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HomeMy WebLinkAboutTC Digest 2013-02-15TOWN COUNCIL WEEKLY DIGEST Week of February 11-15, 2013 T;h„rnn 1. Letter - Mayor of San Francisco - Model Gun Control Legislation 2. Letter - Marin County District Attorney - Gun Buy Back Program 3. Letter - Arlene Merino Nielsen - County Ban of Plastic Bags at Supermarkets 4. Email - Marin Energy Authority - MCE-EPA Green Power Community Recognition 5. Metro - City of Belvedere - Appointment of New City Manager and City Councilmember 6. Notice of Special Vacancy - Design Review Board 7. Notice of Special Vacancy - Planning Commission 8. Monthly Report - Design Review - January 2013 9. Yearly Recap - Design Review Submittals - January 2013 Agendas & Minutes 10. Minutes - Planning Commission - January 9, 2013 11. Minutes - Design Review Board - January 17, 2013 12. Action Minutes - Design Review Board - February 7, 2013 13. Action Minutes - Planning Commission - February 13, 2013 14. Agenda - Design Review Board - February 21, 2013 Reizional a) Email - California State Rail Plan - Schedule of Public Open Houses - February 2013 b) Letter - Sponsorship of Marin Conservation League Ann.Dinner - 4/19/13 c) Bay Area Monitor -Newsletter - League of Women Voters - Feb/Mar 2013 Agendas & Minutes d) Agenda - ABAG General Assembly Business Meeting, April 18, 2013 * Council Only ~o CovNJ,~ DIGEST 1.1 • - OFFICE OF THE MAYOR W - EDWIN M. LEE SAN FRANCISCO ~ . a MAYOR ~ February 5, 2013 Mayor Emmett O'Donnell and the Honorable Members of the Town Council of Tiburon 1505 Tiburon Blvd Tiburon, CA 94920 Re: Model Gun Control Legislation Dear Mayor Emmett O'Donnell and the Honorable Members of the Town Council of Tiburon: I am writing to encourage action amongst the elected leaders of our nine Bay Area counties to protect our residents and put a stop to preventable deaths caused by gun violence. The Newtown tragedy has reinvigorated the national gun control debate and inspired many to ensure that we are doing all that we can to keep citizens safe. I have personally committed myself and my administration to pursuing any and all avenues to keep guns and the most deadly forms of ammunition out of ill-intentioned hands. Which brings me to the purpose of this letter - San Francisco Supervisor Malia Cohen and I have introduced two pieces legislation to our county Board of Supervisors. The first would prohibit the sale and possession of hollow-point ammunition - military-grade bullets that are designed to inflict maximum harm upon impact. The second piece of legislation would notify San Francisco Police Department when an individual purchases 500 rounds of ammunition or more. I believe that these two pieces of legislation will make a measurable impact. But if we are truly going to succeed in improving the safety of our residents, we must succeed not as individual cities, but as a region. For that reason, I've submitted for your review the two aforementioned pieces of legislation for consideration for introduction in your jurisdiction. In addition to this legislation, I would like to encourage you to make a public pledge of your support for greater public safety by signing on to the Sandy Hook Promise (www.sandyhookpromise.org). If you have any questions, or would like to share any of the work you've done in your jurisdictions, please do get in touch with Jason Elliott in my office, iason.elliott@sfgov.org. Thank you for your partnership. Sincerely, RECEI r~ FEB 11 2013 TOWN MANAGUiS U Edwin M. Lee TOWN OF TIBE)RO.,` Mayor 1 DR. CARLTON B. GOODLETT PLACE, ROOM 200 SAN FRANCISCO, CALIFORNIA 94102-4681 TELEPHONE: (415) 554-6141 FILE NO. 130040 ORDINANCE NO. 1 [Police Code - Possession or Sale of Law Enforcement or Military Ammunition] 2 3 Ordinance amending the Police Code, by adding Section 618, to prohibit the 4 possession or sale of certain ammunition, including Black Talon ammunition and 5 ammunition intended exclusively for law enforcement and military purposes. 6 NOTE: Additions are single-underline italics Times New Roman; deletions are 7 Board amendment additions are double-underlined; Board amendment deletions are 8 9 10 Be it ordained by the People of the City and County of San Francisco: 11 Section 1. The San Francisco Police Code is hereby amended by adding Section 618, 12 to read as follows: 13 SEC. 618. PROHIBITED AMMUNITION. 14 (a) Dertnition. For purposes of this Section, "Prohibited Ammunition " shall mean: 15 (1) Ammunition sold under the brand name "Winchester Black Talon " or that has 16 physical properties resulting in ballistics performance identical to ammunition presently or formerly 17 sold under the brand name Winchester Black Talon; or, 18 (2) Ammunition designated by its manufacturer for purchase by law enforcement or 19 military ajzencies only, unless other ammunition is available to the general public that has physical 20 properties resulting in ballistics performance identical to such ammunition. 21 (b) Possession Prohibited: Exceptions. No person, firm, corporation or other entity may 22 possess Prohibited Ammunition within the Citv and County of San Francisco except that this 23 subsection shall not apply to the otherwise-lawful possession of Prohibited Ammunition by the 24 ollowin : 25 Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 1 1/15/2013 1 (Q Severability. La y provision, clause or word of this Section 618 or the application thereof 2 to and person or circumstance is held invalid, such invalidity shall not affect any other provision 3 clause, word or application of this Section which can be given effect without the invalid provision 4 clause or word, and to this end the provisions of this Section are declared to be severable. 5 6 Section 2. Effective Date. This ordinance shall become effective 30 days from the 7 date of passage. 8 9 Section 3. This section is uncodified. In enacting this Ordinance, the Board intends to 10 amend only those words, phrases, paragraphs, subsections, sections, articles, numbers, 11 punctuation, charts, diagrams, or any other constituent part of the Police Code that are 12 explicitly shown in this legislation as additions, deletions, Board amendment additions, and 13 Board amendment deletions in accordance with the "Note" that appears under the official title 14 of the legislation. 15 16 17 APPROVED AS TO FORM: 18 DENNIS J. HERRERA, City Attorney 19 20 By: THOMAS J. OWEN 21 Deputy City Attorney 22 23 originated at : n:\govern\as2013\1300252\00817412.doc 24 revised on: 1/25/2013 - n:\govern\as2013\1300252\00817412.doc 25 Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 3 1/15/2013 FILE NO. 130040 LEGISLATIVE DIGEST [Police Code - Possession or Sale of Law Enforcement or Military Ammunition] Ordinance amending the San Francisco Police Code by adding Section 618 to prohibit the possession or sale of certain ammunition, including Black Talon ammunition and ammunition intended exclusively for law enforcement and military purposes. Existing Law Article 9 of the Police Code prohibits the sale (but not the possession) of "enhanced- lethality ammunition" within the City. "Enhanced-lethality ammunition" is defined in Police Code Section 613.10(g) as firearms ammunition that: • Serves no sporting purpose; • Is designed to expand upon impact and utilize the jacket, shot or materials embedded within the jacket or shot to project or disperse barbs or other objects that are intended to increase the damage to a human body or other target; or • Is designed to fragment upon impact. This prohibition does not apply to the sale of conventional hollow-point ammunition with a solid lead core when the purchase is made for official law enforcement purposes and by someone authorized to make such a purchase by the Chief of Police or the Sheriff. Amendments to Current Law The proposal is an ordinance that would add a new Section 618 to Article 9 of the Police Code to regulate "Prohibited Ammunition.", The ordinance defines "Prohibited Ammunition" as: • Ammunition sold under the brand name "Winchester Black Talon," or any other ammunition having the same ballistic characteristics; and • Ammunition designated by its manufacturer for sale to law enforcement or military agencies only, unless other ammunition having the same ballistic characteristics is sold to the general public. The ordinance would bar any person or business from possessing Prohibited Ammunition within the City. This prohibition would not apply to peace officers, federal law enforcement officers, members of the armed forces, and certain other categories of official security personnel who otherwise lawfully possessed Prohibited Ammunition issued by their employing agency. Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 1 1/11/2013 originated at : n:\govern\a52013t1300252\00818911.doc revised on: 1/14/2013 - n:\govern\as2013\1300252\00818911.doc FILE NO. 130039 ORDINANCE NO. 1 [Police Code - Reporting Ammunition Sales of 500 or More Rounds] 2 3 Ordinance amending the Police Code, Section 615, to require firearms dealers to report 4 to the Chief of Police the sale of 500 or more rounds of ammunition in a single 5 transaction. 6 NOTE: Additions are single-underline italics Times New Roman; deletions are . 7 Board amendment additions are double-underlined; Board amendment deletions are 8 9 Be it ordained by the People of the City and County of San Francisco: 10 Section 1. The San Francisco Police Code is hereby amended by amending 11 Section 615, to read as follows: 12 SEC. 615. RECORDS OF AMMUNITION SALES. 13 (a) Definitions. 14 (1) "Firearm ammunition," as used in this Section, shall include any ammunition 15 for use in any pistol or revolver, or semiautomatic rifle or assault weapon, but shall not include 16 ammunition for shotguns that contains shot that is No. 4 or smaller. 17 (2) "Semiautomatic rifle," as used in this Section, shall mean any repeating rifle 18 which utilizes a portion of the energy of a firing cartridge to extract the fired cartridge case and 19 chamber the next round, and which requires a separate pull of the trigger to fire each 20 cartridge. 21 (3) "Assault weapon," as used in this Section, shall mean any of the weapons 22 designated in California Penal Code Section 12276 or 12276.1. 23 (4) "Vendor," as used in this Section, shall mean any person located in the City 24 and CounU of San Francisco who is engaged in the sale of firearm ammunition, including any 25 retail firearms dealer. Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 1 1 /15/2013 1 of complying with this subsection (0(2), the Vendor or Remote Vendor shall include any combination 2 of types, brands or calibers sold or transferred to the transferee. 3 (d) No Vendor peen shall knowingly make a false entry in, or fail to make a required 4 entry in, or fail to maintain in the required manner records prepared in accordance with 5 subsections (b) and (c)(1) here h. No Vendor per-sen shall refuse to permit a police department 6 employee to examine any record prepared in accordance with this Section during any 7 inspection conducted pursuant to this Section. No Vendor or Remote Vendor shall fail to submit 8 the report required under subsection (c)(2), or knowingly include false information in such report. 9 (e) Penalties. 10 (1) First Conviction. Any person violating any provision of this Section shall 11 be guilty of an infraction. Upon conviction of the infraction, the violator shall be punished by a 12 fine of not less than $50 nor more than $100. 13 (2) Subsequent Convictions. In any accusatory pleading charging a violation 14 of this Section, if the defendant has been previously convicted of a violation of this Section, 15 each such previous violation and conviction shall be charged in the accusatory pleading. Any 16 person violating any provision of this Section a second time within a 90-day period shall be 17 guilty of a misdemeanor and shall be punished by a fine of not less than $300 and not more 18 than $400 for each provision violated, or by imprisonment in the County Jail for a period of not 19 more than six months, or by both such fine and imprisonment. Any person violating any 20 provision of this Section, a third time, and each subsequent time, within a 30-day period shall 21 be guilty of a misdemeanor and shall be punished by a fine of not less than $400 and not 22 more than $500 for each provision violated, or by imprisonment in the County Jail for a period 23 of not more than six months, or by both such fine and imprisonment. 