Loading...
HomeMy WebLinkAboutTC Digest 2010-11-12TOWN COUNCIL WEEKLY DIGEST November 8 -12, 2010 Tiburon 1. Memorandum - Dan Watrous - Synopsis of Town Council/Planning Commission/Design Review Board Workshop 2. Application - Paul Kochis - Serve on Town Board or Commission 3. Letter - Marin/Sonoma Mosquito Vector Control - Term of Roger Smith 4. Monthly Report - Office of Design Review - October 2010 5. Yearly Recap - Design Review Submittals - 2010 6. Notice - PG&E - Application to Share Costs of California Solar Photovoltaic Manufacturing Development Facility Agendas & Minutes 7. Agenda -POST -November 16, 2010 8. Agenda - Design Review Board - November 18, 2010 9. Minutes - Planning Commission - September 8, 2010 10. Action Minutes - Planning Commission - November 10, 2010 11. Meeting Cancellation - Planning Commission - November 24, 2010 Regional o a) Invitation - American Israel Public Affairs Committee - Membership Dinner 12/14/10 b) Comcast California - October 2010 Agendas & Minutes c) None * Council Only TOWN OF TIBURON A 1505 Tiburon Boulevard Tiburon, CA 9490 t; DIGEST MEMORANDUM Date: November 10, 2010 To: Peggy Curran, Town Manager Scott Anderson, Director of Community Development From: Daniel M. Watrous, Planning Manager Subject: Synopsis Of Town Council/Planning Commission/ Design Review Board Workshop Here is a synopsis of the items discussed at last night's Town Council/Design Review Board workshop and the follow-up actions to be taken: 1. Commission & Board Training After completion of the upcoming training for Design Review Board, Staff may explore similar training for Planning Commission and/or Town Council. The Planning Commissioners Journal is an excellent resource and should possibly be routed to the Design Review Board in addition to the Planning Commission. The Commission and Board should feel f-ee to take advantage of other training opportunities offered at Sonoma State, through the League of Cities, etc. 2. Council/Commission/Board Relations The Council reminded the Commission and Board to be careful with e-mails to avoid any potential Brown Act violations, including inadvertent serial violations. - Meeting minutes should reflect detailed discussions by Commissioners and Boardmembers on findings that need to be made, or should reference findings made in a staff report. - Differences of opinion should be valued and it is f ne to have a divided vote on an action. - In evaluating the character of'a neighborhood, the Design Review Board should articulate what it is that they see as that character in its deliberations. - The Council emphasized using the general plan and the findings required by the zoning ordinance in supporting decisions on applications. The Council stressed the importance of visiting project sites and potentially affected p°operties, then communicating at the meeting that those visits have been made. Staff will look into supplying Commissioners and Boardmember s with Town business cards. The Council felt that it was often appropriate to deny a project sooner instead of dragging out a process when changes are unlikely to be made. The meeting minutes need to reflect the reasons wh , such a decision is made. Town of Tiburon - 1505 Tiburon Boulevard - Tiburon, CA 94920 - P. 415.435.7373 E 415.435.2438 - www.ci.tiburon.ca.us Office of the Town Clerk / 415.435.7377 t7iUE~" November 10, 2010 Mr. Paul Kochis 21 Southridge Drive Tiburon, CA 94920 SUBJECT: APPLICATION TO SERVE ON TOWN BOARD OR COMMISSION Dear Mr. Kochis, Thank you for your application to serve on a Town Board or Commission. You specifically mentioned your interest in Planning, Parks & Open Space, the Library, or Marin Commission on Aging. While there are no vacancies or any of these boards or commissions at this time, there may be some vacancies as a result of term expirations in 2011. We will keep your application on file, and also ask that you check back with us in the New Year. Meantime, I would strongly encourage you to attend some meetings to find out more about these boards and commissions. The Planning Commission meets on the second and fourth Wednesday of the month at Town Hall; Parks, Open Space & Trails meets bi-monthly; and the Library Agency Boards of Directors meets monthly at that location. For information on the Marin Commission on Aging, call 473-7118 (County Department of Adult Services and Aging). Finally, Town staff has prepared a list of other volunteer opportunities on the Tiburon Peninsula. A copy is attached for your reference. Once again, thank you for your interest in this position and for your desire to serve the Tiburon community. Very truly yo s, Diane Crane lacopi Town Clerk Enclosure Cc: Town Manager Curran a NOV ` 9 2010 Instructions and Application to Serve on a Town Board, Commission or Committee The Town Council considers appointments to various Town boards, commissions 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 interest 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 pages of this form and returning it to Town Hall, 1505 Tiburon Blvd, Tiburon CA 94920, or fax it to (415)435-2438. 