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Home My WebLink AboutTC Agendas 1994TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: DECEMBER 7, 1994 1101 TIBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. 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) Umit Presentations to 3 minutes; (5) Speak Directly Into Microphone. I. CALL TO ORDER & ROLL CALL Mayor Nygren Pre siding Councilmember: Ginalski Councilmember: Thayer Councilmember: Thompson Councilmember: Wolf II. PUBLIC QUESTIONS AND COMMENTS III. TOWN COUNCIL COMMENTS IV. ELECTION OF MAYOR The Chairman will receive nominations for the office of Mayor of the Town of Tiburon and conduct the - election. V. ELECTION OF VICE-MAYOR The Mayor will take the Chair and conduct the election of the Vice-Mayor. VI. ADJOURNMENT The Town Council does hereby adjourn to a regular meeting on Wednesday, January 5, 1995 at 7:30 P.M. TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: DECEMBER 5, 1994 1101 TIBURON BLVD. CLOSED SESSION: AFTER MEETING ADJOURNED MEETING MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] 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 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 HAZARDOUS AND SOLID WASTE JPA BOARD MEETING HELD NOVEMBER 28, 1994 (Mayor Nygren) • TIBURON'S 1995-96 TDA GRANT AWARD FOR BLACKIE'S PASTURE (Vice-Mayor 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 a particular item. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. 1. FAX EQUIPMENT (Authorize Purchase of New Fax Machine) 2. "ENOUGH IS ENOUGH" CAMPAIGN (Proclaim December 15 as "Enough ~o is Enough Day" in Conjunction with Viacom and MTV) 3. CERTIFICATION OF NOVEMBER 8, 1994 MUNICIPAL ELECTION MEASURE I Resolution F. PUBLIC HEARING .[c 4. RESIDENTIAL BUILDING RECORDS (Amend Ordinance, 2nd Reading P111 4 10 Imo' and Adoption) r CORINTHIAN ISLAND STAIRS (Property Owner's Appeal of Buiiding Official's Decision Requiring Repair of Stairs) G. UNFINISHED BUSINESS 6. HERITAGE & ARTS COMMISSION a. Consider Commission's Recommendations Regarding Town's Policy of Naming Streets, Parks, Projects, etc. b. Approve Downtown Guide Funding & Distribution 7. NEW TOWN POLICE AND ADMINISTRATIVE FACILITIES 1. Phased Development Approach 2. Alternative Financing Methods/Options H. NEW BUSINESS 8. HARROMAN PROPERTY NEGOTIATIONS (Authorize Utilization of Measure "L" Bond Proceeds) 9. STREET SWEEPING AND STORM DRAIN MAINTENANCE SERVICES (Approve Contract with Mill Valley Refuse Services and Authorize Costs Pro- Rated to Residential and Commercial Rate Payers) 10. MILL VALLEY REFUSE SERVICE QUARTERLY PICK-UPS (Authorize Three (3) Yard-Waste and One (1) Mixed-Trash Clean Ups Annually Instead of Two (2) Yard-Waste and Two (2) Mixed-Trash Clean-Ups Annually) 11. STATE DIVERSION OF LOCALLY GENERATED SUBSIDIZE STATE FUNCTIONS (Formal Objection to '0 Property Tax Shift to Subsidize State Budget - Resolution) I. COMMUNICATIONS REVENUES TO State's Continued U ~ 12. Letter from State Department of Housing and Community Development to Town Manager dt'd 11/18/94 (Tiburon's Housing Element) t/~ ,e 13. Letter to All California Cities from League Board ~ of Directors (Establish A City Legislative Delegate Program) N , W/o/ J. STAFF AND TOWN MANAGER REPORTS 14. B. Meghnagi Complaints Regardin 80 Pine Ter ace (Status Report & Recommendation) ~ ~ ~ r 15. Tiburon Peninsula Disaster Exercise (Summary of November 30 Table-Top Exercise) k4ey,~l +0~~ K. CLOSED SESSION oe grip ADJOURNMENT TOWN COUNCIL AGENDA r TOWN OF TIBURON MEETING DATE: NOVEMBER 16, 1994 11011TBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] 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. TOWN PERSONNEL ACTIONS APPOINTMENT OF TOWN ENGINEER - SIAVASH MOHAMMADI INTRODUCE NEW POLICE OFFICER - STEVE HOVANESIAN COMMENDATION FOR POLICE OFFICER - MIKE MOURGOS E. COUNCIL, COMMISSION OR COMMITTEE REPORTS CECILIA PLACE (Status Report by Ecumenical Association for Housing) THE HILARITA (Status Report by Hank Bruce) HERITAGE & ARTS COMMISSION (Presentation by Chairman Braff of Walking Brochure) F. CONSENT CALENDAR The purpose of the Consent Calendar is to group items together which generally do not require discussion and which willprobably 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 #1032, October 19; #1033, November 2, 1994 2. RESOLUTION OF APPRECIATION (Town Engineer Stan Bala) 3. INVESTMENT SUMMARY REPORT (September 1994) G. UNFINISHED BUSINESS 4. NEW POLICE AND ADMINISTRATIVE FACILITY (Future Program Options) 5. BLACKIE'S PASTURE (Request Appropriation for Additional Site Plan and Grading Preparation) PUBLIC HEARING 6. RESIDENTIAL BUILDING RECORDS (Amend Ordinance, 1st Reading) 7. MILL VALLEY REFUSE SERVICE RATE INCREASE (Thirteenth Amendment to Agreement - Set New Rates for 1994-95 - Resolution) 8. CIRCULATION ELEMENT - (Adopt Amendments to Present General L-1 Element - Resolution) . , 'NEW BUSINESS 9. PARENTE PROPERTY (A. P. #38-111-16, Antonette Drive; Consider --2X & . LO General Plan & Zoning Ordinance Amendments) 10. VISTA TIBURON (Compliance with Tentative Map & Tree Mitigation Measure) r COMMUNICATIONS 11. Grand Jury Final Report - Homelessness in Marin County, dt'd. 10/26/94 i-STAFF AND TOWN MANAGER REPORTS 12. Set Workshop to Draft Newsletter Questionnaire le 1--ADJOURNMENT TOWN COUNCIL & (O~K DESIGN REVIEW BOARD WORKSHOP TOWN OF TIBURON MEETING DATE: NOVEMBER 15, 1994 1101 TIBURON BLVD. MEETING TIME: 7:00 P.M. 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 Yews Succinctly; (4) Limit Presentations to 3 minutes; (5) - Speak Directly Into Microphone. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title 11] - - - - 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 a) minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for for consideration and/or placed on a future Council meeting agenda. C. GENERAL DISCUSSION ITEMS 1. FLOOR AREA RATIO (FAR) & VARIANCE PROCEDURE 2. FRONT YARD SET BACKS & FENCES 3. CLARIFICATION OF ACCESSORY STRUCTURES 4. HILLSIDE GUIDELINES 5. SIGN ORDINANCE 6. HOW TO MAINTAIN SMALL TOWN CHARACTER r 7. EFFECTIVE USE OF PUBLIC HEARING PROCESS D. ADJOURNMENT TOWN COUNCIL & (D 3 PLANNING COMMISSION WORKSHOP TOWN OF TIBURON 1101 TIBURON BLVD. MEETING DATE: CLOSED SESSION: MEETING TIME: NOVEMBER 10, 1994 6:45 P.M. 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Halt (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title 11] 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. GENERAL DISCUSSION ITEMS 1. GENERAL PLAN & ZONING ORDINANCE (Consider Possible Amendments) 2. GENERAL. PLAN POLICIES 3. EIR AND PLANNING PROCESS 4. LOW/MODERATE INCOME HOUSING PROGRAM D. ADJOURNMENT 11 4: 10 33 TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: NOVEMBER 2, 1994 1101 TIBURON BLVD. CLOSED SESSION: AFTER MTG. REGULAR MEETING INTERVIEWS: 7:10 P.M. MEETING TIME: 730 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title 11] ` 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 (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 POLICE & ADMINISTRATION FACILITIES COMMITTEE (Status Report - Co- Chairmen Hinkel & Heckmann) 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 Counci4 Town Staff, or the Public may request removal of an item for discussion. _ 'Be~151 1. NOTICES OF COMPLETION (Centro West - Minor Repairs and Bicycle 3660 Parking at Ferry Terminal - Two Resolutions) 2. CITIZEN OF THE YEAR (Adopt Resolution Honoring Hampton Kirchmaier - Resolution) 3. ACCEPT GRANT DEED (Spring Lane Open Space - Resolution) F. PUBLIC HEARING 306:5 4. CIRCULATION ELEMENT AMENDMENTS (Resolution) G. UNFINISHED BUSINESS 5. CHILD CARE CENTER LEASE (Consider Approval of Lease with Child Care Center and RUSD) 6. TOWN COUNCIL WORKSHOP SESSIONS WITH PLANNING COMMISSION & DESIGN REVIEW BOARD (Discuss Agenda Items) H. COMMUNICATIONS 7. Letter to Mayor from Department of Forestry and Fire Protection dt'd 9/19/94 (Community Forest Plan) I. STAFF AND TOWN MANAGER REPORTS 8. FUTURE COUNCIL SCHEDULE - Mayoral Election and/or Second Meeting in December J. ADJOURNMENT TOIVN'COUNCIL AGENDA TOWN OF TIBURON' MEETING DATE: OGI70BER 199 1994 1101 TIBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 730 P.M. 