Tiburon Town Council Minutes #17-2023 October 4, 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, October 4, 2023, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Nikfar, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Town Clerk Dilena
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for September 20, 2023 Town Council regular meeting (Office of the Town Clerk)
CC-2. Vacancies on Town Boards & Commissions – Announce special vacancy on the Parks, Open Space & Trails Commission (Office of the Town Clerk) MOTION: To adopt Consent Calendar Items No. 1-2, as written.
Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
ACTION ITEMS
AI-1. Town Council Committee Appointments – Review Town Council Committee Appointments List and consider any changes (Office of the Town Clerk) MOTION: To appoint Isaac Nikfar to the Belvedere-Tiburon Joint Recreation Committee Board of Directors.
Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
MOTION: To appoint Jarrod Yee as alternate to the Marin Emergency Radio Authority.
Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
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Tiburon Town Council Minutes #17-2023 October 4, 2023
MOTION: To appoint Jack Ryan as the second delegate to the MCCMC Pension & OPEB Reform Committee.
Moved: Nikfar, seconded by Thier
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
MOTION: To appoint Isaac Nikfar to the Homeless Policy Steering Committee.
Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
DISCUSSION ITEMS
DI-1. Town Council Rules & Protocols – Review and provide feedback on Town Council Rules & Protocols document (Office of the Town Clerk)
The Council agreed Councilmembers Thier and Welner would reconstitute the Town Council Rules & Protocols ad hoc subcommittee to review the document.
Item continued.
TOWN COUNCIL REPORTS
Councilmember Welner requested a future agenda item on allocating federal funding toward a comprehensive traffic study. The rest of the Council agreed.
TOWN MANAGER REPORT
None.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Section 54956.9)
Name of case: (Emily G. Morkemo et al. v. Town of Tiburon, Marin County Superior Court Casen No. CIV0000520)
ANNOUNCMENT 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 7:20 p.m.
DocuSign Envelope ID: D08B69C3-A1EC-4BA7-99DC-24150E73514C
Tiburon Town Council Minutes #17-2023 October 4, 2023
JACK RYAN, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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