HomeMy WebLinkAboutTC Min 2004-01-21
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TOWN COUNCIL
MINUTES
CALL TO ORDER
Mayor Frede~nc Call. e d theregW.~,.,' eeting of the Tiburon Town Council to order at 7:30 p.m.
on Wednesda , January 21, 2004, in Town Council Chambers, 1505 Tiburon Boulevard,
Tiburon, Cali ornia. .
ROLLCALL
PRESENT:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Berger, Fredericks, Slavitz, Smith
Gram
PRESENT:
EX OFFICIO:
Town Manager McIntyre, Town Attorney Danforth,
Director of Community Development Anderson,
Director of Public Works/Town Engineer Echols,
Chief of Police Odetto, Police Lieutenant Hutton,
Director of Administrative Services McVeigh,
Administrative & Financial Analyst Stott, Town
Clerk Crane Iacopi
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TffiURON REDEVELOPMENT AGENCY
CALL TO ORDER
Boardmembers Slavitz, Boardmember Smith, Vice Chair Berger, and Chair Fredericks were
present; Boardmember Gram was absent.
ORAL COMMUNICATIONS
None.
NEW BUSINESS
1. Adoption of Minutes of June 18, 2003
MOTION:
Moved:
Vote:
To adopt Minutes as written.
Berger, seconded by Slavitz
AYES: Berger, Fredericks, Slavitz
ABSENT: Gram
ABSTAIN: Smith
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Town Council Minutes # 02-2004
January 21,2004
Page I
,,-.. 2. Accept Audit for Fiscal Year Ending June 30, 2003
MOTION:
Moved:
Vote:
To accept above audit.
Berger, seconded by Slavitz
A YES: Berger, Fredericks, Slavitz, Smith
NOES: None
ABSENT: Gram
ADJOURN and reconvene as the Tiburon Town Council
TIBURON TOWN COUNCIL
CALL TO ORDER AND ROLL CALL
Councilmember Slavitz, Councilmember Smith, Vice Mayor Berger, Mayor Fredericks were present;
Councilmember Gram was absent.
ORAL COMMUNICATIONS
Gary Chan, Chair of the "Citizenship of Community" committee, introduced members of a local
~ Boy Scout troop who were in the audience observing the proceedings in order to receive their
merit badges in local government.
CONSENT CALENDAR
I. Approval of Town Council Minutes - January 7, 2004
2. Appointments to Town Boards, Commissions & Committees
a) Ratification of Reed Union School District Board Parent Liaison to Belvedere-
Tiburon Library Agency Board of Directors - (Stephanie Pugash)
3. Recommendation by Director of Community Development - Approval and
Authorization for Budget Amendment to Install New Bus Shelter on South Side of
Tiburon Boulevard Near Ned's Way
MOTION:
Moved:
Vote:
To adopt Consent Calendar Item Nos. 1-3, above.
Berger, seconded by Slavitz
AYES: Unanimous
ABSENT: Gram
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Town Council Minutes # 02-2004
January 21,2004
Page 2
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REGULAR AGENDA
4. Recommendation by Director of Administrative Services - Review of Mid-Year
Financial Reports
Director Bigall gave highlights from the mid-year report. She said that the Town's financial
condition continued to be excellent, although its operating surplus not as great as prior years.
She estimated the operating surplus at fiscal year end to be $414,000.
Ms. Bigall also said that key revenues were at budget or slightly better at mid year, and that
Staffhad not included the VLF back-fill in the current fiscal year's budget at Council's
direction. Town Manager McIntyre said that there would be further discussion of related budget
policy issues at the upcoming Council/Staff retreat on January 29.
MOTION:
Moved:
Vote:
To adopt the report, as presented.
Slavitz, seconded by Berger
AYES: Unanimous
ABSENT: Gram
5. Recommendation by Chief of Police - Revised Alarm Permit Fee Schedule
r"' a) A Resolution of the Town Council of the Town of Tiburon
Adopting a Revised Alarrn Permit Fee Schedule for the
Police Department of the Town of Tiburon
Chief of Police Odetto said there were 1100 alarms with permits in Tiburon. He said that the
police had responded to 682 false alarms in 2003,16 of which had exceeded the allowance of
first three "free." He said that false alarms required the response of a minimum of two officers
with an elapsed time of 30 minutes. In addition, he said that there was Staff time of
approximately 10 minutes to write follow-up reports.
