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HomeMy WebLinkAboutTC Digest 2009-12-0440 e TOWN COUNCIL WEEKLY DIGEST Week of November 30 -December 4, 2009 Tihnrnn 1. Application to Planning Commission - Frank X. Doyle 2. Memo - Peggy Curran - "Art Houses of Marin" on Town Ferry Plaza 3. Letter - Dick Ward - Thank You for Centro West Drainage Job 4. Letter - Ray & Benita Truman - Thank You for Reed Ranch Road Pavement 5. Email - Hailey Hayman - Styrofoam Ban 6. Letter - RBSD - Reclaimed Water Rate Increase 7. Monthly Report - Office of Design Review - November 2009 8. Yearly Recap - Design Review Submittals - November 2009 Agendas & Minutes 9. Minutes - Belvedere/Tiburon Library Agency - October 19, 2009 10. Minutes - Design Review Board - November 19, 2009 11. Agenda - Design Review Board - December 3, 2009 12. Action Minutes - Design Review Board - December 3, 2009 13. Meeting Cancellation - Design Review Board - December 17, 2009 14. Meeting Cancellation - Design Review Board - January 7, 2010 Regional a) Letter - ABAG - Projections and Priorities 2009 b) Letter - Voters First Act for Congress - Hold Calif. Congressional Representatives Accountable c) EIR - Announce.of Availability to Public - North Bay Water Reuse Authority's d) Letter - Barbara Boxer - Reauthorize Economic Development Admin. e) Invitation - Sierra Club - David Brower Dinner - February 17, 2010 f) Announcement - UCLA Extension - Public Policy Program - Winter 2010 g) Discover - Marin POSC Newsletter - Winter 2009 h) News - Marin Conservation League Newsletter - November/December 2009 Agendas & Minutes i) None * Council Only TOWN OF TIBURON COMMISSION, BOARD & COMMITTEE40/, APPLICATION The Town Council considers appointments to various Town commissions, boards and committees throughout the year due to term expirations and unforeseen vacancies. In an effort to broaden participation by local residents in Tiburon-S . governmental process and activities, the Council needs to know your interes "in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience; which would be beneficial to the Town, by completing both sides of this form. .and_ returning it to Town Hall. The application form can also be found on the Town's website, www. ci. tiburon. ca. us. Copies of the application will be forwarded to the Town Council and an informal interview will be scheduled when a vacancy occurs. Your application will . remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. D L~C~~~~~1~ z NOV 2 4 2009 Diane Crane Iacopi Town Clerk TOWN CTLERK T.qWN OF AREAS OF INTEREST T1 rieabe indicate x our area(s) of interest in Numerical Order (#1 Being the Greatest Interest) PLANNING -DESIGN REVIEW -HERITAGE & ARTS LIBRARY -PARKS, OPEN SPACE & TRAILS . _JT. RECREATION COMMITTEE DISASTER PREPAREDNESS _MARIN COMMISSION ON AGING PERSONAL DA TA (PLEASE PRINT OR TYPE -.A RESUME MAY BE ATTACHED AS WELL) NAME: Emksaw, X • pq (,E MAILING ADDRESS: 26 R-00 tit> 41 LL, V-oy:,ro Txr6o P-op - Lk ~NR20 TELEPHONE: Home: ~ 3f •5 ~ Work: q 3 t 188 Fax No. PROPERTY OWNERS' ASSOC. (If applicable) TIBURON RESIDENT: (Years) 14 DATE SUBMITTED: O °t REASONS FOR, 7SELECTING OUR AREAS :,OF INTEREST 1~) ];-~G2 A i-Mosr L4 \J ems o ti ~ ;0oV L-n f _ 1 --E 't'v TS 11V ~ ECG uj 1Tky RIELp ( mL- ._1- iic _i C) N L i'Ylh tit G PZ) (L 0A-0 ~C 1,~ L T) 0 P S - FiE IF: t E P -L)Ll iA i ICJ L- L o rn v ~2 ~v Tt 12C O. w Yyi yWo N LIM "0 4-4v'L"--- APPETYCABLE Q UALIE1,C-, IONS AN-D,'-'E,--X,, ERIENCE' ~7U ~ i11►.1 EIS f~ [U ~ ~t_ K~ 12 i ~ `I F~-~-~ ' f 5'1 c- iw tv f rN L-- i tJ.~ 1J 3 0 t-m PA L C 0 ~T\~) pal) ~ 1J P c 0 - ~u Goa (3~~~ >2 (Y~ ~D ALV I q ~+A 4~A:F It1 LAW) T 0-oft A 0= tv t,,3E rL -t- ~eL ~ u.