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Home My WebLink AboutTC Agenda 2018-01-10 TOWN OF Z IBURON Tiburon Town Council - Tiburon Town Hall January 10, 2018 1505 Tiburon Boulevard ` �` Tiburon, CA 94920 Special Meeting 7:00 p.m. TIBURON TOWN COUNCIL AGENDA SPECIAL MEETING- 7:00 P.M. CALL TO ORDER AND ROLL CALL Councilmember Fredericks,Councilmember Thier,Vice Mayor Kulik,Mayor Fraser ORAL COMMUNICATIONS INTERVIEWS FOR VACANCY ON TOWN COUNCIL (Town Council-One vacancy for Tiburon appointee) 3 interviews ACTION ITEMS AI-1. Town Council Ad Hoc Sub Committee Appointment - Create ad hoc committee for Town Manager Performance Review, and consider appointment of councilmembers to committee (Mayor Fraser) ADJOURNMENT-to special meeting SPECIAL MEETING-7:15 P.M. CALL TO ORDER AND ROLL CALL Councilmember Fredericks,Councilmember Thier,Vice Mayor bulk, Mayor Eraser CLOSED SESSION 1) Conference with Legal Counsel-Existing Litigation (Government Code Section 54956.9 (d)(1)) King v. Town of Tiburon Marin County Superior Court Case No. CIV 17-01974 ADJOURNMENT GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance vN7ith 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, www.townoftibtiron.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 ,7v7rittcn 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 5 days before the meeting. Requests should.be sent to the Office of the Town Cleric at the above address. PUBLIC HEARINGS Public Hearings provide the gencral 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. HEYDAR "TONY" Lea Stefani POURIAN From: Heydar Pourian <dr_pourian@yahoo.com> Sent: Friday, January 05, 2018 3:15 PM To: Lea Stefani Cc: Greg Chanis Subject: Letter of Interest and Resume for the Town Council Vacancy Attachments: Council Vacancy- Letter of Interest.docx; Tony Pourian - Town Council Resume.doc Dear Lea, It's a pleasure to submit the attached letter and resume for the vacancy at the Town of Tiburon Council. Happy New Year to you, the Mayor and our Councilmembers, Heydar "Tony" Pourian, Ph.D. 15) 660-0257 Dear Members of the Tiburon Town Council, Mayor Fraser, Vice Mayor Kulik, Councilmember Fredericks, and Councilmember Their It's a pleasure to submit a short resume and to have the opportunity to serve in one of the most beautiful towns in the world—"Tiburon by the Bay!" Back in 1980 as a new resident, I bought my first condo in Tiburon and subsequently more including for my mother who's now 93 years old. I live with my wife and our son at Tiburon Hill Estate Association off Cecilia Drive. My son has just graduated and went to college! I am a strong believer in local governments—"boots on the ground." I can bring to the board the following skills/knowledge: A- Economics—from local to County to Bay Area and national—given their interactions, Finance, interest rates,tax issues and law (have a minor in law among my studies at the Fletcher School of Law and Diplomacy), Real estate, urban planning and associated skills, Outlooks (of course,with all the inherent "errors"), Research/reports,analysis, objective decision making, . And, equally important,collegiality and good governance. A resume is attached for your review and look forward to be able to meet you and serve alongside. Sincerely, Tony Pourian, Ph.D. 1/5/2018 Heydar "Tony" Pourian, Ph.D. Education,Training& Research • Post-Doctoral Education,Fletcher School of Law and Diplomacy,Tufts University, 1991 • Ph.D.,Economics,University of Wisconsin,Milwaukee, 1980 • M.A., Economics,University of Wisconsin,Oshkosh, 1975 • Other Education/Training: o Urban Economics,MIT Summer Program o Real Estate Education,College of Marin o Data Management&Local Demographic Analysis, New Organizing Institute • Author of over 250 articles,chapters,business plans,speeches,selected: o "Homeowners Mortgage Relief Program,"Pacific Rim Real Estate,Marin County,2010-12 o "Establishment of a Jeep@ Assembly Plant(and purchase)in Middle East," 1992 o "Hourly Forecasts of Dow Jones Industrial Average,"Wharton School, 1982 o "Interest Rate Puzzles of 1930s and 1980s,"American Economic Association, 1981 Selected Activities, Including Teaching& Positions • Realtor,since 2017,with Tiburon Bradley Office,Cal BRE#02036030 • International Consultant in Business,Economics,Finance and Political Areas,since 1991.Clients included: o Governments of Japan,2006-08 o Government of Norway&Statoil Corporation,2004 o United Nations Development Program&World Bank,1992-2001 o Injex, Inc.,Supplier to Fremont Assembly Plant(GM-Toyota Joint Venture),1990-95 • International Journalism Business,for over 20 years • Managing Director,A-S Financial Group, Inc.,2005-09 • Partner/CFO,Jeep@ Assembly Project in Middle East,with cooperation of Chrysler Corporation,1991- 94 • Associate Professor of Finance,Western Carolina University,1984-89 • Assistant Professor of Economics, University of Missouri,St. Louis,1980-84 • Interviews with International Media,including: Dow Jones,Bloomberg, Reuters,Financial Times Voluntary Activities& Hobby • Voluntary activities includes: o Member of the Board and Financial Secretary/Treasurer, Reed Union School District,Parent Teachers Association,Tiburon(2 years)—Increased the budget by 50 percent o Volunteer at Strawberry Seals Swimming Team o Parent Volunteer and Fund Raiser,Bay School of San Francisco o Coordinator,Income Tax Assistance(VITA), Internal Revenue Service o Grass Root Organizer and Fund Raiser in Local Elections,Marin County • Hobby:Tennis(LISTA rated 3.5),Member of Mt Tam Racquet Club and Local Strawberry Group Residency&Voter Registration • Resident of Tiburon,property owner and tax resident,since 1980 • Registered Voter in Marin County(first at 6 Janet Way, 114,Tiburon and now at 10 Andrew Drive,59, Tiburon) Contact • Home: 10 Andrew Drive,Unit 59,Tiburon,CA 94920 • Office: Bradley Real Estate,1690 Tiburon Blvd,Tiburon,CA 94920 • Cell:(415)660-0257,Direct: (415)789-0605,Fax:(415)435-2735 • Emails: dr.pourian@bradlevrealestate.com or dr pourian@yahoo.com Lea Stefani JON W E LN E R From: Weiner,Jon <jxw@jmbm.com> Sent: Friday, January 05, 2018 7:44 PM To: Lea Stefani Subject: Letter of Interest Attachments: Letter to Town Council.pdf, Weiner Bio.pdf Lea, Attached please find my letter of interest for an interim appointment to the Town Council. Please confirm receipt. Thanks! jw Jon Weiner I Partner Jeffer Mangels Butler&Mitchell LLP ( JMBM Two Ernbarcadero Center, 5th Floor, San Francisco, California 94111 P: (415) 934-9656 1 E:JWelner@JMBM.com VCARD BIO BLaG TWITTER LINKEDIN (his e-mail rnessrt;e and any attaclunents are confidential and may be attorney-client privileged.Nisseniination,distribution or copying of t I i i s mess i g or attachments without proper authorization is strictly prohibited.If you are not the intended recipient,please notify JMBM immediately by telephone or bye-rr ml,and permanently delete the original,and destroy all copies,of this nu ssage and all attachments.For further information,please visit JMBM.c:om. JON WELNER 24 JUNO ROAD ■ TIBURON, CA 94920 jwelner@jmbm.com January 5, 2018 VIA E-MAIL Lea Stefani Town of Tiburon Town Clerk 1505 Tiburon Boulevard Tiburon CA 94920 E-Mail: Istefani@townoftiburon.org Re: Letter of Interest for Interim Appointment to Town Council Dear Mayor and Town Council: I hereby submit this letter of interest for an interim appointment to the Town Council. My wife Pamela and I have lived in our home in Belveron East since 2003. In that time, our little family of three has grown into a family of six. We now have three beautiful children— our seventeen-year-old girl Mira; thirteen-year-old boy Benjamin; and ten-year-old girl Naomi— and our sweet dog Pasta. All of our best memories have happened here in the Town of Tiburon. We feel great love for this community, and I am therefore seeking an opportunity to "give back" to this wonderful town. I have served on the Town's Planning Commission since 2012, including one year as its Chair. In that time, I have become familiar with this Town's very special culture. The Town's residents are a wonderful community of citizens who care about each other and the Town. We resolve disagreements with civility and respect, and share a deep love for the physical beauty of our surroundings and the "village atmosphere" of our town. My primary goal as a member of the Town Council would be to preserve these wonderful qualities of our town, while serving the needs of its residents. As you know, I previously applied for an appointment to the Town Council last May, when Council Members David Kulik and Holli Thier were appointed. Both are dedicated public servants and outstanding appointments. I was very tempted to run in the last election, but I ultimately decided it would be best for the Town to give David and Holli an opportunity to serve without bringing a challenge so soon after they had joined the Council. I was aware that Council Member O'Donnell was planning to step down at the end of the year, so I decided to wait for his seat to become available. I am very pleased and excited to have the opportunity to seek