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HomeMy WebLinkAboutTC Min 1990-04-17 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Logan called the adjourned meeting of the Town Council of the Town of Tiburon to order at 8:05 P.M., Tuesday, April 17, 1990 in Room 5, Del Mar School, Tiburon, California. I. ROLL CALL PRESENT: COUNCILMEMBERS: Coxhead, Duke, Mayberry, Shaw, Logan ABSENT: COUNCILMEMBERS: None EX OFFICIO: Town Manager Kleinert, Town Attorney Truxaw, Town Engineer Bala, Supt. of Public Works Brunini, Police Chief Herley, Planning Director Lohman, Finance Director Stranzl, Associate Planner Anderson, Town Clerk Hennessy II. PUBLIC QUESTIONS AND COMMENTS III. CONSENT CALENDAR Motion: To approve the Consent Calendar consisting of the following items: 1. APPROVAL OF MINUTES #873, March 23, 1990; #874, March 24, 1990 2. DENY APPEAL DESIGN REVIEW BOARD DECISION (A.P.# 38-432-010; Applicant & Appellant: Novak/Ken Laudry, 10 Buckwheat Court; Denial of New Residence - RESOLUTION) Moved: Coxhead, Seconded by Mayberry Vote: AYES: Unanimous IV. TOWN COUNCIL COMMENTS Council members Shaw, Mayberry and Duke expressed their appreciation to Town Staff for their excellent cooperation and efforts. TOWN COUNCIL MINUTES #875 4/17/90 1 v. CERTIFICATION OF APRIL 10,1990 TIBURON MUNICIPAL ELECTION The Town Council, having received the official results of the election from the Town Clerk, considered a Resolution certifying the final election results for Ballot Measure "B" and the selection of three (3) Town Council members. Upon adoption of this Resolution, the prior Town Council is hereby dissolved. Motion: To approve Resolution Certifying the Results of the Municipal Election Held in and For the Town of Tiburon, State of California on the 10th Day of April 1990 for the Purpose of Electing Three Councilmembers and Measure "B". Moved: Shaw, Seconded by Mayberry Vote: AYES: Unanimous VI. SEATING OF NEW TOWN COUNCIL Town Clerk Hennessy swore-in the newly elected Councilmembers and presented them with their Certificates of Election. VII. ELECTION OF MAYOR The Chairman received nominations for the office of Mayor of the Town of Tiburon. Motion: To elect Peter Logan Mayor of the Town of Tiburon Moved: Kuhn, Seconded by Coxhead Vote: AYES: Coxhead, Kuhn, Logan NOES:Friedman, Thayer VIII. ELECTION OF VICE-MAYOR The Mayor took the Chair and conducted the election of Vice-Mayor. Motion: To elect Jerry Thayer as Vice-Mayor of the Town of Tiburon Moved: Logan, Seconded by Kuhn Vote: AYES: Unanimous IX. BUSINESS There was no further business before the Council. TOWN COUNCIL MINUTES #875 4/17/90 2 x. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Logan adjourned the meeting at 8:25 P.M. to April 18, 1990 for the regular meeting. ,I . , ,.~J' i\ l' '-:- ;' '~'..\ -/,(/ IF ,.lot I V ~.) . >.c. 1" vi.-- PETER B. LOG~, MAYOR , . ATTEST: Q-J~J4L-'fyf. ~t~ THERESE M. HENNESSY, T CLERK TOWN COUNCIL MINUTES #875 4/17/90 3