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. Diane Crane Iacopi Town Clerk AREAS OF INTEREST Please Indicate Your Area(s) of Interest in Numerical Order (#I Being the Greatest Interest) 1 PLANNING 3 PARKS & OPEN SPACE # DESIGN REVIEW RECREATION # HERITAGE & ARTS # DISASTER PREPAREDNESS 2 LIBRARY 4 MARIN COMMISSION ON AGING BICYCLE/PEDESTRIAN ADVISORY COMMITTEE 1 PERSONAL DATA LUNE Only computer-generated or typewritten copy will be accepted; Attach separate pages, including resumes and cover letters, if necessar . "ley - 9 2010 NAME: Paul M. Kochis MAILING ADDRESS: 21 Southridge Drive TELEPHONE: Home: 415-381-1448Work:NA Fax No. PROPERTY OWNERS' ASSOC. (If applicable) <Enter Here> TIBURON RESIDENT: (Years)1 DATE SUBMITTED :November 9, 2010 REASONS FOR SELECTING YOUR AREAS OF INTEREST 9v prior civic service has been as a member and Chairman of the Civil Service Commission of the Town of Hamden, CT in 1976-77 and as a member of the Town Advisory Board of North Andover, MA 1988-90. The former governed the affairs of the public employees of the town and the latter analyzed and made recommendations on the annual budget submission to the annual Town Meeting. APPLICABLE QUALIFICATIONS AND EXPERIENCE I am a member of the CT and MA Bar, having been admitted to practice in the sate and federal courts in 1974 and 1980 respectively as well as to practice before the US Supreme Court in 1979. After five years in law practice in CT, I entered the investment management business in 1979, from which I retired in 2005. I held a series of management positions during that time, concluding my career as President, Wealth Management, Mid Atlantic Region, Mellon Financial Services Corp and President, Chairman and CEO of Mellon Trust of DE. I have had extensive experience in financial analysis, have led several systems conversions, mergers and business integrations. I have recently finished writing a book as well. I have served on over a dozen non-profit Boards of Directors and currently serve as a Board member of the San Francisco YMCA. ----------------------------------------------Town Hall Use e P Date Application Received: ! l l Interview Date: Appointed to: (Commission, Board or Committee) Date Term Expires: 2 (Date) Length of Term: Paul M. Kochis, Esq. 107 San Vincente Place Palm Beach Gardens, FL 33418 EDUCATION: 1968: College of the Holy Cross, B.A. Economics 1974: Washington University (ST. Louis) Law School, J.D. PROFESSIONAL: Member of the Bar: Massachusetts, Connecticut, U.S. Federal Court, U.S. Supreme Court CARRER ENGAGEMENTS : Mellon Financial Corporation 2002-2005: Corporate Chairman and President, Private Wealth Management for Mid-Atlantic Region; Chairman, President, Chief Executive Officer of Mellon Trust of Delaware. 1997-2002: Managing Director-Sales, Private Wealth Management, New England Region 1995-1997: Managing Director-Dreyfus Masterpiece Services FLEET BANK 1994-1995: Regional Manager and Senior Vice President-Massachusetts, Personal Asset Management Division COMERICA BANK 1993-1994: Senior Vice President -Director of Relationship Management, Custom Banking 1991-1993: First Vice President- Sales, Custom Banking BANK OF NEW ENGLAND, N.A. 1989-1991: Senior Vice President- Sales, Trust and Private Banking 1988-1989: Vice President- Staff Integration of Trust Division of Conifer Bank 1985-1988: Vice President/Regional Manager-Fiduciary Services 1981-1985: Vice President/Manager-Fiduciary Services, Merrimack Valley COLONIAL BANK (Later Bank Boston, N.A.) 1979-1981: Assistant Vice President, Fiduciary Services, New Haven, CT. BROWNSTEIN, DIPIETRO, KANTROVITZ AND DITMAN 1976-1979:Associate Attorney- commercial litigation, tax and estate planning, family law CHAMBERS AND TITUS 1974-1976: associate attorney-tax and