HomeMy WebLinkAboutTC Minutes 2010-05-05TOWN COUNCIL
MINUTES
CALL TO ORDER
Mayor Collins called the regular meeting of the Tiburon Town Council to order at 7:30 p.m.
on Wednesday, May 5, 2010, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon,
California.
ROLL CALL
PRESENT: COUNCILMEMBERS:
PRESENT: EX OFFICIO:
Collins, Fredericks, Fraser, O'Donnell, Slavitz
Town Manager Curran, Town Attorney Danforth,
Director of Administrative Services Bigall, Director
of Community Development Anderson, Director of
Public Works/Town Engineer Nguyen, Chief of
Police Cronin, Town Clerk Crane Iacopi
Prior to the regular meeting the Council met in closed session, beginning at 7 p.m., followed by
an interview in open session, at 7:20 p.m.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR
(Section 54957.6)
Bargaining Unit: Tiburon Police Association
Negotiators: Town Manager and Director of Administrative Services
INTERVIEWS FOR VACANCIES ON TOWN BOARDS AND COMMISSIONS
(Parks, Open Space & Trails)
• Mindy Canter, 167 Blackfield Drive
CLOSED SESSION ANNOUNCEMENT, IF ANY
Mayor Collins said there was no action taken in closed session.
Town Council Minutes #-07-2010 May 5, 2010 Page 1
ORAL COMMUNICATIONS
None.
PRESENTATION
• Presentation of Heritage & Arts Preservation Award: Roger Felton, Recipient
Heritage & Arts Commission Vice Chair Marlene Rice presented the award. Ms. Rice noted the
many accomplishments to the history and heritage of the peninsula made by Mr. Felton. Mayor
Collins also presented a commendation from California State Assembly member Jared Huffman
congratulating Mr. Felton for the award.
CONSENT CALENDAR
1. Town Council Minutes -Adopt minutes of April 7, 2010 meeting (Town Clerk Crane
Iacopi)
2. Fee Waiver Request - Approve request by Victoria Tuorto on behalf of Hilarita Residents
Association for a fee waiver to file an appeal to the Town Council (Director of
Community Development Anderson)
3. Downtown Historic Building Inventory - Update Town resolution to included revised
addresses/parcel numbers and buildings that have since been replaced (Director of
Community Development Anderson)
4. Tiburon Peninsula Recreation Master Plan - Authorize Town Manager to negotiate and
execute a service agreement with Sports Management for preparation of Recreation
Master Plan/Recreation Needs Assessment (Town Manager Curran)
MOTION: To adopt Consent Calendar Item Nos. 1 through 4, as written.
Moved: Slavitz, seconded by Fredericks
Vote: AYES: Unanimous
ACTION ITEMS
1. Appointments to Boards and Commissions - Consider appointments to fill vacancies on
Boards and Commissions (Town Clerk Crane Iacopi)
MOTION: To appoint Tina Warren to the Joint Recreation Committee.
Moved: Fraser, seconded by O'Donnell
Vote: AYES: Unanimous
Town Council Minutes #-07-2010 May S, 2010 Page 2
MOTION: To appoint Park Allen to the Parks, Open Space & Trails Commission.
Moved: Fredericks, seconded by O'Donnell
Vote: AYES: Unanimous
Town Clerk Crane Iacopi said there was still a vacancy on the Design Review Board. She said
that no one had applied for the opening to date.
PUBLIC HEARINGS
1. 5 Stevens Court Precise Plan Amendment - Consider amendment to Fraige Precise Plan
to extend existing building envelope and create a new landscape envelope to
accommodate existing and proposed decks for property located at 5 Stevens Court
(Planning Manager Watrous)
Address: 5 Stevens Court
APN: 058-111-26
Applicants: Thomas and Susan Gallagher
Council waived the staff report.
Mayor Collins opened the public hearing. There was no public comment.
Mayor Collins closed the public hearing.
Councilmembers O'Donnell and Fraser said they had visited the property and supported the
Planning Commission's findings. Councilmember Fredericks said she had looked at the site in
Google Earth and also supported the Planning Commission's recommendation.
MOTION: To adopt the resolution approving the precise plan amendment, as written.
Moved: O'Donnell, seconded by Slavitz
Vote: AYES: Unanimous
TOWN COUNCIL REPORTS
Councilmember Fredericks said that the Board of the League of California Cities had voted to
retain a neutral position on AB 32 and to support SB 375; however, she said that the Board had
asked the California Air Resources Board to include in their target-setting procedures statistical
information concerning the current economy.
Town Council Minutes #-07-2010 May S, 2010 Page 3
TOWN MANAGER'S REPORT
There was no report.
WEEKLY DIGESTS
• Town Council Weekly Digest - April 23, 2010
• Town Council Weekly Digest -April 30, 2010
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Collins
adjourned the meeting at 7:52 p.m.
C,
CHARD COLLINS, MAYOR
ATTES !
DIANE CRANE IA ,TOWN CLERK
Town Council Minutes #-07-2010 May 5, 2010 Page 4