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HomeMy WebLinkAboutTC Digest 2013-03-15TOWN COUNCIL WEEKLY DIGEST Week of March 11-15 2013 Tiburon 1. Memo - Ann Danforth - Lease with Zelinsky Properties for Downtown Restrooms 2. Letter - Fair Housing of Marin - Request for Proclamation 2013 Fair Housing Month 3. Letter - League of California Cities - Proposed Amendments to League Bylaws 4. Letter - Marin General Hospital - Two New Initiatives 5. Application to Commission, Board & Committee - Phillip Ramirez 6. Yearly Recap - Design Review Submittals - February 2013 7. Monthly Report - Design Review - February 2013 8. Letter - TAM - 2012 Annual Report and Formation of Citizens' Oversight Committee Agendas & Minutes 9. Minutes - Planning Commission - February 13, 2013 10. Minutes - Design Review Board - February 21, 2013 11. Action Minutes - Design Review Board - March 7, 2013 12. Action Minutes - Planning Commission - March 13, 2013 13. Agenda - POST - March 19, 2013 14. Agenda - Planning Commission - March 13, 2013 15. Agenda - Design Review Board - March 21, 2013 16. Meeting Cancellation - Planning Commission - March 27, 2013 Reeional o a) Letter- Senator Alex Padilla- SB135 Statewide Earthquake Early Warning System * Aizendas & Minutes b) Agenda - LAFCO - March 14, 2013 * Council Only DIGEST Is TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 MEMORANDUM Date: March 8, 2013 To: , Mayor and Town Council From: Ann R. Danforth, Town Attorney Subject: Lease with Zelinsky Properties for Downtown Restrooms The Town Council considered the subject lease at its regular meeting on March 6, 2013. During the Council discussion of the item, Council member Fraser noted that the biannual four percent automatic rate increases would compound, creating a significant increase over the 20-year life of the lease. He suggested that staff ask Zelinsky Properties if they would amend the lease to provide that the rental increase would be the lesser of 4% or the rise in the consumer price index every two years. I said that I thought that this was a reasonable request and the Council included a note that the issue be explored in its motion approving the agreement. I presented this request to the Zelinsky Properties' attorney, Claude Perasso, on March 7cn He was unpleasantly surprised, but agreed to convey the request to his client. Mrs. Zelinsky rejected the proposal, indicating that given the low initial rental, the current provisions for four percent biannual increases was fair and appropriate. Staff interpreted the Council's discussion of this item as direction to request the modification of the rent increase provision rather than as a condition of approval. Accordingly, now that the matter is settled, we intend to proceed to finalize and execute the lease. AA FAIR HOUSING OF MARIN 615 B Street, San Rafael, CA 94901 V (415) 457-5025 v TDD: (800) 735-2922 v Fax: (415) 457-6382 www.fairhousingmarin.com v fhom@fairhousingmarin.com 1 March 8, 2013D~4 9 Mayor Emmett O'Donnell Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 TOWN G ERK TOWN OF TIBURON RE: APRIL 2013 - FAIR HOUSING MONTH PROCLAMATION Dear Mayor O'Donnell: In April 2013, Fair Housing of Marin will once again celebrate National Fair Housing Month, as a reminder that equal housing is not only state and national policy, but also a fundamental human right that the people of our County embrace. At this time, we would like to ask you to be part of this effort and issue a Proclamation declaring April 2013 as Fair Housing Month. Your leadership in this effort is vital because during Fair Housing Month we strive to emphasize the rich cultural diversity of our citizens. To that end, we are enclosing sample wording for the Proclamation. Proclamations will be announced at the Board of Supervisors' meeting on April 23, 2013 to be held in the Marin County Board of Supervisors' chambers at the San Rafael Civic Center. Also, your Proclamation will be mentioned in our literature and press releases regarding Fair Housing Month. We hope the Town of Tiburon will participate in this countywide effort to support equitable housing for all. If you have any questions, please do not hesitate to contact me at (415) 457-5025 x108 or via email to aames@fairhousingmarin.com. Sincerely, Adriana Ames Education Director Enclosure aa:dm TDD: CALIFORNIA RELAY SERVICE FOR THE HEARING OR SPEECH IMPAIRED: (800) 735-2922 SE HABLA ESPANOL - NEU CAN GIUP DO BANG TIENG VIETNAM XIN LIEN LAC SO: (415) 491-9677 MEMBER, NATIONAL FAIR HOUSING ALLIANCE (SAMPLE) FAIR HOUSING PROCLAMATION WHEREAS, the principle of fair housing is not only state and national law and policy, but a fundamental human concept and entitlement for all citizens; and WHEREAS, discrimination based on race, color, national origin, gender, age, disability, familial status (exclusion of minor children), religion, marital status, source of income, and sexual orientation is illegal in California; and WHEREAS, as a community we welcome all good neighbors, recognizing the contributions and richness tendered by a wide variety of young and old, male and female, people of all colors and ethnic backgrounds, religious traditions, etc; and WHEREAS, interested parties from both the private and public sectors will participate in a city, state and national effort to promote fair housing; NOW THEREFORE I, City/Town/County of April, Two Thousand and Thirteen to be: , Mayor/Supervisor of the do hereby proclaim the month of FAIR HOUSING MONTH in the City/Town/County of and urge all residents of our community to personally adopt the spirit of equal housing opportunity and adhere to the letter and character of the Fair Housing Laws. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City/Town/County of to be affixed this day of April, Two Thousand and Thirteen. h~ At p ~ LEAGUE 1400 K Street, Suite 400 • Sacramento, California 95814 Phone: 916.658.8200 Fax: 916.658.8240 0 I- CA I.. ! R_: , I A vvww.cacities.org C I T Id V lyj t March 5, 2013.. To: League Membership O'VVN CLERK TOWN OF TIBURON From: Chris McKenzie, Executive Director Re: Proposed Amendments to League Bylaws At its February meeting, the League's Board of Directors approved submitting two amendments to the League's Bylaws to the membership. The proposed amendments would amend the Bylaws to provide that: 1. Resolutions submitted to the League for presentation to the General Assembly must be concurred in by at least five or more cities or by city officials from at least five or more cities. 2. The League Board may take a position on a statewide ballot measure by a 2/3 rd vote of those Directors present. Currently, the Board may take positions with a simple majority vote. The Board's purpose in submitting the first proposed amendment is to encourage members to seek concurrence of other cities and city officials that the subject of a proposed resolution is a substantial one and of broad interest and importance to cities. The Board's purpose in submitting the second proposed amendment is to ensure that when the Board considers a position on possibly controversial statewide ballot measures, the Board's ultimate decision represents a broad consensus of the Directors. The language of the proposed amendments is provided in the attached Resolution. To be approved, the Bylaws require each amendment must receive a 2/3 rd vote of those members voting. To consult the League's Bylaws: go to www.cacities.oEg. The link is at the bottom of the page. As provided in the League's Bylaws, the Board of Directors is submitting these amendments to the membership for approval by mail ballot. Please return the enclosed ballot, signed by an authorized city official, by April 19, 2013. Ballots may be submitted by email to: ballots@cacities.org. By mail to: League of California Cities Attn: Ballots 1400 K Street, 4th Floor Sacramento, CA 95814 Honorable Ronald M. George, Chief Justice And the Associate Justices August 6, 2008 Page 2 Or by fax to: (916) 658-8240 Thank you for your attention to this important matter concerning the League's governance. If you have questions, please direct them to Patrick Whitnell, General Counsel at pwhitnell@cacities.org. PROPOSED RESOLUTION RELATING TO LEAGUE BYLAWS AMENDMENTS WHEREAS, the League of California Cities is a nonprofit mutual benefit corporation under California law and, as such, is governed by corporate bylaws; and WHEREAS, the League's Board of Directors periodically reviews the League's bylaws for issues of clarity, practicality, compliance with current laws, and responsiveness to membership interests; and WHEREAS, the League Board of Directors at its February 7-8, 2013 meeting approved submitting the following amendments to the League's bylaws to the League's membership by mailed ballot: 1. Article Vl, section 2 of the League's bylaws is amended to read as follows: "Resolutions may originate from city officials, city councils, regional divisions, functional departments, policy committees, or the League Board or by being included in a petition signed by designated voting delegates of ten percent of the number of Member Cities. Except for petitioned resolutions, all other resolutions must be submitted to the League with documentation that at least five or more cities, or city officials from at least five or more cities, have concurred in the resolution." 2. A new Article VII, section 16 is added to the League's bylaws to read as follows: "Section 16: Positions on Statewide Ballot Measures. Notwithstanding any other provision of these bylaws, the League Board may take a position on a statewide ballot measure by a 2/3rd vote of those Directors present." Now, therefore, be it RESOLVED, that the League Board of Directors at its April 24-25, 2013 meeting in Sacramento, California, after a canvass of mailed ballots, has determined that the above amendments to the League bylaws have been approved by a 2/3 rd vote of those Member Cities voting. These amendments shall take effect 60 days after the approval of this resolution. Ballot on Bylaws Amendments City of Does your city vote to approve the amendment of article VI, section 2 of the League's bylaws relating to submission of resolutions to the League's General Assembly as set forth in the Proposed Resolution and incorporated by reference in this ballot? ❑ Yes ❑ No Does your city vote to approve the addition of article VII, section 16 to the League's bylaws relating to the League Board vote threshold for taking positions on statewide ballot measures as set forth in the Proposed Resolution and incorporated by reference in this ballot? ❑ Yes No Ballot returned by: City Official Name City Official Title Please return this ballot by April 19, 2013 to: League of California Cities Attn: Ballots 1400 K Street, 4th Floor Sacramento, CA 95814 or by email to: ballots(a-).cacities.org or by fax to: (916) 658-8240 Thanks in advance for your participation in this important decision. MAPIN GENERAL HOSPITAL March 8, 2013 Dear friends: u,GEST ~O B i Air f>oac~. C_ Pe1 r a r,, RECEIVED NA 11 2013 TOWN MANAGERS OFFICE TOWN OF TIBURON I'd like to take this opportunity to tell you about two new initiatives at Marin General Hospital which are making both the hospital stay and discharge process smoother and simpler for our patients and staff. At Marin General Hospital, we believe discharging our patients does not discharge us of our responsibility toward