probate U.S. ARMY 1968-1971: Honorable discharge as First Lieutenant, U.S. Korea Procurement Agency, 8th Army, after service with 7th Division (Korea), Fifth Division (CO), Combat Development Command (Fort Ord) and Officer Candidate School (Fort Benning) CIVIC/POLITICAL 1977-1978: Chairman, Republican Party, Hamden, CT 1974-1977: worked on 17 campaigns for CT Republicans, including serious work for Congressman Larry DiNardis, Lt. Gov. Lewis Rome, Congressman Ronald Sarasin and Mayor Lucien DeMayo Over the past 30 years, I have held leadership positions and/or Board Memberships with the New Haven Jaycees, Lawrence General Hospital Foundation, Cub Scouts and Boy Scouts of America, Boston Lyric Opera, United Way of Greater Philadelphia, Greater Philadelphia YMCA, Philadelphia CEO Council for Growth and The Palm Beach County Literacy Coalition. Most service had a focus on fundraising, which would also include my work for the National Constitution Center. ~N/soA,o 0 ~~croR co 595 Heiman Lane Cotati, CA 94931 1.800.231.3236 or 707.285.2200 707.285.2210 fax www.msmosquito.com BOARD OF TRUSTEES Tom Bradner, President Larkspur Charles Bouey, Vice President Sonoma Ed Schulve, Secretary Marin County at Large Paul Libeu, Treasurer Rohnert Park Tamara Davis Sonoma County at Large Judith Trusendi San Rafael Steve Ayala Petaluma Henry Fuhs Cotati Bill Pitcher Santa Rosa Richard Stabler Sonoma County at Large Sandra Ross Mill Valley Frank Egger Fairfax Mark Burger Windsor Herman Zwart Novato Guy Wilson Sebastopol William Holland San Anselino Roger Smith Tiburon James Campbell l3ch,cdere William Ring Sausalito Nancy' Barnard Corti' 'W(Ocra Iris Ross Mar-aret Graham Warirr Corotlttrt L"rrgc November 2, 2010 Town Clerk Town of Tiburon 1505 Tiburon Blvd. Tiburon, CA 94920 Dear Town Clerk: The current term of Roger Smith, the Tiburon representative to our District's Board of Trustees, expires December 2010. While it is no longer mandated that you appoint a representative to our Board {Health and Safety Code: Division 3, Chapter 5, Article 3, Section 2240 (d){, it is in the best interest of all concerned to have the widest possible citizen participation in the District. As an active, interested trustee, he helps us remain a governmental agency that is highly responsive to the public health and comfort needs of the residents living within the District. The following information is sent to assist your elected officials in the appointment process. Both sections can be found in Article 3 of the California Health and Safety Code. Section 2242-43 states that "an appointee shall be an elector of the appointing city/county from which they are appointed. " And: Section 2245(c) "sets a limit of two years on an initial appointment but allows 2 or 4 years on any subsequent consecutive reappoint. " Thank you for your prompt consideration of this matter. Sincerely, Dawn Williams Administrative Assistant MSMVCD CC: File, Trustee Smith c3• y1w TOWN OF TIBURON OFFICE OF DESIGN REVIEW MONTHLY REPORT OCTOBER 2010 DESIGN REVIEW BOARD APPLICATIONS: NUMBER SUBMITTED 2009 ■ NEW SINGLE FAMILY RESIDENCES 0 0 ■ MAJOR ADDITIONS/ALTERATIONS 2 1 ■ MINOR ADDITIONS/ALTERATIONS 1 1 ■ (not eligible for Staff Review) ■ SIGN PERMITS 2 0 ■ TREE PERMITS 1 4 ■ VARIANCE REQUESTS 0 0 ■ FAR EXCEPTIONS REQUESTS 0 0 ■ EXTENSION OF TIME 0 0 STAFF REVIEW APPLICATIONS: Review of minor exterior alterations and additions of less than 500 square feet. 6 4 APPEALS OF DESIGN REVIEW BOARD DECISIONS TO TOWN COUNCIL 0 0 REPORT PREPARED BY: Connie Cashman, Planning Secretary DATE OF REPORT: November 8, 2010 0 C N (D T- V- M T- 0) to N d N 00 r C7 a) M ~ CV O T- O N M r N r N M T- N N r 00 r r N M N N W D O z O r N ~ ° o O o N, cn Q r UO O N r N r O O 0 O N r ~ _ W W r r r r M O r O r ~ c cn W CD Q r O r d N O O 00 {L Z J r O r N O O N 0 _ W W z O O r r O N O It r O a w < O O O LO LO O ~ J N Q O r r O N N M r O N N Q LLI Q N r r O O r- N O r r cr) w r O r O r r N ao O i r I z O N r O co O M r O i N I 1 a l~- z F- Q Q Q w Z N F- W a n U) 2 W a" w cn v z Q > F" n. v x LU ~ U. W 5; L Q U) n J Q a a I I 1 CO) I J H 0 DIGEST NOTIFICATION OF PACIFIC GAS AND ELECTRIC COMPANY'S APPLICATION TO SHARE THE COSTS OF CALIFORNIA SOLAR PHOTOVOLTAIC MANUFACTURING DEVELOPMENT FACILITY UNDER U.S. DEPARTMENT OF ENERGY PHOTOVOLTAIC MANUFACTURING INITIATIVE On November 1, 2010, Pacific Gas and Electric Company (PG&E) flied the above referenced application with the California