~l EIS (--w ND =9E(-k-enoa- OE G l <F 1~ 1 ` Town Hall Use Date Application Received: 11` -o~ LI-O Interview Date: 1--&-.2-010 Appointed to: (Date) ;I Nn 2 /k ~ J. 1 ~ ; Length of Term: Date Term Expires: TOWN CLERK ZOWN OFZIBURON 2 TOWN OF TIBURON DIGEST • 1505 Tiburon Boulevard Tiburon, CA 94920 MEMORANDUM Date: December 2, 2009 To: Mayor and Town Council From: Peggy Curran, Town Manager Subject: Ritter Center "Art Houses of Marin" on Town Ferry Plaza Attached is a request from the Chamber of Commerce that they be allowed to use the Ferry Plaza for display of an Art House from the Ritter Center Art Houses of Marin program. The Ritter Center, located in San Rafael, provides services for the homeless of Marin County. The Town has provided modest financial support to the Ritter Center in the past as part of a regional effort to reduce the problem of homelessness in the county. To raise both funds and awareness, the Ritter Center has created the Art Houses of Marin program. Twenty-four tiny houses, each approximately four feet square, will be painted by selected artists and staged around the county. After seven weeks of display, they will be auctioned off in a gala fundraiser. A map of house locations is published, and interested parties are encouraged to tour all 24 sites to see the variety of houses on display. Similar fundraising programs using other decorated objects, like cows or hearts, have proven very successful in the past. Because this project is likely beckon visitors to downtown Tiburon that might not otherwise come here, the Tiburon Peninsula Chamber of Commerce believes this would be good for the Town's businesses as well as support an important regional cause. However, the Chamber believes this endeavor will achieve its goals only if the house is located in a prominent spot downtown, hence their request for use of the plaza. Hadley Construction has agreed to provide the $5,000 necessary to sponsor a house, and both Hadley Construction and the Chamber would be listed on or near the house as its sponsors (the project has strict rules about how sponsors are identified). The Ritter Center would provide insurance and indemnify the Town as well as maintain the art house during its seven week stay. Unless I hear objections from Councilmembers, I will work with the Chamber of Commerce to find a suitable and safe location for the house in the downtown on public property. If I do receive objections, I will bring the matter back before the Town Council for consideration. Time is an issue in that 21 of the 24 houses are already sponsored, so Tiburon may miss this opportunity to join the program and get on the house map if the Chamber does not act fairly swiftly. Thank you. Page 1 of 1 Peggy Curran From: Michael Gornet [mgornet@sbcglobal.net] Sent: Wednesday, December 02, 2009 12:32 PM To: Peggy Curran Cc: 'Larry Hadley'; Georgia Kirchmaier Subject: Art Houses of Marin - Ritter Center Support Importance: High Peggy, The Tiburon Chamber of Commerce has been considering for a year finding a way to be an Art House Sponsor for the Ritter Center. This fundraiser places an expected 20 Art Houses decorated by local artists at various locations around Marin. The Chamber feels strongly Tiburon needs to be on this map! Larry Hadley has generously offered to donate the $5,000 to bring an Art House to downtown Tiburon. This will assure that Tiburon will be part of the Art House tour, which has proven to be a draw for tourists and locals to visit the town in other communities that have done similar fund raising events. Others have decorated cows and hearts, Ritter House has chosen Art Houses to better reflect its mission. Placement of the Art House will be critical to maximizing its exposure and bringing the tourists and locals in to downtown Tiburon. The Art House is anticipated to be placed in March and will be auctioned off on May 1 It, so we are looking at a couple of months. The Chamber feels this event will be a great draw and a good way to launch Spring in downtown Tiburon to support our local businesses. Our ideal location is the Ferry Plaza. Second choice would be the Fountain Plaza. Please let us know what approvals are necessary to obtain permission to place the Art House on Town property. Time is of the essence as we need to make our commitment to Ritter Center very soon to assure Tiburon is "on the map!" Thank you Peggy. Michael Gornet Gornet Management, Inc. Mr. Handyman of California, Inc.