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HomeMy WebLinkAboutTC Digest 2009-10-23TOWN COUNCIL WEEKLY DIGEST Week of October 12 -15, 2009 Week of October 19 - 23, 2009 Tiburon 1. Thank You - Harry Matthews - Flowers & Card 2. Courtesy Notice - Tree Removal on Town-Owned Open Space 3. Letter - Marin Co Counsel - Proposed Town Ordinance Amending Title IV, Chapter 12 (Building Regulations) of the Town Municipal Code 4. Letter - Patrick McConnell - Construction of a Local Skate Park 5. Annual Report 2009 - Peninsula Pride Tiburon Blvd. Cleanup Group Agendas & Minutes 6. Minutes - Design Review Board - 9/17/09 7. Minutes - Belvedere/Tiburon Library Agency - 9/21/09 8. Minutes - Planning Commission - 9/23/09 9. Minutes - Design Review Board -10/1/09 10. Action Minutes - Planning Commission -10/14/09 11. Action Minutes - Design Review Board -10/15/09 12. Agenda - Planning Commission -10/28/09 Regional a) Notice - Marin Co. Community Dev. - Title 22 Amendments b) Notice of Preparation - CalTrans - Draft EIR - Greenbrae/Twin Cities Corridor Improvement Project c) Letter - ABAG - Certification of Election of President & Vice President d) Notification - PG&E - Recover Costs in Rates e) Notice - Ramp Closure Advisory - Doyle Drive - October 2009 f) Estuary - Newsletter - S.F. Bay Delta - October 2009 g) Bay Area Monitor - Newsletter - October/November 2009 h) Invitation - 50 Year Celebration - Redwood Landfill & Recycling -11/12/09 i) Invitation - Open House 5 Hamilton Landing, Ste 200, Novato -11/5/09 j) Invitation to Visit Website - Fresh & Easy Neighborhood Markets k) Invitation - U.S. Census Open House -11/5/09 - 9:30 a.m. to 11:30 a.m. Agendas & Minutes 1) None * Council Only e HARRY S. MATTHEWS 929 AUGUSTA CIRCLE NAPA, CA 94558 DIGEST r C,"LL-4' 2-os, Ct -rc, (A2 C-V,\ 41- J f; l TA4LC a tit\ ~ lI , r fi V HARRY S. MATTHEWS 929 AUGUSTA CIRCEE NAPA, CA. 94558 DIGEST tv ZLt 2 oG ci t s~ "Ti r jAJLLCj e~- a G c c b f , ,Ua 6 VIA 4w (31c p n 411/0 Town of Tiburon • 1505 Tiburon Boulevard • Tiburon CA 94920 • P. 415.4357373 E 415.435.2438 • www.ci.tibur0' 1 TOWN OF TIBURON - COURTESY NOTICE October 9, 2009 TREE REMOVAL ON TOWN-OWNED OPEN SPACE Please be advised that the Town of Tiburon intends to remove one or more Blue Gum Eucalyptus tree(s) on Town-owned open space in the vicinity of 70 Reed Ranch Road. Listed as an invasive plant species by the California Invasive Plant Council, Blue Gum Eucalyptus are not the most desirable species of trees for many reasons. Although they provide shade and offer varied aesthetic value, they require extensive maintenance in "high traffic" areas, will tend to quickly displace native plant communities, and can be a fire danger from their high oil content. The Town does not promote the planting of Blue Gum Eucalyptus, and when the opportunity arises to remove them we will. ' However, we are sensitive to certain property owners who consider these trees as assets within the neighborhood. As such, the Public Works Department is seeking input from the immediate neighbors as to which of the following course of action they would prefer. Please bear in mind that we will consider your input carefully; however, we will act to preserve the best interest of the Town. . • Alternative 1: The Town will remove the tree(s) • Alternative 2: The Town will remove the tree(s), and would allow neighbors to replant an acceptable tree(s) in a designated location(s) at their cost. • Alternative 3: The Town will allow the neighbors, at their cost, to perform an extensive "crown reduction" of the existing tree(s) and allow the neighbors to maintain the tree(s) in perpetuity to a standard acceptable to the Town. If you could provide us with your preference by October 19th, we would appreciate it. Completion of this work before the winter season is desirable. Please email me with your preference at nnguyenggi.tiburon.ca.us. Also be sure to provide your name and address. Thank you for your input and cooperation. Alice Fredericks Mayor Miles Berger Vice Mayor Dick Collins Councilmember Tom Gram Councilmember Jeff Slavitz Councilmember Margaret A. Curran Town Manager Nicholas T. Nguyen, P.E. Public Works Director / Town Engineer 10/19/2009 15:20 FAX 415 499 3796 MARIN COUNTY COUSEL DIGEST 160021004 PATRICK K. FAULKNER COUNTY COUNSEL COUNTY COUNSEL OF MARIN COUNTY 1v1ARl-ANN G. RIVERS 3501 Civic Center Drive Suite 275 RENEE GIACOMINI BREWER JACK F. GOVT ASSISTANT COUNTY COUNSEL , San Rafael, California 94903-5222 DAVID L. 7-ALTSNIAN MICHELE KENO NANCY STUART GRISHANI (415) 499-6117 JENNIFER M. W. WILLERMET DOROTHY JONES CHIEF DEPUTY FAX (415) 499-3796 PATRICK M. K. RICHARDSON THOMAS F. LYONS TDD (415) 473-2226 STEPHEN R. RAAB STEVEN M. PERL SHEILA SHAH LICHT9LAU EDWARD J. KIERNAN JESSIcA F. MILLS DEPUTIES JEANINE MICHAELS ADMINISTRATIVE ASSISTANT October 19, 2009 Via Facsimile and U.S. Mail Tiburon Town Council 1505 Tiburon Boulevard Tiburon, CA 94920 (415) 435-2438 (facsimile) Re: Proposed Town Ordinance Amending Title IV, Chapter 12 (Building Regulations) of the Town Municipal Code Honorable Town Council: This office is legal counsel to both the Tiburon Fire Protection District and the Southern Marin Fire Protection District. It has come to the Districts' attention that the Town of Tiburon is considering adopting an ordinance amending various provisions of Title IV, Chapter 12 (Building Regulations) of the Tiburon Municipal Code ("Proposed Town Ordinance"). As you are undoubtedly aware, the Proposed Town Ordinance repeals those portions of the currently existing Town Code which require Sprinkler Systems in newly created second units. On behalf of both the Tiburon Fire Protection District and the Southern Marin Fire Protection District, the purpose of this letter is to formally object to the Proposed Town Ordinance. As you may already understand, both the Tiburon Fire Protection District and the Southern Marin Fire Protection District adopted ordinances adopting the California Fire Code and amendments thereto. See Tiburon Fire Protection Ordinance No. 122, Tiburon Fire Protection District Resolution No. 2007-12, Southern Marin Fire Protection District Ordinance No. 07/08-17 and Southern Marin Fire Protection Resolution No. 2007/2008-6. The Districts' ordinances require, among other things, Sprinkler Systems in newly created second units. Pursuant to California Health & Safety Code Section 13869.7(c), the Districts transmitted their adopted ordinances to the Town of Tiburon and the Town of Tiburon ratified the Districts' ordinances. See June 11, 2008 letter from Mr. Scott Anderson, Director of Community Development for the Town of Tiburon, to the State of California Department of Housing & Community Development, a copy of which is attached hereto. Upon the Town of Tiburon's ratification, the Districts' ordinances became effective. See California Health & Safety Code Section 13869.7(c). 3101/' 3665B.doc 10/19/2009 15:20 FAX 415 499 3796 MARIN COUNTY COUSEL EhO03/004 Letter to Tiburon Town Council October 19, 2009 Page 2 of 3 For the important policy reasons set forth below, both the Tiburon Fire Protection District and the Southern Marin Fire Protection District would like to go on record as formally opposing the Proposed Town Ordinance. The requirement for Sprinkler Systems in newly created second units has been adopted and enforced by the County of Marin and fire districts and departments throughout the county providing for a consistent level of life safety protection for all of Marin s residents., The current wording regarding newly created second units has been unchanged by the Town of Tiburon since the 1987 adoption of the then Uniform Fire Code. These requirements have been continuously and consistently enforced for over 22 years apparently without issue. Automatic fire sprinkler systems have an undisputable record of protecting the lives of the occupants of buildings in which they are installed. The fire problem in the U.S. is overwhelmingly a home fire problem. According to the nonprofit National Fire Protection Association (NFPA), homes account for about 80% of all fire deaths in a typical year and more than 95% of all deaths in structure fires in a typical year. Quite clearly, any improvements in overall fire safety must be improvements in home fire safety, and no strategy has as much documented life safety effectiveness as fire sprinklers. The kitchen is statistically the most common room in a dwelling for a fire to start. Kitchen fires ark historically responsible for about 23% of home fires, and 29% of civilian injuries in home fires. Creating a second unit adds an additional kitchen to this structure which has now gone from a single family dwelling to a multifamily dwelling, So the increase in fire hazard has also increased the life safety exposure to the occupants of the dwelling. Second units by their very nature create a situation whereby the occupants of one portion of a dwelling unit can have a significantly detrimental impact on the life safety of the occupants of the other portion of the dwelling. The changes set forth in the Proposed Town Ordinance will not provide a significant solution to the Town's affordable housing element. In fact there is nothing in this change that would guarantee that any of the second units that would be processed by the new proposed rules would become or remain affordable housing units. The Town's own officials have admitted that this will likely benefit only a few residents. The Town states that there is significant public benefit to providing secondary dwelling units and only marginal safety benefits are gained by providing an automatic fire sprinkler system. While residential structure fires account for only 25% of fires nationwide, they account for a disproportionate share of losses: 80% of fire deaths. The following is a direct quote from the United Stated Fire Administrator: "The U.S- Fire Administration has promoted research, development, testing, and demonstrations of residential fire sprinkler systems for more than 30 years. The research regarding residential fire sprinkler systems has indisputably demonstrated the following: C;~ 10/19/2009 15:20 FAX 415 499 3796 MARIN COUNTY COUSEL 16 004/004 Letter to Tiburon Town Council October 19, 2009 Page 3 of 3 0 Residential fire sprinklers can save the lives of building occupants. CJ Residential fire sprinklers can save the lives of firefighters called to respond to a home fire. Residential fire sprinklers can significantly offset the risk of premature building collapse posed to firefighters by lightweight construction components when they are involved in a fire. 0 Residential fire sprinklers can substantially reduce property loss caused by a fire." Saving the lives of the citizens of Tiburon and the lives of the firefighters who protect them can hardly be considered to be marginal safety benefits. Since 1985 the goal of both the Tiburon Fire Protection District and the Southern Marin Fire Protection District has been to gradually provide the life saving capabilities of automatic fire sprinklers to all of Tiburon's residents- This forward thinking idea has now caught national traction. When the nation is headed forward, the Town of Tiburon should not step backwards through enactment of the Proposed Town Ordinance. For the reasons set forth above, both the Tiburon Fire Protection District and the Southern Marin Fire Protection District urge the Tiburon Town Council to vote against the Proposed Town Ordinance. At the very least, this issue should be tabled until the Town Council can obtain additional information. While there is no urgency in adopting the Proposed Town Ordinance this week, there are plenty of important policy considerations which should be carefully researched and weighed by the Town Council before it votes on such an important issue. Lastly, the Tiburon Fire Protection District and the Southern Marin Fire Protection District respectfully assert that the Town of Tiburon does not have the legal authority to amend their current ordinances through adoption of the Proposed Town Ordinance. In the event the Town adopts the Proposed Town Ordinance, both Districts plan to enforce their ordinances as currently adopted including, but not limited to, the requirement for Sprinkler Systems in newly created second units. Very truly yours, Jennifer M. W. Vuillermet, Deputy County Counsel cc' Ann Danforth, Town Attorney (via facsimile: 415/435-7206) DIGEST °J. RECEIVED October 13, 2009 The Honorable Alice Fredericks OCT 2 0 2009 Tiburon City Hall Tiburon, CA 94920 TOWN MANAGERS OFFICE TOWN OF TIBURON Dear Mayor Alice Fredericks: RE: The construction of a local skate park I believe that it is in the best interest of the city of Tiburon and its citizens to install a skate park somewhere within the city limits. I know that this issue has been brought up many times before, but I feel as though it is a time for a change. I personally don't skate, but I know many people who utilize the skate-park in West Corte Madera, and as one former student of Redwood high school quotes, "It's a place that I can always go to and know that I can enjoy myself without being judged." I have sat in on one of the previous town hall meetings regarding the construction of a skate park, which was unfortunately turned down, but there are so many reasons supporting the fabrication of a skate park that I don't see how it can be denied. The skate park would operate on certain hours of the day, so kids wouldn't be rolling around, doing tricks into the night. But I'm sure you're wondering why Tiburon should even have a skate park in the first place. It's simple really. The skate park gives kids a place to gather, and socialize, it keeps them away from more dangerous