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HomeMy WebLinkAboutTC Agd Pkt 2012-09-05TOWN o TIBURON Tiburon Town Hall 1505 Tiburon Boulevard. Tiburon, CA 94920 AGENDA TIBURON TOWN COUNCIL INTERVIEWS - (7:10 p.m. & 7:20 p.m.) Heritage & Arts Commission - One Vacancy • Francella Hall • Lee Erickson CALL TO ORDER AND ROLL CALL Regular Meeting Tiburon Town Council September 5, 2012 Interviews - 7:10 p.m. Meeting time - 7:30 p.m. Councilmember Doyle, Councilmember Collins, Councilmember Fredericks, Vice Mayor O'Donnell, Mayor Fraser ORAL COMMUNICATIONS Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration or placed on a future Town Council meeting agenda. Please limit your comments to three (3) minutes. CONSENT CALENDAR All items on the Consent Calendar may be approved by one motion of the Town Council unless a request is made by a member of the Town Council, public or staff to remove an item for separate discussion and consideration. If you wish to speak on a Consent Calendar item, please seek recognition by the Mayor and do so at this time. 1. Town Council Minutes - Adopt minutes of July 18, 2012 regular meeting (Town Clerk Crane lacopi) 2. Town Council. Minutes - Adopt minutes of July 25, 2012 special meeting (Town Clerk Crane Iacopi) 3. Town Council Minutes - Adopt minutes of August 1, 2012 regular meeting (Town Clerk Crane Iacopi) 4. Town Council Minutes -Adopt minutes of August 15, 2012 regular meeting (Town Clerk Crane lacopi) 5. Town Investment Summary - Accept report for period ending July 31, 2012 (Director of Administrative Services Bigall) 6. 2308 Mar East Street - Adopt resolution granting appeals of Design Review Board decision to approve a request for site plan and architectural review to construct additions to an existing single-family dwelling with variances for reduced side yard setbacks and excess lot coverage, and a floor area exception (Associate Planner Tyler) Applicant: Dr. Peter Wilton Appellants: Magdalena Yesil and Jim Wickett, David and Kathryn Kulik AP No. 059-195-01 ACTION ITEMS 1. Appointments to Town Boards, Commissions and Committees - Consider appointment to fill a vacancy on the Heritage & Arts Commission (Town Clerk Crane Iacopi) 2. Establish Standards for keeping of Honey Bees and Chickens - Adopt resolution establishing standards for keeping of honey bees and chickens pursuant to adoption of ordinance (Community Development Department) PUBLIC HEARINGS 1. Tiburon Redevelopment Successor Agency Actions - Consider_ adoption of an updated Implementation Plan for the Tiburon Redevelopment Project (Town Attorney Danforth/ Director of Community Development Anderson) 2. 440 Ridge Road - Consider appeals of Design Review Board approval of an application for site plan and architectural review to construct a new single-family dwelling, including variances for excess lot coverage and excess fence height, and a floor area exception (Planning Manager Watrous) Applicants: Ridge Road, LLC Appellants: Lynn & Mark Garay; Fani Hansen & Angela Danadjieva AP No. 059-082-21 TOWN COUNCIL REPOR TOWN MANAGER'S REPORT WEEKLY DIGESTS • Town Council Weekly Digest - August 17, 2012 • Town Council Weekly Digest - August 24, 2012 • Town Council Weekly Digest - August 31, 2012 ADJOURNMENT - In mcmoiy of Irving Rabin GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435- 7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas and minutes are posted on the Town's website, 1A,xv7.ci.tiburon.ca.us. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least S days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at, or prior to, the Public Hearing(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda. TOWN COUNCIL MINUTES CALL TO ORDER Mayor Fraser ed the reguIal mee 'ng of the Tiburon Town Council to order at 7:30 p.m. on Wednes ay, July 18, 2012, in To n Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: PRESENT: EX OFFICIO: Collins, Doyle, Fraser, Fredericks, O'Donnell Town Manager Curran, Town Attorney Danforth, Director of Administrative Services Bigall, Director of Community Development Anderson, Director of Public Works/Town Engineer Nguyen, Police Chief Cronin, Town Clerk Crane Iacopi ORAL COMMUNICATIONS None. CONSENT CALENDAR 1. Town Council Minutes - Adopt Minutes of June 20, 2012 regular meeting (Town Clerk Crane Iacopi) 2. Lyford Drive Multi-Modal Parking Project - Recommendation to award the contract for the Lyford Drive Multi-Modal Parking Lot Project to Michael Paul Company, Inc. (Director of Public Works/Town Engineer Nguyen) 3. Del Mar Neighborhood Street Improvement Project - Recommendation to approve plans and specifications for the 2012 Del Mar Neighborhood Street Improvement Project and authorize solicitation of bids (Director of Public Works/Town Engineer Nguyen) 4. Tiburon Police Association - Approve Memorandum of Understanding (MOU) between the Town of Tiburon and Tiburon Police Association, July 1, 2012 - June 30, 2015 (Director of Administrative Services Bigall) 5. Town Investment Summary - Accept report for period ended June 30, 2012 (Director of Administrative Services Bigall) DRAFT /,r--- own Council Minutes #13 -2012 July 18, 2012 Page I MOTION: To adopt Consent Calendar Item Nos. 1 through, as written. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous PUBLIC HEARINGS 1. Cypress Hollow Landscaping and Lighting District - Conduct protest hearing and consider adoption of a resolution adopting an assessment for continuation of the district in fiscal year 2012-13 (Director of Administrative Services Bigall) Director Bigall gave the report. She said the $378 annual assessment for the property owners in Cypress Hollow was a continuation of an assessment that originated when the subdivision was in the County of Marin. She said that the ongoing costs for maintenance of the district by the Town totaled $16,750. Director Bigall said that a notice had been mailed to all property owners in accordance with state law. She said that no protests had been received by staff. Mayor Fraser opened the public hearing. There were no comments or protests. Mayor Fraser closed the public hearing. MOTION: To adopt the resolution continuing the assessment district. Moved: Fredericks, seconded by Collins Vote: AYES: Unanimous 2. Amendments to Town Code pertaining to Chickens and Honey Bees and other amendments - Consider text amendments to Title VI, Chapter 20 (Animals) and Title IV, Chapter 16 (Zoning) of the Tiburon Municipal Code (Town Code) - Introduction and first reading of ordinance (Director of Community Development Anderson) - continued without hearing until August 1, 2012 ACTION ITEMS 1. Appointments to Boards, Commissions and Committees - Consider appointments of the following Town Council representatives: a) voting delegate to League of California Cities Annual Conference; b) representative to Transportation Authority of Marin Sustainable Communities Strategy Ad Hoc Committee (Town Clerk Crane Iacopi) In her report, Town Clerk Crane Iacopi described the vacancies and asked Council to consider making the above appointments. DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 2 MOTION: To appoint Councilmember Fredericks a) as the voting delegate to the League of California Cities Annual Conference; and b) to reaffirm her appointment as the Town representative to the TAM SCS ad hoc committee. Moved: O'Donnell, seconded by Collins Vote: AYES: Unanimous 2. Wildland Fire Agreement - Consider adoption of agreement for fire suppression services with State of California (Cal Fire) for Angel Island (Town Attorney Danforth) Town Attorney Danforth said that in 2008, a fire consumed nearly half of the vegetation on Angel Island before it was brought under control within 24 hours by the combined efforts of the Department of Forestry and Fire Protection ("Cal Fire"), the Marin County Fire Department and the Tiburon Peninsula Fire Protection District ("TPD"). She said that while no lives were lost or structures burned, the firefighting costs totaled $700,000. In the aftermath of the fire, the Town Attorney said the Town discovered that neither the Tiburon Fire Protection District nor Cal Fire had Angel Island within its boundaries. She said that Town staff commenced to find a way to remedy this gap in protection. Over the past three years, Danforth said Town staff had worked with Cal Fire and the State Department of Parks and Recreation ("State Parks"), the other parties to the proposed agreement, to provide fire protection services to Angel Island. She said the Office of Assemblyman Jared Huffinan had been very helpful in actively facilitating the negotiations. Under the proposed agreement, Danforth said that Cal Fire would provide fire protection services to Angel Island for three years, including fire prevention, reporting and suppression, incident management and public education. Danforth described the terms of the proposed agreement and said it would cost $17,655.89 in the first year, $18,538.68 in the second and $19,465.61 in the third, for a total cost of $55,660.18. She noted that there was a one-year cancellation clause in the contract. Town Attorney Danforth said staff believes the agreement to be the best available opportunity in the short run to secure fire protection for Angel Island. For the longer term, she said a possible legislative solution was being sought that would fund provide State funding to pay the cost of adding the island to the TFP's territory. Councilmember Fredericks asked what would happen after the contract expiration date. Chief Streblow, Cal Fire, responded. He said thereafter, it would become an "assistance by hire" agreement to be negotiated. He said this type of agreement was for the protection of State resources and wildland resources that were contiguous with local jurisdictions. He said it would provide air attack and equipment, and machinery such as bulldozers. DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 3 Chief Streblow noted that Angel Island was unique and there was nothing quite like it [a contiguous property not under fire district control] in the entire State. He said that before the 2008 fire on Angel Island, he, too, thought the island was under the State's [fire] jurisdiction. Streblow said the agreement that had been worked out with the Town was one that provided the services described above and would cost no more than normal protection of this sort. Vice Mayor O'Donnell, in expressing his appreciation for the services provided, asked for greater cost breakdown. Chief Streblow that firefighting costs were calculated on a formula based on high, medium and low dispatch conditions. He said, for instance, that the provision of only air support in a "low" condition would cost $6,000; $31,000 for a medium condition, and the like. Streblow noted that the proposed agreement was a "not to exceed" contract (based on averages) and that the costs would no go higher than described. Councilmember Collins asked if this was an insurable peril by the Town. Town Attorney Danforth said that there might be a possibility of obtaining private insurance, however, she said the longer term solution was to get Angel Island into the Tiburon Fire Protection District. Mayor Fraser opened the public hearing. Preston Petty asked to which parties the "not to exceed portion" of the contract pertained. Town Attorney Danforth said it pertained to the Town's payment [to Cal Fire]. Mayor Fraser closed the public hearing. Vice Mayor O'Donnell thanked Town Manager Curran and Town Attorney Danforth for their work in obtaining the agreement. He said that it was a good stop gap measure. Councilmember Collins thanked the Tiburon Fire Protection District for its services, as well. Town Manager Curran offered to draft a letter for the Mayor's signature thanking Assemblyman Huffinan for his assistance. The Council agreed. Motion: To approve a resolution approving an Agreement with the State Department of Forestry and Fire Protection and the State Department of Parks and Recreation to provide fire protection services to Angel Island, and authorizing the Town Manager to negotiate and execute the final agreement. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous 3. Marketing & Communications Task Force Presentation - Report by Downtown Committee and Marketing & Communications Task Force members on their process and recommendations regarding downtown revitalization (Mayor Fraser, Councilmember Collins, Town Manager Curran) DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 4 Town Manager Curran introduced the item and said the members of the Marketing & Communications ("M&C") Task Force would make a presentation. Councilmember Collins said the idea of a task force was first conceived in the aftermath of the economic downturn of 2008 when the Town was looking for a way to attract more residents and visitors to downtown Tiburon. Collins noted that in 2010, the Council had appointed a Downtown Committee comprised of Mayor Fraser and Councilmember Collins, and that after an extensive community process including two public workshops, a downtown vibrancy report was issued which recommended the creation of a Marketing & Communications Task Force to develop a branding message and communications strategy for the downtown. Mayor Fraser introduced the task force members: Janice Anderson-Gram, Todd Garrett, Michael Koskie, Hank McWhinney, Colin Probert, and Patrick Sherwood. He noted that each one had substantial depth and experience in advertising and marketing. Mayor Fraser said the Town was indeed fortunate to have such experienced and committed volunteers. Mayor Fraser said that what was being brought forward to the Council tonight was a singular branding message to promote the Town, and that at a subsequent meeting the Council would receive a report on a parking and circulation analysis for Downtown Tiburon, the other major recommendation of the downtown vibrancy report. Colin Probert and Janice Anderson-Gram presented the research methodology of the task force and its findings. Mr. Probert said they had taken an "old school" (traditional) approach to marketing research. Ms. Anderson-Gram said that the task force had worked hard to ensure that the marketing research was thorough and complete. Ms. Anderson-Gram said that the Task Force interviewed downtown retailers, restaurateurs and business owners, the San Francisco and Marin Visitor's Bureaus, as well as service providers like the Blue & Gold Fleet and San Francisco bicycle rental concessioners. She said all of these interviewees were eager to help but she said they were also very candid about current problems. Anderson-Gram said downtown was described by some as a"ghost town;" she said the interviewees had described the need for more public restrooms, bike racks, and the like. Anderson-Gram said that it was pointed out that better integration was needed between Ark Row and Main Street, and better and more consistent hours for businesses, among other suggestions. Mr. Probert said that the goal was to improve upon what our downtown has to offer; for the enjoyment of residents and to bring more foot traffic, energy and money to the area. He said that the Task Force had learned that there were 16 million visitors to San Francisco each year and that 80% of the tourists who came to Marin were "day trippers". He said the Task Force's mission was to "get the word out" about Tiburon in the form of a solid, long-term marketing plan DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 5 Ms. Anderson-Gram and Mr. Probert said that the Task Force had been asked to come up with a marketing message; a timeless, true and powerful brand. Anderson-Gram said the Task Force built on the idea of what makes Tiburon unique and special; its breath-taking views of mountains and the Bay; it's biking and hiking trails; the only place in Marin where the Golden Gate Bridge was also visible from its shore; and that getting here, especially by water, is half the fun. Probert said that the energy and expertise of marketing partners (such as Blue & Gold Fleet) could be harnessed and that this, in turn, would create a "virtuous circle" that would bring more visitors to Tiburon, more revenue, more investment, and the like. Patrick Sherwood spoke next. He said he was humbled to represent the group; he said that although it had been hard work, it was also fun, and a privilege to serve on the Task Force. Mr. Sherwood agreed that the branding message was not just to fill an important need,and that it was not solely about commerce. He said that the purpose of the message was to create a better downtown for the benefit of residents. A better downtown is essentially a quality of life issue, one that makes our life more interesting and validates our reasons for living in Tiburon. He said the message was both professional and personal. He said that the Task Force wanted to join forces with the Chamber and speak with one voice. He showed some proposed directional sign prototypes that would build on icons of the Town, such as the "Coining About" fountain. Sherwood said the Task Force thought about how to best express the appeal of Tiburon. He introduced the branding message visually on the screen: TIBURON By the Bay Near. Perfect. He said it described the Town in an emotional way but that it worked with both sides of the brain. Mr. Sherwood said that the Town's website would do the "heavy lifting" to promote the message, and was the most affordable way to get the message out. He said that the site was a work in progress, but that it would be a powerful visual experience, with photos showing the beauty and attractions of Tiburon. He said that key word searches of content to be written would drive traffic to the site. He said this was an art as well as a science. Sherwood said that the resident portion of the site would be upgraded as well. Mr. Sherwood said that branding would only succeed as part of an overall marketing plan and strategy. He said that the key was to develop and implement such a plan. He turned the discussion over to Hank McWhinney. Mr. McWhinney said that the brand message was the core but would include at least 10 strategies (below) which he went on to describe in more detail: 1. Website DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 6 2. Signage 3. Events 4. Publicity 5. Publication of a brochure 6. Promotions 7. Personal selling 8. Marketing partners- 9. Holiday ads 10. Social media Town Manager Curran then spoke, saying that the Task Force was willing to continue meeting to ensure the success of this program. She said the Chamber was also willing to help carry the load. However, the Town Manager said that there was a substantial workload and that for a successful outcome, a concerted push was needed in the coining year. Curran described some examples of the work load-1) to develop content for the website that would be responsive to Google and other search engines; 2) to establish a framework in which to work with hotel concierges and to develop collateral materials; 3) to delineate the roles of the Chamber and the Town and to "up our game" for a vital, successful partnership; and 4) to develop projects and programs and momentum with which to work with the marketing partners. The Town Manager said that someone was needed to run with this ball and she said the Town had set aside funds in the current budget to hire a part-time contract person for one year. She said that the Council was not being asked to endorse a specific proposal tonight. Mayor Fraser said the Task Force had completed its initial mission, to create a branding message and marketing strategy. He said it now sought the endorsement of the Town Council to move ahead with this program. He said the Task Force was proud of its work; he thanked the community for participating and contributing to the process. Vice Mayor O'Donnell also thanked the Task Force and all the people who had participated in the process. He said he knew little of marketing strategies but that this seemed to be the right direction to move in. O'Donnell asked about the Town's hotel tax and who received it. Town Manager Curran said that all of it (2%) went to the Marin Visitor's Bureau at the behest of the two hotels in Town [through the formation of the Tiburon Tourism Business Improvement District]. O'Donnell asked whether these funds might be redirected (to local marketing efforts). Ms. Curran said that the funds were not the Town's to control; she said that it might be possible to redirect these funds with the consent of the hoteliers, but that currently, the funds were assessed pursuant to State Law which very specifically proscribed their use. Vice Mayor O'Donnell said he loved the downtown fountain and the prototype signs; he said the concept combined the new and the old. He also agreed with and liked the idea of unified signage DRAFT Town Council Minutes #13 -2012 AN 18, 2012 Page 7 throughout the Town. The Vice Mayor said he was not sure about the "perfect" part of the branding message and that he was a little taken aback by it. Councilmember Doyle said he liked the branding message. He said that this was his business and that what he had learned was that the hardest thing to do is to make something seem simple. Doyle said he liked how simple the message was; he said "it says so much more" and makes you think about it which makes it even more interesting. He said the message was easy to remember. He said that he knew how much effort it took to arrive at this point. He gave kudos to the Task Force. Councilmember Fredericks also thanked the members of the Task Force, stating that the work was masterful. She said it was also apparent that they had fun doing the work. Councilmember Collins thanked former Mayor Tom Gram for championing the "Coming About" fountain and making it a reality. Mayor Fraser opened the item to public comment. Mike Gornet, former President of the Tiburon Peninsula Chamber of Commerce, asked whether landlords were represented in the marketing research. He agreed that the mix of downtown businesses was eclectic and that the hours were not perfect; he asked how consistency could be attained and whether the Town could somehow influence the mix of businesses through an ordinance, or some other [zoning] mechanism. Mayor Fraser said that the Marketing & Communications Task Force had spoken with all of the downtown property owners and that they had "stayed connected." Town Manager Curran noted that Mrs. Zelinsky wanted to be at tonight's meeting but had another commitment and sent her regrets. Steve Sears thanked the Task Force for doing the "heavy lifting." He said the branding message was "brilliant" and the marketing strategy was "fabulous". He said that moving forward, all 10 items needed to be dealt with one at a time. He said that he was committed to work with the Town over the next year to achieve the results. Mr. Sears said that the Chamber's director was also "ready to go," but he said there was a lot to do which would require more than just one representative from the Town and one from the Chamber. Sears said it would also take the participation of the landlords and the merchants, many of whom were not active in the Chamber. Jim Allen, Belvedere Land Company, past Chamber President, said that most of the marketing ideas presented had been considered by the Chamber but that there was a lack of motivation, funding or money to do them. He said that support was sorely needed. DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 8 Allen said he liked the signage and thought it was very distinctive; said it should be used for everything, including shops. He said it should be made available for wide use and that it could help implement the branding message. Mr. Allen asked who the Town's "point person" would be for the effort in the short term. Mayor Fraser said that Town Manager Curran was the one. Mr. Allen commended the Task Force and the Council for a great team effort. Gary Lucas, current Chamber President, echoed the remarks of Mr. Sears and Mr. Allen. He, too, thanked the Council, the Task Force, and the Town Manager. He said he thought the message was "just perfect" and a breath of fresh air. Klaus Meinberg, former downtown restaurant owner and current retail business owner, said the questions that he got from tourists all the time were, "what can we do or what is there to see here"? He said attention should be paid to answering these questions. He suggested more signage for visitors who come off the ferry "by the hundreds." He said better signage was needed to direct people to restrooms; said the branding message should be on signs at the Oakland and San Francisco airports. Mayor Fraser closed the public hearing. Councilmember Collins thanked the members of the Task Force and Mayor Fraser, for his leadership. He also thanked Task Force member Todd Garrett for his contributions, even though he did not have an oral report tonight. Councilmember Collins thanked Town Manager Curran for her tireless efforts and for her ability to create results at "warp speed"; he described her as a "one-woman crew". Mayor Fraser echoed these comments. He also thanked other members of the Town's support staff, particularly Town Clerk Iacopi and Receptionist Joan Palmero. Mayor Fraser asked what the direction was from the Council. The Council was unanimous in its message: "Full speed ahead." TOWN COUNCIL REPORTS None. TOWN MANAGER'S REPORT None. WEEKLY DIGESTS • Town Council Weekly Digest - June 22, 2012 • Town Council Weekly Digest - June 29, 2012 DRAFT Town Council Minutes #13 -2012 July 18, 2012 Page 9 • Town Council Weekly Digest - July 6, 2012 • Town Council Weekly Digest - July 13, 2012 ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 9:15 p.m. JIM FRASER, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK DRAFT Town Council Minutes #13 -2012 AN 18, 2012 Page 10 cc_ z TOWN COUNCIL DRAFT MINUTES CALL TO ORDER Mayor Fraser ca t` e specia eting of the Tiburon Town Council to order at 7:10 p.m. on Wednesd ,July 251 2012, at t e Del Mar School Gymnasium, 105 Avenida Miraflores, Tiburon, Cali is 9492 ROLL CALL PRESENT: COUNCILMEMBERS: PRESENT: EX OFFICIO: Collins, Doyle, Fraser, Fredericks, O'Donnell Town Manager Curran, Town Attorney Danforth, Director of Community Development Anderson, Planning Manager Watrous, IT Coordinator Monterichard, Police Captain Hutton, Police Chief Cronin, Town Clerk Crane Iacopi ORAL COMMUNICATIONS There were none. PUBLIC HEARING 1. 1501 & 1505 Tiburon Boulevard: Belvedere-Tiburon Public Library Expansion Project - (Director of Community Development Anderson; Planning Manager Watrous) Review and Consider for Approval the Site Plan and Architectural Drawings for the Belvedere-Tiburon Public Library Expansion Project, a proposal to construct 16,000 square feet of additions; File #S2012-07; Belvedere-Tiburon Library Agency and Town of Tiburon, Owners/Applicants; Assessor's Parcel Nos. 058-171-92, 93, & 94 and a portion of 058-171-62; and Consider authorizing the Town Manager to negotiate and execute an amendment extending the 2007 Agreement to Convey Real Property between the Town of Tiburon and the Belvedere-Tiburon Library Agency involving approximately 16,000 square feet of land located behind the existing Library building; Assessor Parcel No. 058-171-62 (portion) Mayor Fraser introduced the item and ground rules for the hearing. He said the matter was of great interest to the community; he asked that people be respectful of what others had to say and refrain from applause or acknowledgment of their comments. He also stated that it was his Town Council Minutes #14 -2012 July 25, 2012 Page 1 intention to stop the meeting at 11 p.m., and possibly continue the public hearing. However, Mayor Fraser noted that everyone who wanted to would be allowed to speak. The Mayor said that if there was time after the Council conducted its review of the architectural drawings, and the public hearing, the Council would also consider an extension of an agreement, approved earlier this year, for conveyance of land by the Town to the Library. Director of Community Development Anderson gave the staff report. He said that the Belvedere-Tiburon Library Agency proposed an expansion of its existing 10,500 square-foot Belvedere-Tiburon Public Library building. He said the expansion would increase the floor area of the building by 16,000 square feet to a total of 26,500 square feet. Anderson said that environmental review was completed and initial legislative approvals for the project (general plan amendment, rezoning, master plan and precise plan amendment) were granted in November 2011. Director Anderson said that in February 2012, the Town Council adopted an ordinance establishing streamlined review and decision-making procedures for this project, vesting the review in the Town Council. He said this review is to include the building additions, landscaping, parking and other ancillary improvements associated with the project. The Director said that in March 2012, the Town Council received a presentation of "interim" drawings that depicted a reduction in the total size of the proposed additions by approximately 1,000 square feet compared to the conceptual drawings approved in 2011. At that meeting, Anderson said a majority of Town Council members indicated that it was timely to file the application for review of the site plan and architectural drawings; he said the Library Agency filed that application on June 4, 2012. Director Anderson said that he would leave it up the applicants to describe the project application in more detail during their presentation. He summarized it as follows: The proposed library expansion would consist of two components, an area of one-story addition and an area of two-story addition, for a total of 16,000 square feet of additional floor area. The second-story addition would be 6,000 square feet, while the first floor additions would total 10,000 square feet. The additions would extend out from the existing library into the area currently occupied by the parking lot between the Library and Tiburon Town Hall, and also toward Tiburon Boulevard in front of the existing library building. The highest roof ridge of the second story addition would be the same height as the existing library building. The Director said the Town Council certified the EIR for this project on October 5, 2011. On November 2, 2011, the Town Council approved the legislative applications for a Library expansion in the proposed location; imposed conditions and mitigation measures on the project; rejected all of the other project alternatives and locations analyzed in the EIR; and made findings of overriding consideration regarding the remaining significant and unavoidable environmental effects of the project. He said the site plan and architectural drawings currently before the Town DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 2 Council are consistent with these earlier findings and decisions regarding environmental impact. Therefore, no additional environmental review is required at this time. Anderson said the environmental impact report (EIR) for the project analyzed consistency with applicable General Plan goals and policies. He said the Town Council approved the application for general plan amendment for the project on November 2, 2011, and said that the Town Council found that the project, as conditioned and mitigated, was consistent with the goals and policies of the Tiburon General Plan. Anderson said that because the site plan and architectural drawings are substantially consistent with the approved 2011 conceptual drawings (other than a redesign of the addition intended to reduce square footage and view blockage), CEQA does not require any additional analysis of general plan consistency beyond that set forth in Condition No. 1 of Resolution 55-2011, which states in part as follows: The building design and architecture shown on said drawings shall be revised to reduce the excessive mass, bulk and scale as viewed from Tiburon Boulevard. These revisions will likely require square footage reductions prior to approval of detailed site plan and architectural drawings by the Town Council. The Town Council intends that these design and architectural revisions will reduce the significant view blockage impact of the Tiburon Ridge from Tiburon Boulevard. The Director said that a primary determination to be made during Town Council review of this application is whether this condition of approval has been adequately satisfied. Anderson said that Ordinance 537 N. S. establishes the Town Council's review procedures for this project and exempts the project from all provisions of the Tiburon Zoning Ordinance. This ordinance states that the Council "shall utilize those guiding principles, design review guidelines, purposes and special considerations that the Planning Commission and Design Review Board would have normally applied to applications for a conditional use permit and site plan and architectural review absent the adoption of this streamlined processing procedure." The Director said that in the absence of Ordinance 537 N. S., the Planning Commission would have applied the items contained in Section 16-52.040 B. (Purposes) and the factors contained in Section 16-52.040 D. (Special Considerations for Conditional Use Permits) in its review of the use. Similarly, the Design Review Board would have applied the principles contained in Section 16-52.020 H. (Guiding Principles in the Review of Site Plan & Architectural Review Applications), and the Hillside Design Guidelines and Downtown Design Handbook in its review of the drawings. Economic and/or financial matters are not among the items listed. He said that a summary of the project's relationship to these items was listed on pages 4 through 18 of the written staff report. Anderson said that there was one other action before the Council, that of the conveyance of real property. He said the agreement was set to expire in July 2013 and staff recommended that the term be extended to coincide with the Design Review permit, if granted. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 3 Finally, Anderson said an approval of the application would also require the Library to apply for encroachment permits from the Town of Tiburon as well as the California Department of Transportation (CalTrans), and that all mitigation measures, including adequate parking, must be met prior to receiving a building permit. Mayor Fraser asked if there were any questions for staff from the Council. Councilmember Fredericks said it would be her preference for the Mayor to close the public hearing tonight; she said that a continued public hearing would raise questions of fairness, such as who would be allowed to speak at a subsequent meeting. Vice Mayor O'Donnell said he agreed with Councilmember Fredericks that the Council should strive to conclude the public hearing tonight. Councilmember Collins asked staff whether public hearing notices had been sent to property owners within 300 feet of the project. Director Anderson said that they had. Architect Andy Sohn gave a power point presentation of the project application that included an historical overview of the various designs. He said that in March 2004, an EIR had been conducted and a Negative Declaration completed for an 18,000 square foot expansion. Between 2004 and 2007, he said the Library Agency had conducted community meetings about the proposed expansion and had also commissioned a needs assessment. In 2007, Mr. Sohn said his firm, EHDD, began design work on the project which explored two approaches, the first being an expansion to the rear of the existing building, and the second being a "civic center" connection, the design concept finally chosen. He reviewed the reasons for selecting this as the preferred design. One of the reasons, according to the architect, was that the Town's General Plan (updated during that time) called for a better streetscape (and parking in the rear). He said the second reason was that the Library was precluded from building over the sewer easement at the rear of the property. He said that there were arguments for and against the expansion to the rear, but that the issue of spanning the [sewer] main, as well as the impact on the Railroad Marsh from such an expansion made the "civic center" design preferable. During the EIR process, the proposed 18,000 square foot expansion included a 32-foot distance between the Town Hall and the Library; he said that the Alternate D 17,000 square foot design previously presented to the Council created a 48-foot distance between the buildings, and the refined Alternate D [in the current plans] included the 48-foot corridor at its narrowest point, but also rotated the building to increase the view corridor. He said that these cumulative reductions over time reduced the project from the 21,400 square foot addition in 2007, to the 16,000 square foot addition currently under review. The current design and refinements improved pedestrian access to Zelinksy Park and from the Children's Library, reduced the hazard of automobile traffic between the two buildings, and did not block the view to the ridgeline, according to the architect. He showed slides from different angles-from the front, side and back; and a bird's eye view of the design which he said was similar to viewing a cardboard model. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 4 Mr. Sohn said the building elevation was 38-feet, six inches off grade compared to the 35-foot Town Hall (with 54-foot clock tower). He said the building materials would be the same as the current building; he also said it would be a LEED-certified building, designed for daylight and views, low water usage, and the like. Mr. Sohn then reviewed the floor plans. He said the design was organized around the lobby for circulation to the other areas. He showed the Children's Library with patio, and the new Founder's Room which he said would be dividable, with a conference room, and accessible [opened out onto] to the plaza. He said the adult services and the nave areas were largely unchanged. He said there was a "tech" center off the nave, as well as the administrative services. Mr. Sohn said that a large part of the building could be utilized after hours, and had access to restrooms. He said the murals in the current Children's Library would be reapplied in the new room. He said the upstairs of the design would house a quiet reading room, a Teen Library with a variety of seating types, and a staff station. Mr. Sohn turned the program over to the Landscape Architect, Manuela King of Mill Valley. Ms. King described the project as "more than an expansion;" she said it would create a new gateway to downtown, a new public plaza, and garden promenade. She described the plans for relocated parking; also the outdoor public areas with "seat steps" in the front, a "stramp" (gently-sloping ramp to the front entrance), and tables and chairs for patrons along the side near the proposed bookstore/cafe. She said the beloved herons [statue] would be relocated. Ms. King said the relocation of Zelinksy Park [for the parking lot] would result in a larger park and a habitat control fence to the Railroad Marsh and that drainage would go into bioswales. She said that the landscaping would utilize low water usage plantings. Mr. Sohn then showed some additional photo modeling of the proposal, along with a video animation showing the approach to the Library along Tiburon Boulevard, showing street frontage and views from that approach. In summary, Mr. Sohn said the proposed design was based on present as well as future needs of the Library, and that the Library Agency had responded to the Town's request for reduced visual impacts. Bonnie Spiesberger, Chair of the Belvedere-Tiburon Library Agency, said the current Library experienced severe overcrowding and a lack of space for its 4,000 visitors per week. She said the agency had listened to the Town Council and had taken significant steps and made numerous revisions to its plans, reducing space as a result. She said that the Agency's needs assessment had helped determine the design based on function and utility. She said the design is sensitive and respectful to the surrounding areas, and enhances the interior as well as the exterior vistas of the Railroad Marsh and Old St. Hilary church. She said the (expanded) Library will become a vital and vibrant use of public space and would draw people to downtown Tiburon. She said the Agency had been working on this expansion for 10 years; she said the style matches the existing DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 5 building and was in compliance with the Town's General Plan. She urged the Council's prompt approval of the application. Mayor Fraser asked if the Council had any questions of the applicant. Councilmember Collins asked from what location on Tiburon Boulevard the slide/drawing No. 20 had been taken. The architect said it was from the location of current [landmarks] plaque. With regard to a question about slide/drawing No. 28, the architect said that he could not say for sure what exact location its perspective was from. Vice Mayor O'Donnell asked about the distance from the street to the northwest edge of the Founder's Room in the drawings. The architect said that it was 19-feet, six inches from the curb; similarly, he said the closest point from Town Hall to the street was 18-feet, six inches. Councilmember Doyle asked to see the first part of the animation again and asked the architect to stop on a segment that showed the view corridor from the perspective of a car approaching on Tiburon Boulevard. The segment showed two large (sycamore) trees and other trees and shrubbery which appeared to obstruct the view of Old St. Hilary. Councilmember Fredericks asked if these were existing trees. The landscape architect said that the trees along Tiburon Boulevard would be retained and the trees in Zelinsky Park would be relocated to the new park. Councilmember Fredericks pointed out that some of the proposed landscaping shown in the drawings (in the plaza area) appeared to be in the view corridor. Mayor Fraser opened the public hearing. Over 60 people spoke. 1. Sharon Bass, representing READ, not in favor of current expansion, said Library really had no real public meetings other than with members of their own group; asked for postponement of decision to try to reach compromise. 2. Kathy Silverfield, person helping READ with on-line petition, suggested the idea of a town-wide vote on the expansion; said that READ had gathered more signatures in less time [than the petition in favor]; suggested delay of decision because once the ball starts to roll it is difficult to stop. 3. Susan Wolfe, complemented the architect and Library Agency on their work; said that change was difficult; also read a letter from Barry and Jane Moss stating the critical need for public facilities like the library which would meet the test of time; that it was in the public interest to approve the project. 4. Jacki Schafer, Assistant to the Library Director, said the plans represented years of work by Library staff, the Library Board, experts, and the community, and that the current design met the needs identified by this process; used the analogy of dressmaking, stating that the Library design would not "fit" if it were shrunk or made smaller. 5. Dellie Woodring, stated the expansion was too big and blocked important views which was in conflict with the Town's General Plan; showed a photo taken from the location of the plaque on Tiburon Boulevard which she had enhanced to show the view blockage of Old St. Hilary church; asked the Council to postpone until a plan was developed that was DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 6 acceptable to the community as a whole. 6. Mel Owen, recommended approval of the project. 7. Doug Scott, Cove Road, new to the neighborhood, said he and his family love the library but once the story poles went up and blocked the view of the hillside, changed their opinion of the expansion. 8. Lloyd Silverman, said he had a different perspective on views and complained that there were too many parking lots visible on Tiburon Boulevard; said that the community was suffering growing pains with this expansion; said the Library would provide a sanctuary and a view of the future for our children, not just a view of a hillside. 9. Julie Coffin, said she was involved in the first Library effort which was build on a modest budget without embellishments; said this project was very disappointing and needed to be scaled down; 10. Mary Defenderfer, self-described "oldster who welcomes challenges and is looking forward" said there was a need for the expansion to make room for the influx of children in the community, as well as other programs; said she was proud of the Library, staff and current plans. 11. Connie Peirce, Cove Road, said she strongly opposed this expansion as excessive, too big and too tall for the site, and out of scale for a residential area; stated it was antithetical to what the community stands for, that is, a unique small-town feel and identity; said the expansion should be scaled back and sited behind, or under the roof. 12. Enoch Callaway, citing his background as a psychiatrist, said the plans reminded him of an edifice complex. 13. Roy Crumrine, said the petition opposing the plans had close to 600 signatures; said there was silliness in the idea of a coffee shop and other features to the plans; said the schools should cooperate with adding hours to their libraries so that students had a place to go to study. 14. Rita Fink, said the opposition encountered in 1990 to building the Library is the same as the opposition to the current expansion; said the needs assessment contained the answers to all the questions raised about the expansion; said she supported the future of the Library. 15. Becky Pringle, said it was a good idea to consider compromise because the proposed building was too big and out of scale with other buildings in the area; said the Library had secret plans for community service activities, that the expansion would block views of the open space which residents had not finished paying for; said a smaller footprint should be considered for many reasons, including energy conservation [reducing carbon footprint]. 16. Ric Postle, Library Agency boardmember, read from his July 23 letter to the Council; suggested that the Council's deliberations should be based on the facts contained in the [Katharine Page] needs assessment; said that opinions about how to reduce the size seemed arbitrary; said he never had noticed the view corridor the whole time he had driven past the Library, but said that the view would be enhanced from the new park in the rear of the project. 17. Bill Smith, 43-year resident, said he had seen all the major projects on the Peninsula; said he agreed with Mr. Postle re the view; said his wife also served on the Board and agreed with the needs assessment findings; suggested listening to the experts and trusting their DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 7 judgment. 18. Ann Aylwin, Reed Union School District representative to the Library Board, wanted to give a voice to the many families on the Peninsula who are excited about the expansion plans; said the kids and teens really needed the space; asked the Council do support the project and build them a library. 19. Steve Silberstein, Belvedere, said we were lucky to have the Library but that it was too small; said the expansion plans were beautiful and that we should get going on it. 20. Steve Herzog, Superintendent, Reed Union School District, spoke on behalf of the Board of Trustees who had voted on June 19 to support the expansion; said it was consistent with their mission to educate the community; said that schools were really under siege with regard to the State budget and that they relied on public libraries; noted RUSD had grown by 30% in recent years. 21. Eric Artman, commented that architects and engineers always want to build more; said the current proposal offered no specific suggestions for a reduction of the building size; also challenged the integrity of the process by stating that the Council had waived story poles and had voted on a design under the guise of holding a public workshop; suggested this might result in a "house-cleaning". 22. Linda Tripp, suggested the formation of a task force to work on the needed expansion of our library; said parking was an outstanding issue; that an 150% expansion only netted four new parking spaces; that the two handicap spaces will be dangerous; that the latest census said there had been a 40% increase in population of 60+ years and that warranted even more safe, handicap parking in future. 23. Ellie Bloch, 40-year resident, said she served on the Marin Commission on Aging and the California Senior Legislature; concurred with the previous speaker and noted that there was no parking for frail seniors nearby in the plans; said the majority of people in the audience tonight were over the age of 66. 24. Lane Sorrelle, said it was a professional, well-thought-out design; said the Library was the one place where everyone in the community comes together; encouraged the Council to take this giant step forward and increase the sense of community. 25. Victoria Fong, librarian by profession, said she loves libraries but that the plans needed more public input; said she never received a notice or mailing; said she was Library Agency Chair at the time of the needs assessment but that private funding does not entitle the use of space; suggested that the public might want to spend money to fund libraries at the schools; encouraged more listening and compromise. 26. Larry Drew, commented on how little attention was being paid to the needs of the Library staff, said they had collaborated with the architects and design professionals; said he believed the needs based on their input. 27. Janice Anderson-Gram, said she was excited about the idea of a public plaza; said she was on the initial planning committee for the Library and was a co-founder of the film series at the Library; said this program was always overbooked; said the design was well thought out and that the expansion would encourage people to come to downtown Tiburon. 28. Ann Davis, 44-year resident, wholeheartedly endorsed the expansion but not the massive proportion; said she understood the arguments about demographics but said that DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 8 demographics don't last; said the plans would change the approach to our Town and the vistas; said she was concerned about the divisiveness in the community; recommended mending some fences. 29. Steve Sears, 35-year resident, said he was in favor of the expansion and that the aspect of the Library as a community center was important; agreed that it would bring people downtown; said the design was beautiful and that it would be a fabulous addition to Town; said he remembered the old "wars" over Town Hall but that it was better because it was in that location. 30. Gerry Silverfield challenged the 4,000 visitors a week figure; suggested separating ``needs" from "wants"; questioned the need for the [large] expansion if a recreation center was also being built; said that the same expert performed a needs study in Sausalito and Larkspur and that in the latter, she only recommended a 12,000 square foot library. 31. Diana Nhuch, not present but Jacki Schafer read her note endorsing the expansion on behalf of her daughter and other teenagers. 32. Terry Hennessy, former mayor and member of the Town Council in 1996 at the time the Town donated the land to the Library, said only three former mayors supported this expansion; said that Town Hall would no longer be the focal point and that time should be spent to balance out the size of Town Hall versus the Library; said the expansion was too large, and should be in a different location. 33. Eric Schoenberg submitted a photo into the record of the story poles taken from uphill behind the Library; said they looked very small from that perspective; said he supported the expansion as presented and said there were too many parking lots fronting Tiburon Boulevard. 34. Genny Chapman, said she was opposed to the plans, as presented; said that it would be difficult to keep an eye on children in the Library in such an enormous space. 35. Anne Briggin, Belvedere, said the expansion was way too big; disagreed with the claims of overcrowding; suggested maybe using other locations for some of the uses. 36. Tom Gram said he supported the design presented by the architect; said he liked the idea of a civic plaza and promenade; said that Zelinsky Park was underutilized and that the new configuration would complement the fountain plaza at the other end of this stretch of downtown; said this was a great opportunity to revitalize the frontage along Tiburon Boulevard; encouraged the Council to do something spectacular for the community. 37. Carol Benet, 42-year resident, said she wholeheartedly endorsed the architectural design that met all the needs of the community; said that continued discussion was a waste of time; said that the schools were now facing the consequences of selling off school sties and not planning for future expansion. 38. Hal Schmidt, 52-year resident, said he had installed the A/V systems in the Library and Town Hall; said he had been asked to investigate the possibility of conferencing between the Town Hall and the Founder's Room; said that it was possible through Marin Net; said he loved the Library the way it is. 39. Ms. Anyu Silverman, user of the Library for over nine years, said it was a social gathering spot but that there was no room for teens and they were pushed into a corner; said that they deserved a Library to meet their needs. 40. Diane Lynch, 25-year resident, concurred with the Borden letter regarding comparable DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 9 square footage of libraries in other, larger communities; said that the building would be too much for the size of the lot and was out of character, and too urban, for our downtown; said that the process had been secretive and should have been inclusive; suggesting an audit of the Library's finances and postponing the decision until consensus could be reached. 41. Carol Forell, said she loves the Library and liked the 2004 design idea approved by the Town; said the current plan was too big, too tall, and too close to Tiburon Boulevard; asked how the construction would be staged; said the planning process had taken place behind closed doors and needed an open debate. 42. Lynn Feinerman, 20-year resident, said she too loved the Library but said that parking would not be near the entrances and would be a problem for seniors; asked where the project boundary would be and whether parking might be expanded to the detriment of the Railroad Marsh; said that in Mill Valley, the streets around the Library were clogged from patron parking. 43. Joan Bergsund, former mayor and Town Council member, said she was not opposed to expansion but rather to the enormity of the project; said the current library was a jewel; said the expansion created too many problems and unhappy people; said the on-line READ petition had 540 signers and that the Library Agency should acknowledge the points raised by the opponents to the project; said the expansion must represent "our very best work". 44. Margaret Jones, said the Library had accomplished so much in its 15 years and acknowledged architect Jim Levorsen for holding the initial steering committee together; said the proposed expansion raised public policy issues-a divided community which suggested that the proposal should be sent back to the Board and beginning a planning process that would include all people who wanted to have a voice; and before turning it over to a foundation that was counting on raising the money. 45. Tom King, asked what the dilemma and to let the Library expand; said that size and money were issues in many communities but not here; said that Library is the most important building in any town and that a large library should be a badge of honor. 46. Joanne Norman agreed with the previous speaker; asked why there was an argument over the expansion; said that kids and teens are our future. 47. Ron Helow, Library Boardmember, said that he, too, had questions about the size of the project but had since studied it in depth and had received rational, logical answers to his questions; that the needs analysis had been extensive and was done by a reputable firm and had been updated over time; that this was not Larkspur and that population was only one factor in considering the expansion. 48. Ann Bolger, Belvedere, said the design was for a beautiful, integrated structure, said that history of the process was compelling and that this represented a mature design; that it addressed issues of overcrowding; that the building had bee too small since its inception; that the needs assessment is concordant with the existing [population] trends. 49. Ann Harrison, 12-year resident, said her family was well educated but not wealthy and that they found public spaces welcome; said she strongly and wholeheartedly endorsed the expansion; that the Library was the heart of our community; that children needed more places to read, learn and study. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 10 50. Bill Kuhns, Library Boardmember and former chair, said he supported the plans before the Council and that the Foundation would be successful, however, people needed to know what a project looked like before they would support it. 51. Bob Peirce, Cove Road, said the plans were out of scale with the character of the Town and were inconsistent and inconsiderate of the neighbors; said the architects had stated that they did not consider how they were impacted; suggested challenging the Library to use the existing roof space and creative engineering to come up with a [more compact] design; suggested compromise and addressing the concerns of the community. 52. Susan Wolfe, read a note from Robert Wolfe saying that he wholeheartedly supports the Library expansion and was a regular attendee at Tuesday and Thursday events; said he could not hear or find room at many events. 53. Ruth Carlson--Mary Defenderfer said she had to leave but was in favor of Library. 54. Charles Auerbach, 56-year resident of Belvedere, spokesman for the previous Library Steering Committee, echoed Margaret Jones' praise of Jim Levorsen, said he believed in public input and had attended dozens of meetings at which the Library and architect had listened; said that through this long process, they had made a better design; corrected a previous speaker's judgment that they were planning a coffee shop-said it's a cart, and not a threat to any downtown merchants; said that the bookstore was a successful operation and a better way to do it than the current way [off-site]. 55. Stephen Wanat, 36-year resident, architect and urban designer, applauded the removal of parking between the Library and Town Hall, said this was a step in the right direction and that parking in the rear was good; however, he said that parking was a serious problem which should be addressed; also asked if people would have to walk all the way around from the back to attend an event in the Founder's Room at night; said there was also a problem with massing of the eastern, two-story portion that was over-powering and way too big; said the existing building was a beautiful building. 56. Gayla Edwards, one-year resident, said it was a dynamic community that complimented the Library staff, said the Library enhanced her "home" office. 57. Joan Don, 36-year resident, Vice President of the Library Foundation, said that in April 1996 few could conceive of what a success the Library had become; said the expansion would address the deficiencies; asked where cuts could be made; recommended relying on the advice of the experts for space planning. 58. Jim Malott, architect and author of the Hillside Design Guidelines, said these guidelines should be used in reviewing the Library application; showed some alternative drawings of his own which he said demonstrated that the original Library had been built ten feet higher necessary [to create the nave];said this was a classic architectural mistake and resulted in a lot of unused space; said that the top 10 feet could be changed dramatically; asked the audience to envision two buildings the size of the Del Mar gym side by side in considering the scope of the Library's proposed design; said the building should not be built to this scale; also said that it was a long way to the parking lot, as well. 59. Mo Newman, said she had supported the expansion but said that it would take away the last unobstructed view of the Open Space; asked what the point of having open space was if you couldn't really see it; said the narrowness of the walkway [corridor] was not really shown in the presentation; asked why the CVS space couldn't be used, which already had DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 11 existing parking; said she had withdrawn her support of the project which would form "a wall" along Tiburon Boulevard. 60. Scott Nirenberski, Belvedere, said the expansion was an investment in the future, said the community should be thankful to have such an asset and not to pick it apart; said the Library should be larger than the Town Hall. 61. Allan Bortel, 43-year resident, 10 years on the Marin Commission on Aging, and former Library Agency Boardmember, said that seniors like to read and socialize; said the number of seniors and kids were growing; said he was on the board during the first needs assessment and became convinced it was right; said that only one person came to a public meeting in the six years he served on the board; said that the designs had gotten better over time and that the expansion would be a tribute to the cultural and intellectual life of the community. 62. Nancy O'Neill, said the job of the Council was to ensure that the process was complete, consider the case, and decide; said there had been years of discussion and ample opportunity for input; that the opposition was not a representative group and that what was missing was the voice of the kids who wanted books and a place to go; asked the Council to make a decision, to relay on the input of staff, and not delay. 63. Daphne Nhuch, 15-year-old sophomore at Redwood High School, said she had a passion for reading and that the Library was her favorite place; spoke on behalf of teen patrons of the Library; said the expansion was brilliant. 64. John Scarborough, 23-year resident of Belvedere, former self-described skeptic, now in favor, says a decent compromise would be hard to achieve and that there had been 24 public hearings; asked the Council to vote affirmatively for the project. Mayor Fraser asked if there was anyone else who wished to speak on the subject. No one came forward. Mayor Fraser announced that the public hearing was closed. Mayor Fraser gave the Library time for rebuttal. Attorney Riley Hurd spoke on behalf of the Library. He rebutted the comment that there had been little or no ability for the public to have input into the design process. He said that the comments he heard about the dearth of public hearings were usually made during public hearings. He said that an issue had been raised as to the purpose of the Library; an issue of whether the Library is a library or a community center. He said that one way to think about this is to describe the library as the center of the community rather than a community center. He said that an editorial in the Marin Independent Journal described it as a place that "brings people together"; Mr. Hurd said the purpose of the meeting tonight was design review of the Library's submitted plans. He said that the issues of parking would be worked out as the plan progressed; he said that the ramp [in front] was required by the American with Disability Act (ADA); he said that to "buy into" Mr. Malott's design review comments would be a mistake. Mr. Hurd said the Council should not listen to perceived threats and instead take the opportunity to be the Council that approved the Library expansion now, and for the future. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 12 Mayor Fraser said he was prepared to adjourn the meeting at 11 p.m., as intended, and begin deliberations at a subsequent meeting. He noted that many members of the public had already left the meeting and he said that he would prefer to conduct the deliberations with everyone possible present. A majority of the Council said they would prefer to "soldier on". The Mayor called for a 10=minute recess. Mayor Fraser opened the Council deliberation by sharing a few thoughts on the process. He thanked everyone for coming and participating tonight, noting that this was an example of democracy in action. He said that the Library application was an application of great significance and he reviewed part of the history and process of review already undertaken by the Council. He said that the Council had taken the necessary actions to enable it to sit as the Design Review Board for this review. He said that the focus of the Council was also to provide leadership and support to enhance the process of reviewing a community asset, for seniors, children, and the future. He said that the question was one of how the expansion impacts the community, and how to bring forward an outcome that is fair and balanced, one where there are no winners or losers. Mayor Fraser noted that this was the first time the Council had seen the completed application, as well as story poles for the project. He suggested that the Council evaluate the application very carefully and perhaps amend it, if desired. He said the community has an interest in what the Council decides and that it was clear that the community was not united. The Mayor pointed out that while some thought nothing should be done, a majority supports enhancing and expanding the Library in some fashion. He said the issue was about the degree of expansion. He noted that passionate opinions on all sides had been expressed. Mayor Fraser encouraged the Council to "get it right" and that this was an opportunity for divergent voices to unite. He said there was strength in unity and the Town Council had an opportunity to model consensus. He said the Council had a proven track record of doing so, and cited the examples of the expansion of St. Hilary School and Congregation Kol Shofar. He said in these cases, the Council had appointed an ad hoc subcommittee to work through the issues with the interested parties; he suggested that a similar approach be taken with the application in front of the Council. The Mayor said this would help bring unity to the process and make the focus the greater good of the community. He said that he personally supported the expansion but questioned the matter of degree. He asked for comments from his colleagues on the Council. Councilmember Doyle spoke first. He said that his wife, Leslie, is the daughter of the late Mayor Al Kuhn, who had always maintained that the Library was too small and should have been built larger, according to Doyle. Councilmember Doyle said that he relied on his five years of experience on the Design Review Board and two years on the Planning Commission in evaluating the application. He said he found it difficult to determine how much of a reduction would "make it better" for those who DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 13 opposed it on the basis of size. In addressing the issue of view loss, Councilmember Doyle said that if this were the only place to view Old St. Hilary, he would have a different opinion; but he said that it was possible to move the [Landmarks] plaque over few feet over [on Tiburon Boulevard] and continue to see the view that many claimed was significant from that vantage point. He agreed with Mr. Hurd that the ADA ramps were required and not just a design element. He said that they were graceful and integrated into the design. He also agreed that the Library was and would become even more of a hub, a gathering spot for people, and that the Library should be a focal point more than Town Hall. Councilmember Doyle said that it was well documented that the student population was on the rise in Tiburon and that expanding a public space for kids is a positive thing. He quoted a line from a popular song that goes, "I believe that children are our future" to illustrate his feeling about the expansion. With regard to the overall design, Doyle said that the proposed addition was an extension of the existing building, and that its look and feel was appropriate. He acknowledged that it had taken a lot of effort to reach this point. Doyle said he thought the building was still too close to the street in the proposed design, and he thought the bookstore "juts out" and congests the entryway; he also said the entryway appeared to be too hidden. The Councilman thought that these features might be reworked a little. He said that the amount of space [needs] had been well covered and did not seem overly large. Doyle said that someone had raised a question of Council integrity during the hearing. He said that a lot of good intention had gone into the review process and that if someone wanted to recall him, they should feel free to do so. Vice Mayor O'Donnell also thanked the community for coming out to the hearing and said it was a good crowd, expressing a lot of passion. O'Donnell said that he had read every email that had been sent to him; he said the community had ample opportunity for input into the process and that this was unfair criticism of the Library Agency. He said the needs assessment amply demonstrated the reason for the size and scope of the project, and that it was clear that the current Library was not meeting the current needs of the community. O'Donnell said that the Council was aware of the population growth trends, with many younger people, as well as seniors, comprising the new demographics. Vice Mayor O'Donnell agreed with Councilmember Doyle that the [Landmarks] plaque might be moved a few feet to capture the view. O'Donnell also said that it was a fleeting view, at best, as one drove down Tiburon Boulevard. He said another way of looking at it would be that one view might be lost from one small area but would be enhanced from the [new] park and promenade. He also addressed the issues raised by some of the neighbors on Cove Road. He said that one family had purchased a home a few feet from the main commercial thoroughfare of Town; he DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 14 wondered what the expectation of retaining a "small-town" atmosphere was in this regard. He also said that the Library expansion had been going through the process for the last 10 years and was well documented. With regard to parking, Vice Mayor O'Donnell said that he had requested enhancement of parking for seniors and people with disabilities at a previous meeting. He said that request had resulted in the creation of accessible parking being moved to the front of the building. He said he would like to ensure that there was adequate parking for handicapped people and seniors in the final plans. He said this was an example of the Council listening to input from the community. With regard to an issue raised by one of the speakers concerning energy efficiency of the project, the Vice Mayor said he thought the energy efficiency would be enhanced in the design, and the project would be energy cost neutral despite its size. Vice Mayor O'Donnell made additional design review comments, one being that the size of the addition (16,000 square feet) was a bit misleading because in his opinion the current building already looked much larger than its 10,000 square feet. He said the proposed addition would utilize space more efficiently within the building footprint. O'Donnell agreed with Councilmember Doyle that the entry area needed to be reworked slightly, as the three different entrances seemed confusing. He also asked whether the Founder's Room could be pulled back from the street, not necessarily shrinking the size but perhaps reconfiguring it somehow. The Vice Mayor said that for him the size and scale of the building would not be a problem; he said that the [Library] building should have some gravitas, commensurate with its benefit to the community. He said the architects had done an excellent job of integrating the "old" building into the new plans and it was something the community could be proud of. Vice Mayor O'Donnell said that he supported the expansion because education and learning were keystones of the community; he said the entire project would create not just a whole, complete Library, but would create a new civic space through enhancement of the plaza and surrounding area. The Vice Mayor agreed that it would be prudent to have a condition added to the approval to ensure that proper funding of the project, perhaps by utilizing a threshold of some sort, was met prior to commencement of construction. Councilmember Collins said he, too, had read all the correspondence from citizens on this matter. He said that for him, it answered the question of why he served on the Council-because it was good to be part of a community that really cares. He acknowledged the involvement of citizens on both sides of the issue. Collins said that he no longer held the opinion that the expansion of the Library should be to the DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 15 rear of the existing building, rather, he said his concerns were size (mass and bulk) and view of the current application. He said the Town should not approve a design that would impact the views of neighbors; he said he would prefer a one-story addition. He said that function should lead form; that the proposed building was too tall and out of scale, and the Town Hall would appear smaller as a result. He said the promenade was actually a narrow slot between buildings. Collins recommended postponement of a decision so that the Library could scale the project differently to address these issues. He said that the project was already 10 years in the making and could stand some additional time. He also said that he wanted to see a signed contract and funds in the bank before construction began; he said that the staging of the construction should also be addressed, and all the [required] parking should be in place prior to construction. Councilmember Collins said he could not support the project application as presented. He said it was too big, out of balance, and did not really address the issues of mass and scale as viewed from Tiburon Boulevard. He said the latest revisions had merely widened the "slot view" of Old St. Hilary. However, Mr. Collins acknowledged the time and effort of all the people who had worked on the project. Alice Fredericks said she echoed some of Councilmember Collins' comments, as well as those of Councilmembers Doyle and O'Donnell. She said the Town Council's role was to address design review at this hearing. She said the design was driven by users of the Library, and that it truly was a civic center and community gathering place. However, Fredericks said the needs of the users were not a license to building anything in contradiction to the process. She said that the Library [Agency's] role was to determine the needs and assure people [of its mission]. She said the Town Council's role was to conduct the design review and to safeguard the integrity of the decision-making process. Fredericks said that she had been asked what her role was in the expansion planning of the Library. Fredericks said that she had played no role in the planning process and had merely been a recipient of information about it. Fredericks said that while it had been established that she had no conflict of interest [while serving on the Library ad hoc subcommittee], she said it had been inferred that she had some sort of social or moral conflict of interest. Fredericks rebutted this, and said that socially, she had friends who supported the expansion and those that did not. Fredericks said that the Library had come to a workshop with the Town Council and had asked whether they were going in the right direction. She said it was a "show and tell" session during which the Council provided feedback and direction, but not a [formal] vote. Councilmember Fredericks addressed the issue of the size of the expansion. She said it was big, and that the size was driven by need. She said the size had been reduced many times, since the original expansion concept of 30,000 square feet. She said the question of further reductions was difficult and called into question which needs would be [adversely] impacted. She said it would also have unintended consequences, for instance, by cutting out the bookstore, funding [revenue] for the Library would be reduced. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 16 With regard to view loss, Fredericks said that a reduction of the view blockage had been accomplished in the application; she asked whether it could be further mitigated by a smaller building and concluded that it might be, but then the smaller building would not meet the identified needs of the Library. Fredericks said the other question to consider was whether there were better [design] alternatives; she said that no new ideas had been presented that she was aware of, and some had been in conflict with Town guidelines and requirements. Councilmember Fredericks said she would defer to her colleagues on the issue of whether to reduce or revise the design of the Founder's Room. She said she agreed with the architect's description of creating a mirror element to the Town Hall for design unity. Councilmember Fredericks said that consensus on this issue is a gold standard; she said she felt that unity would come after the project was complete. Fredericks said she supported the application, as submitted, and would agree to a condition for making sure that a minimum funding was available, even though she was unsure that this was the Town's call. Mayor Fraser said he echoed his colleague's comments regarding the entryway. He also asked whether the teen room could be stepped back a couple of feet to address view blockage. He said that views are what our community is about; he said we've spent our tax dollars on the purchase of open space and view preservation. He said that addressing this, combined with "decongesting" the front of the entryway, might result in Council consensus. The Mayor also agreed with providing an additional condition to verify available funding for the project to demonstrate responsibility to the community. Mayor Fraser said the Council's role was to "get it right"; he suggested that spending an extra week or two on resolving issues surrounding the application would be time well spent. Vice Mayor O'Donnell asked about the distance from the street and whether the Founder's Room could be moved back from the street. Andy Sohn said that pushing the building back was within reason. Mayor Fraser asked if the teen room could also be pulled back and also if it was possible to widen the promenade. Mr. Sohn said that any of these changes would impact the programming, so it was not his decision. However, he said that it was technically possible. Councilmember Fredericks asked Mr. Sohn if he had a sense of how pulling back any of these elements would affect the view. She also asked whether it would actually accomplish what [the view proponents] wanted. Mr. Sohn said that he would recommend pulling back from the side rather than the front. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 17 Vice Mayor O'Donnell said he thought that pulling back the Founder's Room would change the pitch of the roof, he said that changing the size of the teen room would represent a major change, however. Mayor Fraser also responded to Councilmember Fredericks' question. He said that standing at Station No. 6 [the Landmarks plaque], and looking toward the open space view, the eaves of the teen room blocked the view corridor. He said that perhaps the suggestion to reduce the size of the room by a couple of feet was not correct, however, he said he thought that if there were a way to significantly improve the view through a small adjustment, he would be in favor of it. Mr. Sohn said that he could not offer a suggestion without studying it further. Councilmember Doyle said the question of what would be given up and what would be gained. He asked whether reducing a foot here or there, or pulling back, would make significant gains. He said that he thought computer modeling might be used to show some of these suggestions; he said he just felt a little uncomfortable with the way the building "jutted out" in the front. Councilmember Fredericks said she was not sure she could support the formation of a committee but said that if the Library was willing to come back to the Council and address some of these suggestions, she would be interested in hearing what they had to say. Vice Mayor O'Donnell said that he would support another look at the entryway and possibly stepping back the Founder's Room a few feet from the street. Glenn Issacson, Library project manager, asked the Council to call the question and the Library would be willing to work with the Town going forward. Mayor Fraser replied that in the design review process, the Board [Council] asks the applicant to come back with changes prior to making a final decision. Councilmember Doyle said he would be willing to vote on the application tonight. He said that he was merely suggesting some "low key" changes, of one or two feet, that might be worth looking at. Councilmember Fredericks said she would be willing to approve the application with the conditions previously discussed and allow the Library to make some of the proposed design changes. Town Attorney Danforth said that it would be unusual to approve a project and then come back and review a major design element. Vice Mayor O'Donnell asked what the actual terms of the financial agreement might be. Mrs. Don, representing the Library Foundation fund-raising committee, said the committee had agreed to obtain 100% funding prior to construction. DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 18 Town Attorney Danforth said that the Town had a draft [land conveyance] agreement in place and that language could be added to state that sufficient funds must be on hand prior to construction. Councilmember Collins said that the term "funds on hand" was meaningless to him. Town Manager Curran proposed a possible course of action: a non-binding approval of the project application to address the first two design issues (the entryway and Founder's Room siting), for the Library to come back to the Council with additional information on these two design issues at a subsequent meeting, noting that the public hearing had been closed, and also direct staff to return with a resolution for Council's approval. Councilmember Collins questioned the suggestion not to re-open the public hearing. Town Attorney Danforth said that the Council did this on a regular basis when it continued an item. Town Manager Curran suggested continuing the matter to the August 1 regular meeting, if it pleased the Council. Mayor Fraser summarized his understanding of the Council's direction: to generally endorse the Library project proposal, to require the Library to come back with adjustments to the entryway and Founder's Room, and possibly look at stepping back the design so that the view corridor is widened as seen from the exact location of Station No. 6. Town Attorney Danforth said that staff could prepare a resolution stating the direction of Council and bring it to the August 1 meeting for adoption. Councilmember Fredericks asked for an opportunity to clarify at that meeting whether any of these changes would affect the needs identified in the Library's needs assessment. Town Manager Curran suggested that a motion might be made to conditionally approve the application, that the Library would return with proposed adjustments to the entryway to make it less cluttered and more prominent, to explore adjustments to the Founder's Room vis-a-vis its siting to the street, and explore what it would take to enhance the view as seen from Station No. 6, and how this would impact the view corridor as well as the interior of the Library; also, to return with amended land grant agreement stating the financial conditions prior to construction. This motion was moved and seconded (Fredericks, O'Donnell). Mayor Fraser asked for a roll call vote. The clerk called the roll: AYES: Fredericks, Doyle, O'Donnell, Fraser NAYES: Collins DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 19 TOWN COUNCIL REPORTS There were none. TOWN MANAGER'S REPORT - There were none. WEEKLY DIGESTS • Town Council Weekly Digest - July 20, 2012 ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting 12:40 a.m. and continued the item to the August 1, 2012 regular meeting at Tiburon Town Hall. JIM FRASER, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK DRAFT Town Council Minutes #14 -2012 July 25, 2012 Page 20 CY-- 3 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Fraser calle re-guffla suing of the Tiburon Town Council to order at 7:30 p.m. on Wednesday, August 1, 2012, in own Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. - ROLL CALL PRESENT: COUNCILMEMBERS: PRESENT: EX OFFICIO: Collins, Doyle, Fraser, Fredericks, O'Donnell Town Manager Curran, Town Attorney Danforth, Director of Administrative Services Bigall, Director of Community Development Anderson, Director of Public Works/Town Engineer Nguyen, Police Captain Hutton, Town Clerk Crane Iacopi ORAL COMMUNICATIONS None. PUBLIC HEARINGS 1. Amendments to Town Code pertaining to Mobile Vending Vehicles - Consider amendments to Title VI, Chapter 23 (Motor Vehicles and Traffic) of the Tiburon Municipal Code prohibiting the parking or standing of mobile vendors on certain street segments during certain hours (Chief of Police Cronin) - Introduction and first reading of ordinance Chief of Police Cronin said that in June of this year, the Town had received a letter from Reed Union School District Superintendent Herzog requesting that the Town take action to prohibit ice cream trucks from selling their products near schools. He said that St. Hilary School representatives had informed the Town that they would support a similar prohibition on the streets surrounding St. Hilary School, as well. Chief Cronin said that Reed School officials believe the trucks pose a hazard for congregating children, particular because the truck comes at dismissal time when there is a great deal of pedestrian and vehicular traffic in the area. He said he concurred with their assessment. Cronin also said that school officials voiced concerns about the poor nutritional value of the products offered. (The Chief noted that he was personally a big fan of ice cream, however.) QDRAFT ` Town Council Minutes #xx -2012 cugust 1, 2012 ) Page I Chief Cronin said that staff has prepared a draft ordinance for the Council's consideration that responds to the School District's request. He said it would prohibit ice cream trucks and other mobile food vendors from parking in the immediate vicinity of schools. The Chief said that while the current Town Code (Section 23-6) regulates all mobile food vendors, including ice cream trucks, the existing ordinance prohibits such vendors from parking for more than ten minutes, but does not limit their right to make sales near schools. Cronin said that should the Council move to adopt the recommendations and amend the Town Code, the police department will contact and advise vendors before undertaking any enforcement action. Subsequent violations could result in an administrative citation and a fine approximating $150.00 for each violation. Councilmember Collins asked about the $150 fine. Chief Cronin said this was a standard find for unspecified offences under the Town's administrative citation procedure. Collins asked if the fine might be raised for subsequent violations. The Chief said that he thought that it could be. Councilmember Fredericks asked if Town staff had received an email from a resident asking whether a certain street, Corte Palos Verdes, had been included in the draft ordinance. Director of Community Development Anderson said that staff had received the communication and noted that the street was listed in the ordinance. Vice Mayor O'Donnell asked the Town Attorney whether the proposed ordinance would survive any legal challenges. Town Attorney Danforth said that she believed that it would. Mayor Fraser opened the public hearing. Dr. Steve Herzog spoke. He said that the issue had been raised in conjunction with the area particularly around the Del Mar School. He said that at the June 19 Board of Trustees meeting, parents shared their concerns and submitted petitions asking for the ban. HE said that school officials on site had voiced similar concerns about safety and nutrition. He said the Board of Trustees voted unanimously at that meeting to ask for the Town Council's support. Trustee Dana Linker Steele also spoke on behalf of parents and the RUSD Board. She said that parents had sought these changes for some time. Mayor Fraser closed the public hearing. Vice Mayor O'Donnell said that he would be happy to support the trustees in this matter. Councilmember Collins also said it was a good idea but suggested bumping the second violation to $500. He also suggested clarifying language on pages 1 and 3 of the draft ordinance to define mobile vendor and add the words, "or any other means of transport" in several paragraphs. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 2 MOTION: To read the ordinance by title only. Moved: Collins, seconded by O'Donnell Vote: AYES: Unanimous Mayor Fraser read, "An ordinance of the Town Council of the Town of Tiburon amending provisions of Title VI, Chapter 23 of the Tiburon Municipal Code (Motor Vehicles and Traffic)." MOTION: To pass first reading of the ordinance, waive second reading, and adopt on Consent Calendar at the next regular meeting. Moved: Fredericks, seconded by Collins Vote: AYES: Collins, Doyle, Fredericks, Fraser, O'Donnell NOES: None 2. 1501 & 1505 Tiburon Boulevard: Belvedere-Tiburon Public Library Expansion Project - (Director of Community Development Anderson; Planning Manager Watrous) - continued from July 25, 2012 Review and Consider for Approval the Site Plan and Architectural Drawings for the Belvedere-Tiburon Public Library Expansion Project, a proposal to construct 16,000 square feet of additions; File #52012-07; Belvedere-Tiburon Library Agency and Town of Tiburon, Owners/Applicants; Assessor's Parcel Nos. 058-171-92, 93, & 94 and a portion of 058-171-62; A) Consider adoption of resolution approving the site plan and architectural drawings for the project subject to the conditions set forth therein; Consider authorizing the Town Manager to negotiate and execute an amendment extending the 2007 Agreement to Convey Real Property between the Town of Tiburon and the Belvedere-Tiburon Library Agency involving approximately 16,000 square feet of land located behind the existing Library building; Assessor Parcel No. 058-171-62 (portion) B) Authorize Town Manager to negotiate and execute an amendment to the Agreement to Convey Real Property to extend the fundraising deadline and add an exculpatory clause. Director of Community Development Anderson gave the report. He said the Council had voted four to one to endorse the Library's expansion plans at the July 25 meeting, but did not give final approval of the design application at that meeting. He said the Council had closed the public comment portion of the hearing and continued the item to the meeting of August 1, 2012, after providing direction to the Library Agency and Town staff. Anderson summarized the Council's direction as follows: DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 3 I. The Founder's Room portion of the proposed expansion should be moved back slightly from Tiburon Boulevard. The square footage need not be reduced if widening or other reworking is possible. 2. The Tiburon Boulevard entry to the Library should be modified to reduce a cluttered appearance from the Town Plaza and to enhance its prominence and visibility as a major entrance to the building. 3. In an attempt to widen the view corridor in order to increase views of the backdrop as seen from Landmarks Photo Display Station #6, the Library shall explore options for reduction or movement of the Teen Area portion of the addition. The extent of potentially increased preservation of scenic views from Station #6 shall be ascertained, and the corresponding effects on program space shall be described. Director Anderson said that Town staff had concluded that the first two items above could be effectively addressed as additional conditions of approval for the application, and suggests that condition #3 of the draft Resolution be modified to read as follows (changes highlighted): 3. The Project shall be in substantial conformance with the Site Plan, Floor Plans, Roof Plan, Exterior Elevations, Landscape Plans and Detail Drawings, and Color Palette (15 sheets, dated July 5, 2012), modified as follows: a. The Founder's Room portion of the proposed expansion shall be moved back from Tiburon Boulevard a proximately two feet, attempting to do so without reducing the square footage of the room. b. The Tiburon Boulevard entry to the project shall be modified to reduce a cluttered appearance arising from numerous other nearby doorways, and to enhance its prominence and visibility as a major public entrance to the building. These two modifications shall be approved on a ministerial basis by the Director of Community Development. The above-referenced drawings. as modified herein, whieh constitute the approved site plan and architectural drawings for the Project. Said drawings plaxs are on file and available for public review at Tiburon Town Hall during regular business hours. Any future substantial modification to the approved drawings as determined in the reasonable discretion of the Director of Community Development, shall receive Town Council approval. Anderson said that a draft resolution incorporating this revised condition was attached to the staff report. In addition the Director said that staff had also added a CEQA recital to the resolution, a copy of which had been provided to the Council and the public. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 4 Director Anderson went on to say that the third item in Council's direction, involving potential stepping back or modification to the Teen Area portion of the Library expansion, in order to widen the view corridor between the buildings and increase views to the backdrop, required additional Town Council consideration to assess the potential effectiveness and impact of the modifications to be proposed by the Library Agency. He said that following a presentation by the Library Agency, the Town Council should: 1. Consider whether modifications to the Teen Area portion of the addition should be required. 2. Consider adoption of the draft resolution approving the site plan and architectural drawings for the project subject to the conditions set forth therein, making any amendments to the resolution as deemed appropriate to address the view corridor expansion issue. Mayor Fraser asked if there were questions of staff. Councilmember Collins asked if the public hearing would be reopened once the new information to be presented to the Council. Town Attorney Danforth said that there was no need to reopen the hearing. Collins said that his opinion differed from the Town Attorney. Danforth clarified that it was, of course, the Council's prerogative if it wished to reopen the hearing, however, she noted that since it's the same project under review, the Council was not obliged to do so. Mayor Fraser noted the amount of public feedback received by the Council after the majority opinion to approve the plans in concept last week. He said that what he heard was the divisiveness caused by the degree and scope of the project, and that if the Council was going to receive a presentation about this degree and scope, in the interest of transparency, this new information should also warrant public comment. He said that he would make a motion to reopen the hearing. Councilmember Fredericks said she heard the idea of a task force raised at the last meeting; she said that rather than putting the Library in an unfavorable position, she suggested simply including this in the Council's discussion tonight. Councilmember Collins asked her to clarify what she meant. Fredericks said she did not recommend reopening the hearing since there were no new issues to discuss. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 5 Collins said the Council would not know whether there were any new issues, or not, until it had received the presentation tonight. He said it was impossible to determine this until the Council had seen what the Library proposed. Councilmember Fredericks said this process could lead to a "game of dodgeball" for the applicant. Vice Mayor O'Donnell suggested talking through the issue. He asked the Town Attorney whether, if the Council chose to reopen the hearing after hearing the information presented, it someone "taint" the process. Town Attorney Danforth said that there would have to be a very significant change [in the design] to require the reopening of the hearing. She said the danger of "tainting" the process actually went in the other direction, that is, a fairness argument might be made by those not present tonight that they had received no notice that the hearing would be reopened. The Vice Mayor noted that the Council had received a letter from an attorney and wanted to ensure that the Town was proceeding properly to avoid any claims. Town Attorney Danforth said that it might be easier for the Council to decide the question once it had received the Library's presentation. The Vice Mayor said this would be a good compromise. Councilmember Collins said that he also wanted to reserve the right to open the matter to reconsideration. He said that he was aware that he would not be able to make such a motion but he wanted someone on the Council to do so. Town Attorney Danforth asked for clarification; she noted that no action had yet been taken on the agenda item. The Mayor asked why the vote taken by the Council last week could not be considered an action taken. Town Attorney Danforth said that although a majority of the Council has indicated their intention to approve the project, the Council had not formally approved. Accordingly, she said, the Council still had the latitude tonight to take whatever action it deemed appropriate on the application. Vice Mayor O'Donnell suggested hearing the applicant's presentation, review the changes, and taking a preliminary vote regarding whether or not to reopen the public hearing, to start. He said the Council could then come back, deliberate and take a vote on the project application, as amended. Councilmember Collins said if the public hearing were to be reopened, then to make it fair to those who were not present, the matter should be continued to a subsequent meeting. Town Attorney Danforth noted that the next available meeting would be in September. Collins went on to say that he thought there had been a vote taken [on July 25]. Town Attorney Danforth said that the Council did not adopt the resolution needed to approve the project at that meeting, so all options were still open to the Council. Collins said he would move to reconsider. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 6 Mayor Fraser noted that the Council was acting as the Design Review Board and said that the final decisions about the application, including any revisions to the resolution, should be made by the Council rather than have them made ministerially [by staffJ. Mayor Fraser asked for a presentation by the applicant. Architect Andy Sohn gave a powerpoint presentation. He said the Library had done what the Council had asked it to do: 1) move the Founder's Room back from Tiburon Boulevard, and although it had not specified how far, the concept of two feet was proposed; 2) improve the entry to make it less confusing and more prominent, and 3) improve the view as seen from Landmark plaque No. 6 (he said this had been accomplished by pulling back the southeast corner of the second floor roofline). With regard to the first direction from Council, Mr. Sohn said that the Library Agency proposed pulling the Founder's Room back by two feet, six inches (30 inches). He said this would result in a net loss of 150 square feet, 100 square feet from the Founder's Room and 50 square feet from the adjacent Conference Room. He aid this setback would give a greater sense of space to Tiburon Boulevard. With regard to the entryway, Mr. Sohn presented two alternatives for Council's consideration. In the first alternative, Sohn said the three trellises had been removed, the balustrade had been removed, and the teen area had been moved three feet to the west. Sohn said the second alternative took a larger chunk out of the teen room and would move the bookstore back three feet. This alternative also removed the balustrade and improved the trellis design; he said that it would move the teen room away from Town Hall by six feet and would result is 100 square foot loss of the study area. Sohn said that the first alternate resulted in a programming loss of 125 square feet, while alternative two would result in a loss of 215 square feet. The latter, combined with the square footage loss to the Founder's Room, totaled 365 square foot reduction to the plans. The architect showed slides of the two alternatives from the perspective of looking down on the project to illustrate visually their effect. He then showed slides of the impacts of Alternative 1 and 2 on the storypole configuration from the perspective of Landmarks station No. 6, followed by the rendered views to Town Plaza. In summary, Mr. Sohn said that the Library Agency had earnestly responded to the Council's direction; he said the entryway had been made more hierarchical and that alternatives had been provided to address the view corridor expansion. He asked that the Council accept the presentation and noted that the Library would prefer Alternative 1 as it would result in less impact to the Teen Library. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 7 Library Agency Chair Spiesberger echoed these remarks and said that the Agency had done the best it could to demonstrate the impacts and show the changes to the exterior design. She agreed that Alternative 1 was preferred also because it was more symmetrical to the design with Town Hall. She said it provided a balanced and aesthetic solution. Councilmember Doyle asked what the height of the Library entryway was above grade. Architect Sohn said that it was the same as existing, or 30 inches. Councilmember Doyle asked if the balustrade was once a balcony. The architect said that it had been a terrace at one time but this was not a preferable design feature off the teen room. Councilmember Doyle also asked if the windows over the entryway were the same as the windows over the teen room. The architect said they were, and that they were divided windows, similar to the windows on the Town Hall Building, not large sheets of glass. Doyle asked the architect for his candid opinion about the proposed changes. Mr. Sohn said he thought the changes made the design better; that Alternative 1 was better than the design presented last week, and simplified the entry. Councilmember Collins asked for the height of the steps, in the entry area. The architect said they were actually step seats, one foot in height, and he pointed out the actual walking steps in the drawing. Collins asked about the 40-foot roof height. He asked whether the roof height could be 20 feet, instead of 40 feet. The architect said that the ceilings in the plans were 10-foot ceilings, but that a 20-foot roof would not work in this Library. Mr. Sohn said that they had studied a one-story expansion at one time. He said there was a lower piece [structure] in the original EIR, but that it looked like a "tacked on" one-story addition. Councilmember Collins said that it would decrease the mass of the structure. The architect said, technically, it would but it would be hard to speculate at this juncture. Vice Mayor O'Donnell said that he liked the way the re-design accentuated the front door [entryway]. He asked whether a side door had been considered for the care. Mr. Sohn said that it had been considered but that the preference was to keep the picture window as a way to showcase books (inside the bookstore). Councilmember Doyle asked about whether the front entry area would be attractive to skateboarders. Mr. Sohn said that it was a well-organized public space; he said the ramp was an ADA requirement. Sohn also said the ramp was not a 1-in-12 (ADA) ramp, but rather, more gently sloped. Mayor Fraser applauded the architectural team effort; he said the presentation was easy to understand. He asked about the large windows in the front of the Library and whether they might DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 8 be an issue of reflection or glare, especially toward Cove Road, and whether this could be mitigated. Architect Sohn said this was a valid question, and that there were ways to mitigate it with controlled shades. He said there would not be reflection in daylight and that the windows were south-facing, like the ones in Town Hall. However, Sohn said there might be a night-time issue of light. Councilmember Fredericks asked if there could be a condition of approval to require automatic shades to be lowered at dusk. Director Anderson said that similar conditions have been imposed by the Town in the past and that such a condition could be included in the resolution. Councilmember Doyle asked why the trees [along Tiburon Boulevard] should remain if they blocked the view. He asked whether they might be relocated to in front of the windows described above. Mayor Fraser said that to be fair to the concern expressed about view loss, the existing view would still be there if a building was not erected in that location. Councilmember Doyle said that it would not cost much to relocate the [Landmarks] plaque and keep that particular view intact. Mayor Fraser moved to reopen the public hearing. Councilmember Collins seconded the motion. In considering this motion, Vice Mayor O'Donnell said that the emails he had received since the July 25 hearing pertained to issues other than the Design Review changes presented tonight. He said that if the Library had presented something "radical"' he would think differently, however, he said there was nothing new being presented to the Council this evening; also, there was no notice of a new public hearing. Councilmember Fredericks agreed. Councilmember Doyle he would consider voting to reopen the hearing if the comments pertained to what had been presented by the Library; if not, he would not support it. Mayor Fraser said his intention in making the motion was not to "regurgitate" old issues; rather, it was to promote transparency and allow the public, and the Council, to comment, on what had been presented tonight. Vice Mayor O'Donnell said that all the letters received over the past week had already been submitted into the record. Mayor Fraser said the public would want to talk about the Library's presentation just received tonight. Vice Mayor O'Donnell asked the Director of Community Development about meeting protocol of Design Review Board meetings. He asked specifically what happened when an applicant was asked by the Board to bring back a modification for consideration by the Board, whether the DRAFT Town Council Minutes #xa -2012 August 1, 2012 Page 9 Board reopened the public hearing. Director Anderson said that the Board had the option to reopen the public hearing if it chose to do so. Councilmember Collins said that's what the Board did when he was Chairman. Councilmember Fredericks said that the public hearing, if reopened, should be limited to the issues of the redesigned entryway and the issue of loss of square footage versus gain in view. Councilmember Collins asked how the discussion could be limited to how people talk about the view. Fredericks said that going over the same issue again by an enormous number of people was not persuasive. Vice Mayor O'Donnell said he would support reopening the public hearing. The rest of the Council concurred and the motion passed unanimously. Mayor Fraser reopened the public hearing. The architect put the slide entitled "Summary" up for public view. The following people spoke: 1. Delli Woodring said that where there were stairs or a slope in the entryway, a handrail was needed; said the (3) changes proposed by the Library represented an overall reduction of 1.5% (225 square feet out of 16,000 square feet) and did not constitute a revision to the plans. 