUNDAR I ES BETWEEN CORTE MADERA AND T I BURON
It was moved by EI I inwood, seconded by Hannahs that the chairman appoint
Hannahs and Souza, with Commissioner Nash to an ad hoc committee to receive
the proposal of the City of Corte Madera on our common boundaries, carried,
unanimously.
TWENTY-MINUTE LIMITED PARKING - Beach Road at the Postoffice
It was moved by Hannahs, seconded by Hoffmire to adopt the City Manager's
report, ostabl ishing the 20-minute I imit for the length of the indented curb
in front of the postoffice, carried, unanimously.
PASSENGER LOADING, MAIN ST, - Suspension of parking prohibition.
It was moved by Hoffmire, seconded by EI I inwood, that a resolution be enacted
suspending "no parkingi1 prohibition for 20 minutes, each evening, Monday
through Friday, from 6:00 p.m. to 6:20 p.m.; to p~r-mit passenger loading
from evoning ferry, carried, unanimoUSly.
Pg. 4
Counc i I #42
Il_?t;_t;c;
Counc i I #42
4-26-65
:liUi'JICIPAL OPERATION OF PARKING LOT AT TIBURON BLVD. AND MAIN ST.
It was moved by Souza, seconded by Hannohs~ that this matter be placed on the
suspense calendar, carriod, unanimously.
ORDER OF BUSINESS
PETITION ON RAILROAD ABANDONMENT TO INTERSTATE COMMERCE DEPARTMENT
Hoffmire introduced petition to Interstate Commerce on rai I road abandonment,
urging that the counci I take action.
Mr. William Raftor and Mr. Terri I I Hi I I spoke in support of Councilman
Hoffmire's position.
It was moved by Souza, seconded by Hoffmire, that the City Attorney be
authorized to sign petition for Loave to Intervene in Behalf of the City of
Tiburon, petitionthe Interstate Commerce on Rai I road Abandonment, carried:
AYES:
COUNC I Lf\1EN :
Hannahs, Hoffmire, Souza
NOES:
COUNC I L~1EN :
EI I inwood, Strawbridge
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
It was moved by EI linwcod, seconded by Souza to return to regular crder of business~
carricd, unanimously.
MINUTE ORDERS
DiSPOSAL OF RAILROAD RIGHT-OF-WAY
It was moved by Hannahs, seconded by Hoffmire, the matter be referred to the
Planning Commission for study, carried, unanimously.
PUBLIC BROADCASTING OF LOUD MUSIC ON MAIN STREET.
It was moved by Hoffmire, seconded by Hannahs that this matter be tabled,
carried, unanimously.
CAPITAL OUTLAY PROJECT - Purchase of filo cabinot.
It was moved by Souza, seccnded by Hoffmire, that the City ManagerYs report
be adopted.
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmiro, Souza,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
EXPENSES OF THE CITIZENS' COMMITTEE FOR PLANNING
It was moved by Hannahs, seconded by Souza, that an additional $200 be
al located to the Citizens' Committee for Planning, carried:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmiro, Souza,
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
REPORTS
FISCAL REPORT COVERING FIRST NINE MONTHS
It was moved by Hoffmire, seconded by Souza, that we receive the fiscal report
covering first nine months, carried, unanimously.
Pg. 5
Counc i I #42
4-26-65
Counc i I #42
4-26-65
fR;~X::UKER' S REPORT - Month of March
It was moved by Hoffmire, seconded by Souza that we receive the Treasurer's
report for March, carried~ unanimously.
SH~Rlfr'S DEPARTMENT REPORT
1-25~65 to 3-31-65
It was moved by Souza, seconded by Hoffmire that we receive the
Sheriff's Department report, carried, unanimously.
EXTRAORDINARY BUSINESS
iOho 0ity Manager informed the City Council that the Admfnistrator of Lands and
Improvements, Mr. Lesl ie C. Gross had submitted his resignntion to him to become
effective J~ne 30, 1965.
Counci Iman Leo Souza fi led with the City Clerk his letter of April 26, 1965, resigning
fro;"/1 the City Counci I to become effective May 10, 1965.
ADJOURNMENT
T~G meeting was adjourned at 12:10 to Tuesday, Apri' 27, 1965.
~~~ ~.:::;
I; or)'o~ d by act of City Counc i I
May 10, 1965
Pg. 6
Counc i I #42
4-26-65
Minutes #43
CITY COUNCIL
Ap r i I 27, f 965
CITY OF TIBURON
I. CALL TO ORDER
The adjourned meeting of the City Counci I, City of Tiburon was cal led to order
by Mayor Pro Tem John S. Hoffmire.
II, ROLL CALL
PRESENT:
COUNCILMEN:
Hannahs
Hoffmire
ABSENT:
COUNCILMEN:
Souza
Strawbridge
Ell inwood (present at 8:50 p.m.>
AI I Planning Commissioners were also present.
TIBURON BOULEVARD REALIGNMENT PLAN
Mr. Sid Wi I Iiams of Wi I I iams, Cook and Mocine presented and explained the
report and plans on Tiburon Boulevard real ignment.
Motion of Hannahs, seconded by EI I inwood, to receive proposed highway
plan from Wi I Iiams, Cook and Mocine and refer to the Planning Commission,
carried, unanimously.
FUTURE OF MARIN CONFERENCE- June 5, 1965
Motion of EI I inwood, seconded by Hoffmire, that the City of Tiburon join
in sponsoring a Future of Marin Conference on June 5th, and contribute
$25.00 to help defer costs, carried, unanimously.
ADJOURNMENT
The meeting was adjourned sine die at 10: 15 p.m.
~~~
CITY err K .~ ~
Approved by the City Counci Ion:
May 10,
1965
~
CITY OF TIBURON
May 3, 1965
I, Gordon W. Strawbridge, Mayor of the City of Tiburon, do hereby
cal I a special meeting of the City Counci 1 of Tiburon, to be held
at 5:00 p.m. on May 4, 1965, at the Del Mar School for the fol lowing
purpose:
To select a successor to Counci Iman Souza wh~?_resignation
wi I I be effective 10 May, 1965
~en~ tJ 4k;;;t;;j;rv
/s/ GORDON W. STRAWBRIQGE
Mayor
Munutes #44
CITY COUNCIL
May 4" 1965
CITY OF TIBURON
The Executive Session of the City Counci I of the City of Tiburon. State of Cal ifornia~
was cal led to order by Mayor Gordon Strawbridge at 5:17 P M. pursuant to notice
of special meeting dated May 3, 1965.
In the absence of the clerk, the chair appointed Councilman EI I inwood as clerk
pro-tem.
Present were Counci lmen Ellinwood" Hannahs, Hoffmire, Strawbridge.
In accord with the purpose of the meeting; motion of Hannahsl seconded by Hoffmire,
that the Council accept" with regret, the resignation of Councilman Souza effective
May 101 1965. Motion passed unanimously.
After open discussion, motion of Hannahs, seconded by Strawbridgej that the
nomination of Mrs. Edward Parnel I to succeed to the unexpired term of Leo Souza
on the City Council, motion passed.
Counci I adjourned at 6:07 P.M.
Respectfully submItted
) I)
{~ I[~~\-~
Anne EI I inwood
Clerk pro-tem
Approved by the City Counci Ion:
May 24, 1965
Yp1/~
tJ...~
!
~/fh ~ IN
C , T Y 0 F T I BUR 0 N
May ~ 1965
I, G~rdon W. Strawbridge; Mayor of the City of Tiburon, do hereby cal I a special
meeting of the City Council of Tiburon, to be held at 5:30 on May 6~ 1965,
at ,the Del Mar School for the fol lowing purposes~
I. To reconsider the decision made on 26 Aprill 1965 not to seek at
this time the disolution of the Tiburon and the Belveron Garden
I ightlng District;
2. To review the intended action to dissolve Flood Control Zone 8 and
related matters.
)!r>krJ,/J~
Isl GORDON W. STRAWBR~GE
Mayor of Tiburon
Minutes 1145
CITY COUNCIL
May 6, 1965
CITY OF TIBURON
I. CALL TO ORDER
The adjourned meeting of the City Council of the City of Tiburon, State of Ca!ifornia~as
talled'to order at 5-45 P~M, pursuant to notice of special meeting dated May 5,1965.
II. ROLL CALL
PRESENT: COUNCILMEN:
Strawbridge
Hoffmire
Hannahs
E I I inwood
ABSENT · COUNC I LMEN:
Souza
DISSOLUTION OF LIGHTING DISTRICTS
The recommendation of the City Manager that the Tiburon and Belveron Gardens
lighting Districts be dissolved and responsibility for street lighting be
assumed by the City, having been tabledi at the'meeting of 26 April, 1965;
it was moved by Hoffmire~ seconded by EI I inwood, that the matter be lifted
from the table. The motion being undebat.able, the question was put
and the motion carried:
AYES. COUNe I LMEN :
EI I inwoodj Hoffmire, Strawbridge
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
Hannahs
Souza
The City Manager again reviewed his report of April 26, 1965J and submitted
additional information showing that the annual energy costs for the Tiburon
Lighting District are presently $2~394 and for the Be I veron Garden Lighting
District $865.
The Mayor explained that he approved reconsideration of the matter after
gaining additional understanding of how local control of I ighting quality
and location would be forth'-coming as the result of the proposed dissolution.
Hannahs spoke in opposition to any further action until such time as the
reports of sub~committees of the Tiburon Citizens Committee for Planning
had been reviewed.
/<
A Mrs. Grahamj Mrs. Beverly Wheeler and Mr. Kelly Wheeler appeared on the
matter expressing general disapproval of the city becoming generally
responsibile for street lighting.
After further discussion~ motion of Ell inwood, seconded by Hoffmire1 to
continue the matter until 10 May, 1965, carried:
AYES:
COUNCILMEN:
Ell inwood, Hoffmire, Strawbridge
NOES- COUNCILMEN:
Hannahs
'; f.!~' r~
ABSENT: COUNCILMEN:
Souza
DISSOLUTION OF FLOOD CONTROL ZONE #8.
The matter of dissolving Flood Control Zone #8~ now presently pending before
the Board of Supervisors of Marin County~ and Counci Iman Hannahs having asked
the Board to suspend action until such time as the City Council could further
review the proposal, it came on now for consideration. It was objected by
Hannahs that the City was not fully advised of the consequences of dissolution
and that an understanding with the City of Belvedere was lacking respecting a
general drainage plan once the zone was dissolved.
The history of proceedings relating to the proposal to dissolve the zone,
making particular reference to the ad/hoc committee report of 9 November, 1964,
adopted by the City Council on that date which recommended that the County
dissolve the zone; the letter to the City of Belvedere dated 17 November, 196~
recommending a comprehensive flood control plan; the letter of 17 November, 1964.
Pg. t
Counc i I #45
5- 6 65
Coune i I #45
5- 665
to Peter Behr asking if he would sponsor the dissolution of the Flood
Control Zone. The City Manager also stated that he had negotiated an
agreement with the City of Belvedere for the maintenance of a storm
drain in Beach Road to be required under the Zel insky/Safeway use permit
in accordance with the instructions of the City Council on 8 February,f965,
that the terms were not dictate9, but had been subtantlally those
proposed by the City Attorney of the City of Belvedere as being acceptable
to that city if an encroachment permit over Belvedere streets were to be
approved.
In rosponse to a question from the chair, Councilman Hannahs expressed
himself as being satisfied that the Council was in full possession of
the facts of tge'matter.
~/
ADJOURNMENT
There being no further business permitted under the call for special meeting,
the meeting was adjourned sine die at 7:10 p.m.
~~
CITY CLERK
Approved by the City Council on~
May 24,
1965
-#~k tJ ~
MAYOR OF THE CITY OF TIBURON
Pg. 2
Counc i I 1145
5-6 65
Minutes 1146
(Recorded)
CITY COUNCIL
May 10, 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 8:14 p.m., May 10, 1965.
EXTRAORDINARY BUSINESS
The City Manager administered the oath of office to Mrs. Jacquel ine A. Parnel I, who
was appointed to the unexpired term as City Councilman of Mr. Leo Souza.
II. ROLL CALL
PRESENT:
COUNCILMEN:
E I I i mvood
Hoffmire
Parne II
Strawbridge
ABSENT:
COU~"~C I Lf\t;~N :
Hann~hs (Present at 8:30 p.m.)
I I I~ APPKOVAL OF MINUTES
Mayor Strawbridge j-equ05ted that t~8 Minutes #42 of April 26, Pg. 3, show that he
voted "no" on the adjustment permit for Mr. and Mrs. Craig H. Gi Ibert, 547 Virginia Dr.
It ~~s also requested t:lat the minutes show on Obstruction to Movement of Traffic,
Centro West, P~ge 4, it was ~oved by Stra~bridge, seconded by Hoffmire that recommend-
ai-ion (a.) of the City ~3n299r's report of 12 April, 1965, prohibiting parking on the
eas-~ side of Centro Wsst for a distance of 130 feet south of Esperanza and the
altern3tive under reco~~s~dation (b) of I imiting parking to the westerly side of
CSjitr'o \';'3st southeast of Racoon be adopted carr i ed.
Motlcn of Hoffmire, secJnded by EI I inwoo:J, to upprove minutes as amended carried
unan:rr.~usly.
Moticn of EI I inwood, seconded by Hoff~ire, to approve minutes #43 of 27 Apri I, 1965,
carried unanimously.
IV. CLAIMS AND DEMANDS
--~
Motion of Hoffmire, seconded by EI I inwood, to approve the Register of Claims No. 10
carried:
AYES:
COUNCILMEN:
Ell i m"lood
Hoffmire
Parne II
StravJbr i dge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hannahs
ORDINANCES
ESTABLISHING LOADING ZONE ON JUANITA LANE
Ordinance No. 33
An Ordinance entitled AN ORDINANCE ESTABLISHING A LOADING ZONE ON JUANITA LANE
AND AMENDING SECTIONS OF ORDINANCE NO. 14, IN CONFLICT THEREWITH, having
passed first reading at a meeting of 26 Apri I, 1965, came on regularly for
second reading and adoption, and was provisionally numbered No. 33.
It was moved by Hoffmire, seconded by EI I inwood to read the ordinance by
title only carried:
AYES:
COUNCILMEN:
E I I inwood
Hoffmire
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNC I U.~:N :
Hannahs
Pg.
Counc i I #46
May 10, 1965
The ordinance was so read.
Counc i I #46
May I 0, I 965
It was moved by Hoffmire, seconded by Parnel I to adopt Ordinance No. 33 carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hoffmire
Parne II
Strawbridge
None
Hannahs
ESTABLISHING TIME LIMITS FOR PARKING ON CERTAIN SECTIONS OF TIBURON BLVD.
Ordinance No. 34
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON.LIMITING THE TIME OF
PARKING ON CERTAIN SECTIONS OF TIBURON BLVD., AND REPEALiNG SECTIONS OF
ORDINANCE NO. 13 AND 14 IN CONFLICT THEREWITH, having passed first reading at
a meeting of 26 April, 1965, came on regularly for second reading and adoption,
and was provisionally numbered No. 34.
It was moved by Hoffmire, seconded by EI I inwood to read the ordinance by title
only carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
The ordinance was so read.
