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Tiburon Town Council Minutes #22-2021 November 17, 2021
TOWN COUNCIL REGULAR MEETINGS
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.
Mayor Thier called the regular meeting of the Tiburon Town Council to order at 5:00 p.m. on Wednesday, November 17, 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, Associate Engineer Eshoo, Town Clerk Stefani ORAL COMMUNICATIONS
Catherine Cooper disapproved of the Town’s contribution toward the late-night ferry subsidy and felt the funds would be more appropriately spent on the commuter ferry. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (One potential case)
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9: (One potential case) Claims filed by Yema Khalif and Hawi Awash on January 25, 2021 on file with the Town Clerk’s Office
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY There was none.
CONSENT CALENDAR CC-1. Town Council Minutes – Adopt minutes for October 28, 2021 Town Council special meeting (Department of Administrative Services)
DocuSign Envelope ID: 43ED457D-3441-45FB-9D98-A7B19701CA9F
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Tiburon Town Council Minutes #22-2021 November 17, 2021
CC-2. Town Council Minutes – Adopt minutes for November 3, 2021 Town Council special
and regular meetings (Department of Administrative Services) CC-3. 4916 Ranch Road – Adopt ordinance prezoning 4916 Ranch Road to RO-2 (Residential Open) zoning district (Community Development Department)
MOTION: To adopt Consent Calendar Items No. 1-3, as written.
Moved: Thier, seconded by Welner VOTE: AYES: Fredericks, Ryan, Thier, Welner ABSENT: One Vacant Seat
PUBLIC HEARINGS PH-1. Municipal Code Amendments – Consider amendments to Chapter 26 (Solid Waste Storage, Collection and Disposal) of the Town’s Municipal Code related to implementation of SB 1383 that would enable the Town to require and enforce provisions
of SB 1383 – Introduction and first reading of ordinance (Department of Public Works)
MOTION: To introduce the ordinance and read by title only, waiving further readings, and to scheduled for adoption at the next regular meeting of the Town Council. Moved: Thier, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat Mayor Thier read “Chapter 26 – Solid Waste Storage, Collection and Disposal”.
ROLL CALL VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat DISCUSSION ITEMS
D-1. Town Council Retreat – Review of Capital Projects List and Prioritization for FY 2022
No action taken. D-2. Town Council Retreat – Review of American Rescue Plan Funding, Review of Town
Proposed Expenditures for Reimbursement, Review of Allowed Expenditures for
Funding. No action taken.
TOWN COUNCIL REPORTS None.
DocuSign Envelope ID: 43ED457D-3441-45FB-9D98-A7B19701CA9F
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Tiburon Town Council Minutes #22-2021 November 17, 2021
TOWN MANAGER REPORT
None. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Thier
adjourned the meeting at 6:55 p.m.
HOLLI THIER, MAYOR TOWN OF TIBURON
ATTEST:
LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 43ED457D-3441-45FB-9D98-A7B19701CA9F