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) Umit Presentations to 3 minutes; (5) Speak Directly into Microphone. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting 128 CFR 35.102.35.104 ADA Title 11) A. ROLL CALL - B. APPOINTMENTS TO COMMISSIONS BOARDSo COMMITTEES • MARIN/SONOMA MOSQUITO ABATEMENT DISTRICT - Col. Roger Smith C. PUBL41C 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 Staff for consideration and/or placed on a future Council meeting agenda. D. INTRODUCE NEW POLICE OFFICER STEVE HOVANASIAN - E. - COUNCIL. COMMISSION OR COMMITTEE REPORTS - MEASURE I CAMPAIGN (Status Report - Co-Chairmen Hinkel & Heckmann) BLACKIE'S PASTURE - Councilmember Gin4lski RICHARDSON BAY REGIONAL AGENCY - Vice-Mayor Thompson 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 aparticular item. Any member of the Town Council, Town Staf, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES # 103 1, October 5,'. 1994 3 D 2. TWO-HOUR PARKING ZONE (West Side of Tiburon Blvd. between Beach Road and Cove Road) VV 3. AUTHORIZATION TO EXECUTE CONTRACT WITH SMALL BUSINESS 3 ADMINISTRATION (Previously Approved Grant Application for Trees at Blackie's Pasture - Resolution) G. UNFINISHED BUSINESS 4. 1994-95 BUDGET (1993-94 Restricted Fund Balances and Final 1994-95 Operating Budget) 5. PINE TERRACE PARKING (Consider Residential Parking Program Requested by Pine Terrace Residents) H. PUBLIC HEARING 6. BUSINESS LICENSE ORDINANCE (Amend Ordinance, 2nd Reading) 7. RESIDENTIAL BUILDING RECORDS Reading) 1. NEW BUSINESS j 8. VISTA TIBURON PROJECT (A.P. #38-351-01 & 38-361-41; Blackfield Drive @ Via Los Altos; Review of Proposed Design Theme) 9. DOWNTOWN PARKING STUDY (Request for Scope of Study and Authorization to Proceed) 10. TEEN RECREATION CENTER (Oral Report by Mayor Nygren) J. STAFF AND TOWN MANAGER REPORTS 11. FAR Exception - 60 Mt. Tiburon Road - 380 sq.ft. 12. Donahue Building (Statu$ Report by Assistant Superintendent of Public Works) & ADJOURNMENT FUTURE AGENDA ITEMS Town Engineer Appointment Circulation Element Revision TOWN COUNCIL AGENDA /Z),3/ TOWN OF TIBURON MEETING DATE: OCTOBER 5,1994 1101 TIBURON BLVD. CLOSED SESSION: AFTER MEETING REGULAR MEETING MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] 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. INTRODUCE NEW POLICE OFFICER Steve Hovanesian E. COUNCIL, COMMISSION OR COMMITTEE REPORTS 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. AIPROVAL OF MINUTES # 1030, September 21, 1994 2. INVESTMENT SUMMARY REPORT (August 1994) 3. ACCEPTANCE OF PARCEL MAP (3 Lots off Spring Lane at Rolling Hills Road - APN 58-111-19, Owner: Richard Fraige - Resolution) G. NEW BUSINESS 4. TOWN COUNCIL MEETING TIME LIMITS (Consider Setting Time Limits - Resolution) c 5. EMERGENCY SERVICES COORDINATOR (Consider Appointing Emergency Services Coordinator Volunteer) H. UNFINISHED BUSINESS 6. FERRY SERVICE - ANGEL ISLAND (GGBHTD Proposed Ferry Service . From Larkspur to East Garrison-Angel Island) 7. 1994-95 BUDGET (Final Fiscal Year 1993-94 Fund Balances and 1994-95 Operating Budget Adjustments - To Be Submitted by Finance Director) 1. PUBLIC HEARING 8. RECYCLABLE MATERIALS (Areas for Collection & Storage of Recyclable Materials - Ordinance, 2nd Reading) 9. BUSINESS LICENSE ORDINANCE (Amend Ordinance, 1st Reading) 10. RESIDENTIAL BUILDING RECORDS (Amend Ordinance, 1st Reading) J. COMMUNICATIONS 11. Memo from City of Novato Re Letters to Request Release of Hamilton Air Force Base 12. Letter and JPA Proposal from New Belvedere-Tiburon Library Steering Committee, dt'd 9/27/94 (Status Report and Proposed JPA between Tiburon & Belvedere) 13. Proposition 188 (Phillip Morris Initiative Comparison to Marin County Smoking Laws and California Law) K. STAFF AND TOWN MANAGER REPORTS • Town Council Workshops -(Planning Commission & Design Review Board) • FAR Exception - 8 Hillcrest Drive - 32 sq.ft. • False Alarm Ordinance (Status Report) • Business License Program (Progress Report Regarding Identification of New Home Occupations) L. ADJOURNMENT The Public Hearing Scheduled for Thursday September 22, 1994 at 7:30 P.M. iP VAdr <CIO TOWN COUNCIL AGEN_DA TOWN OF TIBURON MEETING DATE: SL.FTEMBER 22, 1994 1101 TIBURON BLVD. CLOSED SESSION: NOS REGULAR MEETING MEETING TIME: 7:30 P.M. - PL.EASE 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 Yews Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. In oompiiahce with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] A. ROLL CALL B. PUBLIC QUESTIONS AND COMMENTS Please confine ne 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. C. NEW BUSINESS 1. APPEAL OF DISCIPLINARY ACTION (Police Department Employee) D. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: SEPTEMBER 21, 1994 1101 TIBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] 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 RICHARDSON BAY REGIONAL AGENCY - Vice-Mayor 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 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 #1027, August 3,1994; #1029, September 7,1994 ,5657 2. NOTICE OF COMPLETION (Slope Stability Improvement - Resolution) F. PUBLIC HEARING 3. STORM WATER MANAGEMENT & DISCHARGE CONTROL PROGRAM (Ordinance, 2nd Reading) 4. RECYCLABLE MATERIALS (Areas for Collection & Storage of Recyclable Materials - Ordinance, 1st Reading) /o~re G. OLD BUSINESS 5. NEW TOWN POLICE & ADMINISTRATIVE FACILITY (Review of Roland/Miller's Architectural Renderings for New Facility) H. NEW BUSINESS 6. CENTRO WEST PAVEMENT REPAIRS (Town Engineer's Status Report) I. COMMUNICATIONS 7. Ltr. from Marin County Public Services Agency to Town of Tiburon (TDA Program/Project Funding 1995-96) 8. Lyford's Cove Old Tiburon Property Owners Association Board of Directors Minutes (August 1994) J. STAFF AND TOWN MANAGER REPORTS Prop. 187 (Town Manager Oral Report) K. ADJOURNMENT FUTURE AGENDA ITEMS RESIDENTIAL BUILDING PERMITS BUSINESS LICENSE ORDINANCE AMENDMENTS TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: SEPTEMBER 7, 1994 1101 TIBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II] REDEVELOPMENT AGENCY A. ROLL CALL B. APPROVAL OF MINUTES #41-94, August 3, 1994 C. BUSINESS ITEMS 1. ANNUAL MEETING D. ADJOURNMENT TOWN COUNCIL 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 agendg other than items on the Consent Calendar. Ae 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 • COMMISSION ON AGING - Bryan Chapman • LAFCO - DUAL ANNEXATION POLICY (Councilmember Thayer) 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 # 1028, August 17, 1994 2. INVESTMENT SUMMARY REPORT (July 1994) 3. PRESERVATION OF DEVELOPMENT RIGHTS (Approve Agreement with Main Street Properties Retaining Development Potential of Merged Lots) 4. PARKS & OPEN SPACE COMMISSION (Authorization to Install Telephone at South of the Knoll Park) F. UNFINISHED BUSINESS 5. FERRY SERVICE - ANGEL ISLAND (GGBHTD Service From Larkspur to East Garrison Angel Island Ferry Proposal) 6. PAVEMENT MANAGEMENT STUDY (Presentation and Recommendations) 7. MAJOR CRIMES TASK FORCE (Asset Forfeiture Funds) 8. RIDGE TRAIL IMPROVEMENTS (Authorize Survey for Mt. Tiburon Area) G. PUBLIC HEARING 9. PRECISE PLAN AMENDMENT (A.P. No. 38-011-39, Hexan Subdivision, 8 Cibrian