24 (f) Severability. If any subsection, sentence, clause, phrase, or word of this Section 25 be for any reason declared unconstitutional or invalid or ineffective by any court of competent Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 3 1/15/2013 FILE NO. 130039 LEGISLATIVE DIGEST [Police Code - Reporting Ammunition Sales of 500 or More Rounds] Ordinance amending the Police Code, Section 615, to require firearms dealers to report to the Chief of Police the sale of 500 or more rounds of ammunition in a single transaction. Existing Law Police Code Section 615(b) requires any person selling firearms ammunition within the City to maintain records of such sales. The records must include: (1) the name of the specific individual making the sale; (2) the place where the transaction occurred; (3) the date and time of the transaction; (4) the name, address and date of birth of the buyer; (5) the buyer's driver's license number; (6) the brand, type and amount of ammunition sold; and (7) the buyer's signature. The seller must keep these records on the premises for at least two years, and make them available for inspection by the Police Department during normal business hours. Section 615 does not require the seller to report the sale to anyone. Amendments to Current Law The proposal is an ordinance that would amend Police Code Section 615 to add a new requirement for persons selling firearm ammunition. The ordinance would require any person selling five hundred (500) or more rounds of any firearm ammunition to someone in a single transaction to report the sale to the Chief of Police within 24 hours. The report would have to include the same information required under Police Code Section 615(b). In determining the number of rounds sold, the seller would have to include any combination of types, brands or calibers of ammunition sold as part of the transaction. This requirement would apply to persons selling ammunition within the City or selling ammunition for delivery to a San Francisco address. Mayor Lee, Supervisor Cohen BOARD OF SUPERVISORS Page 1 1/15/2013 originated at : \\insitefiles\granicus_nasUnsite\files\sfrn\attachments\45844.doc revised on: 1/16/2013 - \\insitefiles\granicus_nas\insite\files\sfm\attachments\45844.doc TOWN CLERK TOWN OF TIBURON February 4, 2013 I am writing to express my thanks and appreciation to each of you who have contributed so generously to our Gun Buy Back Program. I had originally intended to write each of you individually; however, the number of individuals responding made my original plans not feasible. On January 15, 2013, a highly successful Gun Buy Back Program was conducted at five locations in Marin County. The Sheriff and all of Marin's police agencies endorsed and supported the implementation of the program. All members of our County Board of Supervisors endorsed the program and contributed $10,000 toward the purchase of firearms. The Marin Community Foundation backed the program both from an endorsement and financial contributor standpoint. Two of the MCF administered trust funds contributed $10,000 each toward the program. This $30,000 was augmented by an additional $13,000 in contributions coming from a number of local community residents. Going into the January 15th Gun Buy Back date, $43,000 was available for the purchase of any qualifying surrendered firearms. On January 15th, 827 firearms were surrendered which totally depleted the $43,000 in contributions that had been collected to fund the program. In fact, the volume of individuals appearing at the five surrender locations exceeded our expectations and the contributed funds were spent, or committed to be spent, within the first ninety (90) minutes. At that point vouchers for possible redemption were given to at least 500 individuals still wishing to surrender their firearms. Here is a breakdown on the firearms surrendered at the five designated locations on January 15th: Location Number of Firearms Ammunition Novato Police Department 277 2,000 rounds San Rafael Police Department 223 200 rounds Larkspur Station (Central Marin Police Authority) 206 Sheriff's Office Marin City Substation 71 1,000 rounds Sheriff's Office Pt. Reyes Substation 50 100 rounds The type of firearms surrendered covered a wide variety of models and categories. There were long rifles (bolt action and semi-automatic); shotguns; sawed-off shotguns; pistols _ and semi-automatic handguns. I have attached a photograph of a semi-automatic assault rifle (AK-47) surrendered in Pt. Reyes. This particular firearm had a 200 round magazine. The individual surrendering this firearm also surrendered a number of 30 round magazines. I personally believe the removal of these 827 firearms from the homes in our community and our neighboring communities means there are 827 fewer chances that a 7 firearm will be the cause of an accidental death due to the negligent handling by an adult or child; or be available to someone despondent and suicidal; or be in a home and stolen during a burglary then subsequently appear in a criminal enterprise; or be available during an explosive domestic violence incident; or be available to an emotionally or mentally challenged individual at a time of crisis. We had scheduled for January 21s' a second gun buy back at two surrender locations in the County. However, due to the exhaustion of our contributed funds on January 15th we had to scale back our plans. One surrender location was opened four hours at the Mill Valley Police Department. During that period, even without compensation being paid, 29 additional firearms and over 1,000 rounds of ammunition were turned-in. Among the firearms surrendered was an AR-15 semiautomatic assault weapon. As to the redemption process, a hotline has been set up to provide details on how that will be accomplished. That hotline telephone number is: (415) 473-2727. Information and updates on the redemption process can also be found on the Marin County District Attorney website (http://www.marincounty.org/depts/da/gun-buy-back). The contributions you have made are tax deductible and you should have received a tax ID number acknowledging the receipt of your contribution; If you did not receive the tax ID number please contact Ms. Janice Hughes at the Marin County District Attorney's Office, Attn: Gun Buy Back Program, 3501 Civic Center Drive, Room 130, San Rafael, CA 94903. Again, my sincerest appreciation for your generosity and concern, Ed Berberian District Attorney County of Marin DlGEST3 Arlene Merino Nielsen 29 Mark Terrace Tiburon, CA 94920 415-435-2703 arlenenielsen a,mac.com February 9, 2013 Supervisor Kathrin Sears Marin County Board of Supervisors Civic Center San Rafael, CA Re: County Ban of Plastic Bags at Supermarkets Dear Supervisor Sears, RECD FEB 12 zo, i TOWN MANAGERS ut r;~. TOWN OF TIBURON I am writing to express my strong disagreement with the County's ban of plastic bags in supermarkets. First, it is a childish gesture more appropriate in an elementary school. Clearly, we want to encourage responsible use of resources and recycling, but enlisting the big guns of County enforcement on the unfortunate stores that happen to be in County jurisdiction, is a terrible misuse of government authority and time. When County Supervisors have not been able to administer the functions of County Government to the tune of more than thirty million dollars in a bungled purchase of computers, not to mention the major issue we are facing with unfunded pensions, doesn't it seem totally silly to spend precious supervisorial time and resources on plastic bags? Second, at least once a week I happen on an articles in major publications by or about scientists who have debunked the "terrible environmental damage" these plastic bags are said to cause. There is no patch of miles of debris floating in the Pacific or the Atlantic that can be found anywhere beyond the hysterical screams of supposed environmentalists. Some have even stated that paper bags require more resources and produce more gases than the manufacture and disposal of plastic bags. Third, and what finally triggered me to write to you. There is indeed a health hazard in reusable bags. [Enclosed article from Bloomberg] I often shop at the Safeway in Strawberry. On two recent occasions I have seen cute little "comfort dogs" riding in the grocery carts while their owners shop the produce department. The store says there is nothing they can do to prohibit their presence. Assuming that is the true state of the law on "comfort dogs," what does it do to us who put (used to put) our loose produce in the basket, attempting to combine so as to use the fewest of these "horrible plastic baggies" that mercifully are still available to buy produce? Perhaps it is the silly ban on bags that has encouraged produce vendors to hyper package their tomatoes, lettuce, apples, grapes in harder plastic containers? Why are we wasting precious County time and resources on this silly endeavor? The check out clerks say the store would be severely fined (by County government personnel) if there are ANY plastic bags at the checkout counter and they have to ask us if we "want" to spend 5¢ and buy a paper bag unless we bring our own whatever bag. Why are we encouraging other jurisdictions to do the same except that perhaps we want to disadvantage stores equally? Why does the County want to disadvantage and burden ANY store? Presumably, the County has personnel, not cheap, to police this! ! ! ! If the hysteria carries over to all our towns and cities, will they be required to hire such inspectors? I am sure this too will pass and be added to long list of sillies our governments have tried to impose. Disposable diapers were eventually blessed for environmental reasons as well as health. Light bulbs, the federal foible! Ethanol! ! ! There is much work that can be done to encourage responsible stewardship of our resources. So, why trivialize those efforts? Why not working to convince us, the citizens, to properly use and dispose of the bags, instead of tying us, and our merchants, in silly little knots? Sincerely, Arlene M. Nielsen cc: S feway/Strawberry eggy Curran, Tiburon Town Manager Enclosures Bloomberg The Disgusting Consequences of Plastic-Bag Bans Conservatives often point out that laws, no matter how benign they may appear, have unintended consequences. They can reverberate in ways that not many people foresaw and nobody wanted: Raising the minimum wage can increase unemployment; prohibition can create black markets. The efforts in many cities to discourage the use of plastic bags demonstrate that such unintended consequences can be, among other things, kind of gross. San Francisco has been discouraging plastic bags since 2007, saying that it takes too much oil to make them and that used bags pollute waterways and kill marine animals. In 2012, it strengthened its law. Several West Coast cities, including Seattle and Los Angeles, have also adopted bans for environmental reasons. The government of Washington, D.C., imposes a 5 cent plastic-bag tax. (Advocates prefer to call it a "fee" because taxes are unpopular.) Environmental groups and celebrity activists, including Eva Longoria and Julia Louis- Dreyfus, support these laws. The plastic-bag industry, predictably, wants to throw them away. It says that the making of plastic bags supplies a livelihood to 30,00o hard-working, law-abiding, patriotic Americans, many of whom have adorable children to support. It cites a 2007 report by San Francisco's Environment Department that said plastic bags from retail establishments, the target of the ban, accounted for only o.6 percent of litter. Spreading Disease Most alarmingly, the industry has highlighted news reports linking reusable shopping bags to the spread of disease. Like this one, from the Los Angeles Times last May: "A reusable grocery bag left in a hotel bathroom caused an outbreak of norovirus-induced diarrhea and nausea that struck nine of 13 members of a girls' soccer team in October, Oregon researchers reported Wednesday." The norovirus may not have political clout, but evidently it, too, is rooting against plastic bags. Warning of disease may seem like an over-the-top