- CA License #807495 Mr. Handyman of Florida System, Inc.- Lic. #CGC1513681 Corporate Offices: 21 Golden Gate Drive, Suite A San Rafael, CA 94901-5424 Main: (415) 450-9444 Fax: (415) 458-2885 m_qomet@mrhandyman.com On Time. Done Right. It's more than a slogan. It's our promise. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. 12/2/2009 3. DIGEST Mr. Nicholas Nguyen, Town Engineer Town of Tiburon 1505 Tiburon Blvd Tiburon, CA 94920 CC: Peggy Curran, Town Manager Re: Centro West Drainage Dear Nick: Nov. 19,2009 ~I NOV 2 3 2 Q09 DIRECTOR OF PUBLIC WORT( TOWN OF TIBURON Thank you so much for resolving our drainage is-sue in such a timely manner. I want to say it was a pleasure meeting and working with such a professional as you. Not only are you a nice person but your resolution to our problem was top-notch. I would like to add that your sub-contractor, McLellan, did outstanding work and they did such a great job in cleaning up the entire area prior to their departure. Thanks again, c Dick Ward 1952 Centro West Tiburon, CA 94920 DIGEST N, wa,w,o.v & &Nma 7"Wen 56 Reed Ranch Road T turon, Cafi or-nia 94920-2083 o3 -Dar,, 2CZ'7 RECEIVED DEC - 3 2009 TOWN MANAGERS OFFICE TOWN OF TIBURON or~J1t.o~c/ v ) 40 s 4bVdit "eV,,k - 46VWa-- p -t ~.w~~ dame. o~,.. v-wt. tl+.~.~a~ y A, c1 • 1 & CC: Q.kQ. d$.n~ t cJ~,,~,y P ~A~ ate. DIGEST . Peggy Curran From: Hailey Hayman [haileyhayman@gmail.com] Sent: Sunday, November 15, 2009 4:34 PM To: Peggy Curran Subject: A Strong Desire to Ban Polystyrene (STYROFOAM) Dear Town Manager Curran, Can you please share this with city council. I am not positive if you are the group best suited to answer to my concerns, in which case pointing me in the right direction is greatly appreciated! I am a senior in high school and a concerned environmentalist, hoping to make some change in my own downtown. I do not know where you all stand with global warming and the effects our everyday actions have on the increasing levels of green house gases destroying the ecosystem that we live in. As an active environmentalist living with the consequences of my actions I am very aware of the styrofoam that is stacked up in local food venues to package a leftover omelet or to-go salad only to soon be tossed out and become part of the heap in the garbage dump stacked onto years of never to decompose trash. Just as we led the way in banning trans fats, a trend that lead the nation, we could be among the first to ban styrofoam containers. There are wonderful biodegradable options for containers that would otherwise be made of styrofoam. I would even love to come to a town meeting and speak on the matter if you think that might help. Thank you for taking the time to listen to my suggestion, I hope that you agree with me. Sincerely, Hailey Hayman co - RIC SON BAY SANITARY DISTRICT 500 Tiburon Blvd., Tiburon, CA 94920 Tel 415.388.1345 Fax 415.388.1339 a NOV 2 3 2009 DIRECTOR OF PUBLIC WORKS TOWN OF TIBURON November 19, 2009 Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 Attention: Mr. Nick Nguyen Subject: Reclaimed Water Rate Increase Dear Mr. Nguyen, Please be advised that the Richardson Bay Sanitary District will be increasing its rate for reclaimed water. Due to the increasing cost of operations and maintenance to the facilities the District feels that to continue providing this service an increase is necessary. The current cost for reclaimed water is $2.00 per 100 cubic feet. The new rate will be $2.25 per 100 cubic feet and will be reflected on your billing statement in April 2010. Please do not hesitate to contact me if you have any questions. ly, J hnAy-Tucker istrict Manager 76 