activities such as involvement with drugs, and... it's fun. With a skate park, many kids could learn to find a passion for something they love, such as biking, rollerblading, or skateboarding. Kids truly do enjoy their time spent at skate-parks, and if they can find something they love that isn't illegal or ill advised, why not try and promote it? Also, it keeps them busy, and out of many private property owners and shop owners hair. Even when I was younger, my friends and I, who never had anything to do or anywhere to go over the weekends would simply roam the streets of downtown Tiburon, and it was clear that we were not welcome. Shop owners, for instance, don't necessarily want kids hanging around their store all day, because it could deter actual customers, and who knows what the kids might really be up to. At least with a skate park, parents, property owners, and even police can monitor a centralized, safe area, made for pure recreation and fun, with no bad intentions involved. I'd like to address two of the main arguments that I can recall from the town hall meeting about 5 years ago. The skate park was planned to be built up in the old railroad grade above Blackie's pasture, which seemed to create two major problems for citizens of Tiburon (other than the cost of building it). The first problem was that it would create too much noise and would simply be an unattractive view for those who lived near that location. However, there also happens to be a main road, which leads all the way through Tiburon, right above Blackie's Pasture as well. I don't mean to sound brash, but it seems that the sounds of engines roaring at 40 mph 24/7 would absorb most, if not all, of the noise produced by a skate-park. Also, the skate park would be built on an area that even currently isn't the most attractive of views, and really doesn't have much to offer in terms of aesthetic appeal. Putting a skate park in its place wouldn't harm any homeowners of Blackie's Pasture or the beautiful bay, especially because it isn't a skyscraper-sized monument. I'd also like to defend against the position that building the skate park would ruin the thriving wildlife in that particular area, and scare animals away from it. The skate park would not take up all of Blackie's Pasture, or even the railroad grade, leaving plenty of space for the wildlife that does value that area. On that note, however, I'd like to point out that other than certain vegetation, birds, and rodents, wildlife tends to avoid that area anyways. This is because there is a main road directly next to it. The rolling of bike and skateboard wheels will not scare off the animals before the rumbling of a cars engine zooming by does. Simply put, it is the perfect location for the inclusion of a skate park, because it isn't in the way of anything, and with a road right next to it, it would not be depreciating the value of the land whatsoever, and if anything, it would add value to it. I know the idea of a skate park has been shut down before. And I know that I personally am not the best advocate for skating. But I do know how kids, especially those from Tiburon, operate, and I can tell you first-hand that having a skate park would be incredibly beneficial for your city in the long run. Please consider this letter as a possibility at the least, because no harm could come from a skate park. Sincerely, Patrick McConnell 65 Granada Dr. Corte Madera, CA 94925 DIGEST RECEIVED OCT 19 2009 MANAGERS PENINSULA PRIDE'S ANNUAL REPORT FOR 2009 TO TOWN OF TIBURONICE If necessity is the mother of invention, PENINSULA PRIDE grew from the need to clear unsightly weeds and litter from Tiburon Boulevard, the primary entrance to Belvedere and Tiburon. The cities couldn't do the work because Tiburon Blvd is a state highway (131); and the responsible party, Caltrans, lacks funds for such work. In its second year of operation, 34 residents mailed Peninsula Pride nearly $4,000 to do the task. In turn, crews spent ten Saturday mornings on Tiburon Blvd. Most work was done by day laborers who received $15/hour cash plus a handsome tip and a delicious lunch at Shark's Deli. In addition, John Benus, an Adopt-A- Highway volunteer served as a bilingual crew chief; Peter Brooks of Brooks Tree Service donated his dump truck and power tools, Laurie Weisheit of Tiburon volunteered numerous times, and Tiburon's Public Works Department allowed weeds to be dumped in their yard for transporting to the county dump. Thanks, all. Here's a summary of 2009 (all work was on Tiburon Blvd., all days are Saturdays): February 14 - Cleared weeds from concrete medians at the 101 Freeway. Also, the area at bus stop bench. Good volunteer effort. Seven people. Three hours. $260 March 21 - First day of spring clean up. Cleared weeds from all the medians near Cove Center. Also, weeds from the surrounding areas. Four men. Five hours. $420. June 20 - Cleared the guard rail above Blackie's Pasture of invasive fennel weeds east all the way to Avenida Miraflores. Three men worked four hours. $360 July 11 - Major effort clearing weeds from Rock Hill to Avenida Miraflores on north side. Carrying weeds to pickup spots took time. Five men, four hours. $455. July 25 - August 1 - Worked north side west from Stewart Drive for five hours. Cleared concrete wall of weeds and litter. Five men worked five hours. $590 August 15 - Worked south side from Lyford Dr. west for 200 yards. Cleared fennel obstructing view of park/tennis court. Five men worked for two hours. $200 August 29 - Worked north side from Trestle Glen west for four hours. Heavy wheat grass at entrance to Reed Ranch Road. Six men worked four hours. $520. September 5 - Completed clearing north side all the way to Blackfield Dr.. Considerable fennel, took a full dump truck load to city yard. Five men. $480. September 19 - Cleared south side from Avenida Miraflores east to Belvedere Tennis Club, including retained slope. Four men worked four hours. $380. October 10 - Finished up north side from Ned's Way, past Rock Hill to Avenida Miraflores. Picked up litter and sprayed weeds that came back. Three men. $80. The cost per day varies due to number of volunteers who show up (very few!). In general, taking into account the lunch (generously discounted by Michelle at Shark's Deli) and a "bonus" for good work, our cost is $25/hr/man. And thanks to a discount from Goodman's Lumber we now own a our own propane-powered weed whacker. Also, as the year ended we received recognition from the Belvedere City Council and a grant from the Belvedere Community Foundation (nice, but due to the nature of our work, it's best we stay under the radar). Finally, again this year we received many honks, waves and thumbs up from appreciative residents. A good time was had by all. Thanks for the support - Peninsula Pride ill return to Tiburon Blvd. next spring. P. S. If a stretch needs work now, let me know there's little $ in the bank. 6. MINUTES #16 O,/~ V/ TIBURON DESIGN REVEW BOARD MEETING OF SEPTEMBER 17, 2009 ~ The meeting was opened at 7:00 p.m. by Chair Chong. A. ROLL CALL Present: Chair Chong, Vice-Chair Tollini, Boardmembers Doyle, Kricensky and Wilson Absent: None Ex-Officio: Associate Planner Tyler, Assistant Planner Phillips and Minutes Clerk Rusting B. PUBLIC COMMENTS - None C. STAFF BRIEFING - None D. NEW BUSINESS BEFORE THE BOARD 1. 13 ROSEVILLE COURT VAN DUSEN, RETAINING WALL/VARIANCE The applicant submitted an application (File #20915) to legalize the as-built walls with a variance for excess wall height. At that time, the applicant estimated that the wall had a maximum height of 10 feet. The Design Review Board reviewed the application at the August 6, 2009 meeting and found that the height and location of the wall was necessary to support a driveway turnaround area required by the Tiburon Fire Protection District. The Board voted unanimously (5-0) to approve the as-built wall and variance. The applicants subsequently submitted plans to the Building Division for this wall. The Town Building Inspector visited the site and measured the maximum height of the as-built wall as 12 feet above the original grade on the site. Since the previously approved variance only allowed a wall height of 10 feet, the applicant was required to submit another variance application to request approval for the 12 foot height of the wall. James Bradanini, architect, said the wall was not measured properly in the previous application. He said that the wall is actually 11'3" tall and, therefore, they are applying for a 12-foot variance for the wall. He said that the variance applies to a 12 foot long portion of the wall and that nothing else has changed on the application. The public hearing was opened. Victoria Fong said that she was concerned about the process of constant revision with the project. She thought that no other property has such a large retaining wall and the series of variances makes it seem that a great deal of leeway is being given to the applicant. She urged the TIBURON D.R.B. MINUTES #16 9/17/09 Board to consider the cumulative impact of the size of building on the property. She also noted that a significant amount of mature landscaping has been removed, and requested landscaping to shield the building. Barry Thornton said that he lives next door to the project. He expressed a great deal of frustration over the increased size and scope of the project over time. He said that the hillside is completely bald and the natural landscape has been ruined by the removal of trees. He ordered a survey because he does not trust anything going on, and blamed the Board for allowing this to go on. Karen Land concurred with the comments of her husband, Mr. Thornton, and those of Ms. Fong. She asked the Board to require an updated plan including the details of all of the changes. She questioned whether the plans are being followed accurately and said the project has had a huge impact on her property. She said that she was appalled to see all of the old growth trees removed, which she felt has had a terrible impact on wildlife and her privacy. She also voiced concern about the instability of the soil which has necessitated so many walls and drains and said that she would like an engineer to examine this. Chair Chong said some of the issues that came up should be addressed with the Building Division. Mr. Bradanini agreed that concerns about dust and construction should be addressed with the Building Division and he noted that all of the plans are on file with the Town for neighbors to review. He said that they plan to re-landscape the hillside and his intent is to move the project along and ultimately he felt that this will be a beautiful project. Boardmember Doyle asked the size of the plants in the back. Mr. Bradanini said they are 15- gallon, which would hold about a 12-14 foot tree. The public hearing was closed. Boardmember Doyle said tonight's discussion is focused on the driveway only. He said that his concern last time was that the neighbors uphill would not see the whole turnaround. He thought that the plants around it will block that view. He said that he was concerned about the other things happening to the neighbors, which need to be addressed by the Building Division. He agreed that living through construction is not easy, but nothing has changed on the project except for the height of the wall which was discussed at the previous meeting. Boardmember Kricensky agreed with Boardmember Doyle. He said that the topography and shape of the lot creates a hazard, and the driveway should have some form of turnaround. He thought that this is a more elegant solution than a hammerhead, and said a hammerhead would require an even larger retaining wall. Boardmember Wilson said that he agreed with everything said, but felt that it was unfortunate that the project has been so difficult for the neighbors. Vice-Chair Tollini said he agreed with everything said, as well. He appreciated the frustration of the neighbors and felt that they have valid concerns, but, all the Board could do was discuss the TIBURON D.R.B. MINUTES #16 9/17/09 height difference in the wall. He agreed with Boardmember Kricensky that the turnaround was a superior solution to the hammerhead. Chair Chong agreed and said he thought that this was a case where the wall height was simply mis-measured. ACTION: It was M/S (Tollini/Wilson) that the request for 13 Roseville Court is exempt from the California Environmental Quality Act and approved the project subject to the attached conditions of approval. Vote: 5-0. 2. 