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HomeMy WebLinkAboutTC Digest 2011-07-29TOWN COUNCIL WEEKLY DIGEST Week of July 25 - 29, 2011 1. Memo - Town Manager - Downtown Committee Report on the Formation of a Marketing and Communications Task Force 2. Resolution - State Energy Resources Conservation & Development Commission - Approve Town of Tiburon's Locally Adopted Energy Standards i Agendas & Minutes 3. Minutes - Design Review Board - July 7, 2011 4. Action Minutes - Design Review Board - July 21, 2011 5. Meeting Cancellation - Planning Commission - July 27, 2011 6. Agenda - Design Review Board - August 4, 2011 Regional a) None Agendas & Minutes b) None " * Council Only TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 BACKGROUND DIGEST On May 18, 2011, the ad hoc Downtown Committee of Vice Mayor Fraser and Councilmember Collins presented the Downtown Vibrancy Report to the Town Council. Among its recommendations was the formation of a short-term Marketing and Communications Task Force to tap into local expertise to develop a branding message and communication strategy for Tiburon, principally to aid the Town in increasing its visibility using communications channels such as the internet and the San Francisco Visitors Bureau. Toward this end, the Committee has been soliciting applicants for the Task Force via the e-newsletter, Tiburon Talk, and through outreach in The Ark newspaper. The Task Force is intended to be a short term, advisory group with direction to complete its mission in three to six months. Because of this transient nature, on July 6, 2011 the Town council charged the Downtown Committee with forming the Task Force. After discussions with some fourteen potential members, the Downtown Committee has selected the following as the best combination of individuals for the Task Force. • Janice Anderson-Gram • Todd Garrett • Michael Koskie • Henry McWhinney • Colin Probert • Patrick Sherwood The Downtown Committee will work with the Task Force to help it fulfill its mission over the ensuing months and report back to the Town Council with its conclusions and recommendations. TOWN OF TIBURON PAGE 1 OF 1 Town of Tiburon Application (June July 2011) Marketing and Communications Tas Date /O~O Name L Address Mailing Address (if different) Telephone Numbers E-mail Address Number of years as Resident Statement of Interest Please describe why participation in this Task Force interests you. (Feel free to include a separate sheet if this form is inadequate) Qualifications Please describe your background as it relates to the marketing, branding and communications mission of this Task Force. (Feel free to include a separate sheet or resume if this form is inadequate) iV1r G~ Olrsoy, R `W/ork : Home: '~k- 0d1?*- EOY-) of/0'hn A rn JUN 30 2011 7 C 11. 49 6~~z i ~ CO rn ctt s~- Y) _Z~ S Yh~'CP. ~7- ~,Qi(~Y~ 0 Ve_~J -T(10 u r 1~1 Vol &az rl G~ v i G O,v1"i C-S, ~tinv"~ G~-0 D` i ( e,~q /'Z-" g C.~ yvoy l c2 -fb vo t) k4 Z5_5 /o K Oj Ar'k'v "I p, ae~ cpyl (CA ~O 000 A ~f c~ s ~~vncP C' a haw. a~a~-'~ s~ t ~/MCCK)y ry,,~~2 15s~,e~ rti~-,.r5c~rnM1fiee'c/M Janice Anderson-Gram Eight Venado Drive Tiburon, CA 94920 415-435-2837 (OFFICE) 415-435-2404 (FAx) anders-on-aram@comcast.net WATERS EDGE PRESS (1996- 2ojo) Publisher & Non-fiction writer Founder of publishing company. Produced highly visual, non-fiction books. COOPERS & LYBRAND (1980 - 198 j) Principal International accounting and consulting firm. Managed S,an Francisco Business Analysis Group. Provided expert testimony, financial analysis, market research and computer modelling for trial attorneys and corporations engaged in litigation. D'ARCY, MACMANUS & MASIUS (1978 -1980.) Account Supervisor International advertising agency. Managed Account Executives, copywriters, graphic designers, market researchers for Bank of America and Crown Zellerbach accounts. Manager in charge of an innovative, award-winning ad campaign for KCET Public Television, Los Angeles. INTERNATIONAL BUSINESS MACHINES - IBM 09-1 - 1978) Corporate Staff, Regional Staff, International Marketing Representative Marketing and implementation of complex, large scale computer systems worldwide. IBM Regional Staff: Feasibility, research, marketing for new computer systems. IBM Corporate Staff: Financial, industry analysis for Memorex v. IBM anti-trust litigation. CERTIFIED PORTFOLIOS, INC./TRUST CONSULTANTS, INC. (j969 -1971" Vice President Regional pension and profit-sharing firm. Marketing, corporate relations, advertising. CAPITAL FUNDING CORPORATION (1967 - 1909) Registered Securities Representative PUBLICATIONS: • The Poinsettia Tradition Waters Edge Press, 2000. • Poinsettias: Myth & Legend History & Botanical Fact. Waters Edge Press, 1998. • Construction Litigation: Representing the Contractor. Wiley Law Publications, 1985. • Construction Litigation: Representing the Owner. Wiley Law Publications, 1984. • Coopers & Lybrand Software Publication, "Perry Mason Revisited", 1984. • TRIAL Magazine, "Goodbye Green Eyeshades", 1983. • The National Law Journal, "Using the Micro-Computer in Your Word Processor", 1983. PUBLIC APPEARANCES, _EXHIBITS AWARDS_(partial list).: • Faculty - Construction Litigation SuperConference - New York City • Faculty - Construction Litigation SuperConference - Laguna Niguel, CA • Faculty - University of Utah's Construction Conference - Salt Lake City, UT • Guest KTVU-TV Nancy Graham Show - Corporate America Update • San Francisco State University - Document Discovery • Contra Costa County Bar Association - Preparing Expert Witnesses • San Francisco Barristers' Panels - Microcomputers Security and Software • Santa Clara County Bar Association - The Use of Technology in Litigation • American Bar Association Panel - Discovery and Use of Computer-Based Evidence • Innovation Development Institute - Managing a Business in Today's Environment • American Bankers Association Conference - Electrontic Funds Transfer and ATMs 6128/11 1 • IBM's International Banking Conferences in Miami, Mexico City and New York City • Bay Area Data Processing Managers Association - Microcomputers • University of California, Davis - Origin of Use of Plants in Holiday Celebrations • Belvedere-Tiburon Library - Independent Publishing • Book Passages Bookstore Seminars - Independent Publishing • IBM International Marketing Rep of the Year and numerous other marketing awards • The Management Center & Bank of California's "Giving Something Back" Award • Publishers Marketing Association's Benjamin Franklin Award - excellence in editorial and design - "Best New Voice" • Atlanta Public Television - Poinsettias produced by University of Georgia • Guest on over 75 commercial and public radio stations - Origins of Holiday Customs • The California Garden Clubs - Annual Meeting • Sacramento Reads - A Celebration of Words - Speal~er • Quad City Botanical Center - Special guest at opening of traveling museum exhibit based on Poinsettias AFFILIATIONS & BOARDS (partial list): • Arbitrator - American Arbitration Association • Arbitrator - Bar Association of San Francisco • Who's Who in California • Who's Who in the West • Who's Who of American Women • Millennium Edition - Two Thousand Notable American Women • International Executive Guild's Who's Who • Board -Tiburon Boulevard Committee • Foundation Council Belvedere-Tiburon Library • Co-founder, Program Director - Film Series @ the Library • Godmothers Timothy Murphy School (for boys who are wards of the State) • Board - 10,000 Degrees, formerly Morin Education Fund • Former Board - Bay Area Independent Publishers Association • Former Filmmaker Relations Tiburon International Film Festival • Former Board - Young Audiences - Arts programming for schools • Former Board - Landmarks - Historical society • Former Board - Children's Media Lab - Television production company • Former Board - Shakespeare San Francisco - Theatre production company & founder of A La Carte A La Park (annual event in Golden Gate Park) • Founding Chair - Bay Area Childrens Media Awards • Garden Writers