them, which is why we've adopted Project RED (Re- Engineered Discharge) for all of our inpatients and Care Transitions Coaching, a program focused on seniors and high risk patients. These initiatives are designed to educate patients as effectively and as early as possible, enhancing the care and safety of our patients while in the hospital and after they leave our care. These initiatives also have as their goal to reduce costly readmissions to the hospital, a major goal of the Medicare program this year and into the future. Nationally, initiatives such as these have the potential to save up to 60,000 lives, while preventing millions of injuries and saving up to $50 billion from Medicare over 10 years. With the health care industry accounting for one- sixth of the U.S. economy, and hospitals representing nearly one-third of that spending, health care costs cannot continue to grow if health care programs such as Medicare are to be sustained. First, let's look at the situation. At Marin General Hospital, 12% of our seniors are readmitted within 30 days, 15% within 90 days and 10% return to the emergency department for care. The reason surveys and follow up phone calls tell us that almost three-fourths of elderly patients leaving the hospital were not sure about their diagnoses, medications, plan of care, or what to do to prevent complications or worsening of their conditions. Nearly two-thirds were unclear about their follow-up appointments. We know that as much and as well as we care for our patients, we can still do a better job of educating them about their conditions and their care. These two new patient-centered programs will address these gaps in the continuum of care and will, we believe, significantly reduce risk of readmission. With Project RED, we're improving patients' transition out of the hospital to home or another care setting by developing discharge and outpatient follow up plans shortly after admission, not just at the end of hospitalization. Traditionally, discharge instructions about medications, wound care, activity levels and follow up care, for example, are given to the patient in the last 15 minutes or so when it's time to go home. When this is hurried, or patients and families are anxious to leave, important instructions all too often get misunderstood or forgotten. Patients say they understand, but they may be confused or too polite to ask for additional information. Now care providers talk to patients about their diagnoses, treatments and discharge early, often and in small segments, using the "teach-back" method to ensure that patients have a thorough understanding of next steps after hospitalization. wvvw.i,rarinbeneral.oig OUR HOME. OUR HEALTH. OUR HOSPITAL. MAPIN GENERAL HOSPITAL i Care Transitions Coaching offers post hospitalization coaching for patients going home at higher risk of an unsafe transition, whether due to age, limited support or medical condition. This program is one of the first of its kind in the country and is a collaborative between Marin County public health resources and Marin General Hospital. Specially-trained, community-agency based care transitions coaches meet with patients/caregivers in the hospital, in the home, and follow up with phone calls within one month of discharge. The goal is to help patients improve their self-management skills, better understand their medical conditions and instructions, identify medication discrepancies, and get needs and questions addressed. Patients also receive a Personal HQalth Record booklet that they can bring to all medical appointments. In the booklet they can keep track of their conditions and medications, as well as write down questions for their care providers. Many communities are preparing plans to reduce readmission rates to meet Medicare goals set for 2013 and beyond. What is particularly unique about our program at Marin General Hospital is the application of an innovative, cutting edge tool to help us get there. Ours is the first hospital in the world to use a mobile application called CareBook, available for use on devices such as iPads and iPhones and as a web app for smart phones and PCs. Information about the patient and the identity and discipline of each member of their care team is available on the application in real time to the whole team at any point during the patients' stay. This allows them to better collaborate, coordinate and communicate regarding care transition plans for their patients. In a recent report on health care quality measures, the Commonwealth Fund, a leading independent research group on health care issues which makes grants to improve health care practice and policy, presented case studies on patients' transition from hospital to home from four hospitals across the country with exemplary low readmission rates. While all hospitals plan for patients' discharge, the authors stated, the four case study hospitals paid particular attention to discharge planning from the first day of a patients' stay just as we are doing in our own community at Marin General Hospital with these two new initiatives. Thank you to our funders and community partners who have helped make this initiative possible: Gordon and Betty Moore Foundation, Marin Community Foundation, Marin General Hospital Foundation, County of Marin Division of Aging and Adult Services, Meritage Medical Network, Seniors at Home/ Jewish Family and Children's Services, Sutter Care at Home and West Marin Senior Services. Sincerely, 61~~aoow r., Lee Domanico Chief Executive Officer www.rnaringel)eraI or- 0 UP NOME. 0 UP HEAL] 1-1. 0 UP N0SPIT~I_. TOWN OF TIBURON 4'Z F-, MAR l 1 01 ? 46 TOWN MM J, 0 TOMJ OF T;q!JR' COMMISSION, BOARD & COMMITTEE APPLICATION The Town Council considers appointments to its various Town commissions, boards and committee throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon=s local 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 and returning it to Town Hall. Copies will be forwarded to the Town Council and informal applicant/Council interviews are scheduled periodically during the year. Your application will also remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Diane Crane Iacopi Town Clerk AREAS OF INTEREST i J Indicate Your Area(s) of Interest in Numerical Order (#I Being the Greatest Interest) PLANNING i DESIGN REVIEW HERITAGE & ARTS LIBRARY AFFORDABLE HOUSING S: dcrane%omm. app PARKS, OPEN SPACE & TRAILS RECREATION -DISASTER PREPAREDNESS COMMISSION ON AGING OTHER 1 PERS.( AA DA TA LEASE P T OR TYPE A RESUMJE MAYBE ATTACHED AS WELL)` NAME: MAILING ADDRESS: \ \ E-mail address (optional): f (L < ;Work: Fax No. TELEPHONE: Homer PROPERTY OWNERS= ASSOC. (If applicable) r r TIBURON RESIDENT: ('ears) ~ D DATE SUBMITTED: REASONS FOR SELECTING YOUR AREAS OF INTEREST ~f APPLICABLE UALIFICATIONS A Nn J7VPJ7A1'FNI'`F ----------------------------------------------Town Hall Use Z Date Application Received: Interview Date: Appointed to: (Date) Date Term Expires: Length of Term: 2 PHILLIP RAMIREZ Cell- 415-307-8548 - Philram2000(a,yahoo.com Msg.- 415-435-3549 SAG / AFTRA Ht:5'10"/Eyes:Green /Waist:33/30 /Hair: Lt. Brn. /Wt:170/ Shirt:Lg, /Shoes 9 1/2 FILM Rose Supporting Dir. Hoku Uchiyama Hajikari Lead Dir. Sugimasa Yamashita La Mission Featured Dir. Peter Brat Milk Featured Dir. Gus Van Sant Pursuit Of Happyness Featured Riding The Bus, Inc. Valley Of The Heart's Deli ght Supporting Banana Peel Entertainment The Other Side Lead Dir. Simon Oliver TELEVISION The Evidence Supporting N.S. Pictures Inc. Monk Day Player OCPI Productions Presidio Med Recurring Think Films The Fugitive Day Player Warner Bros. Slam Dunk/Nash Bridges Day Player Paramount Entertainment Inc Something Borrowed/ " Day Player Paramount Entertainment Inc THEATER The Odd Couple Felix Honolulu Commu. Theater Bye Bye Birdie Mac Afee Honolulu Commu. Theater Mandate Carlton Honolulu Commu. Theater Damn Yankees Linville Alley Theater Houston Twelve Angry Men Juror # 5 - Alley Theater Houston COMMERCIALS Complete list upon request TRAINING/ EDUCATION Robert& Michelle Colt - Acting Success Workshop Tom Logan/Commercials Audition Techniques weekend workshop-Sarah Kliban Prod. Film Actino/Advanced Camera FilmActing -S.F.SchoolDi6tal Filmaking-Celia Shuman Advanced Improv For Camera - S.F. School of Digital Filmmaking - Barbara Scott Advanced Acting For The Camera - S.F. School of Digital Filmmaking - Hester Schell Voice-Over Workshops - VoiceOne-S.F.,CA. (7-diff. classes) Elaine Clark & Associates Audition Techniques Workshop- Nancy Hayes,& Shirley Davalos-S.F.,Ca On Camera Workouts- Paul Ghiringhelli-S.F. Casting Degree: BA Psych. - Univ. Of Houston Voice- S.F. Conservatory of Music, B. Hudson-Houston, Tx. SPECIAL SKILLS/ ADDITIONAL INFO. Singing (base/ baritone), Horseback Riding, Speak Spanish Conversationally, Master Haircutter (lic:TX.,CA.,HI.), Acrylics Artist S.F. SAG Executive Board member, S.F. SAG Conservatory- Chairman. Phillip Ramirez DIGEST CN Q M N O r LO M 00 O (C) CY) F- O N F- M 0 Q T- Un N O co a) O 00 O cM~ F- N W O z M r ~ O Ca ~N Cl) J a a - W in D } J W w y ~ Gi. w z z ~ 0 vJ W a a w Q J ~ EL ` < a - W N m W ~ N r O r N N N t~ O f LL N W M r O LO Cl') O O 1L - z Q O N O co (0 O It O to -73 U) Cl) w F- E' F- F- J W a. W > W LL Q Q a W a U z U L U) U) p z Q W W w Q z w a a a L!O z cn > LL cn Q 4 TOWN OF TIBURON 7* a COMMUNITY DEVELOPMENT DEPARTMENT DESIGN REVIEW MONTHLY REPORT FEBRUARY 2013 DESIGN REVIEW BOARD APPLICATIONS: NUMBER SUBMITTED 2012 ■ NEW SINGLE FAMILY RESIDENCES 1 2 ■ MAJOR ADDITIONS/ALTERATIONS 3 1 ■ MINOR ADDITIONS/ALTERATIONS 1 0 ■ (not eligible for Staff Review) ■ SIGN PERMITS 0 1 ■ TREE PERMITS 5 2 ■ VARIANCE REQUESTS 13 2 ■ FAR EXCEPTIONS REQUESTS 0 2 ■ EXTENSION OF TIME 0 0 STAFF REVIEW APPLICATIONS: Review of minor exterior alterations and additions of less than 500 square feet. 4 7 APPEALS OF DESIGN REVIEW BOARD DECISIONS TO TOWN COUNCIL REPORT PREPARED BY: Connie Cashman, Planning Secretary DATE OF REPORT: March 12, 2013 DIGEST %4 /_F - M Transportation Authority of Marin 781 Lincoln Avenue February 27, 2013 Suite 160 San Rafael California 94901 TO: Marin County Residents Phone: 415/226-0815 RECD MAR - 8 2013 TOWN MANAGERS OHNGE. TOWN OF TIBURON Fax: 415/226-0816 FROM: Citizens' Oversight Committee of the Transportation Authority of Marin www.tam.ca.gov SUBJECT: Fiscal Year 2011-12 Ending June 30, 2012 Annual Report Belvedere Sandra Donnell The Transportation Authority of Marin (TAM) is a joint powers authority comprised of Marin's Corte Madera 11 cities/towns and the County of Marin. TAM is the administration agency for the half-cent Diane Furst Marin County Transportation Sales Tax, Measure A, approved by Marin voters in November 2004. TAM also serves as the Congestion Management Agency (CMA) for Marin and is Fairfax responsible for coordinating fund and providing management support for various John Reed transportation programs and projects in Marin County. The TAM Board includes elected Larkspur officials from each city and town, plus the five members of the Marin County Board of Dan Hillmer Supervisors. Mill Valley Stephanie Moulton-Peters The Measure A Expenditure Plan mandates the formation of a Citizens' Oversight Committee (COC). The COC is charged with reviewing financial procedures and expenditure of funds Novato generated by Measure A (a 20-year half-cent transportation sales tax) and Measure B (a $10 Eric Lucan , vehicle registration fee). The COC reports its findings annually to the public. The eighth of Ross these reports, the Fiscal Year 2011-12 Annual Report, is presented to inform the public how P. Beach Kuhl their transportation tax dollars. Electronic copy of the report is available on the TAM website at www.tam.ca.gov. San Anselmo Ford Greene The COC would like to take this opportunity to thank all Marin residents for their support of San Rafael transportation programs and projects in Marin County. The COC is also searching for Gary Phillips dedicated Marin residents to serve on the committee. Please contact TAM staff at (415) Sausalito 226-0815 if you would like to be part of this exciting transportation group. Herb Weiner Tiburon Sincerely, Alice Fredericks County of Marin Susan L. Adams Katie Rice Kath ri n Sears Steve Kinsey Allan Bortel Judy Arnold Chairperson Citizens' Oversight Committee Making the Most of Marin County Transportation Dollars PLANNING COMMISSION MINUTES MINUTES NO. 1029 February 13, 2013 Regular Meeting Town of Tiburon Council Chambers 1505 Tiburon Boulevard, Tiburon, California CALL TO ORDER AND ROLL CALL: Chair Tollini called the meeting to order at 7:31 p.m. Present: Chair Tollini, Vice Chair Weller, Commissioners Corcoran, Kunzweiler and Welner Absent: None Staff Present: Director of Community Development Anderson, Planning Manager Watrous and Minutes Clerk Rusting ORAL COMMUNICATIONS: None COMMISSION AND STAFF BRIEFING: Planning Manager Watrous noted that there were no items currently scheduled for the February 27, 2013 Planning Commission meeting and it would likely be cancelled. He said that this meeting was Commissioner Kunzweiler's final appearance as a Planning Commissioner, and thanked him for his many years of service to the Planning Commission and the Design Review Board. PUBLIC HEARINGS: 1. 1 BLACKFIELD DRIVE, SUITE K: CONDITIONAL USE PERMIT TO OPERATE AND EXPAND A GROCERY STORE; FILE #11206; The Cove Shopping Center, Inc., Owner; Paradise Foods, Applicant; Assessor's Parcel No., 034-212-18 Planning Manager Watrous said that the applicant, Paradise Foods, submitted an application to operate a grocery store in a vacant portion of the Cove Shopping Center previously occupied by a grocery store, most recently IGA/Delano's Market. A 25 square foot addition would be constructed at the front of the building and a 130 square foot addition would be constructed at the rear. The store would also expand into 800 square feet of adjacent vacant retail space to the south. The conditional use permit is required for the construction of minor building additions and expansion into existing retail space, extended store and delivery hours, and establishment of outdoor sales and seating areas. The store operating hours would be from 6 am to 9 pm, and truck delivery hours would be from 7:00 am to 5:00 pm. He stated that the proposed operating TIBURON PLANNING COMMISSION MINUTES - FEBRUARY" 13, 2013 MINUTES NO. 1029 PAGE I hours would be similar but shorter than previous hours for the stores in that location, and were consistent with what the Design Review Board previously approved for the Fresh and Easy application, and also with the CVS drug store. He noted that outdoor seating areas are also becoming more common outside grocery stores, allowing customers to sit while eating deli purchases and other food items purchased in the store, and staff recommended that such seating be permitted as long as consumption of alcoholic beverages purchased from the store is prohibited. Commissioner Kunzweiler asked if truck delivery hours were for weekdays only or seven days a week. Planning Manager Watrous confirmed that the application was for the specified delivery hours seven days a week. Timothy Sheil, architect, thanked the residents who wrote letters to the Planning Commission in support of the project and expressing their concerns. He introduced Mel Gilmour, representing Paradise Foods, and Debra Jue, an acoustical consultant. He said that they recognize this issue is personal to the residents because of their proximity to the market and the applicants would be limiting their comments to addressing questions from the Commission and meeting attendees. Vice Chair Weller asked for clarification of the design plan for shopping carts exiting and entering the store. Mr. Sheil described the proposed changes to the entry area and said that the shopping carts would be stored to the side of the top of the ramp, with two proposed locations for shopping cart corrals in the parking lot. He said that they propose to add two accessible disabled parking spots close to the store, with a shopping cart corral directly across from one space and an alternate cart corral location directly adjacent to the parking along the retail shops. Vice Chair Weller asked what consideration was given to the fact that the main passageway for customers would go across the single exit for cars from the parking lot. He asked if any traffic study had been done. Planning Manager Watrous said that no study had been done at that level of detail. He acknowledged traffic can back up at times in that location, but he said that there is not enough consistent pedestrian traffic going across that line to justify a full traffic study. Chair Tollini opened the public hearing. Daren Wein said that he lives directly behind the proposed delivery area and is the author of the appeal of the previous grocery store application. He said that he met with the applicant and was in support of the project. He asked if there was a specific reason why their deliveries require an additional 4-6 hours over what has been required over the past 30 years. He said that a 1:00 pm limit on delivery hours would allow the houses behind the delivery area to enjoy their back yards, but if delivery hours extend to 5:00 pm, then all afternoon people would be subject to the sound of 100 decibel beepers when the large trucks back up. He felt that the only way to mitigate sound would be to compress deliveries to the previous times, which would cover weekdays when children come home from school and weekends when children could play in the afternoons without that noise. Commissioner Corcoran asked about the impact of the weekday morning deliveries. Mr. Wein said that the deliveries by big rigs were felt most but one gets used to it; his fear was of the 100 TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 2 decibel backup beepers. He said that anything over 80 decibels was unacceptable unless some measures are taken to mitigate the sound. He said that since it is impossible to mitigate the sound in this location, the only way to do that would be to limit the hours of delivery. Commissioner Corcoran asked how he would compare the impact of the afternoon hours during weekdays versus weekends. Mr. Wein said that the concept of "sensitive hours" is dependent on who is home. He pointed out that there are many children in the neighborhood and it would be an intrusion of the enjoyment of the property if the delivery hours included afternoons, as it would prevent neighbors from enjoying their property with loud truck beeping. He also expressed a concern that it would lower the property values. He said that weekends are useful to working people and weekdays are useful to people who have children. He stated that weekends are probably useful to everyone, and therefore if one had to be cut he would recommend limiting the weekend deliveries. Pablo Castro said that he lives right behind the loading dock. He said that his property was broken into over the fence from the alley behind the shopping center. He said that the fences are very weak and are only 6-7 feet high, and that the size of the fence impacts privacy because the truckers can see his property over the fence. He stated that previously trucks were left running and the noise and pollution were bothersome. He said that trucks have broken the fence many times and the truck companies or supermarkets have made repairs. He stated that the big delivery trucks are long and tall and come in from Blackfield Drive backing toward the loading dock, which creates pollution, noise, and lack of privacy. He stated that the noise would never be eliminated without a sound wall. He complained that food was often left in the garbage bins and there was debris, odors, and a rat infestation because of it. He pointed out that there are some retired residents living in the neighborhood who are home all of the time and the noise would affect them. He enjoys the food from this market but suggested that they also need to think about the property owners and property values. Phil Richardson said that the problem was that people should not buy houses next to shopping centers. He said that it is not the market's fault that they are going into a location that was a market previously. He said that it would be nice to have a properly run market in the shopping center, and felt that if they need operating hours then they should be allowed to have a decent time schedule for deliveries. He said that he lives by a church with a day school and they make noise, but that is just part of living across from a church. Lauren Schenider said that she lives above the Cove Shopping Center and hoped that Paradise Foods can come to some conclusions on these issues because they really need this market in the neighborhood. She said that currently this location is blighted, which does not help property values. She said that there has not been a good market there in a very long time, and she felt that Paradise Foods is a better market than the previous markets and will have a lot of customers. She hoped that there was something they can do to either turn the truck beepers off or go to earlier delivery hours, but these homes were bought knowing they were next to a shopping center. Mr. Sheil acknowledged the beeper noise from trucks backing up and said that they have taken steps in the design to try to deal with that as best as they can. He said that trucks will not back up from Blackfield Drive. He suggested posting a sign at the street entrance instructing drivers TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 3 where to enter. He said that trucks would have to back in to the raised dock, which was designed so the truck dock point of entry is angled so the trucks do not have to back in a long distance to get to the dock, but would only back up 6-8 feet to reposition their truck to the proper angle, which would only take a few seconds. He stated that they would be willing to post a sign that truck engines must be turned off while making deliveries. Regarding food left in garbage bins, Mr. Sheil said that there would only be one truck dock and traffic and activity would be kept away from the properties along Cecilia Way. He said that the previous stores operators used to have open trash bins along the rear of the store, but the new store would have a self-contained trash compactor accessed directly from the interior which would be compacted only when the bin is full. Mel Gilmour, representing Paradise Foods, said that they care about the neighbors who will be their customers, and Paradise Foods totally understands their concerns about delivery hours. He said that they are not a big company and cannot dictate to all of their vendors when the deliveries will be made. He said