The Chief of Police recommended an increase in the false alarm penalty fee which would be
raised from $100 to $250 for the fourth incident. He said that this was consistent with the
Town's policy on cost recovery, although the Council could choose to subsidize all or a portion
of the cost if it so desired.
Councilmember Slavitz said that the report seemed to accurately calculate the costs of
responding to false alarms but asked why the penalties should not kick in after one or two false
alarms. The Chief replied that it would take up too much Staff time to send out invoices for
just the first or second false alarm.
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Vice Mayor Berger wondered whether an increase in the penalties would cause residents or
merchants to disable their alarm systems, thereby defeating the purpose of such alarms. The
Town Council Minutes # 02-2004
January 21,2004
Page 3
/""' Chief said that it was the policy of the Police Department to work with repeat offenders to help
them determine whether there was a mechanical problem or human error that was causing the
false alarms.
Mayor Fredericks stated that some security companies gave alarm owners the option of having
the alarm notify the security company before the police were called.
Chief Odetto said that such an arrangement would have to be worked out between the vendor
and the property owner. However, the Chief said that the Police Department could make the
suggestion in the renewal notice it sent out to permit holders each year.
Mayor Fredericks commented that if property owners indeed had that option, it made the fee
and penalty schedule seem even more reasonable.
Mayor Fredericks opened the public hearing. There was no public comment on the matter.
MOTION:
Moved:
Vote:
To adopt the above resolution.
Slavitz, seconded by Berger
AYES: Unanimous
ABSENT: Gram
PUBLIC HEARING
T'
Council moved to take the following items out of order: No. 10 (proposed Jet Ski ban); No.9
(proposed Trestle Glen Bikeway). After hearing these items, the Council returned to Item Nos. 6,
7 & 8 on the agenda.
6. Recommendation by Administrative & Financial Analyst - Update Hourly Rate
Schedule for Town Staff
a) A Resolution of the Town Council of the Town of Tiburon
Adopting a Revised Hourly Rate Schedule for Town of
Tiburon Personnel
Analyst Stott said that the scheduled reflected increases in Staff salaries and benefits since the
last year's resolution was adopted. In response to a question from Councilmember Smith, Stott
said that the increased ranged from zero to 8.65%.
Mayor Fredericks opened the public hearing. There was no public comment.
MOTION:
Moved:
Vote:
To adopt the above resolution.
Slavitz
AYES:
ABSENT:
Unanimous
Gram
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Town Council Minutes # 02-2004
January 21, 2004
Page 4
I"'"' 7. Recommendation by Director of Community Development - Annual Development
Fee Report
Director Anderson said that the annual report, required by State Law, was for public facilities
fees charged to development projects as a condition of approval. He said that the Town's public
facility fees included a Circulation System Fund and a Planning Area Mitigation Fund for a)
improvements within the Town limits and b) for improvements within the Town's planning area.
He stated that the current fund balances were $163,000 and $217,000, respectively.
In addition, Anderson said that the Street Impact Fund had $600,000 and was one of the primary
funds used to maintain the streets within the Town of Tiburon.
The other funds discussed by the Director were the Property Development Fund, with $24,000,
and the Affordable Housing In-Lieu Fund, which contained approximately $1.3 million at the
end of the 2003 fiscal year.
In response to a question from Vice Mayor Berger, Anderson said that the housing in-lieu fee
amounts were determined by a formula contained in the Town's zoning ordinance, the premise of
which was how much it would cost to construct one unit of housing. He said this formula
assumed a certain size unit and income range of occupants and was estimated to cost $200,000 -
$300,000 per unit.
,,--. In addition, Anderson said that the housing in-lieu fees were not levied on individual property
owners, just on developers of subdivisions (of more than two units).