Association of America EDUCATION & PERSONAL: University of California, Berkeley - BA National Association of Securities Dealers (NASD) license Advanced Banking Institute - Princeton University Married, twp children - Zachary & Braden + Reilly, a Scottish sheepdog 6/28/11 I o )anice Ancierlllon- Gram p ~ h o(es o~ rW~'~~~~'P ~ ~ CIO What exactly is a brand and ghat does it do for your biz? These simple insights will help you develop your own. from rmurcom Branding is one of the most important aspects of any business, large or small, retail or B2B. An effective brand strategy gives you a major edge in increasingly competitive markets. But what exactly does "branding" mean? How does if affect a small business like yours? Simply put, your brand is your promise to your customer. It tells them what they can expect from your products and services, and it differentiates your offering from your competitors'. Your brand is derived from who you are, who you want to be and who people perceive you to be. Are you the innovative maverick in your industry? Or the experienced, reliable one? Is your product the high-cost, high-quality option, or the low-cost, high-value option? You can't be both, and you can't be all things to all people. Who you are should be based to some extent on who your target customers want and need you to be. The foundation of your brand is your logo. Your website, packaging and promotiona materials--all of which should integrate your logo--communicate your brand. Brand Strategy & Equity Your brand strategy is how, what, where, when and to whom you plan on communicating and delivering on your brand messages. Where you advertise is part of your brand strategy. Your distribution channels are also part of your brand strategy. And what you communicate visually and verbally are part of your brand strategy, too. Consistent, strategic branding leads to a strong brand equity, which means the added value brought to your company's products or services that allows you to charge more for your brand than what identical, unbranded products command. The most obvious example of this is Coke vs. a generic soda. Because Coca-Cola has built a powerful brand equity, it can charge more for its product--and customers will pay that higher price. The added value intrinsic to brand equity frequently comes in the form of perceived quality or emotional attachment. For example, Nike associates its products with star i2 athletes, hoping customers will transfer their emotional attachment from the athlete to the product. For Nike, it's not just the shoe's features that sell the shoe. Defining Your Brand Defining your brand is like a journey of business self-discovery. It can be difficult, time- consuming and uncomfortable. It requires, at the very least, that you answer the questions below: • What is your corr►pany's mission? What are the benefits and features of your products or services? • What do your customers and prospects already think of your company? ® What qualities do-you want them to associate with your company? Do your research. Learn the needs, habits and desires of your current and prospective customers. And don't rely on what you think they think. Know what they think. Because defining your brand and developing a brand strategy can be complex, consider leveraging the expertise of a nonprofit small-business advisory group or a Small Business Development Center. Once you've defined your brand, how do you get the word out? Here are a few simple, time-tested tips: • Get a great logo. Place it everywhere. • Write down your brand messaging. What are the key messages you want to communicate about your brand? Every employee should be aware of your brand attributes. • Integrate your brand. Branding extends to every aspect of your business--how you answer your phones, what you or your salespeople wear on sales calls, your e- mail signature, everything. • Create a "voice" for your company that reflects your brand. This voice should be applied to all written communication and incorporated in the visual imagery of all materials, online and off. Is your brand friendly? Be conversational. Is it ritzy? Be more formal. You get the gist. • Develop a tagline. Write a memorable, meaningful and concise statement that captures the essence of your brand. ® Design templates and create brand standards for your marketing materials. Use the same color scheme, logo placement, look and feel throughout. You don't need to be fancy, just consistent. Be true to your brand. Customers won't return to you--or refer you to someone else--if you don't deliver on your brand promise. • Be consistent. I placed this point last only because it involves all of the above and is the most important tip I can give you. If you can't do this, your attempts at establishing a brand will fail. Town of Tiburon Application (June July 2011) Marketing and Communications Task Force Date Z c~/ Name Address ? V I 1 S v✓% S s` Mailing Address (if different) Telephone Numbers SIC, Work : Home: Cel E-mail Address Number of years as Resident ~ Statement of Interest w vv~ c' L 1 K ~ f ~ 1-~ F L T 1 yl c {'L Gi►' ~ !=,2 CvL Please describe why t,,,C i3 t j o i ri v/_~ participation in this Task Force interests you. 'TO 5- WA Y l3 /L N i L u e- -16- c c N c: " y. ~ t~ ~ c Ff ~ s [ 5 C C%•n .✓iviv i c ~7t •~v ~ (Feel free to include a separate sheet if this form is r' N C v v 2 /,1 C_ r ti .41 6, r V IS I i inadequate) T 113 V r, N = N .M C 'v r_ J• l~ c I-~GL~ TNr LvC,jLivl~ 0- c-, 14 eV75 C 2- ) J~ C J V i/,V S T'77~ = VF 4Va 5 d eq r-2v1 crs Qualifications Please describe your C` M M V N l i N S r` 4'✓ G background as it relates to the marketing, branding and j7 V/L~ v~ 3 6 Y aS W 3't communications mission of this Task Force. -Y '`f' i--L77' t'~ J z c v _,1 ~ AAl (Feel free to include a separate sheet or resume if c4~ L ✓N 1,3 tN !i✓+ L- L; f N r G this form is inadequate) r- "v C v C- (Z~ C 1 r~ N~ ri .v G? F C. 1 rv~ l L /t-i 1 C G> N ~l Win/ 71 CA-' d-- V' /-s i Tt, V-!E , JUN 30 2011 41 c. vv JL TODD A. GARRETT II Via Paraiso West, Tiburon, CA 94920 (Tel.415 435 9680 , email: toddagarrett@comcast.net) Todd A. Garrett was born in Evanston, Illinois on September 28, 1941. He grew up in Bronxville, New York. He received his degree in Psychology/Sociology from the University of Rochester in 1963 and his MBA from Xavier University , Cincinnati, in 1968. He started his career in 1963 at Procter & Gamble in Brand Management. He was the Brand Manager who launched PPrin_gles into U. S. test market in 1968. He then re-located back to his native New York in 1971 and joined Richardson-Vicks, a company that was a leader in health and beauty care products with brands such as Oil of Olay and Vicks. He was the Brand Manager who launched _Nygil nationally in the U.S. He then moved into a variety of senior marketing and general management assignments. He was the Managing Director for the business in Australia/New Zealand , based in Sydney (1978-82) the Area Vice President for Latin America, based in Mexico City (1983-84); and President of the Americas/Far East Division (1985- 86), based back in U.S. headquarters, responsible for Canada, Latin America and Asia. In 1986, Procter & Gamble acquired Richardson-Vicks. Mr. Garrett returned to P&G as Vice President of the Asia Pacific Division„ based in Hong Kong. He was actively involved in creating the Pantene-brand global success model, which was originated, tested, and first launched in Taiwan. He returned to the U.S. in 1990 as Vice President of the U.S. Beauty Care Division, responsible for brands such as Pantene, Vidal Sassoon, Head & Shoulders, Pert Plus, Oil of Olay, Ivory, Zest, Camay, Safeguard, Secret, Old Spice and Sure deodorants. In 1992, he became Group Vice President and President of Worldwide Strategic Planning for all beauty care products. In 1996, he was appointed Senior Vice President and P&G's first Chief Information Officer, responsible for all of the Company's computer/communications systems and information technology. He retired December 1, 1999, after 