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Home My WebLink AboutTC Agenda Packet 2017-12-06 TOWN OF TIBuRON Tiburon Town Council Tiburon Town Hall December 6,2017 �I 1505( Tiburon boulevard f _ Regular Meeting Tiburon, CA 94920 7:30 p.m. TIBURON TOWN COUNCIL AGENDA CALL TO ORDER AND ROLL CALL Councilmember Fredericks,Cott ncilmember Kulik,Councilmember Thier,Vice Mayor O'Donnell,Mayor Fraser ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION,IF ANY ORAL COMMUNICATIONS Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission,Board, Committee or staff.for consideration or placed on a future Town Council meeting agenda. Please limit your comments to three (3)minutes. CONSENT CALENDAR All items on the Consent Calendar may be approved by one motion of the Town Council unless a request is made by a member of the Town Council, public or staff to remove an item for separate discussion and consideration. If you wish to speak on a Consent Calendar item, please seek recognition by the Mayor and do so at this time. CC-I. Annual Appointments List - Adopt Annual List of Appointments made by Town Council in 2017 pursuant to state law (Town Clerk Stefani) CC-2. Town Council Election Results - Adopt resolution certifying results of November 7, 2017 Special Municipal Election (Town Clerk Stefani) CC-3. Investment Summary - Adopt investment summary for month ending October 31, 2017 (Department of Administrative Services) ACTION ITEMS: REORGANIZATION OF TOWN COUNCIL AI-I. Oath of Office - The ToNvn Clerk will administer the Oath of Office to Cott ncilmembers-elect Kuhl<and Thier AI-2. Election of New Mayor - Outgo.ing Mayor Fraser will entertain nominations for the Office of Mayor and conduct the election. AI-3. Election of Vice Mayor-The Mayor-elect will conduct the election of Vice Mayor. AI-4. Recognition of Mayor Jim Fraser - Mayor Fraser is invited to share his comments and the Council is invited to share their comments with the outgoing Mayor,as well. AI-5. Recognition of Councilmember Emmett O'Donnell - On the occasion of his final Town Council meeting, the Council is invited to share their thoughts with Councilmember O'Donnell, and Councihneniber O'Donnell is invited to share his comments as well. TOWN COUNCIL REPORTS TOWN MANAGER REPORT TM-1. Discussion of Town Council meeting recess - The Town Manager will report on upcoming Town Council meeting cancellations and the Town Hall holiday closure. WEEKLY DIGESTS • Town Council Weekly Digests-November 17, 24&December 1, 2017 ADJOURNMENT *COUNCIL PHOTOGRAPH - Diane Smith will photograph the new Town Council immediately following adjournment. GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,please contact the Town Clerk at (415) 435- 7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas and minutes are posted on the Town's website, wwVv.townoftiburon.org. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address,phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least S days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at,or prior to, the Public Hearing(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda. fy TOWN OF TIBURON Town Council Meeting �~ December 6, 2017 t . 