appointment to the Town Council once again! Lea Stefani January 5, 2018 Page 2 Below is a brief description of my qualifications for a position on the Town Council. Professional Experience I am an environmental and land use lawyer who has been practicing law for 22 years. I am a partner at the law firm Jeffer Mangels Butler and Mitchell, LLP in San Francisco. In my daily work, I represent private companies, local governments, and nonprofits in addressing the complex regulations governing environmental and land use issues in California. (My biographical summary is attached.) I believe that my professional experience would be very helpful as a member of the Town Council. Over the years, I have become familiar with many of the public policy issues faced by communities like Tiburon. I work closely with many of the state and regional governmental bodies that affect our Town's well-being. I am a problem solver—both personally and professionally—and would be delighted to put these skills to use for the benefit of our Town. Commitment to Public Service I have been devoted to public service my entire adult life. In my early career, I worked for several governmental and nonprofit organizations, including World Wildlife Fund in Washington, DC; and the California Natural Resources Agency in Sacramento, California. I regularly serve on numerous boards and committees of nonprofit organizations. These include: Current organizations • Board of Directors, Osher Marin Jewish Community Center, San Rafael • Board of Directors, John Gardner Fellowship Association • Advisory Board, Stanford-in-Government • Executive Committee Member and former Chair, Environmental Law Section, Bar Association of San Francisco • Advisory Board Member, Environmental Law Section, California Lawyers Association (formerly California State Bar) Former organizations • Board member, Congregation Rodef Sholom, San Rafael • Board member, Cystic Fibrosis Foundation,Northern California Chapter • Board member, San Francisco Museum of Craft and Folk Art Commitment to the Town My family and I spend virtually every weekend playing in Tiburon. We ride our bikes on the Old Rail Trail; have coffee at Caffe Acri; enjoy pizza at Waypoint; and catch movies at the Tiburon Playhouse. We are Tiburon residents, through-and-through. Lea Stefani January 5, 2018 Page 3 Since 2012, I have served on the Town's Planning Commission, and spent one year as Chair. I have worked hard and believe that I have made a positive contribution to the Town. In addition, I have learned a great deal about the policy issues facing our community, and the deliberate and respectful process that is needed to address the sometimes difficult questions that are brought before us. I am eager to apply these lessons and skills to the bigger challenge of serving on the Town Council. Conclusion I respectfully ask you to consider my candidacy for an interim appointment to the Tiburon Town Council. Sincerely, Jon Welner Attachment ��.'u v„ �x: ti ;' ' ;. z >•qn z t`-,,., h ,.`,,..:, tt�.,. �. ? c � > ..'*� � � r;z,,t al^ b�j ri , Partner 2 Embarcadero Center `` 5th Floor San Francisco, California 94111 Direct: 415.984.9656 Main:415.398.8080 Fax: 800.538.2541 Main: 310.203.8080 Environmental Law, Energy, and Land Use Jon Welner is a leading practitioner of environmental and natural resource law in California. Jon represents clients in all areas of environmental, natural resource, and land use law. His practice includes the regulation of air, water, hazardous substances, hazardous waste, radiological materials, contaminated properties ("Brownfields"), power plants, oil and gas facilities, coastal development, endangered species and other natural resources, as well as matters involving CEQA and NEPA(environmental impact reports/studies), the Williamson Act(farmland preservation), OSHA/Cal-OSHA (workplace safety), and Prop 65 (chemicals in products). Jon has special expertise on the siting of power plants in California and proceedings before the California Energy Commission. Jon represents clients in both administrative and judicial proceedings, including matters before the California Air Resources Board (GARB)and Air Districts, the State and Regional Water Boards, the California Department of Toxic Substances Control, the California Department of Public Health, the California Department of Conservation, the California Public Utilities Commission, the California Energy Commission, the California Coastal Commission, the San Francisco Bay Area Conservation and Development Commission (BCDC), the