scare tactic, but research suggests there's more than anecdote behind this industry talking point. In a 2011 study, four researchers examined reusable bags in California and Arizona and found that 51 percent of them contained coliform bacteria. The problem appears to be the habits of the reusers. Seventy-five percent said they keep meat and vegetables in the same bag. When bags were stored in hot car trunks for two hours, the bacteria grew tenfold. That study also found, happily, that washing the bags eliminated 99.9 percent of the bacteria. It undercut even that good news, though, by finding that 97 percent of people reported that they never wash their bags. , Jonathan Klick and Joshua Wright, who are law professors at the University of Pennsylvania and George Mason University, respectively, have done a more recent study on the public-health impact of plastic-bag bans. They find that emergency-room admissions related to E. coli infections increased in San Francisco after the ban. (Nearby counties did not show this increase.) And this effect showed up as soon as the ban was implemented. ("There is a clear discontinuity at the time of adoption.") The San Francisco ban was also associated with increases in salmonella and other bacterial infections. Similar effects were found in other California towns that adopted such laws. More Deaths Klick and Wright estimate that the San Francisco ban results in a 46 percent increase in deaths from foodborne illnesses, or 5.5 more of them each year. They then run through a cost-benefit analysis employing the same estimate of the value of a human life that the Environmental Protection Agency uses when evaluating regulations that are supposed to save lives. They conclude that the anti-plastic-bag policies can't pass the test and that's before counting the higher health-care costs they generate. The authors argue, not completely convincingly, against the idea that regular washing and drying of reusable bags would solve the problem. They point out that the use of hot water and detergent imposes environmental costs, too. And reusable bags require more energy to make than plastic ones. The stronger argument, it seems to me, is that 97 percent figure: Whatever the merits of regularly cleaning the bags, it doesn't appear likely to happen. The best course for government, then, is probably to encourage people to recycle their plastic bags or, maybe, just let people make their own decisions. Plastic-bag bans are another on a distressingly long list of political issues where I cannot see eye to eye with Eva Longoria. (Ramesh Ponnuru is a Bloomberg View columnist, a visiting fellow at the American Enterprise Institute and a senior editor at National Review. The opinions expressed are his own.) To contact the writer of this article: Ramesh Ponnuru at rponnuru(ipbloomberg net To contact the editor responsible for this article: Timothy Lavin at tlavinl a bloomberg.net 02013 BLOOMBERG L.P. ALL RIGHTS RESERVED. Page 1 of 2 Peggy Curran From: Simon Loos [sloos@marinenergyauthority.org] Sent: Thursday, February 07, 2013 3:11 PM To: Mayor Emmett O'Donnell; Peggy Curran Cc: Dawn Weisz Subject: MCE - EPA Green Power Community Recognition Dear Director O'Donnell and City Manager Curran, W,uesr y We have some great news to pass along. MEA recently initiated a process with the Environmental Protection Agency to grant "Green Power Partner" recognition to the Town of Tiburon for purchasing power from MCE. MEA is able to facilitate the process of applying for this recognition on behalf of our participating municipalities so no action is required by your city. Further, MEA is seeking "Green Power Community" recognition for the whole Tiburon community. This recognition is awarded based on the amount of green power used by all the residents and business in your community. The aforementioned "Power Partner" recognition is only for local government facilities' green power use. As a result of this effort, the Town of Tiburon will be receiving two road signs for outdoor display, reading "Welcome to a Green Power Community: We exceed EPA guidelines for buying clean renewable energy". http://www.epa. ~I i C Further, all of the qualified jurisdictions are in a position to receive community-wide recognition as national Top 20 Green Power Communities. In addition, please note the basic "Green Power Partner" recognition - and use of the EPA Green Power logo - is available to all businesses within your jurisdiction who choose to buy power from MCE. Feel free to let businesses know about this opportunity! The application is simple, and we're happy to assist with the process. For further information about the EPA program, please see the attached brochure. Your green power data summary is included below. Let us know if you have any questions and we will keep you informed of progress towards this exciting recognition for your environmental commitment. Overall Total CY 2013 Voluntary Green Green Community Voluntary Green Projection Power Percent Power Usage (kWh) Power (kWh) Percent Town of Tiburon 23.88% 39.28% 41,631,066 9,940,129 2/11/2013 Page 2 of 2 *Overall Green Power Percent - The percent of Tiburon energy from MCE Green Power (50%'Light Green' minus portion of PG&E customers) *Voluntary Green Power Percent - The percent of Tiburon energy from MCE Green Power, not including the RPS-mandated 20% Renewable Energy (not considered voluntary). This percentage will be displayed on the EPA website, and places Tiburon in the Top 20 of National Green Power Communities by percent. All good things, Simon Laos I Data Analyst sloos@marinenergy.com 1415-464-6030 www.marincleanenergy.com MCE is committed to protecting customer privacy. Learn more at: www.marincteanenergy.com/privacy 2/11/2013 Cities and towns across the country are increasingly recognizing the roles they can play in fighting climate change. Many of these leading local governments are partnering with the U.S. Environmental Protection Agency (EPA) to become Green Power Communities (GPCs). GPCs are towns, villages, cities, counties, or tribal governments in which the local government, businesses, and residents collectively buy green power in amounts that meet or exceed EPA's GPC purchase requirements. Become an EPA Green Power Community EPA is ready to assist your community in contributing to a clean energy future through a green power purchase. Joining is as easy as 1-2-3: 1. The local government must join the Green Power Partnership as a partner and buy green power for its operations in amounts that meet EPA minimum purchase requirements. The local government can be a town, village, city, county, or Native American tribe. 2. The local government (or its designee) initiates a community-wide green power campaign to encourage local businesses and residents to buy or produce green power in amounts that meet the GPC purchase requirements. EPA is available to provide technical and outreach assistance. 3. Once the community has collectively met the GPC minimum purchase requirement, the local government submits a signed GPC Partnership Agreement to EPA and commits to annually updating EPA on its total green power and electricity use. -".EPA GREEN WER 'PO PARTNERSHIP-' Clean Renewable Energy Green power is electricity generated from environmentally preferable renewable resources, such as solar, wind, geothermal, low-impact biomass, and low-impact hydro resources. An Environmental Choice Conventional electricity is one of the most sig- nificant environmental impacts in your commu- nity. Purchasing or using on-site green power is one of the easiest ways for a community to reduce its carbon footprint. Supporting Domestic Energy Supply Using green power helps to accelerate the development of new, domestic renewable energy sources, while playing an important roue in the security of America's energy supply. EPA's Green Power Partnership is ready to assist you in achieving your environmental goals through a green power purchase. The Green Power Partnership offers the following assistance to communities that join the Partnership. Publicity and Recognition EPA actively promotes and recognizes Green Power Communities as environmental leaders. Your community can benefit from EPA's recognition and publicity efforts by: • Being highlighted on EPA's website (www.epa.gov/ Welcome greenpower/communities) _ to a • Using the EPA Green Power Partner mark on Green Power } marketing materials and websites. CtJ►►n'111 uni • Becoming eligible for EPA's Green Power Community We exceed EPA of the Year Award guidelines for buying clean renewable energy • Receiving two Green Power Community signs for sEPA outdoor display GREEN POWER 2013 ru PARTNERSHIP Tools and Resources EPA offers communities a variety of tools and resources located on the EPA website. EPA's tools and resources can be invaluable by: • Offering relevant and timely answers to procurement questions • Fostering peer-exchange opportunities for communities to share information on best practices and lessons learned about green power procurement • Assisting with messaging and promoting the concept of green power to your community stakeholders • Providing you with a means to estimate the environmental benefits of switching to green power t Credibility Becoming a GPC signifies that your community's green power commitment meets nationally accepted standards in terms of size, content, and resource base. This allows for you to compare your community's green power commitment to others and increase your community's stakeholders' confidence in your purchase. JL IL Launch Your Careen Power Campaign Today Join other leading U.S. communities by launching a green power campaign today. Before signing the GPC Partnership Agreement, communities must be collectively purchasing or producing green power on-site in amounts that meet EPA requirements. The table below outlines the respective EPA Green Power Community usage requirements based on the community's electricity use. Working with your local utility or power provider, determine the amount of electricity used within the community boundary (city limits). The community must collectively use green power in amounts that meet or exceed the corresponding percentage for the matching baseload electricity use level. Green Power Community Usage Requirements If your community's annual Your community must, at a electricity use in minimum, use this much green kilowatt-hours is... power to qualify as a GPC'... 100,000,001 kWh 3% of your use 10,000,001-100,000,000 kWh 5% of your use 1,000,001-10,000,000 kWh 10% of your use 1,000,000 kWh 20% of your use About EPA's Careen Power Partnership The Green Power Partnership is a voluntary program that encourages organizations to buy green power as a way to reduce the environmental impacts associated with purchased electricity use. The Partnership currently has more than 1,300 Partner organizations voluntarily purchasing billions of kilowatt-hours of green power annually. Partners include a wide variety of leading organizations such as Fortune 50011 companies, small and medium sized businesses, local, state, federal, and tribal governments, and colleges and universities. For More Information: WA MT 0R F LVY NV LIT CO CA i AL NM ND MN ,aD W1 NE IA CH IL IN KS MO i OX Are r,e TX AK runs Xi ~a KY TN GA ME VT NH NY MA RE T 1'A - N:1 - CAE:: WV ~ MD VA LAC NC EPA's Green Power Communities are collectively SC buying billions of kWh of green power annually, equivalent to the carbon dioxide (CO,) emissions from the electricity FL use of hundreds of thousands of homes. Santa Clara, California River Falls, Wisconsin Since 2008, the City of Santa Clara, The City of River Falls, Wisconsin, is California, has been a proud EPA Green located in northwestern Wisconsin. The ;k Power Community. With nine percent of city's public power provider, River Falls residents and businesses in the com- Municipal Utilities, coordinated and munity purchasing green power, Santa implemented a community-wide effort Clara is near the top of the list of EPA to "green" the city by demonstrating the Green Power Communities using the most kilowatt-hours of green effectiveness of energy efficiency, conservation, and renewable power annually and is home to EPA's top green power user, Intel resource development. As a result, the community's businesses Corporation. In