1505 Tiburon Boulevard =�- Tiburon, CA 94920 Agenda Item: Cc- STAFF O . To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Reco mendation to Adopt Annual Local Appointments List Reviewed By: BACKGROUND Pursuant to Town Council Appointments Procedure (Resolution No. 16-2007) and State Law (Government Code Section 54972), the Town Council is required to adopt and publish a list of appointments it has made to local boards and commissions throughout the year, prior to December 31 of each year. The list is posted at the Town Hall and a copy is sent to the Belvedere-Tiburon Library for public review. A list of appointments made by the Town Council for the period January through December 2017 is provided for Council's adoption. At the first regular meeting in 2018, staff will return to the Council with the Town Council Committee Appointments for review and revisions, following tonight's reorganization of the Council. RECOMMENDATION Staff recommends that the Town Council adopt the annual Local Appointments List for January through December 2017. Exhibits: 1) List of Local Appointments January through December 2017 2)Town Council Committee Appointments 2017 Prepared By: Lea Stefani, Town Clerk TOWN OF TIBURON PAGE 1 OF 1 Town of Tiburon Local Appointments List Period Covered: January through December 2017 Pursuant to Government Code Section 54972 Commission Incumbent Date Appointed Term Expires John Corcoran June 2008; February 2018 reappointed 2010, 2014 January 2012; PLANNING COMMISSION Jon Weiner reappointed 2014 February 2018 Must be Tiburon Resident May 2014; Erica Williams February 2019 reappointed 2015 Jeff Tsai November 2017 February 2020 Daniel Amir September 2017 February 2021 John Kricensky March 2009; February 2019 reappointed 2011, 2015 Linda Emberson July 2010; February 2019 DESIGN REVIEW BOARD reappointed 2015 Must be Tiburon Resident Bryan Chong March 2008• February 2020 reappointed 2012, 2016 Suzanne Kim October 2017 February 2020 Gordon Cousins April 2013; February 2021 reappointed 2017 Park Allen May 2010; February 2018 PARKS, OPEN SPACE AND reappointed 2014 TRAILS Isaac Nikfar September 2017 February 2018 Must be Tiburon Resident Jim Wood September 2017 February 2019 (TC Resolution No. 22-2008) Angela McInerney September 2017 February 2020 Phillip Feldman June 2008; February 2020 reappointed 2012, 2016 Francella Hall October 2012• February 2018 reappointed 2014 HERITAGE &ARTS Azita October 2010; de Mujica February 2018 COMMISSION reappointed 2014 Must be Peninsula Resident Vince de Quattro June 2014 February 2018 Victoria Fong July 2015 February 2019 No. Commissioners July 2015; Kenna Norris February 2020 decreased to 7 by TC reappointed 2016 Resolution No. 29-2016 Lily Smith April 2016 February 2020 Leonor Noguez November 2017 February 2020 Victoria Arnett Commissioner Emeritus (9/02) EXHIBIT No. Jerry Thompson April 2012; February 2018 reappointed 2014 VACANT February 2019 [Dave Kallmeyer] April 2012 [term expired BUILDING CODE APPEALS 2015] BOARD February 2012; TC Resolution No. 34-2011 Mark Swanson February 2019 � � reappointed 2015 Chuck Clemons April 2012; February 2021 reappointed 2013, 2017 Rich Ostaggi June 2012; February 2021 reappointed 2013, 2017 October 1992; reappointed 1999 Jerry Riessen 2003, 2007, 2011, February 2019 THE RANCH COMMITTEE 2013, 2015 (Belvedere-Tiburon Joint Recreation Committee) November 2008; November 201 Jane Jacobs 1� February 2019 3 Tiburon Residents reappointed 2013, 3 Belvedere Residents 2015 1 RUSD Appointment Erin Burns March 2016 February 2020 1 appointment from each January 2010; City Council Jim Fraser(Town Voting Member June Annual Council) 2012; reappointed 2014, Appointment 2015, 2016, 2017 Howard Block (RUSD) February 2016 February 2020 Ellen Rony February 2003 No set term limit VACANT No set term DISASTER ADVISORY [Barbara Brookins] limit COUNCIL James Sherman No set term (Unincorporated Rep.) limit Jim Fraser(TC Rep.) January 2010 - 2017 Annual Appointment BELVEDERE-TIBURON Ric Postle June 2011; June 2018 LIBRARY BOARD OF reappointed 2014 TRUSTEES November 2012; Tom Gram June 2019 3 Tiburon Residents reappointed 2015 3 Belvedere Residents Jeff Foran May 2013; June 2020 