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Tiburon Town Council Minutes #24-2021 December 15, 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 Welner called the regular meeting of the Tiburon Town Council to order at 5:00 p.m. on Wednesday, December 15, 2021.
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Welner ABSENT: COUNCILMEMBERS: Griffin, Thier
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock,
Director of Administrative Services Creekmore, Director of Community Development Tasini, Senior Planner Fong, Emergency Services Coordinator Nilsen, Town Clerk Stefani
ORAL COMMUNICATIONS There were none.
CONSENT CALENDAR CC-1. Town Council Minutes – Adopt minutes for December 1, 2021 Town Council special and regular meetings (Department of Administrative Services)
MOTION: To adopt Consent Calendar Item No. 1, as written.
Moved: Fredericks, seconded by Ryan VOTE: AYES: Fredericks, Ryan, Welner ABSENT: Griffin, Thier
PUBLIC HEARINGS PH-1. Municipal Code Amendments – Consider amendments to Chapter 16 (Zoning) of the Tiburon Municipal Code related to lot coverage requirements and associated development standards (Community Development Department) – Introduction and first
reading of ordinance Public comment was received by Miles Berger, Kathleen Defever, Bryan Chong, and Barb Powers, who all spoke in support of the proposed ordinance.
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Tiburon Town Council Minutes #24-2021 December 15, 2021
MOTION: To introduce the ordinance and read by title only. Moved: Fredericks, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Griffin, Thier Mayor Welner read “An Ordinance of the Town Council of the Town of Tiburon Amending Part of Municipal Code Title IV, Chapter 16 (Zoning)”.
MOTION: To pass first reading of the proposed ordinance, waive further readings, and schedule for adoption at the next regular meeting of the Town Council. Moved: Welner, seconded by Ryan VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Griffin, Thier ACTION ITEMS AI-1. Emergency Operations Plan – Consider adoption of an updated Tiburon Peninsula
Emergency Operations Plan (Police Department)
MOTION: To adopt the resolution adopting the updated Emergency Operations Plan, as amended. Moved: Fredericks, seconded by Ryan
VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Griffin, Thier AI-2. Employee Family Medical Benefits – Consider approval of side letters with both Town bargaining units related to family medical insurance and authorize the same benefit for
Town unrepresented employees (Department of Administrative Services) MOTION: To authorize the Town Manager to execute Side Letters with the Service Employees International Union and the Tiburon Police Officers Association to include the provision of Family Health Insurance.
Moved: Ryan, seconded by Fredericks
VOTE: AYES: Fredericks, Ryan, Welner ABSENT: Griffin, Thier MOTION: To adopt the resolutions for Unrepresented Mid-Management and Staff level
employees and Unrepresented Management Employees to include the provision
of Family Health Insurance. Moved: Welner, seconded by Ryan VOTE: AYES: Fredericks, Ryan, Welner ABSENT: Griffin, Thier
AI-3. Diversity Inclusion Task Force – Discuss process for filling vacant seat on the Diversity Inclusion Task Force and authorize staff to publish the notice of special vacancy (Department of Administrative Services)
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Tiburon Town Council Minutes #24-2021 December 15, 2021
MOTION: To announce the special vacancy on the Diversity Inclusion Task Force and
authorize staff to publish the Notice of Special Vacancy.
Moved: Fredericks, seconded by Ryan VOTE: AYES: Fredericks, Ryan, Welner ABSENT: Griffin, Thier
TOWN COUNCIL REPORTS Councilmember Fredericks wished a happy holiday to the group. TOWN MANAGER REPORT
Town Manager Chanis said Town Hall would be closed 12/23/21-1/2/22 and the regular 1/5/22 Town Council meeting would be cancelled. ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 6:03 p.m.
JON WELNER, MAYOR
TOWN OF TIBURON ATTEST:
LEA STEFANI, TOWN CLERK
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