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HomeMy WebLinkAboutTC Agendas 1993TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JANUARY 6, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-0956) for more information. 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 and Address; (3) State Views Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. RECOGNITION OF PUBLIC SERVICE - AL ARAMBURU, SUPERVISOR 3rd DISTRICT (Mayor Kuhn) C. COUNCIL, COMMISSION OR COMMITTEE REPORTS - JT. RECREATION COMMITTEE ANNUAL AUDIT REPORT (Recreation Director Barbara Creamer) - TIBURON BLVD. IMPROVEMENTS COMMITTEE STATUS REPORT (Councilperson Nygren) - SAFEWAY'S BON APPETIT (Mayor Kuhn) D. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three Lj) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #959, November 4, 1992; #960, November 18, 1992; #961, November 19, 1992 2. INVESTMENT SUMMARY REPORT (October 1992) a 9~" 3. DENY APPEAL OF BOARD OF ADJUSTMENTS & REVIEW DECISION - SECOND STORY ADDITION (A.P. #55-102-07;158 Stewart Drive; Applicant: 9 / Zsvffka; Appellants: John Kern et al. - Resolution) O~O tp 4. SOUTHBOUND U. S. 101 OFF-RAMP IMPROVEMENT - Resolution 5. NOTICE OF COMPLETION & ACCEPTANCE OF PROJECT (Venus Court/Mercury Avenue Street Repairs Resolution) F. UNFINISHED BUSINESS 6. GOVERNMENT RESTRUCTURING - SESSION X a. Citizen's Financial and Operations Review Committee - (Status Report by . Chairman Thayer) G. PUBLIC HEARING 7. NEW TOWN CENTER PROJECT a. Revised Project Timeline (Hal Edelstein, Project Manager) b. Approve Roland/Miller Architects' Contract (Hal Edelstein, Project Manager) c. Master Circulation Plan (Hal Edelstein, Project Manager d. Organizational Structure - Appointments to Financial Advisory Subcommittee - Appointments to Technical/Legal/Staff Advisory Subcommittee - Appointments to Design Advisory Subcommittee - Design Review Process (Ordinance, 1st Reading) /I/o 3 88/YS /-20 H. NEW BUSINESS 8. TIBURON HIGHLANDS DEVELOPMENT AGREEMENT (Amend Agreement) 9. CONSOLIDATION OF PUBLIC AGENCIES (Consider Support of Proposed Southern Marin Consolidation Study) 10. FLOOR AREA RATIO (FAR) REQUIREMENTS (Notification Policy Regarding Exemptions) 11. SEWERAGE SYSTEM POLICY (Town Policy Regarding Future Installation of Septic Tanks) 1. COMMUNICATIONS J. STAFF AND TOWN MANAGER REPORTS K. CLOSED SESSION L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JANUARY 20, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING INTERVIEWS: 7:00 P.M. MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-0956) 'for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called Presentations are limited to three (3 minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. RECOGNITION OF SERVICES 1. DON BATTEN (Resolution - Service To The Community) D. APPOINTMENTS TO COMMISSIONS. BOARDS, COMMITTEES E. UNFINISHED BUSINESS 2. BLACKIE'S PASTURE (Council Direction to POSC Regarding Future Improvements) F. COUNCIL, COMMISSION OR COMMITTEE REPORTS 3. JT. RECREATION COMMITTEE ANNUAL AUDIT REPORT (Recreation Director Barbara Creamer) 4. JUDY BLOCH (Tiburon Peninsula Disaster Preparedness Committee) 5. BELVEDERE/TIBURON ECONOMIC DEVELOPMENT PROGRAM (Establish Economic Development Committee) G. NEW BUSINESS 6. RULE 20A PROJECTS (Prioritize Future Town Undergrounding Projects) 7. AMEND JOINT POWERS AGREEMENT RE OPEN SPACE ACQUISITION ~N/ (Consider Old St. HilarY's Last Chance Open Space Acquisition Committee Recommendations Regarding County Open Space District, Belvedere and Tiburon JPA for Proposed Ballot Measure - Resolution) 8. EMPLOYEE SALARY/HIRING FREEZE (Reconsideration of Current Policy) H. PUBLIC HEARING 9. APPEAL BLDG. OFFICIAL'S DECISION ON EXPIRATION OF BUILDING PERMIT (A-P. #58-011-12, Appellant: F. Grange, 3616 Paradise Dr.) A ASS 10. DESIGN REVIEW PROCESS FOR NEW TOWN CENTER (Ordinance, 2nd Reading) 11. ABATEMENT AND REMOVAL OF ABANDONED OR INOPERATIVE VEHICLES (Ordinance, 1st Reading) 1. BUSINESS ITEMS 12. MID-YEAR FINANCIAL STATEMENT AND REVIEW OF TOWN GOALS (Six Month Financial Status and Prioritizing of Town's Projects & Programs) 13. COUNCIL, COMMISSION & BOARD MINUTES (Recording & Transcription Costs) 14. AWARD OF CONTRACT - JOGGING PATH REPAIR 15. STREET SWEEPING (Review Public Works Street Sweeping Program) J. COMMUNICATIONS K. STAFF AND TOWN MANAGER REPORTS 16. Marin County Local Transit Services Plan 17. Planning/Building Department Annual Report 18. Tiburon Storm Damage Assessment & Status Report L. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion: and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 19. APPROVAL OF MINUTES #962, December 2, 1992; #963, January 6, 1993 M. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 3, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MEEIING REGULAR MEETING MEETING TIME: 7:30 P.M. - NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided request. Please contact Town Hall (415-435-0956) for more information. PLEASE NOTE: In order to give all interested persons an opportunity to be heard and presentation of all points of view, members of the audience should.• to ensure the (1) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. PUBLIC UESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda than items on the Consent Calendar. The public will be given an opportunity to speak on a agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring on will be referred to the appropriate Commission, Board Committee or Staff for consideration andg action on a future Council meeting agenda. loPlaced C. UNFINISHED BUSINESS 1. C 2. 3. ds D. NEW TOWN CENTER L a. Ned's Way ,2 2 b. Thrift Shop 'a- c. Child Care Center GREENWOOD BEACH ROAD DRAINAGE (Town Attorne 's Re Recommendations) Y port and ABATEMENT AND REMOVAL OF ABANDONED OR INOPERATIVE VEHICLES (Ordinance, 2nd Reading) NEW BUSINESS 4. COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION (Authorization to Apply for CDBG Funds to Improve Circulation, Lighting, and Parking at The Hilarita - Resolution Raving, E. PUBLIC HEARING 5. WATER WELL PERMITS (Staff Recommendations Regarding Proposed Amendments to Ordinance) 6. APPEAL BLDG. OFFICIAL'S DECISION ON EXPIRATION OF BUILDING PERMIT (A.P. #58-011-12, Appellant: F. Grange, 3616 Paradise Dr.) 7. PRECISE PLAN AMENDMENT (A.P. #39-021-07 thru 12; 3825 Paradise Drive; Applicant: Irving & Varda Rabin; Amendment to Relocate Secondary i'vy'` Building Envelope for Tennis Court - Ordinance, 1st Reading) 14 /W F. COUNCIL, COMMISSION OR COMMITTEE REPORTS G. APPOINTMENTS TO COMMISSIONS. BOARDS, COMMITTEES H. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town, Council, Town Staff, or the Public may request removal of an item for discussion. 