Drive, Request to Amend Building Envelope for New Fence - Resolution) 10. STORM WATER MANAGEMENT & DISCHARGE CONTROL PROGRAM (Ordinance, 1st Reading) 11. HOUSING ELEMENT OF THE GENERAL PLAN AMENDMENT (Resolution) 12. PARKS & RECREATION ELEMENT OF THE GENERAL PLAN AMENDMENT (Resolution) H. NEW BUSINESS 13. LYFORD'S HYGEIA ROADS AND LANES (Belvedere/Tiburon Landmarks Society Request for Historic Designation) 14. VISTA TIBURON (Consider Concept of Future Street Dedication) 1. STAFF AND TOWN MANAGER ORAL REPORTS • Belvedere Volleyball Challenge (September 25) • Town Council Workshop/Retreat (September 17) • Town Newsletter J. ADJOURNMENT (To Thursday, September 8, 1994, 7:30 A.M. for the Tiburon & Belvedere Council Workshop with the New Library Governance Committee) FUTURE ITEMS RESIDENTIAL BUILDING REPORTS (Proposed Amendments) TOWN OF TIBURON TOWN COUNCIL/TOWN MANAGER/ATTORNEY WORKSHOP September 17, 1994 - 10:00 A.M. Tiburon Fire District Conference Room 1679 Tiburon Blvd., Tiburon 10 AM I. DISCUSSION OF TOWN POLICIES & PROCEDURES 1. Relations With Commissions & Boards a. Appeals Policy b. LAFCO Dual Annexation Policy c. Workshops 2. Town Engineer a. Equipment Depreciation Schedule b. Flood Plain c. Budget Process d. Financial Status/Projections 3. Land Use a. Parking Study b. Future of Downtown c. Utilization of CCC & Thrift Shop Property d. New Library JPA - Mar West Site 4. Administration a. Town's Participation in JPA's b. Historical Perspective for New Councilmembers c. Community Surveys d. Town Council Meetings II. FUTURE -TOWN COUNCIL AGENDA ITEMS 1: 3 0 PM III. CLOSED SESSION 2: 00 PM IV. ADJOURNMENT -1- TOWN COUNCIL AGENDA 10a8 TOWN OF TIBURON MEETING DATE: AUGUST 17, 1994 1101 TIBURON BLVD. CLOSED SESSION: 6:30 P.M. REGULAR MEETING INTERVIEWS 7:00 P.M. MEETING TIME: 7:30 P.M. 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. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Town Hall (415) 435-7373. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title g/ A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES C. PUBLIC QUESTIONS AND COMMENTS f 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. 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 #1022, July 6; #1023, July 7; #1024, July 12; #1025, July 20; #1026, July 26, 1994 2. INVESTMENT SUMMARY REPORT (June 1994) 3C#7 3. CALIFORNIA COASTAL CLEANUP DAY, SEPTEMBER 17; COASTWEEKS SEPTEMBER 17 THRU OCTOBER 10 - Resolution oc f 4. "SCHOOL'S OPEN - DRIVE CAREFULLY" - Resolution 5. DENY APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. No. 38- 161-33, Appellant: Mr. and Mrs. Harvey Poppel; Applicant: Bonnie Agins, 185 Gilmartin Drive, New Home - Resolution 6. SPECIAL EVENT PERMIT - TIBURON PENINSULA SOCCER LEAGUE TOURNAMENT (September 3-4 Informational Item) F. PUBLIC HEARING 7. OLD LANDING ROAD PREZONING (Prezoning, Ordinance, 2nd Reading) 8. OLD LANDING ROAD NEXATION (Request LAFCo to Initiate Annexation Proceedings) - G. UNFINISHED BUSINESS 9. BLACKIE'S PASTURE a. Consider Utilizing Meadow Area for Salt Water Marsh b. Consider Audubon Society's Salt Water Marsh Program 10. NEW POLICE & ADMINISTRATIVE FACILITIES a. Alternative Financing Methods b. Town Newsletter and Mailer I. NEW BUSINESS 11. SIGN ORDINANCE/POLICY (Ark Row Sign) H. COMMUNICATIONS J. STAFF AND TOWN MANAGER REPORTS 0 K. ADJOURNMENT FUTURE ITEMS Residential Building Reports - Amendments Ridge Trail Signage Storm Water Management & Discharge Control Program TOWN COUNCII. AGENDA TOWN OF TIBURON MEETING DATE: AUGUST 3, 1994 1101 TIBURON BLVD. CLOSED SESSION: NONE REGULAR MEETING MEETING TIME: 7:30 P.M. 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 #40-94, July 20, 1994 C. BUSINESS ITEMS 3 .a 1. FY 1994-95 AMENDED REDEVELOPMENT AGENCY BUDGET (Adopt Resolution) D. PUBLIC HEARING e3-Q4C, 2. HOUSING COMPLIANCE PLAN - Resolution E. ADJOURNMENT TOWN COUNCIL 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 L3) 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 0 SOLID WASTE MANAGEMENT REPORT (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 #1022, July 6; #1023, July 7; #1024, July 12 3042- 2. CONFLICT OF INTEREST CODE (Biennial Update of Code - Resolution) 3. PUBLIC ADDRESS SYSTEM (Approve Appropriation of $1,200) 4. LAFCo DUAL ANNEXATION POLICY (Survey Data for Submittal to LAFCo) F. PUBLIC HEARING 5. OLD LANDING ROAD PREZONING (Ordinance, 1st Reading) / 6. PREZONING OF 0.28 ACRES OF PROPERTY AT 4903 RANCH ROAD 6S AJ S AS A PRELUDE TO ANNEXATION; (A. P. #38-052-04; Owners and Applicants: Robert and Diana Baker, Ordinance, 2nd Reading) 7. NEW POLICE & ADMINISTRATIVE FACILITY MUNICIPAL ELECTION a. b. C. Dot d. ~~f (o e. Finalize Project Costs, Funding and Bond Financing Ordering & Calling A Municipal Election for The Purpose of Placing a Measure on the Ballot - Resolution Requesting Assistance of Board of Supervisors for County Registrar to Handle Municipal Election on November 8, 1994 - Resolution Proposing the Adoption of a Special Tax for the Construction of a New Tiburon Police & Administrative Facility - Resolution Initiating Proceedings for the Issuance of Limited Obligation Bonds - Resolution G. UNFINISHED BUSINESS 8. CONTINUED APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. No. 38-161-33, Appellant: Mr. and Mrs. Harvey Poppel; Applicant: Bonnie Agins, 185 Gilmartin Drive, New Home) H. NEW BUSINESS 9. BUSINESS LICENSE ORDINANCE (Consider Proposed Amendments) I. STAFF AND TOWN MANAGER REPORTS • Encroachment Permits (Old Tiburon) • LCC Conference (Designate Voting Delegate) • Far Exception - 825 Stony Hill Road • 40 Main Street - Theater Expansion - Planning Director • Graffiti Ordinance - (Town Attorney - Oral Report) I ADJOURNMENT TOWN COUNCIL AGENDA /a-24g TOWN OF TIBURON MEETING DATE: JULY 26, 1994 •**1101 TIBURON BLVD.*** CLOSED SESSION: NONE ADJOURNED MEETING MEETING TIME: 6:00 P•M. 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. TOWN COUNCIL A. ROLL CALL B. APPOINTMENTS_ TO COMMISSIONS. BOARDS. COMMITTEES 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. UNFINISHED BUSINESS 1. NEW TOWN CENTER - NED'S WAY (Roland/Miller Modified Program) (a) Financing Methods/Options (b) Budget Program/Procedures (c) Ballot Measure Wording (d) Preliminary Review of Final Design (R/M) D. ADJOURNMENT TOWN COUNCII. AGENDA TOWN OF TIBURON MEETING DATE: JULY 209 1994 MULTI PURPOSE ROOM CLOSED SESSION: NONE DEL MAR SCHOOL MEETING TIME: 7:30 P.M. REGULAR MEETING 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 Stafffor consideration and/or placed on a future Council meeting agenda. D. RECOGNITION OF SERVICES NEW TOWN CENTER STANDING COMMITTEE - Resolution Al Kuhn, Chairman Nat Marans Hal Edelstein, Project Manager Harry Matthews Michael Friedman Mark Pressman Kirk Hanson Jim Wilson Bob Kleinert Russ Wischow Jeff Knight • MARGO ZENDER-WIVIOTT (Parents Review Committee - Zelinsky Playground - Resolution) • PEGGY BREMER (Designed Town Logo) • JIM LAVELLE (Design Review Board) fi • RICHARD HILL (Parks & Open Space Commission) • BECKY CLELLAND (Planning Commission) • FRANCESCA McQUILKIN (Heritage & Arts Commission) E. COUNCIL, COMMISSION OR COMMITTEE REPORTS THE HILARITA PRESERVATION PROGRAM (Status Report - Hank Bruce) 30th ANNIVERSARY COMMITTEE (Final Report - Chairman Fanning) 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 Counci4 Town Staff, or the Public may request removal of an item for discussion. 