83 CLAIRE WAY KAMLOONWASARAJ, GARAGE CONVERSION 83 CLAIRE WAY SOMSAK KAMLOONWASARAJ EXISTING PROPOSED REQ UIRED LOT SIZE 71503 S.F. NA NA FLOOR AREA 1,047 1,295 2,750 MAX LOT COVERAGE 17.3% 17.3% 30.0% MAX BUILDING HEIGHT 16' 16' 3 0' MAX SIDE YARDS 6'& 6' 6'& 6' 6' FRONT YARD 32' 32' 20' REAR YARD 68' 68' 25' VARIANCES/EXCEPTION NONE The applicant is requesting Design Review approval for the conversion of the garage into living space and various exterior modifications at an existing single-family dwelling on property located at 83 Claire Way. The original one-car garage developed with this house has been converted into a bedroom, bathroom and laundry room. Two windows on the right side of the home and the garage door were eliminated during the conversion process. The proposed garage conversion does not meet the standards set forth within the Town's garage conversion policy. Therefore, in accordance with that policy, this application has been referred to the Design Review Board. Nardrdee Kamloonwasaraj, applicant, said that they want to bring the existing garage conversion up to code. She said that they have lived there 20 years and have not done any work on the house. The public hearing was opened. Cynthia Carrey said that her main concern was that if this had been a legal garage conversion, the owner would have been asked to do several things that they did not do. She said that there does not seem to be any storage in the backyard, and the renters tend to pile all of their bikes and toys in the yard. She also did not understand the part of the staff report that discussed the potential for another carport to be built there. TIBURON D.R.B. MINUTES #16 9/17/09 Ms. Kamloonwasaraj said that the renters put their belongings outside as part of packing because they were moving back to England. She said that there is a small storage shed beside the house, but it is a big lot and there is room for storage sheds. She stated that the house looks the same as other houses in the neighborhood and the lawn is even nicer than many of the other houses on the street. Vice-Chair Tollini questioned where things are kept that are typically stored in the garage, such as lawnmowers. Somsak Kamloonwasaraj said that they have a gardener and there is no need for any lawn equipment. Boardmember Doyle asked if the house will remain a rental. Mr. Kamloonwasaraj answered yes, for now, because they cannot sell it without having the legal garage. The public hearing was closed. Boardmember Wilson said that this is an existing condition built 20 years ago. He visited the house and it seemed fine. He did not notice that it was a rental as it did not seem any different from any other house on Claire Way. Boardmember Kricensky said that he wanted to be sure that there would be enough storage for tenants so that belongings do not end up in the yard. He was also concerned about the lack of two off-street parking spaces, stating that if the Board starts allowing that, it could create problems. Other than these two concerns, he said that this was an existing condition that has been there for a long time. Vice-Chair Tollini agreed with Boardmembers Wilson and Kricensky. He said that the 32-foot long driveway is long enough to fit two cars. He thought that having some sort of storage solution would be the right thing for the neighborhood. He did not think that it was necessary to require a landscaping screen. Boardmember Doyle agreed with Vice-Chair Tollini that this situation has been in this condition for a long time, but that some kind of storage solution should be required. Chair Chong said that although he it would not be easy to screen it, it is important to have storage. Boardmember Kricensky suggested putting landscaping in front of the driveway to make it look more like part of the house. Boardmember Wilson agreed on the storage but did not agree that the applicant should be required to change the driveway. ACTION: It was M/S (Doyle/Wilson) that the request for 83 Claire Way is exempt from the California Environmental Quality Act and approved the project subject to the attached conditions of approval, with the additional condition of approval that a storage unit be required in the backyard. Vote: 5-0. TIBURON D.R.B. MINUTES #16 4 9/17/09 3. 77 ROUND HILL ROAD WEISSENSEE, MODIFICATIONSIVARIANCE 77 ROUND HILL ROAD LOT SIZE FLOOR AREA LOT COVERAGE BUILDING HEIGHT SIDE YARDS FRONT YARD REAR YARD VARIANCES/EXCEPTION CARL WEISSENSEE EXISTING PROPOSED REQUIRED 22,891 S.F. NA NA NA 4,256 4,289 MAX NA 13.8% 15.0% MAX NA 26' 3 0' MAX NA 15'& 35' 15' NA 15' 30' NA 93' 25' REDUCED FRONT YARD SETBACK Boardmember Doyle recused himself from the hearing for this application. The applicant is requesting Design Review approval for modifications to the approved new two- story single-family home on property located at 77 Round Hill Road. The subject property is currently vacant. A new single-family dwelling was previously approved for this property in 2005 with a variance for reduced front yard setback (file #20507). The proposed modifications include relocating the garage footprint, garage doors and driveway access. The approved building footprint would be shifted and expanded to allow for modified living space. Various windows and doors would be modified as well. The proposed relocated home would place additional floor area within 15 feet of the roadway easement at the front of the property, which is defined as the front property line for zoning purposes. As a 30 foot front yard setback is required in the RO-2 zone, a variance is requested for reduced front yard setback. Carl Weissensee, applicant, noted some corrections that needed to be made in the staff report. He asked that the description of the house on page 1 be corrected to say the upper level includes a master bedroom suite, one bedroom, and bathroom and the description of the lower level be corrected to say it includes two additional bedrooms. He said that the relocated home would actually place less floor area in the front yard setback because they have moved the house back. Mr. Weissensee stated that the history of the project has been long and arduous and was well- covered in the staff report. He noted that before they could perform work required in the view enhancement report a number of the trees died, which increased the neighbor's view and made the applicant consider other alternative sites for the house. He said that they met with the neighbor and came up with a solution where the lower bedrooms would be tucked under the home. He said that they created greatly increased landscaped areas in the front as well as along the neighbor's property line. He acknowledged that one alternative was to leave the house where currently approved, but he did not think that that was a good solution because the neighbor would be more impacted by the additional bedroom and bath at the lower level. Kyle Thayer, architect, clarified that they enhanced the proposed plans to better show the changes. TIBURON D.R.B. MINUTES #16 5 9/17/09 Vice-Chair Tollini asked about the amount of new living area. Mr. Thayer replied that the additional area would be in the added bedroom 3 at the lowest level. Vice-Chair Tollini asked about the extent of the crawl spaces. Mr. Weissensee said that the house would be sunk 10-15 feet into the ground and there would be virtually no crawl space over 24 inches in height. He said that the reason he asked for a permit to place fill to the rear of the site was avoid hauling the soil from the excavation offsite and this allowed them to plant shrubs and shield the house from below. He stated that the approved plans included about 3 feet between the turnaround area and the patio and now they are requesting to place the same size garage and bend it toward the road, leaving anywhere from 18-22 feet of planting area. He said that they added a fence to assure privacy for neighbors. He stated that they pulled the two bedrooms under the house, reduced its footprint and reduced the overall length of the house that would be visible from the neighbor's house from 62 feet to 42 feet in length. He said that the neighbors would now be looking at landscaping instead of looking at the face of a garage. Boardmember Wilson asked if the height of the house had changed at all. Mr. Weissensee said that the height was increased one foot. He said that they had to raise the garage one foot because of the steepness of the grade. Mr. Thayer said they are using the same principles of the features that were approved in the previous plan. The public hearing was opened. Charles Sofnas stated that the developer accepted and agreed to the previously approved plans and started construction. He distributed copies of the minutes from 2005 and referred to several passages that he had highlighted where the applicants were asked to redesign the house, reduce its size, keep the house close to the road and perform tree trimming to enhance his view. He presented a photograph of the Belvedere Lagoon view from his property, stating that the proposed plan would raise the three-story house by an additional foot. He distributed a copy of the new site plan overlaid by the previously approved site plan and said that he was concerned about the new addition which would be directly in front of his house. He objected to the proposed design because it would be larger and closer to his home, which he believed to be inconsistent with the previous DRB and Town Council approvals. He disagreed that the garage design would be better than the original plan and he therefore did not see any advantage to the new plan, especially when it would move the house closer to his home. He said that the plan did not show a large oak tree and three pine trees that would somewhat block the garage and did not include all of the new vegetation that was required by the Town Council to further screen it. He said that moving the house back would not allow the trees to screen the building and they would now have an unobstructed view of the garage. He said that he was not opposed to new ideas, but because of his concerns with the new design, he insisted that Mr. Weissensee build the house using the previously approved plans. Dale Sofnas said that she could not live with the house so close to hers and the house needs to be situated as far away as possible, not be given a variance to be closer. She said that they would now be looking at a three-story house, closer than what the Town originally approved. She was concerned about destroying the value and livability of their property. TIBURON D.R.B. MINUTES #16 9/17/09 Frank Doyle, speaking as a resident, described some of the history behind the original approvals, explaining that when the trees died the neighbors got a better view. He said that Mr. Weissensee thought he would be able to improve things for everybody by moving the house down the hill. Mr. Doyle said that one of the original reasons for the placement of the house was to maintain the view, but when the trees died, it opened that view more and created an opportunity to revise the house design. He said that he was fine with either plan, but he would like to see the house reduced in height, even by a foot, and that every little bit would make a difference. He requested putting in an additional tree for screening, as the landscape plan only included a 15-gallon oak and he would like to see a larger tree planted. He said that he was concerned that the older, existing oak would be removed. He said that the project had been going on for many years and he agreed with Mr. Sofnas that this is driving everyone crazy but Mr. Weissensee had done everything he said he would do. Mr. Weissensee said that he looked at the driveway slope and did not know if it could be easily lowered. He stated that the portion of the house that faces the Sofnas' view had been reduced by 20 feet. He believed that having a landscaped area between the properties would be better than a view of cars in the driveway. He reiterated that in the new plan, the two bedrooms would be pulled in more and the garage turned. The said that the retaining wall below is a key wall and there would only be about 2 feet of it showing when it was completed, as there would be plantings to screen it. He said that the area that changed in topography is all below and behind the trees and has no effect on the view. He said that there are a great deal of outdoor living spaces and windows on the side facing the neighbors in the original plan, but in the revised plan they reduced the use of the side yard so that now there would only be a landscape buffer on the side facing the Sofnas' home. The public hearing was closed. Boardmember Wilson said that he felt for the neighbors as this was the last house to go in on the street. He said that clearly a lot of time and energy and emotion have gone into the revised design, but it was hard for him to get around the amount of time and energy that went into the original plans and make changes now. He thought that this house was being unfairly penalized because this house is the last one along this street. Boardmember Kricensky commended the previous Board and Town Council for all of their work on this project. He said that the view corridor which requires the house to be moved up toward the road would still be maintained. He said that it was unfortunate that the existing neighbor's house was designed with the main living room looking into a side yard, but either plan would maintain that view. He believed that in the end the neighbors would be happier with the new design of the driveway because the view of landscaping they would see from their living room would be much more pleasant than the view of the driveway turnaround. However, he felt that the house must be kept,as far away from the neighbor as possible. He noted that the exposure of that side is less than the original, but would also be significantly closer. In terms of the architecture itself, he said that the other houses on this side of the roadway seem to be more lineal, while this one would pop up higher, and he would like to see the height reduced by at least one foot. TIBURON D.R.B. MINUTES #16 9/17/09 Vice-Chair Tollini said that there is so much history to this project and it is hard to appreciate how much time has gone into this project. In terms of the view, he agreed that the house has not been moved down the hill. He said that the house would not be narrower when looking at the structure from left to right and the part that had been narrowed was behind a screen that the neighbors were happy with. He was concerned about the height and was not convinced that the house needed to be raised up by a foot. He said that the house had grown in height and moved closer to the Sofnas' house, both of which were historically controversial issues. He agreed that this was probably a better design, but he took