8. APPROVAL OF MINUTES #964, January 14, 1993; #965, January 20, 1993 9. PLANNING FEE SCHEDULE AMENDMENT (Administrative Costs for Environmental Impact Reports Resolution) 10. STREET IMPROVEMENTS (Authorization for Town Engineer to Proceed fr c with Plans and Specifications for Budgeted Trestle Glen and Blackfield Drive Intersection Improvements) 11. AMENDED GRANT APPLICATION FOR TIBURON DOCK C C ti REALIGNMENT AND CONSTRUCTION - Resolution 1 4 J I. COMMUNICATIONS 12. LCC LEGISLATIVE BULLETIN, dt'd. 1/22/93 - INFORMATION ONLY - (Estimated Property Tax Loss - Governor's Budget Proposal 1993) J. STAFF AND TOWN MANAGER REPORTS 13. FY 1993-94 Budget Calendar & Proposed Hearing Dates K. CLOSED SESSION L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 17, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MEETING REGULAR MEETING MEETING TIME: 7:30 P.M. - - - - NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-0956) for more information. PLEASE NOTIE: 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. - A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) m_, inutes. Matters requiring action will be referred to the appropriate Commission, Board; Committee or Staff for consideration and/or placed on a future Council meeting agenda. ***SPECIAL PRESENTATION*** TIBURON VIDEO (Don Batten) C. UNFINISHED BUSINESS 1. GOVERNMENT RESTRUCTURING - Session XII a. Police Dispatching Services Consolidation (Progress Report and Authorization to Proceed with Full Consolidation) b. Southern Marin Fire Consolidation (Consider Support of Proposed Consolidation Study and Funding) D. PUBLIC HEARING 2. MAR WEST PROPERTY SALE TO COUNTY OF MARIN (Finalize Agreement Terms & Conditions - Ordinance, 1st Reading) 3. MAR WEST FLOOD PLAIN (Recommendation from POSC to Prepare Schematic Landscape Plan for $2,000) 4. APPEAL DESIGN REVIEW BOARD DECISION (A.P. #59-172-27 and 27; 2024 Paradise Drive; Applicant: R. King; Appellant: Tiberio Lizza; Extension of Approval for New Residence) 5. PRECISE PLAN AMENDMENT (A.P. #39-021-07 thru 12; 3825 Paradise ~qG, IK5- Drive; Applicant: Irving & Varda Rabin; Amendment to Relocate Secondary Building Envelope for Tennis Court - Ordinance, 2nd Reading) 6. WATER WELLS AMENDMENT (Ordinance, 1st Reading) 7. TRIP REDUCTION ORDINANCE (Ordinance, 1st Reading) 8. GOVERNOR'S GROWTH MANAGEMENT REPORT (Consider Response for MCCMC Meeting) E. NEW BUSINESS 9. REAL PROPERTY TRANSFER TAX (Continue Discussion Regarding Possible Increase in Tax) 10. COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION (Authorization to Apply for CDBG in Conjunction with Cities of Belvedere, Mill Valley & Sausalito to Acquire Transititional Housing in So. Marin) 11. COMPENSATION/BENEFITS STUDY (Authorize Review of Management, Mid-Management and Professional Employees Salary & Benefit Compensation) 12. 1991-92 AUDITORS' MANAGEMENT LETTER (Review and Accept Annual Audit Report and Financial Statements) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 13. APPROVAL OF MINUTES #966, February 3, 1993 14. TRAFFIC SAFETY COMMITTEE REPORT (January 1993) r~ 15. APPROVED APPEAL OF BLDG. OFFICIAL'S DECISION ON EXPIRATION OF BUILDING PERMIT (A.P. #58-011-12, Appellant: F. Grange, 3616 Paradise Pr. - Resolution) 16. INVESTMENT SUMMARY REPORTS (November & December 1992) G. COUNCIL, COMMISSION OR COMMITTEE REPORTS H. COMMUNICATIONS 17. Ltr. from Reedlands POA to Town Manager, dt'd. 1/21/93 18. Ltr. from Artists' Guild of San Francisco (Requesting Use of Shoreline Park for Art Exhibits in May, June and August) - I. STAFF AND TOWN MANAGER REPORTS J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 3, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly Into Microphone.' A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar.' The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring action will be referred to the appropriate Commission, Boar4 Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. UNFINISHED BUSINESS 1. APPROVE APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. #59- 172-27 and 27; 2024 Paradise Drive; Applicant: R. King; Appellant: Tiberio Lizza; Extension of Approval for New Residence - Resolution) 4112. PROPERTY TRANSFER TAX ) 3. OPEN SPACE ACQUISITION - TIBURON PENINSULA (Review June Ballot Measure Proposal by Last Chance Committee Representative) j14. TIBURON BLVD. SIGNAGE (Traffic Safety Committee's Report & Recommendations) D. PUBLIC HEARING jv WS (9 6 ) 1-1 12 do 0 g7 3435 MAR WEST LIBRARY SITE - Ordinance, 2nd Reading PRECISE DEVELOPMENT PLAN (A.P. #38-182-41; 325 Taylor Road [Parcel H. Ring Mountain]; Request to Establish a Precise Development Plan to Allow One Single Family Home, Swimming Pool and Incidenta-1 Structures on -5.3 Acres Off the Taylor Road Extension - Resolution) yew/Y 9PIq (A"~ s ig/r-f ) WATER WELLS AMENDMENT (Ordinance, 2nd Reading) TRIP REDUCTION ORDINANCE (Ordinance, 2nd Reading) 1 9. SUBDIVISION ORDINANCE REVISION (Update of Chapter 14 of Tiburon Municipal Code - Ordinance, `1~,tReading) E. NEW BUSINESS 10. TIBURON PUBLIC FACILITIES FINANCING AUTHORITY (Refinancing Series 1990-A Marks-Roos Bonds) a. Agreement for Legal Services - Resolution b. Agreement with Fiscal Agent - Resolution C. Approve Indenture Providing for the Form, Execution and Issuance of Refunding Bonds - Resolution d. Approve Bond Purchase Contract & Ordering Sale of Refunding Bonds - Resolution 11. COMPENSATION/BENEFITS STUDY (Authorize Review of Management, Mid-Management and Professional Employees Salary & Benefit F. CONSENT CALENDAR Compensation) 12 1993-94 TOWN BUDGET PROGRAM (Consider Revised Budget Calendar and Public Hearing Dates) 1 DOWNTOWN MAINTENANCE STRIP LANDSCAPING (Approve Public Works Recommendations) The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion: unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1-4. APPROVAL OF MINUTES #966, February 3, 1992 'i PROCLAIM APRIL FAIR HOUSING MONTH - Resolution 77 ENCROACHMENT PERMIT (A.P. #34-370-11; 27 Turtle Rock; To • Construct Driveway & Retaining Wall on Town-Owned Drainage Easement Subject to Certain Conditions) 1q. INVESTMENT SUMMARY REPORT (January 1993) G. COUNCIL, COMMISSION OR COMMITTEE REPORTS H. COMMUNICATIONS 18. Ltrs. from Board of Supervisors Chairman Roumiguiere and LWV, President White, dt'd. 2/9/93 (Hazardous and Sol' Waste Management JPA_ March 17, TC Agenda) ' Draft Ltr. to CA Dept. of Corrections Requesting Additional Hearing on San Quentin EIR - I. STAFF AND TOWN MANAGER REPORTS J. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 17, 1993 DEL MAR. SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. ' NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the' disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more Information. 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 and Address; (3) State Vlews Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of tl:e agenda to matters not already on this agenda other than items on the Consent Calendar. 