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HomeMy WebLinkAboutTC Min 1990-12-19 TOWN COUNCIL MINUTES CLOSED SESSION Mayor Logan called the closed session of the Town Council of the Town of Tiburon to order at 5:30 P.M. to discuss litigation. CALL TO ORDER Mayor Logan called the adjourned meeting of the Town Council of the Town of Tiburon to order at 5:40 P.M., Wednesday, December 19, 1990 in Town Manager's Office, 1155 Tiburon Blvd., Tiburon, California. A. ROLL CALL PRESEN' :1: COUNCILMEMBERS: Friedman, Coxhead, Thayer, Kuhn, Logan ABSENT: COUNCILMEMBERS: None EX OFFICIO: Town Manager Kleinert B. PUBLIC QUESTIONS AND COMMENTS There were none. C. CONSENT CALENDAR Motion: To approve the Consent Calendar consisting of the following items: 1. DENY APPEAL OF DESIGN REVIEW BOARD DECISION (Confirm Town Council's Denial Action at 11/7/90 Meeting, A.P. #59-172-28; Applicant: Robert King, 2024 Paradise Drive; Appellants: S. Hopkins, E. DeMartini, P. Bartlett, E. Rice, T. Lizzo - Conflrm Town Council's Encroachment Permit Action at 12/5/90 Meeting - Resolution) Moved: Vote: Coxhead, Seconded by Kuhn AYES: Coxhead, Kuhn, Logan NOES: Friedman, Thayer TOWN COUNCIL MINUTES #897 12/19/90 1 D. NEW BUSINESS 2. RED & WHITE FLEET FERRY SERVICES (Authorize Agreement with Red & White Fleet to Apply for Funding Assistance) Mayor Logan outlined the proposed agreement between the Town of Tiburon, City of Belvedere and Red & White Fleet for application for funding assistance for the Tiburon-San Francisco ferry service. Motion: To approve the proposed agreement and authorize the Mayor to enter into such agreement. Kuhn, Seconded by Friedman AYES: Unanimous Moved: Vote: E. COMMUNICATIONS 3. MCCMC NOMINATION TO ME1ROPOLITAN TRANSPORTATION COMMISSION (Nominate Candidate) Mayor Logan discussed the proposed vacancy and indicated the Marin County City Selection Committee would be considering appointment of a new representative in January. He requested any Councilmember who was interested in this position or interested in making a recommendation to advise him accordingly prior to the January 2, 1991 Town Council meeting. 4. MAYORS & COUNCILMEMBERS INSTITUTE (January 23-25, 1991) Mayor Logan acknowledged the Mayors & Councilmembers Institute scheduled for January 23-25, 1991 in San Jose. F. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Logan adjourned the meeting at 6:10 P.M. sine die. ft J { '_. t,.,,"~~~...~~ 'J' IA.' 1-..; PETER B. LOGAN, MAYOR Town of Tiburon' ATTEST: ~~>J(~ THERESE M. HENNESSY, T CLERK TOWN COUNCIL MINUTES #897 12/19/90 2