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Tiburon Town Council Minutes #12-2021 June 29, 2021
TOWN COUNCIL SPECIAL MEETING
MINUTES
Consistent with Executive Orders No. N-25-20 and N-29-20 from the Executive Department of the State of California, councilmembers attended this meeting by teleconference. Members of the public were invited to participate in the meeting by live-streaming the meeting on the Town’s
website and submitting comments to comments@townoftiburon.org to be included in the public
record for the meeting. SPECIAL MEETING – 10:00 A.M.
Mayor Thier called the special meeting of the Tiburon Town Council to order at 10:00 a.m. on
Tuesday, June 29, 2021. CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner
ABSENT: COUNCILMEMBERS: One Vacant Seat PRESENT: EX OFFICIO: Town Manager Chanis, Director of Public Works/Town Engineer Palmer, Director of
Community Development Tasini, Town Clerk
Stefani ORAL COMMUNICATIONS
There were none. CONSENT CALENDAR CC-1. Hawthorne Utility Undergrounding District – Approve authorization and execution of
acquisition agreements at 145 Rock Hill Road and 40 Del Mar Drive (Department of
Public Works) Councilmember Ryan stated he had a material property interest within the District and would recuse himself from the item.
MOTION: To adopt Consent Calendar Item No. 1, as written. Moved: Fredericks, seconded by Welner VOTE: AYES: Fredericks, Thier, Welner RECUSED: Ryan
ABSENT: One Vacant Seat
DocuSign Envelope ID: 9297BE09-DA33-409E-B45D-AFAB4D8376B7
Page 2 of 2
Tiburon Town Council Minutes #12-2021 June 29, 2021
ACTION ITEMS
AI-1. Regional Housing Needs Allocation (RHNA) – Consider submission of an appeal letter
to the Association of Bay Area Governments (ABAG) to consider a modification of the Regional Housing Needs Allocation for the Town (Community Development Department)
MOTION: To direct staff to submit an appeal letter to the Association of Bay Area
Governments to consider a modification of the Regional Housing Needs Allocation (RHNA) for the Town. Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Thier
adjourned the meeting at 10:35 p.m.
HOLLI THIER, MAYOR TOWN OF TIBURON ATTEST:
LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 9297BE09-DA33-409E-B45D-AFAB4D8376B7