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HomeMy WebLinkAboutTC Agd Pkt 2023-11-01 TOWN OF TIBURON Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 Tiburon Town Council November 1, 2023 Regular Meeting 6:30 P.M. TIBURON TOWN COUNCIL AGENDA The meeting will be held in person and will be televised live on Zoom. Members of the public have the option of participating in-person or remotely via Zoom at: Webinar: https://us06web.zoom.us/j/89217087066 Webinar ID: 892 1708 7066 Call-in Number: +1 669 444 9171 Submit public comment by: 1. Email comments@townoftiburon.org prior to 12:00 p.m. the day of the meeting. Written comments received will be saved as part of the record of the meeting. 2. Attend the meeting in person at the Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California 94920 and provide public comment. 3. If on Zoom, during the public comment portion of the agenda item, select the “Raise Hand” option or *9 if using a phone. Please be advised that those participating in the meeting remotely via Zoom do so at their own risk. The Town Council meeting will not be cancelled if any technical problems arise during the meeting. REGULAR MEETING – 6:30 P.M. CALL TO ORDER AND ROLL CALL Councilmember Nikfar, Councilmember Thier, Councilmember Welner, Vice Mayor Fredericks, Mayor Ryan ORAL COMMUNICATIONS Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration or placed on a future Town Council meeting agenda. Please limit your comments to three (3) minutes. 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) 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) 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) AI-3. Parks & Recreation Master Plan Ad Hoc Subcommittee – Review and consider updating membership of ad hoc subcommittee (Office of the Town Clerk) TOWN COUNCIL REPORTS TOWN MANAGER REPORT ADJOURNMENT GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas and minutes are posted on the Town’s website, www.townoftiburon.org. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at, or prior to, the Public Hearing(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda. +!, !#-ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ2#'.69.86893 #" "#% %! $%#%'#'$ 7;6;&#! !&'# &#! ,!# =:=86 2:7;3 :9;1<9<9 (((.%!( !%&#! .!#   '  '     !( ! $#$""! % %$%!%$'#!&$!#$,!$$! $, !%%$%#!&!&%% *#&%!%#)"#%! $ & !#$ ' $. %$!#%%!#! "#%"%! *! #$ %$ &#! /$!!'#  %"#!$$ %'%$,%dŽǁŶ $%! !(*!&# %#$%  $#' %!(  $!"%*. $%#&%! $ $ %*!&#$"#$! %#$% $"$$!#)"# *!"% %$!#  #%&#  %%!!( (%#$&./ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘z!&#""%! (# %!( !#"#!!! 273*#.  *!&!#*!&#(  $$%!$#'%&#! !& %*. $#%&# %$!#%!- !( !&#!  &#! !( # 7;6;&#! !&'# &#! ,=:=86 ! *! & - %- #$$- %#%#$$ "#% %0 %5 %* %% " ! - - "  " !-&%%""%! %#$! $%%&%"&#!# *"&+$"#% !!( !& % %#$. Robert Wong 09/21/2023 25 North Terrace Tiburon CA 94920 415-225-3651 robertw@gmail.com ,!, !#-ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ2#'.69.86893  ! ! $ %*!&##$! %#$%  &#!##- #$, " "4#$!$$!  1 ! %#%! !# $$%#'$!#*!&  !$$! !     !$$!  $ '(!# #%4#%$!$$!  1 ##*!# ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ & !""$!# %%" !%"( )! !& !%""! $ & xx xx xx I am interested in the areas that most impact the building of housing and ensuring protection of the parks, open space, and trails that is the highlight of this community. I am a 25 year resident of Corte Madera/Tiburon and an avid user of the parks and trail system. I am a home owner and have extensive house design review experience through the home ownership and a full remodel. I currently work at a technology company that focuses on construction technology as well as worked at a neighborhood community site in the area of public agencies. Robert Wong San Francisco Bay Area robertw@gmail.com linkedin.com/in/robertwong3 Summary Experienced Data Scientist at high profile/high growth companies. Experience Sr. Data Scientist OpenSpace May 2023 - Present (6 months) Product analytics for reality capture and AI technology transforming real world construction. Venture Fellow Fusion Fund Apr 2023 - Present (7 months) Fulfilling curiosity of the venture investing process for entrepreneurial opportunities. Angel Investor/Advisor Early Stage Data Analytics and Mobile Companies Mar 2008 - Present (15 years 8 months) Angel Investor: Mob.ly (acquired by Groupon), 500 Startups (portfolio included Twilio, Sendgrid, Udemy, Talkdesk), Platfora (acquired by Workday), BigML, and SelectStar. Advisor to Lyte.ai. Sr. Data Scientist for SEO, Search, Public Agency Nextdoor Oct 2018 - Apr 2023 (4 years 7 months) SEO/Search Public Agencies and Content product analytics (A/B testing, optimization, growth and retention) in a Looker, Tableau, Databricks, Airflow, Presto, Hive environment. Senior Analyst for Marketing Slack Jan 2017 - May 2018 (1 year 5 months) Managed team for marketing analytics(attribution, performance, retention, growth, and ROI). Individual contributor responsibilities using Airflow, Presto SQL and custom reporting platform. Marketing Analytics Lead Dropbox Jun 2015 - Jan 2017 (1 year 8 months) Robert Wong - page 1 Managed team supporting data science and analytics for Dropbox Business Growth/Revenue, Marketing. Individual contributor responsibilities in custom presto environment. Sr. Manager Marketing and Product Analytics Groupon Oct 2010 - Jun 2015 (4 years 9 months) Lead for analytics and data science projects for topics ranging across marketing, finance, investor relations, and international units. Worked with a wide range of data systems (e.g. large flat files, Hadoop, MySQL, Postgres, Exasol, Vertica, Teradata) and diverse tools for data reporting (e.g. Python, Tableau and Microstrategy). Director of Data Insights/Principal Technical Engr Yahoo Dec 2006 - Oct 2010 (3 years 11 months) Managed product, user behavior, segmentation, A/B testing analysis for Yahoo! properties, including the Yahoo! Search, Front Page, Mail and Messenger. Sr. Product Manager Analytics - Search Yahoo Jul 2004 - Dec 2006 (2 years 6 months) Initiated global Yahoo! Search program for data analysis, A/B testing, ML/AI search ranking w/editorial judgements, tracking and BI reporting during a transition to consolidate international properties. Custom SQL environment. Sr. Technical Account Manager - Search Yahoo Jul 2002 - Jul 2004 (2 years 1 month) Managed technical relationship with Tier 1 partners accessing search data clusters such as Microsoft and ESPN after acquisition. Sr. Technical Support Engineer Inktomi Corporation Dec 1998 - Jul 2002 (3 years 8 months) Supported Tier 1 customers (Microsoft, ESPN, CBS, Williams Communications) integrating state of the art technology in Search (Search API service and Directory classification using machine learning/AI), Commerce (Search, merchandising), and Media Network Distribution (Real-time streaming, caching). Physicist Naval Postgraduate School Oct 1992 - Dec 1998 (6 years 3 months) Researched high energy laser phenomena interaction with relativistic election beams using theoretical statistical 3-D computer simulations. Taught introductory computer simulation courses. ASEE Office of Naval Research Postdoctoral Fellow 1992-1994. Robert Wong - page 2 Education University of California, Berkeley PhD, MS, BS, Engineering Science (Nuclear Fusion), Engineering Physics 1980 - 1991 Skills Search   •   Optimization   •   Perl   •   Web Analytics   •   E-commerce   •   Testing   •   Data Analysis   •   Business Intelligence   •   Product Management   •   SQL Robert Wong - page 3 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Gautam Malhotra 9/29/2023 394 Hilary Drive Tiburon CA 94920 6465093849 gmalhotra86@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? x Hello! I’m applying for the vacant seat on the POST commission; I’m excited to get more involved in our community and positively contribute to the future of Tiburon. Specifically: (1) Desire to preserve and make the most out of our beautiful POSTs. My family moved to Tiburon in Jan 2021. In our 3rd year, we only get increasingly amazed by its beautiful surroundings. With children, ages 2 and 4, we frequent Blackie’s Pasture, McKegney Green, South of the Knoll Playground, Belvedere Park, Ring Mountain to name a few. I believe it’s important to preserve these amazing POSTs and to continue to use them to bring our community together in a responsible way. (2) Recognizing that POSTs belong to the community and the commission has a responsibility to weigh the needs of our diverse stakeholders. I attended Sept commission meeting and connected with Tim Burr to learn about the responsibilities. There was a tree removal hearing with opposing sides. I’m energized by having to navigate through these tough conversations; seeing if there are ways to add decision principles, ensuring we get all the facts, and hearing all sides. Professionally, I’ve been a product leader in high tech (Intuit, Faire) for the past ~8 years. Most recently at Faire, I’ve been responsible for managing a $600M annual GMV business. My profession actively requires (1) deeply understanding a problem by speaking to customers and collecting all facts (2) collaborating with a very diverse set of stakeholders and (3) using rules to make decision (either the law or agreed principles). I believe this experience will serve me well on the POST commission. For 3 years, I was also on the Leadership Council for Upwardly Global, a NGO that helps immigrants and refugees get back to work. This involved training individuals (resume reviews, interview prep), building partnerships with coorperates, and fundraising. This experience required working with different stakeholders and really trying to deliver better outcomes for our community; I believe this will serve me well. Gautam Malhotra 394 Hilary Drive,Tiburon CA 94920 |(646)509-3849 |gmalhotra86@gmail.com Experience . FAIRE SAN FRANCISCO,CA Group Product Manager,Brand 2022 –Present Faire is an online wholesale marketplace that enables 700K+SMB retailers to shop from 100K+SMB brands.Faire is a high-growth pre-IPO company with 1,200 employees and a $12B valuation backed by Sequoia &Y-Combinator. ●Led our most valuable supply segment,Enterprise,that drives 37%of Faire’s annual GMV ($600M+). -Grew GMV by 1.3x &activated brands by 2.0x by defining strategy &executing on a multi-quarter roadmap. -Launched and iterated through 8 A/B experiments on a merchandising tool that enables brands to curate and sell products to retailers.Grew %of total annual GMV from the tool from 2%→12%($200M+). ●Reduced Faire’s annual customer acquisition cost by 9%($15M)to improve profitability and marketplace balance (brand to retailer ratio)by recommending cuts in paid marketing,referrals and outbound sales. ●Developed and rolled-out the Group Operating System,a company-wide reporting cadence used by all 33 product pods across 4 pillars and summarized for executive consumption on a weekly basis. INTUIT MOUNTAIN