TOWN OF TIBURON
Tiburon Town Hall
1505 Tiburon Boulevard
Tiburon, CA 94920
Regular Meeting
Town Council Regular Meeting
March 1, 2023
6:30
P.M.
AGENDA
TIBURON TOWN COUNCIL REGULAR MEETING
PUBLIC NOTICE
The meeting will be held in person and will be televised live on Zoom. Members of the public have the option of participating in-person or remotely via Zoom at:
Webinar: https://us06web.zoom.us/j/89217087066
Webinar ID: 892 1708 7066
Call-in Number: 1 669 444 9171
Submit public comment by:
1. Email [email protected] prior to 5:00 p.m. the day of the meeting. Written comments received will be saved as part of the record of the meeting.
2. Attend the meeting in person at the Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California 94920 and provide public comment.
3. If on Zoom, during the public comment portion of the agenda item, select the "Raise Hand" option or *9 if using a phone.
Please be advised that those participating in the meeting remotely via Zoom do so at their own risk. The Town Council meeting will not be cancelled if any technical problems arise during the meeting.
REGULAR MEETING – 6:30 P.M.
CALL TO ORDER AND ROLL CALL
Councilmember Thier, Councilmember Welner, Vice Mayor Fredericks, Mayor Ryan
ORAL COMMUNICATIONS
Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration or placed on a future Town Council meeting agenda. Please limit your comments to three (3) minutes.
INTERVIEWS FOR VACANCIES ON TOWN BOARDS & COMMISSIONS
• Brette Daniels, Diversity Inclusion Task Force
Brette Daniels Application
INTERVIEWS FOR VACANCIES ON TOWN COUNCIL
• Isaac Nikfar, Town Council Interim Appointment
• Lou Weller, Town Council Interim Appointment
• Nora Noguez, Town Council Interim appointment
• Kathleen Defever, Town Council Interim Appointment
• Karen Carrera, Town Council Interim Appointment
• Chuck Hornbrook, Town Council Interim Appointment
• Christina McElreath, Town Council Interim Appointment Isaac Nikfar Application
Lou Weller Application
Nora Noguez Application
Kathleen Defever Application
Karen Carrera Application
Chuck Hornbrook Application
CONSENT CALENDAR
CC-1.
August 29, 2023 Special Municipal Election –
Adopt resolution calling a special election on August 29, 2023 to fill a vacancy on the Town Council (Department of Administrative Services) CC-1. August 29, 2023 Special Municipal Election Staff Report CC-1 August 29, 2023 Special Municipal Election EXHIBIT 1 - Draft Resolution
ACTION ITEMS
AI-1.
Appointments to Town Boards and Commissions –
Consider appointments or reappointments to Town Boards and Commissions following term expirations (Department of Administrative Services) EXHIBIT 1 - Notice of Pending Vacancies
EXHIBIT 2 - Daniel Morgan Application
EXHIBIT 3 - Daniel Fletcher Application
EXHIBIT 4 - Brette Daniels Application
AI-1 Appointments to Town Boards and Commissions staff report AI-2.
Town Council Interim Appointment –
Consider making one interim appointment to the Town Council (Department of Administrative Services) AI-2 Town Council Interim Appointment Staff Report
Isaac Nikfar Application
Lou Weller Application
Nora Noguez Application
Kathleen Defever Application
Karen Carrera Application
Chuck Hornbrook Application
LATE MAIL: Letters in Support of Kathleen Defever
LATE MAIL: Letters in Support of Nora Noguez
LATE MAIL: Letter in Support of Nora Noguez and Karen Carrera
TOWN COUNCIL REPORTS
TOWN MANAGER REPORT
CLOSED SESSION
1. Public Employee Performance Review: Government Code Section 34957 Title: Town Manager
ADJOURNMENT
GENERAL PUBLIC INFORMATION
ASSISTANCE FOR PEOPLE WITH DISABILITIES
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting.
AVAILABILITY OF INFORMATION
Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas, Staff Reports and minutes are posted on the Town’s website, www.townoftiburon.gov
.
Any records distributed to a majority of the Town Council regarding any item on this agenda, including agenda-related documents produced by the Town after distribution of the agenda packet 72 hours in advance of the Council meeting, will be available for public inspection at Town Hall, 1505 Tiburon Boulevard, Tiburon, CA 94920.
Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address.
PUBLIC HEARINGS
Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at, or prior to, the Public Hearing(s).
TIMING OF ITEMS ON AGENDA
While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda.