HomeMy WebLinkAboutTC Digest 2018-03-09 TOWN COUNCIL WEEKLY DIGEST
MARCH 5-9, 2018
TIBURON
Correspondence
1. Letter-March 8 -Annual General Plan Implementation Status Report for
Calendar Year 2017
Agenda
1. Agenda-March 15-Tiburon Design Review Board Regular Meeting
REGIONAL NOTICES & AGENDAS
Agenda
1. Agenda -March 8 -Richardson's Bay Regional Authority
2. Agenda -March 12-City of Belvedere Town Council
3. Agenda -March 13 -Sanitary 5
4. Agenda - March 14-Tiburon Fire District
Town of Tiburon• 1505 Tiburon Boulevard•Tiburon,CA 94920•P.415.435.7373 E 415.435.2438•www.rownoftiburon.org
Community Development Department March 8, 2018
Jim;Fraser "
Governor's Office of Planning & Research Mayor
State Clearinghouse & Planning Unit
\/ Davi i Kphk
P. O. Box 3044 viceMayor
Sacramento, CA 95812-3044
A1rce:FiMer cks
Department of Housing & Community Development councilmember
Housing Policy Division '
2020 W. El Camino Avenue HoJii rhier
Sacramento, CA 95833-18292053 Counctlmember
RE: ANNUAL GENERAL PLAN IMPLEMENTATION STATUS REPORT JQn Weinex
FOR CALENDAR YEAR 2017 CoucrTsnexriber
5"
Please find attached a copy of the Town of Tiburon's annual general plan
implementation status report, intended to satisfy the statutory requirements of Greg Chan7s
.
Totya Jvla��ger
Government Code Section 65400(b)(1).
n
T
a
This annual report was reviewed by the planning agency (Tiburon Planning f
Commission) on February 28, 2018, was accepted by the legislative body (Tiburon `
Town Council) on March 7, 2018.
Should you have any questions regarding the contents of this annual report, please
contact me at(415)435-7392 or sandersongtownoftiburon.org.
Very truly yours,
Scott Anderson
Director of Community Development
Enclosure: Town of Tiburon Annual General Plan Implementation Status Report for
CY 2017
Cc: Digest (w/o enclosure)
S:\Planning\Staff Folders\sanderson\Letters\opr-hcd letter CY2017.doc
1
U4ST Awl
• TOWN OF TIBURON Regular Meeting
Tiburon Town Hall Design Review Board
J 1505 Tiburon Boulevard March 15, 2018
Tiburon, CA 94920 7:00 PM
AGENDA
TIBURON DESIGN REVIEW BOARD
CALL TO ORDER AND ROLL CALL
Chair Emberson, Vice Chair Chong, Boardmembers Cousins, Kim and Kricensky
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
PUBLIC HEARINGS
1. 489 WASHINGTON COURT: File Nos. DR2017140, VAR2017050 & VAR2017051;
Robin and Vicki Sodaro, Owners; Site Plan and Architectural Review for construction of
additions to an existing single-family dwelling, with Variances for reduced side setback
and excess lot coverage. The proposal would add 494 square feet of living space to the
existing house. A portion of the project would extend within 7 feet, 1 inch of the left side
property line, which is less than the 8 foot side setback required in the R-1 zone. The
project would cover 3,058 square feet (36.4%) of the site, which is greater than the 30.0%
maximum lot coverage permitted in the R-1 zone. Assessor's Parcel No. 034-251-24. [KO]
ACTION ITEMS
2. 275 DIVISO STREET: File No. DR2017126; Ehsan and Mona Karimian, Owners; Site
Plan and Architectural Review for construction of a new single-family dwelling. The
proposed three-story house would contain 3,675 square feet of floor area and cover of
4,782 square feet (26.5%) of the lot. Assessor's Parcel No. 059-071-51. [DW]
3. 25 BOND LANE: File No. DR2017124; Jeffrey and Lauren Osher, Owners; Site Plan and
Architectural Review for construction of a new single-family dwelling. The proposed two-
story house would contain 6,785 square feet of floor area and an 825 square foot garage
and cover 5,350 square feet (10.5%) of the lot. Assessor's Parcel No. 038-071-17. [KO]
CONTINUED TO APRIL 5, 2018
Design Review Board Agenda March 15,2018 Page 1
4. MINUTES: Consider adoption of minutes of meeting of March 1, 2018
ADJOURNMENT
Design Review Board Agenda March 15,2018 Page 2
RICHARDSON'S BAY REGIONAL AGENCY
Thursday, March 8, 2018
5:30 P.M. to 7:30 P.M.
