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HomeMy WebLinkAboutTC Res 2017-05-17 RESOLUTION NO. 13-2017 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AMENDING RESOLUTION NO. 22-2008 THAT ESTABLISHED THE TIBURON PARKS, OPEN SPACE & TRAILS COMMISSION AS AN OFFICIAL STANDING BODY OF THE TOWN OF TIBURON WITH RESPECT TO ITS MEMBERSHIP AND QUALIFICATIONS WHEREAS, on April 16, 2008, the Town Council adopted Resolution No. 22-2008 establishing the Tiburon Parks, Open Space & Trails Commission and setting forth its duties and qualifications, procedures for appointment and removal, terms of office, and other such information as necessary for the proper appointment and functioning of the POST Commission; and WHEREAS, the Town Council has determined that certain amendments are warranted with respect to the membership and qualifications provisions set forth in Resolution No. 22-2008. NOW, THEREFORE, BE IT RESOLVED that Section 2 (Membership and Qualifications) of Resolution No. 22-2008 is amended in its,entirety to read as follows: 2. Membership & Qualifications. The POST Commission shall be comprised of five (5) members, all of whom must be a resident of the Town of Tiburon. BE IT FURTHER RESOLVED that,pursuant to the above amended membership requirements, the Town Council hereby removes Peter Winkler from his current POST membership effective July 31, 2017. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on May 17, 2017, by the following vote: AYES: COUNCILMEMBERS: Doyle, Fraser, Fredericks, O'7Donnell, Tollini NAYS: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None V JIM F , MAYOR TO OF TIBURON ATTEST: a6w= LEA STEFANI, TOWN CLERK Tiburon Town Council Resolution No. 13-2017 05/1712017 1