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Home My WebLink AboutTC Min 2004-04-21 .. '" TOWN COUNCIL MINUTES CALL TO ORDER Mayor Fredericks called the regular meeting of the Tiburon Town Council to order at 7:30 p.m. on Wednesday, April 21, 2004, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Slavitz, Smith PRESENT: EX OFFICIO: Town Manager McIntyre, Town Attorney Danforth, Director of Community Development Anderson, Chief of Police Odetto, Director of Administrative Services Bigall, Town Clerk Crane Iacopi CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a)) r' Siciliano v. Town ofTiburon Zack v. MERA et al. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION. IF ANY Mayor Fredericks said that no action was taken on the above matters. ORAL COMMUNICATIONS Frank Buscher, 1751 Centro West Street, read some excerpts from several newspapers about the life and times of local resident and baseball legend Sam Chapman. He also told the Council the a small, red, railroad caboose would be placed in the parking lot adjacent to the Library to call attention to the Town's railroad history and said that it might eventual1y find a home at one of the Landmark's Society locations if there were enough interest. HERITAGE & ARTS COMMISSION SPECIAL PRESENTATION . Recognition ofKashani Family for Annual Holiday Lights at Trestle Glen & Tiburon Boulevard ;--. Town Council Minutes # 09-2004 Apri/21,2004 Page 1 r-- Heritage & Arts Commission Chair Dave Gotz presented a framed montage of photographs of the five years of holiday lights on the Kashani home on Trestle Glen Terrace. He read the inscription which stated, "To the Kashani Family: Thank you for lighting the way to Tiburon so beautifully in the holiday season." Mr. Kashani accepted the award and thanked the Council and community for its recognition. He introduced the members ofhis family who were present in the audience and shared some anecdotes about the different designs. He said that the "titanic" design required 43,000 lights; and that the eagle and flag following the September 11, 200 I terrorist attach on New York had prompted heartfelt letters form the community. Mr. Kashani told the Council that upcoming 2004-05 design would be a big "surprise," and that he had been asked by the organizers of the RCP Tiburon Mile to display the Olympic rings and shark motif in September, with the Town's permIssIOn. CONSENT CALENDAR 1. Approval of Town Council Minutes - March 31,2004 2. Approval of Town Council Minutes - April 7,2004 I" 3. Recommendation by Associate Planner - Permit Application for Irrigation Well Address: 151 Taylor Road Owner/Applicant: Greg Price AP No. 38-071-19 & 20 Vice Mayor Berger and Councilmember Gram read some changes into the record concerning the March 31 General Plan hearing; Mayor Fredericks and Councilmember Smith submitted their changes to the March 31 and April 7 minutes. MOTION: Moved: Vote: To adopt Consent Calendar items above, as aruended. Smith, seconded by Slavitz AYES: Unanimous ABSTAIN: Smith, April 7, 2004 Minutes PUBLIC HEARING 4. Recommendation by Director of Administrative Services - Amendments to PERS Contract (Addition of Local Safety Employees 3% at Age 55 Retirement Formula) Second Reading & Adoption of Ordinance /""' a) An Ordinance of the Town Council ofthe Town of Tiburon Authorizing an Amendment to the Contract Between the Town of Tiburon and the Board of Administration of the California Public Employees' Retirement System Town Council Minutes # 09-2004 April 21, 2004 Page 2 Council waived reading of the Staff report. r-- Mayor Fredericks opened and closed the public hearing. There was no public comment. MOTION: Moved: AYES: To read by title only Smith, seconded by Slavitz Unanimous Mayor Fredericks read, "An Ordinance ofthe Town Council ofthe Town ofTiburon authorizing an amendment to the contract between the Town ofTiburon and the Board of Administration of the California Public Employees' Retirement System." MOTION: Moved: VOTE: To adopt above ordinance. Slavitz, seconded by Gram AYES: Berger, Fredericks, Gram, Slavitz, Smith 