at the Corte Madera location delivery hours are from 4:00 am to 1:00 pm and starting at 7:00 am would be a change for them. He stated that some of their goods are delivered by UPS or FedEx and they cannot control the timing of those deliveries. He noted that the smaller trucks would not need to go to the rear loading dock and would not need to back up. He said that the Corte Madera store experiences 21 truck deliveries per week and he anticipated that that would be the same at this store, which he did not believe to be excessive. He said that he talked to people in the community and said that Paradise Foods would do everything it could to be a good neighbor and everything it could to restrict deliveries, but it was unrealistic to reduce the delivery hours further. He pointed out that they have some of the same vendors as CVS and Woodlands Market. Chair Tollini asked if they typically get deliveries on the weekends. Mr. Gilmour said that there are fewer weekend deliveries and no deliveries at the Corte Madera location on Sundays. Commissioner Corcoran asked what time the deliveries usually arrive in Corte Madera. Mr. Gilmour said usually between 4:00 am and 6:00 am. Commissioner Kunzweiler noted the discussion about beepers and asked about that technology. Mr. Gilmour said that the beepers are 100 decibels and that is an OSHA law that has been in place since the 1970s or 1980s. He said that there is a provision that one can back up without the beeper if there is a person watching, but that would require two people in the truck, and he did not think that this would be realistic. Commissioner Kunzweiler asked about the ownership of the fence and Mr. Shell stated that he believed that the fence is on the residential property line, in which case it would be the responsibility of the residents. Vice Chair Weller asked if the applicant would be amenable to having no deliveries on Sunday as a permanent condition. Mr. Gilmour replied that he was open to this but the only concern might be around the holidays. Vice Chair Weller said that the 18-wheelers were the only trucks that are a problem and the only ones that would need to access the truck dock. TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 4 Commissioner Kunzweiler asked about the noise level of the trash compactor. Debra Jue, acoustical consultant for Paradise Foods, referred to noise levels measured from the trash compactor at the Novato store, which were 64 decibels at a distance of 18 feet. By comparison, she stated that an unamplified conversation is about 60-65 decibels from about a 3 foot distance. Commissioner Kunzweiler asked if the same trash compactor would be used as at the Novato store. Ms. Jue said that it would be the same size but a different manufacturer. Planning Manager Watrous noted that the Design Review Board looked at the noise generating devices on the property and imposed a condition of approval for the rooftop mechanical equipment and the trash compactor requiring a noise study 30 days after operation and, if they are not in compliance, the equipment must be adjusted to be in compliance with the Town's standards. Ms. Jue said that the noise standard used in Tiburon is a 24-hour noise metric and the noise level from a backup beeper is only a few seconds, so when that sound is averaged into a 24-hour period it is therefore within the allowed levels. Commissioner Kunzweiler asked if there was sufficient width and clearance from the new ramp so an 18-wheeler can get by. Mr. Sheil confirmed that there was enough clearance and noted that they are also increasing the width of the aisle. He said that the trash compactor would no longer be on a raised slab, which would increase the turning radius so trucks can negotiate the corner. Chair Tollini closed the public hearing. Commissioner Corcoran asked about construction hour requirements on weekdays and weekends. Planning Manager Watrous said it is 7:00 am to 5:00 pm Monday through Friday, and 9:00 am to 3:00 pm on Saturday. Commissioner Kunzweiler commented on the professional presentation. He said that there is an important need for a market in the area and he felt that Paradise Foods was a good citizen and would be a great store. He said that there had been a long painful history with this site because it has not been well-managed. He said that most complaints that were raised were addressed by the project design. He stated that noise from trucks backing up is a pre-existing condition. He complimented the applicant on thinking that issue through and attempting to minimize the back- up distance. He acknowledged that early delivery hours are better for grocery stores. He said that he would support the request, with added conditions requiring truck engines to be turned off during deliveries and a requirement for a sign on Blackfield Drive prohibiting trucks from backing in. He said that for some reason since Peets opened the parking in the shopping center seemed full and he voiced concern about parking calculations and circulation patterns. Commissioner Corcoran said that he also was excited about Paradise Foods and thought that it would be a great addition to the Town. He agreed that parking has been difficult since Peets opened and said that this will be an issue for the future. He said that a lot of sound dampening elements had been integrated into the design and he thanked the applicant for including them. He was concerned about the weekend noise and thought that deliveries at 7:00 am on a Sunday morning would be disturbing; however, he acknowledged that Mr. Gilmour stated that Sunday deliveries are not common. He thought that it would be a good compromise to include a condition prohibiting truck deliveries on Sundays, but permitting deliveries on Sundays within 7 TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 5 days of a major holiday. He also supported a condition to have truck engines turned off and not idling during deliveries. Vice Chair Weller said that he lives four blocks from the Cove Shopping Center and was also excited about having Paradise Foods in this location. He was impressed by how much thought has been given to the neighbors' concerns and felt that the applicant did most of the things possible to address those concerns. He strongly supported the conditions of approval discussed regarding Sunday delivery, idling trucks, and entry/backing up from Blackfield Drive. He cited the thoughtfulness in eliminating the ramp to reduce backup time and thought that the conditions would do a lot to address the concerns of neighbors. He voiced concerns about the traffic pattern in the lot, pointing out that the pedestrian access crosses the driving pattern for cars exiting the lot, and said that this had not been thoroughly evaluated. He said that the store entry previously did not require people to walk through the parking lot and this change would put more pedestrian activity in the parking lot. He strongly favored the alternate cart location to keep the carts out of the traffic pattern in the lot. Planning Manager Watrous noted that currently the traffic aisle needs to be crossed by any pedestrians who park in the center of the parking lot and that fact would not be changed by this design. Commissioner Kunzweiler said that things are actually different, as Peets has been hugely successful and the lot is now often full. He said that Paradise Foods would likely be more successful than the previous markets which would cause more traffic in the lot. He said that they propose to architecturally alter the building so that all pedestrian traffic would now go to the center. He thought that this was fundamentally different than what is currently in that location and he would like to see some alternatives. Planning Manager Watrous noted that the property owner was planning to add employee parking in the back to free up more parking in the middle of the parking lot. Director Anderson provided additional background and stated that the current parking lot layout was redesigned by transportation engineers at the behest of the County in 1982, and the focus was on maximizing parking in the center and addressing safety issues at Blackfield Drive and Tiburon Boulevard. He believes the entrance and exit pattern that was established is optimal and that the primary safety issue was high-speed traffic on the streets surrounding the Center and not the low-speed traffic within its parking lot. Commissioner Welner said that he was delighted that Paradise Foods had submitted their application and thought that it would be a tremendous addition. He was very impressed by their presentations and felt that many of the previously identified problems were smartly addressed through design, which made the Commission's job easier. He said that the role of the Planning Commission should be whether to issue a conditional use permit to a grocery store in this shopping center and not to discuss the design of the project. He said that it appeared that everyone agreed that this would be an appropriate use of the space. He did not think that it was appropriate for the Commission to discuss the details of the design as this is the purview of the Design Review Board. He said that the additional conditions, including the restriction on backing up from Blackfield Drive and the restriction on idling, made sense and he supported them. He was inclined to leave delivery hours as proposed from 7:00 am to 5:00 pm, seven days a week. He believes that this was in the interests of the neighbors based on the description of how the TIBURON PLANNING COMMISSION MINUTES - FEBRUAR)' 13, 2013 MINUTES NO. 1029 PAGE 6 operations work, with 21 trucks arriving per week mostly during the weekdays. He added that the dock design would significantly reduce the backup beeper time. Chair Tollini welcomed Paradise Foods and applauded their thoughtful design and process. She acknowledged the concerns of neighbors about the noise but also said that this has been a grocery store for many years and she did not believe that it was the Planning Commission's responsibility to legislate deliveries that need to be done for the store to operate, as long as deliveries occur within reasonable hours. She understood that delivery times cannot always be dictated and agreed that directing traffic one way and restricting idling would be helpful. She supported approval of the conditional use permit with those amendments. Commissioner Kunzweiler said that there should be an exception for Sunday deliveries prior to major holidays so they can run the grocery store effectively. Vice Chair Weller said he has heard the applicant accept the idea of no deliveries on Sundays and he thought that it would help property values to have no deliveries on Sundays. Commissioner Corcoran said that this was the first time a conditional use permit was requested for this store and thought that if this was designed from scratch, they would probably say no deliveries on the weekend at all since they can be intrusive, but prohibiting deliveries on Sundays was reasonable. Vice Chair Weller disagreed with that exception, as Mr. Gilmour stated that 18-wheelers very rarely show up on weekends and almost never on Sundays, so he saw no reason to legislate that. He noted that there are no particular penalties for a violation of any rule in this conditional use permit, which would not discourage the applicant if a truck full of food needed to be delivered. Chair Tollini favored approving the conditional use permit with the two exceptions that everyone had agreed upon. Director Anderson said that the Commission may wish to consider adding a 6 month review condition to this conditional use permit. Chair Tollini concurred with this solution. Vice Chair Weller asked whether the issue of the traffic pattern could be addressed in the resolution. Chair Tollini said that she liked the new design and did not think any new issue would be created with the new pedestrian circulation. Planning Manager Watrous said the traffic review could be added as a condition of approval or the Commission could direct staff to review the proposed traffic patterns and report back at the 6 month review. Vice Chair Weller said that he would favor that approach. ACTION: It was M/S (Tollini/Kunzweiler) to adopt the attached resolution approving the conditional use permit to operate and expand a grocery store at 1 Blackfield Drive, Suite K, with the following additional conditions: 1) Delivery trucks shall not back onto the site from the northernmost entry from Blackfield Drive, with a sign to be posted directing trucks to the correct entrance; 2) trucks shall not keep their engines idling during deliveries and a sign will be posted stating this condition; and 3) there will be a 6 month review of the conditional use permit. Motion carried: 5-0. TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 7 2. 