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Home My WebLink AboutTC Digest 2011-01-07TOWN COUNCIL WEEKLY DIGEST Week of January 3 - 7, 2011 Tiburon 1. Memo - Town Clerk Crane Iacopi - Updated Town Council Committee Appointments List Agendas & Minutes 2. Agenda - Belvedere/Tiburon Library Agency - January 10, 2011 3. Agenda - Planning Commission - January 12, 2011 Regional a) Western City Magazine - January 2011 b) Annual Report 2010 - Angel Island Immigration Station c) Report December 2010 - Community Choice Aggregation d) Calif. Debt & Investment Advisory Commission - Upcoming Seminars Agendas & Minutes e) None * Council Only DIGEST ' TOWN OF TIBURON .1505 Tiburon Boulevard P Tiburon, CA 94920 Date: January 6, 2011 To: Mayor and Members of the Town Council From: Town Clerk Crane Iacopi Subject: Updated Town Council Committee Appointments List Attached for your reference is the updated list adopted at last night's Town Council meeting. TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2011 I. STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. MARIN ENERGY AUTHORITY BOARD OF DIRECTORS (Meets I" Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Dick Collins, Delegate Jeff Slavitz, Alternate 3. PRIORITY-SETTING COMMITTEE FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS (CDBG' (Meets twice a year in Marin City and at Civic Center) Jeff Slavitz, Delegate Jim Fraser, Alternate 4. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) • State Director, representing North Bay Division (elected July 2008; re- elected 2010) • Transportation, Communication & Public Works State Policy Committee - (2-year appointment by League President) Alice Fredericks 5. INSTITUTE FOR LOCAL GOVERNMENT (ILG) BOARD OF DIRECTORS (Research affiliate of California State Association of Counties & League of California Cities) (Meets quarterly; meetings rotate between Northern & Southern California) Director (appointed by League of CA Cities Board of Directors) Alice Fredericks 6. MARIN CLIMATE ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets I" Thursday, San Rafael City Hall) Laurie Tyler, Staff Liaison & voting board member (Mann Climate Energy Partnership) 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin Jeff Slavitz, Alternate Capt. David Hutton, 2"d Alternate Adopted January S, 2011 Page I of 4 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2"d Wednesday from 7-9 p.m., San Rafael City Hall) Jim Fraser, Delegate Jeff Slavitz, Alternate 9. REGIONAL AIRPORT PLANNING COMMITTEE (ABAG, MTC, BCDC) (Meetings scheduled as needed) Alice Fredericks, at large appointee by MTC (representing Marin County) 10. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.m. - Sausalito City Hall) Emmett O'Donnell, Delegate Jeff Slavitz, Alternate 11. TRANSPORTATION AUTHORITY OF MARIN BOARD OF DIRECTORS (Meets monthly on 4th Thursday at 7: 30 p.m. - Board of Supervisors Chambers, Civic Center) [Four year terms, effective May 1, 2008] Alice Fredericks, Delegate (Ms. Fredericks also serves as the cities' Southern Marin Representative to the Executive Committee, as well as TAM's representative to MCCMC, and on the TAM Legislative Committee) Dick Collins, Alternate 12. CITIZEN'S ADVISORY COMMITTEE OF THE WATER EMERGENCY TRANSIT AUTHORITY (Meetings scheduled as needed) Emmett O'Donnell, Delegate Alice Fredericks, Alternate II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2nd Tuesday from 4:00 - 5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (Meets bi-monthly on 3'-d Monday in the Town Hall Community Room) Jim Fraser, Town Council Liaison Adopted January 5, 2011 Page 2 of 4 III. TOWN AD HOC COMMITTEES (Meetings scheduled as needed) 1 2011-2012 BUDGET i. Alice Fredericks ii. Jim Fraser 2 DEL MAR CLAIMS i. Dick Collins ii. Emmett O'Donnell 3 PARADISE DRIVE AGREEMENT i. Alice Fredericks ii. Jeff Slavitz 4 MARTHA PROPERTY APPLICATIONS i. Dick Collins ii. Alice Fredericks 5 LEGISLATIVE ACTION (Mayor/MCCMC Representative) i. Alice Fredericks ii. Jeff Slavitz 6 CORPORATION YARD REDEVELOPMENT i. Dick Collins ii. Emmett O'Donnell 7 LYFORD DRIVE PARKING i. Dick Collins ii. Emmett O'Donnell 8 RECREATION MASTER PLAN i. Alice Fredericks 11. Jeff Slavitz 9 DOWNTOWN ISSUES i. Dick Collins ii. Jim Fraser 10 SMOKING ORDINANCE i. Alice Fredericks ii. Jim Fraser 11 NED'S WAY PROJECT i. Jim Fraser ii. Emmett O'Donnell Adopted January 5, 2011 Page 3 of 4 12 REVIEW OF GARBAGE (MVRS) CONTRACT i. Richard Collins ii. Emmett O'Donnell V. MCCMC APPOINTMENTS • Elected by MCCMC Local Agency Formation Commission (LAFCO) (Meets second Thursday at 7:00 p.m., San Rafael Council Chambers) Jeff Slavitz • Town Appointments to MCCMC Committees 1. Legislative Committee (Meets4thd