February 2007, the City Council issued a challenge and residences purchase more than 17 million kWh of green to its residents to use clean power; people responded, and ever power annually. since, enrollment in green power programs has been climbing. Washington, D.C. Cornwall, Connecticut In 2011, Washington, D.C., became the In 2010 the Town of Cornwall, j.. largest EPA Green Power Community Connecticut, became the first EPA and was one of two winners of the first- Green Power Community in New ever GPC Challenge, using more than England. The Town's green power cam- 750 million kilowatt-hours of green power paign was led by the Cornwall Energy annually, equal to more than eight percent Task Force, which, through a grassroots of total electricity consumption. D.C. repeated its success in the effort, was able to motivate more than 30 percent of the local second annual GPC Challenge, using more than 1 billion kilowatt- households to switch to green power. In recognition of the Task hours annually. "This is a huge honor for Washington, D.C., and we Force's accomplishments promoting clean energy and environ- are proud to be recognized by the U.S. Environmental Protection mentally-friendly actions, they were honored by the Governor at Agency," said Mayor Vincent Gray. "The purchase of green power an event in Hartford in 2009. by our citizens and businesses is cleaning our air and supporting growth of the clean energy economy." r CITY OF BELVEDERE Memorandum February 11, 2013 TO: Local Agencies FROM., Leslie Carpentiers, City Clerk SUBJECT: Appointment of New City Manager and City Councilmember The contact information for Belvedere's new City Manager: MARY NEILAN CITY MANAGER CITY OF BELVEDERE 450 SAN RAFAEL AVE BELVEDERE CA 94920-2336 MNeilan@cityofbelvedere.org Office: 415-435-3838 Direct: 415-435-8906 Fax: 415-435-0430 www.cityofbelvedere.org s RECEIV ' FEB 14 2013 TOWN MANAGERS OFFICE TOWN OF TIBURON The contact information for our new City Council Member who is filling the seat vacated by Siavash Barmand: JAMES CAMPBELL CITY COUNCIL MEMBER CITY OF BELVEDERE 450 SAN RAFAEL AVE BELVEDERE CA 94920-2336 c/o clerk@cityofbelvedere.org Office: 415-435-3838 (message) City of Belvedere • 450 San Rafael Ave. • Belvedere, CA 94920-2336 Phone 415.435.8908 • Fax 415.435.0430 • lcarpentiers@cityoThelvedere.org o. TOWN OF TIBURON SPECIAL VACANCY NOTICE On Town of Tiburon Boards, Commissions & Committees February 2013 DESIGN REVIEW BOARD - Statutory Authority: Section 3.02 of Tiburon Zoning Ordinance Term: Four years Purpose: The Design Review Board reviews and acts on applications for Site Plan and Architectural Review, which can include plans for new residential and commercial building, remodels, additions, accessory buildings, swimming pools, fences, decks, and other structures. This review includes both the site layout and architectural design characteristics of a proposal. Decisions of the Board are final, unless appealed to the Town Council. Qualifications: A licensed architect is preferred to this vacancy, although not required. Applicants should be residents of the Town of Tiburon and have an interest and time available to help promote the general welfare and aesthetics of the community through proper regulation of site planning and architectural design. Formal training, experience and familiarity with architecture, design, and/or landscape architecture are preferred but not required. Term: 4 years. The vacancy on the Design Review Board has occurred as follows: Appointees Date Appointed Date Resigned Term Expires 1) Greg Johnson September 2011 February 2013 February 2013 Deadline for Applications: March 1, ZO13 (Position open until filled.). Applications can be found on the Town's website, www.ci.tiburon.ca.us (link to "Useful Forms"). Submit your application and letter of interest to Town Clerk, 1505 Tiburon Boulevard, Tiburon, CA 94920. --Notice published in The Ark on Februaiy 20 and 27, 2013 --Posted at Tiburon Town Hall and Bel/Tib Library 7. TOWN OF TIBURON SPECIAL VACANCY NOTICE On Town of Tiburon Boards, Commissions & Committees February 2013 PLANNING COMMISSION - (Statutory Authority: Section 3.04 of Tiburon Zoning Ordinance) Purpose: The Planning Commission reviews and acts on applications for Conditional Use Permits, Secondary Dwelling Unit Use Permits, Minor Subdivisions, Lot Line Adjustments and certain other required applications. The Planning Commission also makes recommendations to the Town Council regarding Zone Changes, Zoning Text Amendments, Precise Development Plans, Major Subdivisions, and amendments to Master Plans and the Tiburon General Plan. Decisions of the Commission are final, unless appealed to the Town Council. Qualifications: Applicants must be residents of the Town of Tiburon and have the interest, dedication and time commitment to promote the general welfare of the community through proper interpretation and implementation of the Tiburon General Plan and Tiburon Zoning Ordinance. Term: 4 years. The vacancy on the Planning Commission has occurred as follows: Appointee Date Appointed Date Resizned Term Expires 1) John Kunzweiler February 2004 February 2013 February 2013 Deadline for Applications: March 1, ZOI3 (Position open until filled.). Applications can be found on the Town's website, www.ci.tiburon.ca.us (link to "Useful Forms"). Submit your application and letter of interest to Town Clerk, 1505 Tiburon Boulevard, Tiburon, CA 94920. --Notice published in The Ark on February 20 and 27, 2013 --Posted at Tiburon Town Hall and Bel/Tib Library TOWN OF TIBUR0N COMMUNITY DEVELOPMENT DEPARTMENT DESIGN REVIEW MONTHLY REPORT JANUARY 2013 DESIGN REVIEW BOARD APPLICATIONS: NUMBER SUBMITTED 2011 ■ NEW SINGLE FAMILY RESIDENCES 0 1 ■ MAJOR ADDITIONS/ALTERATIONS 2 1 ■ MINOR ADDITIONS/ALTERATIONS 1 0 ■ (not eligible for Staff Review) ■ SIGN PERMITS 0 0 ■ TREE PERMITS 3 3 ■ VARIANCE REQUESTS 6 1 ■ 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 11 APPEALS OF DESIGN REVIEW BOARD DECISIONS TO TOWN COUNCIL REPORT PREPARED BY: Connie Cashman, Planning Secretary DATE OF REPORT: February 11, 2013 O O M N X11 G tV O N W fl mom 'Z V soft J lilt r_ I o 1 M 1 co I O I d O ~ O ! rl r r O O M r N O I I O N O M CO O ~t O i ' W ~ J o W w i J w ~ Q Q W W V V w J Q a W Q W Z W LL 1 3 Z W S2 w a a a ; o z 2 N F- > U. 0 Q a N D N L n 1J JJ 3 J u _C ID. PLANNING COMMISSION MINUTES MINUTES NO. 1028 January 9, 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 7:33 p.m. Present: , Chair Tollini, Vice Chair Weller, Commissioner Kunzweiler Absent: Commissioners Corcoran and Welner Staff Present: Director of Community Development Anderson, Associate Planner Tyler and Minutes Clerk Rusting ORAL COMMUNICATIONS: None COMMISSION AND STAFF BRIEFING: Director Anderson said the meeting for January 23, 2013 will likely be cancelled since there are currently no items on the agenda. There are three items scheduled for the February 13, 2013 meeting: The annual status report on General Plan implementation, Tiburon Lodge CUP review, and a wireless communication facility at 700 Tiburon Boulevard, as continued from a prior meeting. In addition, he said they expect to add the new Paradise Foods Store at the Cove Shopping Center to that meeting agenda. PUBLIC HEARINGS: 1. 23 CECILIA COURT: REQUEST TO AMEND THE TIBURON HIGHLANDS PRECISE PLAN (PD#15) TO ESTABLISH A SECONDARY BUILDING ENVELOPE FOR LOT 12; FILE #31202; Thibault de Chatellus, Owner; Pedersen Associates, Applicant; Assessor's Parcel No. 034-360-08 [LT1 Associate Planner Tyler said 23 Cecilia Court has applied to amend the Tiburon Highlands Precise Plan to establish a secondary building envelope to expand an outdoor patio area. The total size of the envelope would be 766 square feet, and will include retaining walls, stairways, exterior lighting and a spa. There do not appear to be any negative impacts to any of the properties to the north, south, and east, but she said staff recommends that plantings be incorporated on the back side of the proposed retaining wall, in order to soften the appearance of the wall from the residences below the subject site. She said the proposed secondary building envelope would be consistent with the intents of the Tiburon Highlands Precise Plan as well as the Tiburon General Plan and the requirements of the Tiburon Zoning Ordinance regarding TIBURON PLANNING COMMISSION MINUTES - JANUARY 9, 2013 MINUTES NO. 1028 PAGE 1 precise plan amendments. She said no letters have been received regarding the application, but the applicant provided an approval letter from the Tiburon Highlands Homeowners Association as well as several letters of approval from neighbors. Any action by the Planning Commission on this project would be in the form of a recommendation to the Town Council. If the amendment to the precise plan is approved by the Town Council, subsequent Town permits would include Site Plan and Architectural Review and building permits for the proposed spa, retaining walls, exterior lighting and overall landscape improvements. Pete Petersen, landscape architect, said they have put together a design to give the owner more usable area on the property. There was a slide repair done on the property adjacent which allowed more flat area on the parcel. They are trying to make the area in the back more usable and the only way they could do it was to submit the current application. Chair Tollini asked about the topography and location of the private open space between the fence and the back of the adjacent property. Mr. Petersen said each parcel has private open space and the intent of the project is to have all of the development occur within the building envelope. Chair Tollini opened the public hearing. Mark Cooper said his property is located below the subject property, and he is most affected by the project. He said he is not opposed to the plan, but wants to be sure there is enough screening between the properties. He said he is also concerned about drainage and wants to be sure the runoff from the property is accounted for. Chair Tollini closed the public hearing. Thibault de Chatellus, owner, said he has talked to all of the neighbors and they have been very supportive. He said Mr. Cooper is most affected and has been supportive. They cleared the plants between the two houses and now each house can see the other. He said they will plant landscaping between the properties to preserve privacy. Commissioner Kunzweiler said because of the history of the area he is not usually enthusiastic about these types of projects. However, in this particular case he thinks the concept is reasonable and retains the character of what was discussed in 1988. He said the vegetative screening and drainage issues are being addressed in a reasonable fashion. Vice Chair Weller agreed with Commissioner Kunzweiler, said he sees a reasonable rationale for the proposal, and was glad to see the adjacent property owners working together. Chair Tollini said she does not see room in what is set out in the Precise Plan for any development of this type. She asked if something has changed that would change their minds about those restrictions. Commissioner Kunzweiler said over the years there have been a number of applications that were not in the spirit of what was intended for the development. He said this is not an expansion TIBURON PLANNING COMMISSION MINUTES - JANUARY 9, 2013 MINUTES NO. 1028 PAGE 2 of the structure but is truly out of sight from the street and does not affect neighbors below. It is a minor change and he is glad they are going through the process. He said the last several projects they reviewed would have been precedent setting if they were approved and believed that this proposal is reasonable. Commissioner Weller asked staff for the best procedure to be sure the project includes implementation of the landscaping plan and adequate drainage. Director Anderson said those items will be in the minutes and are routinely required in the Design Review Board approval. He therefore does not think it is necessary to add a condition of approval for those items. The Commissioners discussed the wording of Finding D in the draft resolution, and suggested adding language to address the limited scope of the current project, point out the careful consideration of this project, and highlight that the work is consistent with existing uses of adjacent properties. ACTION: It was M/S (Weller/Kunzweiler) to recommend approval to the Town Council of the amendment to the Tiburon Highlands Precise Plan for the property at 23 Cecilia Court as set forth in the draft resolution, with the addition to Finding D of the draft resolution stating that the current project is limited in scope and is consistent with existing uses of adjacent properties. Motion carried: 3-0. 