1651 TIBURON BOULEVARD: SIX-MONTH REVIEW OF CONDITIONAL USE PERMIT GRANTED TO EXPAND THE FRONT OUTDOOR SEATING AREA AND ALLOW ACOUSTIC INDOOR/OUTDOOR MUSIC FOR THE TIBURON TAVERN RESTAURANT, AND MODIFY THE VEHICULAR CIRCULATION PATTERN FOR THE LODGE AT TIBURON; FILE #11203; Tiburon Hotel, LLC, Owner; Adam Hollander, Applicant; Assessor Parcel No. 058- 171-87 Planning Manager Watrous said that the purpose of this hearing was for the six-month review of the conditional use permit approved on August 22, 2012 to expand the front outdoor seating area and allow acoustic indoor/outdoor music for the Tiburon Tavern restaurant. He said that one complaint was received pertaining to the condition regarding limits on amplifying music on the site, but staff contacted the manager and there had been no further complaints since that time. There were no public comments. Commissioner Welner said that it appears that the use is in substantial compliance with the conditional use permit. Vice Chair Weller and Commissioners Kunzweiler and Corcoran concurred. Commissioner Corcoran suggested another review in six months due to the change in weather and more outdoor activity at that time of year. Vice Chair Weller suggested a 12 month review to take place after the America's Cup. ACTION: It was M/S (Tollini/Kunzweiler) that the Tiburon Tavern is operating in substantial compliance with the conditional use permit, and requiring another hearing in 12 months. Motion carried: 5-0. NEW BUSINESS: 3. ANNUAL GENERAL PLAN IMPLEMENTATION STATUS REPORT FOR CALENDAR YEAR 2012: Consider Recommendation to Town Council on Acceptance of the Report Director Anderson said that this is a required annual report that sets forth all of the programs contained in the General Plan and describes progress made toward implementing the items in the plan. This year they have double-underlined changes to highlight what has changed from last year. There was progress made in every element of the Plan. Commissioner Kunzweiler said that he was shocked to find that Program LU-f discussed the annexation of a portion of Tiburon Boulevard. He understood the logic, but did not recall the inclusion of an "impact" that such annexation would significantly impact the ability of the Town to deal with Paradise Drive annexation. Director Anderson said that this was staffs initial take on these items and if the Commission thought that this was inappropriate it could be stricken. Commissioner Kunzweiler said that the County has patched the road, but the roadway is very problematic. He wanted to state for the record that he found the annexation of Tiburon Boulevard TIBURON PLANNING COMMISSION MINUTES -FEBRUARY 13,201-31 MINUTES NO. 1029 PAGE 8 inadvisable if it significantly impairs the Town's ability to assume responsibility for Paradise Drive. Vice Chair Weller stated that it was good that that this was included so everyone can realize that there would be a possible tradeoff. Commissioner Kunzweiler agreed but voiced his opinion that it would be a terrible tradeoff. There were no public comments. Commissioner Kunzweiler said that the report shows that there are a lot of projects underway and complimented the Town's staff for being so active in so many projects for a small town. Commissioner Welner agreed. Vice Chair Weller said that this was a comprehensive report. Commissioner Corcoran agreed with Commissioner Kunzweiler that with limited staff and limited resources this document was a testament to the hard work being done in the Town. Chair Tollini agreed. ACTION: It was M/S (Weller/Welner) to direct Staff to forward the report to the Town Council for acceptance as submitted. Motion carried: 5-0. MINUTES: 3. PLANNING COMMISSION MINUTES - Regular Meeting of January 9, 2013 Chair Tollini corrected the date listed in the Commission and Staff Briefing section to February 13, 2012. ACTION: It was M/S (Tollini/Weller) to approve the minutes of the January 9, 2013 meeting as amended. Motion carried: 5-0. ADJOURNMENT: The Planning Commission adjourned the meeting at 9:20 p.m. ERIN TOLLINI, CHAIR Tiburon Planning Commission ATTEST: DANIEL M. WATROUS, SECRETARY (ACTING) TIBURON PLANNING COMMISSION MINUTES - FEBRUARY 13, 2013 MINUTES NO. 1029 PAGE 9 /0• MINUTES #3 TIBURON DESIGN REVEW BOARD MEETING OF FEBRUARY 21, 2013 The meeting was opened at 7:00 p.m. by Chair Emberson. A. ROLL CALL Present: Chair Emberson, Boardmembers Chong, Kricensky, Tollini Absent: None Ex-Officio Planning Manager Watrous and Minutes Clerk Goldstein B. PUBLIC COMMENTS - None C. STAFF BRIEFING Planning Manager Watrous advised that the project reviews of 3 Santa Ana Court and 280 Round Hill Road have been continued to the March 7, 2013 meeting. D. ELECTION OF VICE CHAIR ACTION: It was M/S (Tollini/Kricensky) to nominate and elect Bryan Chong as Vice Chair of the Design Review Board. Vote: 4-0. E. OLD BUSINESS 1. 3 SANTA ANA COURT: File No. 21219; Steven and Jennifer Lamar, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced rear yard setback and excess lot coverage, and a Floor Area Exception. The applicants propose to construct additional floor area and a new garage. The proposal would result in lot coverage of 3,560 square feet (24.5%), which exceeds the maximum permitted lot coverage in the RO-2 zone (15.0%). A portion of the additions would extend to within 14 feet, 7 inches of the rear property line, which is less than the 25 foot rear yard setback in the RO-2 zone. The proposal would result in a gross floor area of 3,551 square feet, which exceeds the maximum floor area ratio for the property by 100 square feet. Assessor's Parcel No. 058-271-12. CONTINUED TO 3/7/13 2. 280 ROUND HILL ROAD: File No. 712131; Alexander and Yami Anolik, Owners; Site Plan and Architectural Review for construction of a detached parking structure, with a Floor Area Exception. The applicants propose to construct a new 2,400 square foot parking garage that would occupy a portion of an existing tennis court. The project would increase the lot coverage on the site by 2,400 square feet to 10,837 square feet (13.9%). The project would increase the floor area of the property by 2,400 square feet to 8,920 TIBURON D.R.B. MINUTES #3 2/21/13 square feet, which would exceed the floor area ratio for a lot of this size by 920 square feet. Assessor's Parcel No. 039-171-20. CONTINUED TO 3/7/13 F. PUBLIC HEARINGS AND NEW BUSINESS 3. 137 HACIENDA DRIVE: File No. 21303; Dana Polk, Owner; Site Plan and Architectural Review for construction of a new detached garage, with Variances for reduced front and side yard setbacks. The applicants propose to construct a new 400 square foot garage in the general location of an existing garage on the site. The garage would extend to within 21 feet, 8 inches of the front property line and to within 16 feet, 10 inches of the eastern (left) side property line, which would be less than the 30 foot front yard setback and 20 foot side yard setback required in the RO-1 zone. Assessor's Parcel No. 039-121-13. The applicant is requesting Design Review approval for the construction of a new 400 square foot detached garage adjacent to an existing two-story single-family dwelling on property located at 137 Hacienda Drive. An existing 576 square foot detached garage would be removed in the same general location of the proposed garage. The proposed garage would extend to within 21 feet, 8 inches of the front property line and to within 16 feet, 10 inches of the eastern (left) side property line. As a 30 foot front yard setback and a 20 foot side yard setback are required in the RO-1 zone, variances are requested for reduced front and side yard setbacks. Lindsay Massey, architect, said that the project intended to replace an existing, detached garage that was falling down and appeared to have been enclosed without a permit. She said that they requested approval to construct a new garage that would be slightly smaller than the existing carport/garage but also slightly higher. She said that she had a set of drawings that the neighbor had approved and samples of materials if required. Boardmember Tollini asked if there was an estimate of when the carport had been originally converted. Ms. Massey replied that it must have been around the time of the original house construction, and that would have been around 1970. There were no public comments. Boardmember Kricensky said the project looked very straightforward, and it would have been difficult to place a new garage anywhere else on the property. H voiced support for the project. Boardmember Tollini thought the project was non-controversial. He said that his only concern was about legitimizing a project that was not legally constructed in the past. He said that he visited the property and thought that it was not a big issue to have converted the carport to a garage in the first place. He said that he could support the variances due to the diminished size of the new garage and he could make the required findings. Vice Chair Chong said that he could see the benefits of the project. He said that the story poles indicated that the garage roof would not stand out for the neighbors. TIBURON D.R.B. MINUTES #3 2/21/13 Chair Emberson agreed and thought that the new garage could only improve the property. She noted that the existing garage was within the front and side yard setbacks but there was no other location in order to construct a new one. She felt that it would be a hardship to not have a garage at all and she could easily make the findings for approval. ACTION: It was M/S (Chong/Tollini) that the request for 137 Hacienda Drive is exempt from the California Environmental Quality and approving the request subject to the attached conditions of approval. Vote: 4-0. 4. 