VIEW,CA Group Product Manager,QuickBooks Live 2020 –2022 ●Quickbooks Live,a new assisted bookkeeping service,connects SMBs with Intuit bookkeepers.Led our bookkeeper product,which included managing 5 PMs and resulted in a 2x subscriber growth (22K →39K). -Increased on-time document collection,our biggest blocker,from 21%to 43%by identifying and prioritizing 14 automation and UI product improvements across 5 product teams. -Launched a new service that reduced initial cleanup time from >120 to <30 days for 90%of SMBs. Senior Product Manager -QuickBooks Online 2019 -2020 ●Led our large accounting firm group,which included managing 2 PMs.As an individual contributor,redesigned our homepage dashboard for 500K+monthly active users.Strategy drove a 5 point increase in PRS. ●Led QuickBooks fraud risk tiger team;identified 22 initiatives &operationalized delivery across 8 teams. Product Manager -QuickBooks Online 2018 -2019 ●Led 17-person team to transform our 400K+member partner program to a points-based program with new ways to earn,differentiated benefits,and a gamified product experience to deliver 88K subscribers. ●Awarded “Outstanding game changer”performance rating given to top 5%of all PMs (12 out of 200) Marketing Manager –QuickBooks Growth 2016 -2018 ●Acquired 70K subscribers (50%of accountant channel)through online advertising,email,social,web,&sales. ●Led GTM for 200+education events with a $7.5M budget resulting in a 40%increase in YoY certifications. KURT SALMON,PART OF ACCENTURE STRATEGY NEW YORK,NY Senior Consultant /Consultant 2010 -2014 ●Developed strategy recommendations to consumer &retail Fortune 500 clients. BANK OF AMERICA MERRILL LYNCH NEW YORK,NY Investment Banking Analyst 2009 -2010 ●Executed M&A and IPO,and other transactions for financial institution Fortune 500 clients. Education . KELLOGG SCHOOL OF MANAGEMENT,NORTHWESTERN UNIVERSITY EVANSTON,IL MBA 2014 -2016 UNIVERSITY OF VIRGINIA CHARLOTTESVILLE,VA BA Honors,Political &Social Thought Program (1 of 20 selected)2005 –2009 Enjoy tennis,podcasts,and exploring Marin with my family.Lived in 5 countries and 4 states within the US. Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Nicholas Tucker MacLean 8.11.2023 955 Owlswood Lane Tiburon CA 94920 610.505.1003 tucker.maclean@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X As a resident of Tiburon the past 14 years, and being an avid trail runner/urban explorer, I know, use, and appreciate every trail, path, right of way across most of Tiburon, it’s water fronts, and the simply spectacular views of every direction of the Bay Area. I coached my children on McKegney Green, have used all the playgrounds, as well as the bike path daily. I attended the Park & Rec workshop on Sept 11 and am inspired by the engagement of many residents and town officials. Tiburon is one of the more pedestrian and bike friendly towns in the Bay Area, and it could be a lot more so. I believe Tiburon, could and be the most bike, pedestrian, & site-seeing friendly town in the country, first and foremost for residents, but for all to enjoy. - resident of the community who raised my family here through Reed and Redwood Schools (kids biked to school all years of Reed Schools on the Bike Path) - as an active runner, biker, coach, SUPer, intimately familiar with all of the Parks and town properties as well as right of ways and waterfronts - part of an outdoor enthusiast community of fathers whose families are local and daily users of Tiburon's parks systems. - former vestry member of St Stephen’s Church Nicholas Tucker MacLean 955 Owlswood Lane Tiburon,CA 94920 tucker.maclean@gmail.com 610-505-1003 Experience Summary I’ve spent 23 years working in customer facing and entrepreneurial roles in fast growth Cloud/SaaS companies like Salesforce,Zendesk,and Okta focused in Sales Management,Alliance/Channel Sales, Customer Success,and Renewals Management.I’m most proud of building diverse,authentic,and collaborative teams that help define,and reinforce a customer centric culture. Over the past 6 years,I helped develop and scale the Emerging Markets Sales team at Okta from 12 to over 150 sellers.Throughout this journey,I helped develop processes to scale sales,direct and channel,enable land and expand strategies,and improve outbound pipegen to bring in new logos. During this time,we grew annual recurring revenue from 7M to >100M. Additional Specialties:CRM,Identity Management,Enterprise and SMB Sales Leadership,MEDDPICC Sales Process,Value Selling,Alliances and Channel Sales,Performance and Talent Management, Customer Success oriented culture. Professional Experience Okta Emerging Area Vice President (February 2022 -February 2023) ●Managed 4 Sales Managers and 25 AEs through Okta’s merger with Auth0.Grew territory by 70%Year over Year. Emerging Senior Sales Manager (February 2019 -January 2022) ●Managed teams of 10-17 AEs while recruiting,coaching and enabling new AEs as well as Sales Managers to help support the teams’rapid growth. ●3x President’s Club &2x Emerging Manager of the Year Emerging Sales Manager (April 2017 -January 2019) ●Managed team of 6-12 AE’s selling to high growth startups across western US and Canada ●Responsible for Sales Management,Performance,recruiting,and Strategic Partner Development;grew channel Sales to >25%of total ●2x President’s Club Exponent Partners Vice President,Sales &Marketing (February 2014 -February 2017) ●Manage Sales &Marketing team (3 AE’s,1 SE,2 Marketing)responsible for new and existing customer revenue generation as well as customer events and marketing. ●Responsible for Sales Management,Sales Operations and establishing new relationships w key clients including several of the largest human services and grant making organizations in the US. Zendesk Director Solution Partners (December 2012 -February 2014) ●Responsible for building and managing Zendesk’s Global Referral,Reseller,Solution Partners &Programs ●Developed strategic partnerships to support Zendesk’s growth into the Enterprise market. Salesforce.org (acquired by Salesforce.com for 300M in 2019) VP Customer Success (May 2009 -October 2011) ●Managed Salesforce Foundation team responsible for customer success,renewals,and alliance/channel programs supporting all nonprofit and higher education customers utilizing Salesforce and the Force.com platform -over 12,000 customers and 10 million in annual renewals Salesforce.com Senior Director,Nonprofit &Education team (Feb 2007 -April 2009) ●Developed and managed a license discount program to support nonprofit and educational organizations'use of salesforce and the force.com platform. ●Built and managed first dedicated team of Account Executives to sell to and support nonprofit and education customers ●Oversaw growth of nonprofit/education sector from 500 customers and <500k in revenue to over 6,000 customers and >4 million in license revenue Foundation Fellow (February 2006 -January 2007) ●Supported the Foundation in streamlining the license donation program and building applications that enable nonprofits to utilize the salesforce.com platform. Account Executive,Field Sales (February 2005 -January 2006) ●Responsible for selling salesforce to field sales customers in LA county;notable clients included IAC,Pepperdine University,and University of Southern California. Account Manager,Strategic Accounts (April 2003 -January 2005) ●Responsible for managing strategic enterprise client relationships in the Northeast including Bell Canada,CIGNA,Cendant,Dow Jones,and DuPont. Senior Consultant (December 2000 –March 2003 ) ●Primary responsibilities involved consulting customers on business process and use of the salesforce system,managing customer implementations of salesforce,and managing service partner channel of professional services. ●Developed and managed training and certification for Salesforce implementation partners. Ask Jeeves Corporation Corporate Sales Engineer (January 2000 –November 2000) ●Worked with Ask Jeeves Sales Directors and Account Managers to provide technical sales support and to develop solutions with the Engineering team to satisfy customer business and technical requirements.Managed RFP/RFI processes through implementation and configuration procedures to assist in closing key accounts. SalesLogix Corporation Lead Software Quality Assurance Engineer (February 1999 –December 99) ●Planned,coordinated,and managed all testing activities in conjunction with product management and development departments to ensure new release and feature functionality meets business and technical requirements. Software Testing Engineer (March 1998 –January 1999) ●Coordinate,plan,and execute tests to ensure that all SalesLogix products meet business and technical requirements.Primary focus on all LAN based Client/Server products Coopers &Lybrand Research Analyst -C&L Consulting (November 1996 -February 1998) ●Responsible for vendor research and managing lotus databases to support C&L’s technology centers of excellence Education Trinity College -Hartford,CT -B.A.,Economics,May,1995 (Minor,Legal Studies) ●Course Work:concentration of major on Health Care Economics,Environmental Economics, and Law and Economics;Graduate course work in Economics;Corporate and Public Finance,1996 The Haverford School -Haverford,PA -Class of 1991 Honors and Passions -Past and present personal passions and highlights ●Served on the board of the Nonprofit Technology Network (NTEN)-membership network helping nonprofits use technology to fulfill their missions ●Served on vestry of St.Stephen’s Church (small and very unique episcopal church in Marin; location of Jerry Garcia’s memorial service) ●Pacific Rowing Club (PRC)-Highschool rowing coach and masters rower,2000-2002 ●Member of Orpheus Club (one of the oldest A Capella singing groups in the US,Philly), 2002-2003 ●Member of Trinity Chorus and A Capella singing group “After Dark”1992-1995 ●Wrestling Team -Captain,1994 &1995,Three time All American ,1993,1994,and 1995; Assistant Wrestling Coach 1996 season ●Crew Team -Captain,1994 &1995,Pre-elite National Rowing Team (USA),Summer 1994; Novice Men’s Crew Coach 1996 ●8 Time Boston Marathon Qualifier and finisher ●Avid trail runner Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Lina Godfrey 10/16/2023 2051 Vistazo East Tiburon CA 94920 310-741-7188 lina101@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X I selected Parks, Open Space & Trails Commission because I am passionate about improving shared community recreational spaces to make them more inclusive, accessible, multi-generational, and thoughtfully designed. As a mother of a child with a physical disability in a community with many inaccessible elements, I am acutely aware of how uninclusive and inaccessible community features negatively impact individuals as well as the community as a whole - serving as a point of division where they are meant to serve as a place for gathering, recreation, and belonging. I hope to be able to give unique input and insight into bettering our community parks, open space, and trails for ALL community members, young and old, of all abilities and demographics. I have become a well-researched, vocal advocate for inclusion and accessibility across society since I became the mother of a child with a physical disability six years ago. This most prominently includes community resources such as parks, playgrounds, and recreational facilities, as well as schools. More often than not, my family experiences, firsthand, exclusion from community resources due to lack of accessibility and a failure to consider inclusion. I would love to be a part of making that change for current and future generations. I am a Certified Inclusive Playground Designer by Playworld Inc. and am knowledgeable about accessibility issues associated with a range of disabilities (both visible and invisible) as well as ages that are necessary and important to consider when building, improving upon, expanding, and updating community spaces meant to facilitate and foster belonging and access across generations and segments of society. Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Emily Chiswick-Patterson 10/4/23 Karen Way Tiburon CA 94920 609-937-3656 chiswick.patterson@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? 1 I have been a resident for 6 years and frequently use the Town's parks, open spaces, and trails. The natural and space resources we have as a Town are tremendous, and I am particularly interested in helping us consider stewardship and improvement to our outdoor assets as the Town works on the 2040 General Plan. On a personal level, as noted above I frequently use and enjoy Tiburon's public outdoor spaces. This has led to anecdotal and more formalized observations and conversations with fellow citizens about our parks, open spaces, and trails, for users across the age and physical ability spectrum, as well as decades-long residents to newcomers. Professionally, I have significant experience soliciting and facilitating multi-stakeholder meetings, inputs, and evaluations. I am a committed volunteer with a track record of working with community groups. I would be pleased to expand on my interest and qualifications in conversation with the Council. Emily Chiswick-Patterson Tiburon, CA 94920 · (609) 937-3656 · chiswick.patterson@gmail.com EDUCATION 2021-present San Francisco State University: San Francisco, CA Master of Science in Clinical Psychology, degree expected May 2024 2005-2006 University of Oxford: Oxford, England Master of Studies in Modern History; master’s thesis with distinction 2001-2005 Princeton University: Princeton, NJ A.B. cum laude; National Merit Scholar PROFESSIONAL EXPERIENCE 2022-Present Redwood and Archie Williams High School Wellness Centers, Clinical Intern: Marin County, CA Provide individual psychotherapy and support to students at the school-based health-focused center via an internship program concurrent with graduate degree, organized through the Tamalpais Union High School District Wellness Centers 2021-2022 San Francisco State University Psychology Training Clinic, Clinical Trainee: San Francisco, CA Provided individual psychotherapy at the university-based clinic that offers low-cost psychotherapy to a diverse population of individuals, couples, and families in the San Francisco Bay Area community 2021-2022 Edgewood Center for Children and Families, Clinical Trainee: San Francisco, CA Served in a multidisciplinary milieu team attending to the behavioral and mental health needs of children ages 12-17 at a nonprofit offering a full continuum of mental health services such as residential care, acute intensive services, and crisis stabilization to promote and support the behavioral health of children, families, kinship care, and communities 2013-2021 Isaacson, Miller, Managing Associate: San Francisco, CA Served as project manager and client contact for executive searches with mission-driven organizations in the nonprofit sector, higher education and hospitals, interviewing candidates and clients, facilitating stakeholder meetings and information-gathering sessions, maintaining strict confidentiality, navigating complex and sensitive situations, and recruiting and screening candidates with attention to diversity PRIOR PROFESSIONAL EXPERIENCE 2006-2013 Education Pioneers, Manager, Strategy and Performance; The Bridgespan Group, Associate Consultant; CityBridge Foundation, Research Analyst Fellow CURRENT VOLUNTEER EXPERIENCE 2022-Present Reed Elementary School PTA Treasurer: Tiburon, CA Manage PTA budget in collaboration with site chair and principal, supporting activities for students and faculty and staff while working with PTA volunteers, as well as serve on overall Reed Union School District PTA Executive Board 2022-Present Tiburon Girls Softball: Tiburon, CA Volunteer board member and coach Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Michael J Shepard 10/16/2023 30 Bayshore Terrace Tiburon CA 94920 415-717-5920 michaeljshepard27@yahoo.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? 1 I selected POST because I live near the Richardson Bay Lineal Park and am in it at least once every day, and many times on most days, often covering the entire length and width of the park, as well as its nooks and crannies. I believe I have a good sense of how it is used and how it could be better used by more people. In addition, I found that I enjoyed participating in the meeting at the Town Hall and in the walking tour of the park, and that I also enjoyed interacting with the town's consultants, who seemed helpful and knowledgable. Other than the extensive opportunity to observe the park described in answer to the first question and a few bits I recall from urban affairs and economic classes in college, I do not claim any special qualifications or experiences in making decisions about parks. What I can provide is the ability and willingness to be a good listener; to come to issues with an open mind and to be willing to be persuaded by others; to discuss issues in a collegial manner; to analyze issues, get to the bottom of them, and identify the facts that need to be gathered and the judgments that need to be made to reach the best decision; to help reach a consensus whenever possible; and to articulate and persuade people of the wisdom of a group's decision once it is reached. Michael J. Shepard 30 Bayshore Terrace Tiburon, CA, CA 94920 415-717-5920 mshepard@kslaw.com michaeljshepard27@yahoo.com EXPERIENCE LAW FIRM PARTNER, engaged in trials of all kinds, white collar criminal defense, internal investigations and indigent criminal defense • King & Spalding, San Francisco, 2019-present • Hogan Lovells, San Francisco, 2008-2018 • Heller Ehrman, San Francisco, 1984, 1994-2008 PROSECUTOR, United States Department of Justice • United States Attorney, Interim, for the Northern District of Illinois; Member of Attorney General’s Advisory Committee of United States Attorneys, 1993 • Chief, Public Integrity Section, Criminal Division, Washington DC, 1992-93 (supervised and managed section responsible for official corruption cases nationally, including prosecutions of senators, congressmen, federal judges, federal law enforcement agents, and election fraud, and review of referrals under the then-existing Independent Counsel Statute). • Assistant United States Attorney; Chief, Special Prosecutions Division, United States Attorney’s Office, Northern District of Illinois, 1984-1992 (prosecuted federal criminal cases, focusing on white collar crime and official corruption, including judges, legislators, aldermen and other public officials; tried approximately 30 cases). LAW FIRM ASSOCIATE • Heller Ehrman, San Francisco, 1980-1983 (litigation trial practice, including antitrust and securities fraud, and indigent criminal defense) • Jenner & Block, Chicago, 1978-80 (civil litigation, white collar criminal defense, and indigent criminal defense) JUDICIAL LAW CLERK to Hon. Walter J. Cummings, United States Court of Appeals, Seventh Circuit, Chicago, 1977-1978 EDUCATION Stanford Law School, JD 1977 • Senior Articles Editor, Stanford Law Review • Order of the Coif Princeton University, AB 1974 (Major: School of Public and International Affairs) • Phi Beta Kappa; Magna Cum Laude • President, American Whig-Cliosophic Society (a political and debating society) PERSONAL INFORMATION, HONORS, SOCIETIES, AND INTERESTS Tiburon resident since 1997; married (29 years) with three children who went through the Tiburon public schools and Tamalpais Union High Schools • Tiburon Peninsula Little League regular season (2005-2011) and All-Stars coach (2008- 2011) • Tiburon Peninsula Club member, 1997-present President, W E Sanders Foundation (2018-present) (a 501(c)(3) charity providing a $5000 award annually to a City of Chicago public high school debate coach who best exemplifies the attributes of W. E. Sanders, who was an outstanding debate coach and an unsurpassed mentor of his students) American College of Trial Lawyers, Fellow (2009-present), Chair, Federal Rules of Evidence Committee (2015-2018), and Regent (2018-2022) (The College’s membership criteria are that membership is by invitation only and that membership is limited to those who are among the best trial lawyers in their jurisdiction, and who also are collegial and highly ethical) Chambers and Partners, ranked, annually (Chambers describes itself as the world’s leading legal ranking service) Incurable Chicago Cubs fan, and writer of tasteful joke memos PUBLICATIONS Mostly boring law-related material in legal publications, but occasionally in mainstream publications, such as in the San Francisco Chronicle, Dec 17, 2020. Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Michael Ghaffary 9/21/2023 1 Blackfield Dr #198 Tiburon CA 94920 415-567-2000 newmike@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X I just saw an email saying there was a need for the Parks, Open Space & Trails Commission. It also mentioned that Commission works on Pedestrian and Bicycle safety. I care about all of these areas deeply, and actively encourage any Tiburon residents and families I can to get out to our trails, parks, take walks, ride bikes, etc. I currently serve on multiple boards and was on my first public board (local school board) 25 years ago. I know many people in the town and have a collaborative style working to create positive outcomes for the town. I also personally and am outdoor enthusiasts and between myself and kids am actively surveying and checking in our various parks, trails, open space, and paths, which we are very lucky to have. Experience General Partner Mar 2019 - Present ·4 years 8 months San Francisco Bay Area Canvas is currently investing out of our third fund of $350 million in Series A and Series B stage companies. I focus in particular on marketplaces, commerce, proptech, and food tech. I serve on 5 boards at Canvas, including Flyhomes, Darwin Homes, and ResQ. Prior to Canvas, I invested in: Strava, Faire, CloudKitchens, Superhuman, Optimizely, and a dozen others. At Canvas, we are all former operators/founders, and I spent more than a decade building companies like Yelp, Eat24… Show more Canvas Ventures Board Member and Investor 2019 - Present ·4 years Seattle, WA Reinventing the home buying experience Flyhomes Board Member and Investor 2020 - Present ·3 years Austin, Texas, United States Tech enabled property management Darwin Homes - Property Management 10/17/23, 3:04 PMPage 5 of 15 Board Member and Investor 2021 - Present ·2 years Toronto, Ontario, Canada Restaurant software and marketplace for repairs ResQ Board Member and Investor Nov 2021 - Present ·2 years Boston, Massachusetts, United States OfferFit Investor 2015 - Present ·8 years The fastest email experience ever made Superhuman Investor Nov 2012 - Present ·11 years San Francisco, California, United States Strava Board Member and Investor 2019 - 2020 ·1 year San Francisco, California, United States Reimagining home and auto insurance shopping Gabi 10/17/23, 3:04 PMPage 6 of 15 Yelp 6 years 11 months Angel Investor and Advisor Personal May 2014 - Mar 2019 ·4 years 11 months San Francisco, California Angel investor and advisor to consumer and software companies including: Strava, Superhuman, Faire, Optimizely, Cambly, Padlet, Metromile, Pocket, Philz Coffee, and a handful of other Y Combinator companies. General Partner Aug 2017 - Sep 2018 ·1 year 2 months San Francisco Bay Area VC investing in companies at Series A, B and seed rounds. Series A for HubHaus and Series A for CloudKitchens. Social Capital LP CEO of Yelp Eat24 Feb 2015 - Aug 2017 ·2 years 7 months San Francisco CEO of high growth marketplace for food delivery, operated as a subsidiary of Yelp. First led partnership with company when it was 10 people, led acquisition and asked by founders of Eat24 and Yelp to be CEO. Grew to $700 million annualized gross revenue and 500 employees, scaling teams for product, engineering, sales, support, marketing, and analytics. Vice President of Business and Corporate Development Oct 2010 - Oct 2015 ·5 years 1 month Led partnerships with Apple, Amazon, Samsung, Microsoft, Yahoo, Verizon, BMW, Lexus, Mercedes, and acquired 5 companies including Eat24 10/17/23, 3:04 PMPage 7 of 15 Education Director of Business Development Aug 2009 - Oct 2010 ·1 year 3 months Led partnerships with Facebook and several others. TrialPay Co-Founder and Vice President, Business Development Jul 2007 - Jul 2009 ·2 years 1 month San Francisco Co-founded company (most recently acquired by SiriusXM for $300 million). Initially did product management, fundraising, and led partnerships with: the Wall Street Journal, NPR, CBS, Fox, the Washington Post, AOL, TechCrunch, and several others to stream news and talk on demand on the iPhone, Android, etc. Stitcher Vice President Jul 2006 - Jul 2007 ·1 year 1 month Summit Partners Summer Associate Consultant May 2005 - Aug 2005 ·4 months Boston Consulting Group Writing Software 1999 - 2001 ·2 years MSC Software 10/17/23, 3:04 PMPage 8 of 15 Recommendations received Harvard Business School MBA 2002 - 2006 Harvard Law School JD 2002 - 2006 University of Southern California Bachelor’s Degree ·Computer Science 1998 - 2002 Activities and Societies: Valedictorian of Computer Science Program. Received additional second Bachelor's Degree in Political Science. Monta Vista High School High School ·General Johnson Ma “Mike is one of a rare breed of business development professionals who are able to combine great business intelligence with an innate ability to connect with anyone and everyone. It's always a pleasure to talk with Mike, whether talking about the latest biz dev deal or the latest app he can't live without.” 10/17/23, 3:04 PMPage 9 of 15 DRAFTPage 1 of 3 Tiburon Town Council Minutes #17-2023 October 4, 2023 TOWN COUNCIL REGULAR MEETING DRAFT 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 FredericksVOTE: 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 CC-1 DRAFTPage 2 of 3 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. DRAFTPage 3 of 3 Tiburon Town Council Minutes #17-2023 October 4, 2023 JACK RYAN, MAYOR TOWN OF TIBURON ATTEST: LEA DILENA, TOWN CLERK TOWN OF TIBURON PAGE 1 OF 2 STAFF REPORT To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Tiburon Peninsula Chamber of Commerce Business of the Year 2023 Reviewed By: _________ Greg Chanis, Town Manager ________ Benjamin Stock, Town Attorney SUMMARY The Council will consider adoption of a resolution honoring the Tiburon Peninsula Chamber of Commerce Business of the Year, Marin Home Care. RECOMMENDED ACTION(S) 1. Adopt the resolution (Exhibit 1). BACKGROUND The Tiburon Peninsula Chamber of Commerce has named Marin Home Care as the 2023 Tiburon Peninsula Chamber of Commerce Business of the Year. Marin Home Care will be recognized by the Chamber and presented with the Council’s resolution later this month. ANALYSIS No further analysis provided. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town. CLIMATE IMPACT Staff has determined this action will have no significant impact on the Town’s contribution to global climate change. ENVIRONMENTAL REVIEW TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting November 1, 2023 Agenda Item: CC-2 Town Council Meeting November 1, 2023 TOWN OF TIBURON PAGE 2 OF 2 Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council adopt the resolution, attached as Exhibit 1. Exhibit(s): 1. Draft Resolution Prepared By: Lea Dilena, Town Clerk EXHIBIT 1 RESOLUTION NO. 40-2023 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON COMMENDING MARIN HOME CARE UPON ITS SELECTION AS THE 2023 TIBURON PENINSULA CHAMBER OF COMMERCE BUSINESS OF THE YEAR WHEREAS, locally owned and operated Marin Home Care provides boutique home care and home health for seniors; and WHEREAS, Marin Home Care uniquely matches their clients with the best caregivers possible to provide a span of services from meal planning and preparation to assistance with errands and exercise, and everything in between; and WHEREAS, Marin Home Care offers home and safety assessments so clients are able to safely maintain their independence in the environment most comfortable to them; and WHEREAS, throughout the pandemic, Marin Home Care worked tirelessly to supply clients with PPE & COVID-19 testing kits and made it possible for vulnerable groups to continue to seek high quality care and maintain their wellbeing at home; and WHEREAS, during a time when so many of us were isolated from our communities, Marin Home Care shifted focus to ensure seniors were still receiving best possible care and companionship; and WHEREAS, Marin Home Care’s commitment to the local area extends beyond providing love and care for our local aging community, as they understand the importance of giving back through volunteering and community outreach efforts with the Marin and San Francisco Food Banks, Run for Reed, Tiburon Peninsula Little League and local softball and basketball teams; and WHEREAS, Marin Home Care also sponsors and discounts home caregiving and nurse visits for clients in need; and WHEREAS, Marin Home Care takes a personalized approach to building long-lasting and meaningful relationships with clients who become family and to provide a quality of care that only comes from hearts that understand healing; and WHEREAS, Marin Home Care’s commitment to Tiburon residents has significantly contributed to Tiburon’s senior population’s ability to age-in-place, surrounded by loved ones, while remaining connected to our cherished community. NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon hereby commends Marin Home Care on its well-deserved selection as the Chamber’s 2023 Business of the Year and expresses its sincere appreciation Marin Home Care for its contributions to the quality of life in the Town of Tiburon. PASSED AND ADOPTED on this 1st day of November, 2023. JACK RYAN, MAYOR TOWN OF TIBURON TOWN OF TIBURON PAGE 1 OF 2 STAFF REPORT To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Recommendation to Adopt Resolution Declaring the Week of November 12-18, 2023 United Against Hate Week in the Town of Tiburon Reviewed By: _________ Greg Chanis, Town Manager ________ Benjamin Stock, Town Attorney SUMMARY The Council will consider adoption of a resolution (Exhibit 1) declaring the week of November 12-18, 2023 United Against Hate Week in the Town of Tiburon. RECOMMENDED ACTION(S) 1. Adopt the attached resolution (Exhibit 1). BACKGROUND The United Against Hate Week campaign is a call for local civic action by the people in every Bay Area community to stop the hate and implicit bias that are a dangerous threat to the safety and civility of our neighborhoods, towns and cities. The campaign was initially developed in Berkeley in 2017 after the city experienced a series of violent protests. The campaign is strongly supported by Not In Our Town, a leading anti-hate organization that serves a network of hundreds of schools and communities across the country who stand against bullying, hate and inequality and work to bridge differences, foster inclusion and build equity. The non-profit organization is offering the use of their videos and information packets for groups, cities, and schools to utilize in the week-long anti-hate campaign. This year, the Town of Tiburon joins Not In Our Town and many other Marin jurisdictions, as well as other community partners across the Bay Area, in declaring the week of November 12-18, 2023 “United Against Hate Week” in the Town of Tiburon. ANALYSIS No further analysis provided. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town. TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting November 1, 2023 Agenda Item: CC-3 Town Council Meeting November 1, 2023 TOWN OF TIBURON PAGE 2 OF 2 CLIMATE IMPACT Staff has determined this action will have no significant impact on the Town’s contribution to global climate change. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council adopt the attached resolution (Exhibit 1) declaring the week of November 12-18, 2023 United Against Hate Week in the Town of Tiburon. Exhibit(s): 1. Draft Resolution Prepared By: Lea Dilena, Town Clerk EXHIBIT 1 Page 1 of 2 Town Council Resolution No. XX-2023 November 1, 2023 DRAFT RESOLUTION NO. XX-2023 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON DECLARING NOVEMBER 12-18, 2023 UNITED AGAINST HATE WEEK IN THE TOWN OF TIBURON WHEREAS, the Town of Tiburon stands for diversity, inclusivity, and respect for all, irrespective of race, ethnicity, religion, gender, sexual orientation, disability, or any characteristic; and WHEREAS, we reject hate, discrimination, and violence, aiming for a prejudice-free community; and WHEREAS, we collectively promote acceptance, respect and tolerance, and unity, enabling residents to live, work, and thrive without fear; and WHEREAS, united, we strengthen and celebrate our town’s rich tapestry of cultures and perspectives; and WHEREAS, the "United Against Hate Week" campaign embodies our collective commitment to foster an environment where every resident can live, work, and flourish without fear of hatred; and WHEREAS, we endorse the "California vs Hate" coalition's mission to combat hate, prejudice, and intolerance such as xenophobia, anti-Semitism, sexism, homophobia, transphobia, anti-Muslim hatred, and other bigoted views by emboldened hate groups and individuals and intolerance from our communities, and encourage communities to report hate incidents to the California vs Hate hotline; and WHEREAS, by joining with our fellow California cities, we send a resounding message that we are united in our resolve to combat hate and promote acceptance; and WHEREAS, we call upon all residents, businesses, schools, and organizations to unite against hate, join events, champion inclusivity, tolerance, and unity; and WHEREAS, during this week, we reaffirm our commitment to the following principles: 1. We denounce hate, discrimination, and violence in all forms. 2. We pledge to stand up against hate and support victims of hate incidents. 3. We encourage open dialogue and respectful conversations to bridge divides and promote understanding. 4. We celebrate the richness of our diverse community and the strength it brings to our city. 5. We commit to working together, in partnership with other California cities, to create a safe and welcoming environment for all. WHEREAS, we urge our community members to report any hate incidents to the California Vs. Hate hotline at 833-8-NO-HATE or online at CAvsHate.org, in order to combat hate effectively and promote a safer environment for all. NOW, THEREFORE, BE IT RESOLVED that the Town of Tiburon is in enthusiastic support of United Against Hate Week, in solidarity with the "California vs Hate" coalition and partners, in our county on November 12 - 18th, 2023, and each and every day beyond. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon this 1st day of November, 2023, by the following vote: Page 2 of 2 Town Council Resolution No. XX-2023 November 1, 2023 AYES: COUNCILMEMBERS: NAYS: COUNCILMEMBERS: JACK RYAN, MAYOR TOWN OF TIBURON ATTEST: LEA DILENA, TOWN CLERK TOWN OF TIBURON PAGE 1 OF 2 STAFF REPORT To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Consider Appointment to Parks, Open Space & Trails Commission Reviewed By: _________ Greg Chanis, Town Manager ________ Benjamin Stock, Town Attorney SUMMARY The Council will consider making one appointment to the Parks, Open Space & Trails Commission. RECOMMENDED ACTION(S) 1. Make one appointment to the Parks, Open Space & Trails Commission; or 2. Continue the item and direct staff to continue to accept applications for the open seat. BACKGROUND The Parks, Open Space & Trails Commission has had one vacancy since 9/20/2023 when Isaac Nikfar was elected to the Town Council. The vacancy was advertised according to regular appointments procedure. The application period closed on 10/20/2023 and staff received nine applications for the position: Robert Wong, Gautam Malhotra, Tucker MacLean, Kathleen Aguilera, Lina Godfrey, Emily Chiswick-Patterson, Michael Shepard, Michael Moon, and Mike Ghaffary. Their applications are attached as Exhibits 1-9, respectively. The Council interviewed all nine candidates on 11/1/2023. Tonight, the Council is considering making one appointment to the Commission. ANALYSIS No further analysis provided. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town. TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting November 1, 2023 Agenda Item: AI-1 Town Council Meeting November 1, 2023 TOWN OF TIBURON PAGE 2 OF 2 CLIMATE IMPACT Staff has determined this action will have no significant impact on the Town’s contribution to global climate change. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council: 1. Make one appointment to the Parks, Open Space & Trails Commission; or 2. Continue the item and direct staff to continue to accept applications for the open seat. Exhibit(s): 1. Robert Wong Application Materials 2. Gautam Malhotra Application Materials 3. Tucker MacLean Application Materials 4. Kathleen Aguilera Application Materials 5. Lina Godfrey Application Materials 6. Emily Chiswick-Patterson Application Materials 7. Michael Shepard Application Materials 8. Michael Moon Application Materials 9. Mike Ghaffary Application Materials Prepared By: Lea Dilena, Town Clerk EXHIBIT 1 +!, !#-ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ2#'.69.86893 #" "#% %! $%#%'#'$ 7;6;&#! !&'# &#! ,!# =:=86 2:7;3 :9;1<9<9 (((.%!( !%&#! .!#   '  '     !( ! $#$""! % %$%!%$'#!&$!#$,!$$! $, !%%$%#!&!&%% *#&%!%#)"#%! $ & !#$ ' $. %$!#%%!#! "#%"%! *! #$ %$ &#! /$!!'#  %"#!$$ %'%$,%dŽǁŶ $%! !(*!&# %#$%  $#' %!(  $!"%*. $%#&%! $ $ %*!&#$"#$! %#$% $"$$!#)"# *!"% %$!#  #%&#  %%!!( (%#$&./ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘z!&#""%! (# %!( !#"#!!! 273*#.  *!&!#*!&#(  $$%!$#'%&#! !& %*. $#%&# %$!#%!- !( !&#!  &#! !( # 7;6;&#! !&'# &#! ,=:=86 ! *! & - %- #$$- %#%#$$ "#% %0 %5 %* %% " ! - - "  " !-&%%""%! %#$! $%%&%"&#!# *"&+$"#% !!( !& % %#$. Robert Wong 09/21/2023 25 North Terrace Tiburon CA 94920 415-225-3651 robertw@gmail.com ,!, !#-ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ2#'.69.86893  ! ! $ %*!&##$! %#$%  &#!##- #$, " "4#$!$$!  1 ! %#%! !# $$%#'$!#*!&  !$$! !     !$$!  $ '(!# #%4#%$!$$!  1 ##*!# ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ & !""$!# %%" !%"( )! !& !%""! $ & xx xx xx I am interested in the areas that most impact the building of housing and ensuring protection of the parks, open space, and trails that is the highlight of this community. I am a 25 year resident of Corte Madera/Tiburon and an avid user of the parks and trail system. I am a home owner and have extensive house design review experience through the home ownership and a full remodel. I currently work at a technology company that focuses on construction technology as well as worked at a neighborhood community site in the area of public agencies. EXHIBIT 2 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Gautam Malhotra 9/29/2023 394 Hilary Drive Tiburon CA 94920 6465093849 gmalhotra86@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? x Hello! I’m applying for the vacant seat on the POST commission; I’m excited to get more involved in our community and positively contribute to the future of Tiburon. Specifically: (1) Desire to preserve and make the most out of our beautiful POSTs. My family moved to Tiburon in Jan 2021. In our 3rd year, we only get increasingly amazed by its beautiful surroundings. With children, ages 2 and 4, we frequent Blackie’s Pasture, McKegney Green, South of the Knoll Playground, Belvedere Park, Ring Mountain to name a few. I believe it’s important to preserve these amazing POSTs and to continue to use them to bring our community together in a responsible way. (2) Recognizing that POSTs belong to the community and the commission has a responsibility to weigh the needs of our diverse stakeholders. I attended Sept commission meeting and connected with Tim Burr to learn about the responsibilities. There was a tree removal hearing with opposing sides. I’m energized by having to navigate through these tough conversations; seeing if there are ways to add decision principles, ensuring we get all the facts, and hearing all sides. Professionally, I’ve been a product leader in high tech (Intuit, Faire) for the past ~8 years. Most recently at Faire, I’ve been responsible for managing a $600M annual GMV business. My profession actively requires (1) deeply understanding a problem by speaking to customers and collecting all facts (2) collaborating with a very diverse set of stakeholders and (3) using rules to make decision (either the law or agreed principles). I believe this experience will serve me well on the POST commission. For 3 years, I was also on the Leadership Council for Upwardly Global, a NGO that helps immigrants and refugees get back to work. This involved training individuals (resume reviews, interview prep), building partnerships with coorperates, and fundraising. This experience required working with different stakeholders and really trying to deliver better outcomes for our community; I believe this will serve me well. Gautam Malhotra 394 Hilary Drive,Tiburon CA 94920 |(646)509-3849 |gmalhotra86@gmail.com Experience . FAIRE SAN FRANCISCO,CA Group Product Manager,Brand 2022 –Present Faire is an online wholesale marketplace that enables 700K+SMB retailers to shop from 100K+SMB brands.Faire is a high-growth pre-IPO company with 1,200 employees and a $12B valuation backed by Sequoia &Y-Combinator. ●Led our most valuable supply segment,Enterprise,that drives 37%of Faire’s annual GMV ($600M+). -Grew GMV by 1.3x &activated brands by 2.0x by defining strategy &executing on a multi-quarter roadmap. -Launched and iterated through 8 A/B experiments on a merchandising tool that enables brands to curate and sell products to retailers.Grew %of total annual GMV from the tool from 2%→12%($200M+). ●Reduced Faire’s annual customer acquisition cost by 9%($15M)to improve profitability and marketplace balance (brand to retailer ratio)by recommending cuts in paid marketing,referrals and outbound sales. ●Developed and rolled-out the Group Operating System,a company-wide reporting cadence used by all 33 product pods across 4 pillars and summarized for executive consumption on a weekly basis. INTUIT MOUNTAIN VIEW,CA Group Product Manager,QuickBooks Live 2020 –2022 ●Quickbooks Live,a new assisted bookkeeping service,connects SMBs with Intuit bookkeepers.Led our bookkeeper product,which included managing 5 PMs and resulted in a 2x subscriber growth (22K →39K). -Increased on-time document collection,our biggest blocker,from 21%to 43%by identifying and prioritizing 14 automation and UI product improvements across 5 product teams. -Launched a new service that reduced initial cleanup time from >120 to <30 days for 90%of SMBs. Senior Product Manager -QuickBooks Online 2019 -2020 ●Led our large accounting firm group,which included managing 2 PMs.As an individual contributor,redesigned our homepage dashboard for 500K+monthly active users.Strategy drove a 5 point increase in PRS. ●Led QuickBooks fraud risk tiger team;identified 22 initiatives &operationalized delivery across 8 teams. Product Manager -QuickBooks Online 2018 -2019 ●Led 17-person team to transform our 400K+member partner program to a points-based program with new ways to earn,differentiated benefits,and a gamified product experience to deliver 88K subscribers. ●Awarded “Outstanding game changer”performance rating given to top 5%of all PMs (12 out of 200) Marketing Manager –QuickBooks Growth 2016 -2018 ●Acquired 70K subscribers (50%of accountant channel)through