77ie public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring action ' W11 be referred to the appropriate Commission, Board Committee or Staff for consideration and/oUlaced on a future Council meeting agenda. Co UNFINISHED BUSINESS 1. APPEAL'OF DESIGN REVIEW BOARD DECISION (A.P. #59-172-27 and 27; 2024 Paradise Drive; Applicant: R. King; Appellant: Tiberio Lizza; • Extension of Approval for Major Remodel - Consider Adoption of Resolution) 2. PROPERTY TRANSFER TAX (Review Proposed Ordinance Amendments and Status Report of Other Agencies' Interest) Y 3. TIBURON BLVD. SIGNAGE (Traffic Safety Committee's Report & Recommendations) 4. HAZARDOUS AND SOLID WASTE MANAGEMENT JPA (Review Previously Approved JPA) D. PUBLIC HEARING 5. PRECISE DEVELOPMENT PLAN (A.P, #38-182-41; 325 Taylor Road a Q [Parcel H. Ring Mountain]; Request to Establish a Precise Development Plan to Allow One Single Family Home, Swimming Pool and Incidental Structures on 5.3 Acres Off the Taylor Road Extension - Resolution) E. NEW BUSINESS 6. COMPENSATION/BENEFITS STUDY (Authorize Review of Management, Mid-Management and Professional Employees Salary & - Benefit Compensation) 7. 1993-94 TOWN BUDGET PROGRAM (Consider Revised Budget Calendar and Public Hearing Dates) 8. DOWNTOWN MAINTENANCE STRIP LANDSCAPING (Approve Public Works Recommendations) 9. CORPORATION YARD RESURFACING (Authorize Non-Budgeted Overlay Project) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 10. APPROVAL OF MINUTES #967, February 17, 1993 G. COUNCIL, COMMISSION OR COMMITTEE REPORTS H. COMMUNICATIONS 1. STAFF AND TOWN MANAGER REPORTS 11. New Town Center (Staff Proceeding with Environmental Impact Process RFP) J. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 31, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE ADJOURNED MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL. DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. - A. ROLL CALL B. RECOGNITION OF OUTSTANDING PERFORMANCE c;ZC?06" 1. Sergeant Tom Aiello - (Resolution) c;,QD ( 2. Corporal Peter Tomaszewski - (Resolution) RECOGNITION OF PERSONAL CONTRIBUTION AND SERVICE TO THE TOWN C9907 3. Peder Pedersen - Cypress Garden Park - (Resolution) &.q o 8 4. Peter Brooks - Cypress Garden Park - (Resolution) C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called Presentations are limited to three (1) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Stafffor consideration and/or placed on a future Council meeting agenda. D. COUNCIL. COMMISSION OR COMMITTEE REPORTS 5. NEW TOWN CENTER PROGRESS REPORT (Oral Report by Hal Edelstein) 6. PROPERTY TRANSFER TAX (Oral Report by Mayor Kuhn) 7. R & S. CHEVRON STATION - (Oral Report by Mayor Kuhn) E. UNFINISHED BUSINESS 8. APPEAL OF DESIGN REVIEW BOARD DECISION (2024 Paradise Drive; Applicant: R. King - Adoption of Resolution and Settlement Agreement) 9. TIBURON BOULEVARD SIGNAGE (Number and Cost of Signs) F. PUBLIC HEARING c~ 10. SUBDIVISION ORDINANCE REVISION (Update of Chapter 14 of Tiburon J Municipal Code Ordinance, 1st Reading) 11. MILL VALLEY REFUSE 1993 COLLECTION RATES & MARIN RECYCLING RESOURCES SURCHARGE 1993 (Approve. Rate 1 ! Adjustments as Proposed b Consultants Deloitte-Touche J Y ) G. NEW BUSINESS 12. GILMARTIN DRIVE REFUNDING DISTRICT NO. 1993-1 / 0 a. Approve Agreement for Engineering Services -Resolution b. Approve Agreement for Legal Services - Resolution ~q 1a-. c. Appoint Managing Underwriter. ~l2 d. Resolution of Intention to Conduct Reassessment Proceedings - Resolution e. Reassessment Report Filed f. Preliminary Approval of Reassessment Report and Set Public Hearings for May 5 and May 19, 1993 - Resolution H. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which -generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 13. APPROVAL OF MINUTES #968, March 3, 1993; #969, March 17, 1993 I. COUNCIL, COMMISSION OR COMMITTEE REPORTS J. COMMUNICATIONS 14. Ltr. to Mayor and Council from Bob Dinsen, Mayor of Garden Grove, dt'd 3/18/93 15. Ltr. to Mayor and Council from Mayor Blanco, City of Alhambra, dt'd. 3/23/93 K. STAFF AND TOWN MANAGER REPORTS 16. Oral Status Reports: a. Donahue Building Status of Negotiations b. Ferry Dock - Status of MTC Grant _ C. Housing Committee - Status of Report d. So. Marin Police Dispatching e. Undergrounding at Blackie's Pasture f. Unical Annexation L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: APRIL 7, 1993 • - DEL MAR SCHOOL CLOSED SESSION: ' NONE REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY - T - HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Nall (415-435-7373) for more Information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly Into Microphone. A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Boar4 Committee or Staff for consideration and for placed on a future Council meeting agenda. C. ELECTION OF MAYOR Mayor Kuhn will receive nominations for the office of Mayor of the Town of Tiburon for FY 1993-94 and conduct the election. D. ELECTION OF DEPUTY-MAYOR The Mayor-Elect will receive nominations for the office of Deputy-Mayor for FY 1993-94 and conduct the election. E. ADJOURNMENT Q TOWN COUNCIL AGENDA 07 TOWN OF TIBURON MEETING DATE: APRIL 21, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS. COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three L) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. CITIZENS TO SAVE TIBURON RIDGE (D. Anderson and A. Allen) D. COUNCIL. COMMISSION OR COMMITTEE REPORTS - HOUSING COMMITTEE REPORT (B. Clelland, Chair) E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #970, March 31,1993; #971, April 7, 1993 2. INVESTMENT SUMMARY REPORT (February 1993) _ 3. STATE T (Oppose State Take Away of Town Reven es_ - Two Resolutions) 4. ENCRO o. 34-370-11; 27 Turtle Rock; Applicant: The Weiss Compa - 5. NEW TOWN CEN 'I'ER4-ENNV ONMENTAL CLEARANCE *(Award Contract for Initial Study and Negative Declaration) F. UNFINISHED BUSINESS 6. APPEAL OF DESIGN R EW BOARD DECIS N (2024 Paradise Drive; Applicant: R. King - Ado tion of Resolution an ettlement Agreement) 5 7. APPEAL OF PLANNING COMMISSION DECISION - ANTENNA (A.P. #58-341-09; Applicant: A. Burnham; Appellant: Joan & Charles Dresow; Status Report and Recommendations of Marin Mediation Services) 8. ANNEXATION PREZONING (A.P. 39-021-07; 3825 Paradise Drive; Applicants: Irving and Varda Rabin; Prezone Approximately One Acre for Eventual Annexation to the Town - Ordinance, 1st Reading) 9. POLICE DISPATCHING SERVICES CONSOLIDATION (Authorization to Proceed with Full Consolidation & Approval of JPA) G. PUBLIC HEARING 10. SUBDIVISION ORDINANCE REVISION (Update of Chapter 14 of Tiburon Municipal Code Ordinance, 1st Reading) H. COMMUNICATIONS 11. San Quentin Prison Expansion (Belvedere Ltr. to Marin Board of Supervisors, dt'd. 4/5/93) 1. STAFF AND TOWN MANAGER REPORTS 12. Donahue Building - Landmarks Society Lease (Status Report) 13. Beach Road Tennis Courts Landscaping 14. Sanitary District No. 5 (Updated Service Plan Status Report) J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: APRIL 21, 1993 DEL MAR SCHOOL CLOSED SESSION: FALLOWING MTG. REGULAR MEETING MEETING TIME: _ 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly Into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS. COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. CITIZENS TO SAVE TIBURON RIDGE (D. Anderson and A. Allen) D. COUNCIL. COMMISSION OR COMMITTEE REPORTS HOUSING COMMITTEE REPORT (B. Clelland, Chair) E. CONSENT CALENDAR 77se purpose_of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #970, March 31,1993; #971, April 7, 1993 2. INVESTMENT SUMMARY REPORT (February 1993) 3. STATE PROPERTY TAX SHIFT (Oppose State Take Away of Town Revenues - Two Resolutions) 4. ENCROACHMENT PERMIT (A.P. No. 34-370-11; 27 Turtle Rock; Applicant: The Weiss Company - Resolution), 5. NEW TOWN CENTER ENVIRONMENTAL CLEARANCE -(Award Contract for Initial Study and Negative Declaration) F. UNFINISHED BUSINESS 6. APPEAL OF DESIGN REVIEW BOARD DECISION (2024 Paradise Drive; Applicant: R. King - Adoption of Resolution and Settlement Agreement) 7. APPEAL OF PLANNING COMMISSION DECISION - ANTENNA (A.P. #58-341-09; Applicant: A. Burnham; Appellant: Joan & Charles Dresow; Status Report and Recommendations of Marin Mediation Services) 8. ANNEXATION PREZONING (A.P. 39-021-07; 3825 Paradise Drive; Applicants: Irving and Varda Rabin; Prezone Approximately One Acre for Eventual Annexation to the Town - Ordinance, 1st Reading) 9. POLICE DISPATCHING SERVICES CONSOLIDATION (Authorization to Proceed with Full Consolidation & Approval of JPA) G. PUBLIC HEARING 10. SUBDIVISION ORDINANCE REVISION (Update of Chapter 14 of Tiburon Municipal Code - Ordinance, 1st Reading) H. COMMUNICATIONS 11. San Quentin Prison Expansion (Belvedere Ltr. to Marin Board of Supervisors, dt'd. 4/5/93) 1. STAFF AND TOWN MANAGER REPORTS 12. Donahue Building - Landmarks Society Lease (Status Report) 13. Beach Road Tennis Courts Landscaping 14. Sanitary District No. 5 (Updated Service Plan Status Report) J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MAY 5, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - NO SMOKING ON.SCHOOL DISTRICT PROPERT`f HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES . C. ,PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three L) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS CITIZENS' FINANCIAL AND OPERATIONS REVIEW COMMITTEE REPORT (Public Presentation and Comments) SO. MARIN CONSOLIDATED FIRE AGENCY (Councilmember Thayer) MARIN COUNTY RECYCLING TASK FORCE (Vice-Mayor Nygren) E. CONSENT CALENDAR 77ne purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #972, April 20, 1993; #973, April 21, 1993 2. DOWNTOWN BICYCLE PARKING IMPROVEMENTS (Install Additional Racks by Ferry Terminal - ISTEA FUNDS - Resolution) I q 3. HILLHAVEN UNDERGROUNDING PROJECT (Ngtice of Completion - I Resolution) 4. GRANT APPEAL OF PLANNING COMMISSION DECISION AS MODIFIED BY TOWN COUNCIL - ANTENNA (A.P. #58-341-09; Applicant: A. Burnham; Appellant: Joan & Charles Dresow - Resolution) F. UNFINISHED BUSINESS 5. NEW TOWN CENTER/TOWN HALL a. Final Schematic Design - Approval b. Town Hall Budget - Status Report c. Authorize' Roland/Miller Associates- to Proceed with the Next Phase of Design Development d. Approve Proposal for Consultant to Prepare Design Development Cost Estimate 6. POLICE DISPATCHING SERVICES CONSOLIDATION a. Approval of Joint Powers Agreement & Operational Plan b. Approval of New Public Safety Clerk Position, Job Description and Salary Range G. PUBLIC HEARING 7. ANNEXATION PREZONING (A.P. 39-021-07; 3825 Paradise Drive; Applicants: Irving and Varda Rabin; Prezone Approximately One Acre for Eventual Annexation to the Town - Ordinance, 2nd Reading) 48. GILMARTIN DRIVE REFUNDING ASSESSMENT DISTRICT NO. 1993-1 (Refinancing of Assessment District Bonds) 9. APPEAL BOARD OF ADJUSTMENTS & REVIEW DECISION (A.P. #39- 032-10; Applicant and Appellant: Salim Lalani; 8 Wilkins Court; Remodel and Addition) 10. SUBDIVISION ORDINANCE REVISION (Update of Chapter 14 of Tiburon fJr"' Municipal Code - Ordinance 2nd Reading) G. COMMUNICATIONS H. STAFF AND TOWN MANAGER REPORTS • Circulation Element Update - Progress Report 1. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MAY 17, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE ADJOURNED MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary -accommodations for the disabled will be provided upon request. Please contact Town Hall (416-435-7373) for more information. 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 and Address; (3) State Views Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. TOWN COUNCIL/STAFF WORKSHOP • CITIZENS' FINANCIAL AND OPERATIONS REVIEW COMMITTEE REPORT (Town Council/Staff Discussion) D. ADJOURNMENT TOWN COUNCIL/PLANNING COMMISSION HOUSING COMMITTEE WORKSHOP TOWN OF TIBURON MEETING DATE: MAY 189 1993 EHLARITA COAUdUNITY ROOM ADJOURNED MEETING MEETING TIME: 6:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall_(415-435-7373) for more information. A. ROLL CALL " B. BUSINESS ITEM 1. HOUSING COMMITTEE REPORT - Review and Discussion of Housing Committee's Recommendations C. ADJOURNMENT TOWN COUNCIL AND HERITAGE & ARTS COMMISSION WORKSHOP 8:00 P.M. A. ROLL CALL r B. PRESENTATION John Merritt, Executive Director, California Preservation Foundation Historic Preservation of Downtown Tiburon C. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON DEL MAR SCHOOL REGULAR MEETING NO SMO HANDICAPPED ACCESS: MEETING DATE: MAY 199 1993 CLOSED SESSION: FOLLOWING MTG. VIDEO, PRESENTATION: 7:00 P.M. MEETING TIME:, 7:30 P.M. KING ON SCHOOL DISTRICT PROPERTY Necessary accommodations for the disabled .will be provided upon request. Please contact Town Hall (415-435-7373) for more information. PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the present6tion of all points of view, members of the audience should. (1) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3. minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. VIDEO PRESENTATION - ZELINSKY BRIDGE DEDICATION - (Don Batten Director/Producer) C. RECOGNITION OF SERVICES & CONTRIBUTIONS TO THE TOWN • JUDY BLOCH - Tiburon Disaster Preparedness Committee - (Resolution) - GEORGE SALERNO - Parks & Open Space Commission - (Resolution) . JUD MOORHOUSE - Design Review Board - (Resolution) QZ9o~ - DEBRA BOYLE - Assistant Planner - (Resolution) C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. GRANT APPEAL OF BOARD OF ADJUSTMENTS & REVIEW °Z DECISION WITH MODIFICATIONS (A.P. #39-032-10; Applicant and Appellant: Salim Lalani; 8 Wilkins Court; Remodel and Addition - Resolution) 2. INVESTMENT SUMMARY REPORT (March 1993) 3. AWARD OF CONTRACT (Trestle Glen Overlay Project) E. F. G. H. I. I PUBLIC HEARING 4. GILMARTIN DRIVE REFUNDING ASSESSMENT DISTRICT NO. 1993-1 a. Resolution Overr-uling'Protests b. Approve Amended Reassessment Report - Resolution c.. Approve Preliminary Official Statement - Resolution d. Approve Fiscal Agent Agreement.