Tiburon Town Hall
1505 Tiburon Boulevard, Tiburon. CA
The Richardson's Bay Regional Agency Board of Directors encourages a respectful dialogue that supports freedom of speech
and values diversity of opinion. The Board, staff and the public are expected to he polite and courteous, and refrain fi•oni
questioning the character or motives of others. Please help create an athnosphere of respect by not booing, ivhistling or
clapping; by adhering to speaking time limits; and by silencing your cell phone.
PUBLIC COMMENT IS INVITED CONCERNING EACH AGENDIZED ITEM PURSUANT TO THE
BROWNACT. PLEASE LIMIT YOUR COMMENTS TO THREE(3) MINUTES.
AGENDA
5:30 P.M. CALL TO ORDER- ROLL CALL
1. Information item: Community Outreach Subcommittee Report (10 Minutes) and Presentation regarding
Community Efforts (10 Minutes)
2. Information requested by the Board on goals and objectives, and agencies with authority and
resources related to Richardson's Bay. Staff recommendation: Provide direction on revision to draft
goals, objectives, measurements of success, and any more information desired about jurisdictional
authority and resources applicable to Richardson's Bay, for the Board meeting of April 5, 2018.
3. Workshop session on draft options and their opportunities and challenges for the future direction of
Richardson's Bay. Staff recommendation: Conduct facilitated small group discussions related to
options, opportunities and challenges, in preparation for Board action on April 5, 2018.
4. Open time for public expression. Members of the public are welcome to address the Board for up to
three minutes per speaker on matters not on the agenda. Under the state Brown Act, Board members
may not deliberate or take action on items not on the agenda, and generally only may listen.
5. Staff comments.
6. Board member matters.
NEXT MEETING: April 5,2018. (Note: This is the, first Thursday ofApr•il
A COMPLETE AGENDA PACKET IS AVAILABLE FOR VIEWING ON THE RBRA WEBSITE h11p.11rbra.ett_ov, AND
AT THE SAUSALITO CITY LIBRARY. TO RECEIVE AN ELECTRONIC MEETING NOTICE, PLEASE EMAIL
REQUEST TO DONALLEEAT dalleeUnarincorrrrty.org
Marin County Community Development Agency,3501 Civic Center Dr.Room 308,San Rafael,CA 94903
510-812-6284 bethapollard@gmaiL.com
3/8/2018 Belvedere,CA-Official Website
1•10rr7(� > Archive Center so
View Other Items in this Archive I View All Archives I Printable Version
AGENDA - REGULAR MEETING
BELVEDERE CITY COUNCIL
MARCH 12, 2018, 5:30 P.M.
City Hall Council Chambers
450 San Rafael Avenue, Belvedere, California
COMMENTS ON AGENDA ITEMS BY MEMBERS OF THE PUBLIC
The public will be given an opportunity speak on each agenda item when it is called. Upon being recognized by the
Mayor;please stateyour name and address, and limit your oral statement to no more than three minutes. The Council
welcomes comments and questions raised by interested citizens but typically does not respond(luring the comment
period.
5:30 PM CALL TO ORDER IN CONFERENCE ROOM I
ADJOURN TO CLOSED SESSION
CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATOR
Unrepresented and represented employees: All City employees.
The closed session is for a review of the City Council's position and to instruct the City's designated
representative, City Manager Craig Middleton, regarding salaries and/or compensation paid in the form of
fringe benefits to members of the Belvedere Peace Officers Association and to unrepresented City
employees. Closed session permitted pursuant to § 54957.6(a) of the California Government Code.
6:30 PM RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
OPEN FORUM
This is an opportunity for any citizen to briefly address the City Council on any matter that does not appear
in this agenda. Upon being recognized by the Mayor,please state your name, address, and limit your oral
statement to no more than three minutes. Matters, that appear to warrant a more lengthy presentation or
Council consideration will be agendized for further discussion at a later meeting.
