HomeMy WebLinkAboutTC Min 1994-05-04
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TOWN COUNCIL
MINUTES
CALL TO ORDER
Mayor Nygren called the regular meeting of Ihe Town Council of the Town of Tiburon to order
at 7:35 PM, Wednesday, May 4, 1994 in Room 5, Del Mar School, Tiburon, California.
A. ROLL CALL
PRESENT:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Thayer, Oinalski, Thompson, Wolf, Nygren
None
EX-OFFICIO:
Town Manager Kleinert, Town Engineer Bala,
Police Chief Herley, Planning Director Anderson,
Finance Direclor Stranzl, Minute Clerk McVeigh
B. APPOINTMENT TO COMMISSIONS. BOARDS. COMMITTEES
Mayor Nygren appointed Paul Schrier to the Planning Commission.
Mayor Nygren reported there are slill vacancies on the Design Review Board, Parks & Open
Space Commission and Heritage and Arts Commission.
Mayor Nygren direcled staff to prepare a letter of Ihanks 10 Jeff Lippstreu for his work on the
Housing Committee and requested that a resolulion of appreciation be prepared for the nexl
Council meeting.
C. PUBLIC OUESTIONS AND COMMENTS
Mr. Don Batten, Belveron Homeowners Associalion, thanked the Mayor for her efforts in
connection with the successful Disaster Preparedness Day.
D. COUNCIL. COMMISSION OR COMMITEE REPORTS
ABAG WORK PLAN
Councilmember Thompson reported on the ABAO General Assembly meeting of April
21, 1994. He voted on behalf of Tiburon on the ABAG Work Plan which will be senl
10 the State outlining how ABAO feels the State should operate. He noted that when Ihe
work plan is finalized it will be forwarded to the entire Council for their information.
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MARIN COUNTYWIDE PLANNING AGENCY
Mayor Nygren reported the Agency met today in Novato for a joint Marin-Sonoma
meeting. Sonoma agreed to cooperate wilh Marin Counly to apply for a joint granl to
work on a Sonoma-Marin multimodal transportalion study. She noted in regard to the
railroad right-of-way acquisition, a new JPA belween Marin, Sonoma and the Golden
Gate Bridge District is being prepared. She noted funding for this acquisition may be in
several forms, i.e. 1/2 cent sales tax, developer's fees, gas tax.
E. CONSENT CALENDAR
MOTION: to approve the Consent Calendar consisting of:
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Moved:
Vote:
1.
2.
APPROVAL OF MINUTES #1009, April, 19, 1994
AUTHORIZATION FOR SIGNATORS (Add New
Councilmembers to Bank Signalor's Card)
INVESTMENT SUMMARY REPORT (March 1994)
PARCEL MAP (AP #0-59-193-07, Applicant: Gordon Noble and
Robert Burke, 2321-2323 Mar East; Convert Existing Duplex into
Individually Owned Condominium - Resolution)
1994 BUSINESS LICENSE PROGRAM (Authorize Town
Attorney 10 Initiate Proceedings to Collect Delinquent Fees)
AWARD OF CONTRACT (Marinero Circle & Marina Way
Overlay to Maggiora Ghilotti, Inc)
3.
4.
5.
6.
Thayer, Seconded by Thompson
A YES: Unanimous
F. UNFINISHED BUSINESS
7. NEW TOWN CENTER (Update on Expendilures and Fulure Budget Items)
Town Manager Kleinert reported this item is an updale on Ihe New Town Center
Program and expenditures to date. Finance Director Stranzl reported the Town is
currently on target with budgeted expenditures in regard to this project. He reported that
$87,500 was budgeted and additional expenditures were authorized for the community
survey, ballol measure and election expenses. He reported that this fiscal year the Town
will end up with approximately $109,000 in expenditures on the New Town Center. He
reported that total costs since November 1991 is $241,361.75.
Mayor Nygren queslioned if the Town could place a sign at Blackie's Pasture reminding
people to vote June 71h. Staff to check with Town Attorney.
G. NEW BUSINESS
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8.
ABANDONMENT OF STREET DEDICATION (AP #39-271-27 & 28; 170 and
180 Hacienda Drive, Robert Wayne)
Planning Direclor Anderson reported that nearly 30 years ago the Town required a 5'
wide strip of land along Hacienda Drive for roadway purposes. The Town's plans have
changed and Hacienda Drive will not be widened or extended. The current owner is
requesting that the 5' strip be abandoned or vacated by the Town. The Town Atlorney
has investigated the request and sees no problem. The Planning Director noted the Town
could require some sort of compensation for the property rights. He also noled thaI this
will not effect any of the Town's trails.
MOTION:
Moved:
Vote:
to adopt the resolulion vacaling a portion of excess roadway along
Hacienda Drive
Thompson, Seconded by Wolf
A YES: Unanimous
9. DOWNTOWN PARKING ENFORCEMENT (Authorize Part-Time Parking CSO)
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Town Manager Kleinert reported Ihere is currenlly one Community Service Officer
(CSO) in the Police Department who provides downtown parking enforcemenl along with
other duties. There are several days and limes when there is no parking conlrol or
enforcement. The Chief of Police proposes a part-time CSO Ihat would work solely on
parking enforcement. This part-time posilion would be for Iwo days a week and should
be self-supporting based on additional parking fines generaled by the position. He noted
Staff can report back 10 Council in six monlhs 10 demonstrate how effective the position
has been. Councilmember Wolf questioned if the position would receive medical
benefits. Manager Kleinert slated he would like to discuss thaI issue wilh the Town
Attorney; his initial feeling is the position would receive some sort of medical benefits.
Councilmember Wolf noled although the cosl of the position does nol include benefits or
uniforms she would support the posilion as there would slill be a net gain in revenues.
MOTION:
Moved:
Vote:
to hire a part-time parking enforcement officer
Thompson, Seconded by Ginalski
A YES: Unanimous
H. CO~CATIONS
10. ANGEL ISLAND BOUNDARY REALIGNMENT
Town Manager Kleinert noted there are two small portions of Angel Island that are in
the City and Counly of San Francisco's limits while the remaining portion is within
Tiburon's Town limits. He noted the City and County of San Francisco has not acted
on the County of Marin's request 10 amend their limits to allow all of Angel Island in the
Tiburon Town Limils. Kleinert noled as soon as San Francisco acts on the request the
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malter will be forwarded to Ihe County of Marin.
I.
STAFF AND TOWN MANAGER REPORTS
11. TOWN COUNCIUSTAFF RETREAT & WORKSHOP
Town Manager Kleinert reminded Council the workshop will be held Friday, May 13,
from 10 AM to 4 PM at the Corinthian Yacht Club. He requested Council contact him
regarding possible agenda items.
12. CORINTHIAN ISLAND STAIRS
Town Manager Kleinert reported Ihe matter will eventually be brought to the Council for
abatement proceedings, but the Town is allowing the property owner lime to try 10
resolve the malter.
J. ADJOURNMENT
The meeting was adjourned at 8:20 PM, Wednesday, May 4, 199410 Friday May 13,
1994 at 10:00 AM at the Corinthian Yachl Club.
KAREN NYGREN, MAYOR
TOWN OF TIBURON
ATTEST:
THERESE M. HENNESSY, TOWN CLERK
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