- Resolution e. Authorize Issuance of Refunding Bonds - Resolution f. Order Sale of Refunding Bonds - Resolution 5. APPEAL DESIGN REVIEW BOARD DECISION (A.P. 38-431-02; Applicant: Dan Morgan for Lawrence Daley, 335' Blackfield Drive; Backyard Construction; Appellant: Norris). UNFINISHED BUSINESS ' 6. • SO. MARIN ' CONSOLIDATED DISPATCH (Authorize Start-up and Operational Funding Allocations) NEW BUSINESS 7. ANIMAL CONTROL ORDINANCE (Amendments to Town's Animal Control Ordinance, 1st Reading) COUNCIL, COMMISSION OR COMMITTEE REPORTS 8. TOWN ' HISTORICAL ACTIVITIES AND RECORD KEEPING (Councilmember Thompson) 9. TIBURON RIDGE TRAIL - FINAL LINKAGE (Councilmember Thompson) COMMUNICATIONS 10. Ltr. from CAL/TRANS to Town Manager dt'd. 5/3/93 (Route 101 Southbound Off-ramp to East Blithedale and Tiburon Blvd.) STAFF AND TOWN MANAGER REPORTS 11. Door-to-Door Solicitation Report (Town Attorney) K. CLOSED SESSION L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JUNE 169 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. RECOGNITION OF SERVICE TO THE TOWN Police Secretary Cindy Rodriguez (20 Years Service) - Dispatcher Lylene Phillips (15 Years of Tiburon Service - Now w/Mill Valley) Dispatcher Sue Donahue (2 Years of Tiburon Service - Now w/Mill Valley) off' C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three Lj) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS • COMMISSION ON AGING - Bryan Chapman E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #978, May 19,1993; #979, June 2, 1993 2. IRRIGATION WELL PERMIT (A. P. #38-182-42; Applicant: Miranda Leonard, 375 Taylor Road) _ 3. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AGREEMENT (Three Year Agreement with County of Marin to Provide Grants from the U. S. Department of Housing and Urban Development (HUD) to Local Government - Resolution) F. PUBLIC HEARING 4. GILMARTIN DRIVE REFUNDING ASSESSMENT DISTRICT NO. 1993-1 (Refinancing of Assessment District Bonds) G. UNFINISHED BUSINESS 5. NEW TOWN CENTER NED'S WAY PRELIMINARY DESIGN , (Appropriation of Engineering Fees) 6. FALSE ALARM ORDINANCE (Ordinance, 1st Reading) n/S 7. DOOR TO DOOR SOLICITATION ORDINANCE (Amend Existing Ordinance, 2nd Reading) H. NEW BUSINESS 8. DESIGN REVIEW BOARD & BOARD OF ADJUSTMENTS AND REVIEW (Proposed Consolidation of Boards and Restructuring of the Design Review Processing Procedures) 9. LABOR RELATIONS REPRESENTATIVE (Authorize Execution of Agreement with IEDA) 1. COMMUNICATIONS 10. League of California Cities Videos (Three (3) Videos Available Pertaining to Municipal Services and Funding; The State Fiscal Crisis, and Alternatives to State Property Tax Shift) J. STAFF AND TOWN MANAGER REPORTS 11. Marin Designer's Showcase Special Event Permit (Informational Only) 12. ISTEA Project (Ferry/Shoreline Park Bicycle Parking) 13. Town Council/Staff Retreat (Town Manager Oral Report) K. CLOSED SESSION L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JULY 7, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommoolations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address;. (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. • A. ROLL CALL ' B. VIDEO PRESENTATION "PRESCRIPTON FOR CHANGE: ENOUGH IS ENOUGH" (Produced by California State Association of Counties & League of California Cities) C. RECOGNITION OF SERVICE TO THE TOWN Q'2 9.3 MARGIT ARAMBURU - Design Review Board a,. 3 g • HANK BRUCE - Design Review Board a s' 9 • MICHAEL- HECKMANN - Board of Adjustments & Review ,ylp • NADINE HILL - Design Review Board D. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. 77ie public will be given an opportrt.uty to speak on each agenda item at the time it is called. Presentations are limited to three Q minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. E. COUNCIL, COMMISSION OR COMMITTEE ORAL REPORTS TIBURON BLVD. IMPROVEMENTS COMMITTEE-CAL/TRANS MEETING (Vice-Mayor Nygren & Councilmember Thompson) _ SO. MARIN FIRE CONSOLIDATION PROGRESS REPORT (Councilmembers Kuhn & Thayer) COUNTYWIDE PLANNING AGENCY UPDATE (Vice-Mayor Nygren) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one moti,?p unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #980, June 16, 1993 P2.. SOLICITATION PERMIT FEES - Resolution . p'Z9 ya2 -3. ACCEPTANCE OF PROJECT (Trestle Glen Overlay & Repairs , Resolution) • 4. INVESTMENT SUMMARY REPORT (May 1993) ' . 5. COUNTYWIDE NO SMOKING ORDINANCE (Approve Draft Letter to Marin County Board of Supervisors) G. NEW BUSINESS 6. PUBLIC CONTRIBUTION - GAZEBO (Consider Acceptance of Funds from Local Resident to Construct. Gazebo for Public Use.) H. PUBLIC HEARING 7, GILMARTIN DRIVE REFUNDING ASSESSMENT DISTRICT NO. 1993-1 (2nd PUBLIC HEARING) g~{.3 a. Resolution Overruling Protests . c f b. Approve Amended Reassessment Report'- Resolution tf c. Approve Preliminary Official Statement - Resolution +~(o d. Approve Fiscal Agent Agreement - Resolution j4-7 e. Authorize Issuance of Refunding Bonds - Resolution f. Order Sale of Refunding Bonds - Resolution 8. APPEAL DESIGN REVIEW BOARD DECISION (A.P. 38-431-02; Applicant: Dan Morgan for Lawrence Daley, 335 Blackfield Drive; Approval of Three Decks; Appellant: Norris) 1. UNFINISHED BUSINESS 9. 1993-94 TOWN BUDGET (Authority to Continue Town Operating 7 Expenditures Due to Extended Budget Approval Process Resolution) I COMMUNICATIONS 10. CAL/TRANS Ltr. to County of Marin Re: Southbound 101 Off-Ramp (6/21/93) 11. Lyford Cove - Old Tiburon Homeowners Association Minutes (6/3/93) 12. Letter to Marin County Mayors from Larkspur Councilmember Kunze Re: Regional Governments Legislation (6/29/93) K. STAFF AND TOWN MANAGER ORAL REPORTS 13. Child Care Center Lease (Mayor Friedman) 14. Town Council/Staff Retreat (Town Manager) 15. Marin County Recycling Task Force (Town Manager) L. ADJOURNMENT NOTICE TIBURON TOWN COUNCIL/STAFF WORKSHOP MONDAY JULY 12, 1993 5:00 P.M. POINT TIBURON PLAZA LIBRARY OFFICE 1801 TIBURON BLVD. TIBURON, CA 94920 Therese M. Hennessy, To Clerk TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JULY 219 1993 DEL MAR SCHOOL CLOSED SESSION: 7:00 P.M. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. COUNCIL, COMMISSION OR COMMITTEE REPORTS • Parks & Open Space Commission - Tiburon Classic 8 Mile Race Report (Chairman Siegel) D. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion: unless separate action is required on a particular item. Any member of the Town Council, Town Staff, j, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #981, July 7, 1993 2. AUTHORIZATION FOR CAPITAL IMPROVEMENT EXPENDITURES J~{ t 3. AUTHORIZATION TO APPLY FOR GRANT FUNDS FROM THE I - NATIONAL RECREATIONAL TRAILS FUND ACT - Resolution E. PUBLIC HEARING 4. FALSE ALARM ORDINANCE (Ordinance, 1st Reading) 5. AMENDMENT TO COMMUNITY DEVELOPMENT FEE SCHEDULE (Planning Fees Only - Resolution 6. APPEAL DESIGN REVIEW BOARD DECISION (A.P. 38-431-02; Applicant: Dan Morgan for Lawrence Daley, 335 Blackfield Drive; Approval of Three Decks; Appellant: Norris) 7. 