E I I inwood
Hoffmire
Parn011
Strawbridge
None
Hannahs
It was moved by Hoffmire, seconded by Parnel I to adopt Ordinance No. 34 carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffm ire
Parne II
Strawbridge
None
None
RESOLUTIONS
PROPOSAL TO RESCIND PETITION TO INTERVENE
Mr. Dan Andersen, City Manager of the City of San Rafael, appeared and asked
that the City of Tiburon rescind action taken on 26 April, 1965, to intervene
in N. W. Pacific Railroad petition to Interstate Commerce Commission f0r
penmission to abandon Tiburon rai I I ine, Finance Docket No. 23249.
On the grounds that the City had become a party to a matter in which the City
of San Rafael was seeking to compel Southern Pacific to re-open Porto Suet 10
tunnel and could be obi iged to take a position inimical to the interests of
the City of San Rafael and the County of Marin, the City Attorney confirmed
that the City's Petition to intervene was a part of Finance Docket No. 23249
and spoke further to a position taken by the Santa Fe Railroad that the ~outhern
Pacific Railroad would plead intervention of the City as a cause to delay a
pending U. S. Supreme Court decision and compel the Interstate Commerce Commission
to re-hear the matter because of the petition of the City and others.
Mr. Randolph Karr, attorney for the Northwestern Pacific spoke in rebuttal,
demurring that the abandonment of the Tiburon-Meadowsweet I ine was merely an
alternative prayed for, but acknowledged that if the rai I road was eventually
compel led to open the tunnel it would also have to keep the Tiburon I ine open
~nd repair the ferry sl ip.
Pg. 2
Counc i I #46
May 10, 1965
Counc i I #46
May 10, 1965
Mr. S. W. Schneider exhibited a petition which he claimed 100 unsolicited names
asking for the abandonment of the Tiburon line.
Mr. Rampton Harvey also appeared and put questions to the chair.
Mr. Karr stated that petition to intervene from the Town of Corte Madera,
and the City of Larkspur, the Tiburon Chamber of Commerce and the Corte Madera
Chamber of Commerceand the Tiburon Property Owners Association had also been filed.
A resolution withdrawing petition before the Interstate Commerce Commission was
moved by EI linwood, seconded by Strawbridge. The question was put and the
motion failed to carry:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Strawbridge
Hannahs
Hoffmire
Parne II
None
RECESS
The chair declared a five minute recess, at the conclusion of which, the meeting was
reconvened, al I members of the Counci I being present.
TERMS OF OFFICE, PLANNING COMMISSIONERS
Resolution No. 63
RESOLUTIONS
Motion of Hoffmire, seconded by EI linwood, that Resolution No. 63, providing
for continued terms of office until successors are appointed be adopted carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
None
None
MINUTE ORDERS
DISSOLUTION OF TIBURON LIGHTING DISTRICT AND BELVERON GARDENS LIGHTING DISTRICT.
The matter having arisen at the special meeting of May 6, 1965, and having been
continued to this date, motion of EI I inwood, seconded by Hoffmire, to take up
the matter carried, unanimously.
The City Manager informed Counci I that he had made some examination of the various
acts or methods whereby the City could set up special districts and found them
cumbersome in the extreme and would not advise undertaking this operation at
this time.
It was moved by EI I inwood, seconded by Hoffmire, to table the matter.
Mrs. Kelly Wheeler requested that the Study Committee be informed when this
matter was to be I ifted from the table.
After discussion, the question being cal led for the motion carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne I I
Strawbridge
None
None
Pg. 3
Counc i I #46
May 10, 1965
Counc i I #46
May 10, 1965
RESIGNATION FROM COMMITTEE
Councilman Hannahs
Counci Iman Hannahs submitted a written resignation from the drainag~jommittee.
It was accepted by the Mayor. 7-
ORDER OF BUSINESS
Motion of Hannahsl seconded by Hoffmire, to suspend the regular order of business and
take up the addendum carried unanimously.
ADDENDUM
ADJUSTMENT PERMIT
A. F. Taddeucci, 49 Upper North Terrace
The Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of Apri I 19, 1965, approving the adjustment
permit. Motion of Hoffmire, seconded by Hannahs, to confirm and approve the
action of the Planning Commission carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
None
None
DESIGN CHANGES
Number One Main Streetl Fred Zel insky
The Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of May 3, 1965, conditionally approving the
design changes. Motion of Hoffmire, seconded by Hannahs, to confirm and approve
the action of the Planning Commission carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
None
None
USE PERMIT APPLICATION
Fred Zel insky, Relocate partially constructed building and add a second story,
presently located Main Street extension between Winery and the "Ark".
Assessor's No. 5910204.
Administrator of Lands and Improvements reviewed the staff report and the action
of the Planning Commission of Apri I 19, 1965, conditionally approving the use
permit. Motion of Hoffmire, seconded by Hannahs, to confirm and approve the
action of the Planning Commission, subject to the condition that a water main
and a steamer-type fire hydrant be instal led as suggested by the Tiburon Fire
Department in their letter dated April 19, 1965, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
EI I inwood
Hannahs
Hoffmire
Parne I I
Strawbridge
None
None
Pg. 4
Counc i I #46
May 10, 1965
Counc i I #46
May 10, 1965
ORDER OF BUSINESS
SUSPENSION OF RULES
Motion of EI linwood, seconded by Hoffmire, to suspend the standing rule respecting
the introduction of new business after the hour of 11:00 p.m. carried unanimously.
MINUTE ORDERS
PETITION TO RECONSIDER DENIAL OF LOT-SPLIT APPLICATION
Juanita Aureguy, 2145 Centro East
Mr. Lee Jordan, Attorney for Petitioner, advised the Counci I that he had fi led
for Writ of Mandate and for Declaratory Rei ief asking to compel the City to
issue a lot-spl it permit to Juanita Aureguy, his cl ient, for property iocated
at 2145 Centro East, but that before serving papers he wished to pursuade the
Council to reconsider its denial.
The City Manager's report recommending that Mr. Jordan be hoard and that
thereafter his petition be referred to the City Attorney for a report on
24 May, 1965, was read.
It was moved by Hoffmire, seconded by Hannahs to adopt the City Manager's
report and refer the matter to the City Attorney for a report.
Mr. James Reynolds appearked and spoke in ?pposition to the petition.
Thereafter the question being cal led the motion carried unanimously.
TIBURON BOULEVARD RECONSTRUCTION
Mr. Rudy Platzek, of the firm Wi I I iams, Cook & Mocine, presented the final plans
for Tiburon Boulevard as a part of the project commissioned by the City Counci I
together with a draft pol icy statement respecting future design dated May 5, 1965,
the Council also received a report of the City Manager recommending ammendment
of the statement with respect to certain immediate landscaping requirements.
After discussion, motion of Hoffmire, seconded by Hannahs to approve the fil I
I ine as proposed in the study and refer the balance of the statement of pol icy
to the Planning Commission carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
With respect to landscaping provisions, motion of Hannahs, seconded by Hoffmire,
that the City Manager confirm the request that paving be left out of the median
island at Reed Ranch Road in order that landscaping might be instal led,
and that the City Manager also attempt to have the Division of Highways instal I
curbs in the median island for the balance of the present construction project
northwest of Reed Ranch Road, as wet I as design and instal I landscaping
in the island carried unanimously.
ADJOURNMENT
The meeting was adjourned at 11:35 p.m.
;f,,4
Approved by act of City Council
al965
YO 0 H C' .. -
Pg. 5
Counc i I #46
May 10, 1965
Minutes #47
(Recorded)
CITY COUNCIL
May 24, 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 called to order by Mayor Gordon W. Strawbridge at 8:16 p.m., May 24, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
ABSENT:
COUNCILMEN:
None
I I I. APPROVAL OF MINUTES
Motion of Hoffmire, seconded by Hannahs, to approve minutes #44 of May 4, 1965,
carried unanimously..
It was moved by Hoffmire, seconded by EI I inwood, to approve minutes #45 of
May 6, 1965. With respect to the matter of the dissolution of Flood Control
Zone No.8, Hannahs asked that the minutes show he was dissatisfied rather than
satisfied with the inquiry into the matter. Thereafter the question was put
and the motion carried.
Motion of Hoffmire, seconded by EI I inwood, to approve minutes #46 to May 10, 1965,
carried unanimously.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by EI I inwood, to suspend the regular order of business
and take up Report I, Complaint of Glare, Belvedere Tennis Club Lights, carried
unanimously.
REPORTS
COMPLAINT OF GLARE, BELVEDERE TENNIS CLUB LIGHTS
The City Manager read a letter dated May 24, 1965. from the Hawthorne District
Property Owners Association, advising of an agreement reached with the
Belvedere Tennis Club respecting I ighting glare complained of in a petition
dated August 6, 1964, and asking permission to withdraw the petition.
The City Manager read the agreement to the Counci I.
Motion of Hoffmire, seconded by EI linwood, that the Council take note of the
agreement and authorize the City Clerk to certify the agreement carried
unanimously.
Motion of Hoffmire, seconded by EI I inwood, to congratulate both parties on
having reached an agreement carried unanimously.
ORDER OF BUSINESS
Motion of Hoffmire, seconed by EI I inwood, to suspend the regular order of business
and take up Resolution I. Presentation in Support of Proposition "A"
RESOLUTIONS
ENDORSEMENT OF PROPOSITION "A"
Resolution No. 64
Supervisor Peter Behr reviewed the Supervisor's position on Proposition "A"
on financing the Civic Center and asked the City Counci I to endorse the
measure.
Pg. I
Counc i I #47
May 24, 1965
Counc i I #47
May 24, 1965
Motion of Hannahs, seconded by Hoffmire, that Counci I adopt Resolution No. 64
endorsing Proposition "A" on the bal lot of the June 8, 1965 County election carried:
AYES: COUNCILMEN: E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
ORDINANCES
ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT
The chair appointed Counci Imen Hoffmire and Parnel I to an ad hoc committee to
report on the drqft of an ordinance submitted by the City Manager for study.
MINUTE ORDERS
RESIGNATION OF CITY TREASURER
Motion of EI I inwood, seconded by Hannahs to accept with regret and appreciation
the resignation of City Treasurer Gordon W. Russel I to be effective June 30,1965
carried unanimouSly.
PETITION TO RECONSIDER, JUANITA AUREGUY
A letter dated May 4, 1965, from Mr. Leland Jordan, attorney for Juanita Aureguy,
advising the Counci I that a suit had been filed in Superior Court, County of Marin
seeking to compel issuance of a permit to divide property at 2145 Centro East,
having been referred to the City Attorney for a report, the matter came on
regularly for receipt of the report.
The City Attorney reviewed the appl ication and it's treatment by the Planning
Commission and the City Counci I and suggested that, if the City Counci I did
not wish to reconsider it's action on the appl ication, they authorize him to
accept service of process.
Motion of EI I inwood, seconded by Hoffmire, to take no action with respect to the
letter and to authorize the City Attorney to accept service of process on behalf
of al I members of the Planning Commission and the City Council carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
Motion of Hoffmire, seconded by EI I inwood, to authorize the City Attorney to accept
service on behalf of former Counci Iman Leo Souza if he has no objections,
carried unanimously.
RECESS
The chair declared a five minute recess, at the conclusion of which the meeting was
reconvened, al I members of the Counci I being present.
MINUTE ORDERS
SURVEY OF TIBURON WATERFRONT BY SMALL CRAFT AND HARBOR COMMISSION
The Chair cal led up the matter of the Tiburon water front out of order. It was
moved by Hoffmire, seconded by EI I inwood, that the proposal for a Sma I I Craft and
Harbor Commission survey be removed from the agenda unti I the final report from
the Citizens Advisory Committee for Planning be received. After discussion, the
question being cal led for, the motion carried.
Pg. 2
Counc i I 1147
May 24, I 965
Counc i I #47
May 24, 1965
Motion of EI I inwood, seconded by Hoffmire to place the matter on the
suspense calendar carried.
ORDER OF BUSINESS
Motion of EI linwood, seconded by Hoffmire, to suspend the regular order of business
and take up tho addendum carried unanimously.
ADDENDUM
ADJUSTMENT PERMIT - Henry J. Koch, Lot 3 Southride West, Reedlands.
The Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of May 3, 1965, conditionally approving the
adjustment permit. Motion of Hannahs, seconded by Hoffmire, to confirm and
approve the action of the Planning Commission carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Par-ne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
None
ADJUSTMENT PERMIT - Mr. and Mrs. Baldhard Falk, 19 Tanfield Rd.
The Administrator of Lands and Improvements reviewed the staff report and tho
action of the Planning Commission of May 3, 1965, approving the adjustment
permit. Motion of Hoffmire, seconded by Hannahs, to confirm and approve the
action of the Planning Commission carried:
AYES:
COUNCILMEN:
EI I inwood
Hannahs
Hoffmire
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
OOUNCILMEN:
None
ORDER OF BUSINESS
Motion of Hoffmire, seconded by Hannahs, to return to the regular order of business
carried unanimously.
MINUTE ORDERS
MEMBERSHIP, MARIN COUNTY TRANSIT DISTRICT BOARD
(AB 3362 Bagley)
Motion of EI I inwood, seconded by Hoffmire, to support AB 3362, an amondment
of the Publ ic Uti I ities Code relating to the Marin County Transit District,
which would add two members to the board from amongst the City Counci Imen
of the cities in Marin County carried unanimously.
REVIEW OF BUSINESS LICENSE ORDINANCE
The chair indicated his intention to appoint a committee to review changes
in the business I iconse ordinance. Motion of Hannahs, seconded by Hoffmire,
that the City Manager's report be adopted carried.
REGULATION OF PLANTING AND REMOVAL OF TREES IN THE PUBLIC RIGHT-OF-WAY
Motion of EI I inwood, seconded by Parnel I, to continue the matter for thirty
days carried unanimously.
Pg. 3
Counc i' #47
May 24, 1965
Counc i I #47
May 24, 1965
ASSESSMENT RE-APPRAISAL
Hannahs proposed that the Counci I appoint a representative citizens committee
to examine and make a report on the matter of re-assessment of property in
the City of Tiburon. After discussion~ motion of Hoffmire, seconded by
Parnel I to continue the matter unti I the next meeting until we get further
report from the Southern Marin Taxpayers Association, motion fai led:
AYES:
COUNCILMEN:
Hannahs
Parne II
NOES:
COUNCILMEN:
E I I inwood
Hoffmire
Strawbridge
ABSENT:
COUNCILMEN:
None
ONE-WAY TRAFFIC, JUANITA LANE
Motion of Hoffmire~ seconded by EI I inwood to adopt tho City Manager's report
recommending no change in present traffic arrangements on Juanita Lane carried:
AYES:
COUNCILMEN:
E I I inwood
Hoffmire
Parno II
Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
ORDER OF BUSINESS
SUSPENSION OF RULES:
Motion of EI I inwood, seconded by Hoffmiro, to suspend tho standing rule respecting
the introduction of new business after the hour of 11:00 p.m. carried unanimously.
MINUTE ORDERS
RE-NAMING OF SEGMENT OF TIBURON BLVD., GREENWOOD BEACH AREA.
Motion of Hoffmire, seconded by EI I inwood, to adopt the City Manager's report
suggesting that a name be provided for that segment of Tiburon Blvd. to be
abandoned by the state to the city after the completion of the construction of
the present re-al ignment project, and provisionally naming the street Greenwood
Beach Road carried unanimously.
DISSOLUTION OF BOUNDARY COMMITTEE
Motion of EI linwood, seconded by Hannahs, to dissolve the ad hoc committee
established by an expected study of the boundary between Tiburon and the
Town of Corte Madera carried unanimously.
REPORTS
DEPARTMENT OF LANDS & IMPROVEMENTS - Month of April 1965
The Counci I took note of the Department of Lands & Improvement's report.