4745 PARADISE DRIVE: File No. 712144; Sean Coletta, Owner; Site Plan and Architectural Review construct a new single-family dwelling on a vacant lot. The new dwelling would result in a total floor area of 3,901 square feet, and lot coverage of 12.1 Assessor's Parcel No. 038-091-30. The applicant is requesting Design Review approval for the construction of a new three-story single-family dwelling on property located at 4745 Paradise Drive. The subject site is currently vacant. The lower floor of the house would include an entry foyer, laundry room, a two-car garage and 850 square feet of unfinished space. The main floor would include a living room, kitchen, office, study, powder room, and a bonus room. The upper floor would include a master bedroom suite, two additional bedrooms and a bathroom. The house would share a new driveway currently under construction for the adjacent property at 4755 Paradise Drive, and would lead up from the neighboring lot to the house, supported by a series of retaining walls no taller than 6 feet. A number of mature trees on the site would be removed around the location of the proposed house and driveway. The house would cover a total of 2,437 square feet (12.1 of the site, which would be less than the 15.0% maximum lot coverage permitted in the RO-2 zone. The floor area of the proposed house would be 3,901 square feet, which is 111 square foot less than the floor area ratio for a lot of this size. Shara Coletta, owner, said that their new home would most likely have the address of 4747 Paradise Drive rather than the stated 4745. She stated that the placement of the new home was dictated by the location of the driveway and the home would be pre-fabricated. She described a pre-fabricated home as one that includes some unfinished aspects that would be completed on- site by a local contractor. She said that the view line from the adjacent house at 4741 should not be an issue and that that neighbor approved of the project. Chair Emberson asked for a description of a pre-fabricated house. Ms. Coletta replied that the house would be prebuilt at an off-site location and brought to the building site in sections. She said that the sections would be dropped in and assembled with one crane in three to five hours. She said that sprinklers, plaster on the walls and all electrical would already be in place and the remaining work would be completed over an eight week period. She felt that there would be less waste involved and less disruption to neighbors. TIBURON D.R.B. MINUTES #3 2/21/13 Chair Emberson questioned the feasibility of a crane in this area. Ms. Coletta said that they have seen the crane in action in other areas that have been successful. She said that she had been assured that a crane would be possible. Planning Manager Watrous confirmed that the address certainly could be 4747. The Town had tentatively assigned the 4745 address but it could be changed administratively. There were no public comments. Boardmember Tollini said that the modular construction could potentially be a benefit to the neighbors because of the swiftness of completion. He said that the staggered design and stepping into the hillside substantially complied with the Hillside Guidelines. He said that he was concerned with view obstruction from 4741 Paradise Drive but noted that this had been an empty lot with a borrowed view or privacy. He felt that the home was sited where it needed to be and that it would not make sense to site it further uphill or downhill. He added that the house would be well below the thirty foot maximum height and he would have a hard time opposing the proj ect. Vice Chair Chong said that he felt similarly to Boardmember Tollini. In looking at the design, he thought that the house would impact the neighbors more if it were to be stepped up the hill further. In regard to the neighbor at 4741 Paradise Drive, he said that their windows and deck face primarily out to the water and not toward this lot. He found the project pretty easy to support, as there were not many other places to put the home on the lot. Boardmember Tollini said that the landscaping design called for the planting of live oak trees, some of which would be close to the house. He said that he would also have liked to see a little more done to protect privacy between the two houses. Boardmember Kricensky said that they were not asking for variances and the project fit within the Hillside Guidelines. He had difficulty finding any reason to deny the application, but noted that the recently approved neighboring house fit into the terrain very nicely whereas this home would be very boxy. He thought that the vertical design of the house would be a daunting element to the area and he was not a fan of the architecture, but it was not sufficient to deny approval. He said that this was a reasonable design. He stated that the modular design was their choice and he thought there would probably be more modular homes in the future. He observed that the design of the homes along this street was very eclectic. Chair Emberson agreed with Boardmember Kricensky. She thought that the stepped back portions of the house were not elegantly done and more elegant designs have been forthcoming in the area. She believed that the front view of the home would look large despite the setback but the landscaping around the property should help. She liked the landscaping design and the live oaks but had difficulty with the "boxiness" of the design. Boardmember Tollini did not take issue with the lack of elegance of the design. He agreed about the massing, but thought that the house would be hard to see standing on the street level. He did not love the look of the house but felt that it would look a lot better in context. TIBURON D.R.B. MINUTES #3 4 2/21/13 Chair Emberson said that the landscaping would help mitigate some of the design issues. Vice Chair Chong said that the elevation drawing of the front did not do full justice to the design and he would have more issue in a different location. He also noted that the house would be sited a good distance up the hill. ACTION: It was M/S (Tollini/Kricensky) that the request for 4745 Paradise Drive, or future address, is exempt from the California Environmental Quality and approving the request subject to the attached conditions of approval. Vote: 4-0. 5. 2070 PARADISE DRIVE: File No. 21224; Joseph Sherer, Owner; Site Plan and Architectural Review construct a new single-family dwelling on a vacant lot, with Variances for reduced front yard setback, excess lot coverage and excess building height, and a Floor Area Exception. The new dwelling would result in a total floor area of 3,154 square feet, in lieu of the floor area ratio of 1,173 square feet. The lot coverage of 76.0% would exceed the maximum 35.0% lot coverage permitted in the R-2 zone. The house would extend to within 1 foot of the front property line, which is less than the 15 foot front yard setback required in the R-2 zone. The maximum building height of 54 feet, 9 inches would exceed the maximum building height of 30 feet. Assessor's Parcel No. 059- 181-85. The applicant is requesting Design Review approval for the construction of a new three-story single-family dwelling on property located at 2070 Paradise Drive. The subject site is currently vacant. The upper level of the house would include a living room, dining room, kitchen, a guest bedroom and powder room. The lower level would include a master bedroom suite, two additional bedrooms, one more bathroom and a laundry room. A two-car garage would be situated at the street level, above the upper level. An elevator would connect all three levels. A large portion of the lot is situated below the man high tide line, with only 3,350 square feet of dry land area. The floor area of the proposed house would be 3,154 square feet, which would be greater than the 1,173 square foot floor area ratio for a lot of this size. A floor area exception is therefore requested. The house would cover a total of 2,547 square feet (76.0%) of the dry land area of the site, which would be greater than the 35.0% maximum lot coverage permitted in the R-2 zone. A variance for excess lot coverage is therefore requested. A portion of the proposed house would be situated within 1 foot of the front property line. As a 15 foot front yard setback is required in the R-2 zone, a variance is requested for reduced front yard setback. The maximum height of the proposed house would be 54 feet, 9 inches. As the maximum building height in the R-2 zone is 30, a variance is requested for excess building height. Miles Berger, architect, thanked staff for their very thorough staff report and also the owner, Joseph Sherer, for providing an easy atmosphere to design in. he noted that the staff report stated that there was sufficient evidence to support the findings but he wanted to go through the most important issues. TIBURON D.R.B. MINUTES #3 2/21/13 Mr. Berger stated that the house would be consistent with neighborhood standards, as it would be approximately the same height and the same, or smaller, FAR as neighboring houses; would be consistent in its setback and spacing with the neighborhood and have approximately the same mass and bulk as the other houses. He stated that safety exiting onto Paradise Drive was a concern, as most homeowners must back out of their property into oncoming traffic, so one of the design solutions was to put the garage deep to the side so cars can pull into the garage with enough space in the driveway that the cars could then turn around within the driveway pad and pull out forward. He added that parking for four visitor cars would be available on the driveway pad. With respect to neighbors views and privacy within the hillside guidelines, Mr. Berger stated that houses in this area have predominantly east bay views and that the home design would not interfere with predominant view access. He stated that there was no particular view of the city or the Golden Gate Bridge from this home or others in the area. He said that they tried to take the view lines from the adjacent homes and split the difference with stepping forward and backward in order to preserve views as much as possible. Mr. Berger stated that the project would protect significant views from significant rooms of neighboring homes. He said that the beach would remain untouched and not be used as a staging area and that construction would observe the mean high tide line and the FEMA regulations. Mr. Berger concluded his comments by stating that the view of the home from the street was extremely minimal and would not obstruct views. He said that the elevation on the side would be stepped with different materials to add a lively image. Boardmember Tollini asked about whether they had considered flipping the garage and parking deck so that the garage would be closer to the carport of the adjacent property. Mr. Berger replied that they put the garage and parking deck at this location in order to have the length needed for backing out and for balanced openness. He said that if the garage was closer to the adjacent property, they would have to build the parking deck much further out. Boardmember Tollini noted that the residence to the north had more sensitivity to this issue and he was concerned with bringing down the height of the structure on that side of the property. The public hearing was opened. Steven Podesta, consultant to neighbor Peter Kaiser, passed out a letter with photographic exhibits showing potential view