2. 700 TIBURON BOULEVARD: CONDITONAL USE PERMIT FOR THE INSTALLATION AND OPERATION OF A WIRELESS COMMUNICATIONS FACILITY; FILE #11102; Belvedere Tennis Club, Owner, AT&T Mobility, Applicant; Assessor's Parcel No. 055-201-36 [DWI Continued to 02113113 MINUTES: 3. PLANNING COMMISSION MINUTES - Regular Meeting of November 28, 2012 Commissioner Kunzweiler suggested the following corrections: • Page 8, paragraph 3: "Ms. Caceres" should be changed to "Mr. Caceres" in two places Chair Tollini suggested the following corrections: • Page 7, item 3: End of sentence should say "AMENDMENT OF" • Page 8, item 4: A space should be added between "FOR" and "DOWNTOWN" ACTION: It was M/S (Weller/Kunzweiler) to approve the minutes of the November 28, 2012 meeting, as amended. Motion carried: 3-0. ADJOURNMENT: The Planning Commission adjourned the meeting at 7:55 p.m. TIBURON PLANNING COMMISSION MINUTES - JANUARY 9, 2013 MINUTES NO. 1028 PAGE 3 ERIN TOLLINI, CHAIR TIBURON PLANNING COMMISSION ATTEST: SCOTT ANDERSON, SECRETARY (ACTING) TIBURON PLANNING COMMISSION MINUTES - JANUARY 9, 2013 MINUTES NO. 1028 PAGE 4 MINUTES #1 TIBURON DESIGN REVEW BOARD - MEETING OF JANUARY 17, 2013 The meeting was opened at 7:00 p.m. by Chair Emberson. A. ROLL CALL Present: Chair Emberson, Vice-Chair Johnson, Boardmembers Chong and Kricensky Absent: Boardmember Tollini Ex-Officio:' Planning Manager Watrous and Minutes Clerk Goldstein B. PUBLIC COMMENTS - None C. STAFF BRIEFING - None D. OLD BUSINESS 1. 1865 CENTRO WEST STREET: File No. 712104; Patrick McNerney, Owner; Site Plan and Architectural Review for construction of a new single-family dwelling, with a Floor Area Exception. The applicants propose to construct a new three-story house. The lot coverage for the property would be 5,875 square feet (24.9%). The proposed house would have 4,618 square feet of floor area, with a 600 square foot garage, which is 261 square feet greater than the floor area ratio for a lot of this size. Assessor's Parcel No. 059-071-18. The applicant is requesting Design Review approval for the construction of a new three-story single-family dwelling on property located at 1865 Centro West Street. The subject site is occupied by a one-story dwelling, which will be demolished as part of this project. This application was first reviewed at the December 6, 2012 Design Review Board meeting. At that meeting, several neighboring property owners expressed their support for the project, particularly the removal of a number of large trees on the site which have impinged on their views. The applicant and a nearby resident on St. Bernard Lane clarified potential view blockage issues that had been raised in the previous staff report, presenting photographs that indicated that the proposed house would not interfere with Golden Gate Bridge views from any homes in the vicinity. The Design Review Board expressed their appreciation of the overall project design, but objected to the size of the proposed house. The Board did not support the requested floor area exception, which would have resulted in a house size 956 square feet greater than the floor area ratio for this lot, noting that the house would have also included 2,314 square feet of basement space. The Board continued the application to the January 17, 2013 meeting and directed the applicant to return with a project design that complied with the floor area ratio for this property. TIBURON D.R.B. MINUTES #1 1/17/13 The applicant has now submitted revised plans for the project. The basic design of the house was unchanged, as the applicant has slightly reduced the living area in various portions of the house. The lot coverage of the house was reduced by 271 square feet to a total of 5,875 square feet (24.9%) of the site, which would be less than the 35.0% maximum lot coverage permitted in the R-2 zone. The floor area of the proposed house and garage was reduced by 695 square feet, to a house size of 4,618 square feet, with a 600 square foot garage. The project would still be 261 square feet greater than the floor area ratio for a lot of this size, and a floor area exception was therefore again requested. The applicant also submitted an alternative project design that reduced the house size an additional 225 square feet to 4,393 square feet, with a 600 square foot garage, which is 36 square feet greater than the floor area ratio for a lot of this size. Fu-Tung Cheng, architect, said that the intent in designing the home was to create an interesting home without having large facades visible from the street, while also complying with guidelines. He said that the house would be located up the existing driveway with the garage housed so as not to be visible from the street, and would contour to the land as much as possible while meeting the owners' requirements. Mr. Cheng noted that at the last meeting the Board loved the design but requested a size reduction of 956 square feet. He felt that they achieved the primary goal set forth while not significantly affecting the design. He said that they cut approximately 75% of the target floor area without compromising the elegance of the architecture. He stated that they were still at a little more than 260 square feet over the FAR, but if they did not count the cantilevered overhang, they were only 166 square feet over compliance. He hoped that the Board would see that they followed the spirit of the codes and requirements while still creating an aesthetically pleasing home that fit in with the neighborhood. Mr. Cheng stated that great architecture might not always comply lockstep with the formulas in place to prevent bad design and that their goal was to create a thoughtful, site-sensitive design while meeting the guideline criteria as well as the criteria of the owners' growing family. Mr. Cheng presented drawings and explained the reduction in size across multiple areas of the home that resulted in over 700 square feet of reduction. He also explained that the basement square footage was reduced by over 200 square feet even though this was not a requirement. He said that the floor plan was very logical for the site and took into account the viewlines of the neighbors. He said that the home would have a very dramatic cantilever and they went to great effort to create interest from multiple angles. Mr. Cheng next explained the alternative project design that met more of the criteria imposed. He described the new design as not optimal and he hoped that the Board would see that he had sincerely tried to accommodate all of the requirements. Patrick McNerney, owner, clarified that the alternative design project would still necessitate a request for 36 square feet of floor area exception. He summarized that the redesign achieved a 700 square foot reduction while maintaining design and most functional objectives. He also reiterated that the requested exception of 261 square feet was comprised of 95 square feet of outside, unoccupied space and only 166 square feet of interior space. He said that the alternate plan that did not change the overall bulk of the home but would require an additional 100 cubic TIBURON D.R.B. MINUTES #1 2 1/17/13 yards of excavation. He said that the home was to be served by an elevator to accommodate an aging family member and parts of the home would no longer be accessible in the alternative plan. He pointed out that major remodels are coupled with teardowns and new construction in the zoning ordinance and are subject to the same criteria in regard to floor area exceptions. He researched the DRB minutes over the last year and stated that there were 11 floor area exceptions granted with an average of 564 square feet. He stated that the FAR guidelines permit exceptions under 2 prerequisites: being compatible with the site and compatible with the neighbors. He felt that they met those requirements and accomplished most of the requested changes imposed and he was hopeful that the approval would be granted. There were no public comments. Boardmember Chong asked if a design was ever contemplated from the beginning that would have met all of the requirements. Mr. McNerney replied that there was not an original design that was completely in compliance but was, in fact, even bigger. He said that through his experience with neighbors who had floor area exceptions, he thought that they were freely granted. He realized now that would not be the case and had worked on making the reductions. Boardmember Kricensky said that the changes proposed were just an exercise in number crunching. He said that the additional reductions would not change the building mass or public perception no matter how the interior was reduced. He said that the cantilevers, while being an architectural statement, also provide energy savings. Boardmember Chong said that he liked the design and would have found it easy to approve without looking at the numbers. He noted a trend in the neighborhood of homes over their FAR, but this would be one of the largest homes in the area. He said that the intent of the FAR guidelines was to reduce massing and he felt the design did that. He typically favored FAR exceptions for homes that did not have a large impact on the neighborhood, such as this design and he thought a lot of other homes had more of an impact from the street. Chair Emberson pointed out that the basement level area that was going to be used as their grandma's room and a rumpus room was not being counted in the floor area exception. Vice-Chair Johnson stated that this was one of the nicest designs he had seen in a while; however, they would need to find the findings for the floor area exception. He said that this house would blend into the hillside much more than two other homes up the street. He said that from his perspective, they would be looking at an exception for 166 square feet. He said that the architect shaved the floor area in a logical way and if asked to shave further, he thought it would affect the architectural design. Vice-Chair Johnson was not in favor of further excavation in order to expand the basement space. He noted he was leaning toward supporting the project given the challenges and the quality of the design. Boardmember Kricensky noted that by decreasing the living space and increasing the basement space, the mass would stay the same but become extremely inconvenient. TIBURON D.R.B. MINUTES #1 1/17/13 Boardmember Chong asked about the directive from the last meeting, as he was absent. Planning Manager Watrous quoted the minutes from the last meeting wherein the Board requested that the home be reduced in size to comply with FAR guidelines. Chair Emberson found Boardmember Chong's question interesting in regard to the applicant's initial intent not to design a house that complied with the FAR requirements. While she agreed that it was a beautiful house, she felt that homeowners often compare their requests other over the FAR. She felt "worn down" by applicants coming in with huge overages and then scaling back. She said that while the home would not be massive when viewed from the street, there would be a huge rumpus room in the basement which would not be counted toward the FAR. She was also torn because on one hand it would only be over by 166 square feet but the FAR set a guideline for maximum square footage and the initial intent was not to even try to meet compliance. She said that she could vote either way and asked if the other Boardmembers could make the findings necessary to approve the exception. She also did not think that the alternate project plan made any sense from a design standpoint even though it would bring it closer to compliance. Boardmember Chong indicated that he was leaning toward Boardmember Johnson's assessment. He said that they could send the project back to the drawing board but did not think it would necessarily accomplish anything as the size and massing would remain the