Tiburon Town Council Minutes #14-2023 August 2, 2023
TOWN COUNCIL
REGULAR MEETING
MINUTES
Mayor Ryan called the regular meeting of the Tiburon Town Council to order at 6:30 p.m. on Wednesday, August 2, 2023, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: One Vacant Seat
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Town Clerk Dilena
ORAL COMMUNICATIONS
Carolyn Shadan referenced her letter submitted to the Council requesting a restriction on planting trees that will grow into overhead power lines.
INTERVIEWS FOR VACANCIES ON TOWN BOARDS & COMMISSIONS
• Brian Davis, Belvedere-Tiburon Joint Recreation Committee
CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for May 17, 2023 regular Town Council meeting (Office of the Town Clerk)
CC-2. Town Council Minutes – Adopt minutes for May 22, 2023 special Town Council meeting (Office of the Town Clerk)
CC-3. Town Council Minutes – Adopt minutes for June 7, 2023 regular Town Council meeting (Office of the Town Clerk)
CC-4. Town Council Minutes – Adopt minutes for June 21, 2023 Town Council regular meeting (Office of the Town Clerk)
MOTION: To adopt Consent Calendar Items No. 1-2, as written.
Moved: Thier, seconded by Welner
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
MOTION: To adopt Consent Calendar Items No. 3-4, as written.
Moved: Fredericks, seconded by Welner
DocuSign Envelope ID: 831DD6CD-4221-47DB-9167-8B8D891F7CA2
Tiburon Town Council Minutes #14-2023 August 2, 2023
VOTE: AYES: Fredericks, Ryan, Welner
ABSTAIN: Thier
ABSENT: One Vacant Seat
ACTION ITEMS
AI-1. Appointments to Town Boards and Commissions – Consider making one appointment to the Belvedere-Tiburon Joint Recreation Committee (Office of the Town Clerk) MOTION: To appoint Albert Yu to the Belvedere-Tiburon Joint Recreation Committee.
Moved: Fredericks, seconded by Welner
VOTE: AYES: Fredericks, Ryan, Welner
ABSTAIN: Thier
ABSENT: One Vacant Seat
AI-2. Citizens Advisory Panel – Consider making one appointment of a Council member to the Citizens Advisory Panel (Police Department)
MOTION: To make a recommendation to the Mayor that Mayor Jack Ryan be appointed to serve as the Town Council representative on the Citizens Advisory Panel.
Moved: Fredericks, seconded by Thier
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
PUBLIC HEARINGS
PH-1. Tiburon Tourism Business Improvement District (TTBID) – Conduct Public Hearing to: a) consider any protests to continue TTBID assessments as set forth in Resolution No. 30-2023; b) consider adoption of a resolution to continue TTBID assessments as set forth in Resolution No. 30-2023 (Office of the Town Manager)
MOTION: To adopt the resolution to collect and levy assessments on lodging establishments within the Tiburon Tourism Business Improvement District for FY 2023-24.
Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
TOWN COUNCIL REPORTS
Vice Mayor Fredericks requested the legislative committee write a letter opposing (unless amended) AB 825 related to bicycles on sidewalks.
TOWN MANAGER REPORT
None.
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Tiburon Town Council Minutes #14-2023 August 2, 2023
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Section 54956.9)
Name of case: (Committee to Preserve the Paradise Cove Salt Marsh, Tidelands and Neighborhood Safety v. Town of Tiburon, Marin County Superior Court Case No. CIV0000086)
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
None.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Ryan adjourned the meeting at 7:40 p.m.
JACK RYAN, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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