HomeMy WebLinkAboutTC Agd Pkt 1997-11-18 (2)
TIBURON TOWN COUNCIL
AGENDA
ADJOURNED MEETING
TOWN OF TIBURON
1505 TIBURON BL YD.
MEETING DATE:
MEETING TIME:
CLOSED SESSION:
NOVEMBER 18, 1997
7:30 P.M.
7:00 P.M.
PLEASE NOTE: In order to give all interested persons an opportunity to be heard, and to ensure the presentation of all points of
view, members of the audience should:
(1) Always Address the Chair; (2) State Name and Address; (3) State Views Succinctly; (4) Limit Presentations to 3 minutes; (5) Speak
Directly into Microphone.
A. ROLL CALL
B. ANNOUNCEMENT OF CLOSED SESSION ACTION (If any)
C. PUBLIC OUESTIONS AND COMMENTS
Please confine your commenls during this portion of the agenda [0 matters not alread.v on this agenda, other
than items on the Consent Calendar. The public wi/! be given an oppurtuniry to speak on each agenda item at
the time it is called. Presentations are limiled to three (3) minutes. Aiaaers requiring action will be referred to
the appropriate Commiss/(m, Board, Committee or Sralf for consideralion and/or placed on afl/lUre meeling
agent/a.
D. COUNCIL, COMMISSION & COMMITTEE REPORTS
I) TffiURON BOULEVARD/BELVEDERE LAGOON DRAINAGE MAINTENANCE &
IMPROVEMENTS - (Andrew Thompson)
E. CONSENT CALENDAR
The pwpose oflhe Cansenl Calendar is la group ilems rogether which generally do nol require discussion and
which will probably be approved by ane rnollOfl unless separate action is required on a particular item. Any
member of the Town Council, Town S'tqf(. or the PuNic may request removal of an item for discussion.
2) TOWN MONTHLY INVESTMENT SUMMARY - September 30, 1997 - (Accept)
3) TOWN COUNCIL SIGNATURE AUTHORITY - (Adopt Resolution) ~;.ry
4) MONTHL Y POLICE ST A l1STICS - October, 1997 - (Receive)
5) AMICUS REQUEST - Milagra Ridge Parmers, LId. V City of Pac(fica - (Approve)
F.
6)
Belvedere/Tiburon
3Aff
7) APPLICATIONS TO TOWN BOARDS, COMMISSIONS & COMMITTEES - (Determine
Interview Schedule and Procedure)
UNFINISHED BUSINESS
"AMERICA RECYCLES DAY"-
Recommendations - (Adopt Resolution)
Recycling
Committee
G. NEW BUSINESS
8) TOWN COUNCIL ORIENTATION - (Discussion and Status of Current Town Projects and
Activities)
H. PUBLIC HEARING
9) MARIN TELECOMMUNICATIONS ORDINANCE - Establishment of the Marin
Telecommunications Agency, Delegating Authority thereto, Assigning Existing [Cable TV]
Contracts, and Repealing Conflicting prior Actions - (First Reading by Title Only)
I. COMMUNICA TIONS
10) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM - (Application
Information for 1998-99)
J. STAFF & TOWN MANAGER REPORTS
K. ADJOURNMENT
Future A~enda Items
--Flood Plain Improvements - (December 3)
NOTICE OF STATUTORY AUTHORITY FOR HOLDING
CLOSED MEETING OF THE TIBURON TOWN COUNCIL
DATE OF MEETING
November 18. 1997
No, 18-1997
Pursuant to California Government Code Sections 54950 et seq" the Town Council will hold a
Closed Session, More specific information regarding this meeting is indicated below:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Section 54956.9a)
Name of Case:
Allen and Rose Finl!erhut 1'. Town of Tihuron, a Municipal
Corporation; Tihuron Town Council; Terrv HennessI'. Jerrv
Thaver. Mark Ginalski, Andrew Thompson, NickI' Wolf; and Does
1 throul!h 15. inc/usil'e
(Marin Superior Court Case No. 171918)