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HomeMy WebLinkAboutTC Minutes 2010-03-23TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 MEMORANDUM Date: March 26, 2010 To: Mayor and Town Council From: Peggy Curran, Town Manager Subject: Summary of March 23, 2010 Council-Staff Retreat On the afternoon of March 23, 2010, the Town Council and ten members of staff met for a retreat at Servino Restaurant to review progress on current objectives, discuss the state of the Town's budget and provide direction for the upcoming fiscal year. A summary of the retreat follows. Introduction Mayor Collins kicked off the afternoon with introductory remarks and a review of the agenda before turning the floor over to the Town Manager Curran. Review of Progress on Current FY Objectives Manager Curran and staff went through a brief update of current objectives (attached). Regarding the Lyford Parking project, Councilmember O'Donnell inquired about the inclusion of undergrounding and Public Works Director Nguyen explained how it is being examined for inclusion in the project using Rule 20A funds. There appeared to be consensus that undergrounding from Lyford to Mar West would be a good use of these funds. Curran briefly ran through the balance of the objectives, noting that the Town has been trying to resolve Angel Island fire coverage issues with Cal Fire but thus far their verbal cooperation has not evolved into a concrete resolution of the situation. Budget Projections for Next Fiscal Year Administrative Services Director Bigall led a presentation on budget trends. Her analysis indicates that the Town budget was somewhat down relative to projections for this fiscal year, and that revenues are expected to decline further the following year. In particular, sales and hotel tax receipts are dropping, building permit revenue is down substantially and property tax is flattening. Bigall and Curran have asked each department to identify 5% cuts as a starting point in the difficult challenge of bringing in a balanced budget next fiscal year. Council recommended staff "look at the big chunks" of the budget for savings, specifically personnel and PERS costs, which comprise some 70% of the budget. Councilmember Fraser suggested considering flat revenue projections for future years (beyond the upcoming 2010-2011 fiscal year C.C)l (!1 ..i..,;3 .:RE:..f..12f:,':'1 'l,,]zcil23, ?(llil za ; t)f for which staff is projecting declining revenues) rather than the modest increases plugged into the staff model. Bigall and Curran concluded by stating they are working with the Council budget committee and will bring a balanced budget forward in late April. Review of Projects and Issues Councilmember O'Donnell led a discussion on downtown related issues, pointing out the value of rethinking some of the Town's assumptions on the amount of retail space and noting that resident-serving businesses are very hard to attract and retain. Regarding retail, O'Donnell thought the Town might be able to "add through subtraction". Manager Curran cautioned that less retail can reduce critical mass necessary for all businesses to succeed. Mixed use development, which increases retail demand through the addition of housing as well as retail on ground floor frontages, was raised as a good model for the future. The trade off between more shopper demand and concerns about traffic was noted. There was a consensus that the question of how to help the downtown thrive to enhance the character of Tiburon was an important one deserving of more exploration and analysis. Manager Curran reported that she had approved privately funded twelve flower baskets on six light poles in the downtown. She said the Chamber of Commerce was working on a promotional campaign to aid local businesses and was considering including a banner program for light poles. Councilmember Fredericks stated that banners can be in poor taste or look too commercial rather than appealing if not done carefully. Curran confirmed that any banner proposals would come back to the Town Council for approval. Curran inquired if the Council would support a replacement program for the holiday banners, which she said were looking dated and worn out. Council expressed support if the cost was not significant. Councilmember O'Donnell inquired about the possibility of replacing concrete medians on Tiburon Boulevard with planted ones, specifically noting the medians near Blackfield Drive. Staff pointed out that these medians are not in the Town of Tiburon and are Caltrans property, although they expect Caltrans would allow these improvements if the Town were willing to pay for them and their maintenance. Line-of-sight considerations are likely to be a Caltrans concern. Council agreed the change to planted medians was desirable, but wanted to know the costs. Council asked staff to return with cost estimates as part of the 2010-2011 capital improvement budget. Staff was also encouraged to talk to Belvedere and the Beautify Tiburon Boulevard group to seek their support for the project. Councilmember O'Donnell also noted that the sign at Blackie's Pasture was looking tired and in need of replacement, and that the phone booth should be removed. Council agreed. Councilmember Slavitz reported on the County's activities regarding a proposed law to ban plastic bags and require a $.15 charge for paper bags. He said if the County was not successful in making this happen that the Town may want to consider supporting a voter initiative to affect this change in Tiburon. Manager Curran asked the Council how it felt about creating a ban on wood burning for new construction. (The issue had come up at a Town Council meeting and Council directed staff to place the item on the retreat agenda.) Councilmember O'Donnell expressed his feeling that the i R: q- is i}l l:6A~zL L \1.