TOWN OF TIBURON OFFICE OF DESIGN REVIEW MONTHLY REPORT NOVEMBER 2009 j 04~1' 4 DESIGN REVIEW BOARD APPLICATIONS: NUMBER SUBMITTED ► NEW SINGLE FAMILY RESIDENCES 0 ► MAJOR ADDITIONS/ALTERATIONS 0 oil ► MINOR ADDITIONS/ALTERATIONS 0 ► (not eligible for Staff Review) ► SIGN PERMITS ► TREE PERMITS ► VARIANCE REQUESTS ► FAR EXCEPTIONS REQUESTS ► EXTENSION OF TIME STAFF REVIEW APPLICATIONS: Review of minor exterior alterations and additions of less than 500 square feet. 0 6 0 0 0 19 APPEALS OF DESIGN REVIEW BOARD DECISIONS TO TOWN COUNCIL 0 2008 0 1 1 0 0 2 1 0 6 0 REPORT PREPARED BY: Connie Cashman, Planning Secretary DATE OF REPORT: December 2, 2009 O ~ co O N r r O r r r O co M to r to r r w O I~ N F- 0 0 Cn C) N O r r M r O N M N 00 r r T- M M M N W > GO O ~ Z N O r V- O O N r ~D O er- N Z O O C) O cm O O 6' p U o Cl) ..J 'Q U p O r r O I- C) O v p H m W O O r N N O r 00 O Cl) W w O Q r r LO O ~ N C w z r r O r N M N CY) O N f V Cl) W w O O O M M O O ~ O a } v W N N N N M co O co LL ~ ¢ r M r r N I` M O r O 00 N II I W ~ O r N O r r r (p p I N V m W r N O O N r N O O 1 z Q ~ O O r O co O N r I w i-- LL n w z F- 0 Q Q 0 Z ~ z C7 N ~ W w N W U Q Q > ~ w U w Q U- w w H cn cn w a Q IGEST I i Q Regular Meeting BELVEDERE-TIBURON LIBRARY AGENCY Belvedere-Tiburon Library, Tiburon, California 401 October 19, 2009 ~Yn MINUTES Members Present: Ann Aylwin, Lois Epstein, Mary Falk, Beverlee Johnson, Bill Kuhns and Ann Otter Members Absent: Steger Johnson Staff Present: Deborah Mazzolini, Library Director and Mary Vella, Board Clerk CALL TO ORDER: Chair Epstein called the meeting to order at 6:15PM OPEN FORUM: No Comment STAFF, BOARD AND COMMITTEE REPORTS: 1. Chair's Report Chair Epstein reported that she attended a meeting with Director Mazzolini, Glenn Isaacson and Landmarks Society President Jim Allen to discuss the Landmarks future plans for a building across Tiburon Blvd. from the Library. They would like to make sure there are no conflicting interests, especially in regard to fundraising. It was determined that the timeline for the Landmarks project would not coincide with the Library's expansion. The BTL Foundation will meet on Monday, October 26th to discuss and vote on the Governance Task Force recommendations. Chair Epstein read the opinion of the Agency which supports the adoption of the Task Force recommendation to restructure. The opinion was approved by the BTLA at the last meeting, and incorporated revisions which the Trustees agreed were acceptable. The BTLA will next meet on November 16th at 6:15pm followed by the BTLF annual meeting to approve bylaws and elect a slate of officers. 2. BTLF Report - Carol Kurland At the last BTLF meeting the discussion centered mostly on the restructuring of the BTLF governance. Library Agency Attorney Gary Ragghianti was asked to attend and recommended postponing the vote of the bylaws until November 16th so that Allan Littman's attorney could meet with Gene Takagi about this topic. Given the antagonistic demeanor at the last meeting, a professional facilitator, Larry Smith, will attend the next meeting in that capacity. 3. Library Director's report - Deborah Mazzolini Much of the Library Director's time has been spent working on BTLF issues. A follow-up meeting on the EIR with EHDD, the Town of Tiburon and Glenn Isaacson will include the topic of parking. The security gates have not yet been removed because the carpet beneath must be replaced. Administration is working with the representative of the company that manufactured the current carpet to see what is entailed to replace the carpet with a like product. 