5. Recommendation by Director of Administrative Services - Amendments to PERS Contract (Addition of Miscellaneous Employees Fourth Level 1959 Survivors Benefits) r" Second Reading & Adoption of Ordinance a) An Ordinance of the Town Council of the Town ofTiburon Authorizing an Amendment to the Contract Between the Town ofTiburon and the Board of Administration of the California Public Employees' Retirement System Council waived reading of the Staff report. Mayor Fredericks opened and closed the public hearing. There was no public comment. MOTION: Moved: AYES: To read by title only Smith, seconded by Slavitz Unanimous Mayor Fredericks read, "An Ordinance of the Town Council of the Town of Tiburon authorizing an amendment to the contract between the Town ofTiburon and the Board of Administration of the California Public Employees' Retirement System." MOTION: Moved: VOTE: To adopt above ordinance. Gram, seconded by Berger AYES: Berger, Fredericks, Gram, Slavitz, Smith -- Town Council Minutes # 09-2004 Page 3 Apri121,2004 ,...... 6. Recommendation by Director of Community Development - Amend Chapter 13A (Residential Building Reports) of the Town Code Second Reading & Adoption of Ordinance a) An Ordinance of the Town Council of the Town ofTiburon Amending Chapter 13A of the Tiburon Municipal Code Regulating Reports of Residential Building Record (aka Residential Resale Reports) Council waived reading of the Staff report. Mayor Fredericks opened and closed the public hearing. There was no public comment. MOTION: Moved: AYES: To read by title only Berger, seconded by Smith Unanimous Mayor Fredericks read, "An Ordinance ofthe Town Council ofthe Town ofTiburon amending Chapter 13A of the Tiburon Municipal Code regulating reports of residential building record aka (Residential Building Reports)." ,...... MOTION: Moved: VOTE: To adopt above ordinance. Slavitz, seconded by Smith AYES: Berger, Fredericks, Gram, Slavitz, Smith 7. R~ommendlltion by Director of Community Development - Amend Chapter 14B (Public Facilities Development Fees) of the Town Code Second Reading & Adoption of Ordinance a) An Ordinance of the Town Council of the Town ofTiburon Amending Chapter 14B of the Tiburon Municipal Code Authorizing the assessment of Public Facilities Development Fees Council waived reading of the Staff report. Mayor Fredericks opened and closed the public hearing. There was no public comment. MOTION: Moved: AYES: ,...... To read by title only Berger, seconded by Gram Unanimous Town Council Minutes # 09-2004 Page 4 April 2], 2004 ~ Mayor Fredericks read, "An Ordinance of the Town Council of the Town of Tiburon amending Chapter 14B of the Tiburon Municipal Code authorizing the assessment of Public Facilities Development Fees." MOTION: Moved: VOTE: To adopt above ordinance. Slavitz, seconded by Berger A YES: Berger, Fredericks, Gram, Slavitz, Smith COMMITTEE AND COMMISSION REPORTS Vice Mayor Berger gave a brief report on the Downtown Revitalization Committee's progress and said that Chair Jim Hermann and the Committee had requested to make a presentation to the Council on May 19. Councilmember Smith said that he would attend the ABAG General Assembly on April 29. Mayor Fredericks said that the Bridge District would cut [bus] Route 15 service in June so that there would be no service after 6:00 p.rn. She said that the District had also stated that there was no funding for community shuttles at this time and noted that funding might be available if the sales tax ballot measure was passed. r'. Town Manager McIntyre said that the May 5, 2004 regular meeting would be cancelled due to lack of business before the Council. WRITTEN COMMUNICATIONS Town Council Weekly Digest - April 9, 2004 Town Council Weekly Digest - April 16, 2004 ADJOURNMENT There being no further business before the Town Council of the Town ofTiburon, Mayor Fredericks adjourned the meeting at 8:04 p.m., to the ext re meeting of the Town Council. I t, ~ /. ' ,{ Ai E ,',.'; / t II 'Iv( /;::.. ~E IACOPI, of OWN CLERK I""' Town Council Minutes # 09-2004 April 21, 2004 lJr1.fN5