HomeMy WebLinkAboutTC Digest 2017-04-21 TOWN COUNCIL WEEKLY DIGEST
April 17-21, 2017
TIBURON
Correspondence
1. Letter—April 17—Plan Bay Area 2040—Meeting Date Correction
Agendas
1. Agenda—April 25—Heritage & Arts Commission Meeting
2. Agenda—April 25—Parks, Open Space &Trails Commission Special Meeting
3. Agenda—April 26—Tiburon Planning Commission Regular Meeting
REGIONAL, NOTICES AND AGENDAS
Correspondence
1. Notice—May 18 - Public Workshop: Federal Aviation Administration
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• Association of 37:Beale Street
Bay Area Governments Sun Francisca,CA 94165
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CAWMETROPOLITAN WEB xsw.planbapmgrg
TRANSPORTATION
COMMISSION
April 17, 2017 Correction:
Our notice of April 4 incorrectly listed
Ms. Diane Crane-lacopi the location for this meeting. Please
Town Clerk
Town of Tiburon note correct information below.
1505 Tiburon Boulevard
Tiburon,CA 94920-2530
Dear Ms.Crane-lacopi,
This is to notify you that pursuant to Senate Bill 375 (SB375),Chapter 728,Statutes of 2008,the
Association of Bay Area Governments(ABAG)and the Metropolitan Transportation Commission (MTC)
will present Draft Plan Bay Area 2040 to elected officials in your county, including city council members
and members of the board of supervisors.The legislation requires ABAG and MTC to notify you of this
meeting,which will take place on:
Thursday,April 27, 6:00 p.m.
Board of Supervisors Chambers
Room 330
3501 Civic Center Drive
San Rafael
The purpose of this meeting is to present Draft Plan Bay Area 2040 and to solicit and consider input and
recommendations from elected officials. Regional staff will be present to make the presentation and
receive comments.We respectfully request and encourage all members of your city council and board
of supervisors to attend, and would appreciate your help in notifying them of this presentation and
comment opportunity. For more information on Draft Plan Bay Area 2040,visit PlanBayArea.org. Should
you have questions concerning this notice, please contact Ms. Ellen Griffin, MTC Principal, Public
Engagement at(415)778-5254 or by email at eariffinPmtc.ca.Qov.
Sincerely,
Steve Heminger Brad Paul
Executive Director, MTC Acting Executive Director,ABAG
A ow
T I B U R O N
N E R I T A C E
& A R T S TOWN OF TIBURON
COMMISSION Tiburon Town Hall Heritage 6r Arts Commission
1505 Tiburon Boulevard April 25,2017
Tiburon,CA 94920 Special Meeting—6:30 p.m.
HERITAGE &ARTS COMMISSION
APRIL 25, 2017
AGENDA
CALL TO ORDER AND ROLL CALL
Chairwoman Hall,Vice Chair de Quattro,Commission members; Fong,Mujica-Beavers,Amir,Norris,Smith
ORAL COMMUNICATIONS
Persons wishing to address the Heritage and Arts Commission on subjects not on the agenda may do so at this
time. Please note however,that the Commission is not able to undertake extended discussion or action on
items not on the agenda. Please limit your comments to three(3)minutes.
CONSENT CALENDAR
All items on the Consent Calendar may be approved by one motion of the Commission unless a request is
made by a member of the Commission,public or staff to remove an item for separate discussion and
consideration.
1. Minutes—Adopt minutes of March 28,2017 meeting(Town Liaison to H&rA,Patti Pickett)
2. Treasurers Report— (Town Liaison to H&A,Patti Pickett)
ARTIST RECRUITMENT—NEW ARTIST EXHIBITION/RECEPTION
1. Artist Presentation—Eddie Madril,with Sewam American Indian Dance,will present a detailed
proposal for his book and dance presentation under the Heritage and Arts program.
2. Artist Recruitment—Commissioner De Quattro to give update on latest artist sign-ups.
3. Artist Repeat Exhibitions—
• Marin Artists Group to present exhibit proposal and discuss dates-2018
• Commissions input on what groups to invite for group exhibits for 2017/18—refer to Google Drive
"Art Group"spread sheet prepared by Commissioner De Quattro.
ACTION ITEMS
1. Artist Laureate-Review interview document prepared by Commissioner deQuattro. Decide on firm
timeline dates for recruitment procedure.
2. Educator Award-Nominee choice presented by sub-committee. Event Organization&Award
invitation approval.
