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HomeMy WebLinkAboutTC Min 2007-08-22 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Gram called the special meeting of the Tiburon Town Council to order at 6:00 p.m. on Wednesday, August 22,2007, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Slavitz, Smith PRESENT: EX OFFICIO: Town Manager Curran, Town Clerk Crane Iacopi ORAL COMMUNICATIONS None. ACTION ITEMS 1. November 6, 2007 Municipal Election - Consider appointment of candidates nominated in lieu of election (Town Clerk Crane Iacopi) Town Clerk Crane Iacopi said that the Council could exercise several options pursuant to the California Elections Code in light of the fact that there were only two candidates for two seats in the upcoming Council election. She recommended that Council appoint the qualified candidates in lieu of holding an election. MOTION: Moved: Vote: To appoint Dick Collins to Town Council. Berger, seconded by Smith AYES: Unanimous MOTION: To adopt resolution appointing candidates Collins & Slavitz and cancelling election. Berger, Fredericks AYES: Berger, Fredericks, Gram, Smith ABSTAIN: Slavitz Moved: Vote: ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Gram adjourned the meeting at 6:05 p.m., to the next regular meeting scheduled for September 5, 2007. Town Council Minutes #16 -2007 August 22, 2007 Page 1 C' """ -.. ----"',~~..' ~ ... / . / b~;~~ TOM GRAM, A YOR--~ ATTEST: ;: ;~/.. '.'. // II [,. . \__, t ~F ;. /. . ,: ~ {I t[ DIANE CRANE IAC0PI, TOwN CLERK Town Council Minutes #16 -2007 August 22, 2007 Page 2