36 years in the business and moved to San Francisco, California, to pursue other new business opportunities. He is now a private investor.. Procter & Gamble is a $80 billion consumer products company, which markets approximately 300 brands to nearly 5 billion consumers in over 140 countries. Some of these brands include Tide, Crest, Pantene, Always, Pringles, Pampers, Oil of Olay, Vicks, Clairol and Gillette a among others.. Based in Cincinnati, Ohio USA P&G employs 130,000 people worldwide. Mr. Garrett has been on the Board of Directors of Broadvision, Inc., an internet sofrware supplier for e business applications.. He was also on the Advisory Board of Epiphany which. developed and marketed software that companies use to improve customer relationships., Mr. Garrett has been a member of the Research Board (Fortune 50 CIOs), the IBM Information Systems Customer Advisory Council, and the Microsoft Global Executive Roundtable advisory group. Mr. Garrett is married and lives in Tiburon, California, with his wife Diane. They also have a second home in Sonoma, California. He has one son Brent. Mr. Garrett has been a member of the Larchmont NY Yacht Club, Norotop Connecticut Yacht Club the Hong Kong Yacht Club, and San Francisco Yacht Club. He is a member of the International Wine and Food Society, and was Chief Wine Judge at the Cincinnati International Wine and Food Festival. His interests include wine tasting. He has an extensive personal wine cellar featuring French burgundies and California Chardonnays and Pinot Noirs,,. His other activities include the Board of Trustees of the Contemporary Art Center in Cincinnati, Board of Directors of the American Musical Scholarship Association, Board of Directors, Cosmetic, Toiletry & Fragrance Association in Washington, D.C., Director of the American Chamber of Commerce in Hong Kong, Mexico City, and Sydney Australia. He has been Chairman of the Board of Directors of the Greater Cincinnati Convention and Visitors Bureau, and led a $35 million project to expand the convention center. He has been on the Community Council Board of the San Francisco Pacific Medical Center Hospital Institute for Health and Healing.. He is a lifetime member of the Edgar Cayce Association for Research and Enlightenment. He is a founder and Director of the Sonoma Jazz + Festival, which had it's inaugural four day festival Memorial Day weekend 2005. Mr. Garrett is a composer and pianist. He has produced a CD of his original music compositions entitled "Love Light". He has worked as the Producer, of a film documentary about global sustainability entitled "A Global Vision". He is currently a private investor. Peggy Curran From: Joan Palmero Sent: Monday, July 18, 2011 2:52 PM To: Peggy Curran Subject: FW: Downtown Tiburon Task Force Hi Peggy, Here is his information. I thanked him and said we're looking forward to seeing him tomorrow. Jp . From: Michael Koskie [mailto:michael@the2mgroup.com] Sent: Monday, July 18, 2011 11:49 AM To: Joan Palmero Subject: Re: Downtown Tiburon Task Force since your form is in PDF form, I can not access it to input my information -so here are the details, I'll bring the form tomorrow Michael Koskie 242 Beach Road, Belvedere (home) 72A Main Street, Tiburon (business) 435-8811 (w) 435-5677 (h) 299-7659 (c) Mic hael @t11e2 mgroup . com 20 year resident of Belvedere, 14 year business resident of Tiburon Statement of interest: As a resident and business owner for the past 20 years, I have witnessed the struggles of the Town to reconcile the interests of the local residents and the attraction for visitors with an inconsistent product offering and a difficult physical layout. With the upcoming America's Cup, there is a window of opportunity to clarify to the residents, to area visitors and to the viewing word how we want Tiburon to be perceived. Qualifications: President of Vickers & Benson Ltd. one of Canada's largest, independently owned advertising agencies, -with billings of over $120 million annually, servicing clients such as Ford Motor Car Company, Gulf Oil, McDonald's, 3M, Nabisco Brands. I was involved with V&B for 20 years in various capacities, serving as president in my last 5 years. Co-founder and partner(along with my wife) of the 2M Group, an international brand development consultancy, with emphasis on resort, hospitality and retail sectors. We have been in business since July 1991. Working with the client we develop the positioning and the supportive creative materials that best reflect the intended consumer experience 7/18/2011 Hope this helps. I look forward to meeting you tomorrow M Michael Koskie Principal 2 International Brand Development & Management United States I United Kineadorn http://www.The2MGroup.com US office: +1.415.435.8811 Ext. 24 1 US cell: +1415.299-7659 Town of Tiburon Application (June July 2011) Marketing and Communications Task Force RECEIVED Date Name G r/~ / L t,t9 6~ ; In C~ TOWN MANAGERS I Address TOWN OF TIBURON n I S -e- D r- Mailing Address (if different) Telephone Numbers Work : Home: X77-0 Cell: q3D E-mail Address NnAcwl, ; n e.` 6 'V'e CI Number of years as Resident j Statement of Interest i First, I believe in the cause. It will benefit Tiburon to have a well-defined Please describe why identity, highlighting its distinguishing strengths and its core principles. participation in this Task when distilled into a Tiburon positioning statement and "brand" and, if Force interests you. boldly marketed, it will have important benefits, including: Helping Tiburon businesses attract patrons (Feel free to include a Helping Town officials plan strategic enhancements and programs separate sheet if this form is Increasing the pride of residents in their town inadequate) Even enhancing property values by adding to the appeal of the town Second, my work experience equips me to contribute to the tasks at hand and I would enjoy contributing. Further, as a resident (and member of the Board) of Pt. Tiburon Bayside, I am interested in helping to sustain the charms of our downtown area and shoreline. -Qualifications I recently retired from a 42-year career in marketing and advertising. Please describe your (Resume is attached.) Managing market research, brand positioning, background as it relates to creative development, budgeting and media planning were central to all. the marketing, branding and my positions. I have worked for major advertising agencies (Y&R, Grey) communications mission of managing the development of multi-media campaigns for brands from this Task Force. demanding clients like Procter & Gamble, General Foods, Bank of America, and Seagrams. For many years I was president of Grey (Feel free to include o Advertising in S.F. where one of our clients was the S.F. Convention and separate sheet or resume if Visitors Bureau. Earlier I was V.P. - Advertising for Schick, Inc. I this form is inadequate) completed my career as owner of a consumer products company where marketing and branding were essential to our success. HENRY G. MCWMNNEY 111 Paradise Drive, Tiburon, CA 94920 Home: 415-435-8320; Cell: 415-269-6930 Email: HMcWhinney a~,Iive.com PROFILE: Successful track record in development and management of marketing, advertising, new product and strategic positioning programs for major agencies and client corporations in a wide range of business categories. OBJECTIVE: Consulting or project-based relationship in mark eting/advertising planning or marketing/advertising program management. EMPLOYMENT: 1991- March 2010 Owner/President, WoodMaster Designs, Inc., Hayward, CA Entrepreneurial, marketing-based turnaround of company that manufactures and imports up-scale architectural millwork. Managed strategic redirection of the company. Introduced new products and achieved national distribution in premier accounts including Home Depot and Lowe's. Sales increased ten-fold. 1986-1991 President, Grey Advertising Inc., San Francisco, CA Responsible for performance of one of the leading agencies in the Bay Area. During term as president, agency exceeded industry