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Tiburon Town Council Minutes #18-2023 November 1, 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, November 1, 2023, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL
PRESENT: COUNCILMEMBERS: Fredericks, Nikfar, Ryan ABSENT: COUNCILMEMBERS: Thier, Welner
PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock,
Town Clerk Dilena ORAL COMMUNICATIONS
None.
INTERVIEWS FOR VACANCIES ON TOWN BOARDS & COMMISSIONS
• Robert Wong – Parks, Open Space & Trails Commission
• Gautam Malhotra – Parks, Open Space & Trails Commission
• Tucker MacLean – Parks, Open Space & Trails Commission
• Kathleen Aguilera – Parks, Open Space & Trails Commission
• Lina Godfrey – Parks, Open Space & Trails Commission
• Emily Chiswick-Patterson – Parks, Open Space & Trails Commission
• Michael Shepard – Parks, Open Space & Trails Commission
• Michael Moon – Parks, Open Space & Trails Commission
• Mike Ghaffary – Parks, Open Space & Trails Commission
CONSENT CALENDAR CC-1. Town Council Minutes – Adopt minutes for October 4, 2023 Town Council regular
meeting (Office of the Town Clerk)
CC-2. Tiburon Peninsula Chamber of Commerce Business of the Year – Adopt resolution in
recognition of the Chamber’s Business of the Year (Office of the Town Clerk)
CC-3. United Against Hate Week – Adopt resolution declaring November 12-18, 2023 United Against Hate Week in Tiburon (Office of the Town Clerk)
MOTION: To adopt Consent Calendar Items No. 1-3, as written. Moved: Fredericks, seconded by Nikfar
VOTE: AYES: Fredericks, Nikfar, Ryan ABSENT: Thier, Welner
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Tiburon Town Council Minutes #18-2023 November 1, 2023
ACTION ITEMS
AI-1. Appointments to Town Boards & Commissions – Consider making one appointment to
the Parks, Open Space & Trails Commission (Office of the Town Clerk)
MOTION: To appoint Michael Moon to the Parks, Open Space and Trails Commission. Moved: Nikfar, seconded by Fredericks
VOTE: AYES: Fredericks, Nikfar, Ryan
ABSENT: Thier, Welner
AI-2. Employee Incentive Pay – Consider adoption of a resolution that would authorize a one-time, non-pensionable retention incentive for all Town employees and authorize a budget
amendment to fund the incentive (Office of the Town Manager)
MOTION: To adopt the resolution. Moved: Nikfar, seconded by Fredericks VOTE: AYES: Fredericks, Nikfar, Ryan
ABSENT: Thier, Welner
AI-3. Parks & Recreation Master Plan Ad Hoc Subcommittee – Review and consider updating membership of ad hoc subcommittee (Office of the Town Clerk)
MOTION: To replace Holli Thier with Isaac Nikfar on the Parks & Recreation Master Plan Ad Hoc Subcommittee.
Moved: Fredericks, seconded by Ryan VOTE: AYES: Fredericks, Nikfar, Ryan ABSENT: Thier, Welner
TOWN COUNCIL REPORTS
Councilmember Fredericks spoke about a new BayWAVE GIS tool that is mapping roads and transit stops that could be useful for the first/last mile issue for public transit users.
Mayor Ryan said Caltrans hosted a community meeting about their large road project on Tiburon
Boulevard. TOWN MANAGER REPORT
None.
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Ryan
adjourned the meeting at 8:07 p.m.
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Tiburon Town Council Minutes #18-2023 November 1, 2023
JACK RYAN, MAYOR TOWN OF TIBURON
ATTEST:
LEA DILENA, TOWN CLERK
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