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HomeMy WebLinkAboutTC Min 2001-02-27 , ! -- TOWN COUNCIL MINUTES CALL TO ORDER Mayor Thompson called a special meeting of the Tiburon Town Council to order at 7:05 p.m. on Tuesday, February 27,2001, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Bach, Gram, Matthews, Slavitz, Mayor Thompson PRESENT: EX OFFICIO: Town Manager McIntyre, Town Clerk Crane Iacopi ORAL COMMUNICATIONS None. INTERVIEWS FOR V ACANICES ON TOWN BOARDS. COMMISSIONS OR COMMITTEES 7:00 p.m. David Gotz, 4643 Paradise Drive - (parks & Open Space, Heritage & Arts Commission or Library Vacancy) Bill Teiser, 122 Red Hill Circle - (planning Commission Vacancy) Matthew LeMerle, 4545 Paradise Drive - (planning Commission Vacancy) Carol Lind, 18 Lyford Drive - (parks & Open Space Commission or Library Vacancy) 7:15 p.m. 7:30 p.m. 7:45 p.m. ,-.. Town Clerk Crane Iacopi noted that Ms. Lind had withdrawn her name that afternoon to pursue areas of greater interest to her at this time. APPOINTMENTS TO TOWN BOARDS. COMMISSIONS OR COMMITTEES . Planning Commission . Design Review Board . Heritage & Arts Commission . Parks & Open Space Commission . Belvedereffiburon Library Agency Board of Directors MOTION: Moved: Vote: To appoint Paul Smith to the Planning Commission Gram, Seconded by Matthews AYES: Unanimous Town Clerk Crane Iacopi said a Notice of Special Vacancy would be posted for the vacancy on the Design Review Board resulting from Mr. Smith's appointment to the Planning Commission. -., Town Council Minutes #07-2001 February 27, 2001 Page 1 MOTION: Moved: Vote: MOTION: Moved: Vote: MOTION: Moved: Vote: To reappoint Mike Figour to the Design Review Board. Bach, Seconded by Gram AYES: Unanimous To reappoint Andrea Morgan to the Heritage & Arts Commission. Matthews, Seconded by Gram AYES: Unanimous To reappoint Judy Burgin to the Parks & Open Space Commission Matthews, Seconded by Bach AYES: Unanimous Council deferred taking any further action until additional applicants had been interviewed for the Library Board term, which expires in June 2001. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Thompson adjourned the meeting at 8:00 p.m., sine die. (b~MPSo~ ATilrf!c d- o. /~_ C~~ DIANE CRANE IACOPI, TOWN CLERK Town Council Minutes #07-2001 February 27, 2001 Page 2