RUSD Appointment reappointed 2016 Niran Amir(RUSD) November 2017 June 2021 MARIN COMMISSION Sue Kwentus April 2017 June 2020 ON AGING HILARITA-TIBURON REPRESENTATIVE Tiburon Resident No set term Carolyn Grey April 2017 Interest in affordable limit housing/Town's policies on affordable housing TOWN HISTORIAN July 2015 No set term David M. Gotz (replaced Bran Must be Tiburon Resident limit Fanning) TOWN TREASURER Tiburon resident- VACANT January 1998; No set term Financial Background [William Osher] (resigned 2015) limit TOWN ARTIST LAUREATE VACANT September 2016 August 2020 [Jaleh Etemad] MOSQUITO&VECTOR CONTROL DISTRICT BOARD Alannah Kinser June 2017 December 2018 Tiburon Resident TIBURON TOWN COUNCIL COMMITTEE APPOINTMENTS 2017 L STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) Jim Fraser, Delegate Emmett O'Donnell, Alternate 2. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY-SETTING COMMITTEE (CDBG) (Meets twice a year in A7arin City and at Civic Center) Emmett O'Donnell, Delegate Jim Fraser, Alternate 3. HOMELESS POLICY STEERING COMMITTEE (HPSC) (Under auspices of County Dept. of Health Human Services) [vacant], Town representative 4. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September; other events as published) Alice Fredericks • Voting Delegate for Town of Tiburon • North Bay Division Executive Committee ® Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) Holli Thier, Alternate 5. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets I" Thursday from 7-9P.177. at 1 McGinnis Parkway, San Rafael) Emmett O'Donnell, Delegate David Kulik, Alternate 6. MARIN CLIMATE AND ENERGY PARTNERSHIP (ICLEI) Local Governments for Sustainability (Meets I" Thursdav, San Rafael City Hall) Kyra O'Malley, Staff Liaison & voting board member 7. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin, Delegate Retired Capt. David Hutton, volunteer Delegate [vacant], Alternate 8. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS Meets 2"`r 14lednesda, r om 7-9 p.in., San Ra ael City Hall David Kulik, Delegate Holli Thier, Alternate EXHIBIT NO. Adopted on January 18, 2017; amended July 5, November 16, 2017 Page 1 of 4 9. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Rlleets monthly on 2nd I41'ednesduv at 6:00 p.m. -Sausalito City Hall) Jim Fraser, Delegate Emmett O'Donnell, Alternate 10. TRANSPORTATION AUTHORITY OF MAR1N BOARD OF COMMISSIONERS (Meets monthly on 41h Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Center) [Boardmembers serve for 4-year terms, beginning May 1, 2008] Alice Fredericks, Boardmember [current term = May 1, 2016-2020] Jim Fraser, Alternate • Fredericks serves on the TAM Finance & Policy Committee, Sales Tax Revenue Ad Hoc Committee, and as Chair of the Human Resources Ad Hoc Committee • Fredericks is MCCMC liaison to TAM and reports monthly at MCCMC 11. TRANSPORTATION AUTHORITY OF MARIN (Safe Routes to School ad hoc subcommittee) Jim Fraser— Town Appointee (since January 2014) II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2"`/Tuesday from 4:00-5:30 p.m. in the Town Council Chambers) Jim Fraser, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (The Ranch) (Meets bi-monthly on 3"1 Wndar%in the Toi-vn Hall Community Room) Jim Fraser, Town Council Voting Member (a/o June 2012) —annual appointment 3. TIBURON PENINSULA TRAFFIC RELIEF .JOINT POWERS AGENCY (formed 3/16/16) [JPA members include Town of Tiburon, City of Belvedere, RUSD,I Holli Thier—Primary Director Jim Fraser—Primary Director III. TOWN AD HOC COMMITTEES - (in alphabetical order) (Meetings scheduled as needed) I AFFORDABLE HOUSING i. Jim Fraser ii. Alice Fredericks 2 2017-2018 BUDGET i. Emmett O'Donnell ii. Jim Fraser 3 DOWNTOWN