Public Utilities Commission (CPUC). In this application, PG&E asks for authorization from the CPUC to recover costs from contributing matching funds to support the establishment of a first-of-its kind photovoltaic (PV) manufacturing development facility developed by SVTC Solar (SVTC). SVTC has submitted an application for a U.S. Department of Energy (DOE) grant to develop this facility in San Jose, CA, and matching funds are required by the DOE to support SVTC's application. The facility would support new forms of PV technology, which is a method of generating electrical power using solar panels. What is the SVTC PV Manufacturing Development Facility? The proposed San Jose, CA facility would help emerging PV companies progress from the research and development stage to the production stage faster and more cost effectively. The facility offers PV companies access to space and to advanced, up-to-date equipment. Firms would pay a service fee to test and improve their PV technology currently in development. The facility would also house manufacturing experts who would be available to advise resident PV companies and provide a hands-on educational experience for students interested in pursuing careers in the solar industry. PG&E's application asks for CPUC approval to recover PG&E's share of the matching funds, which would support establishment of the manufacturing development facility. If the project is approved by the CPUC and funding is approved by the DOE, PG&E's share of the electric costs incurred on this project would be recorded to the Distribution Revenue Adjustment Mechanism (DRAM) for cost recovery. Will rates increase as a result of this application? Approval of this application would result in an increase in rates. Assuming the DOE approves the grant request from SVTC and the CPUC approves this application, PG&E would increase its electric revenues to cover these costs, plus taxes, by approximately $35.6 million over a three-year period beginning January 1, 2010. Using the 2012 (highest single year) revenue requirement of approximately $18 million, the bundled system average rate would increase 0.14% in 2012, relative to current rates, and would not have a significant impact on individual customers' rates. PG&E intends to seek to structure its agreement with SVTC so that PG&E's share of the matching funds could be reimbursed at a later time, depending on whether the facility is successful. FOR FURTHER INFORMATION To request a copy of the application and exhibits or for more details, call PG&E at 1-800-743-5000. For TDD/TTY (speech-hearing impaired), call 1-800-652-4712 Para mas detalles Ilame at 1-800-660-6789 IAR R 1-800-652-4712 You may request a copy of the application and exhibits by writing to: Pacific Gas and Electric Company SVTC Solar P.O. Box 7442, San Francisco, CA 94120. THE CPUC PROCESS The CPUC's Division of Ratepayer Advocates (DRA) may review this application. The DRA is an independent arm of the CPUC, created by the Legislature to represent the interests of all utility customers throughout the state and obtain the lowest possible rate for service consistent with reliable and safe service levers. The DRA has a multi-disciplinary staff with expertise in economics, finance, accounting and engineering. The DRA's views do not necessarily reflect those of the CPUC. Other parties of record will also participate. The CPUC may hold evidentiary hearings where parties of record present their proposals in testimony and are subject to cross-examination before an Administrative Law Judge (ALJ). These hearings are open to the public, but only those who are parties of record may present evidence or cross-examine witnesses during evidentiary hearings. Members of the public may attend, but not participate in, these hearings. After considering all proposals and evidence presented during the hearing process, the ALJ will issue a draft decision. When the CPUC acts on.this application, it may adopt all or part of PG&E's request, amend or modify it, or deny the application. The CPUC's final decision may be different from PG&E's application. If you would like to learn how you can participate in this proceeding or if you have comments or questions, you may contact the CPUC's Public Advisor as follows: Public Advisor's Office 505 Van Ness Avenue Room 2103 San Francisco, CA 94102 1-415-703-2074 or 1-866-849-8390 (toll free) TTY 1-415-703-5282 or TTY 1.866-836-7825 (toll free) If you are writing a letter to the Public Advisor's Office, please include the name of the application to which you are referring. All comments will be circulated to the Commissioners, the assigned Administrative Law Judge and the Energy Division staff. A copy of PG&E's SVTC Solar application and exhibits are also available for review at the California Public Utilities Commission, 505 Van Ness Avenue, San Francisco, CA 94102, Monday-Friday, 8 a.m.