The Vice Mayor said there was a perception by some residents that the Town should fix the
streets in their neighborhood once a project was completed. He said that the residents were
unaware that the fees collected went into the Town's general fund (for street repair) rather than
being earmarked for damage caused to particular roadways by a particular project.
Director of Public Worksffown Engineer Echols said that there were other ways to address the
damage caused by particular projects, such as the Town withholding a final occupancy permit
until certain repairs were made.
The Director also stated that the Town reviewed its Pavement Management System (PMS) every
three years to retain its certification with Metropolitan Transportation Commission (MTC), and
that newly damaged streets should "theoretically" rise to the top of the list.
Councilmember Slavitz noted that the Town's Pavement Management System (PMS) called for
approximately a half million dollars per year for street maintenance and repair.
Vice Mayor Berger asked that Staff make a special effort to educate the public on the entire street
repair and funding process.
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Town Council Minutes # 02-2004
January 21, 2004
Page 5
/"" Mayor Fredericks opened the public hearing.
John Kern, Stewart Drive, said that the Council should consider levying a fee on various utility
companies, such as Cable TV, PG&E, MMWD and Mill Valley Refuse, for damage caused to
roads by their trucks and heavy equipment.
Town Manager McIntyre said that although the franchise fees for Mill Valley Refuse were set by
the Town, most of the other franchise fees were regulated by the Public Utilities Commission.
Mr. Kern gave an example of damage caused to roadways by construction. He stated that just
prior to the Town adopting its Street Impact Fee (levied on individual property owners through
the Building Permit process), a project on Hacienda Drive had a total of 286 trips up Stewart
Drive by concrete trucks.
Mayor Fredericks closed the public hearing.
MOTION:
Moved:
Vote:
To accept the Annual Development Fee report.
Smith, seconded by Slavitz
A YES: Berger, Fredericks, Slavitz, Smith
ABSENT: Gram
8. Recommendation by Director of Community Development - Housing In-Lieu Fee
/"" Report and Findings
a) A Resolution of the Town Council of the Town of Tiburon
Making Certain Findings Regarding Fees Collected for
Affordable Housing Purposes
Director Anderson said that Housing In-Lieu Fee Report and Findings was required every five
years by the State. He said that the Town had spent more than it had taken in over the last 20
years (over a million dollars) and had successfully developed three affordable housing sites.
He said that several more potential sites had been identified in the Town's draft Housing
Element which was slated for adoption with the new Tiburon General Plan in late 2004, and
that developers had already expressed an interest in at least three of the new sites.
Vice Mayor Berger asked if there was any danger oflosing these funds as a result of the State
budget crisis. The Director replied that it was unlikely because the fees were locally generated.
However, he said that redevelopment agency housing set-aside monies might be a target. The
Mayor said that this would be unlikely, politically.
Mayor Fredericks opened the item to the public. There was no public comment.
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Town Council Minutes # 02-2004
January 21.2004
Page 6
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MOTION:
Moved:
Vote:
To adopt the above resolution.
Berger, seconded by Smith
AYES: Unanimous
ABSENT: Gram
9. Recommendation by Director Public Worksffown Engineer - Trestle Glen Bikeway
Project: Consider Approval and Adopt Negative Declaration
a) A Resolution of the Town Council of the Town of Tiburon
approving the Trestle Glen Bikeway Project, Adopting a
Mitigated Negative Declaration Therefore, and Adopting a
Mitigation Monitoring and Reporting Program for the Project
Director Echols gave the report. He said that the Council had accepted the Trestle Glen
Bikeway Study prepared by Questa Engineering in May of 2003. Echols said the study was
funded by a $60,000 planning grant from the Association of Bay Area Govermnents (ABAG) as
part of the San Francisco Bay Trail Development Project.
He reviewed some of the components of the study, which called for a separated pedestrian path
on the North side of Trestle Glen Boulevard and Class II bicycle lanes along both sides. He said
that Questa Engineering had also prepared an Initial Study and draft Mitigation Monitoring and
Reporting Program which concluded that this preferred alignment would have only minor
r-. environmental impacts, limited to potential impacts on aesthetics, slope stability, riparian habitat
and construction noise.