online advertising,email,social,web,&sales. ●Led GTM for 200+education events with a $7.5M budget resulting in a 40%increase in YoY certifications. KURT SALMON,PART OF ACCENTURE STRATEGY NEW YORK,NY Senior Consultant /Consultant 2010 -2014 ●Developed strategy recommendations to consumer &retail Fortune 500 clients. BANK OF AMERICA MERRILL LYNCH NEW YORK,NY Investment Banking Analyst 2009 -2010 ●Executed M&A and IPO,and other transactions for financial institution Fortune 500 clients. Education . KELLOGG SCHOOL OF MANAGEMENT,NORTHWESTERN UNIVERSITY EVANSTON,IL MBA 2014 -2016 UNIVERSITY OF VIRGINIA CHARLOTTESVILLE,VA BA Honors,Political &Social Thought Program (1 of 20 selected)2005 –2009 Enjoy tennis,podcasts,and exploring Marin with my family.Lived in 5 countries and 4 states within the US. EXHIBIT 3 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Nicholas Tucker MacLean 8.11.2023 955 Owlswood Lane Tiburon CA 94920 610.505.1003 tucker.maclean@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X As a resident of Tiburon the past 14 years, and being an avid trail runner/urban explorer, I know, use, and appreciate every trail, path, right of way across most of Tiburon, it’s water fronts, and the simply spectacular views of every direction of the Bay Area. I coached my children on McKegney Green, have used all the playgrounds, as well as the bike path daily. I attended the Park & Rec workshop on Sept 11 and am inspired by the engagement of many residents and town officials. Tiburon is one of the more pedestrian and bike friendly towns in the Bay Area, and it could be a lot more so. I believe Tiburon, could and be the most bike, pedestrian, & site-seeing friendly town in the country, first and foremost for residents, but for all to enjoy. - resident of the community who raised my family here through Reed and Redwood Schools (kids biked to school all years of Reed Schools on the Bike Path) - as an active runner, biker, coach, SUPer, intimately familiar with all of the Parks and town properties as well as right of ways and waterfronts - part of an outdoor enthusiast community of fathers whose families are local and daily users of Tiburon's parks systems. - former vestry member of St Stephen’s Church Nicholas Tucker MacLean 955 Owlswood Lane Tiburon,CA 94920 tucker.maclean@gmail.com 610-505-1003 Experience Summary I’ve spent 23 years working in customer facing and entrepreneurial roles in fast growth Cloud/SaaS companies like Salesforce,Zendesk,and Okta focused in Sales Management,Alliance/Channel Sales, Customer Success,and Renewals Management.I’m most proud of building diverse,authentic,and collaborative teams that help define,and reinforce a customer centric culture. Over the past 6 years,I helped develop and scale the Emerging Markets Sales team at Okta from 12 to over 150 sellers.Throughout this journey,I helped develop processes to scale sales,direct and channel,enable land and expand strategies,and improve outbound pipegen to bring in new logos. During this time,we grew annual recurring revenue from 7M to >100M. Additional Specialties:CRM,Identity Management,Enterprise and SMB Sales Leadership,MEDDPICC Sales Process,Value Selling,Alliances and Channel Sales,Performance and Talent Management, Customer Success oriented culture. Professional Experience Okta Emerging Area Vice President (February 2022 -February 2023) ●Managed 4 Sales Managers and 25 AEs through Okta’s merger with Auth0.Grew territory by 70%Year over Year. Emerging Senior Sales Manager (February 2019 -January 2022) ●Managed teams of 10-17 AEs while recruiting,coaching and enabling new AEs as well as Sales Managers to help support the teams’rapid growth. ●3x President’s Club &2x Emerging Manager of the Year Emerging Sales Manager (April 2017 -January 2019) ●Managed team of 6-12 AE’s selling to high growth startups across western US and Canada ●Responsible for Sales Management,Performance,recruiting,and Strategic Partner Development;grew channel Sales to >25%of total ●2x President’s Club Exponent Partners Vice President,Sales &Marketing (February 2014 -February 2017) ●Manage Sales &Marketing team (3 AE’s,1 SE,2 Marketing)responsible for new and existing customer revenue generation as well as customer events and marketing. ●Responsible for Sales Management,Sales Operations and establishing new relationships w key clients including several of the largest human services and grant making organizations in the US. Zendesk Director Solution Partners (December 2012 -February 2014) ●Responsible for building and managing Zendesk’s Global Referral,Reseller,Solution Partners &Programs ●Developed strategic partnerships to support Zendesk’s growth into the Enterprise market. Salesforce.org (acquired by Salesforce.com for 300M in 2019) VP Customer Success (May 2009 -October 2011) ●Managed Salesforce Foundation team responsible for customer success,renewals,and alliance/channel programs supporting all nonprofit and higher education customers utilizing Salesforce and the Force.com platform -over 12,000 customers and 10 million in annual renewals Salesforce.com Senior Director,Nonprofit &Education team (Feb 2007 -April 2009) ●Developed and managed a license discount program to support nonprofit and educational organizations'use of salesforce and the force.com platform. ●Built and managed first dedicated team of Account Executives to sell to and support nonprofit and education customers ●Oversaw growth of nonprofit/education sector from 500 customers and <500k in revenue to over 6,000 customers and >4 million in license revenue Foundation Fellow (February 2006 -January 2007) ●Supported the Foundation in streamlining the license donation program and building applications that enable nonprofits to utilize the salesforce.com platform. Account Executive,Field Sales (February 2005 -January 2006) ●Responsible for selling salesforce to field sales customers in LA county;notable clients included IAC,Pepperdine University,and University of Southern California. Account Manager,Strategic Accounts (April 2003 -January 2005) ●Responsible for managing strategic enterprise client relationships in the Northeast including Bell Canada,CIGNA,Cendant,Dow Jones,and DuPont. Senior Consultant (December 2000 –March 2003 ) ●Primary responsibilities involved consulting customers on business process and use of the salesforce system,managing customer implementations of salesforce,and managing service partner channel of professional services. ●Developed and managed training and certification for Salesforce implementation partners. Ask Jeeves Corporation Corporate Sales Engineer (January 2000 –November 2000) ●Worked with Ask Jeeves Sales Directors and Account Managers to provide technical sales support and to develop solutions with the Engineering team to satisfy customer business and technical requirements.Managed RFP/RFI processes through implementation and configuration procedures to assist in closing key accounts. SalesLogix Corporation Lead Software Quality Assurance Engineer (February 1999 –December 99) ●Planned,coordinated,and managed all testing activities in conjunction with product management and development departments to ensure new release and feature functionality meets business and technical requirements. Software Testing Engineer (March 1998 –January 1999) ●Coordinate,plan,and execute tests to ensure that all SalesLogix products meet business and technical requirements.Primary focus on all LAN based Client/Server products Coopers &Lybrand Research Analyst -C&L Consulting (November 1996 -February 1998) ●Responsible for vendor research and managing lotus databases to support C&L’s technology centers of excellence Education Trinity College -Hartford,CT -B.A.,Economics,May,1995 (Minor,Legal Studies) ●Course Work:concentration of major on Health Care Economics,Environmental Economics, and Law and Economics;Graduate course work in Economics;Corporate and Public Finance,1996 The Haverford School -Haverford,PA -Class of 1991 Honors and Passions -Past and present personal passions and highlights ●Served on the board of the Nonprofit Technology Network (NTEN)-membership network helping nonprofits use technology to fulfill their missions ●Served on vestry of St.Stephen’s Church (small and very unique episcopal church in Marin; location of Jerry Garcia’s memorial service) ●Pacific Rowing Club (PRC)-Highschool rowing coach and masters rower,2000-2002 ●Member of Orpheus Club (one of the oldest A Capella singing groups in the US,Philly), 2002-2003 ●Member of Trinity Chorus and A Capella singing group “After Dark”1992-1995 ●Wrestling Team -Captain,1994 &1995,Three time All American ,1993,1994,and 1995; Assistant Wrestling Coach 1996 season ●Crew Team -Captain,1994 &1995,Pre-elite National Rowing Team (USA),Summer 1994; Novice Men’s Crew Coach 1996 ●8 Time Boston Marathon Qualifier and finisher ●Avid trail runner EXHIBIT 4 EXHIBIT 5 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Lina Godfrey 10/16/2023 2051 Vistazo East Tiburon CA 94920 310-741-7188 lina101@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X I selected Parks, Open Space & Trails Commission because I am passionate about improving shared community recreational spaces to make them more inclusive, accessible, multi-generational, and thoughtfully designed. As a mother of a child with a physical disability in a community with many inaccessible elements, I am acutely aware of how uninclusive and inaccessible community features negatively impact individuals as well as the community as a whole - serving as a point of division where they are meant to serve as a place for gathering, recreation, and belonging. I hope to be able to give unique input and insight into bettering our community parks, open space, and trails for ALL community members, young and old, of all abilities and demographics. I have become a well-researched, vocal advocate for inclusion and accessibility across society since I became the mother of a child with a physical disability six years ago. This most prominently includes community resources such as parks, playgrounds, and recreational facilities, as well as schools. More often than not, my family experiences, firsthand, exclusion from community resources due to lack of accessibility and a failure to consider inclusion. I would love to be a part of making that change for current and future generations. I am a Certified Inclusive Playground Designer by Playworld Inc. and am knowledgeable about accessibility issues associated with a range of disabilities (both visible and invisible) as well as ages that are necessary and important to consider when building, improving upon, expanding, and updating community spaces meant to facilitate and foster belonging and access across generations and segments of society. EXHIBIT 6 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Emily Chiswick-Patterson 10/4/23 Karen Way Tiburon CA 94920 609-937-3656 chiswick.patterson@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? 