-noon. November 2, 2010 TO: STATE, COUNTY AND CITY OFFICIALS 6 0 T TOWN OF TIBURON REGULAR Meeting Tiburon Town Hall Tiburon Parks, Open Space and Trails Commission 7# 1505 Tiburon Boulevard November 16, 2010 - 6:00 PM Town Council Chambers Tiburon, CA 94920 AGENDA PARKS, OPEN SPACE AND TRAILS COMMISSION CALL TO ORDER AND ROLL CALL Chair Winkler, Vice-Chair McMullen, Commissioners Feldman, McDermott, and Allen 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 • Approval of Minutes -SPECIAL Meeting of October 19, 2010 COMMISSION AND STAFF BRIEFING • n/a SUBCOMMITTEE REPORTS • n/a BUSINESS ITEMS 1. Blackie's Pasture Parking Lot Tree Trimming/Removal Proposal. ADJOURNMENT Agenda - Regular Meeting November 16, 2010 Page 1 Tiburon Parks, Open Space & Trails Commission TOWN OF TIBURON Regular Meeting Tiburon Town Hall Design Review Board 1505 Tiburon Boulevard November 18, 2010 Tiburon, CA 94920 7:00 P.M. AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL Chairman Tollini, Vice Chairman Kricensky, Boardmembers Chong, Emberson & Weller ORAL COMMUNICATIONS Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda. Please note that the Design Review Board 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 Design Review Board agenda. Please limit your comments to no more than three (3) minutes. Any cominuni cations regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING (if any) OLD BUSINESS 1. 680 HAWTHORNE DRIVE: File No. 709044; Colleen Mahoney, Owner; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling. The applicants propose to construct a 1,072 square foot second story addition to add a larger master bedroom suite, two bedrooms, one bathroom, a laundry room, and a guest suite for the existing dwelling. Four new skylights would be installed. APN: 055-191-18 [LT] NEW BUSINESS 2. 191 BLACKFIELD DRIVE; File No. 710119; Matthew and Jennifer Powell, Owners; Site Plan and Architectural Review for construction of additions to an existing single- family dwelling. The applicants propose to construct a 940 square foot addition to the rear of the house to add a master bedroom suite family room and expand an existing dining room and kitchen. APN: 034-111-02 [DW] Design Review Board November 18. 2010 Page 1 9 V 3. IIS LYFORD DRIVE; File No. 21019; Sam Huang and Cindy Cao, Owners; Site Plan and Architectural Review for construction of a new single-family dwelling, with Variances for reduced side yard setback, excess lot coverage and excess building height. The applicants propose to demolish an existing single-family dwelling on the site and construct a new 4,515 square foot house. The house would extend to within 6 feet of the eastern side property line, which is less than the 15 foot side yard setback required in the RO-2 zone, necessitating a Variance for reduced side yard setback. As the maximum lot coverage in the RO-2 zone is fifteen percent (15.0%), a Variance is required in order to construct addition that would expand the lot coverage on the site to 16.9%. The house would have a maximum height of 32 feet, 6 inches, which is taller than the maximum building height of 30 feet, necessitating a Variance for excess building height. APN: 058- 2 72-07 [DW] MINT TTRQ, 4. Regular Meeting of November 4, 2010 ADJOURNMENT PLANNING COMMISSION MINUTES NO. 1002 September 8, 2010 Regular Meeting Town of Tiburon Council Chambers 1505 Tiburon Boulevard, Tiburon, California CALL TO ORDER AND ROLL CALL: Chair Frymier called the meeting to order at 7:30 p.m. Present: Chair Frymier, Commissioners Doyle, Kunzweiler, and Tollini Absent: Vice-Chair Corcoran Staff Present: Director of Community Development Anderson and Minutes Clerk Levison ORAL COMMUNICATIONS: None COMMISSION AND STAFF BRIEFING: None Director of Community Development Anderson stated that pending the outcome of tonight's meeting the next Planning Commission meeting scheduled for September 22 would likely be cancelled. As a follow up to the August 11, 2010 Commission meeting, he reported