3. Walking Guide-Update by Commissioner De Quattro.
4. H&rA Brochure-Update by Commissioner Smith.
5. Development of an Annual Budget-utilizing the annual Town General budget(renews fiscal year-
June),existing H&A special budget,and consider new sources of income. Refer to Google Drive"Annual
Budget"spreadsheet prepared by Commissioner De Quattro.
6. H&2A Business Cards-Commissioner Smith to update progress.
7. June Town Council report-start outline preparation-ongoing.
S. 2017 Objectives-Review objectives and create an outline-ongoing.
9. Confirm next regular meeting date:Tuesday,May 23.
ADJOURNMENT
A - 2.,
TOWN OF TIBURON Special Meeting
\ Tiburon Town Hall Parks, Open Space & Trails Commission
1505 Tiburon Boulevard April 25'x', 2017
Tiburon, CA 94920 6:00 PM
AGENDA
PARKS, OPEN SPACE & TRAILS COMMISSION
CALL TO ORDER AND ROLL CALL
Chair Winkler, Vice-Chair Allen, Commissioners Feldman, McMullen, Thier
ORAL COMMUNICATIONS
Persons wishing to address the Parks, Open Space& Trails Commission on any subject not on
the agenda may do so under this portion of the agenda. Please note that the Parks, Open Space &
Trails Commission is not able to undertake extended discussion, or take action on, items that do
not appear on this agenda. Matters requiring action or follow-up may be referred to Town Staff
or placed on a future Parks, Open Space &Trails 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.
MINUTES
1. Approval of Minutes—Meeting of September 20, 2016
2. Approval of Minutes—Meeting of January 17, 2017
COMMISSION AND STAFF BRIEFING
ACTION ITEMS
1. Reauthorize the Bicycle and Pedestrian Subcommittee
2. South Knoll, Adjacent to McKegney Green;File#TREE2017001; Referral for Comment
and Recommendations Regarding a Tree Removal Permit Application filed by Ron and
Duffy Hurwin to Remove twenty-one (2 1) Blue Gum Eucalyptus Trees, fifteen (15)
Italian Stone Pine Trees and six (6) Monterey Pine Trees from Town Property;
Assessor's Parcel No. 055-131-23
ADJOURNMENT
Tiburon Parks, Open Space&Trails Commission April 25,2017 Page 1
GENERAL PUBLIC INFORMATION
ASSISTANCE FOR PEOPLE WITH DISABILITIES
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,
please contact the Planning Division at (415)435-7390. Notification 48 hours prior to the meeting will enable the
Town to make reasonable arrangements to ensure accessibility to this meeting.
AVAILABILITY OF INFORMATION
Copies of all Parks, Open Space& Trails Commission Agendas, staff reports, and supporting data are available for
viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall.Agendas
and staff reports are also available on the Tiburon website (www.townoftiburon.ore) no later than 5:00 PM on the
Friday prior to the regularly scheduled meeting.
Any documents produced by the Town and distributed to a majority of the Parks, Open Space&Trails Commission
members regarding any item on this agenda, including agenda-related documents produced by the Town after
distribution of the agenda packet 72 hours in advance of the Commission meeting, will be available for public
inspection at Town Hall, 1505 Tiburon Boulevard,Tiburon,CA 94920.
Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-
related modification or accommodation, including auxiliary aids or services,to enable individuals with disabilities to
participate in public meetings. Please deliver or cause to be delivered a written request (including your name,
mailing address, phone number and brief description of the requested materials and preferred alternative format or
auxiliary aid or service)at least 5 days before the meeting to the Planning Division at the above address.
PUBLIC HEARINGS AND ACTION ITEMS
Public Hearings and Action Items provide the general public and interested parties an opportunity to give testimony
on agenda items typically involving an action or recommendation of the Commission. If you challenge any decision
in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing, or in
written correspondence delivered to the Parks, Open Space&Trails Commission at or prior to the Public Hearing.
GUIDELINES FOR TIME LIMITS ON PRESENTATIONS AND PUBLIC TESTIMONY
The Parks, Open Space&Trails Commission's general meeting procedure and time limit guidelines are as follows:
• Staff Report Presentation—5 to 10 minutes
• Parks,Open Space&Trails Commission questions to staff
• Applicant's presentation(if any)— 10 to 15 minutes
• Public Testimony(depending on the number of speakers)—3 minutes for each speaker
• Members of the audience may not allocate their testimony time to other speakers
• Time limits may be modified at the discretion of the Chairman
Interested members of the public may speak on any item on the agenda.
