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Tiburon Town Council Minutes #23-2021 December 1, 2021
TOWN COUNCIL SPECIAL & 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 special meeting of the Tiburon Town Council to order at 4:00 p.m. on Wednesday, December 1, 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, Chief of Police Monaghan, Associate Engineer Eshoo, Town Clerk Stefani
ORAL COMMUNICATIONS There were none. CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for November 17, 2021 Town Council regular meeting (Department of Administrative Services) CC-2. Teleconference Meetings – Adopt resolution that would allow the Town to continue to
operate virtual board meetings in accordance with AB 361 (Department of
Administrative Services) CC-3. November 2, 2021 Special Municipal Election – Adopt resolution certifying the results of the November 2, 2021 Special Municipal Election and declaring Councilmember-elect
Noah Griffin elected to the Tiburon Town Council (Department of Administrative
Services) CC-4. Annual Appointments List – Adopt annual list of appointments made by the Town Council in 2021 pursuant to state law (Department of Administrative Services)
CC-5. Investment Summary – Adopt investment summary for month ending October 31, 2021 (Department of Administrative Services)
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Tiburon Town Council Minutes #23-2021 December 1, 2021
MOTION: To adopt Consent Calendar Items No. 1-5, as written. Moved: Fredericks, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat ACTION ITEMS
AI-1. Oath of Office – Councilmember-elect Noah Griffin will be sworn into office. Public comment was received by Lori Frugoli, Renee Rymer, Valerie Erikson, Holli Thier, and Meredith Griffin, who all spoke in favor of Councilmember-elect Griffin joining the Town Council.
AI-2. Recognition of Mayor Holli Thier – Mayor Thier is invited to share her comments and the Council is invited to share their comments with the outgoing Mayor, as well. No action taken.
AI-3. Election of New Mayor – Outgoing Mayor Thier will entertain nominations for the Office of Mayor and conduct the election. Public comment was received by Pamela Welner, who expressed pride in Vice Mayor Welner
and the Council’s accomplishments over the prior year.
MOTION: To nominate Vice Mayor Welner for the Office of Mayor. Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
AI-4. Election of New Vice Mayor – The Mayor-elect will conduct the election of Vice Mayor. MOITION: To nominate Councilmember Ryan for the office of Vice Mayor.
Moved: Welner, seconded by Thier
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner AI-5. Town Council Ad Hoc Subcommittee – Consider creation of the 2022 Town Manager Performance Evaluation ad hoc subcommittee and appoint membership.
MOTION: To appoint Councilmembers Griffin and Thier to the ad hoc subcommittee. Moved: Ryan, seconded by Griffin VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
TOWN COUNCIL REPORTS Councilmember Fredericks spoke about BCDC funding.
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Tiburon Town Council Minutes #23-2021 December 1, 2021
TOWN MANAGER REPORT
None. ADJOURNMENT – to regular meeting REGULAR MEETING – 5:00 P.M.
CALL TO ORDER AND ROLL CALL Mayor Welner called the special meeting of the Tiburon Town Council to order at 5:00 p.m. on Wednesday, December 1, 2021.
CALL TO ORDER AND ROLL CALL PRESENT: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Tasini, Chief of Police Monaghan, Associate Engineer Eshoo, Town Clerk Stefani
ORAL COMMUNICATIONS There were none.
CONSENT CALENDAR CC-1. Municipal Code Amendments – Adopt ordinance making amendments to Chapter 26 (Solid Waste Storage, Collection and Disposal) of the Town’s Municipal Code related to the implementation of SB 1383 provisions (Department of Public Works)
MOTION: To adopt Consent Calendar Item No. 1, as written. Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner
ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 5:05 p.m.
JON WELNER, MAYOR
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Tiburon Town Council Minutes #23-2021 December 1, 2021
TOWN OF TIBURON
ATTEST:
LEA STEFANI, TOWN CLERK
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