staff has met with the owner and development team on the Lower Trestle Glen Master Plan application to review a three lot plan, with all lots taking access from Trestle Glen Boulevard. Staff believes this to be a promising sign and very much in concert with the direction of the Planning Commission, although no new application has been filed to date. He reported the Draft Open Space Resource Management Plan was just released for public review. The document identifies the Town's 250 plus acres of open space land scattered throughout the peninsula and specifies ways in which to maintain biological resource values, reduce invasive and non-invasive species, reduce fire prone vegetation, address passive recreational use, and repair erosion damaged areas. The Plan is scheduled for review by the Parks, Open Space, and Trails Commission later this month, and the Commission is welcome to either submit comments or place the item on a future agenda. The Town, in conjunction with the City of Belvedere and the Belvedere-Tiburon Recreation Department, is well underway with the Recreation Needs Assessment. The Alta Robles project, which proposes thirteen new homes along Paradise Drive, is winding its way back to the Commission following completion of vegetation studies. The Final EIR and project merits are expected to come before the Commission later this year. TIBURON PLANNING COMMISSION MINUTES SEPTEMBER S. 2010 MINUTES NO. 1002 PAGE 1 The Martha Company project is still in the draft environmental impact report stage with the County of Marin. Town staff will alert the Commission as soon as it becomes aware that the DEIR for the project has been released. The Ned's Way Joint Recreation project is moving forward with its feasibility stage, with the Town Council expected to take up whether to move forward with the project on September 16th PUBLIC HEARING 1. 1501 AND 1505 TIBURON BOULEVARD: DETERMINE WHETHER RECIRCULATION IS REQUIRED FOR THE DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR) FOR THE BELVEDERE-TIBURON PUBILC LIBRARY EXPANSION PROJECT; FILE #S GPA 2008-02, MCA 2008-14,40801, and 30804; Belvedere-Tiburon Library Agency and Town of Tiburon, Owners; Belvedere-Tiburon Library Agency, Applicant; Assessor Parcel Numbers 058-171- 92, 93, 94 and a portion of 058-171-62 Director of Community Development Anderson presented the staff report, stating the Draft Environmental Impact Report (DEIR) came before the Planning Commission in July 2010. The Commission took public testimony, and the 45-day public comment period closed on July 26, 2010. Shortly after the close of the public comment period, the firm contracted to prepare the DEIR went out of business and staff set about retaining the replacement firm of Leonard Charles & Associates to complete the EIR. Due to this change in consultant, the project was delayed in returning to the Commission for determination on whether any of the comments received constitute significant new information that would require immediate recirculation of the DEIR, or whether they could be addressed in the response to comments. If the Commission feels that no significant information requiring recirculation has been brought forth, the consultant should be directed to prepare additional analysis and begin the response to comments. He noted it is still possible that as work progresses on the additional analysis and the response to comments, a recirculation requirement could be triggered or deemed advisable. Mr. Anderson referred to the staff report for a brief summary of the comments received, which focused primarily on impacts to biological resources, transportation and parking, hazards, visual quality, and consistency with respect to Town policies. Staff and the environmental consultants do not see any comments as clearly triggering CEQA thresholds for recirculation at this time. The Environmental Coordinator therefore recommends the Commission find that no significant information clearly requiring recirculation has been received at this time. Chair Frymier opened the hearing to public comment. Deborah Mazzolini, Tiburon Library Director, said she met with Town staff and the environmental consultant, who indicated he could take over the project without increasing the original budget. She voiced support for moving forward, as recommended by staff. TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 8.2010 MINUTES NO. 1002 PAGE 2 Martin Griffin requested