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HomeMy WebLinkAboutTC Min 2020-03-18 TOWN COUNCIL � SPECIAL M��TING MINUTES Consistent with Executive Or-der No. N-25-20 fi-om the Cxecutive Department of the State of California and the County Public Health Department's Marcl� 16, 2020 Sheltcr in Place Order, councilmembers attended this meetin�� by teleconi�erence. Mei��bers of the public were invited to participate in the meeti��g by live-st�reaming the i��eetin�� on the "I�o��m`s �.vebsite and subir�ittinb comments to comments�townoftiburon.or�� to be ii�cluded in the public record for the meeting. SP�CIAL MI;TTING —4:00 P.M. Mayor Fredericl<s called the special ���eeting of the Tiburoi� Town Council to o�-der at 4:00 p.m. oi� Wednesday, March l 8, 2020. The meeting was held at�l,owi� Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. � ROLL CALL PRESENT: COUNCILMEMBERS: l=redericks (by telecoi�ference), ]<ulil< (by � telecoi�ference), Thi�r(by teleco��f�erence), Welner � (by teleconference) AI3SENT: COUNCILMEMBERS: Oi�e Vacant Seat PRESCNT: EX OFFICIO: Town Manager Cha��is, Town Attorney Stocl<(by ' tc(econference), To�vn Clei-I< Stefani ��� ACTION IT�MS AI-1. Declaration of Local �mergency—Adopt resolutioi� ratifyinb tl�e Town Ma��a�er's proclamation of local emerbei�cy (Oftice of the Town Manager) ' Town Manager Cl�a��is said he had signed a proclamation of local emer�ency on March 16. 2020 in respoi�se to the impacts ofthe COVID-19 pandemic. He said the M�micipal Code requires Town Council ratificatioi� ofthe Town Mana��er�s proclamation within seven days. Mayor F1-�dericl<s opened the f7oor for public comment. "I��herc was none. MOT10N: To adopt the resolution ratifying tl�e Town Ma��ager's proclamatio�� of local emerbency. � Moved: Thier, seconded by Kulil< VO�],E: AYES: Fredericl<s, Kulil<, Thiei-, Welner , ABSENT: One Vacant Seat ADJOURNMENT � Puge 1 qf 2 To��i-�� Coul�cil Mii�z-rtes ��0-1-2020 .'��1urcl� I8. 2020 ` There bein�no fu�•ther business befo�-e t'he To�v�� Co�mcil o1�tl�e Tow�� ofi�'�iburon, Mayor Fr�edericl<s adjo�u-ned the meeting at 4:05 p.m. . - ,--._ �� � �`��" ,� �,��,: nl�lc� rRc��RicKs. v�nvoR /ATTCST: � f% �� , � �� r l ��.C'�!'r;� <-s��?1�.i'�_-� �� LEA STEF NI, TOWN CLERK Pnge 2 of 2 � Torri� Cozmcill�lit�zrtes #0-�-2020 � A9arc17 I b', 2020