obstructions and homes in the neighborhood. He said that Mr. Berger made a number of incorrect comments. Mr. Podesta stated that other homes in the neighborhood are not the same size, nor the same height. He stated that all the homes in the area have a carport or a garage located near the street. He said that houses are laid out perpendicular to the road and this project would jut out and obstruct Mr. Kaiser's view. He said that most of the properties leading up to this project have low profile carports and this home would have a garage that was over twelve feet tall and a flat roof garage need not be that high. Lastly, Mr. Podesta pointed out the extraordinary request for variances, adding that the home would have an elevator that no other home in the area has and six-car parking that would be two to three times greater than any other home. TIBURON D.R.B. MINUTES #3 6 2/21/13 Chair Emberson wanted to clarify the concerns of Mr. Podesta and if they were over the existence of an elevator. Mr. Podesta replied that the elevator and garage required extensive height that took away public views and would cast a shadow over Mr. Kaiser's property. Edwin Purdy said that the plans were beautiful but if the height variance was allowed, he would want approval to raise his carport roof as well, stating that the approval of the variance would set a precedent. Nancy Purdy said that new tenants expressed concern about how the home would sit on the lot and that it did not fit with the neighborhood. She thought the plans were beautiful until she saw the story poles go up and she was shocked. Peter Kaiser noted that his home was built without requiring any variances. While he was not against the development, he said that he was against special privileges being granted. He said that he would be losing views and sunlight and that the new home would cast a permanent shadow that would impact his property value and his tenants. He said that he had not blocked anyone's views and he would appreciate the same courtesy. He saw no reason that the new structure could not be built perpendicular to the curvature of the road to alleviate blocking views and in keeping with other structures in the neighborhood. Don Winters was concerned over the variance, thought the view would be impinged somewhat and preferred that the garage be put to the other side. Mr. Berger addressed the public comments and said that the home was set to the same angle as others and stepped along with the curvature of the road. He stated that the photographs that Mr. Podesta displayed were misleading and indicated view obstructions from other neighbors. Mr. Berger said that the mass and bulk of the home would be consistent with other homes in the area. He wanted the Boardmembers to keep in mind that the progression of buildings should consistently step in line with the other buildings in the area as his project does. The public hearing was closed. Vice Chair Chong said that the design looked beautiful from the street and water levels. He stated that the floor area numbers would not match the Town FAR guidelines due to the waterside location and a house could not be built here without exceptions or variances. He said that the height of the garage and elevator was not bothersome in his view, as it would have little impact on the neighbors. He thought the project did a good job in keeping views open. He said that a new home will cast shadows and block views, and his biggest concern was with the impact on the borrowed view of a long empty lot and the pictures seemed to be an accurate representation of the situation. He said that the house could be pulled back a bit. He said that the middle level side windows on the neighboring home would be impacted, but a resident would have to look over to the side to see this house. Boardmember Tollini said that he spent a lot of time on the property and meeting with the neighbors. He said that the variance numbers and floor area ratio go out the window and were not relevant to properties in this area. He complimented Mr. Kaiser for meeting the variance guidelines but said that that was unusual. Boardmember Tollini wondered if the structure was too TIBURON D.R.B. MINUTES #3 7 2/21/13 tall, had too much mass or was too big for the site. He understood the reasons for the format of the parking deck, garage and elevator, but still had hesitation and wished it were less impactful. He did not have a strong reaction to the project and noted that elevators had been approved in this area before and may be necessary due to the vertical height of the building. He said that there would be a major impact and shadows for neighboring buildings no matter what was constructed. Vice Chair Chong disagreed about the issues with the garage. He stated that further up Paradise Drive, garages were closer to the street and that was not optimum in his opinion. He liked the extra room the driveway pad provided. Boardmember Tollini said that he did not mind the garage being further away from the street but preferred the charm of carports and garages closer to the street. Boardmember Kricensky agreed with the other comments and thought it was a good, sensitive design. He noted that the home might be a spec home but they must look at the design merits and whether it would fit in with the neighborhood. He thought that it would be awkward to curve the home with the road. He was pleased that the home incorporated two instead of three livable floors and he felt that the mass was consistent with the area and well done. He understood that it was nice when this was an undeveloped lot but the owner of a lot has a right to build on this lot and neighbors are not entitled to borrowed views across the lot unless they buy the lot themselves. He said that the zoning requirements do not have much bearing on the physical realities of this lot. He said that the house would be typical of those in the vicinity and sensitively done. He said that views across the site are borrowed views and the house cannot be stepped back to be out of all views. The massing of the garage and driveway were reasonable in his view, as far as traffic safety was concerned and the garage would not be out of character, as there were other enclosed garages nearby. He was not convinced, however, that the garage needed its proposed height, and he questioned if the height was for architectural purposes or required by the elevator. Chair Emberson said that she agreed with the other Boardmembers. She said that the design was sensitive and pulling it back would not help in a realistic way with the borrowed views. She wondered if there was something to be done about the height of the garage. She stated that locations on the water required variances as the buildable lots were very small and there was no other way to build a modern-day house without the variances. She stated that she could make the variance findings as the lots in this area are so unique. She said that it would not be fair to insist on a carport. Mr. Berger commented that they would be happy to lower the height of the garage by 1.75 feet and lower the elevator by 3.0 feet. Boardmember Kricensky agreed that it would be a reasonable adjustment and thought that the placement of the house was in keeping with the other houses. He complimented the staff on their report as it was very well done. Boardmember Tollini said that the majority of the views would be preserved from most places. TIBURON D.R.B. MINUTES #3 2/21/13 Mr. Berger stated that the garage roof would be reduced from 12'6" down to 10'9"; the elevator height would be reduced from 14'4" down to 11'4". Chair Emberson said that she was in favor of these changes. Planning Manager Watrous said that an additional clarification to Condition of Approval I 1 (d) to satisfy concerns from the Public Works Department, which would amend the last sentence to read, "Unless otherwise approved under an encroachment permit, all site work must be accessed from the bay." ACTION: It was M/S (Kricensky/Tollini) that the request for 2070 Paradise Drive is exempt from the California Environmental Quality and approving the request subject to the attached, amended conditions of approval, and the revised garage and elevator heights and amending Condition No. 11 (d) as described by staff. Vote: 4-0. G. APPROVAL OF MINUTES #2 OF THE FEBRUARY 7, 2013 DESIGN REVIEW BOARD MEETING Chair Emberson requested the following correction to page 2, 2"d paragraph: "Mr. Sheil described the proposed rooftop equipment for the building, stating...." The following correction to page 3, first full paragraph, 2"d sentence: "...because that corner of the store i-s provides..." ACTION: It was M/S (Chong/Kricensky) to approve the minutes of the February 7, 2013 meeting, as amended. Vote: 3-0-1 (Tollini abstained). H. ADJOURNMENT The meeting was adjourned at 8:30 p.m. TIBURON D.R.B. MINUTES #3 9 2/21/13 Il• TOWN OF TIBURON Action Minutes - Regular Meeting Tiburon Town Hall Design Review Board 1505 Tiburon Boulevard March 7, 2013 Tiburon, CA 94920 7:00 P.M. ACTION MINUTES #4 TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL At 7:00 PM Present: Chair Emberson, Vice Chair Chong, Boardmembers Kricensky and Tollini Absent: None Ex-Officio: Community Development Director Anderson and Minutes Clerk Rustig ORAL COMMUNICATIONS There Were None Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda. Please note that the Design Review Board is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Design Review Board agenda. Please limit your comments to no more than three (3) minutes. Any communications regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING (if any) OLD BUSINESS 1. 3 SANTA ANA COURT: File No. 21219; Steven and Jennifer Lamar, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced rear yard setback and excess lot coverage, and a Floor Area Exception. The applicants propose to construct additional floor area and a new garage. The proposal would result in lot coverage of 3,560 square feet (24.5%), which exceeds the maximum permitted lot coverage in the RO-2 zone (15.0%). A portion of the additions would extend to within 14 feet, 7 inches of the rear property line, which is less than the 25 foot rear yard setback in the RO-2 zone. The proposal would result in a gross floor area of 3,551 square feet, which exceeds the maximum floor area ratio for the property by 100 square feet. Assessor's Parcel No. 058-271-12. [DW] Approved with Added Conditions 4-0 2. 280 ROUND HILL ROAD: File No. 712131; Alexander and Yami Anolik, Owners; Site Plan and Architectural Review for construction of a detached parking structure, with a Floor Area Exception. The applicants propose to construct a new 2,400 square foot parking garage that would occupy a portion of an existing tennis court. The project would Design Review Board Action Minutes March 7, 2013 Page 1 increase the lot coverage on the site by 2,400 square feet to 10,837 square feet (13.9%). The project would increase the floor area of the property by 2,400 square feet to 8,920 square feet, which would exceed the floor area ratio for a lot of this size by 920 square feet. Assessor's Parcel No. 039-171-20. [DW] Continued to March 21, 2013 PUBLIC HEARINGS AND NEW BUSINESS 3. 