Mr. Echols said that a draft Mitigated Negative Declaration for this project had been sent to all
property owners and homeowner associations in the vicinity, along with outside agencies in
accordance with CEQA and the Town's Environmental Review Guidelines. He noted that the
30-day public review period for the draft Negative Declaration had ended at 5:00 p.m. today and
that several letters received on the project were included in the packet as "late mail."
The Director recommended that the Council take public comment and approve the project and
supporting Negative Declaration and Mitigation Monitoring Program.
Mayor Fredericks commented that the project was still in its "conceptual design" phase and that
there would be additional design and environmental hearings concerning the project in the future
once funding for it has been received.
In response to a question from Council about impacts on vegetation in the area, Director Echols
said that an arborist would be retained and there would be mitigated screening and landscaping.
Echols also stated that all of the improvements were to be within the existing Town right-of-way
on Trestle Glen Boulevard.
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Town Council Minutes # 02-2004
January 21, 2004
Page 7
~ Councilmember Slavitz commented that the project was a result of the Bicycle-Pedestrian
Subcommittee's efforts and that the members themselves had sought and received funding for the
initial study.
Mayor Fredericks opened the public hearing.
Gary Chan, Paradise Cay, asked whether improvements could be extended onto Paradise Drive
rather than be limited to a two-block area of Trestle Glen Boulevard.
Director Echols said that the Town had originally sought a planning grant to study the entire
length of Trestle Glen Boulevard, extending onto Paradise Drive and into Corte Madera.
Unfortunately, he said that the funding received was limited to the Trestle Glen area only.
However, Echols said that this would be a useful segment and that in future, monies might be
obtained for additional segments in the County.
John Krezenski and his son, Austin, 27 Old Landing Road, spoke in support of the project,
noting that Austin had been in a recent bicycle accident on Trestle Glen Boulevard which a bike
lane probably would have prevented.
Melinda Cox, 20 Turtle Rock Court, also spoke on behalf of her neighbors who supported the
project and said that it would be a wonderful improvement to help kids get to school safely.
r- Mayor Fredericks closed the public hearing.
The Council congratulated BP AC on its successful efforts in identifying the bicycle and
pedestrian safety problems on Trestle Glen Boulevard and in moving the project forward.
MOTION:
Moved:
Vote:
To adopt the above resolution.
Slavitz seconded by Berger
AYES: Unanimous
ABSENT: Gram
10. Recommendation by Town Attorney - Proposed Ban of Personal Watercraft in Town
Waters
Introduction & First Reading of Ordinance
a) An Ordinance of the Town Council of the Town of Tiburon
Adding Chapter 33 to the Town Code Pertaining to the
Regulation of Motorized Personal Watercraft within all
Shoreline Waters and Estuaries of the Town of Tiburon
,,--.
Town Attorney Danforth gave the report, stating that in October 1999 the County of Marin had
adopted an ordinance to ban the use of personal watercraft in all County waters. Shortly
Town Council Minutes # 02-2004
January 21,2004
Page 8
r" thereafter, according to Ms. Danforth, a lawsuit was filed. Eventually, the Court of Appeals
rejected the challenge to the ordinance, ruling that the County's law was facially valid.
Ms. Danforth said that the Council then directed Town Staff to move forward in November 2002
with a similar ban.
Ms. Danforth said that the Town's proposed ordinance was based primarily on environmental
concerns such as air, water and noise pollution. In addition, she said that jet skis were able to
navigate in shallow waters which disturbed sensitive wildlife habitat as well as disrupting the
quiet use and enjoyment of shoreline park areas by the public. She said that the County's record
was substantial and could be reviewed in more detail by the Council, if desired.
The Town Attorney said that Town Staffhad initially presented its concerns regarding its
abilities to enforce such an ordinance in the Town, if adopted. However, she said that the Chief
of Police had determined that the Town could enter into an agreement for the County to enforce
the ordinance in Town waters, while the Town could enforce it on land at launching points.
Ms. Danforth advised the Council that opponents of the ordinance had asserted that such laws
were out of date because the technology of jet skis had changed (from two-stroke to four-stroke
engines), such that the noise and water pollution was now equivalent to that of other vessels. Ms.