same. He was concerned about projects routinely being designed over the guidelines and did not want it to be the norm to bring a huge design and then scale down once the Board reviewed it. Vice-Chair Johnson agreed with the feelings of Chair Emberson and Boardmember Chong but also thought that the site was challenging and preferred the extra floor area granted as an exception rather than additional excavation. Boardmember Kricensky agreed with Vice-Chair Johnson but was also concerned about the large basement. He asked Planning Manager Watrous if the neighboring houses with floor area exceptions were due to smaller lots. Planning Manager Watrous confirmed that in general, but noted that there were a couple of exceptions. Vice-Chair Johnson also asked if it would be possible to grant an approval subject to the applicant reducing the project by 166 square feet to be approved by staff. Planning Manager Watrous confirmed that staff could approve the reduction if it did not substantially change the design. Chair Emberson wanted to state for the record that the Board made findings for particular lots and designs and that it did not sway the Board's decision when an applicant compared exceptions that neighbors may have received. Boardmember Chong also stated that he was irritated when applicants quote the number of FAR exceptions granted when the Town sees hundreds of applications within the FAR guidelines that did not require debate by the Board. TIBURON D.R.B. MINUTES #1 4 1/17/13 Chair Emberson said that the size and scale were better than other houses in the area and the physical characteristics were in accordance with guidelines and she would find it easy to make the findings but was sorry that they did not try to design the house to comply from the beginning. ACTION: It was M/S (Johnson/Kricensky) that the application for 1865 Centro West Street is exempt from the California Environmental Quality Act and approving the request for floor area exception, subject to attached conditions of approval. Vote: 4-0-1 (Tollini absent). Boardmember Tollini joined the meeting. E. PUBLIC HEARINGS AND NEW BUSINESS 2. 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. The applicant is requesting to construct additions to an existing single-family dwelling, with variances for reduced rear yard setback, excess lot coverage, and a floor area exception. Currently the property is improved with a single-story dwelling. The proposed project would result in a new split level home, with a two-car garage and mechanical room located below the main level of the home. The main level would include an entry foyer, living room, dining room, kitchen, a home office, a laundry room, three bedrooms, two bathrooms, a powder room, and a master bedroom suite. An interior courtyard would be accessed through the entry foyer and kitchen areas. Decks would extend off the master bedroom, bedroom No. 3 and the living room. The proposal would result in a gross floor area of 3,551 square feet, which exceeds the maximum permitted gross floor area ratio for the property (3,451) by 100 square feet. Therefore, the applicant has requested a floor area exception. 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%). The applicant has therefore requested a variance for excess lot coverage. In addition, the minimum required rear yard setback for the property is 22 feet. The proposal would encroach 7' 5" into the rear yard, for a reduced rear yard setback of 14' 7". Therefore, the applicant has also requested a variance for reduced rear yard setback. It should be noted that the proposed shared bathroom projection into the rear yard would not require a variance, per Section 16-30.030(F) of the Zoning Ordinance, as this area is cantilevered over the ground, similar to a bay window. TIBURON D.R.B. MINUTES #1 1/17/13 Mark Swanson, applicant, explained that the house had been vacant for a number of years and in severe disrepair. He said that he and the owners intend to improve the home, landscaping and neighborhood. He planned to build a warmer, modern home in order to blend with the neighborhood which would have earth tone finishes, clerestory windows on top to let in natural light and energy savings. He said that the landscaping would be cleared including removal and pruning of pine trees, and the new landscaping would be minimalist and drought tolerant. He displayed pictures of homes with similar proposed landscaping. Mr. Swanson noted that he spent time with the uphill neighbors, Mr. and Mrs. Courtney, and came up with a mutually agreed-upon design. He commented that a lot of time was spent working on the design with input from neighbors and Planning Manager Watrous. He said that initially the, design was larger but Mr. Watrous encouraged reduction and the current design required the applicant to request a floor area exception of 100 square feet. Mr. Swanson stated that the element that made up the overage was the side stairs that would allow better ingress and egress from the garage as well as a more open floor plan and added dimension to the elevation. Mr. Swanson explained additional benefits of the design which include removal of a detached office structure and an existing portion of the house that would allow for increased setback from the neighbors. He said that they planned to use the existing foundations and not add a second story to preserve existing views. He said that the garage would be brought forward and put underground to reduce the climb through a straight driveway. He said that the design would also take advantage of a Golden Gate Bridge view. Mr. Swanson noted that he met with the neighbors at 1 Santa Ana Court who were concerned about screening, and the applicant was willing to accommodate the neighbors and plant trees for screening. He stated that the fence between 1 & 3 Santa Ana Court was not on the property line and the applicant planned on moving it to the correct location and also accommodating neighbors" request for fence design. Mr. Swanson showed photographs of houses in the neighborhood that were similar in mass. Chair Emberson asked for clarification as to the location of the fence to be moved and Mr. Swanson confirmed the location on the survey. Mr. Swanson reiterated that the neighbors were aware of the relocation of the fence and that the applicant would comply with their request of fence design. Vice-Chair Johnson asked Planning Manager Watrous if the interior courtyard on the main level counted in the FAR. Planning Manager Watrous replied that it would not as it did not have a roof over it. The public hearing was opened. Janet Fall said that she had survived their own renovation as well as remodels of other homes in the neighborhood and was generally unopposed to change, but was opposed to this design that would fundamentally change the neighborhood. She was also opposed to the extensive excavation that would be required in order to take advantage of a bridge view since the home already enjoyed unobstructed city views. She said that the proposed concrete building materials TIBURON D.R.B. MINUTES #1 6 1/17/13 and hardscape would not be in character with the neighborhood. She noted that several pine trees would be removed to capture the desired view and she thought that the applicant would be removing trees in the cul-de-sac island that also provide screening. She said that the proposed landscaping would replace beautiful, lush trees with cactus. She felt that the owners did not engage the neighbors in any meaningful way during the design process and one neighbor discussed privacy concerns with the applicant but was not confident the concerns would be addressed. Donald Baum complimented the applicant on not increasing the height of the home, as privacy and views were of primary concern. While he loved the modern aesthetic of the design, he was not fond of the light intrusion and character of the new design. He said that he liked a lot of the features but thought that some features were too stark. He noted that the staircase was at the property edge and not set back and the massive front of solid glass. He said that privacy was paramount in the neighborhood and a main concern was the mass and size of the front room and the light pollution. He felt that the landscaping would be too minimalist, with standard planting and a few cacti that was inconsistent with the character of the neighborhood. He asked for a softening of the landscaping and stated that a single homeowner should not control the center island. He wanted the home to be an attribute and fit in with the community. Jeffrey Zalles said that he shares the fence with 3 Santa Ana Court. He said that he liked the design but noted that the existing homes in the neighborhood are oriented away from the street and the new home would be right on the street facing the neighbors. He said that privacy was a concern due to this orientation as well as light pollution from the high windows, and he also felt that landscaping was an issue. Elona Baum echoed the prior sentiments of one homeowner that one homeowner should not control the center island. Planning Manager Watrous confirmed that the island was within the public right-of-way and the applicant had submitted no plans for approval regarding landscape in this area. Chair Emberson also confirmed that the center island would not be addressed. The public comment period was closed. Mark Swanson confirmed that they are trying to take advantage of more than one view from the site. He said that there would be no overheight concrete walls within the setback and therefore the driveway should not be tunnel-like. He said that he met with the owner of 5 Santa Ana Court who was concerned about the view from her bathroom and thought he had alleviated her concerns. In regard to the light pollution issue, he said that they did not plan to install any lighting in the clerestory windows so light should not be an issue. He said that the windows on the front of the house were due to its primary viewing direction. Chair Emberson asked Mr. Swanson to clarify the height of the wall leading into the driveway on the left-hand side. John Maitland, designer, responded that none of the wall heights exceeded 6 feet, as required. TIBURON D.R.B. MINUTES #1 1/17/13 Boardmember Tollini said that he felt very conflicted on the project. He thought that this was a fairly modest proposal to improve an obviously dilapidated home, but he struggled with the amount of impact that a project of this size would have. He said that the site would go from a disappeared, overgrown house to a home that was very modern and minimalist, even though it was not massive. He said that there were basically no screening, hard surfaces without any softening, and the off-white stucco was disappointing. He was also concerned from the standpoint of 1 Santa Ana Court once all of the vegetation was removed, as any rebuild would seem obtrusive. He cited the primary issue was the impact of the back yard to 1 Santa Ana Court and the amount of glazing seen from the street. Vice-Chair Johnson agreed with Boardmember Tollini about the project's impacts and said that he did not anticipate the neighbor's complaints, but thought the project was well designed and a pretty home. He said that the aesthetics would have a profound impact on the character of the street. He thought that additional refinement was needed on the neighbor outreach and the screening. He suggested blending the character of the street with the new design in terms of trees and vegetation. He understood the desire to take advantage of the views with the front room. He thought refinements to the design with proper outreach to the neighbors would be necessary for his approval. Boardmember Chong said that he liked the design of the home with the mix of Craftsman and modern style. He took issue with the landscape plan, as it was currently a lush area and the proposed landscape plan did not have adequate screening and was a little shortsighted in his view. He said that he visited the area and spoke with some neighbors who would feel impacted by the project, especially by light pouring from the windows on the front of the home. He had no issue with taking advantage of every view possible, thought there were lost opportunities in regard to neighbor outreach and understanding, and felt that the