1 I have been a resident for 6 years and frequently use the Town's parks, open spaces, and trails. The natural and space resources we have as a Town are tremendous, and I am particularly interested in helping us consider stewardship and improvement to our outdoor assets as the Town works on the 2040 General Plan. On a personal level, as noted above I frequently use and enjoy Tiburon's public outdoor spaces. This has led to anecdotal and more formalized observations and conversations with fellow citizens about our parks, open spaces, and trails, for users across the age and physical ability spectrum, as well as decades-long residents to newcomers. Professionally, I have significant experience soliciting and facilitating multi-stakeholder meetings, inputs, and evaluations. I am a committed volunteer with a track record of working with community groups. I would be pleased to expand on my interest and qualifications in conversation with the Council. Emily Chiswick-Patterson Tiburon, CA 94920 · (609) 937-3656 · chiswick.patterson@gmail.com EDUCATION 2021-present San Francisco State University: San Francisco, CA Master of Science in Clinical Psychology, degree expected May 2024 2005-2006 University of Oxford: Oxford, England Master of Studies in Modern History; master’s thesis with distinction 2001-2005 Princeton University: Princeton, NJ A.B. cum laude; National Merit Scholar PROFESSIONAL EXPERIENCE 2022-Present Redwood and Archie Williams High School Wellness Centers, Clinical Intern: Marin County, CA Provide individual psychotherapy and support to students at the school-based health-focused center via an internship program concurrent with graduate degree, organized through the Tamalpais Union High School District Wellness Centers 2021-2022 San Francisco State University Psychology Training Clinic, Clinical Trainee: San Francisco, CA Provided individual psychotherapy at the university-based clinic that offers low-cost psychotherapy to a diverse population of individuals, couples, and families in the San Francisco Bay Area community 2021-2022 Edgewood Center for Children and Families, Clinical Trainee: San Francisco, CA Served in a multidisciplinary milieu team attending to the behavioral and mental health needs of children ages 12-17 at a nonprofit offering a full continuum of mental health services such as residential care, acute intensive services, and crisis stabilization to promote and support the behavioral health of children, families, kinship care, and communities 2013-2021 Isaacson, Miller, Managing Associate: San Francisco, CA Served as project manager and client contact for executive searches with mission-driven organizations in the nonprofit sector, higher education and hospitals, interviewing candidates and clients, facilitating stakeholder meetings and information-gathering sessions, maintaining strict confidentiality, navigating complex and sensitive situations, and recruiting and screening candidates with attention to diversity PRIOR PROFESSIONAL EXPERIENCE 2006-2013 Education Pioneers, Manager, Strategy and Performance; The Bridgespan Group, Associate Consultant; CityBridge Foundation, Research Analyst Fellow CURRENT VOLUNTEER EXPERIENCE 2022-Present Reed Elementary School PTA Treasurer: Tiburon, CA Manage PTA budget in collaboration with site chair and principal, supporting activities for students and faculty and staff while working with PTA volunteers, as well as serve on overall Reed Union School District PTA Executive Board 2022-Present Tiburon Girls Softball: Tiburon, CA Volunteer board member and coach EXHIBIT 7 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Michael J Shepard 10/16/2023 30 Bayshore Terrace Tiburon CA 94920 415-717-5920 michaeljshepard27@yahoo.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? 1 I selected POST because I live near the Richardson Bay Lineal Park and am in it at least once every day, and many times on most days, often covering the entire length and width of the park, as well as its nooks and crannies. I believe I have a good sense of how it is used and how it could be better used by more people. In addition, I found that I enjoyed participating in the meeting at the Town Hall and in the walking tour of the park, and that I also enjoyed interacting with the town's consultants, who seemed helpful and knowledgable. Other than the extensive opportunity to observe the park described in answer to the first question and a few bits I recall from urban affairs and economic classes in college, I do not claim any special qualifications or experiences in making decisions about parks. What I can provide is the ability and willingness to be a good listener; to come to issues with an open mind and to be willing to be persuaded by others; to discuss issues in a collegial manner; to analyze issues, get to the bottom of them, and identify the facts that need to be gathered and the judgments that need to be made to reach the best decision; to help reach a consensus whenever possible; and to articulate and persuade people of the wisdom of a group's decision once it is reached. Michael J. Shepard 30 Bayshore Terrace Tiburon, CA, CA 94920 415-717-5920 mshepard@kslaw.com michaeljshepard27@yahoo.com EXPERIENCE LAW FIRM PARTNER, engaged in trials of all kinds, white collar criminal defense, internal investigations and indigent criminal defense • King & Spalding, San Francisco, 2019-present • Hogan Lovells, San Francisco, 2008-2018 • Heller Ehrman, San Francisco, 1984, 1994-2008 PROSECUTOR, United States Department of Justice • United States Attorney, Interim, for the Northern District of Illinois; Member of Attorney General’s Advisory Committee of United States Attorneys, 1993 • Chief, Public Integrity Section, Criminal Division, Washington DC, 1992-93 (supervised and managed section responsible for official corruption cases nationally, including prosecutions of senators, congressmen, federal judges, federal law enforcement agents, and election fraud, and review of referrals under the then-existing Independent Counsel Statute). • Assistant United States Attorney; Chief, Special Prosecutions Division, United States Attorney’s Office, Northern District of Illinois, 1984-1992 (prosecuted federal criminal cases, focusing on white collar crime and official corruption, including judges, legislators, aldermen and other public officials; tried approximately 30 cases). LAW FIRM ASSOCIATE • Heller Ehrman, San Francisco, 1980-1983 (litigation trial practice, including antitrust and securities fraud, and indigent criminal defense) • Jenner & Block, Chicago, 1978-80 (civil litigation, white collar criminal defense, and indigent criminal defense) JUDICIAL LAW CLERK to Hon. Walter J. Cummings, United States Court of Appeals, Seventh Circuit, Chicago, 1977-1978 EDUCATION Stanford Law School, JD 1977 • Senior Articles Editor, Stanford Law Review • Order of the Coif Princeton University, AB 1974 (Major: School of Public and International Affairs) • Phi Beta Kappa; Magna Cum Laude • President, American Whig-Cliosophic Society (a political and debating society) PERSONAL INFORMATION, HONORS, SOCIETIES, AND INTERESTS Tiburon resident since 1997; married (29 years) with three children who went through the Tiburon public schools and Tamalpais Union High Schools • Tiburon Peninsula Little League regular season (2005-2011) and All-Stars coach (2008- 2011) • Tiburon Peninsula Club member, 1997-present President, W E Sanders Foundation (2018-present) (a 501(c)(3) charity providing a $5000 award annually to a City of Chicago public high school debate coach who best exemplifies the attributes of W. E. Sanders, who was an outstanding debate coach and an unsurpassed mentor of his students) American College of Trial Lawyers, Fellow (2009-present), Chair, Federal Rules of Evidence Committee (2015-2018), and Regent (2018-2022) (The College’s membership criteria are that membership is by invitation only and that membership is limited to those who are among the best trial lawyers in their jurisdiction, and who also are collegial and highly ethical) Chambers and Partners, ranked, annually (Chambers describes itself as the world’s leading legal ranking service) Incurable Chicago Cubs fan, and writer of tasteful joke memos PUBLICATIONS Mostly boring law-related material in legal publications, but occasionally in mainstream publications, such as in the San Francisco Chronicle, Dec 17, 2020. EXHIBIT 8 EXHIBIT 9 Page 1 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Town of Tiburon Department of Administrative Services 1505 Tiburon Boulevard Tiburon, California 94920 (415) 435-7373 www.townoftiburon.org BOARD, COMMISSION, OR COMMITTEE APPLICATION The Town considers appointments to its various boards, commissions, and committees throughout the year due to term expirations and unforeseen vacancies. In its effort to broaden participation by local residents in Tiburon’s local governmental process and activities, the dŽǁŶ needs to know your interest in serving the Town in some capacity. Instructions Please indicate your specific areas of interest and special skills or experience by completing this form and returning it to Town Hall with a resume. /ŶƚĞƌǀŝĞǁƐĂƌĞƐĐŚĞĚƵůĞĚŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ ƉĞƌŝŽĚŝĐĂůůLJƚŚƌŽƵŐŚŽƵƚƚŚĞLJĞĂƌ͘zour application will remain at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Please return this form to: Town of Tiburon Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon, CA 94920 Applicant Name & Information Full Name: Date: Address: Street Address Apartment/Unit # City State Zip Phone: Email: Public Disclosure Notice: Submitted application materials constitute a public record and may be publicized as part of Town Council meeting materials. Michael Ghaffary 9/21/2023 1 Blackfield Dr #198 Tiburon CA 94920 415-567-2000 newmike@gmail.com Page 2 of 2 Form: ŽĂƌĚ͕ŽŵŵŝƐƐŝŽŶ͕ŽŵŵŝƚƚĞĞƉƉůŝĐĂƚŝŽŶ (rev. 03.2023) Areas of Interest Please indicate your areas of interest in numerical order: Parks, Open Space & Trails Commission Bel-Tib Joint Recreation Board Disaster Advisory Council Commission on Aging Planning Commission Design Review Board Heritage & Arts Commission Bel-Tib Library Board ĨĨŽƌĚĂďůĞ,ŽƵƐŝŶŐ Building Code Appeals Board Why did you select your area(s) of interest? What are your applicable qualifications and experiences? X I just saw an email saying there was a need for the Parks, Open Space & Trails Commission. It also mentioned that Commission works on Pedestrian and Bicycle safety. I care about all of these areas deeply, and actively encourage any Tiburon residents and families I can to get out to our trails, parks, take walks, ride bikes, etc. I currently serve on multiple boards and was on my first public board (local school board) 25 years ago. I know many people in the town and have a collaborative style working to create positive outcomes for