Danforth acknowledged that the Town did not have the in-house expertise required to evaluate
these claims. She said that even if the opponents were correct that the new vehicles did not have
r" significant noise and water pollution concerns, a lot of users would still have the older models
and that banning only older models would create significant enforcement problems. Moreover,
Ms. Danforth noted that the newer technology described by the ban opponents would not address
the other problematic features of personal watercraft (pWC' s), such as their ability to maneuver
quickly in close proximity to shore in sensitive shallow waters near the shoreline.
Councilmember Smith asked whether the County would indeed be able to enforce the ordinance
and how much would that enforcement cost the Town.
Chief Odetto noted that the County and the Town already provided one another with mutual aid
in law enforcement but said that enforcement of this ordinance would depend upon the
availability and staffing schedule of the [one] Sheriff's boat.
Councilmember Slavitz asked whether the ban in Town waters extended through Raccoon Straits
to Angel Island and asked whether such a ban made sense. He referred to a letter from the
Richardson Bay Regional Agency which had proposed a 1200 foot offshore buffer zone rather
than a complete ban.
Town Attorney Danforth said that although such a buffer zone had been considered, the
confusion over where the buffer zone ended and the issue of where County waters versus Town
waters began were examples of the difficulties of enforcing such a ban.
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Town Council Minutes # 02-2004
January 21, 2004
Page 9
~ Ms. Danforth said that the County had asked the other jurisdictions for consistency in drafting
and adopting their ordinances to avoid such issues.
Mayor Fredericks opened the public hearing.
Helen Muirhead, Paradise Drive, said that she and her husband lived adjacent to the Paradise Cay
subdivision (which is in the County of Marin). She said that they were bothered by the noise
from jet skis and said that if it became known that the Town had not adopted a ban, Tiburon
waters would become a "magnet" for jet skis.
Councilmember Smith asked about the frequency of jet skies in her area. Mrs. Muirhead replied
that they came into their area several times a day on weekends during the summer months.
Fraser Muirhead, Paradise Drive, said the jet skis came "right under" their bedroom and
livingroom areas. He also pointed out that he had not noticed a decrement in noise levels from
[new model] jet skis in the last five years.
Councilmember Slavitz asked Mr. Fraser whether he had noticed any enforcement of the ban by
the County in the vicinity of Paradise Cay.
Mr. Fraser pointed out on the map where the jet skis exited from Paradise Cay and then came
around a bend into the cove on which his home was located, in Tiburon. He said that the shallow
-. water in the [Tiburon] cove was where they liked to ride their craft. He said that he had not seen
enforcement of the ban in County waters.
Mayor Fredericks asked how long the County's ban had been in effect. Town Attorney Danforth
said that the litigation was resolved over a year ago.
Councilmember Smith asked how many complaints the Town received regarding jet skis.
Ms. Danforth said that Staff received periodic complaints from areas such as Paradise Drive and
Corinthian Island.
Councilmember Berger also noted that the noise from jet skis traveled uphill into his
neighborhood, Lyford's Cove/Old Tiburon.
Sean Smith, representing the Bluewater Network, said that he had worked on this issue for six
years and supported the ban of personal watercraft because of the significant damage to wildlife
and resources on waterways. Mr. Smith said that studies showed the operation of personal
watercraft promoted greater disruption of behavior in wildlife than other watercraft.
Mr. Smith said that in addition to the County of Marin, the Pt. Reyes National Seashore, Golden
Gate National Recreation Area, and the Marin Sanctuary at the Farrallon Islands, had banned the
operation of personal watercraft.
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Town Council Minutes # 02-2004
January 21, 2004
Page 10
/'"'.
He also stated that in April of 2000 the National Park Service had closed all but three national
parks to jet skis.
Mr. Smith said that the argument that the newer jet skies were cleaner and quieter was fallacious
and stated that the chemicals discharged by such vehicles (benzene and PHH) were highly toxic.