issue with the creeping height and movement closer to the Sofnas' home. Chair Chong said that he thought that this was a better design and pulling it away from the street was a good thing, but it had been done at the expense of pushing it closer to the Sofnas' home. He felt that respecting the original elevations that were approved was important. Vice-Chair Tollini said that the last time efforts were made to push the house closer to the street. Now they have pushed it sideways, he wondered if it would make much of a difference if the house were moved five feet towards the street. Boardmember K icensky wondered if the western corner of the house could be shifted. Vice- Chair Tollini said it would raise the house up a little, but the difference might be marginal. Boardmember Kricensky suggested better communication of designs, and said that the neighbors may not be able to understand the improved landscaping because it was not communicated well. ACTION: It was M/S (Kricensky/Tollini) to continue the application for 77 Round Hill Road to the October 15, 2009 meeting. Vote: 4-0-1 (Doyle recused). Boardmember Doyle returned to the meeting. E. APPROVAL OF MINUTES #14 OF THE 8/20/09 DESIGN REVIEW BOARD MEETING ACTION: It was M/S (Doyle/Wilson) to approve the minutes of the August 20, 2009 meeting, as written. Vote: 5-0. F. APPROVAL OF MINUTES #15 OF THE 9/3/09 DESIGN REVIEW BOARD MEETING ACTION: It was M/S (Doyle/Wilson) to approve the minutes of the September 3, 2009 meeting, as written. Vote: 5-0. G. ADJOURNMENT The meeting was adjourned at 8:50 p.m. TIBURON D.R.B. MINUTES #16 9/17/09 G3T 7• Regular Meeting BELVEDERE-TIBURON LIBRARY AGENCY Belvedere-Tihuron Library, Tiburon, California September 21, 2009 MINUTES Members Present: Ann Ayiwin, Lois Epstein, Mary Falk, Beverlee Johnson and Ann Otter Members Absent: Steger Johnson and Bill Kuhns Staff Present: Deborah Mazzolini, Library Director and Mary Vella, Board Clerk CALL TO ORDER: OPEN FORUM: No Comment Chair Epstein called the meeting to order at 6:15PM STAFF, BOARD AND COMMITTEE REPORTS: 1. Chair's Report Chair Epstein welcomed the new Reed Union School District representative Ann Aylwin to the Board, thanked her for her willingness to serve and acknowledged her prior involvement with the library. She also welcomed Belvedere City Manager George Rodericks and thanked him for attending the meeting as an observer. She expressed her enthusiasm for the latest library statistics. 2. BTLF Report - Carol Kurland The Governance Task Force was formed to try to increase the participation of the members of the Foundation. On average only about 25% of the 90 directors have been active in recent years. The Task Force's research of other non-profit boards indicated that the BTLF's board is too big and most members are not meeting their duty of care and fiduciary responsibilities by being inactive. Local attorney Jason Kuhn's recommended attorney Gene Takagi, an expert in the legal aspects of non-profits, be consulted. Mr. Takagi recommends a board of directors not to exceed 15 persons. He suggests the BTLF could have a Foundation Council which can be larger but would not have voting rights and thereby would not have to meet the duty of care and fiduciary responsibilities of the board. There are a few current BTLF directors that are not pleased with the recommendations and do not wish to see these changes. The Library Director consulted with Gary Ragghianti, attorney for the BTLA, who concurred with the Takagi recommendation. The Task Force of the BTLF is solely interested in complying with law. Trustee Aylwin and City Manager Rodericks both sited examples of individual members of non- profit boards being sued. If the new bylaws are approved at a future BTLF meeting, a Nominating Committee will select a slate of officers for the BTLF. 3. Library Director's report - Deborah Mazzolini The first year the library was opened, circulation was 87,000 items. The past year circulation was 300,000. The library has been remarkably busy, especially since the YA librarian has instigated more teen programs such as the weekly teen lounge and a book group. The book budget has been self- sustaining in recent years. Library Society memberships fund about 30% and the state funds an additional 30% from the lending of all materials. 4. Financial statement for August 2009 Two months into the fiscal year the library is under budget, taking into consideration the fact that some technology costs were paid in advance for the year. Trustees were advised that the figures reported for the building expansion are not accurate - this section has not yet been budgeted. Cash on hand is over $1.5 million. 5. Committee Reports It was noted that the library's programs have much breadth and depth. This is indicative of the fact that there are many potential speakers that contact the Committee requesting a slot on the program schedule. There is now an online calendar that will help the members of the Program Committee with the scheduling tasks. Confirmed programs will still need to be noted on the calendar hanging in the workroom. The Committee is being revitalized with the addition of new members such as former trustee Heather Lobdell. Belvedere Tiburon Library Agency September 21, 2009 Minutes Page 2 At the last Afternoon Tea there were more than 100 people in attendance. There are films on the screening schedule for October and November. The Art Committee will be holding the annual jury between September 301h and October 3rd. They will also hold a Gently Used Art Auction in 2010. CONSENT CALENDAR: 6. Approval of minutes of July 21, 2009 7. Approval of warrants and in house check register July and August 2009 A motion to approve the corrected minutes of July 21st and the warrants of July and August 2009 made by Trustee Falk and seconded by Trustee Beverlee Johnson passed. TRUSTEE CONSIDERATIONS 8. Building Program Expansion update The Town of Tiburon is overseeing the expansion EIR. Town and Library officials met with the EIR consultants to discuss hydrology, biology and parking issues. The parking plan has impact. The Town, represented at the meeting by Peggy Curran, Town Manager, and Scott Anderson, Director of Community Development, said that parking needs to be thought about creatively and alternatives should be explored, especially for event overflow parking. The architects will be asked to produce a new design plan for parking. The revisions pertaining to the above issues have resulted in a budget augmentation request of $14,546. A motion to approve the request for $14,546 for hydrology, biology, and traffic impact revisions made by Trustee Otter and seconded by Trustee Aylwin was unanimously approved. 9. Volunteer Manual of the BTLA It has been some time since this manual has been reviewed and there have been some technical changes to volunteer operations. It deserves to be noted that the many of the library's volunteers work on committees that operate under the umbrella of the BTLA and thus abide by the policies and procedures adopted by the Agency. The BTLA will be provided with a list of volunteers annually. These volunteers are formally approved by the Agency. A motion to adopt the revised Volunteer Manual made by Trustee Falk and seconded by Trustee Aylwin passed. 10. Update on BTL Foundation restructuring initiative The BTLF Board created a task force to review the Foundation's governance structure. They researched governance models of other libraries and non-profits, met with other BTLF directors for input, made several presentations to the BTLF and discussed it with a specialized attorney, Gene Takagi. The task force discovered that the current board structure of 90 directors is significantly out- dated and poses legal and financial risks to both the BTLF and individual members. The task force is recommending a restructuring of the Foundation at the recommendation of Gene Takagi that includes (1) a board of 9 to 15 directors with fiduciary oversight; and (2) a Foundation Council comprised of active library supporters, including all current BTLF Directors who wish to serve on the Council. These members would not carry any fiduciary responsibility or liability. At the request of the task force, a motion to approve the intent of the task force's two recommendations, with revised language, made by Trustee Otter and seconded by Trustee Beverlee Johnson was approved. The trustees would like the final wording emailed to them. 11. Letter from auditor to BTLA regarding FY2009 audit The engagement letter from the Agency's auditors Odenberg Ullakko Muranishi & Co, LLP (OUM) included an offer to meet with BTLA to answer possible questions pertaining to the audit. At this time the Agency felt this process unnecessary. Belvedere Tiburon Library Agency Page 3 September 21, 2009 Minutes 12. People counter at library entrance and library security Director Mazzolini reported no unusual increase in lost materials since the security gates were disconnected in early June. The Board agreed that the staff could remove the gates permanently and install a people-counter at the lobby doors. This measure will allow the library to qualify in national rating surveys. It is estimated that the cost to install the counter will approximate $1,000. The statistics will be readily accessible via computer. 13. Request for leave under the Family and Medical Leave Act and Catastrophic Leave Bank A 20-hour-per-week employee of the library may require major surgery which could necessitate a lengthy recovery process. She has asked to be eligible for the FMLA which is, by law, available to employees that work 24 hours per week. However, the BTLA can approve the use of this leave for her providing it approves future requests for 20 hour employees. The financial impact to the Agency would be $291.50 per month. A motion to approve the leave under FMLA for 20-hour-per-week employees, made by Trustee Beverlee Johnson and seconded by Trustee Falk was approved. The employee would also wish to take advantage of the Catastrophic Leave Bank which was approved in concept by the BTLA on November 17, 2008. The bank could be a "time" bank or a "financial" bank. A time bank would simply mean that an employee could donate a number of days to a bank which would be granted to an employee in need as an equal number of days. The financial bank would be a complicated version whereby the donor's time would be calculated financially and granted to the employee as an amount to be converted to time at the employee's hourly rate. Belvedere City Manager recommended the time bank for simplicity's sake. A motion to approve the Catastrophic Leave Bank as a time bank, made by Trustee Beverlee Johnson and seconded by Trustee Falk was approved. I 14. Resolution No. 181-2009 Funding Reserves A motion to adopt Resolution 181-2009 Funding Reserves was made by Trustee Falk and seconded by Trustee Otter. All trustees were polled individually and the resolution passed unanimously. 15. Resolution No. 182-2009 Adopting the 2009/010 Gann Appropriations Limit The Gann limit calculations are based on the annual budget. Tom Perot, using the previous calculations and a combined escalator of county growth and local non-residential growth, calculated this year's limits. A motion to adopt Resolution 182-2009 Resolution Adopting the 2009110 Gann Appropriations Limit as written was made by Trustee Otter and seconded by Trustee Beverlee Johnson. All trustees present were polled individually and the resolution passed unanimously. 16. Resolution No. 183-2009 Adopting the 2009/10 Gann Appropriations Limit for the Belvedere- Tiburon Library Agency Community Facilities District No. 1995-1 A motion to adopt Resolution 183-2009 Resolution Adopting the 2009110 Gann Appropriations Limit for the Belvedere-Tiburon Library Agency Community Facilities District No. 1995-1 as written was made by Trustee Otter and seconded by Trustee Beverlee Johnson. All trustees present were polled individually and the resolution passed unanimously. COMMUNICATIONS 17. Monthly calendar The calendar should include a program on the NY Metropolitan Opera on October 15th and an author program of Kathryn Ma on October 29tH 18. Schedule of 2009 meeting dates The December meeting will be held only if necessary. 