SHERIFF'S DEPARTMENT REPORT - March and Apri I 1965.
The Counci I took note of the Sheriff's Department reports.
REPORT OF THE TREASURER - Month of Apri I .
Motion of Hoffmire, seconded by EI I inwood to receive the Treasurer's report
carried unanimously.
SCRAPBOOK
The City Manager presented a scapbook containing newspaper cl ippings of stories
concerning activitios of the municipal government which had been prepared by
the office staff.
Pg. 4
Counc i I #47
May 24, 1965
Counc i I #47
May 24, 1965
COUNTY WIDE FLOOD CONTROL DISTRICT
S8 1389
The City Manager reported that the bi I I had been reported out of the
S3nate Committee on Water Resourses with an amendment which would el iminate
the City of Tiburon from participation in the district.
ADJOURNMENT
The meeting was adjourned at 11:30 p.m.
~~.
CITY CLERK
Approved by act of City Counci I
on A June 14, 1965
>>nk ;,;~ 4~
MAYOR OF THE CITY OF TIBUR
Pg. 5
Counc i I #47
May 24, 1965
r.1i nutes t'48
(Recorded)
CITY COUNCIL
June 14, 1965
CITY OF T 1 8UROf'.J
I. CALL TO ORDER
The regulur moetlng of tho City Council of tho City of Tiburon, State of Cal ifornia,
was cal Icd to order by ~1ayor Gordon W. Strawbridge at 8:10 p.m., Juno 14, 1965.
II . ROLL CALL
PRESENT: COUNC t U1EN:
Hannahs
Hoffmire
Parno II
Stra\vbr I dgo
ABSENT: COUNC I L~IEN:
E I I I n\-#ood
Tho chair reportod that Ellinwood's absence was occasioned by attendance at a ;egislativG
hearing in Sacramento.
II I. APPROVAL OF nlNUTES
~btion of Hoffmiro, seconded by Parnol', to approve minutos ~47 of May 24, 1965,
carried unanimously.
I V. CLA iriS AND DB-lANDS
Register of Claims No. II were approv0d on roll cal I:
AYES:
COUNC' U1EN:
Honn()hs
Hoffmire
Parnc II
Strawbridgo
NOES:
COUNC I U .iEN:
None
ABSENT:
COUNC I U~EN:
E I I inwood
HONORS FOR THE CITY TRE^SURER
The Mayor saluted City Treasurer, Gordon W. Russol I, for his year of service to the City
as it's first treasurer and in anticipation of his rosignation effective 30 Juno 1965,
presented to him on behalf of the City Counci I a commemorative plaq~e.
ORD I NA~JCES
EXTENSION OF INTERIM ZONING AND LAND USE ORDINANCES
Ordlnanco No. 35
The chair decreed the public hearing to be open,called pursuant to Public Notice
duly published~on an ordinance extonding for one yoar tho effect of various
intorm zoning ordinances, namely, Nos. 5, 7, 8 and 24.
Motion of Hoffmiro, seconded by Hannahs, to read the ordinance in ful', carried
unanimoUSly. Thereafter, Ordinance No. 35, entitlod AN URGENCY INTERIM ORDINANCE
OF THE CITY OF TIBUROtJ EXTENDING CERTAIN ORDINANCES FOR ONE YEAR, was so road.
The Chair invitod anyone present wishing to spoak on the pending matter to arise
and do so. t1r. Robert Moore questioned whether it was necessury to extend tho
ordinancos for a full yoar. Thoro being no further appearances, the Chair ordered
the hearing closed and tho matter submitted to the Council.
r10tion of Parnell, soconded by Hannahs, to adopt Ordinance No. 35, curried:
AYES:
COUNCILMEN:
Hannahs
Hoffmire
Parne II
StravJbr I dgo
NOES:
COUNC I U/1EN:
None
ABSENT:
COUNC I U1EN:
E I I I O\\lood
Counc I I t' 48
6-14-65
-1-
Counc i 1 #48
6-14-65
GARBAGE COLLECTION REGULATION AND FRANCHISE
Tho matter was removed from the Suspenso Calendar. The Council received 0
proposed agreemont botween the City and the fHI I Val ley Garbugc Company, for
a franchise to col loct gurbago In the City of Tiburon. The City i'::Cln()~er reported
tho nogotiutions with Tiburon Sunitary District ~Jo. 5 ond the rq t I Valley Garbage
Company loading to the drafting of an ugroement now submitted to tho Council for
their exumination. fir. C. John Bernt, attorney for the Company, appeared and
spoko in support of approvnl of the agreement. nr. Louis FIgoni, t1anager of the
Mil I Vnl Icy Cerbagc Company also spoke in support of the agreement and cited the
favorable rates as compared \~ith the northern part of the county.
~1r. Leland Jordan, attornoy for clients interested in submitting a competitive
proposal, appeured and spoke in amplification of a letter dated June 2, 1965,
which asked that the Council hoar his proposnl nnd open the franchise to
competitive bidding. Attorney for tho r1i II Val Icy Garbage Company protosted
the unfairnoss of permitting Mr. Jordan to counter-offer in a non-competitive
position. It WQS 01 icitcd by opposing Counsel that nr. Jordan represented
principals intending to do business as the West Bay Disposal Company, a firm as
yet unorganized, but possessing oquipment.
It was moved by Hannahs, seconded by Hoffmiro, that the matter be continued for
tVJO weeks to the moeting of 28 JunG, 1965, Hannahs uS an ad hoc committee to
e~~ail1 i no the agreement and the propos i t i on of compet i t i ve b i dd i ng, the City Attorney
to examine points and authorities submitted by ~r. Jordan purportodly freeing the
City from any legal obi igotion to recognizG the rights of the ~1i11 Valley Garbage
Company under thoir franchiso with the Tlburon Sanitary District No.5.
The quostion being called for, the motion carried:
AYES:
COUNCILMEN:
Hannahs
Hoffmire
Parne I I
Si'r(\\JbF i ago
NeAe- ~~..u
.~
NOES:
COUNCILMEN:
ABSENT: COUNCILMEN:
E I I i n\'Jood
RECESS
The chair decreod a five minuto recess. At the expiration of the appointed time, the
moeting was reconvened. All members responding to the original roll were found present.
ORDINANCES (Cont'd)
ESTA8L'S~1ENT OF UNOERGOUND UTILITY DISTRICT
On a report by Hoffmire, that the ad hoc committee (Hoffmire, Parnel I) would
shortly meet with roprosontatives of tho utilities companys, on motion of Hannahs,
seconded by Hoffmire, the matter was continued for t~o weeks to the meeting of
28 June, 1965.
ORDER OF BUSINESS
Motion of Hannahs, seconded by Hoffmire to suspond tho regular order of businoss to
pcrmit the Council to consider items under r~inuto Orders, carried, unanimously.
RESOLUTIONS
SUPPORT OF CITIZENS' GROUP TO CORRECT UNFAIR TAXATION.
Resolution No. 65.
The Counci I being in possession of a proposed resolution dated 31 May, 1965,
supporting tho organization and purpose of the Committeo to Correct Unfair
Taxation, an explanatory lotter of 10 June, 1965, amplifying the purposes and
functions of the committee was read. Mr. Sam ~. Schnoider, Co-Chairman of the
committee,noxt appeared before tho Council and uskcd for their ondorsement.
Councilman Hannahs offered an untitled alternative rosolution, resolving that the
City Council does commcnd and endorse tho committoe in it's efforts to encourage
wise and efficiont use of the tax dollar.
-2-
Counc i t l' 48
6-14-65
r y T; P. Chfl i r ...cmrj a mf"mr""""''''.4..- .L___ ,,---- -' ·
CVun~ilman EI I inwood requosted that Minutes #48, Page 3, line I on CUT Committee ~
be amended to read tot lowing nEI I inwood opposing" endorsement of this particular
committee because I) It would set a precedent re endorsement of other future citizen
action groups. 2) The name of the committee implied that taxation, per se, is
unfair and 3) though publ icly committed to "watchdog" operation of taxing bodies,
it's major concern is with alleged "inequity" of present assessments. An endorse-
ment by Counci I would imply acceptance of these premises. Councilman Ellinwood
supported the principle of urgi~ legislative reform of assessment law to rei ieve
the increasing burden of the property owner.
Parno II
NOES:
COUNe I U.1EN:
ABSENT:
COUNC I U.1EN:
Strav/br i dge
E I I i m'Jood
ORDER OF BUSINESS
The order of business having previously baon suspendod, the chai'r directed that the Council
would next consider the Addendum.
ADDENDUf<1
USE PEm~ IT APPL ICAT ION
~,'losson i Proport i os, I nc., locatod 30 Hac i cndQ Dr i vo.
The Administrator of lands and Improvements reviewod tho stnff report ond tho
action of tho Planning Commission of 17~lny, 1965, approving the use permit.
Motion of Hoffmirc, seconded by Hannahs, to confirm and approve the action
of the Planning Commission carried:
AYES:
COUNCILMEN:
NOES:
COUNC I U,1EN:
ABSENT:
COUNC I U.:1EN :
Hannahs
Hoffmiro
Parno t I
Stra\'Jbr i dge
None
Ell i O\vood
ADJUSTMENT PERMIT APPLICATION
Johnny Roberio (between 3 and 5 Burro I I Court) .
The ^dministrator of lands and IDprovcmonts reviewed the staff report and the
action of the Planning Commission of 17 t1ay, 1965, approving the adjustment
permit application. Motion of Hoffmire, seconded by Hannahs, to confirm and approve
the action of tho Planning Commission carried:
AYES:
COUNC IlME~,~ :
NOES:
COUNCILMEN:
ABSENT:
COUNC I U.jEN:
Hannahs
Hoffmirc
Purno II
Str(Jwbridgo
None
E I I Inwood
APPLICATION FOR USE PERt11T
Tiburon Peninsula Club, 1600 Mar West.
The Administrator of Lands and Improvements rovicwed tho staff report and the
action of tho Planning Commission of 7 June, 1965, approval subject to review of the
Architectural Design Committee. Motion of Hoffmire, seconded by Hannahs, to confirm
and approve the action of tho Planning Commission carriod:
AYES:
COUNe I U~EN:
NOES:
COUNe I U1EN:
ABSENT:
COUNCilMEN:
Hannahs
Hoffmiro
Parne II
Strcw/br i dgc
None
E I I I n\'Jood
-3-
Counc i I 1.(48
6-14-65
Counc I' /'48
June 14, 1965
ORDER OF BUS' tlESS
~1otlon of Hoffmiro, seconded by Hannahs, to return to the rogular order of business
carried unanimously.
RESOLUTIONS
SET HEARING ON INTENT TO ABANDON
Parco I B, t"lap of Rood lands, Un it I
Resolution No. 66
Rosolution No. 66 declaring the intcntion of the City to vacate a portion of un
area offered for dedication as a publ ic stroet and setting u publ ic hearing on
the mattor for ~10nday tho 28th day of Juno, 1965 at 8:00 p.m., was presented.
~1otion of Hoffmirc, seconded by Parnoll to adopt Resolution No. 66, carriod:
AYES:
COUNC I U.1EN :
NOES:
COUNCILMEN:
f\BSENT:
COUNC I U'1EN :
Hannuhs
Hoffmiro
Parno II
Strawbridge
None
E I I i nVJood
ACCEPTANCE OF FINAL ~~P - Lot 5, Slock 5,
Map of Hil Ihaven, Lugoon View Drive.
Rosolution No. 67.
An untitled resolution, numbered 67, accepting finol map on tho division of
Lot 5, Slock B, Map of Hil I haven in the name of Robert 8. Cahan, was introduced.
r1otion of Hoffmiro, seconded by Hannahs, to udopt Rosolution No. 67, carried:
AYES:
COUNC I U'~EN :
NOES:
COUNC I U1EN :
ABSENT:
COUNC I U'~EN :
'NTROOUCT ION OF NEv! r,'1I\TTERS
Hannahs
Hoffmi re
Parno II
StravJbr i dg0
None
E I I i n\IJood
ORDER OF BUSINESS
It being past the hour of 11:00 p.m., a motion of Hoffmirc, seconded by Hannahs
to suspend the standing rule prohibiting tho introduction of new mattors after
such hour carried unanimously.
RE-NAf"ll NG OF SEGf'.1ENT OF T I BURON GL VD.
Greonwood Beach ArGa
MINUTE ORDERS
Tho matter having bucn continued from tho meeting of 24 (:Joy, 1965, the City
Manager reportod that he had surveyed by lotter 011 residonts in the affectod
area, soliciting their reaction to the proposal to rOnc:mo a..sogmeot of
Tiburon Blvd. in tho Grcem'/ood Beach Area, ~'Ihen it V!iJS :Jbundoncd by the
Statc Highway. The City [','1anager l] I so reported that the proposed name, Greonwood
Beach Road, hnd been studied by the County Plunning Departmont, who reported a
favorablo recommendation.
The Chair proposed that the Council consider in the ~Iternative the name
Audubon Lane.
After discussion, motion of Hoffmire, seconded by Pnrnol I, to rc-nnmo the road,
upon it's abondonment by the stutc, Greenwood 8each Road carried:
AYES:
COUNC I U:EN:
NOES:
AOSENT:
COUNe I U:1EN :
COUNC I U1EN:
Hannuhs
Hoffmirc
Parno II
Stra~"br i dge
E I , i m-.rood
Coune i I !/48
6-14-65
-4-
Counc i I {,148
6-14-65
INSTALLATION OF STOP SIGN
EsperDnza at Centro West
The Counci t received tho report of the City ~~unagor, recommending thut a stop
sign be inst~1 led Dt tho intersection, so as to cause south-bound trDffic at
Esporanzu to come to u ful I stop at Contro vicst. rbtion of Hannahs, seconded
by Hoffmirc, to Qdopt the report of tho City t~unagor carried unanimously.
PROHIBITION OF PARKING
Lyford Drive at Tiburon 8lvd.
The Counc i I race i ved tho n~port of the City t,fjanugcr, recommond i n9 that purk i n9
be prohibited on the south side of Lyford Drivo for u distance of 75 feot east
of Tiburon Blvd. in order to eliminato some of the hazards confronting school
chi Idron leaving the adjacent Reed School. ~1otion of Hoffmire, soconded by
Parnell, to adopt the roport of the City ~'lan()gcr carried unanimously.
TRAFFIC SEPARATION, PEDESTRIAN SAFETY AND
LANDSCAPED PLAZA
T I buron 81 vd., t'/fa I n St. and Parad i se Dr.
City Counc I I rece i vod the report of the City ~~anagor recommend i ng tho i nsta' I at i on
of a traffic separation island in tho entitled intprsoction to provide groater
safety for pedostrians, to regulate tho flow of intersecting traffic, and to
improve the appearance of tho intersoction, togother \'lith () recommendation ttlClt
Mr. Lou Britt be ongaged at a fee of $200 to prepare preliminary plans and
spocificntions.
After a debato on costs ond the nocGssity for further study, it was moved by
Hoffmire, seconded by Strawbridge, that the Counci I authorize the expenditure
of $200 to pormit Hr. Britt to prepure the prol iminory pluns and specifications.
The question being cal led for, tho motion fai led to carry:
AYES: COUNC I U:1EN : Hoffmire
Stra\vbr i dge
f\IQE S : COUNC I U'1EN : Hann3hs
Parne t I
ABSENT: COUNC I U.1EN: E I I i n\rJood
Motion of Hannahs, secondod by Hoffmirc, to continue the matter, curried.