1. APPROVAL OF MINUTES #1021, June 27, 1994 2. FY 1994-95 TOWN BUDGET (Adopt Amended Budget - Resolution) 3. APPOINTMENT OF ACTING TOWN ENGINEER (Appoint Dave Bracken between July 25 and August 26, 1994 during Town Engineer's Vacation) 4. TIBURON POLICE OFFICERS' ASSOCIATION MEMORANDUM OF UNDERSTANDING (Approve MOU) 5. ACCEPTANCE OF MARINERO CIRCLE & MARINER WAY PROJECT - Resolution 6. ACCEPTANCE OF BLACKFIELD DRIVE STREET & DRAINAGE REPAIR - Resolution G. PUBLIC HEARING 7. HIGHLANDS 16 UNIT SENIOR HOUSING PROJECT a. Rezone Property from RPD to RMP (Ordinance, 2nd Reading) b. Approve Development Disposition and Loan Agreement with Ecumenical Association for Housing 8. BLACKIE'S PASTURE (Approve POSC Grading Recommendations) 9. PREZONING OF 0.28 ACRES OF PROPERTY AT 4903 RANCH ROAD AS A PRELUDE TO ANNEXATION; (A. P. #38-052-04; Owners and Applicants: Robert and Diana Baker, Ordinance, 1st Reading) H. UNFINISHED BUSINESS 10. NEW TOWN CENTER PROGRAM a. Recap/Summary of Program Options b. Review Cost Estimate Data C. Select Final Program Option d. Discuss Financing Methods e. Initiate Discussion of Proposed Ballot Wording 1. COMMUNICATIONS I STAFF AND TOWN MANAGER REPORTS Solicitation Ordinance (Discuss Ordinance Enforcement & Possible Amendments) K. ADJOURNMENT FUTURE AGENDA ITEMS Ridge Trail System Signage Business License Ordinance Resident Parking Sticker Program . Paid Parking in Blackie's Pasture Residential Building Report Amendments Old Landing Road Prezoning & Annexation Proceedings REDEVELOPMENT AGENCY A. ROLL CALL B. APPROVAL OF MINUTES #RA-38-94, March 16, 1994 C. NEW BUSINESS 1. 1992-93 REDEVELOPMENT AGENCY FINANCIAL AUDIT (Accept Audit) 2. FINANCIAL REPORT & STATEMENT OF POSSIBLE BUDGET AMENDMENTS FOR FY 1994-95 D. PUBLIC HEARING 3. HIGHLANDS 16 UNIT SENIOR HOUSING PROJECT a. Approve Development Disposition and Loan Agreement with Ecumenical Association for Housing E. ADJOURNMENT - TOWN COUNCIL AGENDA la~y ;TOWN OF TIBURON MEETING DATE: JULY 129 1994 CLOSED SESSION: 7:00 PM MEETING TIME: 7:30 P.M. ADJOURNED MEETING 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. 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, Board Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. CONSENT CALENDAR 1. TOWN OF TIBURON'S CHALLENGE TO CITY OF BELVEDERE (Tiburon Triathlon - July 31, 1994) D. UNFINISHED BUSINESS 2. NEW TOWN CENTER (a) Consider Downtown Administration & Council Chamber Proposal (b) Review Financing Options E. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JULY 7, 1994 sss DEL MAR SCHOOL sss CLOSED SESSION: NONE MULTI PURPOSE ROOM • MEETING TIME: 7:30 P.M. ADJOURNED MEETING 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 con, fine 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 stern at the time it is called Presentations are limited to three (3) mid tes. 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 PARKS & OPEN SPACE COMMISSION REPORT (Beach Road Park Recommendations) 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 #1015, May 23, 1994; #1018, June 8, 1994; #1019, June 15, 1994; #1020, June 23, 1994 36-35'02. CERTIFY JUNE 79 1994 MUNICIPAL ELECTION (MEASURE "M" - Resolution) 3. MONTHLY INVESTMENT SUMMARY (May 1994) 4. AWARD OF CONTRACT (Spanish Trail Road Stabilization Improvements) 5. ACCEPTANCE OF AUDIT OF TOWN'S FINANCIAL STATEMENTS FOR 1992-93 (Accept Audit) 6. AUTHORIZE 1993-94 AUDIT OF TOWN'S FINANCIAL STATEMENTS (Award Contract to Coopers & Lybrand) F. UNFINISHED BUSINESS 7. TOWN PUBLIC MEETING ROOM (Approve Change in Location - 4~As Ordinance, 2nd Reading) 8. MARIN COUNTY CABLE RATE REGULATION JPA (Amend JPA Agreement) 9. FY 1994-95 TOWN BUDGET (Consider Adjustments to Previously Adopted Municipal Budget) 10. NEW TOWN CENTER PROGRAM (Continue Discussion of Revised Roland/Miller New Town Center Plan & Specifications) H. NEW BUSINESS 11. TIBURON CELEBRATION/PICNIC (Consider Annual Town Festivity) 1. COMMUNICATIONS I STAFF AND TOWN MANAGER REPORTS • FAR EXCEPTION - 396 Greenwood Beach Road - 163 sq.ft. • TRAFFIC INFORMATION SYSTEM (Status Report Regarding Bel/Tib Emergency Early Warning System) K. ADJOURNMENT TO TUESDAY, JULY 12, 1994, 7:30 P.M. COUNCIL CHAMBERS, 1101 TIBURON BLVD. TO CONTINUE NEW TOWN CENTER PROGRAM DISCUSSION FUTURE AGENDA ITEMS Ridge Trail System Signage - Business License Ordinance Program Redevelopment Agency Financial Report & Statement of Possible Budget Amendments for FY 1994-95 Residential Building Report Amendments TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JULY 6, 1994 1101 TIBURON BLVD. INTERVIEW: 6:45 P.M. REGULAR MEETING MEETING TIME: 7:30 P.M. 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 MEETING CONTINUED TO JULY 20, 1994 TOWN COUNCIL 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 (3l minutes. Matters requiring action will be referred to the appropriate Commission, Board Committee or Staff for consideration and/or placed an a future Council meeting agenda. D. PUBLIC HEARING 1. HIGHLANDS/CECILIA PLACE SENIOR HOUSING PROGRAM (A.P. #34-351-11 and 12; Owner: Tiburon Redevelopment Agency; Applicant: Ecumenical Association for Housing; Applications for.'Negative Declaration, Rezoning, and Precise Development Plan to Secure Approval of a 16-Unit Affordable Senior Housing Project located at the End of Cecilia Way (near the Corner of Leland Way & Cecilia Way) a. Negative Declaration (Resolution) 3Q 34q b. Rezone Property from RPD to RMP (Ordinance, 1st Reading) C. Accept Precise Plan Testimony E. UNFINISHED BUSINESS 2. BLACKIE'S PASTURE STATUE (Consider Acceptance of Strawbridge Trust Bequest to the Town as Recommended by the Tiburon Peninsula Foundation - Resolution) 3. HIGHLANDS 16 UNIT SENIOR HOUSING PROGRAM d. Approve Development Disposition and Loan Agreement with Ecumenical Association for Housing for Highlands 16 Unit Senior Housing Program (THIS ITEM CONTINUED TO JULY 20, 1994) 4. NEW TOWN CENTER PROGRAM (Select and Refine Appropriate New Town Center Revised Plans and Specs as Submitted by Roland/Miller & Architects) F. ADJOURNMENT TO JULY 79 1994 - 7:30 P.M. - DEL MAR SCHOOL MULTI PURPOSE ROOM, 105 AVENIDA MIRAFLORES TOWN I COUNCIL AGENDA o Z TOWN OF TIBURON MEETING DATE: JUNE 279 1994 DEL MAR SCHOOL - CLOSED SESSION: AFTER MTG. MULTI PURPOSE ROOM MEETING TIME: 7:30 P.M. ADJOURNED MEETING 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. TOWN COUNCIL A. MOLL 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 (j 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 C. UNFINISHED BUSINESS 1. NEW TOWN CENTER PROGRAM a. Formalize Necessity to Proceed with New Town Facilities Program 2. CONSIDER PROGRAM OPTIONS: a. Resubmittal of Current New Town Center Plans & Specifications b. Revise New Town Center Plans & Specifications C. Downtown Administration/Council Chambers with Police Department at Ned's Way d. Other Options 3. TIME FRAME - BOND MEASURE ELECTIONS 4. PROGRAM FINANCING OR FUNDING OPTIONS 5. FORMATION OF COMMITTEE/TASK FORCE D. ADJOURNMENT TOWN COUNCIL AGENDA la~o TOWN OF TIBURON MEETING DATE: JUNE 23, 1994 ADJOURNED MEETING MEETING TIME: 730 P.M. DEL MAR SCHOOL '**MULTI PURPOSE ROOM*** 7:30 pm I. CALL TO ORDER & ROLL CALL Mayor Nygren, Presiding Councilmembers Ginalski, Thayer, Thompson, Wolf II. PUBLIC QUESTIONS AND COMMENTS III. TOWN COUNCIL BUSINESS 30th ANNIVERSARY CELEBRATION 1. Presentation of Marin County Board of Supervisors Resolution (Annette Rose, 3rd District Supervisor) 2. Town of Tiburon Resolution Proclaiming June 23-25, 1994 as Tiburon's 30th Anniversary Celebration 7: 4 5 pm IV. 1964 TIBURON CITY COUNCIL Former Vice-Mayor Hoffmire, Presiding Councilmembers Ellinwood, Hannahs and Souza • Introduction of 1964 City Council & Former Staff Members • Discuss Tiburon's Incorporation Movement • Review City's Initial Organizational Structure, Projects & Activities • Don Batten Video Presentation of Tiburon's Social Activities & Celebrations • Slide Presentation of Old Tiburon - Collected ' by Dave & Louise Teather - Presented by John Hoffmire • Photographic Displays by Landmarks Society of Tiburon during the 1900s 9: 3 0 pm VL ADJOURNMENT (Refreshments & Social Time) The Town/City Council does hereby adjourn to an adjourned meeting on Monday, June 27, 1994 at 7:30 P.M. at 1101 Tiburon Blvd. and Ned's Wax in the new Council Chambers. 