1993-94 COMMUNITY FACILITIES DISTRICT SPECIAL TAX - Resolution 8. BUSINESS LICENSE FEES AMENDMENT (Increase Business License Fees - Ordinance, 1st Reading) 9. DETERMINE STATUS OF PARCELS AT 2255, 2265, 2275 PARADISE DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to statutory Merger P:ursusant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) F. COMMUNICATIONS 10. Ltr. from LCOTPOA Re Beach Road Park, dt'd. 7/12/93 G STAFF AND TOWN MANAGER REPORTS H. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: AUGUST 4, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. PLEASE NOTE: In order to givq all interested persovs.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 and Address; (3) State Views Succinctly; (4) Limit Presentations. to 3 minutes; (5) Speak Directly into Microphone.. REDEVELOPMENT AGENCY A. ROLL CALL B. APPROVAL OF MINUTES #RA-34-93, June 2, 1993 C. BUSINESS ITEMS 1. HOUSING AFFORDABILITY COMPLIANCE PLAN (Authorize Preparation of State Mandated Housing Affordability Compliance Plan) 2. HIGHLANDS HOUSING SITE (Authorization to Proceed with Appraisal, Boundary Survey and Soils Investigation - Resolution) ` D. ADJOURNMENT TOWN COUNCIL A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring action will be referred to the appropriate Commission, Boar4 Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. COUNCIL COMMISSION OR COMMITTEE ORAL REPORTS • Last Chance to Save Old St. Hilary's Open Space - Update on Acquisition of Open Space (Jerry Riessen) • Blackie's Pasture (Larry Smith) • Economic Revitalization Committee (Mayor Friedman) D. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action: is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. GRANT APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. 38-431- 3 02; Applicant: Dan Morgan for Lawrence' Daley, 335 Blackfield Drive; Approval of Three Decks, Appellant: Norris - Resolution) 2. AMENb RESOLUTION. NO. 2928 DENYING APP'EAL' OF DESIGN REVIEW BOARD DECISION (A.P. 38-431-02; Applicant: Dan Morgan for Lawrence Daley, 335 Blackfield Drive; Rearyard Grading - Resolution) . E. UNFINISHED BUSINESS 3. NEW TOWN CENTER (Appoint Financial Advisor & Financing Committee) 4. COUNTYWIDE PLANNING AGENCY (Adoption of Revisions io Countywide Planning Agency JPA) F. PUBLIC HEARING 5. FALSE ALARM ORDINANCE (Ordinance, 1st Reading) 6. AMENDMENT TO COMMUNITY DEVELOPMENT FEE SCHEDULE " (Planning Fees Only - Resolution) 7. CIRCULATION ELEMENT AMENDMENTS - GENERAL PLAN (Authorization to Proceed with CEQA Process) 8. HOUSING ELEMENT AMENDMENTS - GENERAL PLAN (Authorization to Proceed with Preparation of Housing Element Amendments) G. COMMUNICATIONS ~'9. Ltr. from LCC to Town Council dt'd. 7/13/93 (Designate Voting Delegate and Alternate for League Annual Conference) H. STAFF AND TOWN MANAGER REPORTS 1. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: SEPTEMBER 1, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations. for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. REDEVELOPMENT AGENCY A. ROLL CALL B. APPROVAL OF MINUTES #RA-35-93, August 4, 1993 C. BUSINESS ITEM 1. ANNUAL FINANCIAL REPORT (FY 1992-93) D. ADJOURNMENT TOWN COUNCIL A. B. C. ROLL CALL APPOINTMENTS TO COMMISSIONS. BOARD OR COMMITTEES PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3 minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. • DESIGNER SHOWCASE PROGRAM (Special Presentation by Volunteer Center of Marin Representatives) D. COUNCIL. COMMISSION OR COMMITTEE REPORTS • PARKS & OPEN SPACE COMMISSION a. Older Children's Playground Equipment (Request Approval for Fund Raiser Project - Commissioner Zender-Wiviot) b. Mar.West Floo3 Plain (Landscaping Plan) . C. Gazebo (Approve Location) ' E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #982, July 21, 1993; #983, August 4, 1993 2. CALIFORNIA COASTWEEKS SEPTEMBER 18 TO OCTOBER 11, 1993 ' AND ADOPT-A-BEACH DAY OCTOBER 2, 1993 - Resolution ~r 3. PROCLAIMING SEPTEMBER "SCHOOL'S OPEN - DRIVE CAREFULLY" • MONTH - Resolution . 4. INVESTMENT SUMMARY REPORT (June and July 1993) ' 5. ARTICLE XIII.B: APPROPRIATION LIMIT FOR FY 1993-94 - Resolution 6. TALDAN DEVELOPMENT FEES (Request for Extension of Time) • ` 7. DEED OF GIFT (Accepting Corrected Deed of Gift - Resolution) 8. TIBURON PENINSUAL SOCCER LEAGUE USE OF McKEGNEY GREEN (Goal Post Policy) . F. PUBLIC HEARING 9. 1993-94 TIBURON MUNICIPAL BUDGET PROPOSAL (Introduction and Overview of General Fund Revenue Projections, Restricted Funds Revenue and Expenditure Estimates) 10. NEW TOWN CENTER DRAFT INITIAL STUDY (Accept Public Testimony) C~ 11. FALSE ALARM ORDINANCE (Ordinance, 2nd Reading -Resolution) 12. PRECISE PLAN AMENDMENT (A.P. 34-380-02 and 03; Preserve at Tiburon, 2 Turtle Rock Court; Applicants: Shaun and Janet Couglin; Enlarge Building Envelope) G. NEW BUSINESS 13. MT. TAMALPAIS AREA VEGETATION MANAGEMENT PLAN (Provide Public Comment to the MMWD Board of Directors) H. COMMUNICATIONS 14. Ltr, from Belvedere Mayor Johnson to Town Council dt'd. 8/4/93 (Belvedere Picnic Annual Volley Ball Challenge) 15. Ltr, from Marin/Sonoma Mosquito Abatement District (Don Batten's Resignation as Appointee, dt'd. 8/1/7/93) 16. Ltr, from North Bay Communities Supporting AB 398, dt'd. 8/11/92 1. STAFF AND TOWN MANAGER REPORTS 17. Marinero Estates Update (Oral Report by Planning Director) 18. FAR Exception - 75 sq.ft. J. CLOSED SESSION K. ADJOURNMENT ° TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: SEPTEMBER 14, 1993 DEL MAR SCHOOL CLOSED SESSION: 6:00 P.M. ADJOURNED MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly, (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. RECOGNITION OF SERVICES FOR CYPRESS GARDEN JUDY M. HOBBS - Resolution CLAIRE H. RUSSELL - Resolution JOY A. KUHN - Resolution C. PUBLIC QUESTIONS AND.COMMENTS Please confine your comments during this portion of the agenda to matters not already on this- agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS • MARIN ECONOMIC COMMISSION (Councilmember Thompson) • CAL/TRANS MEDIAN MAINTENANCE CONTRACT (Councilmember Thompson) • HOMEOWNER ASSOCIATION ASSISTANCE - Landscaping (Councilmember Thompson) • MOSQUITO ABATEMENT DISTRICT (Vice-Mayor Nygren and Councilmember Thompson) E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on aparticular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #984, September 1, 1993 F. UNFINISHED BUSINESS 2. PINE TERRACE (Consider Offer of Open Space & Improvements Along . Multi-Use Path) 3. BLACKIE'S PASTURE IMPROVEMENTS (Program Review & Direction) 4. DETERMINE STATUS OF PARCELS AT 2255, 22659 2275 PARADISE DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) CONTINUE TO OCTOBER 6, 1993 G. NEW BUSINESS 5. MAIN STREET CLOSURE (Chamber of Commerce Request to Close Main Street for Holiday Celebrations) H. COMMUNICATIONS 6. Draft Ltr. to San Francisco Board of Supervisors Supporting No Smoking Ordinance (Vice-Mayor Nygren) 7. Special Event Permit Application (Tib/Bel Library Family Picnic On-Site - October 9, 1993) 8. LCOTPOA Minutes, 8/31/93 - Information Only 1. STAFF AND TOWN MANAGER REPORTS I ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: SEPTEMBER 29, 1993 DEL MAR SCHOOL CLOSED SESSION: 6:30 P.M. ADJOURNED MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views ` . Succinctly,- (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. ====================================.