REVITALIZATION i. Jim Fraser Adopted on January 18, 2017; amended July 5, November 16, 2017 Page 2 of 4 11. Holl* The117 4 LEGISLATIVE ACTION (current Mayor/ MCCMC Legislative Committee appointee) i. Jim Fraser ii. Alice Fredericks 5 LITIGATION i. Alice Fredericks ii. Jim Fraser 6 MARTHA PROPERTY APPLICATIONS i. Alice Fredericks ii. Jim Fraser 7 MCKEGNEY GREEN RENOVATION i. Emmett O'Donnell ii. David Kulik 8 PATHS & OPEN SPACE ACCESS i. Holli Thier ii. Alice Fredericks 9 2017-2018 SHARED SERVICES COMMITTEE i. Jim Fraser ii. Holli Thier 10 UTILITY UNDERGROUNDING ASSESSMENT DISTRICT POLICY i. Emmett O'Donnell ii. David Kulik V. MCCMC APPOINTMENTS • Nominated by MCCMC and appointed by Board of Supervisors Golden Gate Bridge, Highway &Transportation District Board of Directors (Meets 2""& 4"'Fridays at 10 a.in., GGBHTD olfaces) Alice Fredericks [current term = 1/16 — 1/18] Fredericks GGBHTD Committee Appointments: Building and Operating Committee; Finance Committee (Vice Chair); Strategic Financial Planning Committee; OPEB Committee (Vice Chair); Transportation Committee; Labor Relations Advisory Committee (Chair) Fredericks is also District representative to the GGB/Amalgamated Transit Union Pension Board of Trustees • Town Appointments to MCCMC Commiltees 1. Legislative Committee [a Standing Committee per MCCMC Bylaws] (Aleets4th`r Monday at 8:00 a.in., San Rafael City Halt) Adopted on January 18, 2017; amended July 5, November 16, 2017 Page 3 of 4 Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Ad Iloc Committee (Meetings scheduled as needed) Jim Fraser, delegate No alternate 3. Sea Level Rise—Ad Hoc Committee (August 19, 2015) (Meetings scheduled as needed) Alice Fredericks, delegate [Committee has been subsumed by Bay WAVE group] 4. Pension and OPEB Reform Comn7ittee Holli Thier, Delegate David Kulik, Delegate Jim Fraser, Alternate 5. Disaster Preparedness Committee Jim Fraser, Delegate Holli Thier, Alternate 6. Marin County Waterfront Adaptations Vulnerability Evaluation *(Bay WAVE,) Policy Group Alice Fredericks' appointment affirmed by Town Council on April 20, 2016 VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled as needed) Pat Barnes Marin County Hazardous & Solid Waste JPA (Meets quarterly) Greg Chanis Adopted on January 18, 2017; amended July 5, November 16, 2017 Page 4 of 4 ,'. TOWN OF TIBURON To\,N7n Council Meeting 1505 Tiburon Boulevard December 6, 2017 Aacnda Itcm:A Tiburon, CA 94920 C STAFF PO . To: Mayor and Members of the Town Council From: Office of the Town Clerk Subject: Ado ion of Resolution Certifying November 7, 2017 Special Election Rei Reviewed By: BACKGROUND The Marin County Registrar of Voters certified the results of the November 7, 2017 special municipal election on November 22, 2017. Attached to this report are the Canvass of Vote and Statement of Results for Votes Cast for the Town of Tiburon. Staff has prepared a resolution for Council adoption certifying the election results, based on the Registrar's report. The Marin County Board of supervisors will approve the results, as well, at its December meeting. RECOMMENDATION Staff recommends that the Town Council adopt the resolution certifying the results of the November 7, 2017 election. Exhibit: 1) Certificate of Canvass of Vote 2) Town Council resolution certifying election results Prepared By: Lea Stefani, Town Clerk TOWN OF TIBURON PAGE 1 OF 1 LE CERTIFICATE OF CANVASS OF VOTE I, LYNDA ROBERTS, Registrar of Voters, County of Marin, State of California, do hereby certify I canvassed the vote cast at the Local District Elections held on November 7, 2017, and the results of said canvass are detailed in the Official Final Results, and the Statement of Votes, filed and retained with the Marin County Elections Department. (See attached summary report) IN WITNESS WHEREOF, I have set my hand and affixed my official seal on the 22nd day of November, 2017. LYND ROBERTS Registrar of Voters -21 WO-- EX NO.