2308 MAR EAST STREET: File No. 21220; Mar East Realty LLC, Owner; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with a Variance for excess lot coverage and a Floor Area Exception. The applicants propose to construct several additions and expand existing decks to the side and rear of the existing building. The additions would cover 71.1 % of the dry land area of the lot, in lieu of the maximum 35.0% lot coverage permitted in the R-2 zone. The project would result in a total floor area of 2,809 square feet, which would exceed the floor area ratio of 615 square feet for a lot of this size. Assessor's Parcel No. 034-271-03. [DW] Continued to April 14, 2013 4-0 MMI 1TFS,' 4. Regular Meeting of February 21, 2013 Adopted as Amended 4-0 ADJOURNMENT At 10:10 PM Design Review Board Action Minutes March 7, 2013 Page 2 xw: _ `+u ,3~ it TOWN OF TIBURON Action Minutes - Regular Meeting Tiburon Town Hall Tiburon Plaruling Commission 1505 Tiburon Boulevard March 13, 2013 - 7:30 PM Tiburon, CA 94920 ACTION MINUTES TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL At 7:31 PM Chair Tollini, Vice Chair Weller, Commissioner Corcoran, Commissioner Welner All Commissioners Present ORAL COMMUNICATIONS There Were None Persons wishing to address the Planning Commission on any subject not on the agenda may do-so under this portion of the agenda. Please note that the Planning Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Planning Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Commission and Committee Reports Director's Report PUBLIC HEARINGS 2344/2346 MAR EAST STREET: CONDITIONAL USE PERMIT APPLICATION TO CONVERT AN EXISTING ATTACHED TWO-FAMILY DWELLING INTO TWO CONDOMINIUM UNITS; FILE #11301; Bruce Thompson, Angelina Umanski, Lawrence Bradford, Owners and Applicants; Assessor's Parcel Number 059-195-11 MIS Tollini/Weller Approved 4-0 MTNT TTF C 2. PLANNING COMMISSION MINUTES -Regular Meeting of February 13, 2013 Adopted as Amended 4-0 ADJOURNMENT At 7:45 PM a031313 Tiburon Planninb Commission Action Minutes March 13, 2013 Page 1 TOWN OF TIBURON REGULAR Meeting Tiburon Town Hall Parks, Open Space and Trails Commission 1505 Tiburon Boulevard March 19, 2013 - 6:00 PM Town Hall Council Chambers Tiburon, CA 94920 AGENDA PARKS, OPEN SPACE AND TRAILS COMMISSION CALL TO ORDER AND ROLL CALL Chair Winder, Vice-Chair McMullen, Commissioners Feldman, McDermott, and Allen ORAL COMMUNICATIONS Persons wishing to address the Parks, Open Space & Trails Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Parks, Open Space & Trails Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action or follow-up may be referred to Town Staff or placed on a future Parks, Open Space & Trails Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. MINUTES • Approval of Minutes - January 15, 2013 COMMISSION AND STAFF BRIEFING • MUP centerline striping SUBCOMMITTEE REPORTS BUSINESS ITEMS 1. Dog Walkers (Professional) and Impacts to the Open Space 2. McKegney Green Use and Policy Development ADJOURNMENT Agenda - Regular Meeting March 19, 2013 Tiburon Parks, Open Space & Trails Commission Page 1 /30 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 AGENDA Agenda - Regular Meeting Tiburon Planning Commission March 13, 2013 - 7:30 PM TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL Chair Tollini, Vice Chair Weller, Commmissioner Corcoran, Commissioner Welner ORAL COMMUNICATIONS Persons wishing to address the Planning Commission on any subject not on the agenda may do_so under this portion of the agenda. Please note that the Planning Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Planning Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Commission and Committee Reports Director's Report PUBLIC HEARINGS 1. 2344/2346 MAR EAST STREET: CONDITIONAL USE PERMIT APPLICATION TO CONVERT AN EXISTING ATTACHED TWO-FAMILY DWELLING INTO TWO CONDOMINIUM UNITS; FILE #11301; Bruce Thompson, Angelina Umanski, Lawrence Bradford, Owners and Applicants; Assessor's Parcel Number 059-195-11 NAWT TTF q 2. PLANNING COMMISSION MINUTES -Regular Meeting of February 13, 2013 ADJOURNMENT Tiburon Planning Commission Agenda March 13, 2013 a031313 Page I iy TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL I ;i Regular Meeting Design Review Board March 21, 2013 7:00 P.M. Chair Emberson, Vice Chair Chong, Boardmembers Kricensky and Tollini ORAL COMMUNICATIONS Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda. Please note that the Design Review Board is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Design Review Board agenda. Please limit your comments to no more than three (3) minutes. Any communications regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING (if anv) OLD BUSINESS 1. 280 ROUND HILL ROAD: File No. 712131; Alexander and Yami Anolik, Owners; Site Plan and Architectural Review for construction of a detached parking structure, with a Floor Area Exception. The applicants propose to construct a new 2,400 square foot parking garage that would occupy a portion of an existing tennis court. The project would increase the lot coverage on the site by 2,400 square feet to 10,837 square feet (13.9%). The project would increase the floor area of the property by 2,400 square feet to 8,920 square feet, which would exceed the floor area ratio for a lot of this size by 920 square feet. Assessor's Parcel No. 039-171-20. [DW] CONTINUED TO 4/4/13 PUBLIC HEARINGS AND NEW BUSINESS 2. 1 GREENWOOD COURT: File No. 21301; Phillip and Young Allan, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced side yard setback and excess lot coverage. The applicants propose to construct several additions to the front and rear of the existing building and change the roofline. The project would increase the floor area by 1,103 square feet to a total of 2,955 square feet of living space. The additions would cover 27.6% of the lot, in lieu of the maximum 15.0% lot coverage permitted in the RO-2 zone, and extend to within 8 feet of the side property line, in lieu of the 15 foot minimum side yard setback in this zone. Assessors Parcel No. 034-241-12. [DW] Design Review Board March 21, 2013 Page 1 3. 50 STEWART DRIVE: File No. 21305; Jeffrey`and Dana Hyman, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with Variances for reduced front yard setback and excess lot coverage. The applicants propose to construct several additions to the front and side of the existing building and move the garage to face Virginia Drive. The project would increase the floor area by 622 square feet, with an additional 48 square feet of garage space, to a total of 2,587 square feet of living space. The additions would cover 41.3% of the lot, in lieu of the maximum 30.0% lot coverage permitted in the R-1 zone, and extend to within 9 feet, 4 inches of the front property line, in lieu of the 15 foot minimum front yard setback in this zone. Assessor's Parcel No. 055-092-12. [DW] MTNT TTF , 4. Regular Meeting of March 7, 2013 ADJOURNMENT Design Review Board March 21, 20 13 Page 2 /(06 NOTICE OF MEETING CANCELLATION THE REGULAR PLANNING COMMISSION MEETING SCHEDULED FOR WEDNESDAY, MARCH 27, 2013 HAVE BEEN CANCELLED THE NEXT MEETING OF THE PLANNING COMMISSION WILL BE THE REGULARLY SCHEDULED MEETING ON WEDNESDAY, APRIL 10, 2013 SCOTT ANDERSON, SECRETARY x !.0 NOTICE OF MEETING AND AGENDA Marin Local Agency Formation Commission March 14, 2013 7:00 p.m., Thursday San Rafael Council Chambers 1400 Fifth Avenue, San Rafael 7:00 P.M. - CALL TO ORDER ROT.T. C'AY.T. PUBLIC COMMENT This portion of the meeting is reserved for persons desiring to address the Commission on any niatter not listed on this agenda. All statenients that require a response mill be referred to staff for reply in zt7riting or mill be placed on the Commission's agenda for consideration at a later meeting. Speakers are limited to three minittes. NOTICE OF APPLICATION (Information only) 1. New applications have been received for the following proposals: • Annexation of the Lands of Ross to Homestead Valley Sanitary District (File #1313) • Annexation of the Lands of Brown to North Marin Water District (File #1315) Action or Possible Action Items Below: CONSENT CALENDAR ITEMS 2. Regular Meeting Minutes - February 1, 2013 3. Financial Reports - Tanuary and February 2013 4. Annexation of the Lands of Chris Hodge to Novato Sanitary District (File #1314): Proposed annexation of 0.66 acres located on Atherton Avenue near its intersection with Saddle Wood Drive. View Staff Report Pursuant to GC Section 84308, if you wish to participate in the above proceedings, you or your agent are prohibited from making a campaign contribution of $250 or more to any Commissioner or Alternate. This prohibition begins on the date you begin to actively support or oppose an application before LAFCO and continues until 3 months after a final decision is rendered by LAFCO. If you or your agent have made a contribution of $250 or more to any Commissioner or Alternate during the 12 months preceding the decision, in the proceeding that Commissioner or Alternate must disqualify himself or herself from the decision. However, disqualification is not required if the Commissioner or Alternate returns that campaign contribution within 30 days of learning both about the contribution and the fact that you are a participant in the proceedings. Marin LAFCO Agenda -2- Meeting of March 14, 2013 BUSINESS ITEM(S) 5. Strategic Plan Review: The Commission will consider adoption of draft goals and objectives developed at its Strategic Planning Workshop held February 1, 2013. View Staff Report 6. Recruitment: The Commission will discuss requirements for its Executive Officer e position, the recruitment process for replacement of its Executive Officer and consider entering into a contract with Local Government Services/ Regional Government Services for recruitment purposes. View Staff Report PUBLIC HEARING(S) 7. Annexation of the Lands of SODA to the Town of Tiburon (File#1312): Proposed annexation of 20.95 acres located on Paradise Drive near Seafirth as part of the Alta Robles Project approved by the town of Tiburon. View Staff Report 8. Proposed FY2013-14 Budget and Work Plan: Staff and the Budget Subcommittee will present a proposed budget and work plan for review. The Commission may take action on the proposed Work Plan. The public hearing on the Commission's budget will be continued to the May meeting to allow for public review and comment as specified under the Commission's Policies, Procedures and Guidelines. View Staff Report COMMISSIONERS' REPORTS EXECUTIVE OFFICER'S REPORT 9. Progress Reports: The Executive Officer will report on the progress of ongoing projects. (Oral Report only) ADJOURNMENT Pursuant to GC Section 84308, if you wish to participate in the above proceedings, you or your agent are prohibited from making a campaign contribution of $250 or more to any Commissioner or Alternate. This prohibition begins on the date you begin to actively support or oppose an application before LAFCO and continues until 3 months after a final decision is rendered by LAFCO. If you or your agent have made a contribution of $250 or more to any Commissioner or Alternate during the 12 months preceding the decision, in the proceeding that Commissioner or Alternate must disqualify himself or herself from the decision. However, disqualification is not required if the Commissioner or Alternate returns that campaign contribution within 30 days of learning both about the contribution and the fact that you are a participant in the proceedings.