ORDER OF BUSINESS
SUSPENSION
Motion of Hannahs, soconded by Hoffmire, to suspend the regular order of businoss
in order to permit consideration of the confirmation of the appointment of Mr. Erik
Rettig to a now torm on the Planning Commission, carried unanimously.
rHNUTE ORDERS (Cont'd)
CONF I RM APPO I NTf.1ENT TO PLANN t NG COf~!:M I SS ION
f:lr. Erik Rettig
Counc I t reco i ved th(~ nom i not i on by the r.1oyor of f-1r. Er j k Rott i g, whoso torm
on the Plnnning Commission would expire on July 10, 1965, to succeed himself
to a four year torm on tho Commission.
Motion of Hannahs, soconded by Hoffmir(~, to confirm the appointment carried:
AYES:
COlJNC I U\1EN:
Hannahs
Ho f f m ire
Parno II
Strav/br i dge
~IOE S :
COUNC I U'lEt-.!:
Nono
ABSENT:
COUNC I lfvlEN:
E I I i nt'lood
-5-
Counc i I 1.148
()-14-65
Counc i I /.'48
6-14-65
SUPPLEMENTAL APPROPR I AT ION FOR ~'JORK OF
CITIZENS' COMr,HTTEE FOR PLANNING
Continuing undor tho order of suspension, tho Council considered the rocommendation
of the City r~anag8r that an additional $350 bo appropriated to completo the work
of the Citizons' Committee and tho recommondQtion of the Chairman, Mr. Tom Drohan,
that the final roport be mai lod. It was then determined that tho uppropriation
should be in the amount of $~50, and it was so moved by Hannahs, seconded by
Hoffmiro. The quostion being called for, tho motion carried:
AYES:
COUNC I U1EN :
Hannuhs
Hoffmiro
Parno II
Strawbridge
NOES:
COUNC I U1EN :
None
ABSENT:
COUNC' U1EN :
E f I i m'lood
AOJ OURNnE~,!T
Tho meeting was adjourned at 11:40 p.m. to Wodnesday, Jun8 16, 1965, at 8:00 p.m.
for the purpose of considering itoms on tho prel iminary 1965-66 budget.
~;
~:
"'~
~~~~ I~
efT LERK
Approved by act of City Cou~il
n2 June 28, JJ~"
on )t7~ tJ~ 4fJf~~
r~^YOR OF THE CITY OF TI8URON
Counc; I 248
6-14-65
Minutes #49
June 18, I 965
CITY COUNCIL
CITY OF TleuRON
CALL TO ORDER
The adjourned meeting of the City Council of the City of Tiburon, State of California,
was cal led to order by Mayor Gor'don W. Strawbridge at 8:10 p.m., June 18, 1965
ROLL CALL
PRESENT:
COUNCILMEN:
Hannahs
Hoffmire
Parne II
Strawbridge
ABSENT:
COUNCILMEN:
Ellinwood (Present at 9:03 p.m.)
ESTABLISHMENT OF NO PARKING ZONE ON TIBURON BLVD.
The Council received the report of the City Manager of 29 May, 1965, recommending
approval of establ ishment of the no parking zone requested by the applicants, but
only on the grounds of pedest'rian safety. Motion of Hannahs, seconded by Perno I I
to adopt the report of the City Manager carried unanimously.
HIGHWAY LIGHTING
Reed Ranch Road and Tiburon Blvd.
Tho Council received the report of the City Manager, recommending that inquiries
be made to see if the number of fixtures and poles intended to be instal led by
the State Division of Highways at the intersection, can be reduced and a more
attractive fixture specified. Motion of Hannahs, seconded by Parnel I, to adopt
the report of the City Manager, and ask for a report by the meeting of 28 June,
1965, carried unanimously.
OBSERVANCE OF ANNIVERSARY OF INCORPORATION
It was the sense of the Council that an informal open house be hold on 28 June,
1965, prior to the regular meeting of the Council, from 7:30 p.m. to 8:30 p.m.
WORKSHOP STUDY SESSION FOR COUNCIL
Hannahs introduced the proposal that the Council hold study sessions for the
purpose of goneral discussion of issues and policies without the necessity of
action being taken on related matters at the time of the meeting. After a
debate which elicited the points that such meetings would permit greater
exploration in depth of major matters; that the weight of business at regular
meetings precluded extended examination of major matters; that the public would
be confused about meetings at which matters were merely discussed and meetings
at which they would be acted upon; that such discussions could be scheduled
whenever the need arose without the necessity of regular meetings for the
purpose; and that there was no reason to limit action if the Council, as the
rosult of tho discussion, felt that it was sufficiently resolved to act on the
matter, motion of Hoffmire, seconded by Parnel I to return the matter to the
suspense calendar carried unanimously.
MONTHLY REPORTS
Motion of Parnell, seconded by Hoffmire, to accept the reports for the month
of May of the Sheriff's Department and the City Treasurer carried unanimously.
MUNICIPAL OPERATION OF MERCHANTS PARKING LOT
Motion of Hoffmire, seconded by Hannahs, to remove from the suspense calendar
the proposal that the City assume responsibility for the merchants parking lot
at Tiburon Blvd. and Main Street, in order to receive a report from Hoffmire
carried unanimously.
Hoffmire reported on a talk with Mr. Zelinsky, at which it was proposed that
Mr. Zelinsky assume the lease on the parking lot, combine it's operation with
an adjoining lot he is now operating, make improvements upon the two and operate
them for a fee until such time as his investments were amortized, at the conclusion
-1-
Counc i I #49
6-18-65
of which the leases would be rei inquished to the City. After discussion of the
report, it was the sense of the Council that further action should wait unti I
the report of the Citizens Committee for Planning had been received and studied.
Motion of Hoffmire, seconded by Parnel I, to return the matter to the suspense
calendar carried unanimously.
PRELIMINARY BUDGET
F i sca I 1965-66.
The Council convened as a Committee Of The Whole for the purpose of receiving and
examining the prel iminary budget for the fiscal year 1965-66, as presented by the
City Manager, together with the report of the ad hoc committee establ ished to
advise the City Manager on policy matters effecting the budget. At the conclusion
of del iberations, the Committee Cf The Whole was adjourned and the Counci I re-
convened for the purpose of receiving the report of the Committee Of The Whole.
The Committee report recommended a budget of $40,059 for establ ishment of a
Sheriff's sub-station for Tiburon, el iminating $2,250 for eventual employment
of a local pol ice chief; a budget of $22,680 for construction and maintenance
services, increasing salary provisions for a foreman from $6,000 to $7,200 and
decreasing provisions for private contracting from $12,000 to $9,000; providing
a budget of $8,000 for logal services, decreasing the retainer for general legal
services from $6,000 to $4,200 and for Planning Commission services from $1,000
to $700. Motion of Parnel I, seconded by Hoffmire, to adopt the report of the
Committee Of The Whole on the provisional budget carried:
AYES:
COUNCILMEN:
E I I inwood
Hoffm ire
Parne II
Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
Hannahs requested that the minutes show his opposition was only to that position
of th(' corrrni tteoreport wh f ch (JssL1mc::] i n ~ budgl3t i n9 th";t thr' County D~P0 rtm" nt of
Publ ic ~~rks wculn not be used for maintenance service.
ADJOURNMENT
The meeting was adjourned to Thursday, 24 June, 1965, at 8:00 p.m. for the purpose of
considering additional items on the prel iminary 1965-66 budget.
Approved by act of City Council
on June 28. 1965
~JT'J.n #. .~~
Mayor of the City of Tiburd
-2-
Counc i I #49
6-18-65
Minutes #50
CITY COUNCIL
June 24, 1965
CITY OF TIBURON
CALL TO ORDER
The regurlar meeting of the City Counci I of the City of Tiburon, State of California,
was called to order by Mayor Gordon W. Strawbridge at 8:05 p.m., June 24, 1965.
ROLL CALL
PRESENT:
COUNCILMEN:
Hoffmire, EI linwood, Strawbridge
ABSENT:
COUNCILMEN:
Parne II
Hannahs (Present at 8:35 p.m.)
EXECUTIVE SESSION
Motion of EI linwood, seconded by Hoffmire, to convene in executive session in order
to consider personnel matters within the purview of the Brown Act, carried unanimously.
The Council thereupon was so convened and proceeded with their deliberations. In
the course of the deliberations, Councilman Hannahs absented himself from the
meeting.
At 9:45 p.m. the executive session was recessed and the Council re-convened in
publ ic session for the purpose of giving further consideration to the preliminary
budget for the fiscal year 1965-66. It was the sense of the Counci I that the
City Manager-City Clerk preliminary budget, as amended under date of 24 June 1965,
in the amount of $26,486, including salaries, provisions for retirement and health
insurance benefits, car allowances, operating expenses and capital outlay items be
approved.
It was the sense of the Council that the budget for legal services, as previously
amended, be re-amended by increasing the provision for basic retainer from
$4,200 to $4,800; by reducing the provision for general contingencies from $3,000
$2,000; by reducing the provision for Planning Commission contingencies from
$700 to $500, and thereafter be approved.
After a discussion with Mr. Robert Moor over the possibilities of entering into
a lease of a building on Paradise Drive for a City Hal I, and being unable to
reach a firm agreement, it was the sense of the Council that the sum of $5,000
should be provided in the budget to be used for rents and leases~
It was the sense of the Council that provisions for insurance and bonds be
reduced from $1,300 to $1,225.
It was the sense of the Counci I that provisions for direct City Counci I expenses
should be increased from $250 to $450.
Hoffmirereported for the budget committee their intention to submit proposals for
the reduction or elimination of prel iminary budget provisions for the contingency
fund for Harbor Cove land acquisition,for pol ice reserve, and for building reserve.
OFFER TO LEASE TEMPORARY QUARTERS,
TlBURON FIRE DEPARTMENT
The Council received the offer of the Tiburon Fire Protection District, dated
June 24, 1965, to let to the city for a period of 90 days, space in the main
engine house for use as a temporary sheriff sub-station at $25 a month, plus
the cost of utilities, provided that the City show evidence of adequate liabil ity
insurance. On a finding that the Reed Union School District had aided the City
by permitting use of space without a charge, motion of Hoffmire, seconded by
Ellinwood to instruct the City Manager to discuss with officials of the Fire
District, the possibility of reducing or el iminating any fee for space rental,
carried unanimously.
ADJOURNMENT
There being no further business to come before the City Council at ~ime,
the meeting was adjourned t6 July ~'~. ~
f?~ / ·
C I CLERK
Approved by the City Council on:
? - I Y - - I 965
,~, / ,} /!.,~->
~v(~"',. "Y' l--,
MAYOR OF T~~ r.ITY nF TI~ n~
Counc i I #50
~ "" ~E:
Minutes #51
(Recorded)
CITY COUNCIL
June 28, 1965
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Council of the City of Tiburon, State of California,
was cal led to order by Mayor Gordon W. Strawbridge at 8:37 p.m., June 28, 1965.
I I. ROLL CALL
PRESENT:
COUNCILMEN:
E I I inwood
Hannahs
Hoffmire
Strawbridge
ABSENT:
COUNCILMEN:
Parne II
I I I. APPROVAL OF MINUTES
Councilman Ellinwood requested that Minutes #48, Page 3, line I on CUT Committee
be amended to read fol lowing "EI I inwood opposing" endorsement of this particular
committee because I) It would set a precedent re endorsement of other future citizen
action groups. 2) The name of the committee impl ied that taxation, per so, is
unfair and 3) though publ icly committed to "watchdog" operation of taxing bodies,
it's major concern is with alleged "inequity" of present assessments. An endorse-
ment by Counci I would imply acceptance of these premises. Councilman EI I inwood
supported the principle of urgi~ legislative reform of assessment law to rei ieve
the increasing burden of the property owner.
Mayor Strawbridge requested that the Minutes #48, Page 2, on Garbage Col loction
Regulation and Franchise be corrected to show that his vote was "no".
Motion of Hoffmire, seconded by EI I inwood, to approve Minutes #48 of June 14, 1965,
as amended and corrected, carriod unanimously.
Motion of HOffmire, seconded by EI I inwood to approve Minutes #49 of June 18, 1965,
carried uranimously.
EXTRAORDINARY BUSINESS
ORDER OF ABANDONMENT OF REAL PROPERTY, Reedlands Unit #1
Resolution #68.
The Chair declared the public hearing open pursuant to Resolution #~ and
notice duly posted.
No person appeared to speak on the matter.
The ~hair doclared. the hearing closed and the matter submitted to the Counci I
for determination.
Motion of EI I inwood, seconded by Hoffmire that the City Manager be directed to
hold the resolution unti I such time as he is advised by the attorney for
petitioner that the escrow for sale of this property to the adjacent owners
is ready to close.. "At that"tJmo the City Clerk shal I deliver a certified
copy of the resolution to the title company with instructions that it is to be
recorded only if it is immediately fol lowed by recordation of a deed conveying
the property described therein to the adjacent owners, carried unanimously.
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne II
Motion of Hannahs, seconded by Hoffmire to adopt Resolution #68 carried:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne I I
-1-
Counci I #51
6-28-65
Counci I #51
6-28-65
ORDINANCES
GARBAGE COLLECTION REGULATION AND FRANCHISE
Hannahs (ad hoc committee) submitted a report suggesting that the city request
a reduction of life of the franchise from 15 years to 10 years and have open
bidding.
The chair read a letter from Mr. and Mrs. B. H. Hirsch, encouraging the Counci I
to give the franchise to the Mi I I Val ley Refuse Service.
Mr. Leland Jordan, attorney for the West Bay Disposal Co. presented his cl ients'
proposition and a proposed agreement dated June 24, 1965.
Mr. AI Bianchi, attorney for the Mi I I Val ley Refuse Co. spoke in rebuttal,
and re-rrcscnted his cficnts' offer.
The City Manager gave the history of the negot.i~tions on the garbage franchise.
Mr. Bruce Wolper spoke in support of open bidding.
The City Manager queried Mr. Jordan on the number of un"lts to be serviced, and
what his estimate of the income to tho city under tho West Bay agreement might
be. Mr. Jordan had no precise figures.
Motion of Hannahs that the garbage franchise be put to open bidding died for
lack of a second.
Motion of Hoffmire, secondod by Hannahs, that the matter be continued and
returned to the ad hoc committee:
AYES:
COUNCILMEN:
Hoffmire, Hannahs
NOES:
COUNCILMEN:
EI I inwood, Strawbridge
ABSENT:
COUNCILMEN:
Parne II
Motion failed to carry.
The chair ruled that the matter be continued until the next counci I meeting.
RECESS
The chair decreed a five minute recess. At the expiration of the appointed time,
the meeting was reconvened. AI I members responding to the original rol I were
found present.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by Hannahs, to suspend the regular order of business
to permit the Council to consider Minute Order No. I, Landscaping, Tiburon Blvd.
Real ignment Project, carried unanimously.
MINUTE ORDERS
LANDSCAPING, TIBURON BLVD. REALIGNMENT PROJECT
The City Manager reviewed his written report to the Council dated June 15, 1965,
recommending: request that seeding for cover be done, that he be authorized to
apply for an encroachment permit for an irrigation I ine beneath the boulevard,
that the Division be asked to writo a change ordor substituting top soi I and
low shrubs for concrete, that the City agree to instal I irrigation to the
easterly median island, and to maintain such planting as the State provides,
that he be authorized to enter into negotiations with the Division of Highways
for a cooperative project, that he seek the immediate installation of transite
conduit.
