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Tiburon Town Council Minutes #14-2023 August 2, 2023
TOWN COUNCIL REGULAR MEETING
MINUTES
Mayor Ryan called the regular meeting of the Tiburon Town Council to order at 6:30 p.m. on Wednesday, August 2, 2023, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL PRESENT: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: One Vacant Seat
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Town Clerk Dilena ORAL COMMUNICATIONS
Carolyn Shadan referenced her letter submitted to the Council requesting a restriction on planting trees that will grow into overhead power lines. INTERVIEWS FOR VACANCIES ON TOWN BOARDS & COMMISSIONS
• Brian Davis, Belvedere-Tiburon Joint Recreation Committee CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for May 17, 2023 regular Town Council meeting (Office of the Town Clerk) CC-2. Town Council Minutes – Adopt minutes for May 22, 2023 special Town Council
meeting (Office of the Town Clerk) CC-3. Town Council Minutes – Adopt minutes for June 7, 2023 regular Town Council meeting (Office of the Town Clerk)
CC-4. Town Council Minutes – Adopt minutes for June 21, 2023 Town Council regular
meeting (Office of the Town Clerk) MOTION: To adopt Consent Calendar Items No. 1-2, as written. Moved: Thier, seconded by Welner
VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat MOTION: To adopt Consent Calendar Items No. 3-4, as written. Moved: Fredericks, seconded by Welner
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Tiburon Town Council Minutes #14-2023 August 2, 2023
VOTE: AYES: Fredericks, Ryan, Welner ABSTAIN: Thier
ABSENT: One Vacant Seat ACTION ITEMS AI-1. Appointments to Town Boards and Commissions – Consider making one appointment
to the Belvedere-Tiburon Joint Recreation Committee (Office of the Town Clerk) MOTION: To appoint Albert Yu to the Belvedere-Tiburon Joint Recreation Committee. Moved: Fredericks, seconded by Welner VOTE: AYES: Fredericks, Ryan, Welner
ABSTAIN: Thier
ABSENT: One Vacant Seat AI-2. Citizens Advisory Panel – Consider making one appointment of a Council member to the Citizens Advisory Panel (Police Department)
MOTION: To make a recommendation to the Mayor that Mayor Jack Ryan be appointed to serve as the Town Council representative on the Citizens Advisory Panel. Moved: Fredericks, seconded by Thier VOTE: AYES: Fredericks, Ryan, Thier, Welner
ABSENT: One Vacant Seat 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.
30-2023; b) consider adoption of a resolution to continue TTBID assessments as set forth in Resolution No. 30-2023 (Office of the Town Manager) MOTION: To adopt the resolution to collect and levy assessments on lodging establishments
within the Tiburon Tourism Business Improvement District for FY 2023-24.
Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Ryan, Thier, Welner ABSENT: One Vacant Seat
TOWN COUNCIL REPORTS Vice Mayor Fredericks requested the legislative committee write a letter opposing (unless amended) AB 825 related to bicycles on sidewalks.
TOWN MANAGER REPORT None.
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Tiburon Town Council Minutes #14-2023 August 2, 2023
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Section 54956.9) Name of case: (Committee to Preserve the Paradise Cove Salt Marsh, Tidelands and Neighborhood Safety v. Town of Tiburon, Marin County Superior Court Case No. CIV0000086)
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
None. ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Ryan adjourned the meeting at 7:40 p.m.
JACK RYAN, MAYOR TOWN OF TIBURON
ATTEST: LEA DILENA, TOWN CLERK
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