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Tiburon Town Council Minutes #17-2023 October 4, 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, October 4, 2023, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL PRESENT: COUNCILMEMBERS: Fredericks, Nikfar, Ryan, Thier, Welner ABSENT: COUNCILMEMBERS: None
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Town Clerk Dilena ORAL COMMUNICATIONS
None. CONSENT CALENDAR
CC-1. Town Council Minutes – Adopt minutes for September 20, 2023 Town Council regular
meeting (Office of the Town Clerk) CC-2. Vacancies on Town Boards & Commissions – Announce special vacancy on the Parks, Open Space & Trails Commission (Office of the Town Clerk)
MOTION: To adopt Consent Calendar Items No. 1-2, as written. Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
ACTION ITEMS AI-1. Town Council Committee Appointments – Review Town Council Committee Appointments List and consider any changes (Office of the Town Clerk)
MOTION: To appoint Isaac Nikfar to the Belvedere-Tiburon Joint Recreation Committee
Board of Directors. Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
MOTION: To appoint Jarrod Yee as alternate to the Marin Emergency Radio Authority.
Moved: Thier, seconded by Fredericks VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner
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Tiburon Town Council Minutes #17-2023 October 4, 2023
MOTION: To appoint Jack Ryan as the second delegate to the MCCMC Pension & OPEB Reform Committee.
Moved: Nikfar, seconded by Thier
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner MOTION: To appoint Isaac Nikfar to the Homeless Policy Steering Committee. Moved: Thier, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan, Thier, Welner DISCUSSION ITEMS DI-1. Town Council Rules & Protocols – Review and provide feedback on Town Council
Rules & Protocols document (Office of the Town Clerk)
The Council agreed Councilmembers Thier and Welner would reconstitute the Town Council Rules & Protocols ad hoc subcommittee to review the document.
Item continued.
TOWN COUNCIL REPORTS Councilmember Welner requested a future agenda item on allocating federal funding toward a
comprehensive traffic study. The rest of the Council agreed.
TOWN MANAGER REPORT None.
CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Section 54956.9)
Name of case: (Emily G. Morkemo et al. v. Town of Tiburon, Marin County Superior Court
Casen No. CIV0000520) ANNOUNCMENT 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 7:20 p.m.
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Tiburon Town Council Minutes #17-2023 October 4, 2023
JACK RYAN, MAYOR TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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