more information on the original EIR consultant and who ultimately prepared the report circulated for public review. Mr. Anderson explained that the firm originally retained to prepare the EIR, which had several offices throughout California, was forced to close its doors due to the poor economy, and has gone out of business. He stated the original consultants prepared the DEIR and the new firm has been hired to complete the job. The new firm is tasked with preparing the response to comments and the final EIR, not to pass judgment upon work that came before. Mr. Griffin questioned the quality of the EIR, stating it seemed sloppy and deceptive, particularly in terms of the 25-foot setback from the marsh. Mr. Anderson said those issues were raised during the public comment period and will be addressed in the response to comments. Chair Frymier closed the public hearing. Commissioner Doyle said he did not believe any new significant information had been presented. He said he was anxious to hear the response to some of the issues raised, especially the proximity to the marsh, and said he would base his ultimate decision on those comments. Commissioner Tollini concurred with the staff recommendation. She said she did not believe the CEQA threshold had been triggered and that she would support moving forward at this time. Commissioner Kunzweiler echoed their comments, stating the standards of recirculation have not yet been met. He concurred with staff and said he looks forward to the next step. Chair Frymier concurred. She called out particular appreciation for the staff report's explanation of CEQA guidelines regarding thresholds and how those thresholds protect the Town. She commended staff on their work and the emphasis placed on public comments. She stressed that CEQA calls for recirculation of the EIR if warranted, read from the staff report to support the statement, and said staff highlighted the issues well. ACTION: It was M/S (Frymier/Kunzweiler) to find that no significant new information that would require recirculation of the DEIR has been received, and direct the consultant to begin the responses to comments and an additional analysis required. Motion carried: 4-0. MINUTES: 2. PLANNING COMMISSION MINUTES - Regular Meeting of August 11, 2010 Commissioner Tollini requested the following correction to the Minutes: • Page 2, line 6 of the last paragraph - change "form" to "from" • Page 8, 2" d paragraph, 5th line - "surrounding neighborhood afid..." ACTION: It was M/S (Tollini/Doyle) to adopt the minutes of August 11, 2010, as amended. Motion carried: 4-0-1 (Corcoran absent). TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER 8. 2010 MINUTES NO. 1002 PAGE 3 ADJOURNMENT: The Planning Commission adjourned the meeting at 7:45 p.m. CATHY FRYMIER, CHAIR TIBURON PLANNING COMMISSION ATTEST: SCOTT ANDERSON, SECRETARY (ACTING) TIBURON PLANNING COMMISSION MINUTES - SEPTEMBER S. 2010 MINUTES NO. 1002 PAGE 4 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 s • Action Minutes - Regular Meeting Tiburon Planning Commission November 10, 2010 - 7:30 PM ACTION MINUTES TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL At 7:30 PM Present: Vice Chair Corcoran, Commissioner Doyle, Commissioner Kunzweiler, Commissioner Tollini Absent: Chair Frymier ORAL COMMUNICATIONS None 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 None Commission and Committee Reports Director's Report NEW BUSINESS 1. 1600 MAR WEST STREET: CONDITIONAL USE PERMIT TO MODIFY THE CONDITIONS OF APPROVAL FOR A PREVIOUSLY APPROVED USE PERMIT FOR A PRIVATE RECREATIONAL FACILITY; FILE #11003; Tiburon Peninsula Club, Owner and Applicant; Assessor's Parcel Nos. 058-171-17, 76 & 84, and 058- 240-21. [DW] CUP Not Amended; Issue to be Reviewed at Next CUP Review (3-0) 2. LOCAL HAZARD MITIGATION PLAN UPDATE - PUBLIC HEARING ON DRAFT MITIGATION STRATEGIES. [LT] Hearing Held and Comments Given Tiburon Planning Commission Action Minutes November 10, 2010 Page 1 MINUTES 3. PLANNING COMMISSION MINUTES -Regular Meeting of September 8, 2010 Approved (4-0) ADJOURNMENT At 8:10 PM a111010 Tiburon Planning Commission Action Minutes November 10, 2010 Page 2 NOTICE OF MEETING CANCELLATION THE REGULAR PLANNING COMMISSION MEETING SCHEDULED FOR WEDNESDAY, NOVEMBER 24, 2010 HAS BEEN CANCELLED. THE NEXT MEETING OF THE PLANNING COMMISSION WILL BE THE REGULARLY SCHEDULED MEETING ON WEDNESDAY, DECEMBER 8, 2010 SCOTT ANDERSON, SECRETARY