growth rate, won major new clients, won numerous awards for creativity and results and delivered record profitability. Major, long-tenure clients with whom I worked at a strategic level included: Bank of America, West's leading bank Challenge Dairy, West's leading butter Dialog Information Services, world's largest on-line data source Dysan Corporation, a leading brand of computer disks Farmland Industries, nation's largest agricultural co-op Computerland, leading retailer of computers Consolidated Freightways, nation's largest motor freight Emery Worldwide, one of the largest air express carriers Lucky Stores, California's #1 grocery chain Seagram Classics Wine Co., a leader in premium wines Xerox's Ventura Software, leader in DOS desktop publishing 1974-1986 VP, SVP, EVP, Grey Advertising Inc., Western Division Promoted through positions of increasing responsibility in account and general management. Managed all aspects of marketing communications planning and execution including research, branding, positioning, packaging, advertising, public relations, direct response and promotions. Extensively involved in new product and marketing consulting for clients. Henry G. Mcwhinney Page 2 1970-1974 VP, Product Management, Schick Inc., Greenwich, CT Responsible for marketing research, planning, advertising and promotion. Instrumental in development, introduction and growth of numerous new products. Administered advertising and marketing programs which helped build category shares and elevated Schick to #1 position in grooming appliance industry. Puring my tenure, company saw quadrupled sales and record profits. 1966-1969 Senior Account Executive, Young & Rubicam, Inc., New York Responsible for agency's performance on P&G brands Cheer and Dash. Promoted from Account Executive responsible for General Foods brands Jell-O and Minute Rice.' EDUCATION: Harvard Business School: Masters in Business Administration, top third of class. Concentration in finance and marketing. Received school's highest grade in "Creative Marketing Strategy." Princeton University: Bachelor of Arts, Cum Laude. Double major in economics and American history. OTHER: Boards and Committees: Point Tiburon Bayside Condominium Association (Board President), Harvard Business School Community Partners (Consultant to non-profits), Global Aids Interfaith Alliance (Publicity Committee) Military: Lieutenant, Naval Reserve, Retired Family: Married, two children. Town of Tiburon Application (June July 2011) Marketing and Communications Task Force Date 6- z o • 2 oI Name C'01-iev Address 7 T101 }q jZ I P.9 CA 00 v 7TV Mailing Address • (if different) Telephone Numbers Work : Home: Cell: q 15 )2 5 72 Z) E-mail Address Number of years as Resident Statement of Interest . 00A av,9 vszN VVQWV~ Please describe why p articipation in this Task vv, Y , -91/4 ki v V-j VA • r-~' a Force interests you. YS~~~II U q ~ v\~ lvs) (Feelfree to include a S ` \ 1 \Q a c~ av~ V s~~ separate sheet if this form is f (f CM inadequate) • C E v E JUN 2 7 2011 TOWN CLERK TOWN OF TIBURON Qualifications e) rD V\ Please describe your " background as it relates to C 1 1 Q L ~w ^ the marketing, branding and communications mission of this Task Force. (Feel free to include a separate sheet or resume if this form is inadequate) For E *TRADE, they sent a teary-eyed chimp riding horseback through a dot-com wasteland, spoofing a 1970s Keep America Beautiful TV commercial featuring a noble Indian shedding a tear for a polluted landscape. Their talking Budweiser lizards, Louie and Frank, assassinated the beer brand's gimmicky frogs in one of the most popular Super Bowl spots of all time. Now their campaign for Porsche carries the tag line "Kills bugs fast. " Ad agency Goodby, Silverstein & Partners has built a solid reputation on creative work that uses clever, offbeat humor. President Colin Probert has led the business operations of the company through a period during which it grew tenfold from a small San Francisco agency into one receiving major national acclaim. Probert visited the GSM as a Deans Distinguished Speaker in January to give students, alumni, staff and faculty an insider's view of the dynamics behind successful ad campaigns. DOLLARS AND CREATIVE SENSE Just two days before his talk at the GSM, AdWeek magazine named Goodby, Silverstein as the Western Region Agency of the Year for 2002, lauding the agency for its "financial performance and setting the standard for creative excellence" The award was just another feather in the cap of what is widely regarded as one the nation's best creative agencies and consistently ranked among the top worldwide for industry creative accolades. Founded ten years ago by co-chairmen Jeff Goodby and Rich Silverstein, Goodby, Silverstein is a subsidiary of Omnicom, the third-largest advertising conglomerate behind Interpublic a0h0MW QWWQ OQthe high-tech industry, serving the likes of eBay and Hewlett-Packard, but its clients also include blue-chip companies nationwide: Goodyear, Anheuser-Busch (Budweiser), Morgan Stanley, General Motors, SBC and The Wall Street Journal. The agency may be best known for creating "Got Milk?," the popular slogan and TV campaign for the California Milk Processing Board. AdWeek named the Got Milk? ads one of the best campaigns of the last 20 years. Though the agency was rocked hard by the dot-com crash, good times are back at Goodby. Their billings jumped 36 percent last year to an estimated $820 million. Revenues topped $70 million-up 37 percent from 2001. Goodby won one of the biggest creative pitches of the year, snatching Saturn's $300 million account from a cross-town rival agency and executing flawlessly with an innovative and award-winning TV campaign for the caretaker. The Saturn win, coupled with new accounts with Ace Hardware, Match.com and the Oakland A's, reversed the agency's sagging fortunes, jumpstarted growth and allowed the shop to bolster its creative department Overseeing the bottom line, Probert is responsible for sustain- ing the company's relationships with its clients, managing its profitability and maintaining its financial health and security. HOW NOT TO GET GREAT ADVERTISING Probert wryly described how he fell into the ad industry largely because his father said he looked good in a suit so he would fit right into what he said his dad described as a "superficial business." After graduating from London University and a taking a character-building trot to work on a coffee plantation in Ecuador, Probert returned to the UX and began clawing his way up. He started in the mailroom of a London agency, eventually moving to the account management department where he trained on the art of marketing Continued on next wve packaged goods such as margarine for Unilever, one of the world's leading suppliers of consumer products. "I quickly learned something very important there-how not to do good advertising," Probert recalled. "In the 1960s and 1970s, the advertising business was dominated by the big packaged goods companies like Procter & Gamble here and Unilever in Europe. These were among the companies most influential in advertising and marketing and all the good practices were considered to come from them." But Probert said the large consumer product marketers all basically had the same formula -a recipe that he found called for too many cooks in the kitchen. "They would take at least two years to get a campaign to the marketplace," he said. "They were very, very cautious and very slow." To illustrate his point, Probert pulled out a prop -his own billboard ad of sorts-that outlined a satirical, seven-point scheme on "How Not to Get Great Advertising": • Insist on choosing from as many different creative ideas as possible • Make sure that the ideas are reviewed in detail by as many layers of company executives as you can possibly manage • Incorporate ALL the excellent ideas contributed by your fellow executives into the creative work • Research the finished product exhaustively • Repeat if necessary • Do this all as slowly as