TIMING OF ITEMS ON AGENDA
While the Parks, Open Space & Trails Commission attempts to hear all items in order as stated on the agenda, it
reserves the right to take items out of order.No set times are assigned to items appearing on the Parks, Open Space
&Trails Commission agenda.
NOTE: ALL MEETINGS ARE AUDIO RECORDED
Tiburon Parks, Open Space&Trails Commission April 25,2017 Page 2
Ara
TOWN OF TIBURON Regular Meeting
• Tiburon Town Hall Tiburon Planning Commission
1505 Tiburon Boulevard
April 26,2017—7:30 PM
' Tiburon, CA 94920
AGENDA
TIBURON PLANKING COMNIISSION
CALL TO ORDER AND ROLL CALL
Chair Williams, Vice Chair Corcoran, Commissioners Kulik, Weller and Welner
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. 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
PUBLIC HEARINGS (PH)
1. 2131 &2133 PARADISE DRIVE: Time extension for an approved Conditional Use Permit to
authorize conversion of a two-family dwelling into a single-family dwelling; File
#CUP2015006; Scott and Jennifer Winters, Owners; Assessor's Parcel No. 059-133-11 [KO]
2. 1600 MAR WEST STREET: Scoping session for an Environmental Impact Report(EIR)to
be prepared for the Tiburon Peninsula Club expansion project; File#CUP2015004;Tiburon
Peninsula Club, Owner; Assessor Parcels 058-171-17, 058-171-76, and 058-171-84 [DW]
3. 1 BLACKFIELD DRIVE, SUITE A(Cove Shopping Center): File#19710; Request for
Renewal of a Conditional Use Permit to operate a Wireless Communications Facility; The
Cove Shopping Center, Inc, Owner; Sprint Wireless,Applicant;Assessor's Parcel No. 034-
212-18 [KO]
ACTION ITEM (AIl
1. Planning Commission Minutes—Meeting of April 12,2017
ADJOURNMENT
Tiburon Planning Commission Agenda April 26,2017 Page 1
GENERAL PUBLIC INFORMATION
ASSISTANCE FOR PEOPLE WITH DISABILITIES
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Planning Division at(415)435-7390. Notification 48 hours prior to the meeting
will enable the Town to make reasonable arrangements to ensure accessibility to this meeting.
AVAILABILITY OF INFORMATION
Copies of all Planning Commission Agendas, Staff Reports, and supporting data are available for viewing
and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas
and Staff Reports are also available on the Tiburon website(www.townoftiburon.orgl no later than 5:00 PM
on the Friday prior to the regularly scheduled meeting.
Any documents produced by the Town and distributed to a majority of the Planning Commission regarding
any item on this agenda, including agenda-related documents produced by the Town after distribution of the
agenda packet 72 hours in advance of the Commission meeting, will be available for public inspection at
Town Hall, 1505 Tiburon Boulevard,Tiburon,CA 94920.
Upon request, the Town will provide written agenda materials in appropriate alternative formats, or
disability-related modification or accommodation, including auxiliary aids or services, to enable individuals
with disabilities to participate in public meetings. Please deliver or cause to be delivered a written request
(including your name, mailing address, phone number and brief description of the requested materials and
preferred alternative format or auxiliary aid or service) at least 5 days before the meeting to the Planning
Division at the above address.
PUBLIC HEARINGS AND ACTION ITEMS
Public Hearings and Action Items provide the general public and interested parties an opportunity to give
testimony on items typically involving an action or decision of the Commission. If you challenge any
decision in court, you may be limited to raising only those issues you or someone else raised at the Public
Hearing, or in written correspondence delivered to the Planning Commission at, or prior to, the Public
Hearing.
GUIDELINES FOR TIME LIMITS ON PRESENTATIONS AND PUBLIC.TESTIMONY
The Planning Commission's general meeting procedure and time limit guidelines are as follows:
Planning Division Staff Report—5 to 10 minutes
3 Planning Commission questions to staff
:• Applicant's presentation—10 to 20 minutes
.• Public Testimony (depending on the number of speakers) — 3 minutes for each speaker.
Members of the audience may not allocate their testimony time to other speakers.
.• Time limits and procedures may be modified in the reasonable discretion of the Chairman.
Interested members of the public may speak on any item on the agenda
TIMING OF ITEMS ON AGENDA
While the Planning Commission attempts to hear all items in order as stated on the agenda, it reserves the
right to take items out of order without notice. No set times are assigned to items appearing on the
Planning Commission agenda.
