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Tiburon Town Council Minutes #15-2022 June 15, 2022
TOWN COUNCIL SPECIAL & REGULAR 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 – 4:30 P.M. Mayor Welner called the special meeting of the Tiburon Town Council to order at 4:30 p.m. on
Wednesday, June 15, 2022.
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, Town Clerk Stefani CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code section 54956.9(d)(1)) Name of Case: Tiburon Open Space Committee, et.al. v. County of Marin, Marin County Superior Court Case No. CIV1704069
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (One potential case)
3. 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) Claim filed by Clay Salzman on June 8, 2022 on file with the Town Clerk’s office
ADJOURNMENT – to regular meeting REGULAR MEETING – 5:00 P.M. Mayor Welner called the regular meeting of the Tiburon Town Council to order at 5:00 p.m. on
Wednesday, June 15, 2022.
DocuSign Envelope ID: 131B505F-9059-44B5-9076-A3FFD923C763
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Tiburon Town Council Minutes #15-2022 June 15, 2022
CALL TO ORDER AND ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner (at 5:45)
ABSENT: COUNCILMEMBERS: None PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Administrative Services Creekmore,
Director of Community Development Tasini,
Superintendent of Public Works Kerslake, Associate Engineer Eshoo, Town Clerk Stefani ORAL COMMUNICATIONS
Deirdre McCrohan asked if there will be a report-out from Closed Session. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY Town Attorney Stock said the Council met in Closed Session on 3 items; on 1 of the items, the Council voted 5-0 to not appeal the Court’s decision.
CONSENT CALENDAR CC-1. Town Council Minutes – Adopt minutes for May 24, 2022 Town Council special meeting (Department of Administrative Services)
CC-2. Town Council Minutes – Adopt minutes for June 1, 2022 Town Council special and
regular meetings (Department of Administrative Services) CC-3. 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-4. Fiscal Year 2022-23 Municipal Budget and Capital Improvement Program – Adopt resolutions that would: a) approve the FY 2022-23 Municipal Budget and Capital Improvement Program; b) approve the Gann limit appropriations limit for FY 2022-23;
and c) amend management and unrepresented employee recognition and incentive
compensation programs for FY 2022-23 (Department of Administrative Services) CC-5. November 8, 2022 General Municipal Election – Adopt resolutions: a) calling a general municipal election on November 8, 2022; b) requesting consolidation of election
services with the County of Marin; and c) providing that the cost of printing the candidate
statements shall be borne by the candidate (Department of Administrative Services) MOTION: To adopt Consent Calendar Items No. 1-5, as written. Moved: Thier, seconded by Griffin
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner PRESENTATIONS
DocuSign Envelope ID: 131B505F-9059-44B5-9076-A3FFD923C763
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Tiburon Town Council Minutes #15-2022 June 15, 2022
P-1. Broadband Strategic Plan – Receive presentation from Magellan Advisors on the Town’s Broadband Strategic Plan and provide direction to staff (Office of the Town
Manager) Public comment was received by:
• Stephanie Fermin, who spoke in support of the strategic plan, with the hopes that it would
improve internet access for tourists and visitors to Tiburon.
• Carol Korenbrot, who spoke in support of the strategic plan and asked the Council to consider the opportunity for residents to have alternative internet access to choose from. The Council agreed to determine if the Digital Marin Strategic Plan could be utilized in tandem
with the Town’s Broadband Strategic Plan and to consider options related a potential RFP for infrastructure partners. P-2. Climate Action Plan – Receive presentation on the Town’s updated Climate Action Plan and provide direction on any desired updates prior to adoption (Community Development
Department) Public comment was received by:
• Sanna Thomas, who spoke in support of the Climate Action Plan, but requested it me
amended to include more aggressive goals for emission reduction and a shared sustainability coordinator with the City of Belvedere.
• Shirley Huang, who spoke in support of the Climate Action Plan, but also requested it be amended to have more aggressive goals.
• Bill Lindqvist, who recommended the Town Council receive an additional presentation from scientists arguing for a lesser impact of CO2 in the atmosphere than the Plan states.
• Pat Goss, who spoke in support of the Climate Action Plan and requested the Plan prioritize adding more EV charging stations to Tiburon.
No action taken. DISCUSSION ITEMS DI-1. General Plan Housing Update – Provide feedback on adding site at 1100 – 1120 Mar
West Street to Housing Opportunity site inventory (Community Development
Department) Public comment was received by:
• Julie Jacobs, who said downtown should not be the only location to include the new
housing allotments and believed any rezoning should be done on the condition that the appropriate impact studies were completed.
• Leni Eccles, who wondered if there was an opportunity to collaborate with the City of Belvedere on meeting housing requirements.
• Joe Blum, who wondered if Tiburon could find another site outside of Town limits in Southern Marin that could be substituted and used toward Tiburon’s allotment.
• Helen Lindqvist, who asked about the time restrictions for adding new housing and about
potentially adding a roundabout at Trestle Glen to alleviate traffic issues.
DocuSign Envelope ID: 131B505F-9059-44B5-9076-A3FFD923C763
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Tiburon Town Council Minutes #15-2022 June 15, 2022
There was consensus among the Council to add the 1100-1120 Mar West Street site to the
housing opportunity site inventory. PUBLIC HEARINGS PH-1. Tiburon Tourism Business Improvement District (TTBID) – Conduct Public Hearing to: a) consider any protests to continue TTBID assessments as set forth in Resolution No.
18-2022; b) consider adoption of a resolution to continue TTBID assessments as set forth
in Resolution No. 18-2022 (Office of the Town Manager) MOTION: To adopt the resolution to Collet and Levy Assessments to fund the TTBID program.
Moved: Thier, seconded by Ryan
VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner PH-2. Cypress Hollow Landscape and Lighting District (LLD) – Conduct Public Hearing and consider adoption of a resolution that would confirm the assessments and order the
levy and collection of assessments within the district for FY 2022-23 (Department of
Public Works) MOTION: To adopt a resolution confirming the assessments and ordering the levy and collection of assessments within the district for Fiscal Year 2022-23.
Moved: Fredericks, seconded by Thier
VOTE: VOTE: AYES: Fredericks, Griffin, Ryan, Thier, Welner TOWN COUNCIL REPORTS There were none.
TOWN MANAGER REPORT Town Manager Chanis reported there would be three events downtown this weekend and said both regular July Town Council meetings would be cancelled.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Welner adjourned the meeting at 9:07 p.m.
JON WELNER, MAYOR TOWN OF TIBURON
ATTEST: LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 131B505F-9059-44B5-9076-A3FFD923C763