19. Certificates of Insurance Coverage for Public Officials for FY 2010 Administration was asked to look at the E&O coverage for the BTLA under the Foundation. Belvedere Tiburon Library Agency September 21, 2009 Minutes ADJOURNMENT: The regular meeting adjourned at 8:00 pm Respectfully submitted, Mary Vella Page 4 Upcoming meeting: Monday, October 19th 6:15pm. An email will be sent to ensure a quorum. Y% PLANNING COMMISSION MINUTES NO. 988 ,3 September 23, 2009 4 Regular Meeting Town of Tiburon Council Chambers 1505 Tiburon Boulevard, Tiburon, California CALL TO ORDER AND ROLL CALL: Chair Kunzweiler called the meeting to order at 7:30 p.m. Present: Chair Kunzweiler, Vice Chair Fraser, and Commissioners Corcoran and Frymier Absent: Commissioner O'Donnell Staff Present: Director of Community Development Anderson, Consulting Planner Henderson, Environmental Consultant Berman, and Minutes Clerk Levison ORAL COMMUNICATIONS: None COMMISSION AND STAFF BRIEFING: Director of Community Development Anderson reported that the Town Council will again discuss the Martha Company project at its October 7th meeting. He reported on future agenda items and stated that the Parente Vista hearing has been continued once again and will not be discussed on October 14. PUBLIC HEARING: 1. ACCEPT PUBLIC COMMENT ON THE DRAFT ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE PROPOSED ALTA ROBLES RESIDENTIAL PROJECT IN THE VICINITY OF 3825 PARADISE DRIVE; FILE #30701; Rabin/Soda LLC, Owners and Applicants; Assessor Parcel Numbers 039-021-13 and 039-301-10 Director Anderson introduced Diane Henderson, Planning Consultant, and Bob Berman, EIR Consultant, and stated that Ms. Henderson would present the staff report. Ms. Henderson stated that the purpose of the hearing is to receive public comment on the Draft EIR (DEIR) for a proposed project encompassing approximately 52 acres in the vicinity of 3825 Paradise Drive. The proposed development, known as the Alta Robles Project, involves a proposal for the ultimate subdivision of two parcels. Approximately 20.95 acres (SODA) of the site are located within an unincorporated portion of Marin County, within the Town of Tiburon's Sphere of Influence, and approximately 31.26 acres (Rabin) of the site are located within the Town. The project would also entail eventual annexation of the SODA property into the Town. TIBURON PLANNING COMMISSION MINUTES SEPTEMBER 23.2009 MINUTES NO. 988 PAGE I Ms. Henderson said that the property owner has submitted applications for the Precise Development Plan, annexation, and prezoning. She noted that actual annexation would be acted on by Marin LAFCO who will use the EIR that the Town certifies. Tonight's goal is to receive comments on the DEIR pertaining to its focus, identification of potential project impacts, mitigation development, and identification of project alternatives. Ms. Henderson summarized the findings of the DEIR, which concentrated on the following areas of potential impact: land use and planning, transportation, air quality, noise, hydrology and water quality, biological resources, geology and soils, public services and utilities, visual quality, and cultural resources. The DEIR identified two areas of significant unavoidable impacts of the project that could not be eliminated or reduced to a less than significant level through the identified mitigation measures. These are 1) that project construction would temporarily increase ambient noise levels in the site vicinity; and 2) that the project as proposed would cause a significant change in the visual quality of the site when viewed from Tiburon's Middle Ridge Open Space. The DEIR also examined the cumulative impacts of this project and several other residential development projects on the Tiburon Peninsula that are in various stages of construction or are under review. Five potentially significant and unavoidable cumulative impacts were identified and relate to traffic on Highway 101 and at the intersection of Tiburon Boulevard and Trestle Glen Boulevard, construction noise, views, and wildlife habitat and connectivity. Ms. Henderson stated that CEQA requires the EIR to identify alternatives to the project which both reduce potential impacts and meet the project applicant's goals. These alternatives include two, on-site No Project alternatives, potential off-site project locations, and an on-site development alternative which would retain the existing Rabin residence and allow the lower 20.95 acre (SODA) parcel to be developed with 8 residential units under the County's current zoning standards. She said that aside from the No Project/No Build Alternative, the DEIR has identified the on-site development alternative as environmentally superior. Although the significant impacts associated with this alternative would be similar to the proposed project, the inclusion of the proposed revisions would reduce the degree of certain impacts; however, such impacts would remain significant and in need of mitigation measures. She noted that the EIR outlines relatively few project alternatives and attributed this to the extensive surveys and work already put in by the applicant, prior to submitting applications. Mr. Berman discussed the project's consistency with relevant public plans and policies. He noted that the project is inconsistent with General Plan Goal LU-1 and Policy LU-15 in terms of the project's size and scale relative to existing dwellings in the surrounding area. Homes in the proposed development would range in size from 6,300 to 7,980 square feet, or 1.5 to 2 times the size of existing homes along Hacienda Drive and Acacia Drive. He also noted that the proposed development on lots 4 and 5 would fall within a 50-foot vertical setback from Tiburon Ridge and is, therefore, inconsistent with Policy OSC-11. Mr. Berman reviewed the DEIR's hydrology analysis, concluding that the project's design capacity could be met by the proposed storm water runoff cisterns and would not adversely affect peak flows to existing culverts under Paradise Drive. He cited 4 special status plant species TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23.2009 MINUTES NO. 988 PAGE 2 identified on the project site, with the impacts to Marin Western Flax and Tiburon Buckwheat being of particular concern; however, the proposed mitigations would reduce those impacts to less than significant levels. Of the 261 trees slated for removal for the purpose of grading or erosion repair, 107 qualify as a protected tree under the Town's Tree Ordinance, and that while much of the site's developed existing oak woodland would remain intact, it could be indirectly impacted by future requirements in terms of fire management practices and the creation of defensible space. He noted discrepancies between the applicant's tree replacement recommendation, the preliminary planting plan, and the preliminary planting plan that was submitted with the recommendation. He also noted that the biologist recommends that any goal to replace trees which are removed through site development should be balanced with the importance of maintaining the open grassland habitat. Mr. Berman discussed the visual impacts identified by the DEIR, which were evaluated from three viewpoints: looking north from Middle Ridge Open Space, looking west from Paradise Drive, and looking east from Acacia Drive. The DEIR concluded that new homes would be visible on 12 of the 13 proposed lots from the Middle Ridge Open Space Viewpoint and that its close proximity to houses on Lots 3, 4, 5, and 6, which have a mostly exposed exterior surface, would be a significant and unavoidable impact. Mr. Berman stated that the proposed site contains 18 mapped landslides, for which the applicant's geologist has proposed 4 different methods of stabilization: use of compacted filled buttresses, subsurface drainage, retaining structures, and debris fences. He said that these methods, as proposed, are consistent with the Town's Landslide Mitigation Policy. Mr. Berman closed in stating that he believes the DEIR complies with CEQA requirements and offers decision makers the latitude to select, from the proposed application and identified alternatives, a project that is feasible and achieves the objectives of the applicant. Ms. Henderson reiterated that the purpose of this hearing is to receive comments which will be addressed in the Final EIR. She advised that comments should focus only on the sufficiency of the DEIR in discussing possible impacts, ways in which these impacts might be minimized and feasible alternatives to the project that would reduce these impacts; comments regarding the merits of the project itself would be inappropriate at this time. Chair Kunzweiler opened the public hearing for comments on the Draft EIR. Public Comments: Judith Thompson said her property abuts the proposed project site. She said that one proposed walking path is situated at the property line and gives way to concerns for her privacy. She said that the other public path can only be accessed through her property, noting that she has granted no easement. She requested that the locations of both paths be reconsidered, out of consideration of impacts to her privacy, light and air. TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23.2009 MINUTES NO 988 PAGE 3 Eva Buxton said she is a biologist, specializing in botany, and objected to the analysis of impacts on biological resources, specifically the loss of serpentine grass, located within the northern portion of the SODA parcel. She requested that the extreme loss of vegetation be listed as the third significant unavoidable impact. She said that the applicant's surveys were incorrectly timed, incomplete, and failed to accurately map serpentine grassland populations across the site. She noted that Marin Dwarf Flax is categorized as threatened under both state and federal endangered species acts and can be found near Lot 13. She said that when soil disturbance is experienced to the extent that is outlined in the DEIR, the restoration of obliterated native grasslands would be considered extremely costly and ultimately improbable. She expressed concern that surveys were performed over 4 years ago and that surveys should not be performed in August. She requested that additional biological surveys be required, that serpentine grasslands should be accurately mapped on the SODA parcel, that grading boundaries on Lots 10, 11, and 12 are modified to protect more of the native grassland, and that Lot 13 be eliminated from the proposed project to avoid extrication of a large population of Marin Dwarf Flax. Jan Gullett expressed concern about the extensive grading proposed on Lots 10 through 14. He said all residents on Acacia Drive and many on Hacienda Drive look across the ridge to the bay, a view that would be significantly impacted by the proposed project and the proposed alternatives. He believed that the disparity in lot sizes throughout the project (particularly Lot 1) places the bulk of development in an environmentally precarious location and further increases impacts and it is disingenuous to consider the project in terms of total number of lots relative to total parcel size. Sandra Swanson four several photographs with the Commission, stating that the DEIR does not contain view photos indicating the proposed project's Middle Ridge view impacts to homes on Seafirth Drive. She requested that the EIR project these viewpoints once the trees have been removed and analyze the data as it pertains to obtrusiveness, noise, air quality, and other impacts. She believes that Lot 14 is missing from the photo. She also asked that the EIR identify the number of trees at risk for indirect removal or decline and provide a breakdown of tree removals per lot. She indicated more trees could be removed for fire mitigation. She said that the calculated community noise equivalent does not account for decibel levels created by chainsaws, augers, and wood chippers and asked that it be recalculated. She read from the DEIR pertaining to mitigation measures for tree loss and erosion repair, said that these impacts cannot be made less than significant, and requested additional project alternatives that relocate home sites further from woodland areas, decrease the number of lots, decrease building envelopes, and increase clustering to minimize all impacts. Doug Woodram echoed Ms. Swanson's comments. He suggested a project alternative that allows for fewer total homes, develops both parcels, and increases tree mitigation measures. He said there is opportunity for a middle ground solution that meets the goals of the applicant while reducing unavoidable significant impacts. Norman Traeger said he lives directly below the Rabin parcel, cited several neighboring properties in various stages of development planning, and said he will feel the impacts of each one every time he leaves his home. He reviewed the identified impacts, stating that each is temporary and unavoidable or a product of progress and therefore, unavoidable. Several TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23. 2009 MINUTES NO. 988 PAGE 4 incredibly large homes have already been built on the ridgeline and these are the product of poor planning in years past; however, he said this proposal is thoughtful and carefully designed to minimize impacts. Jahan Sedaghatfar, licensed architect and planner, said he has watched this beautiful town follow a poorly developed path of progress, he requested a third party review of the DEIR and asked that the number and size of homes be further limited. He said that mitigation is an academic word and urged a design that creates fewer impacts. Robert Swanson complimented Mr. Berman on a comprehensive and scholarly DEIR. He cited "progress" within the Town which has, in his opinion, diminished the quality of life for residents. While this project does not significantly add to the cumulative effect, those impacts have not been addressed to his satisfaction. He said that the majority of proposed home sites encroach upon significant ridgelines. He acknowledged the DEIR analysis of those impacts from certain vantage points, but requested that it do the same from the position of San Francisco Bay, as well. He also asked the EIR to account for the visual impacts of proposed retaining walls and loss of trees on the Sorokko site, which screen the entire area. He advised that all EIRs should provide better mitigation definition, a more comprehensive approach towards cumulative impacts, and better resolution of significant unavoidable impacts. Anne Norman requested that quality of life impacts, which are significant, be discussed in the EIR. Kenneth Marks stated that building his own home on Paradise Drive cost him 11 years, several lawsuits, and considerable money and he said this applicant seems to be in a similar situation. He indicated that the only way to develop here is with significant costs and Tiburon has grown into a town that he does not like anymore. Randy Greenberg discussed the proposed project's excavation, stating that the DEIR lacks discussion and mitigation measures in this area. She said that the document appears to accept extensive