State Lands Commission, U.S. EPA, the U.S. Army Corps of Engineers, the U.S. Nuclear Regulatory Commission, local governments, and other agencies. Jon's clients include project developers, land owners, solar companies, mining companies, concrete suppliers, oil and gas companies, hotels and hospitality companies, water utilities, automobile manufacturers, chemical manufacturers, biotechnology companies, modular building manufacturers, scrap metal recyclers, hazardous waste and solid waste landfills, local governments, and nonprofit organizations. Jon is frequently called upon by the media to comment on environmental and natural resource topics. He is a member and former Chair of the Planning Commission of the Town of Tiburon, California, and has previously served as a senior official z �^' 1 se's ; N �s :,, F �z �)�S�e sv ,, 1 s, ,z � s t s z� ��g s..� �'�.. mss. a • � 5 " ti a s 42 - ✓�C� ��' .': `s' �S s �v s t Y � ? s YS'`"`' `s\ s';{ � � :,a' �:� �s S ------------ JMBM ............ at the California Natural Resources Agency. Prevailing Wage Jon is the Chair of JMBM's He is recognized as one of the foremost practitioners in the State, and is frequently involved in complex and groundbreaking cases on behalf of developers, contractors, and manufacturers. Jon represents employers in proceedings before the California Department of Industrial Relations and the Labor Commissioner, including public works determinations and appeals of Civil Wage and Penalty Assessments (CWPAs). He defends clients in high-stakes prevailing wage litigation. He also represents clients on matters involving federal prevailing wages (Davis-Bacon), and in the negotiation and operation of Project Labor Agreements (PLAs). Jon frequently speaks and writes on prevailing wage topics. He is the principal advisor on prevailing wage matters for the California Construction and Industrial Materials Association (CaICIMA), and has prepared a for California concrete producers. Jon also publishes a series of articles on Linkedln about current developments in prevailing wage law. ■ J.D., Stanford Law School, 1995 • Class Marshal, 1995 • President, Environmental Law Society, 1994-95 • Associate Editor, Stanford Law Review, 1993-95 • A.B., with Distinction, Political Science, Stanford University, 1989 • Phi Beta Kappa, 1989 • John Gardner Fellow, 1989 • Chair, Stanford-in-Government, 1988-89 • Harry S. Truman Scholar, 1987 • Environmental or.i We r • Global Hospitality Group® • Government • Labor& Employment • Land Use • Natural Resources & Mining • Prevailing Wage • Real Estate • Renewable Energy/Climate Change • Construction • Construction & Building Materials • Energy • Oil, Gas & Geothermal ■ State Bar of California • Executive Committee Member and former Chair, Environmental Law Section, Bar Association of San Francisco • Advisory Board, Environmental Law Section, California State Bar • Board of Directors, Osher Marin Jewish Community Center • Board of Directors, John Gardner Fellowship Association • Advisory Board, Stanford-in-Government • Cystic Fibrosis Foundation, Northern California Chapter. • San Francisco Museum of Craft and Folk Art. ■ Martindale-Hubbell Peer Review, AV Preeminent Rating ■ Avvo, Superb Rating ■ Recognized as a Northern California Super Lawyer for 2017 ■ Recognized as one of The Best Lawyers in America®for 2016-2018 ■ Double Deja Vu: AB 219 is Reinstated! ■ Deja Vu: Court Overturns AB 219... Again! • Beginning of the End for Davis-Bacon? • Reversal of Fortune: AB 219 is Back! • How to Buy a Hotel Handbook— Hotel Lawyers Announce New Book Release u t � jm&-BM WJon einer CaICIMA • CaICIMA Education Conference • Environmental Law Section of the SF Bar Association: The New Air Permit Regulations for the Bay Area: What Every Air Lawyer (or Would-Be-Air-Lawyer) Should Know Select Conference on Industry Litigation: New Developments in California Prevailing Wage Law • Annual State Bar Environmental Law Conference: The Emerging Importance of Methane in Greenhouse Gas Regulation • CaICIMA: Prevailing Wage Workshop (Southern California) • How many millions could "Prevailing Wage" cost your hotel? • CaIC I MA'Checklist'for Compliance with AB 219: New Prevailing-Wage Requirements for Concrete Suppliers • California Current: Guest Juice: Ag Elbows Renewables • Land Use Law Update: BCDC Approves New Schedule for Finalizing and Adopting Climate Change Amendment to the SF Bay Plan • Electric Light& Power: Paved With Good Intentions • Of Counsel: With Regs Up in the Air or on Their Way Out, Environmental Lawyers