Monday at 8: 00 a. m., San Rafael City Hall) Alice Fredericks (also serves as Chair) Dick Collins, alternate 2. JPA Oversight Committee (Meetings scheduled as needed) Jim Fraser, delegate Jeff Slavitz, alternate 3. Marin Green BERST (Green Buildinii, Energy Retrofit and Solar Transformation Collaborative) (Meetings scheduled as needed) John Kunzweiler, delegate (Planning Commissioner) Emmett O'Donnell, alternate 4. Pension Reform Subcommittee (Meetings scheduled as needed; will report quarterly to MCCMC; sunsets in 2011) Emmett O'Donnell, delegate Jeff Slavitz, alternate VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee- (Meetings scheduled as needed) Nicholas Nguyen Chad Monterichard, Alternate Marin County Hazardous & Solid Waste JPA (Meets quarterly) Town Manager Peggy Curran Adopted January 5, 2011 Page 4 of 4 01/06/2011 09:46 FAX 4157892650 BEL-LIB-LIBRARY 12001 REGULAR MEETING BELVEDERE-TIBURON LIBRARY AGENCY Monday, January 10, 2011 Regular Meeting 6:15 PM Belvedere-Tiburon Library 1501 Tiburon Blvd., Tiburon, California AGENDA CALL TO ORDER/ROLL CALL OPEN FORUM This is an opportunity for any citizen to briefly address the Board of Trustees on any matter that does not appear on this agenda. Upon being recognized by the Chair, please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a more lengthy presentation or Board consideration will be agendized for further discussion at a later meeting. STAFF, BOARD AND COMMITTEE REPORTS 1. Chair's report - Bill Kuhns (2 minutes) 2. BTLF report - Heather Cameron (5 minutes) 3. Library Director's report Deborah Mazzolini (10 minutes) 4. Financial Statement for November and December 2010 (5 minutes) 5. Committee reports (5 minutes) Program Committee calendar,'Film Series;'Art Committee CONSENT CALENDAR - 2 minutes 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 Board, its staff or the public may request removal of an item fc r discussion. 6. Approval of minutes of November 15, 2010 7. Approval of warrants dated and in-house check registers TRUSTEE CONSIDERATIONS The purpose of Trustee Considerations is to list items for discussion and potential action. 8. Building Program Expansion update and Draft EIR (20 minutes) 9. FY2010 budget status and FY2011 budget preparation schedule 10. Final Audit for FY2009 COMMUNICATIONS & ANNOUNCEMENTS 11. Monthly calendar 12. Schedule of FY 2011 meeting dates 13. Two articles; PC World on Libraries and Technology; SF Chronicle on Evans & Brown, Muralists for our Children's Room walls 14. The Ark's acknowledgement of Marie Feldman's gift NOTICE AMERICANS WITH DISABILITIES ACT The following accommodations will be provided, upon request, to persons with a disability: agendas and/or agenda packet materials in alternate formats; special assistance needed to attend or participate in this meeting. Please make your request at the office of the Administrative Assistant or by calling (415) 789-2660. Whenever possible, please make your request three days in advance. TOWN OF TIBURON Regular Meeting Tiburon Town Hall Tiburon Planning Commission 1505 Tiburon Boulevard January 12, 2011- 7:30 PM Tiburon, CA 94920 AGENDA TIBURON PLANNING COMMISSION ` CALL TO ORDER AND ROLL CALL Chairman Frymier, Vice Chair Corcoran, Commissioner Doyle, Commissioner Kunzweiler, Commissioner Tollini ORAL COMMUNICATIONS Persons wishing to address the Planning Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Planning Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Planning Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Commission and Committee Reports Director's Report PUBLIC HEARINGS 1. REPEAL OF ZONING ORDINANCE-BASED GREEN BUILDING REGULATIONS: CONSIDER MAKING A RECOMMENDATION TO TOWN COUNCIL REGARDING REPEAL OF ARTICLE IV (GREEN BUILDING) AND RELATED SECTIONS OF CHAPTER 16 (ZONING) OF THE TIBURON MUNICIPAL CODE [SA] 2. 1599 TIBURON BOULEVARD: CONDITIONAL USE PERMIT TO OPERATE A DRUG STORE AND PHARMACY; FILE #11005; Zelinsky Properties, LLC, Owner; CVS/pharmacy & Armstrong Development Properties, Inc., Applicants; Assessor's Parcel No. 058-171-89 and a portion of 058-171-88 [DW] Tiburon Planning Commission Agenda January 12, 2011 Page 1 NEW BUSINESS 3. PRELIMINARY DRAFT HOUSING ELEMENT: RECEIVE CONSULTANT'S PRESENTATION; ACCEPT PUBLIC AND COMMENT; PROVIDE COMMISSION COMMENTS & RECOMMENDATIONS [SA] MINUTES 4. PLANNING COMMISSION MINUTES -Regular Meeting of December 8, 2010 ADJOURNMENT a011211 Future Agenda Items 40 Main Street: Conditional Use Permit for Tiburon Playhouse (January 26) Alta Robles Final EIR, Prezoning & Precise Development Plan (January 26) Belvedere Tennis Club Annual Use Permit Review (February 9) Tiburon Planning Commission Agenda January 12, 2011 Page 2