Tiburon Town Council Minutes #22-2022 November 2, 2022
TOWN COUNCIL
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.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: Griffin
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini,
Director of Administrative Services Creekmore,
Public Works Operations Manager Kerslake, Public
Works Engineering Manager Eshoo, Assistant
Planner Bonifacio, Town Clerk Dilena
ORAL COMMUNICATIONS
Ruby Monterastelli asked for clarification about Municipal Code language and interpretation related to calculating heights of structures.
David Moller encouraged the Council to schedule a public hearing in early 2023 to adopt the County’s model reach codes.
Mark Monterastelli said he had submitted a letter to the Town in March and hadn’t received a reply and asked the Council to expedite a response.
CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for October 19, 2022 Town Council special and regular meetings (Department of Administrative Services) CC-2. Investment Summary – Adopt investment summary for month ending August 31, 2022 (Department of Administrative Services)
CC-3. Investment Summary – Adopt investment summary for month ending September 30, 2022 (Department of Administrative Services)
MOTION: To adopt Consent Calendar Items No. 1-3, as written.
Moved: Thier, seconded by Fredericks
DocuSign Envelope ID: 82C43D86-B047-4FE2-9B61-CA33B9C92D3E
Tiburon Town Council Minutes #22-2022 November 2, 2022
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: Griffin
ACTION ITEMS
AI-1. Parks Master Plan – Consider approval of a draft Request for Proposals for consulting services related to development of a Parks Master Plan (Department of Public Works) MOTION: To authorize staff to release the Request for Proposals.
Moved: Thier, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: Griffin
AI-2. Budget Amendments – Consider fiscal year 2023 budget amendments to: 1) reconcile FY2022 projects in the amount of $141,858, and 2) fund improvements to a Town-owned condominium (Unit 2) in the amount of $60,000 (Department of Administrative Services) MOTION: To authorize budget amendments in the amount of $141,858 to reconcile FY2022 projects and in the amount of $60,000 to fund improvements to a Town-owned condominium.
Moved: Fredericks, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: Griffin
PUBLIC HEARINGS
PH-1. 8 Auburn Court – Consider appeal of Design Review Board approval of an addition to an existing roof, with a condition to reduce the pitch of the roof, at 8 Auburn Court (Community Development Department)
Address: 8 Auburn Court
Applicant/Appellant: Laura and Julian King
Assessor Parcel No.: 055-102-05
Public comment was received by:
• Trygve Morkemo expressed concern about additional impacts, such as the addition of solar and ventilation, other than the proposed height and spoke against the appeal.
MOTION: To remand the matter back to the Design Review Board with additional information presented tonight for further hearing, review, and action.
Moved: Fredericks, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: Griffin
DocuSign Envelope ID: 82C43D86-B047-4FE2-9B61-CA33B9C92D3E
Tiburon Town Council Minutes #22-2022 November 2, 2022
PH-2. Municipal Code Amendments – Consider approval of amendments to Chapter 13 (Building Regulations) of the Tiburon Municipal Code to adopt by reference with modifications to the latest state-authorized construction and fire codes (Community Development Department) [CONTINUED TO NOVEMBER 16, 2022]
TOWN COUNCIL REPORTS
None.
TOWN MANAGER REPORT
None.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 6:35 p.m.
JON WELNER, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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