NOTE: ALL MEETINGS ARE AUDIO RECORDED
Tiburon Planning Commission Agenda April 26,2017 Page 2
P4a f.
DIGE T
FEDERAL AVIATION ADMINISTRATION
NOTICE OF PUBLIC WORKSHOP
STATUS OF SUPPLEMENT TO THE JUNE 2014
FINAL ENVIRONMENTAL IMPACT STATEMENT
EXTENSION OF RUNWAY 13/31
GNOSS FIELD AIRPORT
NOVATO,MARIN COUNTY, CALIFORNIA
AND
DISCUSSION OF METHODOLOGY TO IDENTIFY AVIATION ACTIVITY AND
PREPARATION OF AN UPDATED PURPOSE AND NEED WORKING PAPER
MAY 18, 2017
MARIN COUNTY CIVIC CENTER
3501 CIVIC CENTER DRIVE,ROOM 330
SAN RAFAEL, CALIFORNIA
7:00 P.M.
APRIL 18,2017. FOR IMMEDIATE RELEASE
Notice of public workshop to update the public on the status of the Federal Aviation
Administration's (FAA) Supplement to the June 2014 Final Environmental Impact Statement
(EIS) for the Extension of Runway 13/31, Gnoss Field Airport,Novato, Marin County,
California. The public workshop will also discuss the methodology for voluntary data
submissions of aviation activity by pilots/aircraft owners at the airport and preparation of an
updated Purpose and Need Working Paper.
BACKGROUND
The FAA published a Final EIS for the Gnoss Field Airport, Extension of Runway 13/31, in June
2014. As the FAA reviewed comments on the Final EIS, and prepared to issue a Record of
Decision on the EIS, it concluded that the level of aviation activity at Gnoss Field Airport may
have changed from the level of aviation activity identified in the Final EIS. Since the FAA must
evaluate proposed aviation development based on a current FAA-approved aviation forecast, the
FAA required an updated aviation forecast be prepared and approved.
In May 2016, the FAA issued a Purpose and Need Working Paper regarding the proposed
Extension of Runway 13/31 at Gnoss Field Airport, which included a current FAA-approved
aviation forecast. That Working Paper described a change in forecasted aviation activity at
Gnoss Field Airport and included a revised purpose and need for the runway extension project
based on the change in aviation activity. Specifically, the aviation forecast identified a change.in
the critical aircraft, which is the aircraft used to determine airport design standards and
dimensions. As a result of that change, the Purpose and Need Working Paper determined the
total necessary runway length to accommodate the current critical aircraft at Gnoss Field Airport
was 3,600 feet. The prior June 2014 Final EIS had identified the necessary runway length as
4,400 feet. As Runway 13/31 is currently 3,300 feet long, the current total necessary runway
length of 3,600 feet could be obtained with'a 300-foot runway extension, instead of the 1,100-
foot runway extension identified in the June 2014 Final EIS.
Public commenters on the May 2016 Purpose and Need Working Paper stated that document
may have underestimated the amount of aviation activity at Gnoss Field Airport by aircraft with
more demanding runway length requirements. Based on those comments, the FAA concluded a
further examination of aviation activity by potential critical aircraft at the airport is warranted.
This workshop will provide information on how the FAA will examine previous assumptions
regarding this issue, including providing the voluntary opportunity for pilots and aircraft owners
to provide fin-ther documentation regarding their level of aviation activity, and the process by
which the FAA will subsequently review that information and issue an updated Purpose and
Need Working Paper for public comment.
NOTICE OF PUBLIC WORKSHOP/MEETING
The public meeting will be held on May 18, 2017, at the Marin County Civic Center, 3501 Civic
Center Drive — Room 330, San Rafael, California, at 7:00 P.M. The May 2016 Purpose and
Need Working Paper and the June 2014 Final EIS are available on the project website at
www.gnossfieldeis-eir.com.
Please provide any written public comments to the point of contact below:
Mr. Doug Pomeroy
Federal Aviation Administration
San Francisco Airports District Office
1000 Marina Boulevard, Suite 220
Brisbane, California 94005-1835.
Telephone 650-827-7612 FAX 650-872-1430
Please note: Before including your name, address and telephone number, email or other personal
identifying information in your comment, be advised that your entire comment—including your
personal identifying information - may be made publicly available at any time. While you can
ask us in your comment to withhold from public review your personal identifying information,
we cannot guarantee that we will be able to do so.