94F 4. Financial statement for September 2009 At the end of the first quarter of the fiscal year, the financial statement is under budget taking into consideration that some costs have been prepaid for the year. The bottom line suggests we are in a deficit state only because the library's tax revenue has not yet been collected. Cash on hand is currently nearly $1.5 million. A report from the state indicates that budgeted revenue is likely to be higher than anticipated, a welcome indicator. The Trustees were reminded that ERAF, initiated in the mid '90s, continues to be taken by the State although it was meant to be a short-term solution to a State budget crunch. The library's share of total revenue earmarked for ERAF at 35%, is reimbursed annually but not fully, and is not budgeted by the Library. The latest State money grab of 8% is also supposed to be short term. This topic is discussed further in Item 10. Belvedere Tiburon Library Agency October 19, 2009 Minutes Page 2 5. Committee Reports Trustee Beverlee Johnson reported that the last film screened in the Film Series had a lower than usual attendance but was one of the better events with the filmmakers present. The committee is delighted that more chairs will fit in the room with the addition of the new wall projector which frees up floor space. On October 30th the documentary Burning Man will be shown. Trustee Falk states that the Program Committee is already scheduling for 2010 and has 25 programs for review. The committee is becoming very dynamic. The Afternoon Tea was recently featured in the Marin Independent Journal. Chair Epstein reported that the Art Committee held the annual jury and they selected 8 new shows for 2010. They also plan to hold a Gently Used Art Auction in March 2010. CONSENT CALENDAR: 6. Approval of minutes of September 21, 2009 7. Approval of warrants and in house check register September 2009 A motion to approve the minutes of September 21St and the warrants of September 2009 made by Trustee Otter and seconded by Trustee Beverlee Johnson passed. TRUSTEE CONSIDERATIONS 8. Building Program Expansion and EIR Update Recently the staff made a presentation to the Community Engagement Committee on the Library expansion. Once fine-tuned this presentation will be delivered at home visits in an effort to raise funds for the expansion. The EIR update was given in the Library Director's report above. 9. People Counter at Library Entrance The proposal to install the people counter at the library entrance has been received and amounts to $1,385.07. This cost is less than one year of maintenance on the security gates the Library plans to eliminate. A sample report on Mill Valley Library visits in 1/2 hour increments was distributed. A motion to install a people counter at the entrance to the library as proposed, made by Trustee Otter and seconded by Trustee Kuhns was approved. 10. Resolution No. 184-2009 Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the Seller's Proposition 1A Receivable from the State; and Directing and Authorizing Certain other Actions in Connection therewith. State legislature recently enacted a law that allows the state to borrow 8% of tax revenue from municipalities and public agencies. These funds would be repaid in 2013 with interest at 2%. A group known as California Statewide Communities Development Authority is willing to take on this burden so that the funds can be repaid in 2010 a couple months after the tax revenue is distributed. The agencies forfeit their right to any accumulated interest. The written agreement must be approved by Board resolution. A motion to adopt Resolution 184-2009 as written was made by Trustee Otter and seconded by Trustee Kuhns. All trustees present were polled individually and the resolution passed unanimously. COMMUNICATIONS 11. Monthly calendar There were no additions to the Founders Room calendar; however Director Mazzolini suggested that her annual review should be placed on the agenda in January under a closed session. The review is effective July 1St 12. Schedule of 2009 meeting dates Belvedere Tiburon Library Agency October 19, 2009 Minutes Page 3 The Board agreed to change the December meeting to December 14th so it will not be held during the week of Christmas. ADJOURNMENT: The regular meeting adjourned at 7:05 pm in memory of Joan Rosenthal, dear friend of the Library. Respectfully submitted, Mary Vella Upcoming meeting: Monday, November 16 th at 6:15pm. An email will be sent to ensure a quorum. 