2. Joan Bergsund said the architect described a loss of between 125 and 215 square feet to the project but also said the addition was still 16,000 square feet; she wondered where the square footage was added back; said the view corridor was not improved at all and the proposal was an exercise in futility. 3. Margaret Jones said the proposed change to the front door area was a significant improvement. 4. Joyce Tayer asked how fewer people would fit into the Founder's Room if it was moved back; said it had a capacity of 43 now with an intended increase to 100; said this was a necessary feature of the plans. 5. Carol Forell said that half of the community did not like the loss of view and said if the changes intended to address that issue, she did not understand how it did that; said she thought the Council was no where near reaching consensus on the issue and had even heard that the Library might bring back a parcel tax in future. 6. Dana Linker Steele addressed the view issue from her perspective; said that as a parent and long-time resident nothing would make her happier than a "view" of being able to look into a library filled with children of all ages. Mayor Fraser closed the public hearing for a second time and thanked the Council for reopening it. He asked the applicant if they had any additional comments. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 10 Attorney Riley Hurd responded to one of the comments. He said that 10 seats of capacity would be lost in the Founder's Room. Hurd addressed the comment of view corridor versus loss of square footage. He said the Library was not asked to reduce square footage; he said they had taken out linear feet, and that the only thing more revealed in Alternative 1 and 2 was skyline. He said that Alternative 1 was the better design choice; that Alternative 2 created a "smashed-looking" building. He also stated that Alternative 1 has a better cost benefit than Alternative 2. Mayor Fraser asked if the Council had any questions for the applicant. Vice Mayor O'Donnell asked about the comment regarding the need for a handrail. The architect said that a rail was not required [on a ramp] with a 1 in 20 pitch. He pointed out, however, that there was a handrail on the entry area stairs. Councilmember Collins asked if a rail would make the [ramp] safer. The architect said that it probably would. Councilmember Doyle asked if the new ramp would have the same angle [slope] as the current ramp. He was told the ramp in the proposed plans had a lesser slope than the existing ramp. Ms. Spiesberger pointed out that the current Library ramp did not have a rail. Someone in the audience said that the rail was next to the trellis. Councilmember Fredericks asked about the design impact of adding a rail. Vice Mayor O'Donnell said that there was also a ramp in the rear, as well. Councilmember Collins said that in a shopping center he owned, rails were required on ramps. The architect said that those instances were usually due to the requirements of retrofits, while the new design (and landscape architecture) had been engineered not to necessitate rails. Finally, the architect said that the square footage reductions described above would reduce the overall square footage of the project. The Council began its deliberations. Vice Mayor O'Donnell thanked everyone for participating in a long, open, public process. He said the expansion had generated a lot of interest and passionate involvement by the community. He said he liked the changes presented in Alternative 1 and would support that proposal. He said the [current] placement of the Landmarks plaque was arbitrary and it could be relocated. He also said that moving back the Founder's Room created a more gracious space between the building and the street. He said the loss of 10 seats (in the Founder's Room) was regrettable but that the plans should be approved, as amended. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 11 Councilmember Doyle agreed. He said that after serving on the Design Review Board, he had come to realize that numbers did not tell the whole story. He said the Library had done what the Council had asked it to do. But he said that the removal of bushes and trees in the 100 feet in front of the building could open the view. He agreed that the view (beloved by many) was beautiful but was not the only view; he said he would oppose the design if it were. Doyle said that Alternate 1 was preferred, that it made a cleaner, better entryway, and that nothing was gained in Alternative 2. He said that the Library had done a needs assessment, and that the design held validity in the eyes of the architect. He also agreed that moving the building farther back from Tiburon Boulevard was good. Councilmember Fredericks said she, too, approved of the improvements made to the entryway and Alternative 1. She said the distance between the two buildings (Town Hall and the Library) was almost as wide as Tiburon Boulevard (56 feet) at the widest point. She said she knew the view would not be the same [as before] but what was gained was the fulfillment of the needs for a larger library utilized by the community, and a cultural center, something the community had said it wanted. Councilmember Collins said that he endorsed the library but the problem was that he did not endorse this design. He said that whether or not it was an "open" process, there was a perception that for some, it was not open. He also said the issues of view loss raised by the Cove Road neighbors had not been addressed in the staff report. Collins said that when it came to view loss, it was the principle as well as the view itself. He recommended talking to any open space advocate to understand this point of view. Collins said that the design could be different, that many did not like it, and that he would like it to be a team project, a Belvedere-Tiburon project, rather than a "Library Agency project". He said this troubled him. Councilmember Collins said that he thought the entry changes were acceptable, but that he would prefer to see handrails installed, and that he would prefer a one-story project. Mayor Fraser expressed his appreciation and thanked the Council for supporting his motion to reopen the hearing. He applauded the Library Agency on making its revisions, and in such a short turnaround time. He also thanked Project Manager Glenn Isaacson for taking the time to review the revisions with him on site, along with architect Hank Bruce. The Mayor said that it was not his favorite design, due to its bulk and mass, however he said that it would result in a good outcome for kids, teens and seniors in the future. He said that "many of us don't like change but history will prove us right." He said he would support Alternative 1 and a slightly reworked resolution. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 12 Councilmember Collins said that while he did not agree with the Library Agency proposal, he, too, appreciated the hard work that went into it. The Council asked staff what the next step was. Community Development Anderson said that the resolution could be revised to incorporate the Alternative 1 revisions and recommended specific language to be added to Condition No. 3, A, B and C ("as shown on the Alternative 1 drawings presented to the Town Council on August 1, 2012 and dated `Revised August 1, 2012. Staff noted that some other conditions had been raised by the Council, such as the drop-down shades and possibility of relocating two trees in front. Mayor Fraser said there was also the issue of a parking plan and recommended that the Library bring it forward to the Council prior to the issuance of a building permit. He said that plan should not just include existing parking in public lots. He said there was adequate time to review these conditions prior to a permit being issued. Councilmember Collins said he would like to see a copy of the mitigation plan in the resolution, as well, so that people did not have to search [other] records to find it. Councilmember Fredericks said that the [parking] plan had already been certified as adequate. Mayor Fraser noted that it did not spell out the parking plan exactly and it was worthy of review. Vice Mayor O'Donnell asked whether the issue could be addressed as part of the downtown traffic study. Mayor Fraser said he thought these were two separate issues. Councilmember Collins went on to say that parking should not be a cost to the taxpayers, and that there was a requirement to have one parking space per 1,000 square feet [of building space]. Director Anderson said it would be possible to insert the three conditions regarding parking from the November 2011 approval, as well as the mitigation measures regarding parking, into the resolution as a separate exhibit. Councilmember Fredericks asked what methods existed for addressing the addition of parking. Councilmember Collins said that one way was to provide permit parking along Mar West, but to whom would that cost enure. Anderson said that several options were laid out to address the parking mitigation. He said those options include turning all-day parking on Mar West Street into two-hour parking. Mayor Fraser asked about the Library funding issue and whether it should be included in the resolution. Town Manager Curran said that staff had discussed this and noted that Design Review approvals DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 13 did not deal with finances or conveyances of land. Town Attorney Danforth agreed; she said that the Town had never considered an applicant's funding source be within the purview of design review, but the amended Land Conveyance agreement would address the issue. . Councilmember Collins asked about the construction of walkways and other infrastructure, and where these kinds of issues were addressed in the approval process. Director Anderson said that an Encroachment Permit would be required to build walkways and other structures [on Town property] and that the permit might include construction phasing and staging, as well. Collins said that a staking plan should be required even prior to issuance of a demolition permit. Town Attorney Danforth suggested it could be added to condition No. 25 of the resolution. Vice Mayor O'Donnell said that you don't have to wait for an encroachment permit for some of the issues raised above, and that including every single aspect might create practical problems for the Library and its contractors; he suggested leaving the condition [No. 25] as written. Mayor Fraser said that as long as there was something about construction staging included somewhere in the approvals, he would be satisfied. Vice Mayor O'Donnell also suggested adding Caltrans approvals to Condition No. 25. Town Attorney Danforth and Community Development Anderson said this would be better in Condition 19A. MOTION: To adopt the resolution approving the Library application as presented and revised, and amended by Council at the August 1, 2012 meeting. Moved: O'Donnell, seconded by Fredericks Mayor Fraser called for a roll call vote: Vote: AYES: Doyle, Fraser, Fredericks, O'Donnell NOES: Collins Councilmember Collins asked for a motion for reconsideration. He said that for all the reasons expressed in all the emails, the difficulties of fundraising in a divided community, the suggestion to create a task force, etc. He said that "we'd all be winners," and it would help heal wounds and get the community back together to reconsider the project. Vice Mayor O'Donnell said that he could not support this motion and expressed the view that the community is overwhelmingly behind the project. He said that the young families supported the idea of getting a first rate library at zero cost; he said this demographic did not come to the Council meetings (because they were busy working and taking care of their families). He said he recognized the opposition and respected it but disagreed with some of the opinions expressed. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 14 Vice Mayor O'Donnell said that fundraising will be challenging but he said that the Library expansion had been talked about for a long time. He said it was included in the Town's General Plan and that now there was an opportunity to exercise it. The Vice Mayor said the General Plan also called for a community center; he said the Library is the de facto community center, an intellectual community center, and would be a wonderful, civic treasure. He said its approval would become less divisive over time and become something to celebrate. Councilmember Fredericks said she, too, supported the expansion as presented. She said in thinking about consensus, she came to realize that what people were calling consensus was actually a desire for unanimity. She said that she did her own study of the on-line petitions and paper petitions, and after weeding out duplicates, she found that there were 592 supporters versus 356 opponents. She said that the opponents deserved consideration, and she said she understood this opposition "in her gut," the attachment to the open space and other issues. However, Fredericks said that sometimes there is a compromise to be had; she asked that the Council not delay its decision due to a lack of unanimity. She said that is why the Council was elected-to make decisions. Fredericks said that the Council could continue to deliberate with no resolution; she said she felt that would be an abrogation of her responsibility as a member of the Council to do so. Councilmember Doyle said that contrary to what some people thought, he respected both sides and the people who had expressed opinions different than his own. He said that if it had not been for the support of one of these people, his son would not have had as much academic success to get to college. Doyle said that now was the time to come together on the issues; that the Town had been given a "gift". He said the Council had put enough conditions on the project so that a positive outcome was guaranteed. He said the new library would be beautiful and would serve the Town for a long time. That being said, Doyle said the decision-making process was by far the hardest thing he had to do on the Council, to date. Mayor Fraser said that he had considered all of the opinions expressed carefully. He said that difference within a community was not a bad thing; that the open, democratic process is what our country is all about. He said the Council had provided the opportunity for open debate. He said he had personally responded to many of the emails he received and that he was proud of the way the Town Council had conducted itself in its deliberations on July 25 and tonight. The Mayor said that there was a time for continuing a discussion and a time for healing; he said it was now time for the latter. Fraser said that this represented a change of mind for him. He said that he really did not like the bulk and mass of the proposed project, but that even if the building was not perfect, what it would do for our community would be perfect. Fraser said that he had wanted to support DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 15 Councilmember Collins, who he called his mentor, and that it pained him to not do so. However, he said he could not move for reconsideration at this juncture. Mayor Fraser asked for a staff report on the second part of the agenda item, the consideration of an agreement with the Library. Town Attorney Danforth gave the report. She said that the Town's 2007 agreement for conveyance of land required the Library to raise funds for the expansion within six years or the agreement would terminate. She noted that this deadline would expire in 2013. Danforth said that staff recommended a five-year extension, to reflect the time frame of the Design Review approval. Danforth also said staff had added language at Council's direction that would clarify that all fundraising requirements had to be met in order to trigger the Town's obligation to convey to the Library.. She said this would require satisfactory evidence of cash on hand, a bank guarantee, or a combination of both. Secondly, the Town Attorney said that at Councilmember Collin's suggestion, language had been added to require that the Library include an exculpatory clause in all project contracts with third parties, such that those contracts would project that the third party had no recourse against the City [of Belvedere] or Town of Tiburon, and to acknowledge that the Library Agency was the sole agency responsible for the contract. Danforth said that staff recommended that the Council make a motion to authorize the Town Manager to negotiate and execute this agreement. Councilmember Collins asked what exactly there was to negotiate. Town Attorney Danforth said that she could imagine very little, except minor tweaks. Town Manager Curran said this is the normal language used by the Town, however, she said it could be changed to read that the agreement would have to come back for Council review if any substantial changes to the agreement were contemplated. Councilmember Collins said that the Town owned the land and should set all the conditions. He said that he would vote in favor of the agreement, as amended and modified above, because the last Council had voted to convey the land and "a deal is a deal". MOTION: To authorize the Town Manager to negotiate and execute an amended agreement for conveyance of land to the Library Agency. Moved: Fredericks, seconded by O'Donnell Vote: AYES: Unanimous 3. Amendments to Town Code pertaining to the Keeping of Chickens and Honey Bees and other text amendments - Consider text amendments to Title VI, Chapter 20 (Animals) and Title IV, Chapter 16 (Zoning) of the Tiburon Municipal Code (Town Code) (Director of Community Development Anderson) - Introduction and first reading DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 16 of ordinance - continued without hearing from July 18, 2012 A) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) by Making Various Text Amendments including but not limited to adding, deleting and modifying definitions, adding a section regarding reasonable accommodation [for the disabled], requiring site plan and architectural review approval for demolition of structures, making amendments to requirements for Temporary Use Permits, Tidelands Permits, vehicle gate setbacks, secondary dwelling unit s and termination of nonconforming uses, and modifying affordable housing overlay zone incentives consistent with the Tiburon General Plan; B) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with respect to Chicken and Honey Bee-Keeping Regulations and Miscellaneous other Amendments A) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) by Making Various Text Amendments etc. Planning Manager Watrous said that the zoning ordinance was fully updated in 2010 and since that time staff had identified items that were not working well or discrepancies in the ordinance. The Planning Commission had reviewed these amendments and recommended approval to the Town Council, according to Watrous. Mayor Fraser opened the public hearing. There was no public comment. Mayor Fraser closed the public hearing. MOTION: To read the ordinance by title only. Moved: Fredericks, seconded by Collins Vote: AYES: Unanimous Mayor Fraser read, "An ordinance of the Town Council of the Town of Tiburon amending Municipal Code Title IV, Chapter 16 (Zoning) by making various text amendments." MOTION: To pass first reading of the ordinance, waive second reading, and adopt on Consent Calendar at the next regular meeting. Moved: Collins, seconded by Fredericks Vote: AYES: Collins, Doyle, Fredericks, Fraser, O'Donnell NOES: None B) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 17 respect to Chicken and Honey Bee-Keeping Regulations and Miscellaneous other Amendments Associate Planner Tyler gave the report. She said that in recent years, there has been a nationwide trend toward increased chicken-keeping and bee-keeping in urban and suburban areas. In Tiburon, she said this trend manifested itself in the form of recent conditional use permit applications for chicken-keeping at residential locations. Tyler said that currently, the Town of Tiburon requires a conditional use permit for keeping chickens and bees. Ms. Tyler said that following review of information collected by staff and three public meetings on the issue, the Planning Commission recommended adoption of text amendments to the Town's zoning and animal regulations that would replace the current conditional use permits requirement for chicken-keeping and bee-keeping with a ministerial application process governed by Town-adopted standards; a process similar she said was similar to that used for approval of secondary dwelling units in Tiburon. Tyler said that an approval of the recommended amendments would create a new section (16- 40.070) of the zoning ordinance, entitled "Chicken and Honeybee Keeping". The new section would establish a ministerial permit process for chicken-keeping and for bee-keeping uses, and would also authorize the adoption by Town Council resolution of performance standards for each type of use. She said the Planning Commission had voted 3-1 to recommend that the Town Council adopt an ordinance establishing a ministerial permit process and performance standards for both chicken and bee-keeping. Tyler said that under the new ordinance, applicants would be required to submit a $250 flat fee for a chicken or honeybee keeping permit, an amount anticipated to recover the Town's cost of processing these ministerial applications in most instances. Ongoing enforcement and review of permit conformance is likely to result in relatively minor but unknown soft costs, primarily in the form of staff time. Associate Planner Tyler recommended that the Town Council hold a public hearing on the proposed text amendments to Chapter 16 (Zoning) and Chapter 20 (Animals) of the Municipal Code. She said in its deliberations the Council could consider the draft two ordinances provided by staff. one to establish a ministerial process for both chicken and honey bee-keeping, or for chicken-keeping only, and provide direction to staff. Mayor Fraser opened the item for questions from the Council. Vice Mayor O'Donnell said that he was concerned about honey bees and related a story of a friend whose yard was invaded by a hive from a neighboring yard. He also voiced concerned regarding the dangers to people who were allergic to bee stings. O'Donnell said that he thought bee-keeping should continue to require a conditional use permit (CUP) which would necessitate a public notice being mailed to property owners within 300 feet of an applicant's property. Tyler said that the Vice Mayor was correct in his assumption that a ministerial approval would DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 18 not require a public notice. She also noted that the matter would automatically be heard by the Planning Commission if a CUP application was required, as currently exists. Vice Mayor O'Donnell asked what would happen if a neighbor objected to the approval of a conditional use permit for this use. Councilmember Fredericks asked what the guidelines would be for the Commission to make its decision. Planning Manager Watrous said that the Commission would use the guidelines currently in the Town's zoning ordinance concerning CUP approvals; he said there were no specific guidelines for bees, or chickens for that matter. Director of Community Development Anderson said there would be a number of reasons the Planning Commission might find the granting of a CUP appropriate. He said the proposed standards could act as "guideline" in review of a conditional use permit, but would not be "black and white" like the standards used for approval of secondary dwelling units. Councilmember Fredericks acknowledged that there were concerns about Africanized bees and that although swanns had not been thought to have moved into this area, they had moved into some coastal areas. She said these bees would sting in swarms and were thought to be a risk to children and seniors. What worried her about the approval process was that a "complainer" might have to provide substantial evidence to warrant a denial of a CUP. She said there was a concern about protecting people who were allergic to bees and the risk of Africanized bees. She asked how this would be demonstrated in the process. Planning Manager Watrous said that while the Planning Commission had recommended an administrative [ministerial] approval process, it had also discussed a hybrid process of review. He said this had the downside of putting staff in the middle of the deliberations. He went on to say that the Planning Commission said that because bee-keeping was becoming more common in communities, it would follow the lead of other communities who were adopting this process. He said the minority opinion was that more protection and public input was needed in the process. Councilmember Fredericks asked about having the neighbors sign off on a permit. Mayor Fraser asked whether the Town regulated the number of cats, dogs, or small animals. Director Anderson said there was a definition of kennel in the Town Code, but that this would be an oblique way to regulate bee-keeping. Mayor Fraser said that staff had done good work developing the information, but that it seemed to him that the Council needed some additional information before it could decide the issue. Vice Mayor O'Donnell asked if bees might be restricted to certain zoning areas and whether the Planning Commission had discussed this. Planner Tyler said that the Commission had left the idea open. Tyler said that Town staff has continued to receive more and more requests for the keeping of DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 19 chickens, but not so much for bees. She said that staff was not hearing a lot of negative feedback on the issue (of bee or chicken-keeping). Councilmember Collins asked about setting a limit on the number of hives. Planner Tyler said that staff really had no idea how many hives were kept in Tiburon. Vice Mayor O'Donnell said that it would be useful to have regulations in place. Town Manager Curran noted that the CUP permit process was required now. Councilmember Doyle asked about perhaps requiring certification of some sort for bee-keeping. Tyler said that there was a best management practices clause in the proposed standards,but nothing more. Mayor Fraser opened the public hearing. There was no public comment. Mayor Fraser closed the public hearing. Councilmember Fredericks said she liked the idea of requiring certification for bee-keeping. She agreed with the Planning Commission recommendation for a ministerial approval process. She also recommended the idea of getting signatures from contiguous neighbors. Mayor Fraser asked what would happen if a neighbor did not sign off on the permit application. Watrous said that it could be denied on that basis. Mayor Fraser asked for more information to be developed about bee-keeping certification, and standards used for approval. He noted that the Town had a CUP process in place. He asked staff to find out what other cities were doing. Planner Tyler said that most cities had no process in place; that Corte Madera had a minor review process. Vice Mayor O'Donnell said he favored Councilmember Frederick's suggestions. Planning Manager Watrous summarized the direction of Council: to consider limiting bee- keeping to certain residential zones in the standards; for applicants to provide documentation of training or knowledge of proper bee-keeping procedures, etc. Planner Tyler said that there were a number of organizations in the Bay Area and that the Marin Bee Keepers Association was a good resource. Director of Community Development Anderson said that these ideas could be incorporated in the standards that would be developed for the resolution, and that consideration of ordinance could proceed. Councilmember Fredericks said that she had received an email from a constituent that encouraged the keeping of chickens and said that single chickens would get lonely. Planner Tyler said that it had been verified that chickens do better when there is more than one. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 20 MOTION: To read the ordinance by title only. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous Mayor Fraser read, "An ordinance of the Town Council of the Town of Tiburon amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with respect to Chicken and Honey Bee-keeping regulations and miscellaneous other amendments." MOTION: To pass first reading of the ordinance, waive second reading, and adopt on Consent Calendar at the next regular meeting. Moved: Collins, seconded by Fredericks Vote: AYES: Collins, Doyle, Fredericks, Fraser, O'Donnell NOES: None CONSENT CALENDAR 1. Major Crimes Task Force JEPA - Approve amendments to Joint Exercise of Powers Agreement (JEPA) to reflect current practices and language changes required by new liability insurance carrier (Chief of Police Cronin) 2. Grand Jury Report on Shared Services - Approve response to the Grand Jury's Report regarding Shared Public Services (Town Attorney Danforth) MOTION: To adopt Consent Calendar Item Nos. 1 and 2, as written. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous TOWN COUNCIL REPORTS None. TOWN MANAGER'S REPORT None. WEEKLY DIGESTS • Town Council Weekly Digest - July 27, 2012 DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 21 ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 10:15 p.m. JIM FRASER, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 22 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Fraser ed the regular in ting of the Tiburon Town Council to order at 7:30 p.m. on Wednesd August 15, 2012, i Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Collins, Doyle, Fraser, Fredericks, O'Donnell PRESENT: EX OFFICIO: Town Manager Curran, Town Attorney Danforth, Director of Administrative Services Bigall, Director of Public Works/Town Engineer Nguyen, Police Captain Hutton, Planning Manager Watrous, Associate Planner Tyler, Town Clerk Crane Iacopi ORAL COMMUNICATIONS None. CONSENT CALENDAR 1. Amendments to Town Code pertaining to Mobile Vending Vehicles - Adopt ordinance amending Title VI, Chapter 23 (Motor Vehicles and Traffic) of the Tiburon Municipal Code to prohibit the parking or standing of mobile vendors on certain street segments during certain hours (Chief of Police Cronin) 2. Amendments to Town Code pertaining to the Keeping of Chickens and Honey Bees and other text amendments - Adopt ordinances amending Title VI, Chapter 20 (Animals) and Title IV, Chapter 16 (Zoning) of the Tiburon Municipal Code (Town Code) (Director of Community Development Anderson) A) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) by Making Various Text Amendments including but not limited to adding, deleting and modifying definitions, adding a section regarding reasonable accommodation [for the disabled], requiring site plan and architectural review approval for demolition of structures, snaking amendments to requirements for Temporary Use Permits, Tidelands Permits, vehicle gate setbacks, secondary dwelling unit s and termination of nonconforming uses, and modifying affordable housing overlay zone incentives consistent with the Tiburon General Plan; DRAFT Totivn Council Minutes #xy -2012 August 15, 2012 / Page 1 B) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with respect to Chicken and Honey Bee-Keeping Regulations and Miscellaneous other Amendments 3. Management/Mid-Management Compensation Program - Adopt resolutions repealing Resolution No. 22-2012 and No. 23-2013 and adopted amended resolutions for Fiscal Year 2012-13 to correct clerical errors (Director of Administrative Services Bigall) 4. Memorandum of Understanding (MOU) with Service Employees International Union (SEIU) - Approve MOU between Town of Tiburon and SEIU Local 2021 effective July 1, 2012 through June 30, 2015 (Director of Administrative Services Bigall) MOTION: To adopt Consent Calendar Item Nos. 1 through 4, as written. Moved: Collins, seconded by O'Donnell Vote: AYES: Unanimous ACTION ITEMS 1. Establish Name for new Joint Recreation Facility at 600 Ned's Way - Consider recommendation of Heritage & Arts Commission and detennine appropriate name for new building at 600 Ned's Way (Town Manager Curran) Town Manager Curran gave the report. She said the project that has been known as "Ned's Way" for some time now needs a better naive. She said this would also assist the Jt. Recreation Committee in its fundraising for furnishings for the new facility. Curran said that one name that had been proposed and discussed was "Dairy Knoll;" she said this referred to the fact that a Portuguese dairy was located near the site. In originally considering a name for the building several years ago, the Town Manager said that several governing concepts were employed. These included finding a name that: a) was unique and evocative rather than routine; b) was rooted in Tiburon history; c) had not been used in other major place or building naives in the Town or County; d) avoided the use of bureaucratic or institutional sound names like "facility"; e) was perhaps a bit whimsical, in light of its recreational use; and f) was not overly specific to "recreation" in the event the use of the building expands over time. Town Manager Curran said that pursuant to the Town's naming policy for public spaces, the Heritage & Arts Commission had been consulted for its recommendation about the proposed naming of the site. She said that at its June 26 meeting, the commission recommended a slightly different version of the name: "Dairy Hall." Curran said the commission thought it would be descriptive of the new building that was being constructed at the site. She said that either name would seem appropriate and that the ultimate decision was in the Council's purview. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 2 Vice Mayor O'Donnell asked which name, if any, was preferred by the Jt. Recreation Committee members. Town Manager Curran said that in her discussions with Director Andreucci, a preference was given for "Dairy Knoll." She noted that there had not been a formal recommendation by the committee; however, Curran said that the committee members had ``adopted" the name and were enthusiastic about the concept of "Dairy" in the name, whatever it might be. Mayor Fraser opened the item to public comment. There was none. Councilmember Fredericks said she, too, liked the reference to a dairy, especially since the calving barn still stood at the Public Works Corporation Yard. She said that naming it after the site rather than a building might be the better course, as the uses of the site could broaden in future. On the other hand, Fredericks said she would be willing to defer to the expertise of the Heritage & Arts Commission in this matter. Councilmember Collins said that he thought the name was adequate but that he was not enthralled with it. He asked whether the committee was open to, and had pursued, other ideas. Town Manager Curran said that some time had passed since she had discussed the name with the Jt. Recreation personnel; she said that it might be possible to pursue this recommendation. Councilmember Doyle said he liked the choice of "Dairy Knoll". The Councilman said his home was located in the vicinity of the fann that had once been in that area; he said the name fit the site well since it was a knoll, not a hall. He also said that Ned's Way was built with the idea of preserving some of the open space in the area, so in his opinion, it also worked to name the site with that in mind. Mayor Fraser said the name also rang true for him and that it brought meaning to the site. The Mayor said that he was not opposed to Councilmember Collins' suggestion, if the rest of the Council wanted to pursue it. MOTION: To adopt the name "Dairy Knoll" for the new facility at 600 Ned's Way. Moved: Fredericks, seconded by Doyle Vote: AYES: Unanimous 2. Encroachment Permit for Staircase at 1877 Centro West - Consider approval of encroachment permit for the installation of a staircase in the public right-of-way at 1877 Centro West Street, Assessor Parcel No. 059-07-16 (Director of Public Works/Town Engineer Nguyen) Director Nguyen gave the report. He said that in June 2012, local contractor Mark Swanson submitted an encroachment permit application for work at 1877 Centro West Street to replace an entry stairs, handrails, a steel gate and retaining walls. The Director noted that the previous staircase and retaining wall had been installed years before in the public right of way (ROW) and that the new staircase and retaining wall proposed to do the same. Nguyen said that since the DRAFT Town Council Minutes #xx -2012 August 15, 201 2 Page 3 proposed staircase is of a permanent and substantial nature, Town staff was required to bring the application to the Council for its review. Nguyen said that staff had reviewed the plans and finds the encroachment to be in general compliance with Town requirements and guidelines. He said that if the Council voted authorized the encroachment, staff would prepare additional conditions of approval and require recordation of the encroachment pennit, making it revocable [per Town policy]. Councilmember Fredericks asked whether the proposed structure would encroach less than the existing one. Nguyen said that statement was correct. Councilmember Collins asked whether stairs in various other places along the same street also encroached onto the ROW. Director Nguyen said that they did. Collins also asked whether the applicant had looked at constructing the improvements in another way. The Director said that staff had asked the applicant to consider not encroaching into the ROW but was told that it created too many difficulties; he suggested allowing the applicant to explain the reasons. Mayor Fraser noted in the staff report that the staircase existed before the garage was built. Director Nguyen said that he was not familiar with the garage construction; however, Planning Manager Watrous said that the previous stairs existed prior to construction of the new garage. Mayor Fraser said that the neighborhood had a history of problems with speeding cars. He noted that the ROW was used by pedestrians, cars and bicycles; he asked if an encroaching staircase might exacerbate an already dangerous situation. He asked whether the stairs might come down the left side of the house instead. Director Nguyen said that staff had also discussed this question with the applicant; he said that staff s premise was that the applicant should be allowed to replace the existing staircase for ingress and egress, however, staff also believed there was an opportunity [for the Council] to determine whether there were other ways to access the property. Contractor Mark Swanson handed out a timeline of the project and described the history of the project to date. He showed the configuration of the existing stairs when the garage was built in 2005 (page 1); he then showed the site plan approved by the Town in 2010 (page 2); he said this also showed the site at the start of the current construction, with an existing concrete retaining wall and stairs that come towards Centro West Street. Swanson said that his clients thought that it would be better for the stairs not to spill out onto Centro West so they had proposed bringing theirs back even more than the 2010 plans allowed. Mr. Swanson said that he started work on the other improvements in 2010. In 2012, Swanson said they came up with the revised plan [for the stairs] which seemed to be a better solution for his clients and the community. He said the plan was circulated to the neighbors and received their DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 4 endorsement. Mr. Swanson said that a lot of time and money had been spent to date on building new retaining walls and a swimming pool. He said that this work included cutting back the slope and removal of walls which would also improve the sight line at the corner. Swanson said that he had relied upon prior approvals from the Town to proceed; he said it would be difficult and that he did not have authorization to change his course of action now. He reiterated that his clients think the re- oriented stairs are in the best interest of the Town, as well. Mayor Fraser asked if there was any public comment on the matter. There was none. Vice Mayor O'Donnell said he supported the application, as submitted. He said that he lived in the neighborhood above the property in question and passed the home on took Centro West. O'Donnell agreed that it was a narrow street with a difficult corner; he said that although the encroachment was a taking of a public space, there were no good alternatives, and it was a significant improvement for both the property owner and the Town. Councilmember Collins said that he, too, supported the application and that it would make the area safer than before. Councilmember Doyle concurred with his colleagues. MOTION: To approve encroachment permit #12-75 for installation of a staircase in the public ROW at 1877 Centro West Street, as presented. Moved: Fredericks, seconded by Doyle Vote: AYES: Unanimous PUBLIC HEARINGS 1. 1 Blackfield Drive - Consider appeal of Design Review Board decision to approve a request for site plan and architectural review to construct exterior alterations to an existing commercial building (Planning Manager Watrous) Applicants: Fresh & Easy Neighborhood Markets; Nadel Architects Appellants: Darren Wein, Jennifer Rasmussen, Lynde Selden, Kyle and Ann Mary Belek, Murray and Tiffany Dunn AP No. 034-212-18 --Application withdrawn on August 15, 2012. 2. 2308 Mar East Street - Consider appeal of Design Review Board decision to approve a request for site plan and architectural review to construct additions to an existing single- family dwelling with variances for reduced side yard setbacks and excess lot coverage, and a floor area exception (Associate Planner Tyler) DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 5 Applicant: Dr. Peter Wilton Appellants: Magdalena Yesil and Jim Wickett, David and Kathryn Kulik AP No. 059-195-01 Staff presented the report detailing the history of the project and described the appeals procedure. Councilmemmber Fredericks asked for clarification regarding the problem identified in determining lot size and floor area ratios (FARs) for some of the lots because of the mean high tide. Ms. Tyler stated that in order to determine the lot coverage and FARs for the properties that are on the waterfront, the amount of dry land must be determined using the mean high tide line. Generally, BCDC can help determine where this mean high tide line is. Councilmember Fredericks said she reviewed the data and did not have a sense of whether the applicant's lot is smaller or larger than the other two, and she asked if there was any information about this at all or would this only be available if one has the mean high tide boundaries. Mr. Watrous replied that the Town only has the mean high tide boundaries in the calculations for the dry land area for lots that have submitted applications within the last 20-30 years. The Mayor had asked for additional information on this and staff found 6 parcels out of 29 parcels with information on them, not including the ones on either side. He added that the Town has not been given the lot line information in connection with detailed maps to make those calculations. This is not something they normally do until somebody applies for an application for the property and, at that time they ask the applicants to provide this information. Councilmember Fredericks asked if the proposed kitchen is within the appropriate setback or is the variance on the setback to accommodate the kitchen structure. Ms. Tyler replied that the variance is for the kitchen addition expansion because it intrudes into the side yard setback. She explained that when the project was initially submitted, the applicants had requested two side yard setback variances, but upon revisions, they eliminated the west side yard setback variance. She said that the only one that was approved was for the eastern side adjacent to 2310 Mar East. Councihmeimber Fredericks questioned the basis of the finding that the privacy was improved for 2310 Mar East. Ms. Tyler noted it had to do with how the expansion of the kitchen's projection out would actually block certain windows now viewed from 2310 Mar East Street. Councilmember Fredericks further confinned it was a combination of the fact that there was a window in the solid wall and how the windows were placed in the kitchen. She stated when there is a lot which has various forms of non-conformity that comes in on an application, she asked if there is any particular policy for curing non-conformity, and Ms. Tyler stated "no." Vice Mayor O'Donnell stated that along Mar East when a property has a deck that extends out into the Marine zone of the property, he asked if this goes towards their FAR within the property. Mr. Watrous replied that an open deck would not count towards FAR whether it is on dry land or not. It does count toward lot coverage; however, the Town's zoning allows decks to extend into the marine zone but does not allow floor area to necessarily extend into the Marine zone. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 6 Councilmember Collins asked and confirmed with Mr. Watrous that he was not aware of whether or not 2306 Mar East was a double lot. Councilmember Collins asked when the applicant purchased 2308 Mar East, and Ms. Tyler said she was not sure of the date but the applicant was present and could answer the question. Mayor Fraser said a comment in the staff report states, "The Board articulated findings for both variances but noted that the hardships on the applicant were the standards of the R2 zone." When he was on the Planning Commission he remembered they talked about zoning and, in some instances, they would make a recommendation for a change to the zoning ordinance and he asked what the process is for the Council to address or zoning issues through such changes. Mr. Watrous said this would be an amendment to the Zoning Ordinance which requires hearings before the Planning Commission and Town Council and adoption by ordinance. He said they have had this discussion in workshops regarding other zones. The one that often arises is the RO- 2 zone which has 15% lot coverage, and they end up approving many variances for this. In that case, the Council has discussed on a number of occasions whether to change that ordinance to better fit the neighborhood and has chosen not to. He added that there has not been a global discussion on the R-2 zone. Mayor Fraser asked and confirmed that the Council has not had discussion with regard to the R-2 zone or as it relates to Mar East and as it relates in terms of looking at the zoning there in recent times. Vice Mayor O'Donnell added that they have not held this discussion for most of Tiburon for that matter and he said as Councilmember Fredericks stated the flavor of each property is unique. Mayor Fraser asked for the appellant's presentation. Magdalena Yesil, Appellant, said she is here with her husband, Jim Wickett and her son, Justin Wickett. They own and live in 2306 Mar East. She said they are here because after numerous visits, the Planning staff could not make the finding for variances for 2308 Mar East, yet the DRB could. They are appealing the decision because they believe what the Planning staff said, as she quoted; "There would appear to be insufficient evidence to support the findings for the variances requested specifically for physical hardship and injurious to neighboring properties." She asked how the DRB made the findings that Planning staff could not. Regarding physical hardship, they already heard from Ms. Tyler that the way the DRB made this finding is that the hardship and practical difficulty is that zoning does not fit the site. She said in other communities like Newport Beach, one is allowed to build 50%-60% lot coverage. The question as to what lot coverage currently this house has, according to the application it actually currently has 69% lot coverage. Even if it were in Newport Beach, it would be above the lot coverage required. On the variance finding that the project would not be injurious to other properties, the Boardmembers made this finding by saying the 5 foot balconies in the back would not be party decks and the project, in general, would not be injurious to neighboring homes. This decision was reached with three of the five members present. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 7 Ms. Yesil said one reason they bought their home was because it was a wide lot. They knew it would provide them with more frontage and it already had an existing pier and dock which was in fairly bad shape. They bought this home about 5 years ago and did a retrofit as approved as a conditional use permit in 2008. Unlike the applicant's letter which indicated they added 770 feet, they actually added 703 feet, but this did not require a variance. She also pointed out that the screening between the two homes at the water level is very difficult. She provided a picture showing the proximity of the two homes to each other and said they are quite close in one area which she showed as the view into the master bedroom. Regarding two issues of hardship, Ms. Yesil said Vice Chair Emberson of the DRB said that to live on the water and not to be able to enjoy a deck on the water is a hardship. In fact, today the home at 2308 Mar East has two decks totaling about 400 square feet at the lower level. The applicant has said the decks do not have sunlight and rear views, but both decks get quite a bit of sun, have furniture and other items on them, and have direct views toward Angel Island. She said the applicant is planning to fill this deck and make it into a fourth bedroom, and then push it out 5' 10" and build a new deck downstairs, as well as new deck upstairs. She believes this is exactly the kind of self-induced hardship that the variance process does not allow for. To fill in a deck that already exists and then to say they need another deck is not a hardship argument because the lack of decks does not apply. She also pointed out that the hardship argument that the applicant has put forth on maintaining the rear of his home does not apply. He has said he cannot maintain the rear of his home; therefore, he needs decks at both levels for maintenance. But as the picture shows, during low tide there is plenty of dry beach for external maintenance. Her home was painted about 1.5 years ago and they have no decks, docks or any access on two sides of their home and have no difficulty painting the whole house because they basically timed it and worked with the tides. She displayed a picture of their master bedroom and said today, outside light, sounds, and views from 2308 Mar East are limited in the present condition. Now two decks are being proposed and they do not really know what those two decks will do because they are not architects and cannot visualize it. They were told that the decks with their privacy screens would not be injurious to them. She went and retained an architectural and structural engineering firm and asked them to provide their expert opinion. The firm works as expert witness in cases of this kind, and they are extremely careful in what they say because they must appear in court at times and defend their findings. She asked theirs to help them visualize whether the two decks would be injurious to her or not from a privacy standpoint. Ms. Yesil then presented a perspective from overhead showing the two homes as they exist and the master bedroom roof (in yellow) and the two decks proposed at the upper and lower level. At the lower level, there is a triangular deck connecting another deck. The two new decks add 5' 10" at both levels which add up to about 410 square feet of new deck, bringing 2308 Mar East's outside living space 25% closer to their master bedroom at two different levels. She said the Council may think 5' 10" is not that much, but from a percentage or relative closeness point of view, it brings outside living space with all of its issues 25% closer to their master bedroom at two different levels. The 410 square feet of outside living space means they will hear DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 8 conversation. During the DRB hearings they were told that 5 feet decks are not likely to support large parties. They understand this but do not know how one could stipulate that, but the bottom line is there does not need to be a loud party to hear what is going on next door because of their proximity. They can hear conversations and laughter, and this is furthermore exacerbated by the fact that there is water, and when calm, sound waves reflect off the water and make the situation worse for them. The injurious situation can be conversation, laughter, an intimate gathering and not necessarily loud parties. She said same as sound waves, light waves also will project out and its reflection off the water will cast into their bedroom. They have no ability to screen with trees or bushes. Regarding the proposed privacy screen which the DRB discussed and approved for the upper deck, she presented a picture from the applicant's packet. She believes that the upper deck was granted based on this privacy screen functioning. She presented a picture of the proposed decks and, while they are not architects, they asked for the expert opinion of architects and engineers to help them understand if the privacy screens would provide privacy for them. They found that someone going out on those decks will be able to see them. The privacy screens do not block direct view into her bedroom, do not eliminate views into their master bedroom and bed, and the permit-granting process has been built on Photoshop images because no one can go out to the decks to confirm that the privacy screens work. Their architects show that the privacy screens deployed do not offer the visual privacy for their bedroom as was discussed. The screens furthermore do nothing to avoid the injurious effects of the two new decks from an acoustic privacy and lighting point of view. Ultimately, the 2308 Mar East additions in the rear provide direct line of sight and injurious effect from an acoustic and lighting point of view. Ms. Yesil said they were told in the hearing that they live in a very open environment and it will not be made worse through these decks, but she questioned whether this is true. If the project is built they have two levels of 5' 10" protruding further into their master bedroom. She asked to see what percentage this would be from a penetration point of view, asked that a satellite image of the two homes be taken and that the applicant's architectural plans be overlaid on top of them. They were told that from the closest point of view of the decks they will now have a 60% visual penetration into their master bedroom. This gets worse moving further back on the decks. The closer one is the smaller the angle; the farther one is the wider the angle. She put the two slides side by side for the Council to help make their own decision and asked if the project would be injurious to them or really enhance their privacy. They think not with all due respect to the DRB members, and they do believe they will be injured from the building of these two decks. She said even in approaching the granting of the variance on a balancing of equities theory which is not the zoning ordinance, this design still does not stand up to the test. When one balances the relative equities of what the applicant is gaining and what is being taken away from them, the applicant complains he is getting merely a modest balcony and hardly even a deck. Yet to get him this, his structure comes 25%o closer to their master bedroom within 20 feet, encroaches upon their bedroom privacy, and prevents their ability to sleep in that room since they cannot shield from the conversations and light. They cannot plant trees since it is water and rock between them and the applicant's words "the modest gain he will receive" does not balance the very major detrimental impact to the quality of their daily lives, their ability to sleep, their loss of privacy DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 9 and the loss of property value they will experience. Ms. Yesil then discussed the second bedroom in the rear (highlighted in yellow), presented the layout and said with the new plans the southwest area of the home gets 4' closer to them. Today they have two outdoor areas in the southwest elevation-the entry walkway and the lower deck. If the project is built, they will have four additional outdoor areas right by their second bedrooms. So, what is a quiet area today will have significantly more traffic, more light, and it will affect the quality of life in their second bedroom. She presented a picture of what exists today as the second bedroom, windows, an existing fence between the two properties, and she said they do not have the ability to plant a tree, lattice for the fence for the wind to go through, and the privacy tree which screens between the two homes. The applicant's plans will expand through the area; the tree will be taken away because it will most likely not survive, and if the plans are built as is they will have the home 15 feet away from their window, two stories of windows and a new sliding door. The proposed design creates areas of light and activity adjacent to the 2306 Mar East second bedroom. Ms. Yesil said they requested clerestory windows at the entry and stairway. This was discussed at the May 4th DRB meeting but it was never incorporated into the plans. The clerestory windows are very important to them because this is the entry into the home as well as the stairway, and most of the time it will be lit which will shine right into their bedroom. They also requested the tree be maintained or replaced which the applicant agreed to but it was never stipulated into the permit. They also asked that the sliding doors be made into solid doors to reduce glazing. Regarding the decks, they believe that the lower deck should not be granted because it is a good example of self-induced hardship. There are already two decks at this level totaling 400 square feet and furthermore, the lower deck is injurious to their privacy to their master bedroom as it is exactly at the same level. They also asked for the DRB to reconsider the upper deck. The upper deck has been granted based on the theoretical function of the privacy screen which does not provide the visual privacy claimed by the applicant nor does it eliminate the injurious acoustical and lighting into their master bedroom. The upper deck is injurious to the privacy of their master bedroom and they also believe it should be eliminated. In closing, they are before the Council because they have asked that 2308 Mar East not be granted. Staff in three different reports said that there appears to be insufficient evidence to support the findings for the variances requested, specifically for physical hardship and injurious to neighboring properties. In contrast, in granting the variances for 2308 Mar East, the DRB determined that the zoning designation did not fit the site or the Mar East waterfront vicinity in general. She believes this is dangerous precedent for the Town of Tiburon because it creates a lawless environment for the Town. She asked that the Council adopt the staff s recommendation by denying the excess lot coverage variance in light of lack of physical hardship to the applicant and the injurious and detrimental effects of this variance on them and on their property. Councilmember Fredericks asked Ms. Yesil to clarify the shortcomings are of the screen on their patio, as when she visited the site it was not in good shape. Ms. Yesil said the screen was there when they purchased their home. It is a very thin fence and is very high from their side because DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 10 they are 25 feet lower than 2308 Mar East. She said she cannot grow bushes there but if they could they would prefer more light screening. But because there is not dirt underneath for them to grow bushes in, they are basically limited to whatever the current fence can provide. It is not a perfect fence and light does come through. Light goes in every direction and diffuses out, so they believe even though there is a fence in front of the sliding glass doors, at night when turning on a flashlight in the area, it does light up towards the sky and they can see the light. They originally were not opposed to the house coming out 4 feet towards theirs and they just ask that changes be made so their life is not as difficult, as they believe it will be if the request is approved. David Kulik, Appellant, said his wife Kathryn and he are the owners of 2310 Mar East and thanked the Council for the time put in preparing to hear this meeting. He has three goals for his presentation-the first is that he wants to demonstrate the injurious impact that these variances have on their property through a PowerPoint presentation. Secondly, there are many legal issues in play and he will ask that his attorney, Mr. Len Rifkind to articulate on those, and finally, they want to show where they think the DRB missed the mark in finding for these variances. Mr. Kulik presented the orientation of the two properties; 2310 and 2308 Mar East. He said what is shown is the result of a fierce battle waged 40 years ago. The final result was set in detail to maximize the privacy in an area that was inherently not private while also minimizing the impact to light and views for all players involved. There is a lot of evidence when going through their home, given the strategically placed windows that look directly down property lines, privacy enhancements, unique cuts that maximize the view from 2308 over to Berkeley. All of this was done with careful consideration of the relative orientation of the two properties and done on purpose. He brought up the concept of absolute versus relative, stating they fully concede that what is being proposed is not that much from an absolute perspective. It is 5'10", and if the properties were separated by 100', less than a 6% relative impact to the separation, it would not be an issue and would be negligible. However, these two properties are separated by 8' and 5'10" represents a 72% impact to the relative separation of the two properties. What it does is create levered and adverse impacts for every change in 2308 Mar East to this carefully constructed scheme of 2310 Mar East. He said he would show the result of variances to the zoning ordinance that were granted by the DRB and he asked the Council to keep one thought in mind as he goes through the slides-he asked that the Council ask itself the question, is 2310 Mar East made better or worse for what is being proposed? The answer to that question is the very basis for their appeal. Mr. Kulik stated at the closest point of approach now from one of the two open-air decks to their property, they have 20 feet of separation, which they accept. The new project, from their perspective, calls for two decks and a kitchen extension, and that separation now from 20' gets reduced to the order of 8' which is a 60% reduction in the separation between an open-air deck and their living room, which has several adverse effects for them. First, in looking at the acoustic issues, from 8' in their living room listening to the deck, they can hear every word that is said. Worse, in the opposite, someone standing on that deck can hear every conversation that occurs in their living room. It changes the way they live in their house. On the upstairs, they would have a kitchen pop-out which has cooking and cleaning sounds at unpredictable hours, DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 11 which is 8' from their master bedroom, which changes a lot of things in their master bedroom. Also, having lived at 2310 Mar East for 4 years now, they know the prevailing wind is right down the line of 2308 Mar East. They use this window for ventilation at night and they open it. They can hear the water and can get a lot of fresh air. Regardless of how good the ventilation system is in the kitchen, they know from experience that every odor emanating from the kitchen will end up in that window. Mr. Kulik pointed to an illustration which represents the visual privacy intrusion range from the new decks into their main living areas. Their master bedroom is upstairs, the main living room is downstairs, and the yellow represents what they have to do with window treatments to maintain their visual privacy in those spaces. He presented a slide that represents a 55 degree intrusion angle into their main living spaces. Admittedly, this is not great, but what the project does is when they move out 5'10", it increases that angle to 80 degrees. This is a 45% increase in the visual penetration into their master bedroom and main living room. From pictures inside their home, they can see the deck 20 feet away from their living room. What will happen with the new project is someone will be 8 feet away from their living room, can literally read the paper over his shoulder as he sits on the couch, and this presents a look down porch directly into their main living space. This forces them to use window treatments to guard their privacy. They have a fantastic view of the Golden Gate Bridge and it puts theirs in a difficult scenario because their choice is to look at the bridge and accept the new privacy intrusion or maintain their privacy and block off the view from their entire living space of the dining, living room and kitchen. He displayed a picture taken from the perspective from his pillow in his bedroom upstairs. He said one can see a silhouette of a person and actually see the tenant renting 2308 now in the picture. Again, they know the scenario is not perfect and inherently not private, but this gets much worse when the upper deck creates a perch of an 80 degree or worse intrusion angle into their bedroom looking directly at him as he sleeps on his pillow. This puts him in the choice again of whether he should cover up 2/3 of the window and block the view from his master bedroom and maintain his privacy or does he sacrifice all that and let somebody look at him while he sleeps. Mr. Kulik then presented before and after views from his dining room table, showing the lower decks that extend out which is the same concept. Someone has the ability to look at him and his only option is to cover the window with a treatment and all the people at his table cannot see the Golden Gate Bridge and to say nothing of the fact that the person is 8 feet away from their table. This is a significant problem and a devastating change to their quality of life because they have no private conversation at their dining room table. He then presented a picture from the perspective of where the upper deck will be and it is taken from the line of the story poles in place now. The red silhouette shows a person standing on the deck, the pillow from where the previous picture was taken, and inverting the silhouettes, he showed the view from the upper deck into their bedroom. The only choice he has is either let somebody watch him in bed or use a treatment and block off views of the bridge. It is the same concept on the lower deck, which he then similarly explained. Admittedly, he said this is not a primary view window but it is tremendously enhancing to the character of the house and it speaks to the meticulous design placed there. It adds a lot of light to the stairs, is a safety enhancing DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 12 feature, and adds character to the room. Looking out the window one can see the Sutro Tower, Angel Island and the water, and he asked the Council to ask the question--Is 2310 Mar East made better or worse by this? Len Rifkind, attorney for the appellant, said he knows the Council understands the concept of findings, but in his view this is the analysis they will have to partake--to decide whether or not the Council can make findings under the Tiburon Municipal Code Section 16.52.030 (e). There are four findings required by State law to be made in order to determine whether or not the Council can grant what has been requested, naively a side yard setback variance, a lot coverage variance, and a floor area exception. He read verbatim number 3 of the Municipal Code and specifically called out that "self-created hardships may not be considered among the factors that might constitute special circumstances and a self-created hardship results from actions taken by present or by prior owners of the property that consciously creates very difficult hardships claimed as the basis for an application for a variance." He noted that staff, in three staff reports in December, May and June all concluded each time that they could not snake this finding, which is significant. The reason they could not is that at least with the lot coverage exception, this property is so overbuilt, it exceeds six standards in the R-2 zoning that there is no need to go even further beyond the overbuilding that has already occurred, so staff could not snake the finding for that very reason. Staff has said in fact that any application that requests both a lot coverage variance and a floor area exception is by definition an example of fundamental overbuilding, and this is what this application is requesting. Regarding the side yard setback on the east side, Mr. Rifkind said it is down to 6", but this was created 40 years ago and the language right in the ordinance states that a "self-created hardship, whether by present or prior owners..." Therefore, when 40 years ago a lot line adjustment was determined between the two properties, it unfortunately affected 2308 with the situation it is finding today. The reason the lot line adjustment was created was so the owner who owned both 2308 and the lot would be able to build what is now 2310 Mar East. Mr. Rifkind also pointed out the second finding that the Council must make is the idea that it cannot be injurious to the neighbors' property. He thinks the picture says this and tells the story. It seems abundantly clear that the Kulik family's privacy, views, and sunlight are all significantly impacted by the proposed project as it is designed. Regarding the findings, he stated the California Supreme Court in 1974 had a case called "Topanga" and one of the lines he loves about the decision says, "a finding bridges the analytic gap between the raw evidence and the agency's ultimate decision." The raw evidence here is the two decks seen in the kitchen pop out. The ultimate decision is whether this Council decides whether or not to grant these variances. What the finding is going to be is the gap between the two and the reason why you either decide to grant or not grant there. It seems there is enough evidence presented that the Council cannot make those findings. It is clear that for the injurious aspect, the Council has heard from Mr. Kulik that there is a levered and adverse impact, which the pictures show. In terms of the hardship, when the house already exceeds every aspect of the zoning standards, the resolution would be there is nothing stopping the applicant from building DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 13 within the existing footprint. They could have the same decks and kitchen albeit the house is slightly smaller at 2,600 feet. They want 2,900 feet, so they could still build all the same design within those 2,600 feet there, and this is what they are suggesting the Council go. Another point raised and staff talked about it is the idea of non-confonning use and non- conforming structure, and the zoning ordinance, Section 16.62.030 addresses both. Regarding the structure part, they are not changing the use but the whole point of having a non-conforming ordinance is the goal of any zoning ordinance is so that all the structures and uses actually conform and comply. The goal is not to have a structure that will go beyond what is pennitted by the standards, and that is what unfortunately this application does and contrary to what provision Section 16.62.030(b) says, which he read into the record. Usually an applicant will ask for a variance in order to get around it, and they have indicated and shown clearly is that the Council cannot snake those findings. Lastly, from a policy standpoint and from the concept of precedence, Mr. Rifkind stated he thinks every Council thinks about that, if the Council decides to grant this application because the applicant thinks it is modest and only 5'10" and the DRB said it was not a big deal; that they are only increasing the square footage by 10%, the facts are that they are moving from 20 feet to 