retaining walls could be set back a little further with plantings that would soften the impact. He said that he could get behind the project from a design standpoint but would like a more detailed landscaped plan to add more lushness and height to the area. He also wanted to see concerns addressed about the clerestory windows on the northwest elevation. Boardmember Tollini said that he was not concerned about the clerestory windows due to the elevation change which would block them from view. Boardmember Kricensky said that he agreed with most everything already said. He was concerned about the landscaping being very minimalist and the light intrusion from the living room glass window. He had no issue with trying to take advantage of every view and thought there might be a better way to frame the view than a blank wall of glass as it may be a beacon in the neighborhood. He voiced concern about allowing the 100 square foot over the FAR in combination with the variance for excess lot coverage and thought that better communication with the neighbors would have saved a lot of fret and discussion over the building and design. Chair Emberson agreed with all of the comments made thus far. She was concerned about the mass of the home and did not think it was fair to the neighbors. She said that preserving the views was important but they need to minimize impacts on the neighborhood. She said that she loved minimalist landscaping in general, but not in this case or this neighborhood. She TIBURON D.R.B. MINUTES #1 1/17/13 encouraged the applicant to put in trees that would not get too large but do an adequate job of screening. She said that the clerestory windows on the northeast side did not look like they would gain much light and might be bothersome to the neighbors, and she thought that perhaps it was not the best option or required better screening. She encouraged transparency in communicating with the neighbors and listening to their concerns. She agreed with Boardmember Kricensky about the combination of a floor area exception and lot coverage variance. She found it hard to get behind project the way it was presented without a few tweaks. Boardmember Kricensky also thought that the living room mass above the garage was disproportionate and that the thirteen-foot ceilings may be excessive. Chair Emberson agreed. Boardmember Chong was pleased that the applicant avoided adding a second story to the project and kept the design a single story. Chair Emberson applauded the effort as well and thought it was easy to get behind excessive lot coverage when keeping a single story, but thought that the floor area exception and excessive lot coverage were too much. Chair Emberson reiterated that the Board would like to see the glazing reduced, better landscaping and screening, and the massing from the front section reworked. ACTION: It was M/S (Chong/Tollini) to continue the request for 3 Santa Ana Court to the February 21, 2013 meeting. Vote: 5-0. 3. 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. The applicant is requesting Design Review approval for the construction of a detached parking structure on property located at 280 Round Hill Road. The property is currently developed with a single-family dwelling and detached accessory structures occupied by a pool cabana and a tennis pavilion. The proposed parking structure would be a 2,400 square foot garage that would occupy a portion of the location of an existing tennis court on the site. The tennis court would be converted into a driveway leading to the garage and new surface parking spaces. The 60 foot wide, 40 foot deep and 15 foot tall garage is intended to house the car collection of a prospective purchaser of this property. The project would increase the lot coverage on the site by 2,400 square feet to 10,837 square feet (13.9%), which is less than the 15.0% maximum lot coverage permitted in the RO-2 zone. The TIBURON D.R.B. MINUTES #1 9 1/17/13 calculated floor area of the property would also increase 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. A floor area exception is therefore requested. Alexander Anolik, applicant, provided some background information on his property and the tennis court. Mr. Anolik was hopeful to sell his home and move and said that the prospective purchaser was requesting to build an auto storage facility on the existing tennis court site. Mr. Anolik stated that the tennis court was not very visible to the surrounding homes and was shielded by trees. The public hearing was opened. Desmond Fitzgerald said that his property tucks into Mr. Anolik's. He was reluctant to oppose the project, but he said that the idea of building a garage or automobile museum was of concern as it would spoil the aesthetics of the neighborhood. He said that the neighborhood had endured multiple construction projects and he was reluctant to begin again. He stated that there was a spring that flowed down the hill from Mr. Anolik's property and his home was built around this feature and he was concerned that the new construction would impact the brook. Cynthia Fitzgerald stated that a 12-car car-park was inappropriate for the bucolic neighborhood which had endured lots of construction and renovations and she was reluctant to endure more. Mr. Anolik responded to his neighbors' concerns, stating that the stream would not be touched but have a frame protecting it. He said that the cars in the proposed garage would not be going in and out of the property but housed and moved one or two times per year. The public hearing was closed. Boardmember Chong stated that staff made an excellent recommendation and described the Town's guidelines well. He said that he would have a hard time getting behind the application. He said that he was not against the number of cars if there was good cause but he wanted to see more of a plan and to see a real need from the applicant. Boardmember Kricensky said that he agreed with Boardmember Chong up to a point. He pointed out that if a building was to be erected, the tennis court site would be a natural place to do it; however, a large garage in this neighborhood would be out of place. He questioned if the building would be approved if it were reduced in size, conformed to FAR guidelines, and called something else. Boardmember Chong stated that he could more easily get behind the project if it was within the FAR. Vice-Chair Johnson agreed that if the building met the FAR guidelines there would not be an issue. Boardmember Tollini commented that there were ordinances for garages, secondary dwelling units, and others with requirements on each that need to be met. He said that a garage is being requested and, according to the Town's ordinance, it required good cause to be demonstrated, not TIBURON D.R.B. MINUTES #1 10 1/17/13 just owning a large number of cars. He said that the project was not close to meeting the ordinance guidelines. Chair Emberson said she reluctantly could not make the findings due to the zoning ordinance requirements. Mr. Anolik requested a continuance from the Board. Planning Manager Watrous responded that the only reason to grant a continuance would be to recommend substantial changes and direction. If the Board did not think that was possible, the Board was not obligated to continue the application. Boardmember Tollini asked if there were an enclosed garage on the property. Planning Manager Watrous confirmed that there was a large carport attached to the building with additional parking underneath. Planning Manager Watrous pointed out that the Design Review Board was discouraged from taking the individual needs of a homeowner into consideration when determining a ruling. Vice-Chair Johnson felt that the individual needs of this homeowner was in the back of their minds as they were discussing the issue. Chair Emberson agreed and also felt that she had to uphold the guidelines. Vice-Chair Johnson asked if it would be acceptable if the tennis pavilion was removed and replaced with a single outbuilding that met FAR guideline. He thought perhaps looking at the overall site in a holistic manner would be a solution. Boardmember Tollini said that he could potentially approve the removal of the tennis pavilion and a garage for a reasonable number of cars. He said that he could support some sort of accessory building with good cause that would be a fraction the size of what has been proposed. ACTION: It was M/S (Johnson/Kricensky) to continue the request for 280 Round Hill Road to the February 21, 2013 meeting. Vote: 5-0. Boardmember Chong departed the meeting. MINUTES E. APPROVAL OF MINUTES #18 OF THE DECEMBER 6, 2012 DESIGN REVIEW BOARD MEETING ACTION: It was M/S (Tollini/Johnson) to approve the minutes of the December 6, 2012 meeting, as written. Vote: 4-0-1. (Chong absent.) G. ADJOURNMENT The meeting was adjourned at 9:25 p.m. TIBURON D.R.B. MINUTES #1 11 1/17/13 /a. TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 Action Minutes -Regular Meeting Design Review Board February 7, 2013 7:00 P.M. ACTION MINUTES #2 TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL At 7:00 PM Present: Chair Emberson, Vice Chair Johnson, Boardmembers Chong and Kricensky Absent: Boardmember Tollini Ex-Officio: Planning Manager Watrous and Minutes Clerk Rusting PUBLIC HEARINGS AND NEW BUSINESS 1. 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. Continued to 317113 2. 1 BLACKFIELD DRIVE: File No. 712143; The Cove Shopping Center, Inc, Owner; Site Plan and Architectural Review for construction of exterior alterations to an existing commercial building for occupancy by a grocery store (Paradise Foods). The project would expand the existing store by 955 square feet, modify the existing entrance and loading docks of the building, install additional rooftop mechanical equipment for the new grocery store and install a utility pole. Assessor's Parcel No. 034-212-18 Approved 4-0 3. 5 ROLLING HILLS ROAD: File No. 21223; Vacpro, Inc., 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 a new second story, expand the existing first story and basement area and add 5 new skylights. The proposal would result in lot coverage of 2,616 square feet (18.0%), which exceeds the maximum permitted lot coverage in the RO-2 zone (15.0%). The proposal would result in a gross floor area of 3,525 square feet, which exceeds the maximum floor area ratio for the property by 75 square feet. Assessor's Parcel No. 058-141-21. Approved 4-0 Design Review Board Action Minutes February 7, 2013 Page 1 MINUTES 4. Regular Meeting of January 17, 2013 Approved 4-0 ADJOURNMENT At 8:20 PM Design Review Board Action Minutes February 7, 2013 Page 2 TOWN OF TIBURON Action Minutes - Regular Meeting lie Tiburon Town Hall Tiburon Planning Commission 1505 Tiburon Boulevard February 13, 2013 - 7:30 PM Tiburon, CA 94920 ACTION MINUTES TIBURON PLANNING COMMISSION CALL TO ORDER AND ROLL CALL At 7:30 PM Chair Tollini, Vice Chair Weller, Commissioner Corcoran, Commissioner Kunzweiler, Commissioner Welner All Commissioners Present ORAL COMMUNICATIONS There K'ere 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 continents 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. 