grading as a given and operates on the assumption that this grading is a Town requirement and is therefore, not an impact. She asked that this be rectified. She said that the extensive grading requirements are the result of too many units and poor placement relative to the entire project site. She requested that the EIR provide mitigation in the form of reduced grading for landslide repair, as well as an alternative which avoids at least a portion of the sites requiring this repair. She questioned the adequacy of the proposed alternatives, noting that the preferred Alternative 3 requires all of the same mitigation measures required by the proposed project and does not lessen any of the impacts. She asked that the EIR provide a reduced density alternative and argued that Alternative 2 relies on County zoning standards that do not apply to this parcel. Chair Kunzweiler closed the public comment period. Vice-Chair Fraser said that when he first visited the project site, he saw a beautiful piece of land with excellent views and the opportunity for development. The DEIR, which was well crafted, has left him disappointed with the project's impacts on the site itself and the surrounding area. TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23.2009 MINUTES NO. 988 PAGE 5 He questioned the lack of alternatives provided by the DEIR and concurred with Ms. Greenberg that the assumption of the high end use of County zoning density for Alternative 2 is unrealistic. He struggled with the concept that all identified mitigations are based on a project which encroaches upon ridgelines and significantly impacts existing landscape, vegetation, and hydrology. He shared particular concern that the identified mitigations would be insufficient to restore land that has been so significantly disrupted. The project should be also designed to protect open space. Vice-Chair Fraser requested more depth and research on possible mitigations. He noted that miscellaneous site issues with respect to slope, grading, and slides are left up to the individual who purchases the site and therefore are not accurately accounted for in the cumulative impacts. He disagreed with the DEIR findings which determined land use issues, as they relate to the General Plan, were mitigated to less than significant levels. He said the DEIR is flawed and fails to identify appropriate means and mitigation measures for developing a property with significant natural resources, numerous ridgelines, and 18 landslides. He disagreed with the DEIR findings regarding consistency with the General Plan in both land use and open space issues. Commissioner Corcoran said that many of the identified issues directly relate to the proposed size of the homes. He said that the DEIR could be helpful in suggesting alternative lot placements, particularly for Lots 4-6 and 12-14, which would decrease certain impacts on views and the ridgeline. He suggested a fourth alternative that combines Alternatives 2 and 3 by reducing the number of homes, relocating and/or removing specific problem lots, and clustering lots. He also asked, that the alternative reduce the number of homes (perhaps to 11) and the square footage of proposed homes as well as the number of trees removed. Vice-Chair Fraser discussed neighborhood harmony, noting that the proposed homes are nearly double the size of those on Hacienda Drive and at least 36% larger than homes on Acacia Drive. Commissioner Frymier said she visited the project site and attempted to envision it relative to the Town 20 years ago when new development was taking place throughout the peninsula. She acknowledged the comments shared by the public but advised that any new project in this community is almost considered guilty until proven innocent. She said that she found the maps difficult to read and cumbersome, especially with respect to the proposed alternatives. She believes the DEIR should better articulate how entryways ended up where they are. She is concerned with fences and retaining walls. She believes that the alternatives seem to present their own environmental threat, the entire document lacks perspective from inbound water views, and that the cumulative impacts on transportation were not well covered. She voiced concern over ridgeline encroachment and requested that the comments of Ms. Buxton be incorporated into the report. She closed by stating that the construction schedule should be more specific and that ultimately, the homes feel too large for the project. Chair Kunzweiler echoed the comments of Vice-Chair Fraser, stating that the project began with a well-developed assumption of 13 new homes on a relatively large parcel and has been significantly challenged by features such as ridgelines, landslides, and protected species. He acknowledged that the Town has strict landslide management guidelines but said that they are relevant to the impact in and around proposed houses and only require remediation to the extent TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23, 2009 MINUTES NO. 988 PAGE 6 that is dictated by structure placement. He requested one or two project alternatives that would provide a better understanding of the differences, pros, and cons between each alternative. He advised that these alternatives should include different schematics in terms of site location, road placement, home size, and grading and should focus on what will best suit the property rather than a set number of homes. Chair Kunzweiler said that the property's entrance could be better considered as he is confused as to the design of the road and voiced concern with its placement on what is now the fire road. He also voiced concern with the potential for a 120-foot long retaining wall fronting Paradise Drive and said it makes the argument for neighborhood compatibility challenging. He also requested more specificity regarding the project's construction time, cited a backlog of approved, large scale projects and stated that the County and Town need to have better understanding of the related cumulative construction impacts. Also, the mitigation measure for road degradation was vague and meaningless. He also cited several mitigation measures which were almost contradictory to what was being mitigated. He also expressed concern with views as well as sight lines along Paradise Drive. Chair Kunzweiler said that the DEIR's fundamental challenge relates to consistency with the Town's General Plan. He noted that the document determined the project to be remarkably consistent with the plan's Land Use Element and he disagrees with approximately 80% of those findings, stating that they operate on a flawed assumption. He explained that a project's features cannot be considered consistent if they are optional. He advised against determining that mitigations are acceptable simply by virtue of being required, concurred with Commissioner Frymier's assessment of the maps, he feels they are too small, the angles are inconsistent and not all walls are shown. He encouraged visual analysis from other viewpoints, including from Seafirth and upper areas. 2. INTRODUCTION AND OVERVIEW OF COMPREHENSIVE REFORMATTING AND TEXT AMENDMENTS TO THE TIBURON ZONINIG ORDINACE; FILE #MCA 2008-09; CONTINUED FROM SEPTEMBER 9, 2009 ACTION: It was M/S (Fraser/Corcoran) to continue the hearing without discussion to October 14, 2009. Motion carried: 4-0. MINUTES: 3. PLANNING COMMISSION MINUTES - Regular Meeting of September 9, 2009 ACTION: It was M/S (Corcoran/Fraser) to approve the minutes of September 9, 2009 as submitted. Motion carried: 4-0. TIBURON PLANNING COMMISSION MINUTES -SEPTEMBER 23.2009 MINUTES NO. 988 PAGE 7 ADJOURNMENT: The Planning Commission adjourned the meeting at 9:23 p.m. JOHN KUNZWEILER, CHAIRMAN ATTEST: SCOTT ANDERSON, SECRETARY TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 23.2009 MINUTES NO. 988 PAGE 8 q19 MINUTES #17 TIBURON DESIGN REVEW BOARD MEETING OF OCTOBER 1, 2009 The meeting was opened at 7:00 p.m. by Chair Chong. A. ROLL CALL Present: Chair Chong, Boardmembers Doyle, Kricensky and Wilson Absent: Vice-Chair Tollini Ex-Officio: Planning Manager Watrous and Minutes Clerk Rusting B. PUBLIC COMMENTS - None C. STAFF BRIEFING 40/0 Planning Manager Watrous reported that the appeal for 22 Mercury Avenue is scheduled for the October 21St Town Council meeting. He announced that Planner Scott Phillips will be leaving the Planning Department next month to pursue studies at University of Nevada, Reno and he will be at the next Design Review Board meeting to bid farewell. D. NEW BUSINESS BEFORE THE BOARD 1. 1-54 LAGOON VISTA, PT. TIBURON LAGOON CONDOMINIUM ASSOCIATION, FENCENARIANCE The applicant is submitting a request for construction of a lattice fence extension to a portion of an existing fence, with a variance for excess fence height, located on the property at Point Tiburon Lagoon. Currently the existing fence is four feet (4') in height. The lattice fence extension would increase the fence height an additional four feet (4'), for a total fence height of eight feet (8'). The fence would therefore exceed the maximum fence height of six feet (6'). The applicant is requesting a variance for excess fence height. Sam Esterkyn, resident of Lagoon Vista, said that they are requesting a continuation of a fence that is already in place. He said that the Fire District tore down the foliage and the trellis that completed this fence and it was not subsequently replaced. He said that the condominium homeowners now have an unpleasant view of Fire District equipment and they would like to complete the fence and plant ivy to grow up the trellis. There was no public comment. Boardmember Wilson said he viewed the property on both sides and he thought that the request for the variance for the fence was absolutely fine. Boardmember Kricensky said that the TIBURON D.R.B. MINUTES #17 10./1/09 situation would be better with the proposed fence. Chair Chong said that the fence would be an appropriate buffer to the Fire District equipment. ACTION: It was M/S (Wilson/Doyle) that the request for 1-54 Lagoon Vista is exempt from the California Environmental Quality Act (CEQA) and approved the project subject to the attached conditions of approval. Vote: 4-0. 2. 14 ST. BERNARD LANE HAMER, NEW DWELLING/VARIANCE/FLOOR AREA EXCEPTION 141 TAYLOR ROAD DOUG AND BRITT ENGEL EXISTING PROPOSED REQUIRED LOT SIZE 37,997 S.F. NA NA FLOOR AREA 2,800 73408 300 MAX LOT COVERAGE 3.5% 21.6% 35.0% MAX BUILDING HEIGHT 3 0' 3 0' 3 0' MAX SIDE YARDS 100' & 100' 100' & 100' 8' FRONT YARD 8' 0' 15' REAR YARD 40' 36' 25' VARIANCES/EXCEPTION REDUCED FRONT YARD SETBACK AND FLOOR AREA EXCEPTION The applicant is requesting Design Review approval for the construction of a new three-level single-family dwelling on property located at 14 St. Bernard Lane. The existing house and detached carport on the site would be demolished. The upper level of the new house would include a living room, family room, kitchen, dining room, a master bedroom suite, two offices and 11/2 bathrooms. The mid level of the house would include two bedrooms, a gym, a guest studio with a wet bar and 31/2 bathrooms. A guest bedroom and bathroom would be located on a lower level, and a basement area would include craft and media rooms. The proposed house would cover 81219 square feet (21.6%) of the lot, which is less than the 35.0% maximum lot coverage permitted in the R-2 zone. The proposed house would have a floor area of 7,408 square feet, which is 11608 square feet greater than the 5,800 square foot floor area ratio for a lot of this size. Therefore a floor area exception is requested. A variance is requested for reduced front yard setback. Robert Hamer, owner, said that they have lived in the area and feel they really understand the challenges and issues in the area. He described the process of designing the plans, talking to neighbors and making changes. He said that they have made adjustments over the past year to accommodate neighbors' concerns. Julie Hamer, owner noted that that it was important to them to have most of the living space on one level so that her older parents can participate in family celebrations. Paul Smith, land use consultant, said that he was very proud of this project. He said that the owners have assembled a great team, the architecture is stunning, and the site is unique. He TIBURON D.R.B. MINUTES #17 2 10/1/09 acknowledged that it required some sophistication to come up with a design will work on this challenging site. He said that there are homes all around the site and they needed to find a way to accommodate not only the neighbors' issues, but also to find something compatible with the neighborhood and consistent with the Town's guidelines. He described the lot configuration and said that the home would be built into the hillside and follow the contours of the lot. He explained that the bulk of the house would be broken up into those two main areas and the building would have a natural living roof to accommodate the neighbors above. He explained that an unusual amount of square footage of the home would be dug into the hillside and be essentially underground. Mr. Smith said that the house design would meet virtually every one of the principles in the Hillside Design Guidelines. He stated that the findings could be made for the front yard setback variance because of the steepness of the hill and narrowness of the lot. He said that the house was to be located on the site where it would impact neighbors the least, which involved moving the home closer to the front property line to preserve the neighbors' views. He acknowledged that the other primary issue was the floor area ratio, which he said is intended to address visual