Mr. Gordon W. Hackett, President of Reedland Property Owners Association,
Mr. Ramp Harvey, President of Little Reed Heights and Carolyn Fanning spoke
to the report, and stated their support and requested that they be consulted
on the project, and also stated their wi I I ingness to become involved and
contribute.
-2-
Counc i 1 #51
6-28-65
Counci I #51
6-28-65
It was moved by Hoffmire, seconded by EI! inwood, to adopt the City Manager's
report and to continue negotiations with the highway department in cooperation
with tho property owner's association.
The question being cal led for, the motion carried.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by Hannahs, to suspend the regular order of business
to permit the counci I to consider Report No. I, Highway Lighting at Reed Ranch Road
and Tiburon Blvd., carried unanimously.
REPORTS
HIGHWAY LIGHTING - Reed Ranch Road and Tiburon Blvd.
The City Manager informed the Counci I that he had received no response to date
to his request for revision of specifications for I ighting of the intersection,
and would make a report to the Counci I upon receipt of a response.
RESOLUTIONS
APPOINTMENT OF MR. RICHARD BREINER AS DEPUTY CITY ATTORNEY
Resolution No. 69
Motion of Hoffmire, seconded by Hannahs to adopt resolution No. 69, naming
Mr. Richard Breiner as Deputy City Attorney, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Strawbridge
NOE S :
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne II
APPOINTMENT OF MR. SAMUEL SHAPERO AS CITY TREASURER
Resolution No. 70
Motion of Hannahs, seconded by Hoffmire to adopt Resolution No. 70 naming
Mr. Samuel Shapero as City Treasurer, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood: Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne II
TRANSFER OF FUNDS - State Purpose Funds to General Fund, $25,457.
Resolution No. 71
Motion of Hoffmire, seconded by EI I inwood, to adopt Resolution No. 71
transferring $25,457 from the State Purpose Fund to the Gonral Fund, carried
unanimously:
AYES:
COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne II
TRANSFER OF FUNDS - Gas Tax Funds to General Fund, $12,786.
Resolution No. 72
Motion of EI I inwood, seconded by Hoffmire, to adopt Resolution No. 72
transferring $12,786 from Gas Tax Funds to General Funds, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT:
COUNCILMEN:
Parne II
-3-
Co u nc i I # 5 I
6-28-65
Counci I #51
6-28-65
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hoffmire, to suspend the standing rule respocting
the introduction of new business aftor the hour of 11:00 p.m. carried unanimously.
ADDENDUM
APPLICATION FOR ADJUSTMENT PERMIT - 2280 Vistazo East, A.A.G. Kirchoff
The Administrator of Lands and Improvements reviewed tho staff report and the
action of the Planning Commission of June 7, 1965, approving the adjustment
permit appl ication. Motion of EI I inwood, seconded by Hoffmire that the
adjustment permit be returned to the Planning Commission with instructions
for them to re-consider their striking of Item No.3 in the recommendations
of the Administrator of Lands and Improvements dated June 7, 1965, that
the deck structure be so bui It that it cannot be used as a carport, carried
unanimously.
APPLICATION FOR ADJUSTMENT AND USE PERMIT - 2348 Mar East, Dr. Chester Noyes.
The Administrator of Lands and Improvements reviewed the staff report and
the action of the Planning Commission of June 7, 1965, approving with
added recommendations the adjustment and use permit. Motion of EI I inwood,
seconded by Hoffmiro, to return the matter to the Planning Commission pending
re-design by tho appl icant, carried unanimously.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by EI I inwood, to suspend the regular order of business
and take up Minute Order #3, Appeal on Business License Levy, Mr. Bruce Wolper;
carried unanimously.
MINUTE ORDERS
APPEAL ON BUSINESS LICENSE LEVY
Mr. Bruce Wolper
Mr. Bruce Wolper spoke in regard to the City of Tiburon Business License
Ordinance, relating to the $10 yearly fee per rentable unit on apartments,
and stating that it was his opinion based on fees charged in surrounding
cities, that it was too high.
The chair asked Mr. Wolper if he would I ike the hearing set at this time or
whether he would prefer to have it sot at another time. It was Mr. Wolper's
desire to have the hearing set at this time.
The chair declared a hearing open.
After discussion, motion of EI I inwood, seconded by Hoffmire, that the appeal
be denied, carried unanimously:
AYES:
COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Parne II
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hoffmire, to take up Minute Order No.8,
Authorization to sel I Citizens Advisory Committee for Planning Reports.
MINUTE ORDERS
REPORT OF THE CITIZENS ADVISORY COMMITTEE FOR PLANNING
Motion of EI linwood, seconded by Hoffmire, to adopt the City Manager's
report, authorizing the sale of the final report of the Citizens Advisory
Committee for planning for .75, carried unanimoUSly.
-4-
Counc i I #51
6-28-65
Counci I #51
6-28-65
ORDER OF BUSINESS
Motion of Hoffmire, seconded by EI I inwood, to take up Item #3, Ordinances, Establish-
ment of Underground Uti I ity District, carried.
ORDINANCES
ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT
Motion of Hoffmire, seconded by EI I inwood, to the ordinance, Underground
Ordinance, by title only fal led:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNC I LtvlEN:
Parne II
ADJ OURNt-1ENT
Tho meeting was thereupon adjourned unti I Tuesday, July 6, 1965.
Approved by the City Council on:
Julv 12" Iq()C)
, 1965
~w~ ;.}, "4r.;1J~~
MAYOR OF THE CITY OF TIBUR ,
Counc i I #51
6-28-65
-5-
STATE OF CALIFORNIA )
)
COUNTY OF MARIN )
Marrian P. Cemsteck,. being .uly swern, despeses and says:
I am the De~uty City Clerk ef the City of Tiburon, said county and
state, and on the 29th day of June, 1965, I mailed in a sealed envelo~e
in the United States post effice at Tiburon, Cal ifornia, with ~ostage
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 7:00 p.m. July I, 1965, at the Del Mar School.
/,}
/' //'-:'-~"'" -
. /;/ -"
m~~~~~f
ATTEST:
./,."..) ,-' .._'-)
/~~/ ~--
( /;);;J'C~J~, '.. ~
Minutes #52
CITY COUNCIL
CITY OF TIBURON
July I, 1965
CALL TO ORDER
The special meeting of the City Counci I of the City of Tiburon, State of Cal ifornia,
was cal led to order by Mayor Gor(~n W. Strawbridge at 7: 15 p.m., July I, 1965.
ROLL CALL
PRESENT:
COUNCILMEN:
Hoffmire, EI I inwood, Hannahs, Strawbridge
ABSENT:
COUNCILMEN:
Parne II
Pursuant to notice of special meeting dated 29 June, 1965, the meeting was cal led to
order by the chair for the purpose of considering fermination of garbage collection
and related matters.
Questioned by the Counci I, the City Attorney gave it as his opjnion thrrt tha City had
no recourse to compel I the ~1il I Val ley Garbage Company to continue service in that
portion of the City outside of the Tiburon Sanitary District No.5 beyond the date
specified by it for termination of sorvice, July I, 1965. He gave it as his further
opinion that individuals might have contracts with the comrany by reason of pre-
payment of charges.
The Counci I was advised by the City Manager that arrangements had been made to
provide emergency garbage collection service should Mi I I Val ley Garbage Company
discontinue it's service.
Mr. Albert Bi~nchi, attorney for Mi I I Val ley Garbage Company, addressed the Counci I
on the matter of termination, stati~g that it was not an impl ied threat or bluff to
compel the City to come to agreement with the company. He protested that, while the
company was wil I ing to compete on open bidding, they had fL-r some months been negotiating
in good fattnwith the city on the assumption that an agreement would be reached without
bidding.
Mr. Leland Jordan, attorney for the West Bay Disposal Company, appeared on behalf of
his cl ient and re-affirmed that they were prepared to conclude an agreement with the
city and were able to perform the necessary services.
The City Attorney gave It as hisorinio~thtt tho city could let a contract for garbage
disposal for the entire city irrespective of the fran~hise now existing between the
Tiburon Sanitary District No.5 and the Mi I I Val ley Garbage Company.
Mrs. Kelly Wheeler appeared as spokesman for the Richardson Bay Sanitary District
and offered in evidence letters from the Mi I I Val ley Garbage Company to the Sanitary
District pu~ortedly binding the company to provide service throughout the Richardson
Bay Sanitary District irrespective of overlapped boundaries with the city.
Mrs. B. W. Hirs~h appeared and stated that she was personally pleased with the service
of the Mi I I Val ley Garbage Company and urged the City Counci I not to substitute the
service of another company.
The City Manager submitted an analysis of the proposal of Mil I Val ley Garbage Company
and of the West Bay Disposal Company as they would relate to the city, including extent
of service, revenues to be real izod and comparative costs to individuals and the city
as a whole by category, which report found that; revenues expected to be real ized
under the Mil I Val ley proposal would be $977.00 less than that to be real ized under
the West Bay proposal and aggregate costs to al I users in the cfty would be $4,128.00
more. The report of the City Manager conclded that factors of rei iabi I ity, tessor
resources in equipment and experience and the I imitod service proposal of West Bay
made it impossible for him to recommend thetr proposal.
Mr. Angelo Mirat~ member of the bGe'.~ of the Tiburon Sanitary District No.5 was
invited by the Chair to offer remarks in evidence. Mr. Mirata noted that the Soard
had voted by a majority of three to two to transfer the Mi I I Val ley Garbage franchise
to the City with the hope that the added revenue gained thereby would benefit the City.
The Chair having cal led upon the Counci I for comments and observations, EI I inwood stated
it as her bel ief that whi Ie competitivo bidding was goneral Iy desirable, rei iabi I ity
was a factor to be considered in 'extending this option to services effecting publ ic
health and welfare, and she therefore saw no reason to consider open bidding on this
matter.
-1-
Counc i I #52
7-1-65
Counc i I 1152
7-1-65
Hoffmire expressed a general favor toward free enterprise and remonstrated with the
Mi I I Val ley Garbage Company on their intent to terminate collection services. After
consideration of public sentiment and the need for rei iable sorvices for sanitation
matters, he expressed preference for the Mi I I Val ley proposal if further amended.
Hannahs expressed his bel ief that the service should be considered as a publ ic uti I ity;
that he was favorably impressed with the background of the parties concerned in the
West Bay proposal; and that he would vote negitively on a motion to favor Mi I I Val ley
Garbage Company.
The chair expressed an unwi I I ingness to speculate in matters of publ ic health.
Motion of Hannahs to resolve as the pol icy of the Counci I to negotiate a franchise
for garbage disposal died for lack of a second.
It was moved by Hoffmire, seconded by EI I inwood, that the City negotiate a contract
for garbage disposal with the Mi I I Val ley Garbage Company on tho basis of the agreement
heretofore submitted and subsequent amendments proposed, provided that the Company
continue it's present service pending the conclusion of the negotiations.
To a question put by the Chair, Mr. Bianchi agreed on behalf of his cl ients that the
Company would continue to provide collection service and would immediately submit such
an agreement in writing. To a further question put by the chair at the request of
Hoffmire, Mr. Bianchi agreed on behalf of his cl ients that they WOuld continue collection
service until a contract was executed.
There being no further debate, and the question being cal led for~ the motion carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNC I L~lEN:
Parno II
No further business being permitted under the cal I for special meeting, the meeting
was adjourned sine die at 8:25 p.m.
~~J~
CITY CLERK
Approved by the City Counci Ion:
Julv 12.
1965
;I ~ ,d, /' hJ;'",~v
MAYOR OF THE CITY OF TIBURON
Counc i I #52
7-1-65
Minutes #53
CITY COUNCIL
July 6, 1965
CITY OF TIBURON
CALL TO ORDER
The adjourned 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: 15 p.m., July 6, 1965.
ROLL CALL
PRESENT:
COUNCILMEN:
EI I inwood, Hannahs, Parnell, Strawbridge
ABSENT:
COUNCILMEN:
Hoffmire (Present at 8: 17 p.m.)
REGULATING PARKING ON CERTAIN SECTIONS OF CENTRO WEST
Introduction and First Reading
An Ordinanco entitled AN Or~DINANCE OF THE CITY OF TIBURON AMENDING SECTION 5 OF
ORDINANCE NO. 14 was introduced pursuant to a report adopted by the City Lounci I
on 26 Apri I, 1965, which report recommended tho r-egulation of on-street parking
on Centro West between Esperanza and Diviso.
Motion of Hoffmire, seconded by El I inwood to consider the ordinance lS h~vin~
passed first reading carried:
AYES:
COUNCILMEN:
El I inwood, Hoffmire, Parnel I, Strawbridge
NO E S :
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
OFFER OF BUILDING FOR USE AS CITY HALL
N.W.P. Bui Iding, Paradise Drive
Hoffmire reported for the ad hoc committee considering the offer to lease the
N.W.P. bui Iding on Paradise Drive, from Mr. Robert Moor, that discussions were
continuing with the Tiburon Tidelands Company and plans were in preparation to
remodel the structure for a City Hal I under a ten year lease at $500.00 per
month for the b~tance of the current calendar year and $550.00 a month thereafter.
The Chair cal led on Mr. Samuel Shapero for a report on his investigation of the
offer. Mr. Shapero reported that he was continuing negotiations with tho
principal and awaiting the preparation of plans and specifications. Hannahs
questioned if the offer was conditioned upon approval by the City of the proposed
yacht harbor on adjacent lands. Hoffmire and tho City Manager responded that,
in placing the offer of the lease before the City Counci I, it was expl icit that
it was entirely unconditional.
After further discussion, the Chair ordered the matter continued.
BUSINESS LICENSE ORDINANCE
Hannahs, as the ad hoc committee considering the revision of the business I iconse
ordinancG, Ordinance No. 27, referred to a recommondation for a revision submitted
to him by the City Manager and proposed that rather than revising Ordinance No. 27
it be altogether re-written.
Motion of Hannahs, seconded by Hoffmire, to instruct the City Attorney to prepare
in draft form a new business I icensc ordinance and thereafter to present it to the
committee for submission to the City Counci I, carried unanimously.
STRUCTURAL FIRE PROTECTION
Withdrawal from county tax.
Hannahs reported that tho Tiburon Fire District and tho Alto-Richardson Bay
Fire District had both requestod withdrawal from that portion of the County
tax related to structural fire protection, and the City would thereby gain the
benefits thereof.
-1-
Counc ill/53
Counc i I 1153
7-6-65
PERMIT FOR REMOVAL OF TREES
Report on Po' icy
The Counci I received the report of the City Manager dated Juno 7, 1965,
recommending an ordinance establ ishing standards for permits to remove trees
on publ ic property. At the questions as to the posslbi: ity of writing a
specific ordinance for the purposoJ motion of Hannahs, seconded by Parnol'
to refer tho matter to the City Attorney for a reportJ carried unanimously.
MEMBERSHIP IN THE LANDMARKS SOCIETY
Counci I received the report of the City Manager recommending that the City
apply for a perpetual membership in the Land~9rks Society. The City Attorney
gavo it as his opinion that such membership might not be a proper expenditure
of publ ic funds. The Chair thereupon orderod the matter to the City Attorney
for a formal opinion.
TRAFFIC SEPARATION, PEDESTRIAN SAFETY AND LANDSCAPED PLAZA
Main Street, Tiburon Blvd., and Paradise Dr.
Motion of Hannahs, seconded by EI I inwood, to continue the matter to 12 July, 1965,
carried unanimously.