8 feet. The applicant says that all homes in the Mar East neighborhood are non-confonning. This is a sweeping statement but there is no evidence that is actually true. He does not know if anybody really knows this. The applicant has said that all homes in the Mar East neighborhood have variances, but 2310 does not, 2332 does not and 2248 does have one but it has specific findings stating it was not injurious to any adjoining properties. If this is granted, the Council will have the potential for every home in Mar East to be able to come forward and point to 2308 as an example and neighbors will oppose this. If the Council stands up for the zoning ordinance and does not grant this, the Mayor suggested doing a zoning change which he said is not before the Council tonight, and he would appreciate based upon everything heard if the Council would uphold the appeal, deny the application. Mr. Kulik concluded the presentation, stating he spent a lot of time doing some research of a precedent setting case on Mar East that would show all elements in play here--an application, variance, neighborhood opposition, Town opposition and ultimately an appeal. He found the most applicable case and this is his house; 2310 Mar East. Forty years ago a man owned a vacant lot and wanted to construct a residential structure. He submitted plans to the Town that called for a variance. On seeing these plans, neighbors were opposed and the Town encouraged the applicant to redraw his plans. He did so, resubmitted the plans for a structure that had zero variance to the zoning ordinance, and this structure is his house. He thinks it is precedent setting that in asking for a variance not just in Tiburon or not just on Mar East Street, but in this specific locale, there is a precedent that if you ask for a variance you cannot injure somebody else. Obviously, putting up a structure on a vacant lot would be injurious and the neighborhood and the town made it happen, so that wouldn't go forward. Now what the Council sees is a structure that is completely compliant and required no variances to be built. With no disrespect to the DRB, when things are granted through variance and justification is used, attention must be called to it if it is disagreed to. DRAFT Town Council Minutes #Yx -2012 August 15, 2012 Page 14 Mr. Kulik stated that a Boardmember said the screen would completely eliminate the view of the bedroom next door. He was referencing 2306. He knew it was a problem from looking at a deck through a bedroom and said the screen that has gotten so much air time through debates would solve that problem. What that Boardmember did not address was this situation; he worried about the screen at 2306 but never mentioned the situation in his finding for both variances. Another Boardmember said the project would not be injurious to other properties but instead would enhance their privacy. With all due respect, Mr. Kulik said they are not familiar with the chain of logic that would allow somebody to conclude that this does not injure their property. Finally, a third Boardmember states that the hardship and practical difficulty was that the zoning does not fit the site. This is an opinion and it is fine, but to find for a variance that injures their property is not appropriate. In other communities like Newport Beach are allowed to build 50%-60% lot coverage, but this is Tiburon and we should not be modeling our zoning after them. To grant a lot coverage variance without mentioning the injurious effects or lack thereof to his property is something he cannot agree with. Mr. Kulik said his goals are that he wanted to demonstrate the injury this has to his property, his attorney talked about the legal points, and he wanted to say why they disagree with what the DRB said in finding for the variances. Staff, over the course of the past seven months, has been completely professional and he appreciates this. Mayor Fraser asked for any clarifying questions from Councilmembers, and there were none. He asked the applicant to come forward for his presentation. Dr. Peter Wilton, Applicant, said he appreciates the Council's time to come out and look at the property. He began by agreeing that the findings were made unanimously. There was mention there were only 3 members of the DRB present which is correct, although there are plenty of comments from the fourth member who was present at the two previous hearings. In the minutes, he was equally supportive. He said that the question was whether the DRB act appropriately and he believes this requires them to look at these issues; 1) the nature of the review process and was it fair and meaningful; 2) what is the nature of prevailing development along Mar East; 3) what is the scope of the proposed work; and 4) what have they done in response to concerns of the neighbors. In looking at these individually, the review process involved three meetings with the DRB. It involved very extensive direct engagement with the neighbors and they even retained an independent party to try and resolve the issue and take further input to try and address the needs of neighbors. The outcome of that was different depending upon who you are talking to. Mr. and Mrs. Kulik purchased the home at 2310 Mar East in December and before they purchased, they were well aware of their plans and they actually story poles that were the original story poles that were three times larger than what they ended up with, but they made the decision to purchase anyway. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 15 Dr. Wilton said that they engaged the Kulik's even before they purchased, tried to get their input, the result of which has continued and has been neither collaborative nor compromising. Mr. Kulik has basically said the only thing that is acceptable to him is to stay within the envelope and that he was wasting their time and money putting story poles up and doing anything else. Dr. Wilton characterized discussions with 2306 Mar East as collaborative but not compromising. There has been a lot of compromise made but so far it has all been unilateral. He said they even tried to reach out to the Wickett's one week ago suggesting further discussions. The result was an approach of "give us everything we want and we will drop our appeal." So, unfortunately, that process has not been that productive, but it has been active. Regarding prevailing development, Dr. Wilton believed the properties are all unique on Mar East which is why precedence does not apply because everything is so different in each case. This particular property is highly compromised for many reasons. The first two involve the setback from other properties along Mar East and the setback from two immediate neighbors. He displayed an exhibit showing the setback line to the edge of the prevailing development along Mar East and said that no other property is set as far back than this particular property. The next reason they feel it is compromised is because of the lack of an upper and lower deck which is open and unobstructed. Every other house along Mar East has a multi-level exterior deck with unobstructed views of the Golden Gate Bridge and the rest of the Bay. The one exception is the Wickett's house, which has a single level deck. He showed photos of decks at 2310, 2312 and 2306 Mar East. Their original request for decks was approximately 700 square feet and in light of what happened with the Wickett's house two years ago, they do not believe they are asking for the world, but rather something quite similar. Today, they are requesting a deck of only 280 square feet. Dr. Wilton said that other properties along Mar East are all basically tiered, meaning the lower deck extends out further than the upper deck. Their proposal is not to do this but have the decks in line which denies theirs a lot of light and sun on the lower deck. He said they have a partial view of the Golden Gate Bridge from the lower deck, but there will be a privacy screen and that view will no longer be possible. They do not have a dock and would like access to the water. They originally included a dock in the plan, but removed it because of objections from neighbors and the desire for more privacy. The Wickett's have a dock so the fact that they are not able to do this is further hardship. Dr. Wilton said that the lack of maintenance is a serious issue for them. He presented a picture of the property at low tide on the water's edge. When they bought their house in March of 2011 they found leaks everywhere. He pointed to areas which are rotted and the only way they could access it is having somebody in a sling go over the roof. The other main purpose of these decks is to give access to maintaining the waterfront side of the property. They found holes all along the area because the property had never been maintained because of the fact that nobody can get to it. So the house is deteriorating and needs to be upgraded. Dr. Wilton said that the Council heard reference to a lot line adjustment, and he showed plans showing the locations of 2310 and 2306 Mar East. He said that in 1971 the owner decided to DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 16 build the house at 23 10 Mar East and its original location was right on the boundary line with a zero variance. Mr. Kulik asserted that his house was built with no variances, which is correct, but only because the owner moved the lot line. This immediately created a substandard side yard for his property and in addition, it took a large portion of available dry land from their original plot. They feel this is a very significant issue that has brought him here today, and this is why they have a side yard setback variance request. He said that the Town transferred the variance granted to 2310 to them by precedent, so, they are asking for a continuation of that side yard setback. Councilmember Fredericks questioned what Dr. Wilton meant by "they transferred the variance." Dr. Wilton said there was a lot of protest about building-2 310 Mar East and discussions back and forth between neighbors. Because of the opposition from neighbors, the owner of this property wanted to get away from the variance so he moved the lot line. He said there is a high tide line so that portion of dry land area is gone and taken from him, which again, is why they are before the Council. While it is history, it is context and part of the reason why this property is compromised. Dr. Wilton stated the DRB looked at all of this and concluded there is hardship for this property. in terms of the physical maintenance and because they were being denied the privileges of every other owner along Mar East has, particularly in terms of the open, multi-tiered deck. Regarding the scope of the project, Dr. Wilton said that they have been questioned on their personal motivations for what they are doing. This is their retirement home and would like to grow old there. To do this they need to put what is necessary to live on one level without stairs. They would like single floor access to the kitchen, bath, bedroom, living room and dining room on the top level. It has been proposed to them to take away the roof of the existing structure and stay within the envelope and put the decks there, but to do this and accommodate aging in place would basically be extremely expensive or impractical. They are starting a family and want room for kids. He continues to research and write from home and both have wheelchair-bound dependents that are going to visit. Therefore they do think the plan to have 4 bedrooms is excessive. They are increasing the lot coverage by about 300 square feet, most of which is within the existing envelope. The only actual increase in the envelope is the kitchen pop out at 50 square feet. Everything else is reclaiming the existing footprint of the property. Dr. Wilton said they calculated FAR's on the adjoining properties and looked at the dry land area. His architect, Mr. Sadrieh ran the numbers for lot coverage and floor area and the house is not that far out of line. Councilmember Frederick asked how Mr. Sadrieh determined what the mean high tide line was. Mohammad Sadrieh, architect, stated they are not exact, but are extrapolated from where the mean high tide line is on the. property below them. Dr. Wilton agreed it is an estimate but better than nothing. This is why the rest of the lot coverage does not make sense in this area. If he wants to get a low lot coverage number, he can just build on water which is exactly what has happened with 2306 Mar East, and which is why he DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 17 thinks the variances need to be granted. He felt that the calculations are not meaningful in this kind of situation and this is the conclusion the DRB reached. He could get around the lot coverage by putting everything on the water which they have not done, but 2306 Mar East has done. Dr. Wilton presented the square footage they are proposing at 2,900 square feet and he showed other properties along Mar East showing it is not excessive, and he said this is one of the reasons also the DRB reached the conclusion that it was modest. There are complaints about theirs filling in the lower deck, but the lower deck is covered so it does not get sunlight except for a very brief period of the day on a very small portion of the deck, so they would like to have an uncovered deck. It is actually a porch, but the main issue is getting access to maintenance, and this is why they are asking for the lower deck-to be able to maintain the property just like everybody else along Mar East. Regarding the concerns about privacy and views, deck size and view intrusion, the DRB looked at all things mentioned tonight and they made the comment at the end of the process that it is a very thoughtful design, that they responded appropriately to the issues raised, and they concluded it did not intrude into the primary view spaces. He displayed adjustments made to the original plans on the decks made in May and in June. The original deck was supposed to be 700 square feet and the decks have been reduced to 280 square feet. They are surrounded by a deck of 1,660 square feet, 700 of which was added 2-3 years ago. The DRB called this a balcony where people are not going to be able to congregate and not a deck. The Council heard a lot of complaints about noise from both neighbors, but in thinking about the ability to congregate outside and create noise, it is easier to do that on the two adjoining properties. Privacy is a two-way street and they are being asked to accept noise into their house but they are not being given the same privilege by their neighbors. Notwithstanding that, they have done a lot of things to give privacy which no other house on Mar East has done. They have extensively used privacy screens to try and address the privacy issue. The DRB concluded that as a result, the house would actually increase privacy and that expectations of total privacy along Mar East are just not reasonable nor are the possible. He displayed where photos were taken from and explained theirs, stating in the previous presentation this was not shown. They were taken from angles that were very advantageous to the views of their neighbors. Councilmember Fredericks asked how far the viewpoints are from the windows, and Dr. Wilton said it depends on where one stands and said the decks give them even less privacy. He explained one photo was taken from the middle of the dock of 2306 Mar East or 2/3 away from the end of the Wickett's dock. Another was taken from the first boat hook from Mr. Kulik's house or about 40 feet, and he continued displaying various views and explaining what they have done to address the DRB's comments. He noted it is not possible that light can protrude through the timber fence. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 18 Dr. Wilton said they had proposed a solution to the Wickett's that will completely solve their privacy problem, have offered to pay for a design of their own choosing that would sit at an angle off of their house and given them total privacy. He presented a view from their bedroom, taken from their own submission on record when they wanted to replace the window. The reason their photos look different is because when they took photos of his home, the Wickett's stood right up against their wall and looked back. However, it would be possible to have a modest screen which would provide them with total privacy while still retaining their views of the east bay and sunrise which they want, but they have not chosen to do that. In looking at all of this, the DRB basically said the granting of this variance will not be detrimental to the welfare or injurious to the other property in the vicinity. It is not a perfect solution, but it is modest and reasonable. Dr. Wilton said he thinks the design is good for the community. He presented a picture of what the home looks like today and 3D renderings of what they are proposing, stating there is not significant expansion on the envelope at 55 square feet at the kitchen pop-out, and they believe it will do a great deal to improve the general value of properties and communities along Mar East. Councilmelnber Doyle said he noticed the use of deck spaces and asked why the option for a dock going out to the water was not considered. Dr. Wilton said because Mr. Wickett and Mrs. Yesil indicated this would go straight past their bedroom window and be even more intrusive of their privacy. They would love to be able to do this, but this is one of the reasons why they think this property is compromised. Councilmelnber Doyle asked about the tiering with steps going down and Dr. Wilton said this would be great, but in responding to the neighbors and the DRB's suggestions, they pulled the balconies back into the line of the kitchen pop-out. Everybody else along Mar East is sitting outside at a table having a BBQ with friends, and they want to do this, but they have been responsive to the DRB. Mayor Fraser noted Dr. Wilton purchased the house in March of 2011 and he mentioned the many hardships that his house has. He asked if he was aware of this when he purchased the house. Dr. Wilton said what he was not aware of was the deteriorated condition of the house. Mayor Fraser said he was talking more about the physical characteristics noted in the neighborhood, such as decks and the docks that everybody else has. Dr. Wilton said he bought the house as a fixer-upper and bought it with reasonable expectations that he could get approval to do that from the Town for something reasonable and sensible, and it has proven to be one of the most arduous things he has done in his life. He did not feel it should be this difficult to try and improve a property in a responsible way. Mayor Fraser opened the public comment period. Karen Hardesty, real estate broker, said she moved from Newport Beach and has lived in Old Tiburon since 1982. She objected to the reference to Newport Beach because she felt that development took over and ruined the beautiful seaside town. One reason she chose Tiburon was because she was confident this would not happen. Her other concern with the DRB's findings DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 19 was a disregard for the ordinances as they stand on the books. She suggested they be amended, said she has sold 4 waterfront properties in Mar East, representing the sellers of 3 and the buyer of one. She was sorry Dr. Wilton was not alerted of the arduous task of getting something through in Tiburon, but the reason is to protect the character of their community. Every buyer she has worked with is notified they must love it the way it is but there are no guarantees. She said there are many houses on Mar East that have less light, less outdoor space and one of the Boardmembers told her that people who live on Mar East "can't expect privacy." She objects to this. The values of privacy and views on that street are very important, and having represented the 4 properties, she has run across many potential buyers that not only state the views are important, but that privacy is an issue. She said that Marjorie Nevers, who resided in the house at 2308 Mar East for many years, never felt that her privacy was intruded upon by the neighbors on either side. The line of sight was not an issue and her views, light and the outside decks below were wonderful. Regarding the comments about the aging of the property, she noted that the main level does have a bedroom, bath, kitchen, a dining area and living room, and Ms. Nevers lived there happily until she died at the age of 98. David Schwartz said he has lived in Tiburon for decades, sells real estate in Tiburon and he finds it preposterous that somebody would purchase the property without having the proper investigation into looking at what needs to be done. He represented the Kulik's in the purchase of their property. The story poles were up and he suggested the Kulik's go to the Town to get a feel of what can be done. Mr. Schwartz said that staff was reassuring in that they could not support any kind of push out on the building. The property has gorgeous views, is well-located, and the bigger issue is not if you propose modest things it should be approved, but how much will it harm the neighbors. Views, privacy and light are what the DRB is supposed to uphold the most when they are looking at a project, and in this case, they turned a blind eye. Mik Flynn said they live on the water side and although she had previously said that their home is not affected by what the Wilton's are doing, their home is, in fact, impacted by anyone along Mar East making major changes as they are proposing. When they purchased their home, one thing abundantly clear is that they needed to stay within the footprint of the house. She has been inside the Kulik's house and can say as an owner, the project would make an enormous difference. When putting a deck all alongside a house, it completely impacts everything it is that someone paid for and worked so hard to do. Generally, people along Mar East cannot get outside and clean their windows, but people have to figure it out and take care of it. Rick Barber' said when he looks at this proposal he thinks it is a classic Trojan horse situation. He asked how many tithes staff has seen proposals that are scaled back 50% to 70% as they go through the process. More importantly, the creation of the artificial hardship for new decks is preposterous. What bothers him, given they all live with privacy issues, they have had a number of similar projects slip through the cracks, like the house two doors down from him. Clearly, when both of the people claiming hardship come forward and show the Council diagrams looking from the balcony of the new decks or the balcony of the new house into their bedrooms, it is interesting to see how the applicant's pictures show you inside the bedroom looking into another bedroom. He hoped that common sense will prevail and the DRB is overruled. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 20 David Salizar said he was asked to attend the meeting by Christina Hansen who is an architect and resident of Tiburon and used to be a tenant at 2310A Mar East. He is an architect and feels this is a complicated situation and he sympathizes with all parties involved. He read a letter from Ms. Hansen into the record. He said given situations like this, he thinks that having everyone appreciate the views and coining to some sort of degree to consensus is an appropriate solution. Muriel Martenz said she is the current tenant of 2308 Mar East and is an interior designer who has worked on several large remodel of home throughout Marin, Pacific Heights and in Seacliff in San Francisco where they face the same challenges that this situation does. She believes the improvements are extremely modest and have been made in the spirit of reaching out to the neighbors to embrace whatever ability to keep their privacy maintained as possible. The outdoor space they are adding is very limited and is definitely a balcony and not a deck. The neighbors on both sides have huge decks and docks and this addition is very minor. In terms of needing the outside decks from living there, maintenance cannot be addressed without having some deck space that is uncovered on the lower level in order to improve and maintain the property above. It cannot be done from the rocks down below as it is way too dangerous. Having lived on the property, she is definitely in a fishbowl with no privacy and she looks forward into 2310 Mar East. There is only one window at 2306 Mar East which is set far ahead so she does not see into the bedroom at all, but just one tiny conger of it. The house at 2310 Mar East has the ability to look directly into the entire main living area of 2308 Mar East and she believes that the addition they are proposing adds immense privacy for 2310 Mar East. It makes a solid wall out of an entire wall of panoramic windows that right now look at 2310 Mar East. She is surprised that the neighbors are fighting this so much because it adds such a degree of privacy between the two homes. She knows Mr. Kulik was talking a lot about window treatments and having to cover up the views, but she has lived in the house for 3 months and the entire time, the one bedroom window at 2306 Mar East and 3/ of the windows at 2310 Mar East have had their shades drawn the entire time they have lived there. Right now there is a huge solid wall between the two houses and 2306 Mar East has large skylights at the top of the house which are lit every night and there is already a huge about of light coming from them, so she is very confused about the concerns on lighting between the two properties. She voiced her support for the plans, thinks they are quite modest and appropriate. Mayor Fraser called on DRB Member Kricensky to answer questions of the Council. Vice Mayor O'Donnell asked Mr. Kricensky for his opinion of the meeting and how the DRB arrived at their decision. Boardmember Kricensky said they looked at the development occurring along Mar East and the extent to which other homes extend out to the bay and what they enjoy. He said that when any house builds before another one they try to obtain the maximum views they can get. He referred to neighbors claiming views as a "'borrowed view." The DRB feels there is a compromise that can happen. He understood the issue of nonconformance caused by zoning, which happens all over Tiburon. The Town has done a relatively good job of keeping their generalized zoning categories over certain areas for consistency, but when there is something like this with so little land area, very narrow lots and a these houses were not built with that zoning. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 21 They have often granted variances to allow applicants to build a reasonable home. The staff report stated that if they went by the dry land area and did the setbacks, they could build a 700 square foot home, which is unreasonable. They felt that looking at the development and homes along the waterside and what they got to enjoy, they felt this house could afford to have some decks and not necessarily interfere at all with the neighbor's primary views. They came to the conclusion that the side views were not primary views, but still look into each other's houses. Mayor Fraser called for the appellant rebuttal. Magdalena Yesil said that Christina Hansen was outraged with the project, and then she was retained by Dr. Wilton as a consultant, so it is very unfair to represent her as an independent party. She thanked the tenant as well as Dr. Wilton for saying that the home at 2308 Mar East cannot see into our bedroom now, but if the plans go through, they will and this is the injury they are talking about. There is a significant difference with what exists today and what will happen tomorrow if these proposed plans go through. When they got the approval to build the deck, it was with the cooperation of their two neighbors on either side. They had one neighbor get up and speak on their behalf, they did not intrude on anyone's privacy. Both 2306 and 2308 Mar East were built about the same time and to say one was disadvantaged over the other is wrong. Jim Wickett said until tonight, they never talked about a dock. Dr. Wilton never told him there was a dock and in fact the first time he heard about it was when the DRB mentioned a dock. Dr. Wilton would have to build a pier 300 feet out into the bay. This would be a great weekend house, but not for many children and invalids. David Kulik said they bought their house in December 2011. Until June 2012, the Chairman of the DRB was never in his house to see this from his perspective. He said 2310 Mar East was built in compliance with the zoning. Not every house in the area has been granted a variance and he never mentioned the injury effect to his house by variance, and this was never considered by the DRB. As it pertains to the buying situation, they were accused of being knowing buyers and aware of the plans which is absolutely correct. Having lived in 2310 Mar East, they knew exactly what the situation was and they knew about the history of the properties and how essentially the development potential of 2308 Mar East was compromised build 2310 Mar East. He and Dr. Wilton had nothing to do with that. When they bought their properties, everybody knew the rules or should have known the rules in what the limitations were on those properties. They did not bring any of this on themselves. They were informed buyers, knew what the situation was, and they are being compromised. The present issue is that it sets up a tremendously dangerous precedent and a business model that says to buy the cheapest house on the street, extract value from your neighbors, improve the property and have a greater rate of return at everyone else's expense. Len Rifkind, attorney, asked the Council to focus on the findings as to whether there is an injury. There are advantageous ways photos can be taken and he agreed their photographs are taken from the vantage point of showing when nearest the closest corner and over the railing. Dr. Wilton's photographs step back from the corner so it looks like there is more privacy. He thinks that if you DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 22 extend out and look to the east from the deck railing that someone might do on a 5' 10" deck or balcony, you will see more of the house. He said that Christine Hansen was a tenant at 2310 Mar East and conflicted herself out by her previous letter to the Town stating that any extension to the present building volume at the southeast facade would essentially eliminate privacy to the sleeping and living areas. Paul Smith, attorney for Dr. Wilton, said the three presentations the Council saw are sophisticated, high tech and articulate and make the Council's job both harder and easier; easier because they have a lot of inforination in photos and visuals and harder because there is some contradictory information. For those who were able to visit Dr. Wilton's house, he asked the Council to use common sense and their eyes. The core of the appeals is privacy. Views might have been an issue early on but through the DRB process, a series of meetings where they methodically reviewed the project and tailored it back every step of the way, the Council is down to one question-Is the privacy impact injurious to the neighbors or is it not? Whenever appellants disagree with the DRB's determination of the findings, you hear a lot about what staff said and the DRB does not always agree with the staff. The Board goes through and methodically reviews the process, facts, visit the site and try to make their own determination of how the facts and circumstances apply on any given property. The Council has heard a lot about precedents, but they have always said these projects do not set precedents. Each decision is based on facts and circumstances of the applications before the Council. In looking at precedents, the Council can go up and down Mar East and see many exceptions and many variances, so there is nothing unusual about the application. It is simply a question of whether or not the DRB made the findings. He referred to specific language in the DRB minutes where they stated and articulated how they made the findings. The record is replete with their determinations of the findings and this is what is before the Council now. He asked to recognize there is substantial evidence in the record that the DRB properly made the findings and there is a strong legal position for this finding. Mayor Fraser closed the public comment period and asked for Council comment and deliberation. Councilmember Fredericks said in previous appeals when the Council has talked about "borrowed views" the concept has usually been applied to new construction when a previously built home has used a view from their main living areas across a lot, often a lot where there is only a place to be built that would constrain the view of the existing house. She has never heard it applied to a remodel, and she asked if this is an existing policy. Mr. Watrous stated that the Hillside Guideline that describes borrowed views as she described has to do with a view across an undeveloped piece of property. He thinks there is a broader, somewhat looser interpretation and usage of the term that has been used to describe views across a portion of a lot where a house could reasonably considered to expand, in the same way Boardmember Kricensky described it. Councilmember Collins agreed with Paul Smith that the presentations were terrific. He thinks the DRB tried to accommodate a mutually acceptable plan and tried to get people together to do something that would work for everybody, which is part of their role. The Board tried to guide DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 23 the project, but in his opinion the DRB stretched to make the findings. He cannot reach the same conclusion the DRB did. He agreed with what staff repeatedly told the DRB about not being able to make findings 3 and 4. He said that the Municipal Code seems clear to him that for a non- conforming structure may be altered or remodeled or enlarged, but the discrepancy between existing conditions and the zoning standards shall not be increased. He thinks residents have to be able to rely on what the code says and on the fact that you cannot just come in and ask for a variance and change the facts for those people. He thinks the project would affect the views and privacy for Mr. Kulik. He thinks the house could be redesigned within the footprint of the existing house. They can have decks, but they just have to decide what they are willing to give up for those decks, such as one bedroom or shifting the kitchen somewhere else. Therefore, he said he cannot support the appeal. He also has a concern that if the Council does not uphold the appeal, they could be facing litigation in terms of abuse of discretion when he cannot make the last two findings. Councihnember Fredericks said zoning is meant to control incompatible uses within a zone. Some of the really fine analysis that has to be done when zoning does not fit an area has to do with why you have zoning to begin with. In this case, if one just looks at the juxtaposition of the three houses and their privacy, views, noise and light conflicts, you have to make very fine decisions. The Mar East neighborhood is an example of the kinds of incompatibilities that are generated by their legacy building before the Town was incorporated and the attempt to make zoning work in a place where the lots are non-conforming, where there are greater potentials for view blockage, smaller setbacks, privacy issues and access issues, and it is a real challenge. The result of that is that when there are remodels, some of the lots do enjoy the privileges of the lots that have already put second stories on, but others do not because their impact on their neighbors is different. So, to make an argument that one is entitled to a certain remodel because under the findings for a variance you should enjoy every view and every advantage of every lot around you in a neighborhood where the lots and their positions and the siting of the structures are so different is a very hard argument to make, although she really wishes it was something everyone could always be granted. She said she, too, cannot make the findings to grant