bulk and that many of the homes in the neighborhood are much larger visually. He stated that the two findings required for a floor area exception could be made and stated that 2,000 square feet of floor area would be underground and would not contribute at all to the mass and bulk of the house. He said that the aboveground portion of the house would be about 900 square feet below the floor area ratio. He presented visual simulations showing the existing conditions and the way it would look with the house present, with much of it obscured behind existing landscaping. ` The public hearing was opened. Jim Horan said that the story poles block a portion of the water view from his home. He built his house 11 years ago and he said that he made sure that such view blockage did not happen to any of his neighbors. He said that he did not want any of his water views blocked by permanent structures. Mel Ronick said that over the years they have seen their views reduced incrementally by new buildings. He noted that a house, unlike a tree, cannot be pruned. He said that if this property has room for a swimming pool, he did not understand the reason why the trellis in the middle and the guest house had to be built in a place that would impact his views. Roger Nicoll said that Mr. Hamer had been very interactive with him. Mr. Nicoll thought that this was a tastefully done house. He had no objections and supported the project completely. Todd Werbey said that the home would be well set into the hillside and attractive. He said that the house would be better than what is there right now, and he and his wife were very supportive of the project. Allan Fingerhut said that his residence would be most affected by the house. He said that at first he was shocked when he saw the plans, but now that the house would be tucked into the hill he would gain a lot more of his water view. He acknowledged that Mr. Hamer moved the house to TIBURON D.R.B. MINUTES #17 10/1/09 accommodate him. Mr. Fingerhut had no problem working with them and he supported the progressive nature of the project. Mr. Smith said the Hamer's were very concerned with the view impacts on neighbors. He said that they made many changes to accommodate all neighbors and have located the area of the site that would impact neighbors the least. He stated that Mr. Horan and Mr. Ronick have panoramic views and the house would block only a very small part of those panoramic views. He said that there really is not another good option for the house, as they have found the location that works best for this lot. He believed that this would be a project the Board and the community could be proud of, and that the neighbors will find a great addition to their neighborhood. Boardmember Wilson asked if the doors would be wood or metal clad. Mr. Smith said the windows would be wood and the doors would be metal. Boardmember Wilson noted that the Fire District was concerned about the trees near the house and asked if the trees would be removed. Mr. Smith said that they will do whatever the Fire District asks them to do regarding trimming or removing trees. The public hearing was closed. Boardmember Doyle said that this is great architecture and was beautifully designed. He said that the materials were beautiful and a lot of thought had gone into the design. He said that it was a challenge to'follow the Hillside Guidelines, deal with one of the oddest shaped lots in Tiburon, and the house above it with a beautiful view. He acknowledged the large size of the house is it is large in size, but noted that much of the area underground could be removed and it would not change the appearance of the house. He liked that the house would blends in with the hillside but would not be visible from many other homes. He liked the green roof and the use of space in the house. He noted that the concerned neighbors were quite some distance away and the percentage of view that would be blocked was small compared to the amount of view they have. He stated that this is a good compromise and he did not know what else the applicant could do. He thought that this was a beautiful design and he supported the application. Boardmember Kricensky agreed with Boardmember Doyle and commended the architect for doing a great job on a very difficult site. He said that the proposed house was big, but did not feel too big in that location. He said that the parking area would help divide up the house and make it feel less massive. He said that the materials work well and he had no problem with the setback variance because the setback is along a private driveway the variance would work for both neighbors who share the driveway. He was sympathetic to the neighbors regarding their views, as the house would take a portion of their water view, but he said that it would be such a small portion of the view, especially compared to the impact from other homes. He commented on the view photos provided where one used a wide angle and the other used a telephoto lens, making the actual impact deceiving. He said that the visual mass and the bulk of the house felt minimal and he thought that the house would be an asset to the community. Boardmember Wilson said he inspected the property and neighbors' property. He said that this was the nicest house he has reviewed as a Boardmember with one of the best views in all of TIBURON D.R.B. MINUTES #17 4 10/1/09 Tiburon. He felt that the proposed house was great and he loved the materials. He was concerned that the size of the floor area exception was a bit excessive and he did not understand why this space was needed. He said that the reduced front yard setback would not affect anyone. He said that he had some empathy for the neighbors' views, adding that projects chip away at these views over time. He was unsure why the breezeway was needed and he suggested removing it and tucking part of the house underneath. Chair Chong said that this is a beautiful piece of property and would be a beautiful house. He recognized the amount of work that had gone into working with neighbors. He viewed the site from the Horans' house and said that the house would have an impact on the view. He said that if the pictures that were provided in the telephoto version were the only ones provided, he would oppose the project, but the house would not affect other portions of their panoramic view. He found the house design to be well thought out and would have a minimal impact. He acknowledged that the floor area was large, but he could support the floor area exception because he felt the applicant made an honest portrayal of the actual floor area. Boardmember Kricensky suggested eliminating eucalyptus trees in the neighboring property to provide more view for neighbors, as those trees block a large portion of their view. He also noted that the stone materials would help the house blend into the hillside. He said that he has opposed other floor area exception requests that were inappropriate for their site, but felt that if there was ever a place for such an exception, this was it. ACTION: It was M/S (Kricensky/Doyle) that the request for 14 St. Bernard Lane is exempt from the California Environmental Quality Act and approved the project subject to the attached conditions of approval. Vote: 3-1 (Wilson opposed). E. ADJOURNMENT The meeting was adjourned at 7:55 p.m. TIBURON D.R.B. MINUTES #17 10/1/09 /D TOWN OF TIBURON Action Minutes - Regular Meeting Tiburon Town Hall Tiburon Planning Commission 1505 Tiburon Boulevard October 14, 2009 - 7:30 PM Tiburon, CA 94920 ACTION MINUTES 40/0 TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL 7:34 PM Chairman Kunzweiler, Vice Chairman Fraser, Commissioner Corcoran, Commissioner Frymier, Commissioner O'Donnell All Commissioners Present ORAL COMMUNICATIONS There Were None Persons wishing to address the Planning Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Planning Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Planning Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Commission and Committee Reports Director's Report - Alta Robles unlikely for October 28, perhaps November 11 PUBLIC HEARING 1. END OF PARENTE ROAD AND END OF ANTONETTE DRIVE: PRECISE DEVELOPMENT PLAN TO CREATE TWO BUILDING SITES ON A 10.2 ACRE PARECEL; FILE #30703; Lionel Achuck, Owner; Tom Newton, Applicant; Assessor's Parcel No. 03 8-111-16 [DW] CONTINUED TO NOVEMBER 11, 2009 Continued 5-0 2. 193 GILMARTIN DRIVE: AMENDMENT TO THE AGINS PRECISE PLAN (PD #26) TO AMEND A BUILDING ENVELOPE AND ESTABLISH A SECONDARY BUILDING ENVELOPE; FILE #30902; Jeff and Lori Runnfeldt, Owners; John Swain, Applicant; Assessor's Parcel 039-161-29 Recommended Approval to Town Council S-0 Tiburon Planning Commission Action Minutes October 14, 2008 Page 1 3. REVIEW OF COMPREHENSIVE REFORMATTING AND TEXT AMENDMENTS TO THE TIBURON ZONING ORDINANCE; FILE #MCA 2008-09 [DW] (Continued from September 23, 2009) Reviewed and Continued to October 28 Meeting 5-0 MINUTES 4. PLANNING COMMISSION MINUTES - Regular Meeting of September 23, 2009 Approved as Amended 4-0-1 (O'Donnell Abstained) ADJOURNMENT At 9:25PM Tiburon Planning Commission Action Minutes October 14, 2008 Page 2 A. ACTION MINUTES #18 o~GcOct TIBURON DESIGN REVIEW BOARD THURSDAY, OCTOBER 15, 2009 1505 TIBURON BOULEVARD A. ROLL CALL: Present: Vice-Chair Tollini, Boardmembers Doyle and Kricensky Absent: Chair Chong and Boardmember Wilson Ex-Officio: Planning Manager Watrous, Assistant Planner Phillips and Minutes Clerk Rusting B. PUBLIC COMMENTS (FOR ITEMS NOT ON THE AGENDA) C. STAFF BRIEFING D. NEW BUSINESS BEFORE THE BOARD 1. 77 Round Hill Road Weissensee Modifications/Variance WITHDRAWN E. NEW BUSINESS BEFORE THE BOARD 2. 1701 Centro West Street Elliott Additions/Variances/Floor Area Exception APPROVED F. MINUTES OF THE 9/17/09 DESIGN REVIEW BOARD MEETING - APPROVED G. MINUTES OF THE 10/1/09 DESIGN REVIEW BOARD MEETING- APPROVED H. ADJOURNMENT - 7:10 PM TOWN OF TIBURON Regular Meeting Tiburon Town Hall Tiburon Planning Commission 1505 Tiburon Boulevard October 28, 2009 - 7:30 PM Tiburon, CA 94920 AGENDA AV& TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL Chairman Kunzweiler, Vice Chairman Fraser, Commissioner Corcoran, Commissioner Frymier, Commissioner O'Domiell ORAL COMMUNICATIONS Persons wishing to address the Planning Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Planning Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Planning Commission agenda. Please limit your comments to no more than three (3) minutes. Testimopy regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Commission and Committee Reports Director's Report PUBLIC HEARIN 1. REVIEW OF COMPREHENSIVE REFORMATTING AND TEXT AMENDMENTS TO THE TIBURON ZONING ORDINANCE; FILE #MCA 2008-09 [DW] (Continued from October 14, 2009) MINT TTF , 2. PLANNING COMMISSION MINUTES -Regular Meeting of October 14, 2009 ADJOURNMENT Future Agenda Items Zoning Ordinance Amendments (Nov. 11) Alta Robles DEIR Adequacy Hearing (TBD) a102809 Tiburon Planning Commission October 28; 2008 Page 1 aqs MARIN COUNTY DIGiest COMMUNITY DEVELOPMENT AGENCY BRIAN C. CRAVUF-ORD, DIRQUOR NOTICE OF PUBLIC HEARING MARIN COUNTY TITLE 22 (DEVELOPMENT CODE) AMENDMENTS NOTICE IS HEREBY GIVEN that the Marin County Planning Commission will conduct a public hearing to consider proposed revisions to the R1:BLV (Single-family Residential, Lucas Valley) zoning district contained in Marin County Title 22 (Development Code). The proposed amendments would modify Section 22.30.040 by : (1) distinguishing between the height limits for Eicher-design residences from the non-Eichler-design residences that are located on Mount Palomar Court, Mount Tallac Court, Mount Wittenburg Court, and Mount Muir Court; (2) clarifying the height limit for detached accessory structures; (3) updating the Design Review findings applicable to Eichler and non-Eichler residences; (4) modifying the list of work that qualifies for an exemption from Design Review; and (5) clarifying and improving the overall readability of the ordinance. Copies of the proposed Development Code amendments may be obtained from the Marin County Community Development Agency Planning Division, 3501 Civic Center Drive, Room 308, San Rafael, between the hours of 8:00 a.m. and 4:00 p.m., Monday through Friday (excluding holidays). The project is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Sections 15307 and 15308 of the CEQA Guidelines because the proposed amendments are intended to strengthen and ensure consistent application of standards for the maintenance, restoration, enhancement, and protection of natural resources and the environment. Said public hearing will be held at the regular meeting of the Marin County Planning Commission on Monday, November 9, 2009, in the Planning Commission Chambers (Room #328 - Administration Building), Civic Center, San Rafael, California, at which time any and all persons interested in this matter may appear and be heard. Please call the Community Development Agency - Planning Division at (415) 499-6269 on or after Monday, November 2, 2009, in order to be informed of the place on the agenda and the approximate time of the hearing or to obtain a copy of the staff report, or visit our website at http://www.co.marin.ca.us/depts/bs/members/mcbds/Brdpage.cfm?BrdID=62. Written material should not be mailed or delivered directly to Commissioners because it will not be accepted or considered as part of the administrative record for the project. Written material for the Planning Commission should be submitted to the Community Development Agency at least 10 days prior to the meeting date so that it can be distributed and considered by the Planning Commission with the staff report. Any