Tiburon Town Council Minutes #16-2024 October 16, 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, October 16, 2024, 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, Engineering Manager Eshoo, Police Captain Yee,
Town Clerk Dilena
ORAL COMMUNICATIONS
There were none.
ACTION ITEMS
AI-1. Hawthorne Undergrounding District (Assessment District No. 2017-1) – Consider adoption of a resolution authorizing disposition of approximately $848,148 in surplus funds (Office of the Town Manager)
MOTION: To adopt the resolution declaring surplus funds and authorizing the disposition of those funds.
Moved: Welner, seconded by Thier
VOTE: AYES: Fredericks, Nikfar, Thier, Welner
RECUSED: Ryan
AI-2. Greenwood Beach Restoration Project – Consider adoption of a resolution that would accept grant funding from the State Coastal Conservancy for the Greenwood and Brunini Living Shoreline Beach Enhancement Project (Department of Public Works) MOTION: To adopt the resolution authorizing the acceptance of grant funding from the State Coastal Conservancy for the Greenwood and Brunini Living Shoreline Beach Enhancement Project.
Moved: Nikfar, seconded by Thier
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
AI-3. Military Equipment Annual Report – Consider acceptance of annual report and renewal of Military Equipment Ordinance (Police Department) Docusign Envelope ID: B4BEA26D-E077-4480-BC22-C416834D9E12
Tiburon Town Council Minutes #16-2024 October 16, 2024
MOTION: To accept the report and renew the Military Equipment Ordinance for another year.
Moved: Ryan, seconded by Nikfar
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
TOWN COUNCIL REPORTS
Mayor Fredericks reported on future sea level rise requirements and asked that the Climate Action Annual Report be brought to the Council. She also requested an update on the electrification ordinance and requested the Town Council Rules & Protocols manual be brought back to the next Town Council meeting for an update.
Councilmember Welner requested an update on the traffic study be added to an upcoming agenda.
TOWN MANAGER REPORT
None.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Fredericks adjourned the meeting at 7:00 p.m.
ALICE FREDERICKS, MAYOR
TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
Docusign Envelope ID: B4BEA26D-E077-4480-BC22-C416834D9E12