PRELIMINARY BUDGET
F i sca I I 965-66
The Counci I proceeded with considerations of aspects of the prol iminary budget
for the fiscal year 1965-66. The budget commit+ee and the City Manager submitted
the budget for planning and deveiopment services, containing three alternatives
based on continuing the present organization of the Department of Lands and
ImprovementsJ establ ishing the position of Planning Director and Bui Iding Inspector
or continuing zoning administration and bui !ding inspection in one position and
adding the position of Planning Director. After extended discussion of the
alternativos, it was moved by El I inwood, seconded by Hoffmire to adopt budget
proposal no. 3, providing for continuation of the present organization of services
with added al location for planning consultation and increased salaries for present
positions, a total budget of $23,336. Having consideration for the need to
provide for the appointment of a Planning Director within the fiscal year 1965-66,
it was moved by Hoffmire, seconded by El I inwood, to amend the main motion by
adding to the budgot tho sum of $1,600 for the empioymont of a Planning Director
in the latter part of the fiscal year. The qUGstion being cal led for, tho
motion to amend carried:
AYES:
COUNC I L~~EN:
EI I inwoodJ Hoffmire, Parncl I, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
The Chair then cal led the question on the main motion as amended, and the motion
carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnol I, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
The Counci I roceived the general administrative portion of the budget which stood
at $7,047 after amendments at the time of presentation. The City Manager proposod
added provisions for telephone and insuranc8J bringing the prel iminary budget to
$7,197. Motion of EI I inwood, seconded by Hoffmire, to adopt the general administrat-
ive budget at $7,197 carried:
AYES: COUNCILMEN: EI I inwood, HoffmiroJ Parnol I, Strawbridge
NOES: COUNCILMEN: Hannahs
ABSENT: COUNCILMEN: None
Counc i 1 1153
-2- 7-6-65
Counc i I #53
7-6-65
The Counci I proceeded with consIderation of the unsogregated projocts portion of
tho budget. The budgot committee, having delated $i,OOO reserve for Harbor Cove
TIdelands purchase, $5,000 reserve for pol ice dopartment capital outlay and
$5,000 reserve for mun!cipal bui lding, rocommonded approval of the al location of
$3,000 for landscaping on Tiburor. Blvd., $3,000 for the Harbor Cove Tidelands
purchaso in tho current fiscal year and $3,000 al location for a master drainage
program. After discussion, tho committee reco~mendation of cstabl ishin9 a contongency
fund in the amount of $3,000 was amended by general consent to a provision of $5,000.
Theroafter, it was moved by Hoffrr:iro, secondod by EI I inwood, to approve an unsegregated
projects segment of the budget in the total amount of $14,000. The question being
cal led for, the motion carriod:
AYES:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnol I, Strawbridge
NOES:
COUNCILMEN:
Hannahs
ABSENT:
COUNCILMEN:
None
RICHARDSON BAY SANITARY DISTRICT SHOP BUILDING
Trestle Glen Plant
The Administrator of Lands and Improvements reviewed for the Counci I the
action of the Planning Commission taken on February I, /965, approving
amended plans for a repair shop. A letter from the President of the Reedlands
Prcrerty Owners Association, Mr. Grodon Russel I, dated January 25, 1965,
opposing the structure was read, after which the Administrator explained that
the opposition was to the original proposal, which had since been amonded.
Motion of Parnel I, seconded by Hannahs, to approve and confirm the action
of the Planning Commission on the matter, carried:
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:
July 12
, 1965
(~ytyl~A/,J/~cJA)1-" {"
MAYOR
Minutes #54
(Recorded)
CITY COUNCIL
July 12, 1965
CITY OF TIBURON
I. CALL TO ORDER
The regular meoting of the City Counci I of the City of Tiburon, State of Cal ifornia,
was cal led to ardor by Mayor Gordon W. Strawbridge at 8:15 p.m., July 12, 1965.
II. ROLL CALL
PRESENT:
COUNCILMEN:
Hoffmi re
Parno II
Strawbridge
ABSENT:
COUNCILMEN:
EI I inwood (Present at 8:25 p.m.)
Hannahs
I I I. APPROVAL OF MINUTES
Motion of Hoffmirc, seconded by Parnol I, to approve Minutes #50 of June 24, 1965,
carried unanimously.
Motion of Hoffmirc, seconded by Parnel I, to approve Minutes #51 of June 28, 1965,
carried unanimously.
Motion of Hoffmire, seconded by Parnol I, to approve Minutes #52, of July I, 1965,
carried unanimously.
Motion of Hoffmire, seconded by Parnel I, to approve Minutes #53, of July 6, 1965,
carried unanimously.
ORDINANCES
REGULATING PARKING ON CERTAIN SECTIONS OF CENTRO WEST
Ordinance #36
An Ordinance entitled AN ORDINANCE OF THE CITY OF TISURON AMENDING SECTION 5 OF
ORDINANCE NO. 14, having passed first reading at a meeting of July 6, 1965, came
on regularly for second reading and adoption, and ~as provisionally numbered No. 36.
Motion of Hoffmire, seconded by Parnel I,
carried:
to read tho ordinance by title only
f\ YES:
COUNCILMEN:
Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ASSENT:
COUNCILMEN:
EI I inwood, Hannahs
The ordinance was so read.
Motion of Parnell, seconded by Hoffmire, to adopt Ordinance No. 36 carried:
AYES:
COUNCILMEN:
Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
EI I inwood, Hannahs
ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT
A proposed ordinance entitled UNDERGROUND ORDINANCE, which had been introduced
at the meeting of Juno 28, 1965, came on again for consideration. The City Manager
reported on the boundaries of the district which roughly would contain Tiburon
Blvd. from the city I imits at Mar West southward to Main Street and westerly
along Main Street to Alcatraz.
Hoffmire reported for tho ad hoc committee on further steps to obtain underground
installation of uti lities in other areas.
Pg. I
Counc i I #54
7-12-65
Counc i I #54
7-12-65
Motion of Hoffmire, seconded by EI I inwood, to read the ordinance by title only,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnol I, Strawbridge
NOES:
COUNC I L~1EN:
None
ABSENT:
COUNC I L~1EN :
Hannahs
Motion of Hoffmirc, seconded by Parnel I, that the ordinance be considored as
having passed first reading, carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnol I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hannahs
RESOLUTIONS
INSTALLATION OF STOP SIGN AT ESPERANZA AND CENTRO WEST
Resolution No. 73
Motion of Parnel I, secondod by EI I inwood, to adopt Resolution No. 73, dirocting
installation of stop sign at Esperanza and Centro West, carried unanimously.
AYES:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnol I, Strawbridge
NOES:
COUNC I L~~EN:
Nono
ABSENT:
COUNCILMEN:
Hannahs
PROH:BITING PARKING ON A PORTION OF LYFORD DRIVE
Rosolution No. 74
Motion of Hoffmire, seconded by Parnel I, to adopt Resolution No. 74, prohibiting
parking on a portion of Lyford Drive, carried unanimoUSly.
AYES:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnel I, Strawbridgo
NOES:
COUNCILMEN:
Nono
ABSENT:
COUNC I U1EN:
Hannahs
MINUTE ORDERS
CERTIFICATE OF PUBLIC CONVENIENCE, TAXI SERVICE - Ted's Taxi.
The City Manager reported that tho appl ication for a certificate of publ ic
convenience dated 14 Apri I, 1965, compl ied with the requirements of Ordinance No. L~
in al I respects except for inadequate publ ic I iabi I ity insurance.
After a discussion in which it was determined that tho demands of publ ic convenionce
requirod such proposed or additional transportation service; that the appl icant ~:
financially responsible and it was I ikoly that the proposed service would be
pormanent; that two cabs and a I imousine wore to bo operated and that a ful I
schedule of ratos to be charged had beon fi led; but that publ ic I iabi I ity insurance
did not meot tho requirements of Ordinance No. 29; it was moved by Hoffmire, secondod
by EI I inwood to continue the matter in order to permit tho appl icant to fi Ie an
adequate certification of insurance, carriod unanimously.
ORDER OF BUSINESS
Motion of Hoffmire, seconded by EI I inwood, to suspond the regular ordor of business and
take up the addendum, carried unanimously.
Pg. 2
Counc i I #54
7-12-65
Counc i I #54
7-12-65
ADDENDUM
;PPLICATION FOR ADJUSTMENT PERMIT - 2280 Vistazo East, A.A.G. Kirchoff.
The Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of July 6, 1965, confirming without amendment
their action of June 7, 1965. The Administrator read letters from Mr. Wi I I iam
Von Lackum and Mr. and Mrs. John F. KGI Ion, oncouraging tho Counci I to ~pprovG
tho actions of tho Planning Commission.
Motion of Hoffmire, seconded by Parnel I, to confirm and opprove tho action of
the Planning Commission carried:
AYES:
COUNCILMEN:
Ellinwood, Hoffmire, Parnol I, Strawbridge
NO:- :
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hannahs
APPLICATION FOR USE PERMIT - Lots 10, I I, 12 and 13 Marinero -
Tiburon Development Associates.
The Administrator of Lands and Improvements reviowed the staff report and the
action of the Planning Commission of 21 June, 1965, conditionally approving the
appl ication for use permit.
Mrs. Leo Bodian appeared at the invitation of tho Chair and identified herself as
the owner of 88 Round Hi! I Road, which property adjoins that in the appl ication.
She protestod that the land reserved in the appl ication for open space had many
years earl ier been committed by the County oS a buffer zone.
Motion of HOffmire, seconded by Parnel I, to continue the matter unti I the next
regular meeting, to permit the appl icant to bo present fai led:
AYES:
COUNCILMEN:
Hoffmire, Parnol I
NOES:
COUNCILMEN:
EI I inwood, Strawbridgo
ABSENT:
COUNCILMEN:
Honnahs
Motion of EI I inwood, seconded by Strawbridge, to return tho mattor to the Planning
Commission for consideration of referring tho matter to a planning consultant
study, fai led:
AYES:
COUNC I Lf'.1EN:
EI I inwood, Strawbridge
NO E S :
COUNC I U1EN:
Hoffmire, Parnel I
ABSENT:
COUNC I L~1EN:
Hannahs
Motion of Hoffmire, seconded by Parnel I, to continue the matter unti I the next
regul~- moeting of the City Counci I to permit the appl icant to be present,
carried:
AYES:
COUNCILMEN:
EI I inwood, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
Hannahs
RECESS
Tho chair decreed a five minuto recess. At the expiration of the appointod time, the
30ting was reconvened. The chair ordered that the rol I be cal led:
PRESENT:
COUNCILMEN:
EI I inwood, Hoffmiro, Parnol I, Struwbridge
ABSENT:
COUNC I L~,1EN :
HiJnnahs
Pg. 3
Counc i I #54
7-12-65
Counc i I #54
7-12-65
ORDER OF BUSINESS
Motion of Hoffmiro, seconded by Pornol I, to roturn to the rogular order of business
and take up Minuto Order No.2, Offer to Lot Bui !ding for City Hal I.
MINUTE ORDERS
OFFER TO LET BUILDING FOR CITY HALL
Hoffmiro (ad hoc committee) requested that Mr. Samuel Sh~pero make the report
of the proposals submitted to tho City for ~ city hnl I.
Mr. Samuel Shapero roquestod the mattor be continuGd unti I the next regular
meeting in order to permit him to make a study of the proposals of Tiburon
Tidelands Co. dated July 12, 1965, and the Belvedere Land Company, dated July 8,1965,
to inform the ad hoc committee on his findings.
Motion of Hoffmiro, seconded by Parnol I, to continue tho matter unti I tho next
rogular mooting of tho City Counci I, carri"rl unanimously.
MEMBERSHIP IN THE LANDMARKS SOCIETY
Tho Deputy City Attorney advised the Counci' that it was hi~ opfnJr-n the City
could not make ce'ntributions in tho fnrm of membership where tho city was without
a voice in tho dispositicn ()f funds, but that they could appropriate'_ .,
for specific purposes related to proper municipal expondituros.
Motion of Hoffmire, seconded by Parnel I, to table the matter, carried unanimously.
TRAFFIC SEPARATION, PEDESTRIAN SAFETY AND LANDSCAPED PLAZA
The City Manager informed the Counci I that the Divisi()n of Highwuys had reviewed
the pre! iminary plans for a traffic separation island at the intersection of
Tiburon Blvd. and Main Street and had ~pprovcd them for issuance of an encroach-
ment permit with the exception of cert~in changes in pedestrian cross walks 3nd
pavement markings. Mr. Lou Britt oxpl?ined traffic circulation featuros of the
proposals. Motion of Hoffmiro, seconded by Parnel I to authorize the appropriation
of $200 for the prepuratjon of plans ond specifications as recommended in the
report of the City Manager dated 14 June, 1965, carried unanimously:
AYES:
COUNC I Uv1EN :
EI I inwood, Hoffmire, Parnel I, Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hannahs
FINAL REPORT OF THE CITIZENS' COMMITTEE FOR PLANNING
The totter of ~1r. Thomas OrohRnp Chairman of the Citizens' Committee for Pl3nning,
datod July 8, 1965, submitted the final report and notified the Council that the
committee had been discharged.
Motion of Hoffmiro, seconded by Parnel I, that the administration prepare a
resolution of thanks to tho Ch8irman, Co-Chairman and members of tho committee,
carried unanimously.
The Chair appointed EI I inwood and Parnel I as a committee to organize a work
session with the Planning Commission and Ch~irmon of the Citizens' Committee
for Planning to discuss the possibi I ity of a permnnont Citizens Committee.
PUBLIC NUISANCE - Loud Music on M~in Street
The City Manager roviewod tho history of tho problem from tho time that it arose
on tho minutes of 16 April, 1965, nnd his offorts to achieve a cessation of tho
broadcast i ng of mus i c by means of :J loud spea ker on Mil i n Streot \Vh i ch had cu! :':1. ,--'
j n a to I ephone sta-t-c.r,lent by the Ct;-pr0pr i etar Mr. George Wh i tnoy th8t they v.... \, I _
not abate the music.
Pg. 4
Cou nc i I 1154
7-12-65
Counc i I #54
7-12-65
The City Attorney advised the Counci I that there were three pcssibi I itios for
handl ing the m~tter, (I) Th~t the City Manager refer tho matter to Dol ice
authorities for an investigation 0S to whether there w~s 2 violntion of
Section 415 of the Penal Codep (2) Th~t there bc an investigation to SGe if
the mnttor constituted a publ Ic nuis~nce and if so whether an action for
injunctive rei iof would be 2ppropri~tc, (3) Th2t the City Counci I consider
passing ?on ordin?nce spocificai Iy dc~' ing with the prGblom.
After reviewing tho mattor of live music aminating from other businosses on
Main Stroot, as wel I 3S tho nuisance complained of, it was tho sonse of the
Counci I that action should be t~kcn to abate the specific nuisance complaincd
of and that pol ice measuros would bo s3tisfactory to ccntend with the objections
respecting I ive music.
It was moved by Parnel I, seconded by E!! inwood, to authc'rizo the City Attorney
to draft an ordinance regulnting pub! ic broadcusting of music by loud speakers
and other mechanical means without? permit, carried unanimously:
AYES:
COUNCILMEN:
El I inwood, Hoffmiro, Parno! I, Strawbridge
NOES:
COUNCILMEN:
Nono
ABSENT:
COUNCILMEN:
Hnnnahs
ORDER OF BUSINESS
Motion of Hoffmire, seconded by Pat-no!!, to suspend the standing r~le rospecting the
intrnduction of now businoss after the hour of I !:OO p.m. c~rriod unanimously.