possible • Start over "We do exactly the opposite in every respect," Probert said of Goodby, Silverstein. "We work very fast, and the reason we work fast is we think too much time generally results in people over-thinking things. Over-thinking is the disease of advertising and marketing," CRAFTING A WINNING CAMPAIGN To keep good ideas from being dragged down by give and take, Probert explained that Goodby, Silverstein's creative development is built around a team effort led by a writer and art director with no internal competition. The agency follows an uncomplicated and sensible strategy. Probert said one of most important things he learned about the business from co-chairman Rich Silverstein is the need for simplicity that goes to the heart and soul of the brand. "A good strategy for advertising is a strategy that you can explain to your mother across the kitchen table in words with very few syllables," Probert said Silverstein once told him. "And that's the opposite of marketing in the traditional sense where everyone's trying to figure out how they can come up with words that are going to confuse other people and the use of jargon and complicated theories and ideas. But actually we've learned that good marketing is based on very simple ideas." With that in mind, Probert criticized client company executives' overreliance on quanti- tative research and their demand for animatics -crudely sketched storyboards that represent what a TV commercial would look like. "It doesn't do justice to the idea and you don't get any of the humor and drama-the pathos and hidden emotions," he said. "It's about the most effective way to put good creative advertising to death." Goodby, Silverstein relies on consumer focus groups and real-market tests to get direct feedback on creative ideas. "My experience is that qualitative research, done right, and interpreted smart, is more valuable and actionable than quantitative studies," Probert said. Sprinkling his talk with anecdotes about client pitches, along with several video clips of their award-winning TV spots, Probert outlined a four-step process that Goodby, Silverstein uses to evaluate the ultimate success of an ad campaign: first, the client likes it; second, good word of mouth; third, tracking studies in the market and positive feedback; and fourth, sales. Probert said they don't dictate to clients who should be able to approve their advertising, but, at the very least, they stress the importance of gathering all decision-makers in one room. "We do believe repetitive presentations to layers of management sandpapers off the work and exhausts and discourages the creative people so much that by the time it gets approved, nobody thinks it's a good idea anymore," he said. Punctuating his remarks, Probert quoted Bill Bernbach, a legendary New York ad executive considered the "Father of the Creative Revolution," who once said, "The quality of an advertisement is an inverse proportion to the number of company executives whose approval it requires." FBI Town of Tiburon Application (June July 2011) Marketing and Communications Task Force Date June 21, 2011 E N ame ~ ~ ~ U Patrick Sherwood Address JUN 2 3 2011 1805 Lagoon View Drive TOWN CLERK Mailing Address Tiburon, CA 94920 TOWN OF TIBURON (if different) s Telephone Numbers Home: 415.789.5368 Cell: 415.686.8908 E-mail Address Number of years as Resident e-mail: pisherwood@comcast.net Statement of Interest My family and I have lived in Tiburon for five years. Please describe why participation in this Task Force interests you. (Feel free to include a separate sheet if this form is inadequate) My interests in this task (force) are both personal and professional. My family and I are happy Tiburon residents who see all too often the toll that a difficult economy has taken on our town. A vibrant economy benefits all aspects of our community--a community I feel privileged to be a part of. Professionally, the opportunities of "Brand Tiburon" seem quite extraordinary. A coordinated effort to identify, develop and then communicate the core attributes and benefits of this brand is one that I could happily work towards and support. Qualifications Please describe your,, My entire marketing, advertising, and advertising agency career have background as it relates to been devoted to building brands. In "retirement" from the the marketing, branding and advertising agency world, a partner and I have started a brand communications mission of building consultancy, Step One Branding, this Task Force. %ww.steponebrandinq com. My interest in my own business, and as it relates to our town, involves identifying brand strengths, (Feel free to include a mobilizing enablers to success, and creating compelling brand separate sheet or resume if communication. While the task force is a volunteer position, the this form is inadequate) lessons learned and brand experiences that I've had will, I believe, prove to be valuable. The charter/communications mission for this branding endeavor is a noble one; it is an interesting one. And, always helpful, the core product and proposition is very strong. A positive outcome is not only important, it is within reach. Patrick Sherwood 1805 Lagoon View Dr., Tiburon, CA 94920 415.686.8908 pjsherwood@comcast.net . 2007-Present: Partner, StepOneBranding, Tiburon, CA; Brand development, positioning, internal communication. Nolet Spirits, Dominican University of California, FoocICALC (food analytics startup.) 2005-2006: President, CEO chemistri, a Unit of Leo Burnett, Troy, MI. Responsible for global General Motors relationships across eight Group companies: Hispanic, Asian languages, promotional, general agencies, gay/lesbian, interactive, Europe, Asia. Member, Leo Burnett Global Strategy Board. 1997-2005: President, CEO D'Arcy/DMB&B North America. MacManus & Leo Group, Troy, MI. Member, Worldwide Board of Directors. Global GM responsibility, and four US, two Canadian offices. GM, D'Arcy-Detroit. 1993-1997: GoldbergMoserO'Neill, SF, CA. Formerly Chiat/Day, SF. SVP, Director of Account Management, Business Development. Group Account Director, Kia Motors. Acquisition/US launch/formed dealer groups. Coca-Cola new products. Electronic Arts--EA Sports videogame launch. Rollerblade. 1989-1993: Hal Riney & Partners, SF, CA. SVP, Group Account Director: Saturn Car Company. Involved in every aspect of launch, formed dealer group structure, agency press spokesperson. 1986-1989: Foote Cone Belding, SF, CA. SVP, Group Account Director: Levi Strauss & Co. 501 Jeans (advertising in Smithsonian), Launch of Dockers Brand, Menswear, Womenswear, Youthwear brands. Also Nintendo Corporation Videogames and Systems. 1983-1986: Chiat/Day, LA & SF, CA. SVP, Director of Account Management, Group Account Director: Pizza Hut Restaurant Chain. 1981-1983: Young & Rubicam, LA & SF, CA. VP, Management Supervisor, Heublein/United Vintners Wine, Clorox brands. 1979-1981: Foote Cone Belding, LA, CA. Account Supervisor, Atlantic Richfield. 1977-1979: William Esty, LA, CA. Western Regional Field Account Executive, Datsun/Nissan Automobile Company. 1977: MA, Speech Communication, Teaching Ass't, University of Northern Colorado. 