Tiburon Town Council Minutes #07-2024 May 1, 2024
TOWN COUNCIL
REGULAR MEETING
MINUTES
Mayor Fredericks called the regular meeting of the Tiburon Town Council to order at 6:30 p.m. on Wednesday, May 1, 2024, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Nikfar, Ryan, Thier ABSENT: COUNCILMEMBERS: Welner
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Engineering Manager Eshoo, Operations Manager
Kerslake, Town Clerk Dilena
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
CC-1. Vacancies on Town Boards & Commissions – Announce pending vacancy on the Belvedere-Tiburon Library Agency Board and special vacancies on the Building Code Appeals Board, Disaster Advisory Council and Heritage & Arts Commission (Office of the Town Clerk)
CC-2. Cypress Hollow Landscape and Lighting District (LLD) – Consider adoption of a resolution approving the annual Engineer’s Report, and declaring intent to levy and collect assessments within the Landscape and Lighting District in the Cypress Hollow subdivision and setting a time and place for the required Public Hearing (Department of Public Works)
CC-3. Professional Services Agreement – Authorize staff to execute an agreement with Giuliani Property Management for property management services (Department of Public Works)
MOTION: To adopt Consent Calendar Items No. 1-3, as written.
Moved: Nikfar, seconded by Thier
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier
ABSENT: Welner
ACTION ITEMS
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Tiburon Town Council Minutes #07-2024 May 1, 2024
AI-1. Appointments to Town Boards & Commissions – Consider making one appointment to the Diversity Inclusion Task Force (Office of the Town Clerk) MOTION: To appoint Hawi Awash to the Diversity Inclusion Task Force.
Moved: Thier, seconded by Nikfar
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier
ABSENT: Welner
TOWN COUNCIL REPORTS
None.
TOWN MANAGER REPORT
Town Manager Chanis said the Council would review the draft FY2024-25 Capital Improvement Program at a special meeting on May 28, 2024.
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Subdivision (d) of Section 54956.9: Name of case: (Emily G. Morkemo et al v. Town of Tiburon, Marin County Superior Court Case No. CIV0000520)
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 Fredericks adjourned the meeting at 6:54 p.m.
ALICE FREDERICKS, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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