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Tiburon Town Council Minutes #05-2024 April 3, 2024
TOWN COUNCIL REGULAR MEETING
MINUTES
Mayor Fredericks called the regular meeting of the Tiburon Town Council to order at 6:30 p.m. on Wednesday, April 3, 2024, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.
ROLL CALL PRESENT: COUNCILMEMBERS: Fredericks, Nikfar (by teleconference – at 6:36 p.m.), Ryan, Thier (by teleconference – at 6:36
p.m.), Welner
ABSENT: COUNCILMEMBERS: None PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock,
Engineering Manager Eshoo, Town Clerk Dilena ORAL COMMUNICATIONS
None.
CONSENT CALENDAR CC-1. Cypress Hollow Landscape and Lighting District (LLD) – Adopt resolution ordering
the annual Engineer’s Report for the Cypress Hollow Lighting and Landscape District
(Department of Public Works) CC-2. Nowruz Event – Approve request for $2,117 in additional funding for the 2024 Nowruz event and approve a Fiscal Year 2024 Budget Amendment in the same amount (Office of
the Town Manager) MOTION: To approve Consent Calendar Items No. 1-2, as written. Moved: Ryan, seconded by Welner VOTE: AYES: Fredericks, Ryan, Welner
ABSENT: Nikfar, Thier ACTION ITEMS AI-1. 2000 Paradise Drive – Review encroachment permit by Caprice Restaurant for the use
of a portion of the public parking lot at the intersection of Paradise Drive and Mar West
Street as a drop off and pick up valet service location (Department of Public Works) Public comment was received by:
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Tiburon Town Council Minutes #05-2024 April 3, 2024
• Jerry Dal Bozzo proposed the valet in the public lot be unrelated to the Caprice
Restaurant and allow the valet to park all cars utilizing the public lot.
• Patrick said they had previously been parking cars on Mar West and felt the valet attempting to enhance the parking experience downtown.
• Parker Pringle spoke in favor of valet parking for the Caprice Restaurant but requested
more information be gathered to find the best solution. The Council directed staff to develop a proposal with the owner and bring it back to the Council. AI-2. Martha Property Additional Pledge Request – Consider request for an additional
pledge up to $1,000,000 to be used for the acquisition of the Martha Property (Office of the Town Manager) Public comment was received by:
• George Landau spoke in support of the contribution. MOTION: To pledge up to $1,000,000 as a source of funds for the acquisition of the Martha Property, contingent on it being necessary and as a last source of funding, and to direct staff to transfer the pledge amount from the General Fund Operating
Reserves to the Martha Property Reserve Fund. Moved: Welner, seconded by Thier VOTE: AYES: Fredericks, Nikfar, Thier, Welner NAYS: Ryan
TOWN COUNCIL REPORTS None.
TOWN MANAGER REPORT
Town Manager Chanis reported he would be out of the office. CLOSED SESSION
1. 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
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Tiburon Town Council Minutes #05-2024 April 3, 2024
There being no further business before the Town Council of the Town of Tiburon, Mayor
Fredericks adjourned the meeting at 9:25 p.m.
ALICE FREDERICKS, MAYOR TOWN OF TIBURON
ATTEST: LEA DILENA, TOWN CLERK
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