01 TOWN COUNCIL A6ENDA /0/5 TOWN OF TIBURON MEETING DATE: JUNE 159 1994 DEL MAR SCHOOL CLOSED SESSION: 6:15 P.M. REGULAR MEETING INTERVIEWS: -6:45 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 (415-435-7373) for more information. PLEASENOTE: 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 TOWN'S 30th ANNIVERSARY (Status Report - Chairman Bran Fanning) 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 Counci4 Town Staff, or the Public may request removal of an item for r discussion. 1. APPROVAL OF MINUTES #1016, May 24, 1994; #1017, June 1, 1994 o~ g 2. FISCAL YEAR 1994-95, ARTICLE XII-B. APPROPRIATION LIMIT - Resolution ~o a9 3. 1994-95 POINT TIBURON COMMUNITY FACILITIES DISTRICT TAX / LEVY Resolution d 4. NOTICE OF ACCEPTANCE - APOLLO STREET REPAIR - Resolution 5. CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD (Approve ,3o--31 Application for a 1993/94 Used Oil Curbside Collection Promotion Grant - Resolution) 6. MEMORANDUM OF UNDERSTANDING (Town and Marin Association of Public Employees) 1 F. UNFINISHED BUSINESS 7. NEW TOWN CENTER PROGRAM (Discuss Future Program Plans) _ 8. DONAHUE BUILDING LEASE (Status Report & Request for Direction) 9. DOWNTOWN FERRY DOCK FACILITY (Request for Appropriation for Engineering Services) G. PUBLIC HEARING 10. FY 1994-95 TOWN BUDGET (Consider Adjustments to Previously Adopted Municipal Budget) H. NEW BUSINESS 11. TOWN PUBLIC MEETING ROOM (Approve Change in Location - Ordinance, 1st Reading) 1. COMMUNICATIONS J. STAFF AND TOWN MANAGER REPORTS K. ADJOURNMENT - To 7:30 P.M., June 23, 1994, Del Mar School Multi Purpose Room - Special Historical Meeting w/Original 1964 City Council NOTE: This is the final regular Town Council meeting to be held in Room No. 5 at the Del Mar School. All future meetings will be conducted at 1101 11buron Blvd. Please join us for refreshments following tonight's meeting which concludes approximately six (6) years of Town meetings at the Del Mar School. TOWN COUNCIL AGENDA 16 i~ TOWN OF TIBURON MEETING DATE: JUNE 89 1994 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. 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. 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 Stafffor consideration and/or placed on a future Council meeting agenda. C. APPOINTMENTS TO COMMISSIONS, BOARDS & COMMITTEES D. UNFINISHED BUSINESS 1. CONTINUED - MARINERO ESTATES PRECISE DEVELOPMENT PLAN 6 (A.P. #58-100-20, and 21; Applicants: Treffinger Walz & MacLeod, John 7 Collette, Receiver for Internal Revenue Service, Owners: Harry Stonehill & Robert Brooks - Review and Consider Adopting Resolution of Approval for 19 Lots at the End of Lyford Drive) 14 E. CLOSED SESSION F. ADJOURNMENT TOWN COUNCIL AGENDA 1 011 TOWN OF TIBURON MEETING DATE: JUNE 1, 1994 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 (J) m, 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 COMMUNITY FOUNDATION MEETING - Mayor Nygren • MARIN COUNTY HAZARDOUS & SOLID WASTE JPA MEETING - 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 #1010, April 20; #1011, April 25;_#1012, May 2, # 1013, May 4; # 1014, May 18, 1994 2. INVESTMENT SUMMARY REPORT (April 1994) Sc~ 3. 1994-95 OPEN SPACE BOND LEVY - Resolution 4. SPECIAL EVENT PERMIT - TIBURON TRIATHLON - JULY 319 1994 F. UNFINISHED BUSINESS 5. TALDAN DEVELOPMENT AGREEMENT (Assignment of Rights) 6. McKEGNEY GREEN USE POLICY (Approve Amended Rules & Regulations as Recommended by Jt. Recreation Committee) 7. RIDGE TRAIL SIGNAGE PROGRAM (Status Report and Survey Authorization) G. PUBLIC HEARING 8. CONTINUED TO JUNE 8, 1994 - MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, and 21; Applicants: Treffinger Walz & MacLeod, John Collette, Receiver for Internal Revenue Service, Owners: Harry Stonehill & Robert Brooks - Review Proposal to Construct at Least 21 Homes at the End of Lyford Drive) H. NEW BUSINESS 9. RESIDENTIAL PARKING CONTROLS (Introduce Consideration of Establishing Parking Permit Program in Certain Neighborhoods - Oral Report by Vice-Mayor Thompson) 10. BLACKIE'S PASTURE PARKING (Reconsider Pay Parking Program - Oral Report by Vice-Mayor Thompson) 1. COMMUNICATIONS 11. Ltr. from Charles Hartmann to Town Council dated May 22, 1994 (Major Crimes Task Force Use of Asset Forfeiture Funds) 12. Ltr. from Doris Symonds to Town Council dated May 23, 1994 (Removal of Eucalyptus Trees - Angel Island) J. STAFF AND TOWN MANAGER REPORTS K. ADJOURNMENT FUTURE TOWN COUNCIL AGENDA ITEMS 1994-95 FISCAL YEAR MUNICIPAL BUDGET AMENDMENTS 1994-95 FISCAL YEAR POINT TIBURON COMMUNITY FACILITIES DISTRICT TAX LEVY TOWN COUNCIL AGENDA 1°\~p TOWN OF TIBURON MEETING DATE: MAY 249 1994 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. 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 a) 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. APPOINTMENTS TO COMMISSIONS, BOARDS & COMMITTEES D. UNFINISHED BUSINESS 1. CONTINUED - MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, and 21; Applicants: Treffitiger Walz & MacLeod, John Collette, Reciever for Internal Revenue Service, Owners: Harry Stonehill & Robert Brooks - Review Proposal to Construct at Least 21 Homes at the End of Lyford Drive) E. NEW BUSINESS 2. TOWN MEETING ROOM (Proposed Lease with Tiburon Thrift Shop for Modular Building Located at Ned's Way) F. ADJOURNMENT TOWN COUNCIL AGENDA Qr~ TOWN OF TIBURON MEETING DATE: MAY 239 1994 DEL MAR SCHOOL CLOSED SESSION: 7:00 P.M. ADJOURNED MEETING INTERVIEWS: 7:10 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 (415-435-7373) 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. OLD BUSINESS 1. REQUEST FOR EXTENSION OF TIME & ASSIGNMENT OF DEVELOPMENT AGREEMENT (Taldan Development Fees) D. PUBLIC HEARING 2. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, AND _21; Applicants: Treffinger Walz & MacLeod, John Collette, Receiver for Internal Revenue Service, Owners: Harry Stonehill & Robert Brooks - Review Proposal to Construct at Least 21 Homes at the End of Lyford Drive) E. ADJ URNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MAY 18, 1994 DEL MAR SCHOOL CLOSED SESSION: 7:00 RDA & AFTER MTG. REGULAR MEETING MEETING TIME: 7:00 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-38-94, March 16, 1994 C. CLOSED SESSION D. ADJOURNMENT TOWN COUNCIL A. ROLL CALL B. APPOINTMENTS TO COMMI SSIONS. BOARDS. COMMITTEES C. PUBLIC QUESTIONS AND CO MMENTS 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. RECOGNITION OF SERVICE JEFF LIPPSTREU (Housing Committee) v3 W E. COUNCIL, COMMISSION OR COMMITTEE REPORTS HIGHLANDS ELDERLY HOUSING - HOUSING COMMITTEE STATUS REPORT - Paul Schrier, Jeff Lippstreu (Housing Committee); Martin Mackey, Jill Minus (EAH) SOUTHERN MARIN FIRE SERVICE CONSOLIDATION PROJECT - Phase II Work Plan (Councilmember Thayer) 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 #1006, March 8, 1994 2. AWARD OF CONTRACT (Blackfield Drive-Tiburon Blvd. Project) '35~a.4 3. MARIN COUNTY SOLID WASTE AND HAZARDOUS WASTE JPA (Designate as AB939 Local Task Force - Resolution) G. UNFINISHED BUSINESS 3. BLACKIE'S PASTURE (Approve POSC Recommended Bayside Improvements) 4. REQUEST FOR EXTENSION OF TIME (Taldan Development Fees) H. PUBLIC HEARING 5. APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. No. 38-161-33, Apellant: Mr. and Mrs. Harvey Poppel; Applicant: Bonnie Agins, 185 Gilmartin Drive, New Home) 1. NEW BUSINESS I COMMUNICATIONS K. STAFF AND TOWN MANAGER REPORTS 6. Referral to Planning Commission Regarding Secondary Dwelling Units 7. F.A.R. Exceptions L. ADJOURNMENT \Ok~ TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MAY 4, 1994 DEL MAR SCHOOL CLOSED SESSION: 630 P.M. & 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, BARDS. 