written material submitted after this date will be distributed to the Planning Commission prior to or at the meeting. If you challenge the decision of this project in court you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Community Development Agency - Planning Division at, or prior to the blic hearing. (Government Code Section 65009(b)(2).) BRIAN C. CRAWFORD Thomas Lai Cur/tkl/projects/devcode/2009Eichler/pc-notice.doc Agency Director Deputy Director 3501 Civic Center Drive, Room 308 - San Rafael, C/\ Q4QO3-4157 415-499-6269 -Pax 415-499-7880 (kttp://www.co.ma-rin.cci.us/Jepts/CD/main/inJex.cfm) DIGEST SCH N , O. 20090920 ~ ; . E OCT 1 9 2009 NOTICE OF PREPARATION _ TOWN OF TIBURON To: From: California Dept. of Transportation (leave blank---will be filled in with Responsibl&Trustee PO Box 23660 Oakland, CA 94628-0660 Subject: Notice of Preparation of a Draft Environmental Impact Report Reference: Califomia Code of Regulations, Title 14, (CEQA Guidelines) Sections 15082(a), 15103, 15375; and Notice of Extension of NOP review period to Nov. 30, 2009, Project Title: Greenbrae/Twin Cities Corridor Improvement Project Project Location:. Town of Corte Madera, City Larkspur, and Marin County, California Project Description: Add auxiliary lanes, improve existing highway interchanges along US Highway 101, enhance local street network for motorists, pedestrians and bicyclists, and improve access to and use of public transit. This is to inform you that the California Department of Transportation will be the lead agency and will prepare an environmental impact report for the project described below. Your participation as a responsible agency is requested in the preparation and review of this document. We need to know ,the views of your agency as to the scope and content of the environmental information that is germane to your agency's statutory responsibilities in connection with the proposed project. Your agency will need to use the EIR prepared by our agency when considering your permit or other approval for the project. A more detailed project description, location map, and the potential environmental effects are contained in the attached materials. A copy of the Initial Study (____is) ( X is not) attached,. You response must be sent at the earliest possible date but not later than November 30, 2009. Please direct your response to Melanie Brent, Office Chief; Telephone (510) 2865231, at the address shown above. Please supply us with the name for a contact person in your agency. Date 10/13/2009 Signature Title Chief, Office of Environmental Analysis Figure 1. GCIP Study Area o 500 1,000 1,500 Feet 1 inch -1,000 Feet GCIP Study Area 4. Sou€ce: DRG To,x u3c 1?Mtt.5CASIL.. Batt Pablo Say ."§3'' ` 4 "I San Francisco Bay d Figure 1. GCIP Study Area. USGS 7.5-minute San Rafael Quadrangle. Greenbrae Corridor Improvement Project. kkgust 26: 2,009 2 Project Description The project proposes to add auxiliary lanes, improve existing highway interchanges along US Highway 101, enhance the local street network for motorists, pedestrians and bicyclists, and improve access, to and use of, public transit. The proposed improvements begin 0.2 mile south of the Tamalpais Drive interchange, in the Town of Corte Madera, and extend to 0.3 mile north of the Sir Francis Drake Boulevard interchange, in the City of Larkspur. The proposed improvements would occur on the US Highway 101 mainline and extend into the local street network. The roadways in the study area serve a mix of uses. The western side of US Highway 101 is dominated by highly developed residential and commercial uses. The eastern side of US Highway 101 is comprised of predominantly commercial uses, major transit facilities and preserved wetlands and marshlands that abut San Francisco Bay. In addition, there are pockets of residential use. Alternatives being evaluated include a No-Build Alternative and a proposed project. The No-Build Alternative would be the existing transportation network in the project area. It would include only programmed (planned and budgeted) improvements to both the highway and local street network. The proposed project may include construction of retaining walls or barriers, elevated structures, new connecting ramps, a new pedestrian bridge, new streets, ramps over Corte Madera Creek, and/or street widening. The proposed project includes a combination of improvements to southbound and northbound US Highway 101 in combination with improvements to local roadways, pedestrian/bicycle and transit facilities. ENVIRONMENTAL RESOURCES TO BE ASSESSED The environmental impact report (EIR) will provide an assessment of all environmental issue areas identified in the checklist noted below. ® Visual Resources* ® Air Quality* ® Cultural Resources ® Hazards/Hazardous Materials ® Land Use and Planning ® Noise* ® Public Services ® Transportation/Circulation ® Mandatory Findings of Significance ❑ Agricultural Resources ® Biological Resources* ® Geology and Soils ® Hydrology/Water Quality* ❑ Mineral Resources ® Population and Housing ® Recreation ® Utilities * Environmental issues with potential impacts 3 Air Quality, noise and visual resource impacts relate to the proximity of proposed alignments to residential neighborhoods and businesses. All alternatives have the potential to result in potential environmental impacts due to the constraints of the Greenbrae/Twin Cities corridor. Impacts to visual resources could result if the proposed improvements reduce scenic views of Corte Madera Creek, San Francisco Bay and Mount Tamalpais. The biological resources and hydrological/water quality issues of primary concern include potential impacts to Corte Madera Creek and its associated wetlands, which provide habitat for federal and state listed special status species. The following federally listed species (Endangered or Threatened) have the potential to be impacted by the proposed project: • coho salmon (Oncorhynchus kisutch) • steelhead salmon (Oncorhynchus mykiss) • tidewater goby (Eucyclogobius newberryi) • California clapper rail (Rallus longirostris) • salt marsh harvest mouse (Reithrodontomys raviventrisl) The following state listed species (Endangered, Threatened or Species of Concern) have the potential to be impacted by the proposed project: I • California black rail (Laterallus jamaicensis coturniculus) • San Pablo song sparrow (Melospiza melodia samuelis) SCOPING PROCESS Caltrans, in coordination with the Transportation Authority of Marin (TAM), conducted a public scoping meeting on Tuesday, September 29, 2009, from 5:30 to 8:30 p.m. at Redwood High School, located in Larkspur, California, to accept comments on the scope of the Greenbrae/Twin Cities Corridor Improvements Project in Marin County, California. Presentation materials from the Scoping Meeting are available for review on TAM's website (www.tam.ca.gov). Written Comments are due no later than November 30, 2009. Please send written comments to: Melanie Brent Caltrans, District 4 P.O. Box 23660 Oakland, CA 94623-0660 4 DIGEST Co ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area M E M O Date: October 13, 2009 To: All Clerks of County Boards of Supervisors, City and Town Clerks, and Othe Officers Having Charge of Elections in Member Jurisdicti ns ` From: Fred C two Clerk of 'Lie Board Subject: NOTICE OF CERTIFICATION OF ELECTION OF THE PRESIDENT AND VICE PRESIDENT OF THE ASSOCIATION OF BAY AREA GOVERNMENTS At the close of the nomination period at noon on Friday, October 9, 2009, only one candidate had filed the necessary nomination petitions for the office of president and` one candidate for the office of vice president of the Association of Bay Area Governments (Association). Pursuant to the Association's Procedures for Election of the President and Vice President, which was previously mailed to you on September 18, 2009: "If, at the close of nominations, only one candidate has been nominated for the office of President or for the office of Vice President, then such sole nominee is declared hereby to be elected to such office." Therefore, I am pleased to certify the following as the Association's President-elect and Vice President-elect for the term beginning January 1, 2010 and expiring December 31, 2011. President Vice President Mark Green Mayor City of Union City Susan Adams Supervisor County of Marin Cc: Henry L. Gardner, Executive Director Patricia M. Jones, Assistant Executive Director Kenneth K. Moy, Legal Counsel Mailing Address: P.O. Box 2050 Oakland, California 94604-2050 (510) 464-7900 Fax: (510) 464-7985 info@abag.ca.gov Location: Joseph P. Bort MetroCenter 101 Eighth Street Oakland, California 94607-4756 mhG NOTIFICATION OF APPLICATION FILING BY PACIFIC GAS AND ELECTRIC COMPANY (PG&E): TO RECOVER IN RATES COSTS ASSOCIATED WITH AGREEMENT FROM ITS 2008 LONG TERM REQUEST FOR OFFERS DIGEST October 5, 2009 TO: STATE, CO U NTY AND CITY OFFICIALS OL What is the 2008 Long Term Request For Offers (LT-RFO) The 2008 LT-RFO is a competitive solicitation process that was used by Pacific Gas and Electric Company ("PG&E") to acquire or contract for generation resources to ensure reliable electrical supply in PG&E's service area. The need for these new resources was determined by the California Public Utilities Commis- sion (CPUC) in Decision No. 07-12-052. On September 30, 2009, PG&E filed an Application in which PG&E requested the CPUC to approve the terms and conditions, including cost recovery, of an agreement for PG&E to purchase from a third party developer a new 586 MW electrical generating facility (Contra Costa Generating Station) to be constructed in Oakley, California. The facility is forecasted to be operational in mid-2014, at which point it would be transferred by the developer to PG&E. Detailed information about PG&E's Application: PG&E's Application requests authorization to recover in electric rates the costs associated with the acquisi- tion and initial operation of the Contra Costa Generating Station in order to improve PG&E's ability to pro- vide a reliable supply of electricity. Will electric rates Increase? Yes. PG&E is requesting an increase in electric rates for the cost of the new utility owned generation. If the Application is approved by the CPUC, rates for existing bundled customers (those who receive electric generation as well as transmission and distribution services from PG&E) will increase by $227 million, or 1.8%, in 2015 (relative to current rates), which is the first and highest single year of recovery. In general, rates for existing direct access customers (those who purchase their electricity from non-PG&E suppliers) will not be subject to change. Finally, customers who depart PG&E's bundled service in the future may be responsible for a portion of these costs via a non-bypassable charge. If the Commission approves the Application, a typical bundled residential customer using 550 kilowatt- hours per month will see the average monthly bill change from $74.07 to $74.50, an increase of $0.43 per month. A residential customer using 850 kilowatt-hours per month, which is about twice the baseline allow- ance, will see the average monthly bill change from $163.68 to $166.93, an increase of $3.25 per month. Individual bills may differ. PG&E will provide an illustrative table of rate changes by customer class in a bill insert to be mailed directly to customers in October. THE CPUC PROCESS The CPUC's Division of Ratepayer Advocates (DRA) will review this Application. DRA is an independent arm of the CPUC, created by the Legislature to represent the interests of all utility customers throughout the state and obtain the lowest possible rate for service consistent with reliable and safe service levels. DRA has a multi-disciplinary staff with expertise in economics, finance, accounting and engineering. DRA's views do not necessarily reflect those of the CPUC. Other parties of record will also participate. The CPUC may hold evidentiary hearings where parties of record present their proposals in testimony and are subject to cross-examination before an Administrative Law Judge (ALJ). These hearings are open to the pub- lic, but only those who are parties of record can present evidence or cross-examine witnesses during eviden- tiary hearings. Members of the public may attend these hearings, but are not allowed to participate, only listen. After considering all proposals and evidence presented during the hearing process, the ALJ will issue a draft decision. When the CPUC acts on this application, it may adopt all or part of PG&E's request, amend or modify it or deny the application. The CPUC's final decision may be different from PG&E's proposed application filing. FOR FURTHER INFORMATION To request a copy of the application and exhibits or for more details, call PG&E at 1-800-PGE-5000 Para mas detalles Ilame al 1-800-660-6789 +~n 1-800-893-9555 For TDDITTY(speech-hearing impaired) call 1-800-652-4712 You may request a copy of the application and exhibits by writing to: Pacific Gas and Electric Company LTRFO Application P.O. Box 7442, San Francisco, CA 94120. You may contact the CPUC's Public Advisor with comments or questions as follows: Public Advisor's Office 505 Van Ness Avenue, Room 2103 San Francisco, CA 94102 1-415-703-2074 or 1-866-849-8390 (toll free) TTY 1-415-703-5282, TTY 1-866-836-7825 (toll free) E-mail to public.advisor5-)cpuc.ca,gov If you are writing a letter to the Public Advisor's Office, please include the name of the application to which you are referring. All comments will be circulated to the Commissioners, the assigned Administrative Law Judge and the Energy Division staff. 4 rv J M9 a ; c.o 9 er d ~ _ ti_ I $1~ OF TIBURON Reviewed by the California Public Utilities Commission