The URL can be used to link to this page

Home My WebLink AboutTC Min 2020-09-02 � TOWN COUNCIL SPL'.CIAL & I2EGULAR M�ETING MINUT�S Consistent with �xecutive O1-ders No. N-25-20 and N-29-20 fi-om the Executive Department of the State of California and the County Public Health Department's May l8, 2020 Sheltei- in Place Order, councilmembers attei�ded this »�eeting by t�eleco��ference. Members ofthe public wei•e invited to participate in the meetin�� by live-streamin�� the meeting on the Town's website and submittin; comments to coi��mei�ts'�ito��nottiburon.or<� to bc included ii� the public record for the meeti��g. SPECIAL ME�TING —4:30 P.M. Oi� Septembei•2, 2020, the �I�own Council held a special meetinb as foliows: CALL TO ORDER AND ROLL CAI_.L Council»�ember Kulil<; Co�u�cilmember Ryan, Councilmember Welner, Vice Mayor'I'hier, Mayor Frederic]<s II�IT�RVIEVVS FOR VACANCILS OIi� T'OWN BOAKllS & COMMISSIOIi�S • Christopher Murphy, I3elvederc-Tiburon Disaster Advisory Council (1 vacancy) • David Barker, Qelvedere-Tiburot� Disaster Advisor�� Co��ncil (1 vacancy) RTGULAR MTI.TING — 5:00 P.M. ROLL CALL PRESENT: COUNCILMEMBERS: Fredericl<s, Kulil<, Thier, Ryan, Welner � AI3SENT: COUNCILMEMBFRS: None PRCSENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stocic, Dirc:ctor of AdminisU-ative Sei-vices C►•eelcmore, Director of Gc�mmunity Development Tasini, Director of Public Woi-Ics/Town E»gineer Palme►-, To�vn Clerl< Stefani ORAL COMMUNICATIONS Chelsea Waite asl<ed whether follow up actioi�s to the incident at Yema would be on this � meetina's agenda. Mayor Fredei•icl<s recommended � fut�u�e a�ei�da item to di�cuss a diversity and i»clusion tasl< force. Vice Mayor Thiei- requested a broader agenda item. "I�ow�� Attof-ney Stocic recommended �� the Council discuss the matter d�arin�� the Towi� Council Reports section of the agenda. Page 1 of 3 � Tou�n Coz-a�cil�l�linzrtes #18-2020 Sep�ember 2, 2020 � � CONS�NT CAL�NDAR CGI. Investment Summary—Adopt investment su��mary for moi�th endinb July 31, 2020 (Department of Admi��istrative Services) CG2. Municipal Code Amendments— Adopt Municipal Code amendments to Chapter 28 (S�nokinb and Tobacco Regulations) ofi tl�e Tiburon Munici�al Code that would ban the sale of flavored tobacco (Coi��n�uniry Developmei�t Department) CC-3. Active Transportation Program Grants—A�ithorize the Town Manager to submit applicatio»s for the Active Tra��sportatioi� Grants i�or the Trestle Gle�� BoLilevard Class II Bil<eway Project (Department of�Public Worl<s) MOTION: To adop� Coi�sent Calendar Items No. 1-3, as written. Moved: Ryan, seconded by Thier VOTE: AYES: Fr•edericks. 1<ulil<. Ryan. Thier, Welner ACTION IT�MS AI-1. Appointments to Town Boards & Commissions — Consider appointment to the Belvede�-e-Tibiaron Disaster Advisory Council (Departi��ei�t ofAdministrative Se►•vices) The Co�mcil discussed the me�•its o�f� the applicai�ts biven the chan;in� needs of tlle Advisoi•y Council and the c�irrent landscape of disaster preparedness. Mayor Freder•icks opened t11e floor for public com��ient. There was »one. MOTION: To appoint C1�ristopher Murphy to the Belvedere-Tiburon Disaster Advisoi•y Council. Moved: Welner, seco��ded by Thier VOTE: AYES: Fredericl<s. I<ulil<_ Ryan, Thier, Welner PUBLIC H�ARINGS PH-1. Tiburon Tourism Business Imp►-ovement llistrict ("TTBID") — Conduct public ' hearing to: a) Consider any protests to continue T"I�BID assessments as set forth in Resolution No. 38-2020; b) Consider adoptio�� of Resolution to conti��ue TTBID ' assessments as set forth in Resolution No. 38-2020 (Ofifice ofthe Town Managel•) ; Town Ma��ager Chanis said that this in ai� annual a�enda item at the time of tiscal year change to co»ti��ue with the tax that is collected by the two local Tiburon hotels. Ne i�oted that the TTBID board rece��tly app�•oved usabe ofthe funds, and there has been no public correspondence or � protest on this item. � Mayor F�-edericks ope��ed the floor �I�oi- public conunent. �T�here was none. � Page 2�f3 To�i�i� Coza�ci!Milnde.s #r18-2020 Seple»�I�er 2. 2020 � � _ � MOTION: Adopt the resolution to coi�tinue to le�ry and collect Tiburon Tourism Business li��provement District assessments as set i�orth i�� To��n Co�mcil Resolutio��No. 38-2020. Moved: 1{ulik, seconded by Ryai� � VOTE: AYCS: Fredericl<s, I<ulil:, Ryan. "l�hier. Weli�er TOWN COUNCIL R�PORTS Cou��cilmember Ryan requested staff provide an update on local w�dergro�n�ding projects. The Council also agreed to have a future abenda item relatinb to the possible creation of a task force, and an open discussion of other follow-iip actions, stemminb fi�om the comments raised by the co��i��unity during the August 27, 2020 comi��ui�ity foru��. TOWN MANAGER R�PORT TM-1. Update on the Town's response to COVID-19 emergency Town Ma��ager Chanis said some fiu-ther loosening ofthe Shelter-in-Place Public Health Order �� restrictions will aliow additional business sectors to open. }-�e also clarified the process of enforcei��ent and follow-up of complaints fior violatin�� the Public Health O�•der. � WE�KLY DIGESTS Received. ADJOURNM�NT There beit�g no further busi��ess before the Town Council ofthe Town oi�Tiburon, Mayor Fredericics adjouri�ed the meeting at 5:34 pan. �.- � ' �-! ALICE FRLDERICI<S. MAYOR � ATTEST: J f.�'"''�;.` �"��! _'� f�;- F LEA S`1=C-�1 I, TOWN CLER1< � �� i Page 3 of 3 f Toii�n Cozf��cil Minz�les #1<�'-?020 Seplcmbc�r 2, 2070 �I