MINUTE ORDERS
STUDY OF COUNTY-CITY SERVICES IN MARIN COUNTY
The City Managor advised tho Counci I that ho h~d been advised by the County
Administrator that the Beard of Supervisors would probably t(lke no diroct
action or mako a final decision on ~ny itoms excopt tho fire and pel ice protection.
After discussion, tho chair directed tho City Manager to write to the Boord 0f
Suporvisors commending the spirit of the report.
QUESTIONS
ASSEMBLY BILL NO. 1150
Parnol I reported on the status of AB 1150 at this time. Motion of Parnel I,
seconded by EI' inwood, to authorize the Mayor tc write a letter to the Governor
urging approval of this bi I I, carried unanimously.
TRANSIT BILL 3302
EI I inwood reported on the st~tus of Transit Bi I I 3302. Tho Counci I decided to
t~ke no action as the Counci I of Mayors and Counci Imen wero urging the passago
of th i s b i I I .
LANDSCAPING, TIBURON BLVD. REALIGNMENT PROJECT
Tho City Manager reported on his negotiations with tho Division of Highwnys on tho
landsc3ping of the Tiburon Blvd. Real ignment project, stating that tho wGter meter
would bo instal led, tho transito placed, ~nd that he h~d an appointment this week
with the lighting engineering on the I ighting. He alsc advised that he h~d
written to Alan Hart, Division Enginoer on (J total landscaping program, and had
requestod that 3 change order bo writton for soeding.
GARBAGE AGREEMENT
Hoffmire roported a meoting with Mr. Albert Bianchi, attorncy for tho Mi I I Val Icy
Garbago Company and the City Manager, at which an agreomont held been roached on
amondments to tho proposed contract which w(~uld bo submitted to tho Counci I.
Pg. 5
Counc i I #54
7-12-65
Counc i I #54
7-12-65
REPORTS
Motion of El I i~W00d, secnnded by Hoffmiro tc accopt tho Troasuror's report for the
month of J~ne, carriod unanimC'usly.
/\DJ OURN~1ENT
Tho mooting was thoroupon adjcurned sine d1e.
Appr0vcd by tho City Counci Ion:
J u I V 26,
1965
x1~~ r,j,
MAYOR
4~
Pg. 6
Counc i' #5~
7-12-65
Minutes #55
(Recorded)
CITY COUNCIL
July 26, 1965
CITY OF T I BURON
I. CALL TO ORDER
The regular meeting of the City Council of the City of Tiburon, State of California,
was called to order by Mayor Gordon W. Strawbridge at 8:12 p.m., July 26, 1965.
I I. ROLL CALL
PRESENT:
COUNCILMEN:
Hannahs
Hoffmire
Parne I I
Strawbridge
ABSENT:
COUNCILMEN:
Ellinwood (Present at 8:25 p.m.)
II I. APPROVAL OF MINUTES
Motion of Parnel" seconded by Hoffmire, to approve Minutes #54, of July 12, 1965, carried
unanimously.
IV. CLAIMS AND DEMANDS
:he Chair directed that Register of Claims No. 12 be taken up at the next regular meeting.
ORDINANCES
UNDERGROUND ORDINANCE
Ordinance #37
An Ordinance entitled UNDERGROUND ORDINANCE, having passed first reading at a meeting
of July 12, 1965, came on regularly for second reading and adoption, and was
provisionally numbered No. 37.
Motion of Hotfmire, seconded by Parnel I, to read the ordinance by title only carried:
AYES: COUNCILMEN: Hannahs, HOffmire, Parnel I, Strawbridge
NOES: COUNCILME~: None
ABSENT: COUNCILMEN: Ellinwood
The ordinance was so read.
Mr. Rampton Havey, President of little Reed Heights Improvement Association, spoke
on his association's efforts to obtain underground instal lations of util ities.
Motion of Hoffmire, seconded by Parnel I, to adopt Ordinance No. 37 carried:
AYES: COUNCILMEN: EI linwood, Hannahs, HOffmire, Parnel I, Strawbridge
NOES: COUNC I LMEN : None
ABSENT: COUNCILMEN: None
REGULATIONS ON PARKING ON TIBURON BLVD.
An ordinance entitled PROHIBITING PARKING ON CERTAIN SECTIONS OF TlBURON BLVD. AND
AMENDING SECTIONS OF ORDINANCE NO. 34 AND ORDINANCE NO. 36 IN CONFLICT THEREWITH,
was introduced by the chair.
Motion of Hoffmire, seconded by Ellinwood, to read the ordinance by title only,
carried:
AYES: COUNCILMEN: EI linwood, Hannahs, Hoffmire, Parnel" Strawbridge
NOES: COUNCILMEN: None
ABSENT: COUNCilMEN: Nono
Pg. I
Counc i I #55
7-26-65
Counc i I #55
7-26-65
Motion of Hoffmire, seconded by EI I inwood, that the ordinance be considered as
having passed first reading, carried:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ABSENT: COUNCILMEN:
None
REGULATION OF UNNECESSARY NOISES
An ordinance entitled REGULATING AND PROHIBITING THE MAKING OF UNNECESSARY NOISES
AND PROVIDING FOR A PENALTY THEREFOR was read in ful I.
It was moved by EI I inwood, seconded by Hoffmire, that the ordinance be considered
as having passed first reading.
Mr. Fred Zel insky, Mr. Robert Moor, Mr. Elmer Reiger, and Mr. Erick Hodgman
spoke to the ordinance.
Motion and second withdrawn. After discussion, it was the sense of the Council
that the ordinance be returned to the City Attorney for re-drafting, and that
the principle purpose of the draft be to regulate sounds em2nating from places
of business into publ ic places or violating the privacy of others.
ORDER OF BUSINESS
Motion of Ell inwood, seconded by Hannahs, to suspend the regular order of business and
take up the addendum, carried unanimously.
ADDENDUM
APPLICATION FOR ADJUSTMENT AND USE PERMIT - 2348 Mar East, Dr. Chester Noyes.
The Administrator of Lands and Improvements reviewed the staff report and the
action of the Planning Commission of July 19, 1965, confirming with added
recommendations their action on June 7, 1965.
Motion of Hoffmire, seconded by EI I inwood, to confirm and approve the action of
the Planning Commission carried:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
None
None
APPLICATION FOR USE PERMIT, Lots 10, I I, 12 and 13 Marinero - Tiburon Development Associates.
The Administrator of Lands nnd Improvements reviewed the staff report and the action
of the Planning Commission of 21 June, 1965, conditionally approving the application
for use permit. This matter was continued from the July 12, 1965, meeting of the
City Counci I to permit the appl icant to make a presentation to the Council.
Mr. Kurt Heath, the appl icant, gave a presentation and answered questions put to him
by the Council.
Mr. John McChesney, former Co-Chairman of the Citizens Advisory Committee for
Planning, advised the Council on the conclusion of several of the committees
respecting multiple and cluster developments.
Motion of Hoffmire, to confirm and approve the action of the Planning Commission
died for lack of a second.
Motion of Hannahs, seconded by EI I inwood, that the matter be continued in order
to refer to a Planning Consultant for a report within thirty days, carried:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmlre, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ABSENT: COUNCILMEN:
None
Pg. 2
Counc i I #55
7-26-65
Counc i I #55
7-26-65
Motion of Hannahs, seconded by EI I inwood, thot the firm of Wi I I iams, Cook &
Mocine be requested to prepare a report on the application with respect to
lot coverage, density and heighth of structures, carried unanimously.
In response to a question put to him by the Chair, Mr. Heath agreed to participate
in the cost of the study on a equal basis with the City.
Motion of Hoffmire, seconded by EI I inwood, that the City Attorney be direct to
work with Mr. Heath's attorney on the method for accompl ishing the dedication
of open spaces proposed in the appl ication.
RECESS
The Chair decreed a five minute recess. At the expiration of the appointed time, the
meeting was reconvened. Tho chair ordered that the rol I be cal led:
PRESENT:
COUNCILMEN: EI I inwood, Hannahs, Hoffm:re, Parnell, Strawbridge
ABSENT:
COUNCILMEN: None
ADDENDUM
APPLICATION FOR MASTER PLAN, USE PERMIT AND ARCHITECTURAL APPROVAL - Louis Britt
Office bui Iding and a sixty-one unit Motor Lodge.
Administrator of Lands and Improvements reviewed the staff report and the action
of the Planning Commission of 21 June, 1965, conditionally approving the
application for use permit.
Mr. Louis Britt, the appl icant and Mr. Lee Karney, architect for the applicant,
appeared before the Counci I and presented elevations and drawings related to the
appl ication.
Mr. Fred Zelinsky, Mr. Ben Farlatti, the developer, and Mr. Warren McGuire,
attorney for the appl icant, spoke In favor of approving and confirming the action
of the Planning Commission.
Mr. John McChesney, former Co-Chairman for the Citizens Advisory Committee for
Planning, appeared and advised the Council on the findings of the several committees
with respect to development in the area. .
It was moved by Parnel I, seconded by Hoffmire, to confirm and approve the action of
the Planning Commission.
Mr. Rampton Harvey spoke in favor of confirming and approving the action of the
Planning Commission.
The question being cal led for, the motion carried:
AYES: COUNCILMEN:
Hannahs, Hoffmire, Parnel I
NOES: COUNCILMEN:
EI I inwood, Strawbridge
ABSENT: COUNCILMEN:
None
ORDER OF BUSINESS
Chu I r order,')(:. sU'spc;ns i on of the stand i ng ru I e respect i ng the i ntroduct i on of new
business after the hour of 11:00 p.m.
ADDENDUM
APPLICATION FOR ADJUSTMENT PERMIT - 406 Hi lary Dr., Roy Benevenuti
Motion of Hoffmire, seconded by Hannahs to confirm and approve the action of the
Planning Commission of July 6, 1965, approving the application, carried:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnol I, Strawbridge
NOES: COUNCILMEN:
None
ABSENT: COUNCILMEN:
None
Pg. 3
Counc i I #55
7-26-65
Counc i I #55
7-26-65
FINAL MAP, TIBURON RIDGE - Mr. Howard Eichen.
The appl icant had requested that this matter be continued. The Chair so ordered.
RESOLUTIONS
ADOPTION OF MUNICIPAL BUDGET 1965-66
Resolution No. 75
The City Manager presented the provisional budget for the fiscal year 1965-66, and
and explained in a resume statement previous actions by the Council on the budget,
the distribution of revenue and rosources which would finance the budget and the
property tax proposed to be levied.
Motion of EI I inwood, seconded by Parnel I, to increase the proposed contingency fund
of $5,060 by adding $1,200 to be ear-marked for planning services, carried:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
Motion of EI I inwood, seconded by Parnel I, to strike the names of proposed consulting
firms on the exhibit showing the coordinated planning program and apprOVed the
total appropriation for each phase of the program, carried:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI linwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
Motion of EI I inwood, seconded by Parnel I, that it be the intent of the Counci I to add
at least $1,000 to the contingency fund prior to the setting of the tax rate if, qt
the time that the equal ized rol I and publ ic uti I ities tax roll is received it can
be done without requiring a tax rate in excess of .20, carried:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
Motion of Hoffmire, seconded by EI I inwood, to adopt Resolution No. 75, a Resolution
Adopting a Municipal Budget and Authorizing Certain Expenditures, Encumberances,
Transfers and Appropriations, carried:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI linwood, Hoffmire, Parnell, Strawbridge
Hannahs
None
RESOLUTION AUTHORIZING SIGNING AND ENDORSING CHECKS AND OTHER INSTRUMENTS.
Resolution No. 76
Motion of Hoffmire, seconded by EI I inwood, to adopt Resolution No. 76, Authorizing
Signing and Endorsing Checks and Other Instruments, carried:
AYES: COUNCILMEN:
NOES: COUNCILMEN:
ABSENT: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
None
None
Pg. 4
Counc i I #55
7-26-65
Counc i I #55
7-26-65
MINUTE ORDERS
GARSAGE COLLECTION REGULATION AND FRANCHISE AGREEMENT
Hoffmire presented an ad hoc committee report on negotiations and amendments to
the proposed agreement with the Mi I I Val ley Garbage Company for a 15 year
franchise with certain options to discontinue or extend, which amendments had
been proposed or agreed to in conference, and recommended that the Mayor be
authorized to execute the agreement pn behalf of the City. After a review of the
agreement and response by the committee to questions put by members of the Counci I,
it was moved by EI I inwood, seconded by Hoffmire, that the Mayor be authorized to
execute the agreement on behalf of the City upon receiving advice from the City
Attorney that it would be appropriate to do so, carried:
AYES: COUNCILMEN:
EI I inwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ASSENT: COUNCILMEN:
None
APPROVAL OF COUNTY SERVICES AGREEMENT FOR 1965-66
Motion of El linwood, seconded by Hannahs, to authorize the Mayor to sign the
County Services Agreement for 1965-66, carried:
AYES: COUNCILMEN:
Ellinwood, Hannahs, Hoffmire, Parnel I, Strawbridge
NOES: COUNCILMEN:
None
ASSENT: COUNCILMEN:
None
OFFERS TO NEGOTIATE LEASE FOR CITY HALL
Mr. Samuel Shapero requested the matter be continued unti I the next regular meeting
In order to permit him to make a study of the plans of Tiburon Tidelands Co. and
the Belvedere Land Company and to inform the ad hoc committee on his findings.
ASSENCE FROM THE STATE OF COUNCILMAN HOFFMIRE
Motion of EI I inwood, seconded by Parnel I, to extend to Counci Iman Hoffmire permission
to be absent from the State and the United States from 8 August, 1965, to 22 August,
1965, carried unanimously.
ADJOURNMENT
The meeting was thereupon adjourned sine die at 1:25 a.m.
~.c~ -
CITY CLERK'
Approved by the City Counci Ion:
Auqust 9_
1965
-1"'4 V. ~ V-
I ;
\.
Pg. 5
Counc i I #55
7-26-65
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Minutes #56
(Recorded)
August 9, 1965
CITY COUNCIL
CITY OF TIBURON
I. CALL TO ORDER
The regular meeting of the City Counci I of the City of Tiburor., State of Cal ifornia, was
cal led to order by Mayor Gordon W. Strawbridge at 8: 12 p.m., August 9, 1965.
II. ROLL CALL
PRESENT: COUNCILMEN:
Hannahs
Parne II
Strawbridge
ABSENT: COUNC I LMEN:
EI I inwood (Present at 8:15)
Hoffm ire
I I I. APPROVAL OF MINUTES
Motion of Parnel I, seconded by Hannahs, to approve Minutes #55 of July 26, 1965,
carried unanimously.
IV. CLAIMS AND DEMANDS
Motion of Hannahs, seconded by Parnel I to approve Register of Claims No. 12, carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hoffmire
Motion of Hannahs, seconded by Parnel I to approve Register of Claims No. 13, carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hoffmire
ORDINANCES
ABATEMENT OF MECHANICAL AND ELECTRONIC NOISES
Introduction and First Reading
An Ordinance entitled AN ORDINANCE OF THE CITY OF TIBURON REGULATING AND PROHIBITING
THE MAKING OF UNNECESSARY NOISES AND PROVIDING FOR A PENALTY THEREFOR, was intro-
duced by the Chair.
Motion of EI I inwood, seconded by Parnel I, to read the ordinance by title only
carried:
AYES:
COUNCILMEN: EI I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: Hoffmire
Pg. I
Counc j I #56
8-9-65
Counc i I #56
8-9-65
Motion of EI linwood, seconded by Parnel I, that the ordinance be considered as having
passed first reading, carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
EI I inwood
Hannahs
Parne: I
Strawbridge
None
Hoffmire
PROHIBITING PARKING ON CERTAIN SECTIONS OF TIBURON BOULEVARD
Ordinance No. 38
An Ordinance entitled PROHIBITING PARKING ON CERTAIN SECTIONS OF TIBURON BOULEVARD,
AND AMENDING SECTIONS OF ORDINANCE NO. 34 AND ORDINANCE NO. 36 IN CONFLICT THEREWITH,
having passed first reading at a meeting of July 26, 1965, came on regularly for
second reading and adoption, and was provisionally numbered No. 38.
Motion of EI I inwood, seconded by Hannahs, to read the ordinance by title only,
carried:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
The ordinance was so read.
E I I inwood
Hannahs
Parne II
Strawbridge
None
Hoffmire
Motion of EI I inwood, seconded by Parnel I to adopt Ordinance No. 38, carried:
AYES:
COUNCILMEN:
NOES:
COUNC I LMEN:
ABSENT:
COUNCILMEN:
Ell inwood
Hannahs
Parnell
StrBwbridge
None
Hoffm ire
RESOLUTIONS
RENTING OF A SAFE AND DESIGNATING PERSONS AUTHORIZED TO HAVE ACCESS
Resolution No. 77
Motion of Hannahs, seconded by Parnel I, to adopt Resolution No. 77, Authorizing
Renting of a Safe and Designating Persons Authorized to Have Access, carried unanimous!
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
None
Hoffmi re
EXTENDING THE COMPLIMENTS AND GRATITUDE TO MR. THOMAS DROHAN AND MR. JOHN MC CHESNEY
Resolution No. 78
Motion of EI I inwood, seconded by Parnel I, to adopt Resolution No. 78, extending
the compl iments and gratitude of the City Counci I to Mr. Thomas Drohan and Mr. John
McChesney as Chairman and Co-Chairman of the Citizens Advisory Committee for
Planning, carried unanimously:
Pg. 2
Counc i I #56
8-9-65
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
OFFER TO NEGOTIATE LEASE FOR CITY HALL
Counc i I #56
8-9-65
Ell inwood
Hannahs
Parne II
Strawbridge
None
Hoffmire
Mr. Samuel Shapero reported for the ad hoc committee on the offers from the Tiburon
Tidelands Company to re-construct and Icase to the City the stucco bui Iding on
Paradiso Drive for a City Hal I and the offer of the Belvedere Land Company to lease
the present Post Office on Beach Road and Juanita Lane for a similar purpose.
To a question put by EI I inwood, Mr. Robert ~100r responded that the Tiburon Tidelands
Company, holding an option to acquire the land on which the bui Iding offered was
situated, could enter into a ten year lease at this time.
The City Manager, together with Mr. Shapero, compared phases of the two offers.
It was ~oved by EI I inwood, seconded by Strawbridge that it be the intent of the City
to accept the offer of the Belvedere Land Company and to authorize the committee to
proceed with negotiations. After further discussion, the motion was withdrawn by
the mover, with permission of the seconder.
Motion of Hannahs, seconded by Parnel I, that the matter be continued to the next
regular meeting and that the committee prepare a written comparison of the two
offers, carried.
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hannahs, to suspend the regular order of business and
take up the addendum, carried unanimously.
ADDENDUM
APPLICATION FOR ADJUSTMENT PERMIT - 49 Reed Ranch Road - .Virginia Rayo
The Administrator of Planning and Development reviewed the staff report and the action
of the Planning Commission of July 19, 1965, approving the appl ication for adjustment
permit.
Motion of Hannahs, seconded by Parnel I to confirm and approve the action of the
Planning Commission, carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNCILMEN:
ABSENT:
COUNCILMEN:
E I I inwood
Hannahs
Parne I ,
Strawbridge
None
Hoffmire
APPLICATION FOR ADJUSTMENT PERMIT - 25 North Terrace - Rupert L. Jernigan
Tho Administrator of Planning and Development reviewed the staff report and the action
of the Planning Commission of July 19, 1965, approving with conditions the appl i-
cation for adjustment permit.
Motion of EI I inwood, seconded by Parnel I, to confirm and approve the action of the
Planning Commission, carried unanimously:
AYES:
COUNCILMEN:
NOES:
COUNC I L~1EN :
ABSENT:
COUNCILMEN:
EI I inwood
Hannahs
Parno I I
Strawbridg8
None
Hoffmire
Pg. 3
Counc i I #56
8-9-65
RECESS
Counc i I #56
8-9-65
The Chair decreed a five minute recess. At_the expiration of the appointed time, tho
meeting was reconvened. Tho Chair ordered that the rol I be cal led:
PRESENT:
COUNCILMEN:
EI I inwood, Hannahs, Parnol I, Strawbridge
ABSENT:
COUNCILMEN:
Hoffmire
ORDER OF BUSINESS
Motion of Ellinwood, seconded by Parnel I, to return to the regular order of business and
take up Minute Order No.2, Proposal to Substitute Storm Drain and Combine with Added
Systom, carried unanimously.
MINUTE ORDERS
PROPOSAL TO SUBSTITUTE STORM DRAIN SYSTEM AND CO~1BINE WITH ADDED SYSTEM
From Beach Rd. to Tiburon Blvd.
The City Manager reviowed his report to the City Counci I recommending that tho drain-
age plan be submitted to the County Engineer for study and a written report, and that
it simultaneously be referred to the State Division of Highways for study and report,
It was moved by EI I inwood, soconded by Parnel I, to adopt the report of tho City
Manager and ask that the study by tho Division of Highways and the County Engineor
be ready for the meoting of August 23, 1965.
Mr. Louis Britt appoared on his own behalf as'a party involved and urged the Counci I
to approve the ro-routing of the drainago system pending engineering studies.
After objections by the Counci I, Mr. Fred Zel insky withdrew tho condition contained
in his offer by lotter of 3 August, 1965, that a use permit be granted for a parking
lot approximately opposite Juanita Lane and Tiburon Blvd.
The question being cal led for, the motion carried:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hoffm ire
)ROPOSAL TO NEGOTIATE AGREEMENT FOR RECREATIONAL USE OF FILLED LANDS ADJACENT TO
TIBURON BLVD.
Motion of Hannahs, seconded by Parnel I to adopt the report of the City Manager
recommending: That the state be asked to write a change order leaving the fi I I at
tho foot of the knol I and suitably securing it; that the Mayor be authorized to
write to the Division of Highways expressing its interest and intent to reach
agreement on use of the land for publ ic purposes under the management of the City;
that the Planning Commission be asked to undertake immediate studies and report on
suitable uses and uti lization of the site; that tho City Manager be authorized to
confer with the Division of Highways on the raw finish of the sito for eventual use and
improvement for publ ic purposes, carried unanimously.
PUBLIC ACQUISITION OF CERTAIN LANDS - Main St. to Mar West
The Mayor presented a written report recommending a financial feasibi I ity study of
possible publ ic purchasG of the water front extending from approximately Mar West
to No. I Main St, at tho end of Tiburon Blvd.
It was moved by Ellinwood, seconded by Strawbridge, that the recommendation for a
feasibil ity study by Stone and Youngberg as outl ined in tho report be adopted.
Mr. Robert Moor presented to the Mayor a petition datod August 9, 1965, urging the
Counci I to order the Planning Commission to act on his appl ication for a use permit
now pending, which petition was not for~af ty received.
Pg. 4
Counc i 1 #56
8-9-65
Counc i I #56
8-9-65
Mr. Barry Bunshaw, attorney and secretary of the Tiburon Yacht Club, Inc., which
corporation purportedly holds a sub-option from Mr. Moore for certain parcels of
his option, cautioned the Counci I about publ ic financing of acquisition and urged
that the use permit be forth-coming.
Tho City Manager raised questions respecting revenues which the Tiburon Yacht
Club, Inc. claims would accrUG to the City were the yacht harbor to bo developed.
Ho also proposed to the chair that Mr. Bunshaw be askod about the dis-simi larity
between the yacht harbor appl iod for to the Planning Commission and the yacht
harbor for which a permit was being sought from the U. S. Army Corp of Engineers.
Mr. Sam Schneider spoke on his desire to keep the tax rate down.
Mr. Gordon Russel I stated that the City should have careful development under our own
control; that the people should be given a chance to express an opinion.
Mr. James Johnston concurrod with Mr. Russel I.
Mr. Melvin Leo concurred with Mr. Russel I and Mr. Johnston.
Mr. Don Bekins stated that he desired a yatch harbor in Tiburon, and the need for one.
Mrs. Mimi Borticevich that the immediate steps should be taken to perserve the
water front.
The question being cal led for, fai led to carry:
AYES: COUNCILMEN: E I I inwood
Strawbr i dge
NOES: COUNCILMEN: "':annahs, Pa rne I ~
ABSENT: COUNCILMEN: Hoffmire
It was moved by Parnel I, seconded by Hannahs, to authorize a financial feasibi I ity
study for publ ic acquisition of the water front from approximately the end of Mar
West St. to the Southern Pacific ferry sl ip, and that offers to make the study be
sought from at least five firms.
At this point, Mr. Robert Moor offered to negotiate with the City for sale of tho
land to them.
The question being cal led, the rol I was cal led:
AYES: COUNCILMEN: Hannahs
Parne II
NOES: COUNCILMEN: E I I inwood
Strawbridge
ABSENT: COUNCILMEN: Hoffmire
Thereupon, EI I inwood asked that her vote be changed from Nay to Aye, and it was so
ordered. Thereupon the motion carried:
AYES:
COUNCILMEN:
Ell inwood
Hannahs
Parne II
NOES:
COUNCILMEN:
Strawbridge
ABSENT:
COUNCILMEN:
Hoffmire
It was moved by EI I inwood, seconded by Strawbridge, that the motion be reconsidered
at the meeting of 23 August, 1965, and that it be so recorded in the minutos.
Counci I was advised that the motion, as made, under Roberts Rule of Orders could not
be voted on on the day that it was made and had the effect of susponding al I action
required by the voto it was proposed to reconsider.
Pg. 5
Counc i I #56
8-9-65
Counc i I #56
8-9-65
Hannahs asked that the minutes show that he considered the action constituted
obstructionis.. tactics.
ORDER OF BUSINESS
Motion of EI I inwood, seconded by Hannahs, to s~spend the standing rule respecting tho
introduction of new business after the hour of I I :00 p.m., carried.
MINUTE ORDERS
DEVELOPMENT STUDY, MARINERO, Lots 10-13
Counci I received a proposal from the firm of Wi I I iams, Cook & Mocine dated 30 July,
1965, in response to it's Minute Order of 26 July, i965, asking for a study of the
dovelopment as proposed by Mr. Kurt Heath which had been examined by the Counci I on
the latter date. Wi I I iams, Cook & Mocine proposed to prepare a standardsstudy for
the zone at a cost of $950 as Phase I, prior to preparing a report on the Heath
appl ication. Counci I also received copies of a memorandum dated 9 August, 1965,
from the Administrator of Planning and Development to the City Manager objecting
to any act which would cause the appl icant to pay a higher fee for a broader study.
After discussion, motion of Hannahs, seconded by El I inwood, to re-affirm the action
of the Souncil of 26 July, 1965, ordering the firm to prepare a report on the
appl ication with respect to lot coverage, density and heighth of structures, carried
unanimously.
Motion of Hannahs, soconded by Parnel " that the proposal of the firm to undertake
a standards study be referred to the Planning Commission, carried unanimously.
QUESTIONS
Copy of a letter from the Reed Property Owners Association dated August 3, 1965, raising
objections to a sub-division outside of the City but contiguous to the Reedlands having
earl ier been circulatod to members of the Counci I, the City Manager advised that the
letter had been referred to the CIty Attorney for an opinion on the legal ity of City
actions proposed in the letter, including closure of Reed Ranch Road at tho City limits.
The Chair appointed Parnel I and Hannahs as an ad hoc committee to study prel iminary
engineering studies.
REPORTS
Motion of EI I inwood, seconded by Parnel I to approve tho annual financial report of the
City Clerk for the fiscal year 1964-65, as previously submitted, carried unanimously:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNC I Lt'-1EN :
Hoffmire
DEPARTMENT OF LANDS AND IMPROVEMENTS REPORT - Month of June, 1965
Motion of Parnel I, seconded by Hannahs, to a,cccpt the Department of Lands and
Improvements report for June, carried unanimously.
FINANCIAL REPORT - CITY TREASURER/CITY MANAGER - Month of July.
Motion of Parnel I, seconded by Hannahs to accept the financial report of the City
Treasurer and City Manager, carricd unanimously:
AYES:
COUNCILMEN:
E I I inwood
Hannahs
Parne II
Strawbridge
NOES:
COUNCILMEN:
None
ABSENT:
COUNCILMEN:
Hoffmire
Pg. 6
Counc i I #56
8-9-65
Counc i I #56
8-9-65
ADJOURNMENT
Ino moeting was thereupon adjourned sine die at 12:25 a.m.
~~~~ /~ ~
CITY CLERK
Approved by the City Counci! on:
August 23. -1965
A~-'f4v. c(,', /JkaJrv
MAYOR U
Pg. 7
Counc i I #56
8-9-65
~ft.l'..
\,,~~ ./-.;-c,Jf
WAIVER OF NOTICE OF SPECIAL MEETING
August 5, 1965
Date
I ,
John S. Hoffmire, Jr.
, Council~n of the City of Tlburon,
St~te of Cal Ifornie, do hereby fl Ie wIth tho City Clerk of said City, In accordence
.!th Section 5~9~6 of the Government Code of the Stete of Cellfornle this, my
waIver of written notice of any special meeting duly eel led by the Mayor or members
of the City Council of s81d City between the twenty-four hours preceding the
Rth Auqust 22nd August
. day of - , 1965, and the day of , 1965.
,
\
"
"
Between the aforesaid d~tes I e~P9Ct +( be u~able to attend meetings of s~ld
CIty Councl I because
I wi' I be on vacation.
.........,};,,'.
. ),1 . .,
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,: ~
'--'"'1'" J... ~ "JI~ f< or _., ,. ~."I~,J.~,~ !I""'1"'~ ~ ~,. ,., ~ ''!l'"'''' ?i;..,~, II ~." ror"-.-'- .,..,.~ '.' ........... ~
,,~
August 17, 1965
I, Gordon W. Strawbridge, Mayor of the City of Tiburon, do hereby cal I
a special meeting of the City Council of Tiburon, to be held at 8:00 p.m.
Aug_18~ 1965, at the Del Mar School for the fol lowing purpose:
I. To consider jointly with the Planning Commission the appl fcatlon
of Mr. Robert Moor for a Use Permit to construct a yacht harbor
~nd a commercial building.
/s/ GORDON W. STRAWBRIDGE
cc: Press
City Attorney
Adm. of Planning and Development
r'
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 17th day of August, I mailed in a sealed envelope
in the United states post office at Tiburon, Cal ifornia, with postage
prepaid to individuals of the City Council of the City of Tiburon who
have not filed waivers of such special momice, a copy of a special
meeting of the City Council of the City of Twburon, to be held at
8:00 p.m. August 18, 1965, at the Del Mar School.
a .~
~;-?J ~ Y' '
MAR IAN P. COMST~ ~
ATTEST:
~~~p~
"'--- LAWRENCE D. ROSE, CITY CLERK