the variances. She thinks some of the hardships, particularly those generated by the setbacks, were generated by previous owners, as Mr. Rifkind pointed out. In making a finding about the detriment and injury to other properties, she found the most compelling thing was being in the living room of 2310 Mar East and walking from the back of that room to the front of that room while looking up at the applicant's home. As you move forward, you can see more and more of that room. So the amount of view penetration is really specific to where you are in the room and not to isolated areas. Based upon this, she tends to feel there are great privacy and view impacts, even though the protrusion from the wall of the existing applicant's home is relatively shall. There are other questions of whether the walls of the kitchen really balance the new views, the increased privacy that is offered by them balance the views into both the appellant's homes that is offered by the new upper and lower decks. She thinks the idea of borrowed views is not so important because the actual view detriment looking outboard to the vistas tends to be the most impacted and not the primary views necessarily protected by the Hillside Guidelines and ordinances. But the privacy issue is very compelling and the neighbors always have to make a choice between DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 24 privacy, light and air and what is more important to them. She thinks this is very injurious. Also, the closeness of the lots and the positions of the dwellings on the lot make a big difference too. Therefore, she cannot make a finding that the proposed remodel is not injurious to the properties around it and she cannot make a finding that any of the hardships claimed were not self-created by the applicant. Councilmember Doyle said he thinks design-wise, there are some elements of the project that can be shifted around. The Council is not here to tell the applicant how to do it, but there are some changes that can make things work. He does not have that big of an issue with that entryway being changed. The kitchen could be pulled over further and make it wider and only go out half that distance. That would solve one of the problems on the second floor of looking into a bedroom and would place that upper balcony farther away from the bedroom of the house to the left. There was talk about tiering that happens in all of the other houses around there, and if a design had been proposed where the upper area was only pulled out just a little bit to extend the kitchen and make it wider and the deck was pulled away from the house to the right it solves one of the problems. The view would not be blocked and people on the upper deck would still be a good distance away. He does not see how the lower deck changes what is happening if there are screens to block views of the house to the other side. He thought they could have a deck that is closer to the water that would take away some of the physical hardships of not having a deck and not being able to enjoy the sun. He thinks there could be design changes made to this that would be positive for both neighbors and the applicant and still have a beautiful home. He agreed with what Councilmembers Fredericks and Collins said about buying the house and knowing what one can and cannot do. The DRB is not here to help somebody make money, but do what is right for the community. If a house can be designed within the guidelines and you snake honey on it, that is fine, but he does not think it is their job to worry about whether you will not snake as much money if you pull the kitchen back two feet. So, he would like to see the project return with some variations and continue the matter. He thinks there is an opportunity to have a deck somewhere closer to the water that goes out, and there is an opportunity not to infringe on the neighbor's privacy. When someone is looking into someone's master bedroom and you are 8 feet away, there has to be a way around that. He does not think they can protect side views for every property. He was surprised at how magnificent the views are from all three houses. The architect designed it well, but in the spirit of compromise with some minor changes, there could be some good results. He would like to see the matter come back with some minor changes. Vice Mayor O'Donnell said he was able to visit all three properties that afternoon and meet almost everyone in the chambers. He said it is unfortunate that this has become such a contentious issue and he does support the statement made by Paul Smith that privacy seems to be the number one issue here. If you go through the DRB minutes, Boardmembers Kricensky, Johnson and Tollini talked specifically about that issue. The question is whether the privacy that is lost or gained and how you argue it is an injurious act. On that particular street, you are always going to be dealing with privacy issues. Some people have docks, some do not, you can always turn, pull a shade, and when talking about something that is injurious, you are usually talking DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 25 about whether someone's primary views are blocked. In this case, there are none that are blocked. Vice Mayor O'Donnell supports Councilmember Doyle's suggestion to continue the project and would like to see if a compromise could be fashioned by the parties. He thinks that the need for a deck at the top level is not as great and since the house is being completely remodeled or restored, if the deck started at the current point of where the house ends now, the property owner is not losing that much space and would gain that tiering effect of a lower deck and upper deck as seen throughout Mar East and would solve the maintenance issue, although he does not see that to be a huge impediment. It would also solve the privacy issue for 2310 Mar East because it would have the same impact they are dealing with today. It would also solve the privacy issue for 2306 Mar East and would remove the screen that hangs off the side of the building. He would allow the property owner to expand on the lower deck and even as the rendering shows, to connect the lower deck to the existing side deck which allows for a larger outdoor enjoyment space. It would be difficult for the other property owners to argue against that because they have huge docks that extend out. He would like to also see some sort of compromise fashioned. He also had an opportunity to spend some time in Ms. Nevers' house. It is a substandard house and it needs renovation. It will improve everyone's property values by having a nice home there and he would like to see things work out, the project continued, and designed in a fashion that Councilmember Doyle and he described as a compromise. Mayor Fraser complimented the applicants and appellants for their passion and persuasion. However, in thinking about this and going back to the fundamentals, he is unable to make the findings that will support an additional variance on top of a non-conforming use that already exists. It is very clear what the code says and he believes the Council should abide by the code. If they are not happy with it and think their zoning or code is incorrect, they should find a way to bring that forward and change it in the proper process. Mar East is an eclectic enviroiunent and the Council looks at neighborhood issues, and may adjust the code to be reflective of how the times have changed. Maybe that will be true someday along Mar East, but they are now living with the R-2 zoning and the Municipal Code the way it is. He also is not able to make a finding that the project is not injurious to both 2306 and 2310 Mar East with the extension of the decks as proposed now. Therefore, he cannot support the DRB's decision. He does think that Councilmember Doyle and Vice Mayor O'Donnell have made a good suggestion in terms of coming together for a compromise solution. But he thinks they must work within the existing footprint because outside of it means they have to go against their codes, and he does not think they can make a finding for a property that already has a lot coverage of 67% and approve a further variance, and justify that with any reasonable finding. He also thinks that if they do that, it should be remanded back to the DRB as opposed to having the Council become the design team for the house. He thanked the appellants, applicants, and participants, and he thinks a compromise should be struck so that the applicant can improve his property within the existing footprint. Councilmember Fredericks said it seemed to her that Councilmember Doyle's suggestion was outside the existing footprint and she would not preclude some modest non-privacy intrusion. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 26 Councihnember Doyle said in looking at all of the houses along there, this house is stuck back and a bit different, but if you bump something out half the distance of 5'10" and make it wider within the interior structure of the house, there is still the same footprint of the kitchen and they are not infringing upon someone's privacy. The owner would get something and the neighbor would get something. He thinks some small alterations will result in something everybody can live with. Vice Mayor O'Donnell said he very much believes privacy is a two-way street. He thinks the privacy issue can be mitigated but does not find them injurious. With respect to overcoming the findings when it comes to bumping the house out, they must be fair and remember that the codes and zones were dropped on the neighborhood after the neighborhood was built. This is probably the most difficult street to analyze because of the fact that the property is extended to the water and they must have a little bit of allowance and fairness in making a finding that would bring some hannony between the groups. He would like to see the project continued and remanded to the DRB with the recommendations that the Council developed tonight if the applicant agrees. Town Attorney Danforth clarified that the Council could remand the application back to the DRB if the applicant is willing to snake the changes stipulated by Council that would lessen the impacts on the neighbors. Mr. Watrous stated the other option is that if the Council feels it cannot make the findings for the variance they could grant the appeals and deny the project without prejudice with the direction that it can return to the DRB with a new application that addresses the issues in the fashion described by the Council. Town Attorney Danforth said the reason for doing this is because in the nonnal case, if an application is denied, they cannot return with a similar application for a year, hence the without prejudice stipulation. Then the question would be if the Council asks them to file a new application, would the Council wish to waive the fees. Mr. Watrous said the Council has done this on occasion. Vice Mayor O'Donnell said Councilmember Doyle's suggestion is for 2.5 feet, but his idea is more restrictive; to leave the edge of the current property at the top level where it is. They could pull the wall back if they wanted to put a deck there. On the lower level, they could come out to the 5'10" which would create a tiering effect and it would solve the major privacy issues on the upper level into the bedrooms of both levels. Mr. Watrous clarified the suggestion to stay within the footprint for the upper level and possibly expand the lower level. Councilmember Fredericks referred to the privacy issue for 2310 Mar East. Vice Mayor O'Donnell said his understanding is there is a much greater privacy issue with the upper deck and bedroom. He felt all the presentations were skewed based upon who was giving them. Councilmember Fredericks said she was at the site and saw the lower deck's possible impact even when it is pulled back to the fagade looking back into the bedroom for 2306 Mar East. She thinks if they want people to agree, they cannot reintroduce the same problem. Councilmember Collins said there is already a deck below and they could make a deck above and pull back the wall within the interior of the house. His problem is they would still have the need DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 27 for variances going outside the existing building footprint. Vice Mayor O'Donnell said building this will violate three ordinances, and asking them to create a lower deck to create a tiering effect he sees as a fair compromise. Councilmember Fredericks said rather than designing it for Mr. Sadrieh and his client, they should take into consideration the discussion they had, the suggestion that Councilmember Doyle made and see if they can come up with something when and if they decide to re-apply. Mayor Fraser said he thinks the issue is variance. Within the existing footprint, he thought that the Council had some agreement. When going outside of the existing footprint is where they have a difference of opinion. Mr. Watrous said in his opinion, if the Council is talking about a project that does not extend beyond the existing footprint of the building, not only would it necessarily need a variance, it is a substantially different project, which lends itself toward a separate application rather than remanding this application for re-design. Something like that could conceivably be a staff level design review, and would be a different project. If the lower deck is expanded out, it would trigger a variance, depending on how it is designed and extended out. Councilmember Doyle said it is also the design factor and what it would look like. If they just bump it out a bit, it solves some of the problems on the upper floor and also looks better. When he was looking at the plans, he was thinking of a small bump out that does not affect what the neighbors are seeing and that does not affect privacy that will give the applicant all the same amenities they are looking for without some of the effects on the neighbors. He was looking at a very small front change of about 2.5 feet which should not cause problems while also providing for the architectural detailing. He suggested granting the appeal and having them go back to the DRB. If they designed something that was not injurious to the neighbors, he could support that. Town Attorney Danforth said she is hearing two Councilmembers recommending modest changes and three Councilmembers saying very definitely that they cannot make the findings with respect to this project. However, she has not heard anyone rule out the possibility that with a change along the lines that Councilmember Doyle has outlined, they might be able to make the finding with respect to injury, or the lack thereof. So, if the Council feels that some variance might be tolerable if it was considerably reduced in scope so as to lessen the impact on the neighbors, this could be specified in the resolution. If not, she thinks the best thing is for the resolution to be silent on that point and assume that the applicant has listened and knows the risk if they return with a project that needs a variance. Mayor Fraser supported being silent in the resolution, because he thinks the Council is designing on the fly and the issue is rather dramatic. To respect everybody's input, it would be inappropriate for the Council to make such a decision for any number of feet being acceptable when three Councilmembers agree that they do not believe that a variance makes sense. DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 28 Councilmember Fredericks said she cannot make the appropriate findings for a variance on what is before them now. She feels they should grant the appeals and deny the application without prejudice and the applicant can return. Mr. Watrous suggested the motion be to direct staff to prepare a resolution granting the appeal to deny the project without prejudice. Councilmember Fredericks recommended that fees be waived if the applicant returns with a substantially different application. Mr. Watrous summarized the direction is to assume that the applicant has been paying attention to the deliberations of the Council in terms of direction of what issues need to be addressed in a future application, to which the Council agreed. MOTION: To direct staff to prepare a resolution granting the appeal to deny the project without prejudice and to impose no fees. Moved: Fredericks, seconded O'Donnell Vote: AYES: Unanimous TOWN COUNCIL REPORTS None. TOWN MANAGER'S REPORT None. WEEKLY DIGESTS • Town Council Weekly Digest - August 3, 2012 • Town Council Weekly Digest - August 10, 2012 ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 11:10 p.m. JIM FRASER, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK DRAFT Town Council Minutes #xx -2012 August 15, 2012 Page 29 TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 To: Mayor and Members of the Town Council From: Administrative Services Department Subject: Investment Summary - July 2012 Reviewed By: Town Council Meeting September 5, 2012 Agenda Item: CC- BACKGROUND Pursuant to Government Code Section 53601, staff is required to provide the Town Council with a report regarding the Town's investment activities for the period ended July 31, 2012. ANALYSIS Agency July 2012 Investment Amount Interest Rate Maturity Town of Tiburon Local Agency $199768,566.13 0.363% Liquid Fund (LAIF) Housing note to $ 800,000.00 0.378% Based on Town Manager Contract Money Market $ 1009000.00 0..20% Liquid (Bank of Marin) Note to Former $ 229081.07 5.55% June 1, 2017 Town Employee Total $20,690,647.20 The total funds invested at the end of the prior month were $21,127,984.74, or $437,337.54 more than the reporting month. FINANCIAL IMPACT No financial impact occurs by adopting the report. The Town continues to meet the priority principles of investing - safety, liquidity and yield in this respective order. RECOMMENDATION Staff recommends that the Town Council: Move to accept the Investment Summary for July 2012 Prepared By: Heidi Bigall, Director of Administrative Services TOWN OF TIBURON Town Council Meeting September 5, 2012 1505 Tiburon Boulevard Tiburon CA 94920 Agenda Item: To: Mayor and Members of the Town Council From: Community Development Department Subject: 2308 Mar East Street: Adoption of Resolutions Granting Appeals and Denying Site Plan and Architectural Review Approval for Construction of Additions to an Existing Single-Family Dwelling; Peter Wilton, Applicant; Magdalena Yesil, Jim Wickett and David Kulik, Appellants; File No. 21207; Assessor's Parcel No. 0 p~195-01 Reviewed By: / SUMMARY On August 15, 2012, the Town Council held a public hearing regarding two appeals of the Design Review Board's decision to approve a Site Plan and Architectural Review application to construct additions to an existing single-family dwelling, with variances for reduced side yard setback and excess lot coverage, as well as a floor area exception, on property located at 2308 Mar East Street. The Town Council voted (5-0) to direct staff to prepare resolutions granting each appeal and denying the application without prejudice to re-submittal, waiving any design review-related fees for a re-submitted application that was responsive to the direction provided by the Town Council at the appeal hearing. The draft resolutions have been prepared and are attached as Exhibit 1 and Exhibit 2. RECOMMENDATION Staff recommends that the Town Council adopt the draft resolutions. Exhibits: 1. Draft Resolution granting appeal by Yesil and Wickett 2. Draft Resolution granting appeal by Kulik Prepared By: Laurie Tyler, Associate Planner L`r TOWN OF TIBURON PAGE 1 OF 1 RESOLUTION NO. -2012 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON GRANTING AN APPEAL BY MAGDALENA YESIL AND JIM WICKETT OF THE DESIGN REVIEW BOARD'S APPROVAL OF SITE PLAN AND ARCHITECTURAL REVIEW FOR CONSTRUCTION OF ADDITIONS TO A SINGLE- FAMILY DWELLING, WITH VARIANCES FOR REDUCED SIDE YARD SETBACK AND EXCESS LOT COVERAGE, AS WELL AS A FLOOR AREA EXCEPTION, FOR PROPERTY LOCATED AT 2308 MAR EAST STREET (FILE #21207) (ASSESSOR PARCEL NO. 059-195-01) WHEREAS, on December 1, 2011, the Design Review Board held a public hearing to consider the approval of a Site Plan and Architectural Review application (File #21116) filed by Peter Wilton ("Applicant") for the construction of additions to an existing single-family dwelling, with variances requested for reduced side yard setbacks and excess lot coverage, as well as a request for a floor area exception, for property located at 2308 Mar East Street; and WHEREAS, at that hearing, the owners of the adjacent home located at 2306 Mar East Street, Magdalena Yesil and Jim Wickett ("Appellants"), raised objections to the proposed project, noting negative privacy, noise and lighting impacts if the proposed rear and side decks were constructed, in addition to a proposed increase in the amount of windows on the southwest elevation of the home; and WHEREAS, after receiving public testimony, the Design Review Board concluded that it shared many of the same concerns, as the impacts on the Appellants' property appeared to be substantial. The Board also struggled to make appropriate findings for the variances requested for reduced side yard setbacks and excess lot coverage. The application was therefore continued, with the Applicant directed to work with the Appellants on an adequate compromise in order to reduce the negative impacts to the Appellants' property; and WHEREAS, after requesting several continuances for the application, the Applicant subsequently withdrew the application due to permit streamlining act time limitations and re- submitted the application as a new filing (File #21207) on March 5, 2012; and WHEREAS, the Design Review Board considered the new application (File 421207) at its meeting of May 3, 2012, at which time the design of the home had not significantly changed from the original application. However, the Board determined that the Applicant had made progress towards addressing the concerns raised by the Appellants, including a reduction in the depth of the proposed rear decks, elimination of the side deck expansion (which eliminated the need for the right side yard setback variance), modification to the entry door, a reduction in the amount of windows on the southwest elevation, and modifications to the exterior deck lighting. The Board heard additional public testimony regarding the application from the Appellants, who noted that the project, as re-designed, would still result in privacy, noise and lighting impacts to their property. The Appellants also asserted that the Applicant should not be permitted to expand outside of the existing building envelope; and Town Council Resolution No. _-2012 September 5, 2012 Page 1 of 3 EXHIBIT NO. WHEREAS, after receiving public testimony, the Design Review Board agreed that additional modifications were necessary to reduce the amount of glazing and lighting impacts on the Appellants. The Board recognized that there did not appear to be a way for both parties to be happy with the project, but explained that the Applicant should be able to expand outside of the building envelope as the project was-modest in scope. The Board continued the project with direction given to the Applicant to further modify the project; and WHEREAS, the Design Review Board considered revised plans on June 7, 2012 at which time additional modifications had been made to the project to lessen the impacts on the Appellants. Modifications included a further reduction in the depth of the upper level rear deck, a reduction in the size of windows on the southwest elevation, and installation of privacy screens on the west side of both the upper and lower level decks at the rear of the home. The Appellants continued to object to the project, noting remaining concerns regarding privacy, noise and lighting impacts; and WHEREAS, after receiving public testimony, the consensus of the Design Review Board was that the Applicant had made significant progress toward addressing the concerns of the neighbor, and concluded that the Applicant should be able to expand outside of the existing building envelope as the project was modest in scope. In addition, the Board determined that the contemporary R-2 zoning designation placed on these nineteenth century lots along the Mar East Street waterfront provided an ill fit in general, and stated that it would be a hardship to the Applicant to be unable to expand the home modestly when other owners in the vicinity had been permitted to expand, sometimes to a larger degree. The Board voted (3-0), to conditionally approve the application; and WHEREAS, on June 14, 2012, Appellants filed a timely appeal of the Board's decision, objecting to the variance findings made for the requested excess lot coverage and objecting to the granting of the floor area exception, and asserting that the project would be materially detrimental and injurious due to negative privacy and lighting impacts on their property. In addition, the Appellants asserted that the granting of the variance was in violation of the Tiburon Municipal Code, which specifically guards against increasing a non-conformity; and WHEREAS, on August 15, 2012, the Town Council held a duly-noticed public hearing on the appeal, during which testimony was heard and considered regarding the proposed project and the Design Review Board's review of the application; and WHEREAS, after hearing all testimony and receiving all documents in the record, the Town Council found that it could not make the required findings for a variance based on the evidence in the project record. The Town Council determined that to the extent a strict application of the zoning ordinance could create a hardship on the Applicant, that hardship was self-created, in that it was caused by the manner in which the previous owner had developed the property. In addition, the project would be injurious to other property in the vicinity, and the proximity of the proposed rear decks to the Appellants' master bedroom would cause noise and privacy impacts. The Town Council also concluded that an expansion project could be designed without expanding outside of the existing building envelope that would reduce project impacts on the Appellants; and Town Council Resolution No. _-2012 September 5, 2012 Page 2 of 3 WHEREAS, the Town Council further concluded that the Mar East Street waterfront is an eclectic area, and that privacy will likely always be an issue in this neighborhood. However, differences in house designs and locations mean that not every home in this neighborhood will be able to have the same view and design opportunities enjoyed by other homes in the vicinity if such improvements would result in substantial view or privacy impacts on surrounding properties. Such differences were not necessarily a hardship. The Town Council stated that there would appear to be a way for both parties to compromise on a design, and that the Appellants and Applicant should continue to work together on a substantially different project design that works towards that compromise; and WHEREAS, the Town Council voted 5-0, to direct Staff to prepare a resolution granting the appeal and denying the application without prejudice, waiving any design review-related fees for a design re-submittal responsive to Town Council direction provided at the August 15, 2012 hearing. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon hereby grants the appeal of Magdalena Yesil and Jim Wickett and denies the application for additions to a single family residence at 2308 Mar East Street (File #21207). PASSED AND ADOPTED at a regular meeting of the Town Council on September 5, 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: JIM FRASER, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI, TOWN CLERK Town Council Resolution No. _-2012 September 5, 2012 Page 3 of 3 RESOLUTION NO. -2012 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON GRANTING AN APPEAL BY DAVID KULIK OF THE DESIGN REVIEW BOARD'S APPROVAL OF SITE PLAN AND ARCHITECTURAL REVIEW FOR CONSTRUCTION OF ADDITIONS TO A SINGLE-FAMILY DWELLING, WITH VARIANCES FOR REDUCED SIDE YARD SETBACK AND EXCESS LOT COVERAGE, AS WELL AS A FLOOR AREA EXCEPTION, FOR PROPERTY LOCATED AT 2308 MAR EAST STREET (FILE #21207) (ASSESSOR PARCEL NO. 059-195-01) WHEREAS, on December 1, 2011, the Design Review Board held a public hearing to consider the approval of a Site Plan and Architectural Review application (File #21116) filed by Peter Wilton ("Applicant") for the construction of additions to an existing single-family dwelling, with variances requested for reduced side yard setbacks and excess lot coverage, as well as a request for a floor area exception, for property located at 2308 Mar East Street; and WHEREAS, at that hearing, the owner of the adjacent home located at 2310 Mar East Street, David Kulik ("Appellant"), raised objections to the proposed project, noting negative privacy, noise, view and lighting impacts if the proposed rear decks and kitchen/expansion were constructed; and WHEREAS, after receiving public testimony, the Design Review Board concluded that it shared many of the same concerns, as the impacts on the Appellant's property appeared to be substantial. The Board also struggled to make appropriate findings for the variances requested for reduced side yard setbacks and excess lot coverage. The application was therefore continued, with the Applicant directed to work with the Appellant on an adequate compromise in order to reduce the negative impacts to the Appellant's property; and WHEREAS, after requesting several continuances for the application, the Applicant subsequently withdrew the application due to permit streamlining act time limitations and re- submitted the application as a new filing (File #21207) on March 5, 2012; and WHEREAS, the Design Review Board considered the new application (File #21207) at its meeting of May 3, 2012, at which time the design of the home did not significantly change from the original application. However, the Board determined that the Applicant had made progress towards addressing the concerns raised by the Appellant, including a reduction in the depth of the proposed rear decks, modifications to the exterior deck lighting, and elimination of the vertical support structures and the small deck in front of the kitchen addition/expansion. The Board heard additional public testimony from the Appellant, who noted that the project, as re- designed, would still result in privacy, noise, view, odor and lighting impacts to his property. The Appellant also asserted that the Applicant should not be permitted to expand outside of the existing building envelope; and WHEREAS, after receiving public testimony, the Design Review Board agreed that more could be done to the project to further reduce impacts on the Appellant's property; however, the Town Council Resolution No. _-2012 September 5, 2012 Page 1 of 3 -T~TTD- TT NO. a- Board determined that the project, as designed, would actually improve privacy for the Appellant due to way the kitchen addition/expansion was sited and the placement of the windows at the area of addition. The Board recognized that there did not appear to be a way for both parties to be happy with the project, but explained that the Applicant should be able to expand outside of the building envelope since the project was modest in scope. The Board continued the application with direction given to the Applicant to further modify the project; and WHEREAS, the Design Review Board considered revised plans on June 7, 2012 at which time additional modifications had been made to the project to lessen the impacts on the Appellant's property. Modifications included a further reduction in the depth of the upper level rear deck to align with the proposed kitchen addition/expansion and lower level deck. The Appellant continued to object to the project, noting remaining concerns regarding privacy, noise, odor and lighting impacts; and WHEREAS, after receiving public testimony, the consensus of the Design Review Board was that the Applicant had made significant progress toward addressing the concerns of the Appellant, and concluded that the Applicant should be able to expand outside of the existing building envelope as the project was modest in scope. In addition, the Board determined that the contemporary R-2 zoning designation placed on these nineteenth century lots along the Mar East Street waterfront provided an ill fit in general, and stated that it would be a hardship to the Applicant to be unable to expand the home modestly when other owners in the vicinity had been permitted to expand, sometimes to a larger degree. The Board voted (3-0), to conditionally approve the application; and WHEREAS, on June 15, 2012, Appellant filed a timely appeal of the Board's decision, objecting to the variance findings made for the requested reduced side yard setback and excess lot coverage, and asserting that the project would result in several adverse and injurious effects to his property. In addition, the Appellant asserted that the granting of the variance was in violation of the Tiburon Municipal Code, which specifically guards against increasing a non-conformity, and also objected to the approval of a modified door, which is located on Appellant's property; and WHEREAS, on August 15, 2012, the Town Council held a duly-noticed public hearing on the appeal, during which testimony was heard and considered regarding the proposed project and the Design Review Board's review of the application; and WHEREAS, after hearing all testimony and receiving all documents in the record, the Town Council found that it could not make the required findings for a variance based on the evidence in the project record. The Town Council determined that to the extent a strict application of the zoning ordinance could create a hardship on the Applicant, that hardship was self-created, in that it was cawed by the manner in which the previous owner had developed the property. In addition, project would be injurious to other property in the vicinity; the proposed kitchen addition/expansion and rear decks would be too close to Appellant's various living areas and would adversely affect the Appellant's privacy and view, and the expanded outdoor areas would generate additional noise. The Town Council also concluded that an expansion project Town Council Resolution No. _-2012 September 5, 2012 Page 2 of 3 could be designed without expanding outside of the existing building envelope that would reduce project impacts on the Appellant's property; and WHEREAS, the Town Council further concluded that the Mar East Street waterfront is an eclectic area, and that privacy will likely always be an issue in this neighborhood. However, differences in house designs and locations mean that not every home in this neighborhood will be able to have the same view and design opportunities enjoyed by other homes in the vicinity, if such improvements result in substantial view or privacy impacts on surrounding properties. Such differences were not necessarily a hardship. The Town Council stated that there would appear to be a way for both parties to compromise on a design, and that the Appellant and Applicant should continue to work together on a substantially different project design that works towards that compromise; and WHEREAS, the Town Council voted 5-0, to direct Staff to prepare a resolution granting the appeal and denying the application without prejudice, waiving any design review-related fees for a design re-submittal responsive to Town Council direction provided at the August 15, 2012 hearing. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon hereby grants the appeal of David Kulik and denies the application (File #21207) for additions to a single family residence at 2308 Mar East Street. PASSED AND ADOPTED at a regular meeting of the Town Council on September 5, 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: JIM FRASER, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI, TOWN CLERK Town Council Resolution No. _-2012 September 5, 2012 Page 3 of 3 To: From: Subject: Reviewed By: BACKGROUND TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Mayor and Members of the Town Council Office of the Town Clerk Town Council Meeting September 5, 2012 Agenda Item: 4T~ Appointment to fill a vacancy on the Heritage & Arts Commission A recent vacancy occurred on the Heritage & Arts Commission due to the resignation of Commissioner Jaleh Etemad. Ms. Etemad had to step down from the Commission in order to apply for the position of Tiburon Artist Laureate. The Town Clerk published a Special Vacancy Notice and received two applications for the commission vacancy. It should be noted that the Heritage & Arts Commission, unlike other Town commissions, is comprised of residents of both Tiburon and Belvedere. There is also a position available for a candidate from one of the unincorporated areas of the Peninsula, as well. Applicant Lee Erickson, a long-time resident of Belvedere and Tiburon, currently resides in Strawberry; Mrs. Hall is a Tiburon resident. RECOMMENDATION Staff recommends that the Town Council: 1. Interview the candidates for the vacancy and consider making an appointment tonight to fill the vacancy on the Heritage & Arts Commission; or 2. Direct staff to continue the matter to a future agenda. Exhibits: Special Vacancy Notice Applications of Francella Hall and Lee Erickson Prepared By: Diane Crane Iacopi, Town Clerk TOWN OF TIBURON SPECIAL VACANCY NOTICE On Town Commissions, Boards & Committees June 2012 HERITAGE & ARTS COMMISSION - (Statutory Authority: Section 13B-2 of Tiburon Municipal Code) Purpose: The Heritage & Arts Commission works to preserve and protect those buildings, sites, works of art and other objects which have special historical, cultural or aesthetic character or interest to the Tiburon Peninsula. Appointees serve staggered, four-year terms. The Commission establishes educational programs and awards focusing on the unique history of the area. The Commission works on special community projects and events and is interested in planning events that would provide a forum for local artists to showcase their work. Qualifications: Town Council Resolution No. 3329, adopted on 5/5/99, states that "at least four (4) members shall be residents of the Town of Tiburon, two (2) may be residents of the City of Belvedere, and one (1) may be a resident of the unincorporated area of the Tiburon Peninsula." Applicants shall have the interest, desire, and time available to help promote projects related to the history and art of the Tiburon Peninsula. A formal art/history background is preferred but not required. A vacancy has occurred as follows: Appointee Date Appointed Date Resigned Term Expires 1) Jaleh Etemad March 2012 May 2012 February 2014* *eligible for reappointment to a 4-year tenn Interested residents can pick up an application at Tiburon Town Hall, 1505 Tiburon Boulevard, or download an application at wi4.,i4-. ci. tiburon. ca. us (link to "Useful Forms''). Deadline for Receint ofAoolications: Julv 31. 2012 (Open until filled) Notice Posted at Town Hall & Bel-Tib Library Notice to be published in The Ark on June 27 & July 11 Courtesy- copy to the Marin Independent Journal TOWN OF TIBURON COMMISSION BOARD & COMMITTEE RECEly J~ 1 20 APPLICATION TOWN, 2 TORN NAGER S OFFICE PURON The Town Council considers appointments to various Town commissions, boards and committees throughout the year due to term expirations and unforeseen: vacancies. In an effort to broaden participation by local residents in Tiburon', governmental process and activities, the Council needs to know your interest `in serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form-,.1 . and' returning it to Town Hall. The application form can also be found on the Town'., w ebsite, www. ci. tib uron. ca. us. Y - Copies of the application will be forwarded to the Town Council and °an informal interview will be scheduled when a vacancy occurs. Your application", remain on file at Town Hall for a period of one (Z) year. _ , . Thank you for your willingness to serve the Tiburon community. Yt r , Diane Crane Iacopi Town Clerk F AREAS OF INTEREST Please Indicate Your Area(s) of Interest in Numerical Order (#I Being the Greatest Interest) PLANNING DESIGN REVIEW HERITAGE & ARTS LIBRARY PERSONAL DATA -PE L (PLEASEPRINTORTY -ARESUN4F-'M-AY BE ATTACHED AS WE L)~ NAME: -F z Z- MAILING ADDRESS: iz I T, APPLICABLE QUALIFICATIOM'.1 P -AN E, X - E~R 1ENCF Az ; Town Hall Use Date Application Received: Interview Date: Appointed to: (Date) Date Term Expires: Length of Term: /-7k5- TOWN OF TIBURON COMMISSION, BOARD & COMMITTEE JUL 17 2012 TOWN MANAGERS OFFICE A P P L I C A T I O ?T TOWN O iiauRON The Town Council considers appointments to various Town commissions, boards and committees throughout the year due to term expirations and unforeseen vacancies. In an effort to broaden participation by local residents in Tiburon's governmental process and activities, the Council needs to know your interest 'ln serving the Town in some capacity. Please indicate your specific areas of interest and special skills or experience which would be beneficial to the Town, by completing both sides of this form ;and returning it to Town Hall. The application form can also be found on the Town'.s website, www. ci. tiburon. ca. us. Copies of the application will be forwarded to the Town Council and :aia informal interview will be scheduled when a vacancy occurs. Your application will remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. 4 Diane Crane Iacopi Town Clerk AREAS OF INTEREST Please Indicate Your Area(s) of Interest in Numerical Order - (#1 Being the Greatest Interest) PLANNING DESIGN REVIEW ~-HERITAGE & ARTS LIBRARY PERSONAL DATA (PLEASE PRINT OR TYPE - A RESUME MAY BE ATTACHED AS WELL) NAME: LE E 14 • E ,Q~~ MAILING ADDRESS: W ti= X30 IV,L~,V 4 U e; ,C-A ,14gl4f TELEPHONE: Home: Nr---))3W5-1c)4,Work: Fax No. PROPERTY OWNERS' ASSOC. (If applicable) TIBURON RESIDENT: (Years) DATE SUBMITTED:- '7 / T 2. R:EA,StS'QR SELECT NG OQTR 14REA.S OF INTEREST APPLICABLE QUALIFICATIONS AN13 .EXPERIENCE ------------Town Hall Use Date Application Received: -~L Interview Date: J"_5-" / 2-- Appointed to: (Date) Date Term Expires: Length of 'T'erm: 2 RECEIVED JUL 17 2012 TOWN MANAGERS OFFICE TOWN OF TIBURON REASONS FOR SELECTING YOUR AREAS OF INTEREST I have chosen the Tiburon Heritage and Arts Commission because of a life time interest in the arts (See Qualifications and Experience) and the value of heritage. As a tenth generation American born in Washington D.C. and raised inArlington,Virginia, I was steeped in our heritage from an early age, visiting many of our national monuments, historical homes, battle grounds and museums, all repositories of our countries past. Through these experiences and the encouragement of my parents I learned the value of preserving our heritage in its many forms. I was a resident of Belvedere for twenty three years and Tiburon for nine years. After living in Grass Valley for three years, I returned to the area and now reside in Strawberry. APPLICABLE QUALIFICATIONS AND EXPERIENCE * BA in Sociiology, minor in History. George Washington University * Served on the first Tiburon Fine Arts Commission * Served as interim board member of the Marin Arts Council * Completed the Golden Gate University graduate program in Arts Administration * Served as Executive Director of Young Audiences of the Bay Area • Conducted public and private tours as a docent at the San Francisco Museum of Art for ten years. Managed the SFMOMA Volunteer Program (paid staff) for six and a half years Currently: * Member of the BelvederelTiburon Library Program Committee * Volunteer at Corner Books weekly * Volunteer in the SFMOMA Docent office * Continue my education in the arts and culture through classes at the Osher Life Long Learning Institute. To: From: TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Mayor and Members of the Town Council Community Development Department Town Council Meeting September 5, 2012 Agenda Item: AT--,L Subject: Recommendation to Adopt a Resolution Establishing Standards for the Kee g of Chickens and Standards for the Keeping of Honeybees Reviewed By:~ ' BACKGROUND At the August 15, 2012 Town Council meeting, the Council adopted text amendments to Chapter 16 (Zoning) and Chapter 20 (Animals) of the Tiburon Municipal Code that replaced the current conditional use permit requirement for chicken-keeping and honeybee-keeping with a ministerial application process. The ordinance specifies that the Town Council shall adopt by resolution a set of "standards" to be applied in the review of applications for approval or denial. During first reading of the ordinance on August 1, 2012, the Council appeared to have few concerns over the chick-keeping standards, but discussed at some length (see Exhibit 1) the possibility of addressing certain issues or concerns through modifications or additions to the Standards for bee-keeping that had been recommended forward by the Planning Commission. These issues were: 1. Considering limiting bee-keeping to larger-sized residential lots only. 2. Adding a contiguous property owner signature requirement. 3. Requiring some form of "certification" or "training" for permit-holders. With respect to Issue 1, the draft standards recommended for approval by the Planning Commission do not establish a minimum lot size, but draft Standard #4 does set limits of two (2) colonies if the lot is less than or equal to 10,000 square feet, or four (4) colonies if the lot is larger than 10,000 square feet. The Council could choose to set a minimum lot size (e.g. 15,000 square feet) in order to qualify for the keeping of bees, on the assumption that keeping bees on a larger lot is less likely to result in impacts on neighboring lots. The validity of this assumption is unknown and staff does not believe there is any reliable scientific study setting forth conclusions on this issue; any evidence would probably be anecdotal at best. Standards 9, 10, 11 and 12 address proximity issues without imposing an exclusive minimum lot size requirement for the keeping of honeybees. The Town Council should assess the apparently unquantifiable potential benefits of limiting bee-keeping to larger parcels against the potential detriments of establishing an exclusive and somewhat arbitrary minimum lot size standard. With respect to Issue 2, it was unclear to Staff whether a majority of the Town Council favored adding a neighbor signature requirement to the list of bee-keeping standards. For discussion TOWN OF TIBURON PAGE 1 OF 3 SCpUeniber .5'. 201,121 purposes, Staff has drafted Standard #3 to the list that would require an applicant to submit owner signatures of non-objection for all physically contiguous residential parcels as part of the application. The purpose is to provide a means of immediate neighbor notification in an otherwise ministerial process. However, this standard, if imposed as a "pass or fail" criterion, would grant virtual veto power to any contiguous residential owner, regardless of the reason for a refusal to sign. This could potentially have a dampening effect on the filing of bee-keeping applications, either as a result of an applicant's inability to collect all the required signatures or an unwillingness to do so, resulting in either abandonment of the attempt to keep bees, or worse, keeping the bees without any permit or neighbor knowledge. In an attempt to find middle ground, Staff has crafted Standard #3 in such manner that an applicant's inability to secure the required signatures would not necessarily end the process, but would trigger a conditional use permit requirement for the keeping of bees, provided it was the only standard that could not be met as part of the application. The Town Council should consider whether this draft Standard #3 creates an overly onerous situation for an applicant, or appropriately balances neighbor notification with the additional burden of securing the requisite signatures or triggering a conditional use permit requirement. With respect to Issue 3, Staff has found several bee-keeping certification programs throughout the country. One such program, offered by Penn State University, is offered on-line (see Exhibit 2) and costs $189 to register. Most courses appear to be offered on-site at universities (see Exhibit 3) and would be impractical for local residents to take. Staff was unable to find any bee-keeping related courses being offered by the College of Marin, but is continuing to seek information on potential classes at the Indian Valley College Organic Farm in Novato, where such courses have been offered at times in the past. Proposed Standard #6 requires use of "best management practices" for bee-keeping permit- holders, but does not require any formal training or certification (even on-line training). The Town Council should consider whether this standard will suffice for any local bee-keeping purposes. Staff notes that the Standards for Bee-Keeping are adopted by Resolution and can be modified quickly if necessary. It may be that only experience over time will allow the Town to arrive at an optimal set of standards for bee-keeping uses, which are likely to be few in number within the Town for the foreseeable future. ANALYSIS Attached to the draft resolution (Exhibit 4) are proposed Standards for chicken-keeping and standards for honeybee-keeping. As part of the new ministerial permit process for such permits, applicants would be required to meet these standards to receive permit approval by Town staff. RECOMMENDATION Staff recommends that the Town Council: 1. Hear and consider any public comment 2. Make any desired revisions to the draft Standards 3. Move to adopt the Resolution EXHIBITS 1. Excerpts of Draft Minutes from the August 1, 2012 meeting. 2. Information on on-line bee-keeping course from Penn State University 3. University of Georgia Certified Beekeeper Program Information 4. Draft Resolution Prepared By: Laurie Tyler, Associate Planner / Scott Anderson, Director of Community Development`' B) An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with respect to Chicken and Honey Bee-Keeping Regulations and Miscellaneous other Amendments Associate Planner Tyler gave the report. She said that in recent years, there has been a nationwide trend toward increased chicken-keeping and bee-keeping in urban and suburban areas. In Tiburon, she said this trend manifested itself in the form of recent conditional use permit applications for chicken-keeping at residential locations. Tyler said that currently, the Town of Tiburon requires a conditional use permit for keeping chickens and bees. Ms. Tyler said that following review of information collected by staff and three public meetings on the issue, the Planning Commission recommended adoption of text amendments to the Town's zoning and animal regulations that would replace the current conditional use permits requirement for chicken-keeping and bee-keeping with a ministerial application process governed by Town-adopted standards; a process similar she said was similar to that used for approval of secondary dwelling units in Tiburon. Tyler said that an approval of the recommended amendments would create a new section (16- 40.070) of the zoning ordinance, entitled "Chicken and Honeybee Keeping". The new section would establish a ministerial permit process for chicken-keeping and for bee-keeping uses, and would also authorize the adoption by Town Council resolution of performance standards for each type of use. She said the Planning Commission had voted 3-1 to recommend that the Town Council adopt an ordinance establishing a ministerial permit process and performance standards for both chicken and bee-keeping. Tyler said that under the new ordinance, applicants would be required to submit a $250 flat fee for a chicken or honeybee keeping permit, an amount anticipated to recover the Town's cost of processing these ministerial applications in most instances. Ongoing enforcement and review of permit conformance is likely to result in relatively minor but unknown soft costs, primarily in the form of staff time. Associate Planner Tyler recommended that the Town Council hold a public hearing on the proposed text amendments to Chapter 16 (Zoning) and Chapter 20 (Animals) of the Municipal Code. She said in its deliberations the Council could consider the draft two ordinances provided by staff. one to establish a ministerial process for both chicken and honey bee-keeping, or for chicken-keeping only, and provide direction to staff. Mayor Fraser opened the item for questions from the Council. Vice Mayor O'Donnell said that he was concerned about honey bees and related a story of a friend whose yard was invaded by a hive from a neighboring yard. He also voiced concerned regarding the dangers to people who were allergic to bee stings. O'Donnell said that he thought bee-keeping should continue to require a conditional use permit (CUP) which would necessitate a public notice being mailed to property owners within 300 feet of an applicant's property. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 18 77 I TN 0. T Tyler said that the Vice Mayor was correct in his assumption that a ministerial approval would not require a public notice. She also noted that the matter would automatically be heard by the Planning Commission if a CUP application was required, as currently exists. Vice Mayor O'Donnell asked what would happen if a neighbor objected to the approval of a conditional use permit for this use. Councilmember Fredericks asked what the guidelines would be for the Commission to make its decision. Planning Manager Watrous said that the Commission would use the guidelines currently in the Town's zoning ordinance concerning CUP approvals; he said there were no specific guidelines for bees, or chickens for that matter. Director of Community Development Anderson said there would be a number of reasons the Planning Commission might find the granting of a CUP appropriate. He said the proposed standards could act as "guideline" in review of a conditional use permit, but would not be "black and white" like the standards used for approval of secondary dwelling units. Councilmember Fredericks acknowledged that there were concerns about Africanized bees and that although swarms had not been thought to have moved into this area, they had moved into some coastal areas. She said these bees would sting in swarms and were thought to be a risk to children and seniors. What worried her about the approval process was that a "complainer" might have to provide substantial evidence to warrant a denial of a CUP. She said there was a concern about protecting people who were allergic to bees and the risk of Africanized bees. She asked how this would be demonstrated in the process. Planning Manager Watrous said that while the Planning Commission had recommended an administrative [ministerial] approval process, it had also discussed a hybrid process of review. He said this had the downside of putting staff in the middle of the deliberations. He went on to say that the Planning Commission said that because bee-keeping was becoming more common in communities, it would follow the lead of other communities who were adopting this process. He said the minority opinion was that more protection and public input was needed in the process. Councilmember Fredericks asked about having the neighbors sign off on a permit. Mayor Fraser asked whether the Town regulated the number of cats, dogs, or small animals. Director Anderson said there was a definition of kennel in the Town Code, but that this would be an oblique way to regulate bee-keeping. Mayor Fraser said that staff had done good work developing the information, but that it seemed to him that the Council needed some additional information before it could decide the issue. Vice Mayor O'Donnell asked if bees might be restricted to certain zoning areas and whether the Planning Commission had discussed this. Planner Tyler said that the Commission had left the idea open. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 19 Tyler said that Town staff has continued to receive more and more requests for the keeping of chickens, but not so much for bees. She said that staff was not hearing a lot of negative feedback on the issue (of bee or chicken-keeping). Councilmember Collins asked about setting a limit on the number of hives. Planner Tyler said that staff really had no idea how many hives were kept in Tiburon. Vice Mayor O'Donnell said that it would be useful to have regulations in place. Town Manager Curran noted that the CUP permit process was required now. Councilmember Doyle asked about perhaps requiring certification of some sort for bee-keeping. Tyler said that there was a best management practices clause in the proposed standards,but nothing more. Mayor Fraser opened the public hearing. There was no public comment. Mayor Fraser closed the public hearing. Councilmember Fredericks said she liked the idea of requiring certification for bee-keeping. She agreed with the Planning Commission recommendation for a ministerial approval process. She also recommended the idea of getting signatures from contiguous neighbors. Mayor Fraser asked what would happen if a neighbor did not sign off on the permit application. Watrous said that it could be denied on that basis. Mayor Fraser asked for more information to be developed about bee-keeping certification, and standards used for approval. He noted that the Town had a CUP process in place. He asked staff to find out what other cities were doing. Planner Tyler said that most cities had no process in place; that Corte Madera had a minor review process. Vice Mayor O'Donnell said he favored Councilmember Frederick's suggestions. Planning Manager Watrous summarized the direction of Council: to consider limiting bee- keeping to certain residential zones in the standards; for applicants to provide documentation of training or knowledge of proper bee-keeping procedures, etc. Planner Tyler said that there were a number of organizations in the Bay Area and that the Marin Bee Keepers Association was a good resource. Director of Community Development Anderson said that these ideas could be incorporated in the standards that would be developed for the resolution, and that consideration of ordinance could proceed. Councilmember Fredericks said that she had received an email from a constituent that encouraged the keeping of chickens and said that single chickens would get lonely. Planner Tyler DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 20 said that it had been verified that chickens do better when there is more than one. MOTION: To read the ordinance by title only. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous Mayor Fraser read, "An ordinance of the Town Council of the Town of Tiburon amending Municipal Code Title IV, Chapter 16 (Zoning) and Municipal Code Title VI, Chapter 20 (Animals) with respect to Chicken and Honey Bee-keeping regulations and miscellaneous other amendments." MOTION: To pass first reading of the ordinance, waive second reading, and adopt on Consent Calendar at the next regular meeting. Moved: Collins, seconded by Fredericks Vote: AYES: Collins, Doyle, Fredericks, Fraser, O'Donnell NOES: None CONSENT CALENDAR 1. Major Crimes Task Force JEPA - Approve amendments to Joint Exercise of Powers Agreement (JEPA) to reflect current practices and language changes required by new liability insurance carrier (Chief of Police Cronin) 2. Grand Jury Report on Shared Services - Approve response to the Grand Jury's Report regarding Shared Public Services (Town Attorney Danforth) MOTION: To adopt Consent Calendar Item Nos. 1 and 2, as written. Moved: Collins, seconded by Fredericks Vote: AYES: Unanimous TOWN COUNCIL REPORTS None. TOWN MANAGER'S REPORT None. WEEKLY DIGESTS • Town Council Weekly Digest - July 27, 2012 ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 10:15 p.m. DRAFT Town Council Minutes #xx -2012 August 1, 2012 Page 21 Beekeeping 101 / Penn State Extension 0 0 0 Whether you are an experienced beekeeper, a new beekeeper, or thinking about starting a backyard beehive, Penn State Beeke(ThIg 101 is a c:3ne-of-a-kind Cor)-li)letely online learning experience. EApert instructors will vvalk you through all of the basic k7lc>wled. e to start. hives it) your backyard. Beekeeping im is suitable for both beginner beekeepers and those with experience who want continuing education, .Ind iuid ual .Reg istrah'on $189 Course includes: Bee Biolo* Bee t,eliavior Hive Mariagelnelit Swarming Equipment Bee Products and Intlch more View Sample Pages With the online formal:, you'll be able to: Learn frorn nationally recognized experts. Tale the c'our: e; anytime, anywhere, at your own pace. :access the course and. materials for an entire year. Trade ctuestimis, successes and stories with other prograin participants, http://beekeeping101.psu.edu/?gclid=CNCjn_aT_rECFWjhQgodoSgA_A Page 2 of 4 ET(a-LL -c- , IT N0. 8/23/2012 Beekeeping 101 / Penn State Extension n < Torn l3utzler• is a Horticulture Extension Educator in centa•al 1'ennsylvania..liutrler- has been teaching beeleeepin classes to youth and adults for ovu €5 years and developed Penn State Extension's first online beekeepirm, course. _ Beekeeping lol is now open for Registration! View gable of contents and several samples pages. REGISTER Penn State Extension ;i 20121 College of Agricultural Sciences ? Privacy and t..egal Statements ! Accessibility Contact Us Producd by Penn State Public Broadcasting Maryann Tomasko Frazier Page 3 of 4 Penn State Entomology Expert, Senior E xtensioD Associate i~ ~ ~ ~ III Maayann Fr,aziez• is r-esponsil:}le• for- honey bee extension tlar{.ru.,gho€at the state and coopera.tiveh` auoss the Mid-Atlantic region. Frasier- collaborates with re;;earc hers around the globe, to understand the impacts ot, peatici€:%es and. Varrow rnites oaa honey bees and other pollinators. She also teaches courses in beekeeping, general entomolo; and teacher education. . http://beekeeping101.psu.edu/?gclid=CNCjn_aT_rECFWjhQgodoSgA_A 8/23/2012 Your Instructors Tom Butzler Penn State Extension t-.tortiet.tltLire Expert GA Master Beekeeper Program: Certification Levels I Honey Bee Program I CAES Ento... Page 1 of 4 Entomology: UGA Honey Bee Program Georgia Master Beekeeper Program: Certification Levels • Certified Beekeeper Master Beekeeper Quicklinks: • Journeyman Beekeeper • Master Beekeeper • Program Overview • Master Craftsman Beekeeper • Certification Levels • Certified Lecture Notes (PDF) • Public Service Requirements Certified Beekeeper • Master Beekeepers Individual should be familiar with the basic skills and knowledge necessary for the beginning hobby beekeeper. Requirements: • Must have had beekeeping experience prior to the Institute. • Must pass a written and practical test. • The practical test includes being able to: o describe the parts of a beehive; o light and properly use a smoker; o recognize the various stages of brood, different castes of bees, and find or at least describe the queen; o differentiate between brood, pollen, capped honey; o recognize propolis and describe its functions; and o describe the layout of a brood nest, i.e., placement of honey, pollen and brood. • The written test includes materials covered during Institute lectures and labs, as well as outside readings. Official text for the program is the 2007 edition of First Lessons in Beekeeping, Dadant & Sons. top Journeyman Beekeeper Individual should be functioning as a competent hobby beekeeper with the skills and knowledge for moving into sideline beekeeping if desired. Requirements: • Must have two years of beekeeping experience. • Must have held Certified rank at least one year. • Must pass a written and practical test. • The practical test includes: o identifying bee diseases (zero fail standard); o distinguishing between bees, wasps, hornets, and other non-bee insects (zero fail standard); o reading pesticide labels and determining which is the safest to use around bees; o identifying several beekeeping items; o examining a honey label for errors; and 3- http://www.ent.uga.edu/bees/master-beekeeper/levels.html 8/23/2012 GA Master Beekeeper Program: Certification Levels I Honey Bee Program I CAES Ento... Page 1 of 4 Entomology: UGA Honey Bee Program Georgia Master Beekeeper Program: Certification Levels • Certified Beekeeper Master Beekeeper Quicklinks: • Journeyman Beekeeper • Master Beekeeper • Program Overview • Master Craftsman Beekeeper • Certification Levels • Certified Lecture Notes (PDF) • Public Service Requirements Certified Beekeeper . Master Beekeepers Individual should be familiar with the basic skills and knowledge necessary for the beginning hobby beekeeper. Requirements: • Must have had beekeeping experience prior to the Institute. • Must pass a written and practical test. • The practical test includes being able to: o describe the parts of a beehive; o light and properly use a smoker; o recognize the various stages of brood, different castes of bees, and find or at least describe the queen; o differentiate between brood, pollen, capped honey; o recognize propolis and describe its functions; and o describe the layout of a brood nest, i.e., placement of honey, pollen and brood. • The written test includes materials covered during Institute lectures and labs, as well as outside readings. Official text for the program is the 2007 edition of First Lessons in Beekeeping, Dadant & Sons. top Journeyman Beekeeper Individual should be functioning as a competent hobby beekeeper with the skills and knowledge for moving into sideline beekeeping if desired. Requirements: • Must have two years of beekeeping experience. • Must have held Certified rank at least one year. • Must pass a written and practical test. . The practical test includes: o identifying bee diseases (zero fail standard); o distinguishing between bees, wasps, hornets, and other non-bee insects (zero fail standard); o reading pesticide labels and determining which is the safest to use around bees; o identifying several beekeeping items; o examining a honey label for errors; and http://www.ent.uga.edu/bees/master-beekeeper/levels.html 8/23/2012 RESOLUTION NO. -2012 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING STANDARDS FOR THE KEEPING OF CHICKENS AND STANDARDS FOR THE KEEPING OF HONEYBEES WHEREAS, The Town Council of the Town of Tiburon adopted Ordinance No. 542 N.S. on August 15, 2012, which established the process for obtaining a Chicken-Keeping Permit or a Honeybee- Keeping Permit; and WHEREAS, pursuant to Town of Tiburon Ordinance No. 542 N.S., Section 16-40.070 of the Municipal Code requires that for the Director of Community Development or his designee to grant a chicken-keeping permit or a honeybee-keeping permit, he/she must find that the chicken-keeping use or the honeybee-keeping use would comply with any adopted Standards for the Keeping of Chickens or for the Keeping of Honeybees; and WHEREAS, Section 16-40.070(d) of the Municipal Code states that Standards for chicken- keeping and for honeybee-keeping shall be established by Resolution of the Town Council and may be amended from time to time by Resolution of the Town Council; and WHEREAS, the Town Council did hold a duly noticed and advertised public meeting on September 5, 2012, at which any testimony received from the public was considered. NOW, THEREFORE BE IT RESOLVED that pursuant to Municipal Code Title IV, Chapter 16, Section 16-40-070(d), the Town Council hereby adopts "Standards for the Keeping of Chickens" as set forth in the attached Exhibit "A", and hereby adopts "Standards for the Keeping of Honeybees", as set forth in attached Exhibit "B". PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on , 20121 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: JIM FRASER, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI, TOWN CLERK Attachments: Exhibit "A": Standards for Keeping of Chickens Exhibit "B": Standards for Keeping of Honeybees L I I B I T 0.. 4 - - ~ EXHIBIT "A" Standards for Keeping of Chickens 1. The chicken-keeping use must be an accessory use to a single family dwelling located in the R-1, R-1-B, RO, R-2 or RPD zone. 2. Property owner permission for the chicken-keeping use must be secured through an application form signed by the property owner (or authorized agent) or through a separate letter of authorization. 3. Maximum number of chickens allowed to be kept per single family dwelling: a. On lots less than or equal to ten thousand (10,000) square feet in lot area: Up to four (4) hens; b. On lots greater than ten thousand (10,000) square feet in lot area: Up to eight (8) hens. 4. All chickens must be hens and must be kept for non-commercial purposes only. 5. Chicken-keeping permits are intended exclusively for the keeping of chicken hens and are not applicable or transferable to other fowl, including but not limited to roosters, ostriches, turkeys, ducks, geese, quail, pigeons, guinea fowl or peafowl. Chicken- keeping permits are not applicable to canaries, parrots, or other traditional indoor avian pets. 6. Permit holders shall operate and maintain the chicken-keeping use in accordance with recognized best management practices that provide safe and healthy living conditions for the chickens while avoiding nuisance impacts on surrounding properties and persons. 7. All chickens shall be confined in a secure enclosure at all times. Enclosures must be kept in a neat and sanitary condition at all times, and must be cleaned on a regular basis so as to prevent offensive odors. Chicken feed shall be contained such that it does not attract rodents. 8. A chicken coop/cage shall not exceed one hundred (100) square feet in area and six (6) feet in height and shall be located within a rear yard setback and shall comply with the lot coverage limits for the zone or planned residential development in which it is located. 9. In no event shall any chicken enclosure be located less than five (5) feet from any property line or less than twenty-five (25) feet from any dwelling unit to which the chicken enclosure is not an accessory use. 10. No chicken shall be slaughtered on the property. EXHIBIT "B" Standards for Keeping of Honeybees 1. The bee-keeping use shall be limited to Apis mellifera (honeybees) and must be an accessory use to a single family dwelling in an R-1, R-1-B, RO, R-2 or RPD zone. 2. Property owner permission for the bee-keeping use must be secured through an application form signed by the property owner or authorized agent, or through a separate letter of authorization submitted by the property owner or authorized agent. 3. Applicant shall obtain signatures of non-objection from the property owners of developed residential properties physically contiguous to (i.e. touching) the lot where honeybees are to be kept. If all required signatures cannot be obtained, then a conditional use permit shall be required pursuant to Section 16-52.040 prior to approval of the bee-keeping use. 4. Maximum number of bee colonies (hives) per single family dwelling: a. On lots less than or equal to ten thousand (10,000) square feet: Two (2) colonies. b. On lots greater than ten thousand (10,000) square feet: Four (4) colonies. 5. All bee colonies must be used for non-commercial purposes only. 6. Permit holders shall operate and maintain the bee-keeping use in accordance with recognized best management practices that provide safe and healthy living conditions for the bees while actively avoiding nuisance impacts on surrounding properties and persons and protecting the public health, safety and welfare. 7. A convenient and adequate source of water shall be available to a bee colony at all times. 8. All bee colonies shall be maintained in hives capable of inspection to determine compliance with these standards, and shall consist of moveable frames and combs. Hives must be maintained in sound and usable condition at all times. 9. Any bee hive box (colony) shall be located within a rear yard setback in traditional zones (R-1, R-1-B, RO, R-2) or within a rear setback or rear portion of a building envelope for a planned residential development (RPD). Bee hive boxes shall not count toward lot coverage. 10. In no event shall any bee hive box shall be located less than five (5) feet from any property line or less than twenty-five (25) feet from any dwelling unit to which the hive is not an accessory use. 11. A flyway barrier at least six (6) feet in height, consisting of a solid wall, fence or dense vegetation, shall be installed and maintained between the bee hive colony(s) and all abutting developed or developable parcels where the bee hive colony is located within ten (10) feet of an abutting parcel property line. 12. All hive entrances shall face away from the nearest property line(s).