TOWN OF TIBURON
Tiburon Town Hall
1505 Tiburon Boulevard
Tiburon, CA 94920
Regular Meeting
Town Council Regular Meeting
August 5, 2026
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 p.m. 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.
CALL TO ORDER AND ROLL CALL
Councilmember Fredericks, Councilmember Ryan, Councilmember Thier, Vice Mayor Nikfar, Mayor Welner PDF Agenda
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.
LATE MAIL #1
CONSENT CALENDAR
CC-1.
Municipal Code Amendments –
Adopt amendments to Tiburon Municipal Code Chapter 16 (Zoning) and Chapter 19 (Encroachments), and new Chapter 19B (Sidewalk Dining), to establish a sidewalk dining program (Community Development Department) CC-1 Staff Report & EXHIBIT 1 - Draft Ordinance
CC-2.
Housing Element Annual Progress Reports –
Receive update and file report on amended 2023 and 2025 Housing Element Annual Progress Reports (Community Development Department) CC-2 Staff Report
CC-3.
Lot Line Adjustment –
Accept a grant fee title from a portion of the 10 Alcatraz Avenue parcel for roadway encroachments of Alcatraz Avenue, East View Avenue, and the 87 East View driveway (Department of Public Works) CC-3 Staff Report
CC-3 EXHIBIT 1 - 10 Alcatraz Grant Deed
CC-3 EXHIBIT 2 - 87 East View Staff Report
CC-3 EXHIBIT 3 - Draft Resolution
CC-3 EXHIBIT 4 - Certificate of Acceptance
PUBLIC HEARINGS
PH-1.
700 Hawthorne Drive -
Consider three appeals of Design Review Board approval of a Site Plan and Architectural Review application for a remodel and 794 square foot addition to an existing single-family residence at 700 Hawthorne Drive, including two Variances for fence height (Community Development Department) Address: 700 Hawthorne Drive
Assessor Parcel No.: 055-222-06
Applicant: Eric Tiret and Caely Cusick/Green Bay Remodeling Inc.
Appellant(s): 1) Kamran Shirazi, 2) Ryan Lee and Family, and 3) Neda Shafaghi M.D. & Family PH-1 Staff Report
PH-1 EXHIBIT 1 - Appeal Procedures
PH-1 EXHIBIT 2 - Design Review Board Resolution 2026-004 PH-1 EXHIBIT 3 - 4.2.26 Design Review Board Packet
PH-1 EXHIBIT 4 - Approved Plans
PH-1 EXHIBIT 5 - Shirazi Appeal
PH-1 EXHIBIT 6 - Lee Appeal
PH-1 EXHIBIT 7 - Shafaghi Appeal
PH-1 EXHIBIT 8 - Owner Response to Appeals
LATE MAIL #1
LATE MAIL #2
PH-2.
Community Development Department Fee Schedule –
Hold Public Hearing and consider adoption of a resolution that would amend the Community Development Fee schedule to update photovoltaic energy system permit fees (Community Development Department) PH-2 Staff Report & EXHIBIT 1 - Draft Resolution
ACTION ITEMS
AI-1.
Update on Financial Audits and Professional Services Agreement Approval - Receive an update on the Fiscal Years 2024, 2025, and 2026 financial audits and consider approval of a Professional Services Agreement with Rogers Anderson Malody & Scott, LLP (RAMS) for the provision of accounting/finance related services, with a not to exceed contract amount of $195,000 (Office of the Town Manager) AI-1 Staff Report
AI-1 EXHIBIT 1 - RAMS Scope & Cost Proposal
AI-1 EXHIBIT 2 - Template Professional Services Agreement LATE MAIL #1
TOWN COUNCIL REPORTS
TOWN MANAGER REPORT
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (One potential case)
2. CONFERENCE WITH LEGAL COUNCIL – EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Section 54956.9) Name of case: (Accountable Tiburon, Inc. vs. Southern Marin Fire Protection District, et al., Marin County Superior Court - Case No. CV0003968)
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.