=========z;: A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS E. PUBLIC HEARING 1. FY 1993-94 TOWN BUDGET a. Police Department Job Descriptions/Duties for Captain and Sergeants b. _ Capital Improvements Program C. Redevelopment Agency F. COMMUNICATIONS G. STAFF AND TOWN MANAGER REPORTS H. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: OCTOBER 6, 1993 DEL MAR SCHOOL INTERVIEW: 7:15 P.M. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. PLEASE NOTE:. In grder 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three Q) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. RECOGNITION OF SERVICES • Helen Benedict (League of Women Voters Bunny Lucheta Memorial Award Recipient - Resolution) • Henry Siegel (POSC Chairman - Resolution) E. COUNCIL, COMMISSION OR COMMITTEE REPORTS • JOINT RECREATION COMMITTEE ANNUAL REPORT (Chairman Riessen and Recreation Director Creamer) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #985, September 13,1993; #986, Septerber. l4, 1993 2. TRAFFIC SAFETY REPORT (September) 3. PEDESTRIAN EASEMENTS (Accept Easements from MMWD Associated with Tiburon Ridge Trail - Resolution) 4. CA INTEGRATED WASTE MANAGEMENT BOARD (Support County of Marin and All Marin Cities Application for Regional Block Grant Resolution) 5. POLLUTION PREVENTION WEEK'93 (Support Pollution Prevention Week - October 4 - 10, 1993 - Resolution) 6. INVESTMENT SUMMARY REPORT (August 1993) G. PUBLIC HEARING 7. NEW TOWN CENTER (Standing Committee Chairman Kuhn and Project Manager Edelstein) a. NTC Environmental Determination (Negative Declaration -Resolution b. NTC Design Development (Approval of Final Plans, Overall Project and Mitigation Monitoring Plan - Resolution) c. NTC Cost Estimate (Approval to Proceed) 8. DETERMINE STATUS OF PARCELS AT 2255, 2265, 2275 PARADISE DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) 9. FY 1993-94 & 1994-95 TOWN BUDGET (Adopt Two Year Municipal Budget) H. UNFINISHED BUSINESS 10. ANGEL ISLAND (Discuss- Request to Marin County Board of Supervisors to Annex East Garrison Portion and Incorporating Area into Town of Tiburon) 1. NEW BUSINESS 11. TOWN'S 30th ANNIVERSARY CELEBRATION (Discuss with Former Town Officials Re Committee) I COMMUNICATIONS 12. Ltr. from Marin County Board of Supervisors Chairman to Mayor Friedman, dt'd. 9/15/93 (Appoint Council Representative to 101 Corridor Committee) K. STAFF AND TOWN MANAGER REPORTS 13. Property Tax Distribution (County of Marin Proposed "Teeter Plan") L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: OCTOBER 20, 1993 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon : request. Please contact Town Hall (415-435-7373) for more information. PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensurb the presentation of all. points of view, members of the audience should: (1) Always Address. the Chair, (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. , A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS- Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION, COMMITTEE AND SPECIAL REPORTS • COUNTYWIDE PLANNING AGENCY REPORT (Vice-Mayor Nygren) • MARIN/SONOMA MOSQUITO ABATEMENT DISTRICT (Manager Charles Dill) E. CONSENT CALENDAR 77te purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion: unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #987, September 29,1993; #988, October 6,1993 2. MARIN COUNTY COMMISSION ON HOMELESSNESS (Support Continuation and Carryover Funding) F. PUBLIC HEARING 3. NEW TOWN CENTER (Chairman Kuhn) a. Analysis of Town Parcels and Revenue Projections b. Reallocation of Reserve Funds C. Status of Highlands' Site Sale d. Timing of Election and Review of Alternatives .4. APPEAL DESIGN REVIEW DECISION (A.P. #389-111-04); Appellant: Mr. and, Mrs. James Laurie; Applicant: Peter Gang for Wyborn Mercer, 14 Francisco Vista Court; Addition and Landscaping) 5. DETERMINE STATUS OF PARCELS AT ` 2255; 2265, 2275 PARADISE DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to Statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) CONTINUED TO NOVEMBER 3, 1993 G. NEW BUSINESS 6. MUNICIPAL ELECTION DATE (Consider Changing April Even Year Election to November Odd Year) 7. BUILDING PERMIT & DESIGN REVIEW TIME EXTENSIONS (Reconsider Current Regulations) H. COMMUNICATIONS 8. LAST CHANCE COMMITTEE REPORT (September 23, 1993 Meeting Minutes) 1. STAFF AND TOWN MANAGER REPORTS 9. BLACKIE'S PASTURE IMPROVEMENTS (Authorize MTC Grant Funding Application) 10. FORMER ELECTED OFFICIALS MEETING (Town Manager Oral Report) J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: NOVEMBER 3, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING INTERVIEWS:,.. 4:45 Pd%L MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. PLEASE NOTE: in order to give all interested persons an opportunity to be heard, and to ensure the presentation of all point of view, members of the audience should: (1) Always Address the Chair; (2) State Name . and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS, COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three U) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION, COMMITTEE OR SPECIAL REPORTS • BLACKIE'S BRIGADE (Chairman Larry Smith) • CHAMBER OF COMMERCE ACTIVITIES REPORT (President R. King) • THE HILARITA PRESERVATION STATUS REPORT (T.E.A. Representative) E. SPECIAL RECOGNITION / DEL MAR ESTATES BEAUTIFICATION PROJECT - Mirabella Abba - Resolution F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #989, Octo , a:Z.92. NO PARKING SIGNS (Blackie's Past re - esolutio ) 3. IRRIGATION WELL (A.P. #58-26 ion: AI?7. Roy Kuklinsky, 106 Mount Tibur d2 / 7 4. CITIZEN OF THE YEAR FRANKLIN BUSCH R - Resolution 5. DENY APPEAL OF DESIGN REVIEW BOAR GRANTING SITE PLAN AND ARCHITECTURAL REVIEW APPROVAL FOR 14 FRANCISCO VISTA (A.P. #389-111-04); Appellant: Mr. and Mrs. James Laurie; Applicant: Peter Gang for ~j Wyborn Mer ncisco Vista Court; Addition and Landscapin Resolution 6. E EASEMENT (A.P. #39-021-07 - Rabin - Resolution G. UNFINISHED BUSINESS 7. INFRASTRUCTURE MANAGEMENT SERVICES (IMS) (Presentation of a Pavement Management Program) o 8. DETERMINE STATUS OF PARCELS AT 2255, 22659 2275 PARADISE DRIVE (A.P. NOS. 59-142-049 059 06 and 08 - Parcels May be Subject to Statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) CONTINUED TO DECEMBER 15, 1993 9. BUILDING PERMIT & DESIGN REVIEW TIME EXTENSIONS (Reconsider Current Regulations) 10. MARIN COUNTY HAZARDOUS AND SOLID WASTE MANAGEMENT JPA (Approve Revised JPA) H. NEW BUSINESS 11. THE HIGHLANDS THREE (3) ACRE PARCEL (Receive Appraisal and Consider Sale to Redevelopment Agency) 12. GENERAL FUND RESERVES (Authorize Fund Transfers and Reallocation of Reserve Funds) 13. POIN BURO ELOW MARKET RATE UNIT (Purchase 20 Marsh Roa - Resolution) I. COMMU IONS 14. Hillhaven Property Owners Association Board of Directors Minutes - 10/17/93 15. Memorandum from MMWD (Landscape Plans for Los Altos Water Tank) I STAFF AND TOWN MANAGER REPORTS 16. Beach Road Park Improvements (Public Works Proceeding with Landscape Repairs and Restoration) ' 17. FAR Exception (3 East Terrace Court - 43 sq.ft.) TOWN COUNCIL AGENDA TOWN OF TIBURON DEL MAR SCHOOL ADJOURNED MEETING MEETING DATE: CLOSED SESSION: INTERVIEW: MEETING TIME: NOVEMBER 16, 1993 6:00 P.M. & Following Mtg. 7:15 P.M. 