1974-1976: Public School Teacher and multi-sport coach. Aurora, CO. 1974: BA, Western Illinois University. Creative Resume: Awarded every major communications and marketing/communications effectiveness award. Partnered with creative icons: Chiat, Clow, Day, Koelker, Moser, O'Neill, Garfinkel. OicFs~ . RESOLUTION NO: 11-0713-le STATE OF CALIFORNIA STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT COMMISSION RESOLUTION: California Energy Commission approval of the Town of Tiburon's locally adopted building energy standards to require greater energy efficiency than the 2008 Banding "Iergy Efficiency Standards, WHEREAS, the Town of Tiburon has submitted an application to the Energy Commission for approval of a local ordinance with energy efficiency requirements meeting or exceeding those required by the 2008 Building Energy Efficiency Standards- and WHEREAS, Public Resources Code Section 25402.1(h ){2) and Title 24, Part 1, Section 10-106 establish a process for local governments to apply to the Energy Commission for approval to adopt new versions of Building Energy Efficiency Standards that require additional energy efficiency measures or set more stringent energy budgets; and WHEREAS, the Town of Tiburon submitted an application to the Energy Cornrnisvior). that meets all of the documentation requirements pursuant to Public Resources Code Section 25402.1 (h)(2) and Section 10-106: and WHEREAS, the Town of Tiburon has made a written commitment to actively enforce compliance both with the locally adopted energy standards and the 2008 Building Energy Efficiency Standards-, and WHEREAS, the Energy Commission commends the Town of Tiburon for seeping to achieve additional energy demand reductions, energy savings and other benefits exceeding those of the 2008 Building Energy Efficiency Standards; THEREFORE BE IT RESOLVED, that on July 13, 2011 the Energy Commission approves the Town of Tiburon's locally adopted energy standards. and that these local standards may be enforced by the Town of Tiburon. Dated: July 2011 STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT COMM ISSIOI' P,4,1 g ROBERT B. VJEISENN'IILLER. Chair MINUTES #11 ~ TIBURON DESIGN REVEW BOARD MEETING OF JULY 7, 2011 The meeting was opened at 7:00 p.m. by Chair Tollini. A. ROLL CALL Present: Chair Tollini, Vice-Chair Kricensky, Boardrpembers Chong and Emberson Absent: None Ex-Officio: Planning Manager Watrous, Associate Planner Tyler and Minutes Clerk Rusting B. PUBLIC COMMENTS - None C. STAFF BRIEFING Planning Manager Watrous announced that the application for 1915 Straits View Drive had been continued to the July 21, 2011 meeting. Planning Manager Watrous also reported that the previous night the Town Council held the hearing for the appeal of 65 Reed Ranch Road. He said that the Council continued the hearing with specific direction to the applicant, including changes to the massing viewed from Reed Ranch Road and further reduction of the window treatments. He stated that Boardmember Emberson made a brief presentation when called upon by the Council and did a good job summarizing the Design Review Board's deliberation. D. ELECTION OF CHAIR AND VICE-CHAIR Chair Tollini opened the floor for nominations for Chair. Boardmember Emberson nominated Vice-Chair Kricensky as Chair of the Design Review Board. There were no other nominations. Chair Tollini closed the nominations for Chair. ACTION: It was M/S (Emberson/Chong) to appoint Vice-Chair Kricensky as Chair of the Design Review Board. Vote: 4-0. Chair Kricensky opened the floor for nominations for Vice-Chair. Boardmember Tollini nominated Boardmember Emberson as Vice-Chair of the Design Review Board. There were no other nominations. Chair Kricensky closed the nominations for Vice-Chair. ACTION: It was M/S (Tollini/Chong) to appoint Boardmember Emberson as Vice-Chair of the Design Review Board. Vote: 4-0. TIBURON D.R.B. MINUTES #11 7/7/11 E. OLD BUSINESS 1. 1915 STRAITS VIEWDRIVE: File No. 21101; John Jiang & Ning Lang, Owners; Site Plan and Architectural Review for construction of a new single-family dwelling, with a variance for excess lot coverage. The applicants propose to construct a 4,099 square foot house with a 3,612 square foot basement, along with an attached two-car garage, swimming pool, spa and new retaining walls and landscaping. The proposed lot coverage of 4,151 square feet (19.1 would be greater than the 15.0% maximum lot coverage permitted in the RO-2 zone. APN 038-301-35 CONTINUED TO JULY 21, 2011 Planning Manager Watrous announced that there was a request to move the item for 151 Leland Way to the beginning of the agenda. 3. 151 LELAND WAY: File No. 21109; Steven and Nicole Klopukh, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with a Variance for excess lot coverage. The applicants propose to construct a 371 square foot addition to the rear of the house for a new study and an ecpanded great room. The project would result in lot coverage of 34.2%, which is greater than the 30.0% maximum lot coverage permitted in the R-1-BA zone. Assessor's Parcel No. 034-121-10. On June 16, 2011 the Design Review Board reviewed an application to construct an addition to the existing single-family dwelling with a variance for excess lot coverage, located at 151 Leland Way. During the meeting, none of the neighbors spoke against the project; however, the adjacent neighbor at 157 Leland Way submitted a letter prior to the meeting, stating concerns with the proposed roof height of the addition. The neighbor's primary concern was that the increase in roof height would block morning sunlight into their breakfast nook, which is the closest primary living space to the subject property. It was the consensus of the Board that the proposed addition would not add excessive mass and bulk to the existing dwelling as it was located at the rear of the dwelling, and not overly visually prominent from the street. It was also the consensus of the Board that the findings could be made for the variance request for excess lot coverage, as other dwellings in the vicinity had similar requests in order to not build additions as second stories, as second stories are discouraged in the R-1-B-A zone. The Board did express concerns with the proposed roof height of the addition. The existing structure is 13' 5" at the highest ridge point. The proposed addition would increase the ridge height up to 17' 7" which seemed excessive to the Board, in terms of the height of the dwellings in the surrounding neighborhood. Keeping in mind the concern from the adjacent neighbor at 157 Leland Way, and the surrounding roof ridge heights in the neighborhood, the Board agreed that the proposed roof height needed to be lowered, and that the plate height for the addition should also be lowered, as 10' high ceilings also seemed excessive. The Board continued the project with direction given to the application to lower the proposed roof and plate heights. TIBURON D.R.B. MINUTES #11 2 7/7/11 Joseph Chiesa, architect, said that they were able to reduce the height of the roof by two feet and reduce the massing by about half. He said that they lowered the plate one foot in the back and moved the roof pitch down in the back. He felt that they had addressed the Board's concerns. There were no public comments. Boardmember Tollini said that the project was a significant improvement and he did not think that the project was now more proportionately acceptable. He thanked the applicant for working with the Board and said that he was quite satisfied with the revisions. Boardmember Chong agreed and said that the only item he was concerned about was the roofline, but the applicant had addressed the concerns of the Board. Vice-Chair Emberson agreed and said that she agreed with staff's recommendations regarding the variance findings and she did not see a problem with the setback. Chair Kricensky said that the solution would be very compatible with the neighbprhood. He described other different roof designs in the vicinity and agreed with the staff findings regarding the variance. ACTION: It was M/S (Tollini/Emberson) that the request for 151 Leland Way is exempt from the California Environmental Quality Act and approved the request, subject to the attached conditions of approval. Vote: 4-0. 2. 