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Tiburon Town Council Minutes #20-2021 October 28, 2021
TOWN COUNCIL SPECIAL MEETING
MINUTES
Consistent with Government Code section 54953(e), 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 – 4:00 P.M. Mayor Thier called the special meeting of the Tiburon Town Council to order at 4:00 p.m. on
Wednesday, October 28, 2021.
CALL TO ORDER AND ROLL CALL PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner
ABSENT: COUNCILMEMBERS: One Vacant Seat
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini, Director of Administrative Services Creekmore,
Town Clerk Stefani
ORAL COMMUNICATIONS There were none.
ACTION ITEMS AI-1. Pilot Late Night Ferry Service Program – Review and consider approval to the Draft Term Sheet for an Agreement to provide a Town contribution in an amount not to exceed
$298,000 over a two-year period for a pilot late night ferry service.
Public comment was received by: Richard Snyder and Diane Lynch believed AC Ventures should contribute more to the subsidy.
Stephanie Fermin of Destination Tiburon spoke in favor of the proposal. MOTION: To adopt the Draft Term Sheet, as amended. Moved: Thier, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
DocuSign Envelope ID: 748995CD-E215-48AF-A4E6-306617EC859F
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Tiburon Town Council Minutes #20-2021 October 28, 2021
AI-2. Sustainability Element in General Plan – Consider directing staff to work with General Plan Update consultant to develop a scope and cost proposal to add a separate
Sustainability Element to the General Plan.
Public comment was received by Sanna Thomas and Pat Goss, who both spoke in favor of adding a separate Sustainability Element to the General Plan.
MOTION: To direct staff to work with the General Plan update consultant to develop a scope
and cost proposal to add a separate Sustainability Element to the Town’s General Plan. Moved: Welner, seconded by Thier VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat
CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS
Town designated representatives: (Director of Administrative Services Suzanne Creekmore,
Town Manager Greg Chanis) Employee organization: (Tiburon Police Officers Association and Service Employees International Union)
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY No reportable action. ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Thier adjourned the meeting at 6:00 p.m.
HOLLI THIER, MAYOR
TOWN OF TIBURON ATTEST:
LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 748995CD-E215-48AF-A4E6-306617EC859F