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS. COMMITTEES C. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. the public will be given all oppomuuty to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL. COMMISSION OR COMMITTEE REPORTS E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #990, November 3, 1993 _ 2. MMWD SURPLUS WATER TANK SITE (Via Elverano - Recommend No Interest) F. UNFINISHED BUSINESS 3. NEW TOWN CENTER a. Community Gardens 1. Alternative Financing (Attachment No. 1) 2. Parcel C - Parking (Attachment No. 2) b. Standing Committee Report (Reduction of Construction and Financing Costs) (Attachment No. 3) C. Bond Offering, Ballot Wording & Timing 1. NTC Cost & Financing Summary (Attachment No. 4) 2. Parcel Count & Revenue Projections (Attachment No. 5) d. Communications with Electorate (Attachment No. 6) 4. HIGHLANDS 3 ACRE PARCEL (Consider Sale to Redevelop- ment Agency) 5. MARIN COUNTY HAZARDOUS AND SOLID WASTE MANAGEMENT JPA (Approve Revised JPA) G. NEW BUSINESS 6. TIBURON PLAYHOUSE - TOWN ACCESS EASEMENT (Information Only Regarding Request to Modify Recorded Agreement) H. COMMUNICATIONS 1. STAFF AND TOWN MANAGER REPORTS 7. Town Engineer's Schedule of Street & Drainage Improvements, dt'd. 11/4/93 J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: DECEMBER 1, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar,. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS Countywide Planning Agency/Congestion Management Agency (Vice-Mayor Nygren) E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #991, November 16, 1993 2. INVESTMENT SUMMARY REPORTS (September and October) ag-91i 3. ORDERING AND CALLING A MUNICIPAL ELECTION FOR THE PURPOSE OF ELECTING THREE COUNCILMEMBERS - Resolution o-Nn 1 4. REQUESTING ASSISTANCE OF BOARD OF SUPERVISORS FOR COUNTY REGISTRAR TO HANDLE MUNICIPAL ELECTION ON APRIL 12, 1994 - Resolution F. UNFINISHED BUSINESS 9q 91 5. COMMUNITY GARDENS (Council's Affirmation to Assist in Relocation of Gardens - Resolution) 6. BLACKIE'S PASTURE (Recommendations from POSC re Implementation of Blackie's Brigade Plan) G. PUBLIC HEARING 7. PREZONING (A.P. #58-031-17 and 58-011-02; 1.8 ACRES at 3610 Paradise Drive to the RO-1 and M Zoning Districts,)~,~ H. COMMUNICATIONS 1. STAFF AND TOWN MANAGER REPORTS 8. April Ballot Measure Calendar from County of Marin 9. Donahue Building Temporary Use by Library Committee (Oral Report by Town Manager) J. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: DECEMBER 7, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE ADJOURNED MEETING MEETING TIME: 7:30 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request. Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARD, COMMITTEES C. PUBLIC OUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three Q minutes. Matters requiring action will be referred to the appropriate Commission, Board, Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL. COMMISSION OR COMMITTEE REPORTS E. UNFINISHED BUSINESS 1. NEW TOWN CENTER a. Finance Committee's Recommendations (Financing Method and Ballot Measure) b. Community Survey (Authorize Consultant to Prepare Communitywide Survey) c. Initiate Proceedings (Establishing Tiburon's New Town Center Community Facilities District) 1. File Boundary Map 2. Adopt Resolution of Intention Incurring Bonded Indebtedness and Approving Boundary Map - 3. Adopt Resolution for Legal Services ~-A4. Adopt Resolution for Finance Consultant's Services K - 5. Set Public Hearing for January 10, 1994 and Direct Public Noticing F. PUBLIC HEARINGS 2. DUPEN PREZONING (A.P. #58-031-17 and 58-011-02; 1.8 ACRES at 3610 Paradise Drive to the RO-1 and M Zoning Districts - Ordinance, 2nd Reading) ell S G. NEW BUSINESS , 3. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, and 58-100-21), Review of Final Environmental Impact Report on Proposed 30 Lot Project at the End of Lyford Drive) H. COMMUNICATIONS I. STAFF AND TOWN MANAGER REPORTS J. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: DECEMBER 15, 1993 DEL MAR SCHOOL CLOSED SESSION: NONE REGULAR MEETING INTERVIEW: 7:30 P.M. MEETING TIME: 7:45 P.M. NO SMOKING ON SCHOOL DISTRICT PROPERTY HANDICAPPED ACCESS: Necessary accommodations for the disabled will be provided upon request Please contact Town Hall (415-435-7373) for more information. 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 and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS. COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS Please confine your comments during this portion of the agenda to matters not already on this agenda, other than items on the Consent Calendar. The public will be given an opportunity to speak on each agenda item at the time it is called. Presentations are limited to three (3) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. COUNCIL, COMMISSION OR COMMITTEE REPORTS - SOUTHERN MARIN FIRE CONSOLIDATION STUDY STATUS REPORT (J. Thayer & A. Kuhn) E. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. 2. 1993-94 BUDGET AMENDMENTS a. Authorize Purchase of Department of Public Works 1/2 Ton Truck b. Authorize Purchase of Street Light Poles _ MARIN COUNTY/FCC CABLE REGULATION PROJECT (Resolution) F. NEW BUSINESS 3. REQUEST FOR EXTENSION OF TIME FOR PAYMENT - TALDAN'S VISTA TIBURON PROJECT 4. PREPAYMENT OF TOWN MANAGER'S HOUSING LOAN G. PUBLIC HEARING 5. DETERMINE STATUS OF PARCELS AT 22559 2265, 2275 PARADISE DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to Statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) H. UNFINISHED BUSINESS 6. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100- r~- 20, and 58-100-21), Review of Final Environmental Impact Report on Proposed 30 Lot Project at the End of Lyford Drive) 1. COMMUNICATIONS 7. Letter from Redwood High School Grad Night Committee to Town Manager, dt'd. 10/25/93 8. Letter from Pine Terrace Homeowner's Association to Town Manager, dt'd. 12/9/93 J. STAFF AND TOWN MANAGER REPORTS K. ADJOURNMENT