- ..._. DRAFT RESOLUTION NO. xx-2017 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON CERTIFYING THE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD IN AND FOR THE TOWN OF TIBURON, STATE OF CALIFORNIA, ON THE 7th DAY OF NOVEMBER 2017 FOR THE PURPOSE OF ELECTING TWO COUNCIL MEMBERS WHEREAS, the Town Council of the Town of Tiburon did heretofore order an election to be consolidated with a uniform municipal election that was held within the Town of Tiburon on the 7"' day of November 2017, for the purpose of selecting two (2) Town Council members to serve for terms of three years; and WHEREAS, said election was held pursuant to the requirements of the Government Code and the Elections Code of the State of California; and WHEREAS, the Town Council of the Town of Tiburon has received the Canvass of the Vote for this election from the Marin County Registrar of Voters; NOW THEREFORE BE IT RESOLVED, ORDERED AND DECLARED as follows: 1. That the whole number of ballots cast in the Town of Tiburon in said election was 1,956 which comprised 32.57 % of the registered voters (6,006); 2. That the names of the persons voted for were: David Kulik Holli Thier Jack Ryan 3. That the number of votes counted by precinct were: PRECINCT NO. 0311049: TIBURON TOWN HALL Polling Vote by Mail Total David Kulik 52 438 490 Holli Thier 46 425 471 Jack Ryan 57 335 392 -EXHIBIT NO. Town Council Resolution No. xx-2017 DRAFT 12,012017 1 PRECINCT NO. 0311069: TIBURON "TOWN HALL Polling Vote by Mail Total David Kulik 70 438 508 Holli Thier 58 441 499 Jack Ryan 70 299 369 PRECINCT NO. 0311059: WESTMINSTER PRESBYTERIAN CHURCH Polling Vote by Mail Total David Kulik 22 189 211 Holli Thier 28 225 253 Jack Ryan 26 168 194 6. That the total number of votes cast throughout the Town of Tiburon (2,857) for the three vacant seats on the Town Council were as follows: David Kulik 1,209 (35.43%) Holli Thier 1,223 (35.84%) Jack Ryan 955 (27.99%) Write-in Votes 25 (0.73%) 7. That the following persons are hereby declared to be elected as members of the Town Council of the Town of Tiburon for a term of three years: David Kulik Holli Thier 8. That the Town Clerk is hereby directed to cause a certified copy of this resolution to be delivered to each candidate. PASSED AND ADOPTED at a special meeting of the Tiburon Town Council on December 6, 2017, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: Town Council Resolution No. xx-2017 DRAFT 12/6/2017 2 ABSENT: COUNCILMEMBERS: JIM FRASER, MAYOR TOWN OF TIBURON ATTEST: LEA STEFANI, TOWN CLERK Town Council Resolution No. xx-2017 DRAFT 12/6/2017 3 ' -- TOWN OF TIBURON Town Council Meeting C 1505 Tiburon Boulevardd December h, 2017 �� Tiburon, CA 94920 Agenda Item: CC- _, PO. ST To: Mayor and Members of the Town Council From: Administrative Services Department Subject: Invtment Summary — October 2017 Reviewed By: L ' BACKGROUND Pursuant to Government Code Section 53601, staff is required to provide the Town Council with a report regarding the Town's investment activities for the period ended October 31, 2017. ANALYSIS October 2017 Agency Interest Investment Amount Rate Maturity Town of Tiburon Local Agency Investment $22,242,851.74 1.143% Liquid Fund (LAIF) Money Market (Bank of $ 100,000.00 0.15% Liquid Marin) Total $22,342,851.74 The total invested at the end of the prior month was $22,729,084.22, therefore; the Town's investments declined by $386,232.48 from September 2017. FINANCIAL