400 MINUTES #19 TIBURON DESIGN REVEW BOARD MEETING OF NOVEMBER 19, 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 and Minutes Clerk Rusting B. PUBLIC COMMENTS - None C. STAFF BRIEFING Associate Planner Tyler said 22 Mercury has been continued to January 21' 2010. The item did go to Town Council and the Council remanded it back to the Board. The Applicant requested additional time, and she stated that it may come back to the Board next year. D. OLD BUSINESS BEFORE THE BOARD 22 Mercury Avenue Dibble New Dwelling CONTINUED TO 1/22/10 E. NEW BUSINESS BEFORE THE BOARD 2. 1805 Lagoon View Drive Sherwood Additions The applicant is submitting a request for construction of additions to an existing single-family dwelling, located at 1805 Lagoon View Drive. Currently the property is improved with a single-story dwelling that includes a family room, living room, dining room, kitchen, master bedroom suite, three bedrooms, a den and a three-car garage. The proposal includes demolishing the existing three-car garage and construction of a new three-car garage in the same location, but with the incorporation of a new second level above the garage. The lower level of the garage would include a storage/mechanical room and a mud room, in addition to the three parking spaces. The upper level would include a bedroom, bathroom, and den area. A new interior stairway would service both levels. Also proposed is a minor expansion of the entry area, and interior reconfigurations of a few areas of the home, including the master bathroom which would result in a new bathtub bay. A new fireplace would also be installed within the existing family room. The proposed structure would result in a gross floor area of 6,120 square feet, which is below the maximum permitted floor area for a parcel of this size (6,333 sq. ft.). The proposed structure would result TIBURON D.R.B. MINUTES #19 11/19/09 in lot coverage of 6,037 square feet (13.9%) which is below the maximum permitted lot coverage in the RO-2 zone (15.0%). The proposed colors and materials for the additions would match the existing color/materials of the home. The home is currently light beige stucco with a tile roof, however, the applicant has proposed replacing the existing concrete tile roof (red) with a gray slate roof. In addition, all of the existing windows and doors would be replaced, and the trim color would match the existing dark brown window/door trim. Color photographs will be available for review at the meeting. Greg Johnson, Architect, said the project is straightforward and he is happy to answer any questions. There was no public comment. Boardmember Kricensky said he looked at the story poles and it is a reasonable addition and within the zoning. There are no variances requested and are no view problems. He thinks it is acceptable if the applicant decides to change the roofing material. Boardmember Doyle said he likes the new roof and the project looks great. Vice-Chair Tollini agreed with Boardmembers Kricensky and Doyle, and commented on the non- controversial nature of the project. Boardmember Wilson said it is nice when no neighbors object and he supports the project. Chair Chong agreed with the other boardmembers that the project does not impact neighbors and supported approval of the project. ACTION: It was M/S (Wilson/Tollini) that 1805 Lagoon View Drive is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301, and the request is approved, subject to the attached conditions of approval. Vote: 5-0. F. APPROVAL OF MINUTES #18 OF THE 10/15/09 DESIGN REVIEW BOARD MEETING ACTION: It was M/S (Doyle/Kricensky) to approve Minutes #18 of the October 15, 2009 meeting as written. Vote: 