~~t:.1: l~ . current system with "no-burn" days is sufficient, and that any attempt to ban wood burning would be very controversial. Councilmember Fredericks said bans on wood burning will be the norm in the future. Council directed staff to find out how many other communities in the area currently ban wood burning, clarify the applicability of bans to barbeques and outdoor pits, and bring back a wood burning ban for new construction for Council consideration. Town Attorney Danforth gave a report on ethics issues and how best to avoid problems. She reminded Council and staff of reporting rules for gifts. She also advised the Town Council to be careful about contact with parties going through approval processes and urged the Council to avoid making statements that could lead to their having to recuse themselves from a vote. Councilmember O'Donnell raised the issue of how best to maintain a quorum on boards when a majority is conflicted out. An example was cited regarding the Tiburon Peninsula Club, which had an application before the Planning Commission; a majority of members had an association with the Club and hence a conflict. Manager Curran noted a possible remedy to this occasional problem may be to allow appointed members of one body, such as the Design Review Board, temporarily fill vacancies created by conflicts on other bodies, like the Planning Commission. Attorney Danforth said she would investigate options and report back to the Council. Councilmember Fredericks raised the idea of having a "Block Party" in the fall at Blackie's Pasture, inviting everyone to come down with their own picnics. The Town would provide some refreshments and perhaps a band. A "Day on the Green" at McKegney Green was raised as a possible alternative concept since Blackie's Pasture is pretty dry and barren by the fall after the heavy use it gets during summer events. Council supported the concept of a fall community party of some sort. Councilmember Fredericks urged everyone to "keep it simple". Councilmember O'Donnell stated he is not satisfied with the Art Festival and believes it can be improved. He cited a Cape Cod "Brush Off" event at which artists paint on a given day and the works are auctioned off that same evening. Staff reported that it was too late this year to change the formula for the festival, which is run by Joint Recreation and been successful in accomplishing its mission of bringing attention and business to Ark Row, but that new ideas could be considered for future festivals. Reports from Staff Information Technology Coordinator Monterichard provided an update of the Town's transition to Permit Soft software for planning and building permits, including a visual presentation of these applications. Community Development Director Anderson reported on the status of the Recreation Master Plan process. A Request for Proposals was developed and issued, resulting in two qualified responses. Unfortunately, both came in substantially over the $50,000 budget, so staff and the RMP committee will work with the respondents to see if the project can be brought in on budget. c .(}I C IL S I A E: R.i. l REAL M.j1Z(CH 23), 2010 Chief of Police Cronin gave a brief crime report which indicated that crime is lower in Tiburon than Marin County as a whole, which already has a lower crime rate than the rest of California. In short, despite the recent aberration of a murder, Tiburon remains a very safe place to live and work. Mayor Collins asked about subscriptions levels for Tiburon Talk, the Town's e-newsletter. Manager Curran reported subscribers are up to 2,373, plus over 300 people who receive a print copy each month in the mail. The Mayor urged everyone to think of additional ways to increase readership, and suggested the placement of sign-up sheets at the Town Hall and Police Department counters. Councilmember Reports Each Councilmember reported briefly on their respective activities as council appointees on outside agency boards. Highlights included: Marin Energy Authority: Mayor Collins reported on recent activities to implement the Marin Clean Energy community choice aggregation program. He said that despite a significant amount of urging from PG&E that less than 6% of Phase I customers had opted out; the program is designed to tolerate about 40% opt outs. Marin Telecommunications Agency: Councilmember Fraser talked about the great resources to be found at the Marin Media Center in San Rafael. Public channels 26 and 27 are experiencing low audience levels, something the Center would like to see increase. Google is looking for BETA sites for its wireless program for which Barbara Thornton of MTA is putting together a joint application from Marin cities and towns. Transportation Authority of Marin: Councilmember Fredericks reported four priorities for sales tax revenues: 1. bus service 2. 101 gap project 3. infrastructure and roads 4. school access and safety TAM recently received $2.5 million dollars of stimulus (ARRA) funding; reduced sales tax numbers have required some dipping into reserves. Tiburon has been very successful in being awarded TAM grants. League of California Cities: Councilmember Fredericks stated their goal is advocacy and education around the issue of local control. Their current concern is protecting local revenues from state 'borrowing'. Richardson's Bay Regional Agency: Councilmember O'Donnell reported the meetings are "full of interesting and high-spirited individuals". Currently they are grappling with mooring field and removal of anchor-out issues, both of which are big challenges. The BCDC has threatened a lawsuit over the mooring issue, which affect boats that break off and threaten the coast. A. o Local Agency Formation Commission: Councilmember Slavitz reported that things are pretty quiet right now with LAFCO, but that they will be heating up shortly with recent requirements for sanitation districts to consider consolidation. Council Comments In concluding the meeting, Council generously expressed its support for the staff and the level of service they provide to the community. Mayor Collins said he was pleased with staff and had no specific suggestions for improvement although he believes it is always possible. Councilmember Slavitz said everyone was doing a great job, and that is what makes Tiburon a great place to live and work. He is sorry the next budget cycle will be a difficult one. Councilmember Fraser reported his clients always say working with the Town is easy and that staff is exceptionally helpful. Joan Palmero and Connie Cashman were especially so. He said budget changes won't be fun, but we will get though it. Councilmember O'Donnell complimented staff on being so adept at dispute resolution, which he said is challenging and we do it very professionally. Councilmember Fredericks said she is always at risk of taking staff for granted because we do our jobs well. Tiburon Talk has been a great addition. Councilmember Fredericks went on to individually thank each department and many members of staff for their work. The Mayor concluded by thanking the Town Manager and the whole staff for their work. Staff thanked the Council for its support and leadership. The Town Manager expressed gratitude for the Town Council creating the context for the organization to thrive. Adjournment The meeting adjourned at 5:30 p.m. to dinner. RICHARD COLLINS MAYOR ATTEST: . DIANE CRANE IACOPI, TOWN CLERK si '~wC: E.I. ~±1..•iI t= .~~_(..E 1tt:.15 . '1~..1IZi:;1:1 "t).l.<) ~1:lr;l`