IMPACT No financial impact occurs by accepting this report. The Town continues to meet the priority principles of investing— safety, liquidity and yield in this respective order. RECOMMENDATION Staff recommends that the Town Council: Move to accept the Investment Summary for October 2017 Prepared By: Heidi Bigall, Director of Administrative Services TOWN OF TIBURON Town Council Meeting 1505 Tiburon Boulevard December 6, 2017 Tiburon, CA 94920 Agenda Item: Al STAFF REPORT To: Mayor and Members of the Town Council From: Mayor Fraser Subject: Reco nition of Departing Town Councilmember Emmett O'Donnell Reviewed By: BACKGROUND Following over a decade of notable service to the Town of Tiburon, Vice Mayor O'Donnell has announced his resignation from the Town Council. In addition to his service on the Town Council, Vice Mayor O'Donnell has also served on the Design Review Board and Planning Commission. On the occasion of Vice Mayor O'Donnell's final Council meeting this evening, the Council is invited to recognize the Vice Mayor. RECOMMENDATION Staff recommends that the Town Council: 1) Adopt the attached resolution 2) Share comments with Vice Mayor O'Donnell. The Vice Mayor is invited to share his comments as well. Exhibit: 1) Resolution Prepared By: Lea Stefani, Town Clerk TOWN OF TIBURON PAGE 1 OF 1 RESOLUTION NO. 34-2017 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON COMMENDING EMMETT O'DONNELL FOR HIS YEARS OF DISTINGUISHED SERVICE TO THE TOWN OF TIBURON WHEREAS, Emmett O'Donnell has been of continuous service to the Town of Tiburon since 2003, earning his stripes the hard way with 3 years on the Design Review Board and 3 years as a Planning Commissioner before making the leap to the Town Council in 2009; and WHEREAS, Emmett also served with distinction as Vice Mayor in 2011-2012 and Mayor in 2012-2013, providing leadership on munerous projects around Tiburon, including Dairy Knoll, the Lyford parking lot, the initiation of a Bike Train for kids to ride to school and the completion of the Del Mar Undergrounding project; and WHEREAS, Emmett has been a steadfast advocate for green issues, serving on the Marin Clean Energy Board of Directors; helping Marin County become a leader in renewable energy efforts and an inspiration for the rest of the country; and WHEREAS, Emmett has led the charge to beautify and improve many areas in Tiburon (sometimes even outside Town limits), such as McKegney Green, Dairy Knoll and the Tiburon Boulevard medians; and WHEREAS, Emmett has been a Viking for Tiburon's finances, showing a steel backbone as a member of the budget subcommittee and helping keep Tiburon on the financial straight and narrow; and WHEREAS, Emmett has always spoken his mind and stuck to his principles, always in a constructive manner, in his perpetual quest to always do the right thing for Tiburon and its residents; and WHEREAS, after 8 years of dedicated service on the Town Council, Emmett has chosen to relinquish his seat, leaving a legacy of steadfast leadership and commitment to community to which other Councilmembers shall aspire in the future. NOW, THEREFORE, the Town Council of the Town of Tiburon does hereby thank Emmett O'Donnell for his distinguished service to the Town of Tiburon, and extends its best wishes for a future that exceeds all expectations. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on December 6, 2017 by the following vote: AYES: COUNCILMEMBERS: NAYS: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: EXHIBIT NO._____ Page 1 of 2 Town Council Resolution No. 34-2017 12/06/2017 JIM FRASER, MAYOR TOWN OF TIBURON ATTEST: LEA STEFANI, 'TOWN CLERK Page 2 of 2 Town Council Resolution No. 34-2017 12/06/2017