5-0. H. ADJOURNMENT The meeting was adjourned at 7:05 p.m. TIBURON D.R.B. MINUTES #19 11/19/09 ll. DESIGN REVIEW BOARD AGENDA. TOWN OF TIBURON DATE: 12/03/09 1505 TIBURON BOULEVARD MEETING TIME 7:00 P.M. TIBURON, CA 94920 AGENDA NO.: #20 PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of view, members of the audience should: (1) Always address the Chair; (2) State name for the record; (3) State views/concerns succinctly; (4) Limit presentation to three minutes; (S) Speak directly into microphone and (6) All documents submitted at the meeting must first be submitted at the Staff table, to be entered into the record and retained by the Town. If an item is continued, it is the responsibility of interested parties to note the new meeting date. Notices will not be sent out for items continued to a specific date. Any documents produced by the Town and distributed to a majority of the Design Review Board 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 Board meeting, will be available for public inspection at Tiburon Town Hall, 1505 Tiburon Boulevard, Tiburon, CA 94920. A. B. C. D. E. 1. 2. F. H. ROLL CALL: Chair Chong, Boardmembers Doyle, Kricensky, Tollini and Wilson PUBLIC COMMENTS (FOR ITEMS NOT ON THE AGENDA) STAFF BRIEFING OLD BUSINESS BEFORE THE BOARD NEW BUSINESS BEFORE THE BOARD 110 Gilmartin Drive Peterson New Single-Family Dwelling with a Floor Area Exception 2 Gilmartin Court Peterson Fencing and Landscape Improvements APPROVAL OF MINUTES #19 OF THE 11/19/09 DESIGN REVIEW BOARD MEETING ADJOURNMENT "PLEASE NOTE THAT AGENDA ITEMS MAY BE TAKEN OUT OF ORDER" I 2. ACTION MINUTES #20 TIBURON DESIGN REVIEW BOARD THURSDAY, DECEMBER 3, 2009 1505 TIBURON BOULEVARD F; A. ROLL CALL: Present: Boardmembers Doyle, Kricensky, Tollini and Wilson Absent: Chair Chong B. PUBLIC COMMENTS (FOR ITEMS NOT ON THE AGENDA) C. STAFF BRIEFING D. OLD BUSINESS BEFORE THE BOARD E. NEW BUSINESS BEFORE THE BOARD 1. 110 Gilmartin Drive Peterson New Single-Family Dwelling with a Floor Area Exception CONTINUED TO 1/21/10 2. 2 Gilmartin Court Peterson Fencing and Landscape Improvements CONTINUED TO 1/21/10 F. MINUTES OF THE 11/19/09 DESIGN REVIEW BOARD MEETING - APPROVED AS AMENDED H. ADJOURNMENT - 8:45 PM "PLEASE NOTE THAT AGENDA ITEMS MAY BE TAKEN OUT OF ORDER" i3. NOTICE OF MEETING CANCELLATION THE REGULAR DESIGN REVIEW BOARD MEETING SCHEDULED FOR Fitt THURSDAY, DECEMBER 17, 2009 HAS BEEN CANCELLED. THE NEXT MEETING OF THE DESIGN REVIEW BOARD WILL BE THE REGULARLY SCHEDULED MEETING ON THURSDAY, JANUARY 21, 2010 LAURIE TYLER, SECRETARY /rl NOTICE OF MEETING CANCELLATION THE REGULAR DESIGN REVIEW BOARD MEETING SCHEDULED FOR OjG, THURSDAY, JANUARY 7, 2010 HAS BEEN CANCELLED. THE NEXT MEETING OF THE DESIGN REVIEW BOARD WILL BE THE REGULARLY SCHEDULED MEETING ON THURSDAY, JANUARY 21, 2010 LAURIE TYLER, SECRETARY DIGEST ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area RECEIVED Date: November 24, 2009 NOV 3 0 2009 To: City/Town Manager TOWN MANAGERS OFFICE TOWN OF TIBURON From: Paul Fassinger, Research Director Subject: Building Momentum: Projections and Priorities 2009 The Association of Bay Area Governments is committed to enhancing the quality of life in the San Francisco Bay Area by leading the region in advocacy, collaboration, and excellence in planning, research, and member services. Enclosed is your copy of Building Momentum: Projections and Priorities 2009. This document provides insights into the San Francisco Bay Area's plans for meeting the challenges of growth in housing and jobs anticipated over the next 25 years. This biennial demographic and economic forecast highlights the region's Priority Development and Conservation Areas. If you have any questions or comments, please feel free to call me at (510) 464-7928 or e-mail me at paulf@abag.ca.gov. Sincerely, Paul Fassinger, Research Director F V- ALlt ~ L T_-, ~0 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 CA,