Tiburon Town Council Minutes #19-2022 September 7, 2022
TOWN COUNCIL
SPECIAL & REGULAR MEETING
MINUTES
Consistent with Government Code section 54953(e), councilmembers attended this meeting by teleconference. Members of the public were invited to participate in the meeting by live-streaming the meeting on the Town’s website and submitting comments to [email protected] to be included in the public record for the meeting.
SPECIAL MEETING – 4:30 P.M.
Mayor Welner called the special meeting of the Tiburon Town Council to order at 4:30 p.m. on Wednesday, September 7, 2022.
CALL TO ORDER AND ROLL CALL
Councilmember Fredericks, Councilmember Griffin, Councilmember Thier, Vice Mayor Ryan, Mayor Welner
CLOSED SESSION
1. Public Employee Performance Review: Government Code Section 34957 Title: Town Attorney
ADJOURNMENT – to regular meeting
REGULAR MEETING – 5:00 P.M.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini,
Associate Engineer Eshoo, Emergency Services
Coordinator Nilsen, Town Clerk Dilena
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
ORAL COMMUNICATIONS
Crystal Duran invited listeners to the library’s grand opening event.
PRESENTATIONS
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Tiburon Town Council Minutes #19-2022 September 7, 2022 • Tiburon Peninsula Little League Champions
INTERVIEWS FOR VACANCIES ON TOWN BOARDS & COMMISSIONS
• Stefanie Hill, Belvedere-Tiburon Disaster Advisory Council • Christina McElreath, Design Review Board
• Alex Rosner, Design Review Board
• Fahad Al Dughaish, Design Review Board
CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for August 3, 2022 Town Council regular meeting (Department of Administrative Services)
CC-2. Town Council Minutes – Adopt minutes for August 17, 2022 Town Council special and regular meetings (Department of Administrative Services) CC-3. Municipal Code Amendments – Adopt amendments to the Tiburon Municipal Code that would add Chapter 10B requiring the use of reusable or compostable foodware (Department of Administrative Services)
CC-4. Marin County Grand Jury Response – Approve the Town’s response to the Marin County Civil Grand Jury Report titled “Electrifying Marin’s Buildings: A Countywide Approach” (Office of the Town Manager)
Councilmember Thier requested Consent Calendar Item No. 4 be removed for discussion.
MOTION: To adopt Consent Calendar Items No. 1-3, as written.
Moved: Fredericks, seconded by Thier
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
CC-4. Marin County Grand Jury Response – Approve the Town’s response to the Marin County Civil Grand Jury Report titled “Electrifying Marin’s Buildings: A Countywide Approach” (Office of the Town Manager)
MOTION: To adopt Consent Calendar Item No. 4, as amended, to strike the last paragraph of the Town’s response to Recommendation 3 (R3).
Moved: Thier, seconded by Griffin
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
ACTION ITEMS
AI-1. Appointments to Town Boards & Commissions – Consider one appointment to the Belvedere-Tiburon Disaster Advisory Council (Department of Administrative Services) MOTION: To appoint Stefanie Hill to the Belvedere-Tiburon Disaster Advisory Council.
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Tiburon Town Council Minutes #19-2022 September 7, 2022 Moved: Ryan, seconded by Thier
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
AI-2. Appointments to Town Boards & Commissions – Consider one appointment to the Design Review Board (Department of Administrative Services) MOTION: To appoint Fahad Al Dughaish to the Design Review Board.
Moved: Fredericks, seconded by Welner
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
AI-3. Mill Valley Refuse Service Franchise Agreement – Consider approval of second amendment to the Mill Valley Refuse Service Franchise Agreement to comply with SB 1383 regulations (Department of Administrative Services) MOTION: To approve and authorize the Town Manager to sign the second amendment to the Mill Valley Refuse Service Franchise Agreement.
Moved: Griffin, seconded by Fredericks
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
PUBLIC HEARINGS
PH-1. Municipal Code Amendments – Consider amendments to Chapter 20 (Animals) of the Tiburon Municipal Code that would require dogs to be on leash at Cypress Hollow Park and to revise the definition of ‘dogs running at large’ (Department of Public Works) – Introduction and first reading of ordinance
Public comment was received by:
• Ian Altman, who spoke in opposition to the proposed leash law. • Scott Larson, who spoke in opposition to the proposed leash law.
No action taken.
TOWN COUNCIL REPORTS
There were none.
TOWN MANAGER REPORT
Emergency Services Coordinator Nilsen announced the Get Ready to Go 94920 event to be held on October 16, which will coincide with National Fire Prevention Week.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 7:10 p.m.
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Tiburon Town Council Minutes #19-2022 September 7, 2022
JON WELNER, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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