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 • ABAG WORK PLAN (Vice-Mayor Thompson) . MARIN COUNTYWIDE PLANNING AGENCY (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.' r 3 0'v ,~o 2,1 F. G. 1. APPROVAL OF MINUTES #1009, April 19, 1994 2. AUTHORIZATION FOR SIGNATORS (Add New Councilmembers to Signator's Card) 3. INVESTMENT SUMMARY REPORT (March 1994) 4. PARCEL MAP (A-P. #059-193-07, Applicant: Gordon Noble & Robert Burke, 2321-2323 Mar East; Convert Existing Duplex into Individually Owned Condominium - Resolution) 5. 1994 BUSINESS LICENSE PROGRAM (Authorize Town Attorney to Initiate Proceedings to Collect Delinquent Fees) 6. AWARD OF CONTRACT (Marinero Circle & Marina Way Overlay Project to Maggiora Ghilotti, Inc.) UNFINISHED BUSINESS 7. NEW TOWN CENTER (Update on Expenditures and Future Budget Items) NEW BUSINESS 8. ABANDONMENT OF STREET DEDICATION (A.P. #39-271-27 & 28; 170 3p~ and 180 Hacienda Drive, Robert Wayne) 9. DOWNTOWN PARKING ENFORCEMENT (Authorize Part-Time Parking Control Community Service Officer) H. COMMUNICATIONS 10. Ltr. from Marin County Administrator's Office to S. F. Board of Supervisors, dated April 20, 1994 (Angel Island Boundary Realignment) I. STAFF AND TOWN MANAGER REPORTS 11. TOWN COUNCIL/STAFF RETREAT & WORKSHOP (Discussion Items) 12. CORINTHIAN ISLAND STEP REPAIRS (Proposed Town Action) J. ADJOURNMENT: Council/Staff Retreat, Friday, May 13, 1994, 10:00 A.M. Corinthian Yacht Club TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MAY 2, 1994 TOWN HALL CONFERENCE ROOM ADJOURNED MEETING 1155 TIBURON BLVD. MEETING TIME: sss 7:00 P.M. sss 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. INTERVIEWS OF COMMISSION, BOARD & COMMITTEE CANDIDATES D. ADJOURNMENT TOWN COUNCIL AGENDA ~o\ \ TOWN OF TIBURON MEETING DATE: APRIL 25, 1994 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. ADJOURNED MEETING MEETING TIME: 6:oo 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. OLD BUSINESS 1. NEW TOWN CENTER (Standing Committee Status Report) 2. Questions, Concerns or Comments Regarding New Town Center Program D. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: APRIL 20, 1994 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 Status of Town Vacancies & Appointment Process Town Council Assignments to Regional Agencies 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 Mar-in County Solid Waste JPA (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 #1004, March 1; #1008, April 6, 1994 2. INVESTMENT SUMMARY REPORT (February) F. UNFINISHED BUSINESS 3. BROWN ACT (Review of Brown Act Procedures/Revisions - Town Attorney) 4. POINT TIBURON BELOW MARKET RATE UNIT (Authorize Execution of Purchase Contract for One-Bedroom Unit at 20 Marsh Road) G. NEW BUSINESS 5. TIBURON RIDGE TRAIL SYSTEM SIGNAGE (Proposed Designation Markers) H. COMMUNICATIONS 6. SO. MARIN CONSOLIDATED POLICE DISPATCH PROGRAM (Status Report by So. Marin City Managers, April 4, 1994) 1. STAFF AND TOWN MANAGER REPORTS 7. TOWN PROJECTS, ACTIVITIES AND ISSUES (Oral Discussion by Town Manager) J. ADJOURNMENT TOWN COUNCIL AGENDA 1ooq TOWN OF TIBURON MEETING DATE: APRIL 19, 1994 ADJOURNED MEETING MEETING TIME: 7:30 P.M. TIBURON LODGE 1651 TIBURON BLVD. GARDEN COURT ROOM I. CALL TO ORDER & ROLL CALL Mayor Nygren, Presiding Councilmembers Friedman, Kuhn, Thayer, Thompson II. PUBLIC QUESTIONS AND COMAWNTS IIL TOWN COUNCIL COMMENTS IV. CERTIFICATION OF APRIL 12, 1994 TIBURON MUNICIPAL ELECTION The Town Council will now consider and act upon a Resolution certifying the final election results for the selection of three (3) Town Councilmembers. Upon adoption of this Resolution, the prior Town Council is hereby dissolved. V. SEATING OF NEW TOWN COUNCIL The Town Clerk will swear-in the newly elected Councilmembers and present them with their Certificates of Election. Mark Ginalski, Jerry Thayer, Nicky Wolf VI. ELECTION OF MAYOR The Chair will receive nominations for the office of Mayor of the Town of Tiburon and conduct the election. VII. ELECTION OF VICE-MAYOR The Mayor will take the Chair and conduct the election of the Vice-Mayor. VIII. BUSINESS It is now in order for the Town Council to conduct the regular business of the Town. UL ADJOURNMENT The Town Council does hereby adjourn to a regular meeting on Wednesday, April 20, 1994 at 7:30 P.M. in Room 5, Del Mar School. / 00e TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: APRIL 6, 1994 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 Wews Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak Directly into Microphone. A. ROLL CALL B. APPOINTMENTS TO COMMISSIONS. BOARDS. COMMITTEES C. RECOGNITIONS OF SERVICE & PERFORMANCE D~ CAPTAIN STEVE LEWIS (7 Years - Resolution) 't WC SGT. LAURA JUDD (Outstanding Performance - Resolution) 7 +j1 Q • OFFICER PETER STONEHAM (Outstanding Performance - Resolution) SOUTHERN MARIN DISPATCHERS DENISE MUND (Outstanding Performance - Resolution) LINDA HARLOW (Outstanding Performance - Resolution) D. PRESENTATION OF AWARDS Dla- • SGT. THOMAS AIELLO -Medal of Valor 3 • OFFICER ROBERT ROSSI - Medal of Valor E. 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. F. COUNCIL, COMMISSION OR COMMITTEE REPORTS • EMERGENCY DISASTER PREPAREDNESS FAIR - Mayor Nygren • NEW TOWN CENTER - Standing Committee Chairman Kuhn • 30th ANNIVERSARY COMMITTEE - Chairman Fanning G. 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 #1003, February 22; #1004, March 2; #1005, March 16, 1994 ` 2. DENY DESIGN REVIEW BOARD APPEAL & AFFIRM DECISION APPROVING SITE AND ARCHTBCI URAL PLANS FOR 10 GILMARTIN COURT - Resolution 3. GRANT APPEAL AND MODIFY DECISION OF THE DESIGN REVIEW BOARD APPROVING A RE-ROOF FOR 2 AUDREY COURT - Resolution 4. OLDER AMERICANS MONTH - MAY - Resolution 5. APOLLO ROAD DRAINAGE REPAIR (Award of Contract to Marino Excavating for $50,296.50) H. UNFINISHED BUSINESS 6. PINE TERRACE OPEN SPACE IMPROVEMENTS (Authorization to Execute Lease with Homeowners Association) 7. MARINERO ESTATES PRECISE PLAN (ORAL STATUS REPORT) 8. PROPERTY TRANSFER TAX (Discuss Proposed Increase to Accommodate Community Improvements) 9. TOWN COUNCIL CHAMBERS (Consider Public Meeting Room Options to Replace Del Mar School Room 5) 3017 10. EMPLOYEE INCENTIVE PROGRAM (Establish Program and Consider Award Recommendations - Resolution) 1. NEW BUSINESS 11. RICHARDSON BAY SANITARY DISTRICT (Proposed Belveron Gardens Pump Station and Sewer Rehabilitation Project) 12. POLICE PERSONNEL/ADMINISTRATION (Consider Sergeants Position In- Lieu of Captain's Position) g 13. TOWN MANAGER'S SALARY (Resolution) J. COMMUNICATIONS 14. LCOTPOA MINUTES, dt'd. 2/24/94 and 3/7/94 K. STAFF AND TOWN MANAGER REPORTS 15. 30th Anniversary Celebration (Authorize Budget Allocation) 16. FAR Exemption: 280 Loma Avenue (108 sq.ft.) 17. Corinthian Island Stairs Closure (Status Report - Town Manager & Town Attorney) L. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 16, 1994 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. REDEVELOPMENT AGENCY A. ROLL CALL B. APPROVAL OF MINUTES #RA-37-94, January 5, 1994 C. NEW BUSINESS 1. HIGHLANDS THREE (3) ACRE PARCEL a. Authorize Purchase of Town Property - (Resolution Authorizing Execution of Agreement) b. Authorization to Enter Pre-Development Loan Agreement and Exclusive Negotiating Rights with. EAH (Resolution) D. ADJOURNMENT TOWN COUNCIL 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 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. 