HomeMy WebLinkAboutTC Min 2005-07-20
^
,
I""'
TOWN COUNCIL
MINUTES
CALL TO ORDER
Mayor Berger called the regular meeting of the Tiburon Town Council to order at 7:30 p.m.
on Wednesday, July 20,2005, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon,
California.
ROLL CALL
PRESENT: COUNCILMEMBERS:
Berger, Fredericks, Gram, Smith
ABSENT: COUNCILMEMBERS:
Slavitz
PRESENT: EX OFFICIO:
Town Manager McIntyre, Acting Town Attorney
Thomas Curry, Director of Community
Development Anderson, Director of Public
W orksfTown Engineer Echols, Chief of Police
Odetto, Director of Administrative Services Bigall,
Town Clerk Crane Iacopi
r--
Prior to the regular meeting, beginning at 7:00 p.m., the Council met in closed session to discuss
the following item:
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR
(Section 54957.6)
Bargaining Unit:
Negotiator:
MAPE
Town Manager and Director of Administrative Services
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION. IF ANY
Mayor Berger said that no action was taken in closed session.
ORAL COMMUNICATIONS
None.
r"
Town Council Minutes # 17-2005
July 20, 2005
Page 1
I
y--.
CONSENT CALENDAR
1. Recommendation by Director of Administrative Services - Accept Town Monthly
Investment Summary - June 2005
2. Recommendation by Director of Public W orksffown Engineer - Accept 2004-05
Capital hnprovements Projects as Complete - Drainage and Sidewalks Repairs
3. Recommendation by Director of Public Worksffown Engineer - Approve South of
Knoll Tot Lot Renovation Plan
4. Recommendation by Director of Administrative Services - Point Tiburon Community
Facilities District Special Tax Levy for Fiscal Year 2005-06
a) A Resolution of the Town Council of the Town ofTiburon
Levying a Special Tax Rate for the Property Tax Year 2005-06
Community Facilities District No. 1985-1
Point Tiburon Development
Town of Tiburon, Marin County, California
5. Recommendation by Mayor - Authorize Execution of Downtown Plaza Fountain
r" Project Agreements
a) Funding Agreement
b) Artist Commission Agreement
MOTION:
Moved:
Vote:
To adopt Consent Calendar Item Nos. 1 through 5, above.
Gram, seconded by Smith
AYES: Unanimous
ABSENT: Slavitz
PUBLIC HEARING
6. Recommendation by Director of Administrative Services - Continuation of Cypress
Hollow Landscape & Lighting Special Assessment District (LLD)
a) A Resolution of the Town Council of the Town ofTiburon
Continuing Maintenance and Operation of the Landscape
And Lighting District in the Cypress Hollow Subdivision
in Fiscal Tax Year 2005-2006
Council waived the staff report.
r"
Town Council Minutes # 17-2005
July 20, 2005
Page 2
,~
"
r--
Mayor Berger asked if any written protests had been received. Director of Administrative
Services Bigall replied that none had been received.
Mayor Berger opened the public hearing. There was no public comment.
Mayor Berger closed the public hearing.
MOTION:
Moved:
Vote:
To resolution as written.
Fredericks, seconded by Gram
AYES: Unanimous
ABSENT: Slavitz
COUNCIL AND COMMITTEE REPORTS
None.
WRITTEN COMMUNICATIONS
Town Council Weekly Digest - July 8, 2005
Town Council Weekly Digest- July 15,2005
/"'""
ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor Berger
adjourned the meeting at 7:40 p.m., to the next regular meeting scheduled for August 3, 2005.
\fJMk0~4
MILES BER ER, R
ATTEST;/j 7/7 ~7
I / ~ 2/c4'z(
DIANE CRANE lACOPI, TOWN CLERK
r---
Town Council Minutes # 17-2005
July 20, 2005
Page 3