1599 TIBURON BOULEVARD: File No. 711041; Zelinsky Properties LLC, Owners; Armstrong Development Properties LLC, Applicant; Site Plan and Architectural Review for construction of exterior alterations to an existing commercial building. The applicant proposes changes to a commercial building to establish a drug store and pharmacy, with a future retail tenant. Exterior changes include a new drive-through pharmacy and canopy, parking lot modifications, two new walls, landscaping, light and storefront changes. Assessor's Parcel Nos. 058-171-88 & 89. [DW] On June 2, 2011 the Design Review Board reviewed an application for the construction of exterior alterations to an existing commercial building for occupancy by a drug store and pharmacy (CVS/pharmacy), with a drive-through pharmacy and a future retail tenant, on property located at 1599 Tiburon Boulevard. The project involved the construction of a drive- through pharmacy and canopy on the east side of the building and various other exterior improvements to the building and site. At the previous meeting for this application, the Design Review Board requested more detailed information on the landscaping, railings, equipment screening, and improvements to the Beach Road side wall of the building. The Board also encouraged the applicant to provide better pedestrian access from Tiburon Boulevard to the building and to consider a different exterior color palette. The Board continued the application to the July 7, 2011 meeting to allow the applicant time to address these issues. TIBURON D.R.B. MINUTES #11 7/7/11 The applicant has now submitted revised plans for the proposed project, including more information about the proposed landscaping plan, railing details, rooftop mechanical equipment screening, pedestrian access and exterior colors. Josh Eisenhut, representing Armstrong Development, said that they had made modifications to the application based on the feedback they received from the Board and the community. He said that they added pedestrian access from Tiburon Boulevard, modified the color of the wall along the rear property line to brown, increased the height of the wall to eight feet, and added more detail to the landscape plan, including groundcover and shrubs. He said that the trees along Tiburon Boulevard had been reoriented to a straight line pattern and the guardrail at the front of the building had been carried over to break up the fagade. He said that they added more planting materials to break up the fagade along Beach Road and also added a porch and handrail to break up that fagade. He said that they were open to any suggestions the Board or community may have. Boardmember Tollini asked if the pedestrian walkway includes access to the stadium steps or entrance. Mr. Eisenhut said they are confined by the number of parking stalls, apd if they arranged the pedestrian access at that angle to attach to the stairs they would lose stalls. Boardmember Tollini pointed to the left side toward the west where there is a sidewalk and ramp. He suggested a sidewalk could be put on the other side. Mr. Eisenhut said they did look at that option but felt the current proposal was the most direct route. He said there could be a potential to eliminate a tree in the landscape plans. Boardmember Tollini asked about the improved pedestrian access. Mr. Eisenhut said that they looked at other locations for the pathway but the design and width of the parking stalls were not deep enough. He said that there were foundation vents that would block a pathway closer to the entry. Vice-Chair Emberson asked if the pedestrian paths would be basically yellow lines on the parking lot. Mr. Eisenhut answered yes, and said they felt there would be settling issues with something more decorative, such as pavers in the parking lot. Chair Kricensky asked for more explanation of the settling issues. Mr. Eisenhut said the existing parking lot has settled quite a bit and they plan to remedy that by slurry coating. He said that they were concerned that this will become an ongoing maintenance issue if they did something more decorative than 'ainting the yellow lines. The public hearing was opened. Cres Van Keulen pointed out an inadvertent discrepancy in the plans, stating that the height of the wall at the property line reads 6 feet, 6 inches when it should be 8 feet. Planning Manager Watrous concurred that the wall was required to be 8 feet tall. Ms. Van Keulen said that her preference was not for the red color alternative, but for the equestrian grey. The public hearing was closed. TIBURON D.R.B. MINUTES #11 4 7/7/11 Vice Chair Emberson noted a discrepancy in the screening proposed for the rooftop equipment, as the submittal states that the screening would be louvered but the drawings indicate otherwise. She said that she would rather see the louvers. Mr. Eisenhut said that he had no preference if the Board would prefer the louvers. Vice Chair Emberson said she liked the equestrian grey color and did not care for the red color or the mayflower color. Chair Kricensky pointed out that the dark color on the color board was not really a color but was instead a shadow. Boardmember Tollini said that he liked the equestrian grey best and thought that this was the prevailing consensus. Chair Kricensky noted that the Downtown Design Guidelines specify whites, greys, and light colors for body colors, and to avoid the use of beige, earth tones, or pastels. Vice-Chair Emberson said that she preferred the equestrian grey and the palette of Option 1. Boardmember Tollini said that there was a discrepancy on the cover sheet regarding the height of the wall at the end of the drive-through. He said that the pedestrian corridor was less than ideal but he thought that it was an improvement. He said that the revisions were quite satisfactory, and the detail on the railing and the lighting were both quite attractive. He said that his first preference for the color was equestrian grey. He said that he was satisfied with the application and was looking forward to the new retailer in downtown. Boardmember Chong said that he agreed what had been said so far. He thought that the equestrian grey would go well with the mayflower color. He felt that the revision addressed most of the issues and the project would make a dramatic improvement to a building that is very weathered. Vice-Chair Emberson said that she was concerned about the health of the trees and that apparently Ash trees are not best. She said that she likes Strawberry trees and said that they grow well in this area. Planning Manager Watrous said that the decision about street trees did not need to be made at this time. Vice-Chair Emberson suggested planting some Oak trees to help delineate a walkway to the site. She said that adding those trees would make a more pedestrian-friendly entrance. She suggested placing them on the corner near Beach and Tiburon Boulevard. Planning Manager Watrous said that two Oak trees could be planted at the corner where the pedestrian entrance begins, and then something planted with color at the other side, which would provide more of an entry point. Vice-Chair Emberson said that the Oak trees would be a nice way to set off the entry. Chair Kricenksy said that there are probably a lot of ways to delineate that entry and he was in favor of either option. Boardmember Tollini said he liked the idea of doing something to signal the entry. He said that it would be nice to have an anchoring device to draw one"s vision to the entrance. He said that he would be comfortable with leaving this to staff's discretion. TIBURON D.R.B. MINUTES #11 7/7/11 Boardmember Chong said that he was hesitant to require a specific tree since he is not a landscape architect. However, he favored creating an entrance and said that he was comfortable leaving this decision to staff. Planning Manager Watrous said that staff has some ideas for the entry and they can work something out regarding the specific type of trees or entry details. Chair Kricensky said the applicant had done a good job of addressing the issues. He thought that there was a lost opportunity to create an entranceway by sacrificing some parking, but noted possible handicapped access issues that might preclude a more direct access. Planning Manager Watrous summarized that the additional,conditions of approval would be to modify the street tree palette to be reviewed by staff, that louvered screening must be used for the rooftop mechanical equipment; that color option 1 was approved; and that the block wall adjacent to the drive-through must be 8 feet high. Boardmember Tollini added that there should be a condition to emphasize the entrance to