REPORTS & PRESENTATIONS
1. City Council Reports.
2. City Manager Reports.
http://www.cityofbelvedere.org/Archive.aspx?AMID=44&Type=Recent&PREVI EW=YES 1/3
3/8/2018 Belvedere,CA-Official Website
I) CONSENT CALENDAR II
The Consent Calendar consists of items that the City Council considers to be non-controversial. Unless any
item is specifically removed by any member of the City Council, staff, or audience, the Consent Calendar
will be adopted by one motion. Items removed will be considered in the sequence as they appear below. If
any member of the audience wishes to have an item removed,please step to the microphone, state your
name, and indicate the item.
A. l"ebrtlaiv 1.2, 201_ ., regulGat_..(. qty. _ taa r,al_tr r a ,.
B. l_c br a art , 20
12, sij�_J, ljoi 7t; ilec ing,.o the iiY ..,ou �cil and111an ta �r°(,I�mi siorl_
C. March 7 01
,28, st)c r�t�.l._tne bray o the �itv ouilcil.
5. ApjjiL)L� %arnig c>f.9anuar-y_20If8, a nd 118.
6. Adoption o taaaaM radina ]_ttle_ 9, o-ni ia,(,d ti��,B #,vee r.c .MLr)lre tt��1
Acck w ,aryl Dw ,llirw,_l: rr,( t_(Al)l�r._to bying the( od ,into € ,ianc e With recent_Statim [ �Iw ll_tltl e,� �1fr_c t�v
October 2017._(1_€rsttttxtted fromebrlrar ' l, 01.. )..
7. Ado ,Qtti _ arks,�:.lr�r°tt�....��a�t�1< � � � sisct ) � r
Protection, and Outdoor Accessw for All Act €>1:..;01«7..ail d.
1,c 1 l7a x_and ,11P1 s� l rr t a sir I_injii M € ttl r� ,t,t"�ztr a,€lit tr i:u
INDIVIDUAL CONSENT CALENDAR ITEMS
Individual Consent Calendar Items are considered non-controversial but require individual motions for
approval due to necessary recusals.
8. ,ll,r�� j , i c c (c [ ,t, yr `, r t rr ,att(' ill tho, ttt °t right-of-way__[� _Jji�,d 1.`����rl_Place
l�:r�l t tit_ fie tics._1�e c r ,araa6,...
OTHER SCHEDULED ITEMS
9. Presentation from the Belvedere-Tiburon Library Foundation on expansion efforts at the library.
10. Discussion on specifications of the City's agreement with Vigilant Solutions, Inc. to provide automated
License Plate Reader(LPR) services to the City.
1.1. lcslrrrrt taa_il _ ; ar 1--..fCc��a��
`,1etil_t. ,_€csraar.ta. t;rtl rt� >a€ €_ to r i.z..i.1t _l a c l t � al_c c al ta_rrlr tarry g Orta 1_apriraay c
pital_leatr} t�r_€.)rac aa1"Pr�a'e fit lunds� 9cat_Ra_la€_r taa<,tlient r�hs_rtte
12. 1Zcµf-}crrt <jj lrar fangs and rca€aaaar_Yl(incl&atiofis of"
_tl°icDeer Fei
win ;J'ask Force (oaia;aatrtlCe_:.
St_craft_reca rniniendatia>nReview asid dismiss the findijw)s3�"t�rc Desi le,encrrra.'lwtiakForce (.'o mjwiittce,Ind
provide staff %v th direction vjth re s pc d to die specific cific. recoi arnendartions o the Committee.
mitte
13. .,;ara�rclr't..rcclt 4,,t It aaa?.. 1 c<ac a_.l�o a l l;or <a deed 6a,��gulaaaunt_�alla.wljl€, r,�a carr pt;_a_ta�tib>st„�31_Ilt€%r°
r�,,'S lr tie XIt'_(lest resgred Ian hre car_other_..natural disad cr. sKt o,ntinucd 6roraa Qec lnb t_1.C., 201 7)
` t<aI( t_t c c raraacr°til<atrca a f�c r iewtl c f- cc>rd, c; prrwrcl .lsatl?fta c< as ra°ra rrl 7tac .laa_car I lo cPawr_t_c taa as to Staff r c lsaaCla€tf:
file ¢sroligt1yr11t�tac a_.'5_r clt cst (car..G.cica cl dtniona�laaaent.
http://www.cityofbeivedere.org/Archive.aspx?AMID=44&Type=Recent&PREVIEW=YES 2/3
RJA 5
SANITARY DISTRICT NO. 5 OF MARIN COUNTY
2001 Paradise Drive
Tiburon, California 94920
AGENDA
Capital Improvement Program Committee Special Meeting
Tuesday, March 13th, 2018, 11:30 a.m.