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 #1001, February 16, #1002, February 19, 1994 2. HIGHLANDS 3 ACRE PARCEL (Authorize Sale to Redevelopment Agency - Resolution) 3. AUTHORIZE MUNICIPAL ELECTION EXPENDITURE (Allocate $5,000 for June Municipal Election Costs) 4. GRANT APPEAL OF DESIGN REVIEW BOARD DECISION (A.P. NO. 58-272-02; Appellant and Applicant: Mr. and Mrs. R. W. Morey; 132-134 Lyford Drive; Realignment of Fence - Resolution) F. PUBLIC HEARING 5. APPEAL DESIGN REVIEW BOARD DECISION - RE-ROOF (A.P. #58- 231-10; Applicant: Hemati, 2 Audrey Court; Appellants: Casillas, Duraos, Higashidas, Kings, Sills, Temple-Raston, Woebers) 6. APPEAL DESIGN REVIEW BOARD DECISION - NEW RESIDENCE (A.P. #39-171-17; 10 Gilmartin Court; Applicant: Dan Nowell; Appellants: Thomas Meehan and Susan Hawkes, Owners of 6 Gilmartin Court) 7. ZONING ORDINANCE AMENDMENTS (Consider Allowing Transfer of Development Intensities between Commercially Designated Properties under 1 the Same Ownership - Applicant: Main Street Properties, Ordinance 2nd Reading) G. UNFINISHED BUSINESS 8. McKEGNEY GREEN AREA - GAZEBO (Receive Recommendations of Design Review Board and Parks & Open Space Commission to Accept Donation of Gazebo) 9. BUILDING PERMIT EXPIRATION (Revise Expiration Provisions for Building Permits - Ordinance, 2nd Reading) 10. MUNICIPAL ELECTION (Change Election Date from April Even Numbered lqu~N Years to November Odd Numbered Years - Ordinance, 2nd Reading) 11. TOWN COUNCIL CHAMBERS (Review Siting and Acquisition of Portable/Modular Building for Public Meeting Purposes) 12. TIBURON PENINSULA FIRE FLOW (Approve Response to Grand Jury Report) H. NEW BUSINESS 13. MANAGEMENT INCENTIVE PROGRAM (Authorize Implementation of Incentive Program for Town's Management, Mid-Management, Professional and Confidential Employees) I. COMMUNICATIONS J. STAFF AND TOWN MANAGER REPORTS 14. Office of Traffic & Safety Communications Grant to Police Department 15. Brown Act Amendments (Oral Report on Revisions to Open Meeting Laws - Town Attorney) K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 8, 1994 DEL MAR SCHOOL CLOSED SESSION: 6:45 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. 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. PUBLIC HEARING 1. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-201 21 - Continued Discussion - Resolution) D. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: MARCH 2, 1994 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 portioi: 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, Boarc4 Committee or Staff for consideration and/or placed on a future Council meeting agenda. D. RECOGNITION OF SERVICES C~ VICKY ARNETT, HERITAGE & ARTS COMMISSIONER - Resolution E. COUNCIL, COMMISSION OR COMMITTEE REPORTS • THE HILARITA - Hank Bruce • MARIN COUNTYWIDE PLAN - Mayor Nygren F. CONSENT CALENDAR 77ie 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 #999, February 2, 1994; #1000, February 10, 1994 2. INVESTMENT SUMMARY REPORT (January 1994) 3. ANNEXATION OF 1-ACRE PARCEL (A.P. #39-021-07; Applicant: Irving C29 9 & Varda Rabin, 3825 Paradise Drive - Resolution) 4. CIRCULATION ELEMENT (Authorize Spot Checking Traffic Counts-$2,000) 5. AUTHORIZE CONTRACT PLANNER FOR HIGHLANDS PROJECT 3c~OS 6. CALIFORNIANS FOR PARKS & WILDLIFE 1994 (Endorse CALPAW-94 Bond Act - Resolution) 7. COUNTY POLICE DEPARTMENT CONSOLIDATION (Town Response to 1993 Grand Jury Report) 8. APRIL FAIR HOUSING MONTH - Resolution 3000 9. AWARD OF CONTRACT (Town Hall Driveway Pavement Repairs) G. OLD BUSINESS 10. BLACKIE'S PASTURE (Proposed Landscaping Plan and Tree Grant Application) H. PUBLIC HEARING G0 / 11. GENERAL PLAN & ZONING ORDINANCE AMENDMENTS (Consider Allowing Transfer of Development Intensities between Commercially ~500v~' Designated Properties under the Same Ownership - Applicant: Main Street Properties) 12. APPEAL DESIGN REVIEW BOARD DECISION (A.P. NO. 58-272-02; Appellant and Applicant: Mr. and Mrs. R. W. Morey; 132-134 Lyford Drive; Realignment of Fence) 13. MUNICIPAL ELECTION (Change Election Date from April Even Numbered Years to November Odd Numbered Years - Ordinance, 1st Reading) 14. BUILDING PERMIT EXPIRATION (Amend Uniform Building Code Provisions - Ordinance, 1st Reading) 1. NEW BUSINESS 15. ORDERING AND CALLING A MUNICIPAL ELECTION IN THE TOWN ~o3 OF TIBURON JUNE 7, 1994 FOR THE PURPOSE OF PLACING A MEASURE ON THE BALLOT - Resolution 16. REQUESTING ASSISTANCE OF BOARD OF SUPERVISORS FOR COUNTY REGISTRAR TO HANDLE MUNICIPAL ELECTION ON JUNE 7, 1994 Resolution 17. RED & WHITE FERRY SERVICE (Fare Increase Application to the Public Utilities Commission) I COMMUNICATIONS K. STAFF AND TOWN MANAGER REPORTS - L. ADJOURNMENT TOWN COUNCIL AGENDA. TOWN OF TIBURON MEETING DATE: MARCH 1, 1994 DEL MAR SCHOOL CLOSED SESSION: 6:45 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. 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. PUBLIC HEARING 1. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-209 21 - Continued Discussion) D. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 16, 1994 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. REGULAR MEETING MEETING TIME: 730 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. Tlie 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 • EMERGENCY PREPAREDNESS OPEN HOUSE - APRIL 23 (Mayor Nygren) • ST. HILARY'S 8th GRADE CLASS (Community Service Project) • HERITAGE & ARTS COMMISSION (Status Report - Chairperson Braff) • MOSQUITO ABATEMENT DISTRICT (Status Report - Col. Smith) 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 #997, January 19,1994; #998, February 1, 1994 F. UNFINISHED BUSINESS 2. TOWN COUNCIL CHAMBERS/PUBLIC MEETING ROOM (Consider Alternatives to Replace Room 5 at Del Mar School) 3. PARK DESIGNATION (LCOTPOA Request to Name Beach Road Park), , 4. PINE TERRACE OPEN SPACE (Consider Leasing Open Space from Homeowners Association) 5. BELVEDERE/TIBURON JOINT RECREATION DEPARTMENT (Future Facility Needs/Options) G. NEW BUSINESS 6. TOWN EMPLOYEES SALARY ADJUSTMENTS (Non-Represented Employees) 7. GRAND JURY REPORTS (Town Response Regarding Fire Flow) H. COMMUNICATIONS I. STAFF AND TOWN MANAGER REPORTS 8. COMMUNITY SURVEY (Consider Insert in Town Newsletter) 9. NEW TOWN CENTER PUBLICITY PROGRAM (Oral Report by Town Manager) 10. FAR EXEMPTION, 73 East View, 312 sq.ft. 11. 1993 ANNUAL REPORT - GENERAL PLAN IMPLEMENTATION (Annual Status Report on 'Implementation of the Tiburon General Plan) J. CLOSED SESSION K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 22, 1994' DEL MAR SCHOOL CLOSED SESSION: s¢; 6:45 P.M. ss• 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. 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, Boar4 Committee or Staff for consideration and/or placed on a future Council meeting agenda. C. PUBLIC HEARING 1. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, 21 - Continued Public Hearing on Merits of Project) D. ADJOURNMENT AMENDED TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 10, 1994 DEL MAR SCHOOL CLOSED SESSION: FOLLOWING MTG. 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. PUBLIC QUESTIONS AND COMMENTS Please confine your continents during this portion of the agenda to nutters 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 D. PUBLIC HEARING 1. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, 21 - Public Hearing on Merits of Project) E. STAFF AND TOWN MANAGER REPORTS F. CLOSED SESSION G. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 10, 1994 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) LlmFit 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 L3) 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 D. PUBLIC HEARING 1. MARINERO ESTATES PRECISE DEVELOPMENT PLAN (A.P. #58-100-20, 21 - Public Hearing on Merits of Project) E. STAFF AND TOWN MANAGER REPORTS F. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 2, 1994 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 (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 • LANDS & DEVELOPMENT COMMITTEE (Nygren & Thompson) • COUNTY/REGIONAL APPOINTMENTS 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 #995, January 5, 1994; #996, January 10, 1994 2. ACCEPT QUITCLAIM DEED (Portion of Rock Hill Road - Resolution / 3. UNDERGROUNDING OF UTILITIES (Endorsement of Undergrounding Overhand Utility Poles and Lines Located in Tiburon Resolution) PUBLIC HEARING 4. DETERMINE STATUS OF PARCELS AT 2255, 22659 2275 PARADISE n q DRIVE (A.P. NOS. 59-142-04, 05, 06 and 08 - Parcels May be Subject to 1 Statutory Merger Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) G. UNFINISHED BUSINESS 5. HIGHLANDS 3 ACRE PARCEL (Consider Committee's Report and Recommendations) 6. DONAHUE BUILDING (Landmarks Society Request to Lease Donahue Building and Renovate into a Museum) 7. BLACKIE'S PASTURE CLEAN-UP (Discuss Concerns of POSC) 8. GRAND JURY RESPONSE TO "PRIVATIZATION AND STANDARDIZA- TION OF STREET AND ROAD MAINTENANCE" & "FAILURE OF LAW ENFORCEMENT OFFICERS TO APPEAR AT CONTESTED CITATION TRIALS" (Council Consideration of Staff's Recommendations) 9. SIGN ORDINANCE (Interpretation and Enforcement) H. COMMUNICATIONS I. STAFF AND TOWN MANAGER REPORTS 10. FAR EXCEPTION at 6 Via Paraiso East - 254 sq. ft. J. CLOSED SESSION K. ADJ URNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: FEBRUARY 1, 1994 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. I. CALL TO ORDER & ROLL CALL Mayor Friedman, Presiding Councilmember: Kuhn Councilmember: Nygren Councilmember: Thayer Councilmember: Thompson II. PUBLIC QUESTIONS AND COMMENTS III. TOWN COUNCIL COMMENTS IV. ELECTION OF MAYOR The Chairman will receive nominations for the office of Mayor of the Town of Tiburon and conduct the election. V. ELECTION OF VICE-MAYOR The Mayor will take the Chair and conduct the election of the Vice-Mayor. VI. ADJOURNMENT The Town Council does hereby adjourn to a regular meeting on Wednesday, February 2, 1994 at 7:30 P.M. TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JANUARY 19, 1994 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 OWCOMMITTEE 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. L INVESTMENT SUMMARY REPORT (December 1993) 2. REGIONAL FERRY PLAN - S. F. BAY AREA (Receive MTC's Final Report and Status of Tiburon New Ferry Dock) 3. PAVEMENT MANAGEMENT SYSTEMS PROPOSAL (Approve Proposal) ao?yg 4. MARIN COUNTY/FCC CABLE REGULATION JPA (Approval of Phase II in Process to Obtain Rate Regulation - Resolution of Agreement) 5. ACCEPT QUITCLAIM DEED (Portion of Rock Hill Road - Resolution F. UNFINISHED BUSINESS 6. NEW TOWN CENTER a. Child Care Center Lease Agreement b. Thrift Shop Lease Agreement C. The Hilarita - Dedication of Ned's Way and Terms of Dedication d. Survey Results 7. BLACKIE'S PASTURE a. Authorize Wetlands Delineation Survey for Army Corps of Engineers' Jurisdiction b. Authorize 1st Phase Parking Improvements Project.. (Construction Drawings, Specifications, Staking and Contract Administration) ' G. PUBLIC HEARING 8. D-FR a a.99i a99.4/ H. I. J. LINDA VISTA UNDERGROUNDING ASSESSMENT DISTRICT a. Accept Petition - Resolution b. Approve Boundary Map - Resolution C. Resolution of Intention d. Approve Agreement for Legal Services - Resolution e. Approve Agreement for Engineering Services - Resolution 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 Pursuant to Chapter 14, Article 8 of the Tiburon Town Code. Owners: Lucy O'Brien Trust; Trustee: William O'Brien) TO BE CONTINUED TO FEBRUARY 2, 1994 10. APPEAL DESIGN REVIEW BOARD DECISION (A.P. NO. 58-272-02; Appellant and Applicant: Mr. and Mrs. R. W. Morey; 132-134 Lyford Drive; Realignment of Fence) TO BE CONTINUED TO MARCH 2, 1994 NEW BUSINESS 11. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM - NPDES (Federal/State Requirement Regarding Control of Pollutants from Municipal Storm Drainage Systems) 12. TOWN MID YEAR FY 1993-94 FINANCIAL REPORT (Review 6-Month Budget Revenue & Expenditure Projections) - COMMUNICATIONS 13. P.G.&E. Ltr. to Vice-Mayor Nygren, dt'd. 12/30/93 (P.G.&E. Contribution of $1,500 in Support of Tiburon's Disaster Preparedness Plan & Proposed Town Hall/Police/Emergency Operations Center Open House) 14. Tiburon/Belvedere Rotary Club (Ltr. to Town Manager, dt'd. 1/10/94 (Elephant Rock Repairs Funding Assistance) 15. June 7, 1994 Election Calendar (Ballot Measure Deadlines) STAFF AND TOWN MANAGER REPORTS K. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON MEETING DATE: JANUARY 10, 1994 DEL MAR SCHOOL ===MUSIC ROOM*** ADJOURNED MEETING MEETING TIME: 8:00 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 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 03) 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. D. PUBLIC HEARING 1. PROCEEDINGS TO ESTABLISH NEW TOWN CENTER COMMUNITY FACILITIES DISTRICT AND TO INCUR BONDED INDEBTEDNESS a. Proposed Financing Plan CFD 1994-1 (Mark Pressman Associates) b. Project Report (Stan Bala, Town Engineer) C. Report of The Committee for Tiburon New Town Center (Al Kuhn) d. Public Comments e. Town Council Comments and Decisions 2. CLOSE PUBLIC HEARING 3. RESOLUTION OF FORMATION OF TIBURON NEW TOWN CENTER COMMUNITY FACILITIES DISTRICT 1994-1 - Resolution 4. RESOLUTION OF NECESSITY TO INCUR BONDED INDEBTEDNESS - C-) ~ Resolution 5. RESOLUTION ORDERING AND CALLING A MUNICIPAL ELECTION IN THE TOWN OF TIBURON APRIL 12, 1994 FOR THE PURPOSE OF PLACING A MEASURE ON THE BALLOT - Resolution 11 E. OLD BUSINESS 6. TOWN SURVEY PRELIMINARY RESULTS (Questions and Discussion with Steve Kline Campaigns) F. COMMUNICATIONS G. STAFF AND TOWN MANAGER REPORTS H. ADJOURNMENT TOWN COUNCIL AGENDA TOWN OF TIBURON DEL MAR SCHOOL REGULAR MEETING MEETING DATE: CLOSED SESSION: MEETING TIME: JANUARY 5, 1994 FOLLOWING MTG. 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-36-93, September 1, 1993 C. NEW BUSINESS 1. REDEVELOPMENT AGENCY BUDGET (Adoption of Two Year Budget Program) 2. REDEVELOPMENT AGENCY SPECIAL PAYMENT TO COUNTY (Two Year Plan to Pay Assessment to Education Revenue Augmentation Fund - Resolution) 3. HIGHLANDS THREE (3) ACRE PARCEL (Purchase of Town Property - Resolution) fl ?j D. ADJOURNMENT SEE REVERSE SIDE.... TOWN COUNCIL 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. COUNCIL, COMMISSION OR COMMITTEE REPORTS • BLACKIE'S PASTURE TDA FUNDS (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 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 #992, December 1, 1993; #993, December 7, 1993; #994, December 15, 1993. 2. BLACKIE'S PASTURE TITLE REPORT (Authorize Allocation of $3,000 from Park Development Fund for Title Report) F. UNFINISHED BUSINESS 3. HIGHLANDS THREE (3) ACRE PARCEL (Authorize Sale to Redevelopment Agency) q 4. SO. MARIN POLICE DISPATCHING PROGRAM (Status Report) q G. NEW BUSINESS 5. SOUTHERN MARIN FIRE CONSOLIDATION (Consider Comments for Submittal to Joint So. Marin Consolidation Committee) 6. GRAND JURY REPORTS (Information and Discussion) H. COMMUNICATIONS k.2, 7. Belvedere/Tiburon Landmarks Society Ltr. to Town Manager, dt'd. 12/17/93 (Regarding Donahue Building Lease) 8. LCOTPOA Board Meeting Minutes, dt'd. 12/6/93 9. Last Chance Committee Minutes, dt'd. 12/9/93 I. STAFF AND TOWN MANAGER REPORTS 10. Design Review Administrative Panel Status Report 11. Council Chambers (Ltr. from RUSD to Town Manager, dt'd. 12/13/93, Terminating Use of Room 5 at Del Mar School) J. CLOSED SESSION K. ADJOURNMENT (ADJOURN TO MONDAY, JANUARY 10, 1994, 8:00 P.M., DEL MAR SCHOOL MUSIC ROOM FOR COMMUNITY FACILITIES DISTRICT PUBLIC HEARING)