the pedestrian access. ACTION: It was M/S (Emberson/Tollini) that the request for 1599 Tiburon Boulevard is exempt from the California Enviromnental Quality Act and approved the request, subject to the attached conditions of approval, and the additional conditions of approval that the street tree palette be reviewed by staff to emphasize pedestrian access, louvered screening be used for the rooftop mechanical equipment, color option 1 be used as the color palette, and the block wall adjacent to the drive-through be 8 feet high. Vote: 4-0. F. APPROVAL OF MINUTES #10 OF THE 6/16/11 DESIGN REVIEW BOARD MEETING ACTION: It was M/S (Chong/Emberson) to approve the minutes of the June 16, 2011 meeting as written. Vote: 4-0. G. ADJOURNMENT The meeting was adjourned at 7:50 p.m. TIBURON D.R.B. MINUTES #11 6 7/7/11 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 4 Action Minutes - Regular Meeting Design Review Board July 21, 2011 7:00 P.M. ACTION MINUTES #12 TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL At 7:00 PM Present: Vice Chair Emberson and Boardmembers Chong and Tollini Absent: Chairman Kricensky Ex-Officio: Planning Manager Watrous, Associate Planner Tyler and Minutes Clerk Rusting OLD BUSINESS 1. 1915 STRAITS VIEW DRIVE: File No. 21101; John Jiang & Ning Larrg, Owners; Site Plan and Architectural Review for construction of a new single-family dwelling, with a Variance for excess lot coverage. The applicants propose to construct a 4,099 square foot house with a 3,612 square foot basement, along with an attached two-car garage, swimming pool, spa and new retaining walls and landscaping. The proposed lot coverage of 4,151 square feet (19.1 would be greater than the 15.0% maximum lot coverage permitted in the RO-2 zone. APN 038-301-35 Withdrawn PUBLIC HEARINGS AND NEW BUSINESS 2. 42-46 MAIN STREET: File No. 711072; Abrams Trust, Owners; Site Plan and Architectural Review for construction of exterior alterations to an existing commercial building. The applicant proposes changes to the exterior siding and awnings of a commercial building. Assessor's Parcel No. 059-102-27. Approved 2-0-1 (Chong recused 3. 36 LINDA VISTA AVENUE: File No. 21110; David and Jayne Love, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced side yard setback and excess building height and a Floor Area Exception. The applicants propose to reconstruct the top floor of the house, with a new entry addition and expanded living and dining rooms, adding 237 square feet of floor area. The existing pitched roof would be replaced with a new flat roof. The project would extend to within 3 feet, 6 inches of the side property line, which is less than the 8 foot minimum side yard setback required in the R-2 zone. The project would also include additions that would have a maximum height of 36 feet, 4 inches, which is greater than the maximum building height of 30 feet permitted in the R-2 zone. The proposed total floor area of 3,545 square feet would be 1,212 square feet greater than the floor area ratio for a lot of this size. Assessor's Parcel No. 059-193-21. Approved 3-0 Action Minutes #12 7/21/11 Design Review Board Meeting Page 1 4. 10 APOLLO ROAD: File No. 21111; Natasha Hawkins and John Minty, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced rear yard setback and excess lot coverage. The applicants propose to construct family room, master bedroom suite and a fourth bedroom to the rear of the house and a new garage to the front of the building assign 1,228 square feet of floor area to the residence. The project would extend to within 13 feet, 5 inches of the rear property line, which is less than the 18 foot minimum rear yard setback required for this lot. The project would also have a maximum lot coverage of 36.7%, which is greater than the 30.0% maximum lot coverage permitted in the R-1 zone. Assessor's Parcel No. 034-271-05. Withdrawn 5. 9 BURRELL COURT: File No. 21112; Firuze Hariri, Owner; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced front yard setback and excess lot coverage. The applicants propose to construct a new second story and additions to the garage, entry and rear of the house on the ground level, adding 1,734 square feet to the residence. The project would extend to within 19 feet, 2 inches of the front property line, which is less than the 30 foot minimum front yard setback required in the RO-2 zone. The project would also have a maximum lot coverage of 22.1 which is greater than the 15.0% maximum lot coverage permitted in the RO-2 zone. Assessor's Parcel No. 034-271-05. Approved 2-1 (Emberson a ainst 6. 98 SUGARLOAF DRIVE: File No. 21113; Jolynn Hardiman, Owner; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with a Variance for reduced front yard setback. The applicants propose to construct 535 square feet of additions to the rear of the house and replace the existing flat roof with a new pitched roof. A portion of the new roofline would encroach to within 13 feet, 4 inches of the front property line, which is less than the 30 foot minimum front yard setback required in the RO-2 zone. Assessor's Parcel No. 058-281-02. Continued to 814/11 MINT TTFC 7. Regular Meeting of July 7, 2011 Approved 3-0 ADJOURNMENT At 9:00 PM Action Minutes #12 7/21/11 Design Review Board Meeting Page 2 s NOTICE OF MEETING CANCELLATION THE REGULAR PLANNING COMMISSION MEETING SCHEDULED FOR WEDNESDAY, JULY 27, 2011 HAS BEEN CANCELLED. THE NEXT MEETING OF THE PLANNING COMMISSION WILL BE THE REGULARLY SCHEDULED MEETING ON WEDNESDAY, AUGUST 10, 2011 SCOTT ANDERSON, SECRETARY (00 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL Chairman Kricensky, Vice Chair Emberson, Boardmember's Chong and Tollini ORAL COMMUNICATIONS 4,. J Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda. Please note that the Design Review Board is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Design Review Board agenda. Please limit your comments to no more than three (3) minutes. Any cominuni cations regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING (if any) OLD BUSINESS 1. 98 SUGARLOAF DRIVE: File No. 21113; Jolynn Hardiman, Owner; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with a Variance for reduced front yard setback. The applicants propose to construct 535 square feet of additions to the rear of the house and replace the existing flat roof with a new pitched roof. A portion of the new roofline would encroach to within 13 feet, 4 inches of the front property line, which is less than the 30 foot minimum front yard setback required in the RO-2 zone. Assessor's Parcel No. 058-281-02. [DW] PUBLIC HEARINGS AND NEW BUSINESS 4 2. 525 HILARY DRIVE: File No. 21114; Tom and Jennifer Yin, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced rear yard setback and excess lot coverage. The applicants propose to construct additions to the rear of the home to expand the kitchen and family room. The project would extend to within 17 feet, 1 inch of the rear property line, which is less than the 23 foot minimum rear yard setback required in the R-1 zone for this lot. The project would also cover 35.2% of the lot, which is greater than the maximum lot coverage of 30.0% permitted in the R-1 zone. Assessor's Parcel No. 039-133-11. [LT] Design Review Board August 4, 2011 Regular Meeting Design Review Board August 4, 2011 7:00 P.M. Page 1 3. 20 SEAFIRTH ROAD: File No. 21115; Rudy and Charlene Borneo, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced front yard setback and excess lot coverage. The applicants propose to construct family room, master bedroom suite and stairway additions to the front and side of the house. The project would extend to within 18 feet of the front property line, which is less than the 30 foot minimum front yard setback required in the RO-2 zone. The project would also have a maximum lot coverage of 18.9%, which is greater than the 15.0% maximum lot coverage permitted in the RO-2 zone. Assessor's Parcel No. 039-092-15. [DW] MINUTES 4. Regular Meeting of July 21, 2011 ADJOURNMENT Design Review Board August 4, 2011 Page 2