Mr. Smith urged the Council to adopt the ban, which he said also applied to rivers and lakes
within the County of Marin, but suggested that the definition of operators be drawn more widely
to include "person or persons" (rather than person). He also agreed that a total ban in Town
waters would be easier to enforce than a buffer zone.
In response to a question from Councilmember Smith, the Bluewater Network representative said
that the Lake Tahoe ban was not a complete ban, but rather a prohibition against carbureted two-
stroke engine jet skis. He again pointed out that pollution was only one problem associated with
personal watercraft and that the impact on wildlife habitats was another.
Councilmember Smith asked for clarification on a statistic included in the Staff report on the
Dumber of national parks that banned jet skis. Mr. Sean Smith said that the Bluewater Network
had sued the National Park Service over its initial [less broad] ban and had won, resulting in just
three parks allowing operation of such watercraft at present.
,-, Councilmember Slavitz asked what other cities in Marin had adopted the ban. While these
statistics were not readily available, Town Manager McIntyre said that he would raise the issue in
the Marin Manager's meeting.
Walter Sanford, 49 SeafIrth Place, said that he too was negatively impacted by the operation of
jet skis in waters in his neighborhood. He said that the noise impact was worse than any boat
because it was constant and repetitive. He also said that he had seen the Jet Ski operators chase
birds away and that they came very close to the shore.
Andrew Thompson, 18 Southridge East, said that the issue had first come to his attention while
he served as the Council representative to the Richardson Bay Regional Agency. He said at that
time the RBRA had received complaints from not only Tiburon residents but also from residents
of West Shore Road and the Corinthian Island areas in Belvedere.
Thompson said that the original plan was to create a buffer zone in Sausalito that extended all the
way around Paradise Drive. However, he said that the County of Marin had conducted hearings
and decided to adopt an outright ban. Thompson said that he thought operation of the craft
farther out in the Bay would be okay but that not to adopt an ordinance over this issue would be a
mistake.
Mayor Fredericks closed the public hearing.
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Town Council Minutes # 02-2004
January 21, 2004
Page 11
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All of the Councilmembers stated their endorsement of the proposed ban, in full or in part.
Councilmembers Slavitz and Smith said that they would have favored a buffer zone but noted
that since the County had drafted their ordinance as a total ban, anything less would create a
problem of enforcement.
Vice Mayor Berger reiterated that the noise from jet skis affected hundreds of homes in his
neighborhood, in addition to the creating issues of pollution and wildlife disruption.
Mayor Fredericks concurred and said that issues surrounding improvements to jet skis had not
been resolved; that PWC use conflicted with the Town's passive use of the shoreline and that the
shoreline habitats needed protection.
The Mayor said that a buffer zone would not draw a clear line for enforcement and that the
County's ordinance made it very clear.
Council directed the Town Attorney to change the definition of operators in the ordinance from
"person" to "person or persons."
MOTION:
Moved:
Vote:
To read the ordinance by title only.
Berger, seconded by Slavitz
AYES: Unanimous
ABSENT: Gram
,-,
MOTION:
Moved:
Vote:
To pass first reading of above ordinance.
Berger, seconded by Smith
AYES: Berger, Fredericks, Slavitz, Smith
NOES: None
ABSENT: Gram
COUNCIL COMMITTEE AND COMMISSION REPORTS
Councilmember Slavitz reported on the Chamber of Commerce annual breakfast meeting.
Councilmember Smith reported that water quality was discussed at the Richardson Bay Regional
Agency Meeting and that it looked like it was improving (in the Bay).
Mayor Fredericks gave a brief report from the Congestion Management Agency and stated that
the sales tax measure was still moving forward for the November ballot.
WRITTEN COMMUNICATIONS
Town Council Weekly Digest - January 9, 2004
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Town Council Weekly Digest- January 16, 2004
Town Council Minutes # 02-2004
January 21, 2004
Page 12
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ADJOURNMENT
There being no further business before the Town Council of the Town of Tiburon, Mayor
F"",",,,, "';0""",, "'" mooting" ,,30 P'~
ALICE FREDERICKS, MAYOR
A
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DIANE CRANE lACOPI, T WN CLERK
Town Council Minutes # 02-2004
January n 2004
Page 13