the town. I also personally and am outdoor enthusiasts and between myself and kids am actively surveying and checking in our various parks, trails, open space, and paths, which we are very lucky to have. Experience General Partner Mar 2019 - Present ·4 years 8 months San Francisco Bay Area Canvas is currently investing out of our third fund of $350 million in Series A and Series B stage companies. I focus in particular on marketplaces, commerce, proptech, and food tech. I serve on 5 boards at Canvas, including Flyhomes, Darwin Homes, and ResQ. Prior to Canvas, I invested in: Strava, Faire, CloudKitchens, Superhuman, Optimizely, and a dozen others. At Canvas, we are all former operators/founders, and I spent more than a decade building companies like Yelp, Eat24… Show more Canvas Ventures Board Member and Investor 2019 - Present ·4 years Seattle, WA Reinventing the home buying experience Flyhomes Board Member and Investor 2020 - Present ·3 years Austin, Texas, United States Tech enabled property management Darwin Homes - Property Management 10/17/23, 3:04 PMPage 5 of 15 Board Member and Investor 2021 - Present ·2 years Toronto, Ontario, Canada Restaurant software and marketplace for repairs ResQ Board Member and Investor Nov 2021 - Present ·2 years Boston, Massachusetts, United States OfferFit Investor 2015 - Present ·8 years The fastest email experience ever made Superhuman Investor Nov 2012 - Present ·11 years San Francisco, California, United States Strava Board Member and Investor 2019 - 2020 ·1 year San Francisco, California, United States Reimagining home and auto insurance shopping Gabi 10/17/23, 3:04 PMPage 6 of 15 Yelp 6 years 11 months Angel Investor and Advisor Personal May 2014 - Mar 2019 ·4 years 11 months San Francisco, California Angel investor and advisor to consumer and software companies including: Strava, Superhuman, Faire, Optimizely, Cambly, Padlet, Metromile, Pocket, Philz Coffee, and a handful of other Y Combinator companies. General Partner Aug 2017 - Sep 2018 ·1 year 2 months San Francisco Bay Area VC investing in companies at Series A, B and seed rounds. Series A for HubHaus and Series A for CloudKitchens. Social Capital LP CEO of Yelp Eat24 Feb 2015 - Aug 2017 ·2 years 7 months San Francisco CEO of high growth marketplace for food delivery, operated as a subsidiary of Yelp. First led partnership with company when it was 10 people, led acquisition and asked by founders of Eat24 and Yelp to be CEO. Grew to $700 million annualized gross revenue and 500 employees, scaling teams for product, engineering, sales, support, marketing, and analytics. Vice President of Business and Corporate Development Oct 2010 - Oct 2015 ·5 years 1 month Led partnerships with Apple, Amazon, Samsung, Microsoft, Yahoo, Verizon, BMW, Lexus, Mercedes, and acquired 5 companies including Eat24 10/17/23, 3:04 PMPage 7 of 15 Education Director of Business Development Aug 2009 - Oct 2010 ·1 year 3 months Led partnerships with Facebook and several others. TrialPay Co-Founder and Vice President, Business Development Jul 2007 - Jul 2009 ·2 years 1 month San Francisco Co-founded company (most recently acquired by SiriusXM for $300 million). Initially did product management, fundraising, and led partnerships with: the Wall Street Journal, NPR, CBS, Fox, the Washington Post, AOL, TechCrunch, and several others to stream news and talk on demand on the iPhone, Android, etc. Stitcher Vice President Jul 2006 - Jul 2007 ·1 year 1 month Summit Partners Summer Associate Consultant May 2005 - Aug 2005 ·4 months Boston Consulting Group Writing Software 1999 - 2001 ·2 years MSC Software 10/17/23, 3:04 PMPage 8 of 15 Recommendations received Harvard Business School MBA 2002 - 2006 Harvard Law School JD 2002 - 2006 University of Southern California Bachelor’s Degree ·Computer Science 1998 - 2002 Activities and Societies: Valedictorian of Computer Science Program. Received additional second Bachelor's Degree in Political Science. Monta Vista High School High School ·General Johnson Ma “Mike is one of a rare breed of business development professionals who are able to combine great business intelligence with an innate ability to connect with anyone and everyone. It's always a pleasure to talk with Mike, whether talking about the latest biz dev deal or the latest app he can't live without.” 10/17/23, 3:04 PMPage 9 of 15 TOWN OF TIBURON PAGE 1 OF 2 STAFF REPORT To: Mayor and Members of the Town Council From: Office of the Town Manager Subject: Consider Approval of One-Time Employee Retention Incentive Payments and Authorize Fiscal Year 2023-34 Budget Amendment in the Amount of $38,000. Reviewed By: _________ Greg Chanis, Town Manager ________ Benjamin Stock, Town Attorney SUMMARY The Council is considering authorizing one-time, non-pensionable cash retention incentive payments to all current Town employees. Under the proposal, employees who have worked for the Town for 12 months or more would receive $1,000.00 and employees who have worked for the Town for less than 12 months would receive $500.00. RECOMMENDED ACTION(S) 1. Adopt the attached resolution (Exhibit 1). BACKGROUND During the development of the Fiscal Year 2023-24 Town Budget, the Council Budget/Finance Subcommittee (Mayor Ryan and Vice-Mayor Fredericks) began discussing the possibility of proposing a one-time, non-pensionable cash retention incentive payment to Town employees. The primary factors contributing to this discussion were as follows. • Appreciation for the dedicated service of our employees to the Town, many of whom worked tirelessly through the COVID-19 pandemic to continue providing service to our residents. • Recognition that Cost-of-Living salary increases in the past 3 years have been significantly less than overall inflation. • Desire to maximize retention of our current employees. Subsequent to the adoption of the FY23-24 Budget, the subcommittee met several times to further discuss the proposal. Based on these discussions, the subcommittee is asking the full Council to consider the following proposal: • Authorize a one-time, non-pensionable retention incentive payment of $1,000.00 to all current employees who have worked for the Town for 12 months or more. • Authorize a one-time, non-pensionable retention incentive payment of $500.00 to all current employees who have worked for the Town for less than 12 months. TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting November 1, 2023 Agenda Item: AI-2 Town Council Meeting November 1, 2023 TOWN OF TIBURON PAGE 2 OF 2 ANALYSIS No further analysis provided. FINANCIAL IMPACT If approved by Council, the cost of providing the payments would total approximately $38,000. Funding for this proposal was not included in the FY 23-24 Budget. If approved by Council, staff also requests Council approve a Fiscal Year 2023-24 Budget Amendment, increasing appropriations by $38,000.00. The source of funding for the amendment would be General Fund Operating Reserves. CLIMATE IMPACT Staff has determined this action will have no significant impact on the Town’s contribution to global climate change. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council adopt the attached resolution (Exhibit 1) . Exhibit(s): 1. Draft Resolution Prepared By: Greg Chanis, Town Manager EXHIBIT 1 Page 1 of 1 Town Council Resolution No. XX-2023 November 1, 2023 RESOLUTION NO. XX-2023 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AUTHORIZING A ONE-TIME NON-PENSIONABLE RETENTION INCENTIVE PAYMENT TO CURRENT TOWN OF TIBURON EMPLOYEES WHEREAS, the Town Council wishes to provide current Town employees with a one-time retention incentive in recognition of their hard work and dedication over the last several years. NOW, THEREFORE, BE IT RESOLVED, that the Town Council of the Town of Tiburon hereby approves: 1. A one-time, non-pensionable retention incentive payment in the amount of $1,000.00 to all current employees who have worked for the Town for 12 months or more, as of November 1, 2023; and 2. A one-time, non-pensionable retention incentive payment in the amount of $500.00 to all current employees who have worked for the Town for less than 12 months, as of November 1, 2023; and 3. A budget amendment to increase FY 2023-24 appropriations in the amount of $38,000, with the source of funds being General Fund Operating Reserves. BE IT FURTHER RESOLVED retention incentives will be disbursed on or prior to December 1, 2023. PASSED AND ADOPTED on this 1st day of November, 2023, by the following vote: COUNCILMEMBERS: AYES: COUNCILMEMBERS: NAYS: JACK RYAN, MAYOR TOWN OF TIBURON ATTEST: LEA DILENA, TOWN CLERK TOWN OF TIBURON PAGE 1 OF 2 STAFF REPORT To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Parks & Recreation Master Plan Ad Hoc Subcommittee Reviewed By: _________ Greg Chanis, Town Manager ________ Benjamin Stock, Town Attorney SUMMARY The Council will review membership of the Parks & Recreation Master Plan Ad Hoc Subcommittee. RECOMMENDED ACTION(S) 1. Make any desired updates to the ad hoc subcommittee. BACKGROUND Members of the Town Council are appointed to serve on a variety of local and regional boards and committees and as the Town representatives on a number of joint powers authorities. They also serve on Town standing and ad hoc committees to study issues or projects in town. On October 4, 2023, the Council reviewed their list of appointments and made various updates following Councilmember Nikfar’s election to the Town Council. At the October 4 meeting, the Council considered adjusting the membership of the Parks and Recreation Master Plan ad hoc subcommittee (currently made up of Mayor Ryan and Councilmember Thier). The Council requested more time to think about it and to bring an item back for consideration at the next meeting. ANALYSIS No further analysis provided. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town. CLIMATE IMPACT TOWN OF TIBURON 1505 Tiburon Boulevard Tiburon, CA 94920 Town Council Meeting November 1, 2023 Agenda Item: AI-3 Town Council Meeting November 1, 2023 TOWN OF TIBURON PAGE 2 OF 2 Staff has determined this action will have no significant impact on the Town’s contribution to global climate change. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA, and if it were found to constitute a project, it would be exempt pursuant to the general rule set forth in CEQA Guidelines Section 15061 (b)(3). RECOMMENDATION Staff recommends that the Town Council make any desired updates to the ad hoc committee. Prepared By: Lea Dilena, Town Clerk From:Mayor Holli Thier To:Lea Dilena Subject:To be distributed to my colleagues at the Town Council Meeting Date:Wednesday, November 1, 2023 10:10:47 AM CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Lea: I am requesting that Mayor Jack Ryan and Councilmember Isaac Nikfar be appointed to the Parks and Recreation Master Plan Ad Hoc Subcommittee. I am not seeking appointment. Thank you so much. Holli Sent from my iPhone