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 [DW] Approved 5-0 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 [DW] Found in Compliance with Conditional Use Permit Tiburon Planning Commission Action Minutes February 13, 2013 Page 1 NEW BUSINESS 3. ANNUAL GENERAL PLAN IMPLEMENTATION STATUS REPORT FOR CALENDAR YEAR 2012: Consider Recommendation to Town Council on Acceptance of the Report [SA] Recommended Acceptance to Town Council 5-0 MINUTES 4. PLANNING COMMISSION MINUTES - Regular Meeting of January 9, 2013 Approved as Amended 5-0 ADJOURNMENT At 9:20 PM a021313 Tiburon Planning Commission Action Minutes February 13, 2013 Page 2 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL Regular Meeting Design Review Board February 21, 2013 7:00 P.M. Chair Emberson, Vice Chair Johnson, Boardmembers Chong, 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 any) ELECTION OF VICE CHAIR 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] CONTINUED TO 3/7/13 Design Review Board February 21, 2013 Page 1 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 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 3/7/13 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. [DW] 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. [DW] 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. [DW] MINUTES 6. Regular Meeting of February 7, 2013 ADJOURNMENT Design Review Board February 21, 2013 Page 2 as Diane Crane lacopi From: CSRP [csrp@arellanoassociates.com] Sent: Thursday, February 07, 2013 2:46 PM To: Diane Crane lacopi Subject: California State Rail Plan Public Open Houses - February 2013 - REMINDER Having trouble viewing this email? Click here ti California MIL PLAN INTFRREC)FQNAI BLUEPRINT QIWWWI RO Rd INN CALIFORNIA STATE RAIL PLAN PUBLIC OPEN HOUSES - FEBRUARY 2013 SACRAMENTO, OAKLAND, SAN DIEGO, LOS ANGELES, FRESNO The California Department of Transportation (Caltrans) is pleased to host a series of open houses for the California State Rail Plan (CSRP). Caltrans will be presenting the Draft of the CSRP, which establishes a statewide vision, sets priorities, and develops implementation strategies to enhance passenger and freight rail service in the public interest. Your Input is Important to Us! To review the Draft Plan and comment, please join us at one of the five events listed below. Comments may be submitted at any of the Open House meetings. The public comment period will begin on February 8, 2013 and end on March 11, 2013. The Draft CSRP will be available on February 8, 2013 at http://californiastaterailplan.com/project-materials. Reasonable accommodations will be provided upon request for people with disabilities and for those who require Spanish translation. Please call Shelly Chernicki at (916) 654-6142. If you are unable to attend a meeting, you can participate in the online Webinar on February 26 as shown below. Each of the scheduled open houses will present the same project information. 2/7/2013 The open house schedule is as follows: Sacramento February 12, 2013 from 4:30 p.m. to 7:30 p.m. California State Railroad Museum, Stanford Gallery 111 1 Street, Sacramento, CA 95814 - MAP Oakland February 14, 2013 from 3:00 p.m. to 6:00 p.m. Elihu M. Harris State Office Building, Room 1 1515 Clay Street Oakland, CA 94612 - MAP San Diego February 19, 2013 from 4:30 p.m. to 7:30 p.m. Caltrans District 11 - San Diego Office Building 1st Floor Conference Room 4050 Taylor Street, San Diego, CA 92110 - MAP Los Angeles February 20, 2013 from 4:30 p.m. to 7:30 p.m. Metropolitan Transportation Authority - Lobby One Gateway Plaza, Los Angeles, CA 90012 - MAP Fresno February 21, 2013 from 4:30 p.m. to 7:30 p.m. Hugh M. Burns State Building, Assembly Room 1036 2550 Mariposa Mall Fresno, CA 93721 - MAP Online Webinar February 26, 2013 from 11:30 a.m. to 1:00 p.m. WebLink: https://aecom.webex.com/aecom/onstage/g.php?d=597054493&t=a, Event Password: RailPlan1 If you have any questions in advance of the meetings, please contact us through the website at: http://californiastaterailplan.com/contact/ Caltrans Division of Rai! Office of Planning and Policy 1120 N Street Sacramento CA 95814 Forward this email 2/7/2013 ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area A G E N D A ABAG GENERAL ASSEMBLY BUSINESS MEETING Thursday, April 18, 2013, 12:15 PM 98 Broadway-Pavilion (Old Barnes and Nobles Site) Jack London Square Oakland, California The ABAG General Assembly may act on any item on this agenda. Agenda and attachments available at ABAG Home Page For information, contact Fred Castro, Clerk of the Board, at (510) 464 7913. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. CONFIRMATION OF QUORUM 3. PUBLIC COMMENT 4. APPROVAL OF GENERAL ASSEMBLY BUSINESS MEETING SUMMARY MINUTES OF APRIL 19, 2012 Action Attachment: Summary Minutes April 19, 2012 5. PRESIDENT'S REPORT 6. PROPOSED ANNUAL BUDGET AND WORK PLAN FOR FISCAL YEAR 2013- 2014, INCLUDING MEMBER DUES Action Attachment: Proposed Annual Budget and Work Plan 7. ANNOUNCEMENTS 8. ADJOURNMENT Ezra Rapport, Secretary--T-r-e urer Agenda Mailing Address: P.O. Box 2050 Oakland, California 94604-2050 (510) 464-7900 Fax: (510; 464-7970 info@abag.ca.gov Location: Joseph P. Bort MetroCenter 101 Eighth Street Oakland, California 94607-4756 0 ABAG • SUMMARY MINUTES (DRAFT) ABAG General Assembly Business Meeting, April 19, 2012 Oakland Marriott City Center Oakland, California 1. CALL TO ORDER The meeting was called to order by President Mark Luce, Supervisor, County of Napa, at 12:18 p.m. President Luce led members in the Pledge of Allegiance. 2. CONFIRMATION OF QUORUM Kenneth Moy, Legal Counsel, and Fred Castro, Clerk of the Board, reported that quorum was present. Countv Delegates and Alternates Present Jurisdiction Supervisor Karen Mitchoff County of Contra Costa Vice Chair Brad Wagenknecht County of Napa County Administrator John "Maltbie County of San Mateo Supervisor David Cortese County of Santa Clara Supervisor Barbara R. Kondylis County of Solano Vice Chair David Rabbitt County of Sonoma County Delegates Absent Jurisdiction Supervisor Malia Cohen City and County of San Francisco Supervisor Scott Haggerty County of Alameda Supervisor Susan Adams County of Marin City/Town Delegates and Alternates Present Jurisdiction County of Alameda Vice Mayor Marge Atkinson City of Albany Councilmember Susan Wengraf City of Berkeley Councilmember Eric Swalwell City of Dublin Councilmember Ruth Atkin City of Emeryville Vice Mayor Suzanne Lee Chan City of Fremont Vice Mayor Ana M. Apodaca City of Newark Councilmember At Large Rebecca Kaplan City of Oakland Vice Mayor Michael J. Gregory City of San Leandro Councilmember Jim Navarro City of Union City County of Contra Costa Councilmember Wade Harper City of Antioch Councilmember Julie Pierce City of Clayton Councilmember Timothy Grayson City of Concord Councilmember Janet Abelson City of El Cerrito Councilmember William Wilkins City of Hercules Mayor Carol Federighi City of Lafayette Vice Mayor Janet Kennedy City of Martinez Item 4 Summary Minutes (Draft) ABAG General Assembly Business Meeting, April 19, 2012 2 Vice Mayor Amy Worth Councilmember Jack Weir Vice Mayor Jim Rogers Councilmember Phil O'Loane Councilmember Cindy Silva Councilmember Karen Mendonca County of Marin Councilmember Ann Morrison Mayor Pro Tem Pat Eklund Councilmember Carla Condon County of Napa Councilmember Belia R. Bennett Mayor Jack Gingles County of San Mateo Vice Mayor Christine Wozniak Councilmember Cliff Lentz Councilmember David Canepa Councilmember Rick Kowalczyk Vice Mayor Peter Ohtaki Vice Mayor Gina Papan Councilmember Sue Digre Councilmember Robert Grassilli Councilmember Robert Ross Vice Mayor Pedro Gonzalez County of Santa Clara Councilmember Rich Waterman Vice Mayor Orrin Mahoney Councilmember Peter Arellano Councilmember Ronit Bryant Councilmember Greg Schmid Councilmember Sam Liccardo Councilmember Kevin Riley Councilmember Emily Lo Mayor Anthony (Tony) Spitaled City of Orinda City of Pleasant Hill City of Richmond City of San Ramon City of Walnut Creek Town of Moraga City of Larkspur City of Novato Town of Corte Madera City of American Canyon City of Calistoga City of Belmont City of Brisbane City of Daly City City of Half Moon Bay City of Menlo Park City of Millbrae City of Pacifica City of San Carlos City of San Mateo City of South San Francisco City of Campbell City of Cupertino City of Gilroy City of Mountain View City of Palo Alto City of San Jose City of Santa Clara City of Saratoga City of Sunnyvale County of Solano Councilmember Christin Strawbridge Vice Mayor Dane Besneatte Councilmember Curtis Hunt Vice Mayor Erin Hannigan County of Sonoma Councilmember Mike Maacks Mayor Susan Harvey Mayor Jake Mackenzie Councilmember John Sawyer City of Benicia City of Dixon City of Vacaville City of Vallejo City of Cloverdale City of Cotati City of Rohnert Park City of Santa Rosa Item 4 Summary Minutes (Draft) ABAG General Assembly Business Meeting, April 19, 2012 3 Councilmember Sam Salmon Town of Windsor City/Town Delegates Absent Jurisdiction City and County of San Francisco Legislation and Governmental Affairs Director City and County of San Francisco Jason Elliott County of Alameda Mayor Marie Gilmore City of Alameda Councilmember Francisco Zermeno City of Hayward Mayor John Marchand City of Livermore Mayor John Chiang City of Piedmont Councilmember Jerry Thorne City of Pleasanton County of Contra Costa Mayor Robert (Bob) Taylor City of Brentwood Mayor Kevin Romick City of Oakley Councilmember Tim Banuelos City of Pinole Mayor Ben Johnson City of Pittsburg Councilmember Paul V. Morris City of San Pablo Councilmember Robert Storer Town of Danville Count of Marlin Mayor Gerald Butler City of Belvedere Mayor Garry Lion City of Mill Valley Vice Mayor Marc Levine City of San Rafael Councilmember Linda Pfeifer City of Sausalito Councilmember David Weinsoff Town of Fairfax Councilmember Christopher Martin Town of Ross Vice Mayor Kay Coleman Town of San Anselmo Mayor Jim Fraser Town of Tiburon County of Napa Mayor Jill Techel City of Napa Councilmember Catarina Sanchez City of St. Helena Mayor John F. Dunbar Town of Yountville County of San Mateo Councilmember Cathy Baylock City of Burlingame Councilmember David E. Woods City of East Palo Alto Mayor Art Kiesel City of Foster City Councilmember Barbara Pierce City of Redwood City Mayor Jim Ruane City of San Bruno Mayor Richard Garbarino City of South San Francisco Mayor Bill Widmer Town of Atherton Vice Mayor Joanne F. del Rosario Town of Colma Councilmember Christine M. Krolik Town of Hillsborough Vice Mayor John Richards Town of Portola Valley Mayor David Tanner Town of Woodside Item 4 Summary Minutes (Draft) ABAG General Assembly Business Meeting, April 19, 2012 4 County of Santa Clara Mayor Pro Tem Jarrett Fishpaw Vice Mayor Pete McHugh Mayor Susan Garner Councilmember Gordon Siebert Councilmember Ginger Summit Mayor Steve Rice County of Solano N4ayor Harry T. Price Councilmember Janith Norman Councilmember Michael A. Segala Councilmember Dilenna Harris City of Los Altos City of Milpitas City of Monte Sereno City of Morgan Hill Town of Los Altos Hills Town of Los Gatos City of Fairfield City of Rio Vista City of Suisun City City of Vacaville County of Sonoma Councilmember Jim Wood Mayor David Glass Mayor Guy Wilson Councilmember Laurie Gallian City of Healdsburg City of Petaluma City of Sebastopol City of Sonoma 3. PUBLIC COMMENT William Wilkins, Councilmember, City of Hercules, spoke about how General Law counties and cities could increase their revenue by changes to the Revenue and Tax Code related to local ordinances for documentary transfer tax. 4. APPROVAL OF SUMMARY MINUTES, APRIL 14, 2011, GENERAL ASSEMBLY BUSINESS MEETING* President Luce recognized a county motion, and a second, to approve the minutes of the General Assembly Business Meeting of April 14, 2011. The county motion passed unanimously. President Luce recognized a city motion, and a second, to approve the minutes of the General Assembly Business Meeting of April 14, 2011. The cities motion passed unanimously. 5. PRESIDENT'S REPORT President Luce announced his pleasure to serve as the President for the next two years. He reported on upcoming challenges and noted that ABAG is in its 51St year of service. Members were encouraged to contact the President about improvements and new services ABAG can provide its members. Members interested in serving on ABAG committees were asked to contact the President for consideration for appointment. 6. PROPOSED ANNUAL BUDGET AND WORK PLAN-FISCAL YEAR 2012-2013* President Luce recognized Acting Executive Director Patricia Jones who presented a summary of the Annual Budget and Work Program for fiscal year 2012-2013, including annual member dues, which was reviewed by the Finance Committee and forwarded by the Executive Board to the General Assembly for approval. Item 4 Summary Minutes (Draft) ABAG General Assembly Business Meeting, April 19, 2012 5 President Luce recognized a city motion, which was seconded, to approve the Annual Budget and Work Plan for Fiscal Year 2012-2013, including member dues. The city motion passed unanimously. President Luce recognized a county motion, which was seconded, to approve the Annual Budget and Work Plan for Fiscal Year 2012-2013, including member dues. The county motion passed unanimously. 7. ANNOUNCEMENTS There were no other announcements. 8. ADJOURNMENT Meeting adjourned at about 12:25 PM. Ezra Rapport, Secreta - "urer * Indicates attachments. Item 4