I. Roll Call
II. Public Comments
III. New Business
1. Review 2018 Sewer Rehab Bids
2. Granting of Easement Deed to PG&E for Undergrounding Project at
Tiburon PS#7 (Tiburon Blvd-Neds Way)
IV. Adjournment
This Committee may be attended by Board Members who do not serve on this committee. In the event that a quorum of the
entire Board is present, this Committee shall act as a Committee of the Whole. In either case, any item acted upon by the
Committee or the Committee of the Whole will require consideration and action by the full Board of Directors as a prerequisite
to its legal enactment.
Accessible public meetings: Upon request, the District will provide written agenda materials in appropriate alternate formats,
or disability-related modification or accommodation, including auxiliary aids or services, to enable individual with disabilities
to participate in public meetings. Requests are to be submitted in writing to the Office Manager at Post Office Box 227,
Tiburon CA 94920 or rdohrmann@saizi5.org at least two days prior to the meeting.
T:\Board\Committees\CIP Committee\Agendas\2018 03 13 C1P Comm Mtg Agenda RD TR ML.doc
AIA
TIBURON FIRE PROTECTION DISTRICT WEDNESDAY, MAR. 14, 2018
BOARD OF DIRECTORS MEETING 6:30 P.M., HEADQUARTERS
FIRE STATION
1679 TIBURON BLVD
AGENDA
1. CALL TO ORDER
2. CONSENT CALENDAR
All items under the Consent Calendar are considered to be routine and may be approved by one motion of
the Board of Directors unless a request is made by a member of the Board,public or staff to remove an item
for separate discussion and consideration.If you wish to speak on a Consent Calendar item,please seek
recognition by the Board and do so at this time.
A. Approval of Minutes, February 14, 2018 (Action)
3. COMMUNICATIONS
4. PUBLIC OPEN TIME for items not on the agenda
This portion of the meeting is reserved for persons who want to address the Agency on any matter not listed
on the agenda. The Ralph M.Brown Act prohibits discussion of items that are not duly placed on the agenda.
Speakers are limited to three minutes. Please Note:the Chair will allow time for public comment on each
agenda item.
5. CHIEF'S REPORT
A. Monthly Report (Discussion)
B. Approve Step Raise-Firefighter Danny Elkington and Firefighter/Paramedic
Justin Cox, Range 401, Step#3, $7,373/mo., effective March 1, 2018 (Action)
C. Equipment Surplus (Action)
6. TREASURER'S REPORT
A. Finance Committee—Directors Woodford and Kirchhoff (Discussion)
Finance Committee Meeting—Wednesday, March 14, 2018, 1800 hrs.
Headquarters Fire Station, 1679 Tiburon Blvd.
B. Approve Warrants and Payroll (Action)
7. RESOLUTIONS
A. Approve Resolution#2018-09, revise Reserve Policy (Action)
B. Approve Resolution#2018-10, enter into agreement with Pierce Manufacturing
for new Type 1 Engine (Action)
8. COMMITTEE REPORTS &ASSIGNMENTS
A. MERA—Chief Pearce (Discussion)
B. SMEMPS—Director O'Neill (Discussion)
C. PERSONNEL—Directors Miller and Sears (Discussion)
9. BOARD COMMENTS
10.ADJOURNMENT
NEXT TFPD BOARD MEETING:April 4, 2018, 6:30 P.M.A complete agenda package is
available for viewing at 1679 Tiburon Blvd. Copies of past TFPD minutes are available for viewing
at the same location or online at www.tiburonfire.org.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate
in this meeting,please contact the District office at 415-435-7200. Notification at least 48 hours
prior to the meeting will enable the District to make reasonable arrangements.