TOWN OF TIBURON
Tiburon Town Hall
1505 Tiburon Boulevard
Tiburon, CA 94920
Regular Meeting
Town Council Regular Meeting
April 3, 2024
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 the Monday prior to 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.
TELECONFERENCE LOCATIONS:
Vice Mayor Holli Thier
The Mill Club Lobby
0178 Copper Circle
Frisco, CO 80443
Councilmember Isaac Nikfar
Moxy NYC East Village Lobby
112 11st Street
New York, NY 10003
Pursuant to the Ralph M. Grown Act, all votes shall be by roll call due to Vice Mayor Thier and Councilmember Nikfar teleconferencing from Frisco, CO and New York, NY respectively.
REGULAR MEETING – 6:30 P.M.
PDF Agenda
PDF Full Packet
CALL TO ORDER AND ROLL CALL
Councilmember Nikfar, Councilmember Ryan, Councilmember Welner, Vice Mayor Thier, Mayor Fredericks
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.
CONSENT CALENDAR
CC-1.
Cypress Hollow Landscape and Lighting District (LLD) –
Adopt resolution ordering the annual Engineer’s Report for the Cypress Hollow Lighting and Landscape District (Department of Public Works) CC-1 Staff Report
CC-1 EXHIBIT 1 - Draft Resolution
CC-2.
Nowruz Event –
Approve request for $2,117 in additional funding for the 2024 Nowruz event and approve a Fiscal Year 2024 Budget Amendment in the same amount (Office of the Town Manager).
CC-2 Staff Report
CC-2 EXHIBIT 1 - Event Budget
ACTION ITEMS
AI-1.
2000 Paradise Drive –
Review encroachment permit by Caprice Restaurant for the use of a portion of the public parking lot at the intersection of Paradise Drive and Mar West Street as a drop off and pick up valet service location (Department of Public Works) AI-1 Staff Report
AI-1 EXHIBIT 1 - Memorandum of Encroachment
AI-1 EXHIBIT 2 - 7/17/19 Staff Report
AI-1 EXHIBIT 3 - Letter from Permit Holder
AI-1 EXHIBIT 4 - Resolution No. 45-2014
CORRESPONDENCE #1
CORRESPONDENCE #2
CORRESPONDENCE #3
CORRESPONDENCE #4
CORRESPONDENCE #5
CORRESPONDENCE #6
AI-2.
Martha Property Additional Pledge Request –
Consider request for an additional pledge up to $1,000,000 to be used for the acquisition of the Martha Property (Office of the Town Manager) AI-2 Staff Report
AI-2 EXHIBIT 1 - 11/16/22 Staff Report
AI-2 EXHIBIT 2 - Contribution Agreement
TOWN COUNCIL REPORTS
TOWN MANAGER REPORT
CLOSED SESSION
1. 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
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.