Stay Busy • Daily Breeze: Redondo Beach City Council Stalls Boat Launch Ramp Application • Daily Breeze: Redondo Beach sends waterfront Measure C to the Coastal Commission ■ Daily Journal: Utilities Attorneys Say Recent Cap-and-Trade Decision Reduces Much Uncertainty • Marin Independent Journal: Marinwood Plaza analysis finds no toxic risk to wells, creek; ranchers unassuaged • Best Lawyers in America®2018 Recognizes 18 JMBM Attorneys • JMBM Attorneys Recognized as 2017 Northern California Super Lawyers ■ JMBM Attorneys Recognized as 2017 Best Lawyers in America® • Best Lawyers in America®2016 Recognizes 16 JMBM Attorneys • JMBM Named 2015 "Top Ranked Law Firm" by Martindale-Hubbell® k'or3P01PIM Lea Stefani From: daniel amir <daniel_amir@yahoo.com> Sent: Monday,January 08, 2018 10:03 PM To: Lea Stefani Subject: Letter of Recommendation -Jon Weiner for Town Council Town Council, Subject: Candidate Jon Weiner for Town Council My name is Daniel Amir and I am a resident of Belveron East. I wanted to express my support of Jon Weiner to town council. Unfortunately, I won't be able to attend town council in person on 1/10 so I wanted to write a letter of support. I have known Jon for almost 10 years and I have always found him a person of great integrity and fit for town government. I, myself, have been involved in town government as a Heritage and Arts commissioner in the past and as a planning commissioner in the present and I do believe that Jon has what it takes to be a leader in our town. Jon has always been involved in public service and non-profit boards in the best possible way and in finding a unique way of getting people together with excellent results, attributes which I have always admired. In my opinion, Jon stands out as he brings to town council both the legal experience of being an environmental Lawyer and the public service experience as a planning commissioner in the Town of Tiburon. A successful council member needs attributes of a good listener, fine judgment and ability to make decisions. Jon is unique in having those attributes of years of experience as a lawyer and in public service. On top of his career and public service achievements he is also a great family person with three kids that were raised in Tiburon which over the years I have got to know very well. I truly believe.that Jon has the character, judgment, patience and integrity to be a successful Town council member and I recommend to the town council to seriously consider his candidacy. Best, Daniel Amir 22 Juno Road Lea Stefani From: Jerry Riessen <j.riessen@comcast.net> Sent: Tuesday,January 09, 2018 11:41 AM To: Lea Stefani Subject: Tiburon Town Council interviews Hi Lea, Tiburon Open Space supports the selection of Jon Weiner for Tiburon Town Council. Please convey these email comments to the Council before interviews commence on January 10th. "Jon Weiner has been working with Tiburon Open Space on a (mostly) pro bono basis for the last decade in an effort to prevent destruction of this unique area AND to prevent or minimize the terrible impacts on Tiburon that the project would have (traffic,fire risk, etc.). His support has been invaluable as TOS navigates the confusing and daunting legal challenges it faces." Thanks, Jerry Riessen President Tiburon Open Space Lea Stefani JACK RYAN From: Jack <mercjfr@hotmail.com> Sent: Tuesday,January 09, 2018 10:32 AM To: Lea Stefani Subject: Town Council letter of interest Attachments: Jack resume 2017.pdf;Jack TC applicant letter Jan18 pdf.pdf Hi Lea, Please consider my letter of interest which is attached. I've also included my current resume. Thanks! Regards, Jack Dear Ms. Stefani, Please consider me as an applicant for interim appointment to the Town Council. I believe I have the skills, experience, and demeanor to contribute meaningfully as a Councilmember. Tiburon is an amazing place, and my family and I have been fortunate to call it home for over seven years. Over that time, I have become more involved in progressively broader community- related endeavors. Most recently, I have been active in spearheading the Hawthorne.Terrace utility undergrounding project and working as the program manager for the Yellow Bus Challenge. In both cases, I have enjoyed dealing with a broad spectrum of constituencies and solving problems for both individuals and groups. Moreover, these roles have given me the opportunity to work with many impressive, dedicated leaders from Town Staff, the Councils of Tiburon and Belvedere, and the Reed Union School District. Their energy and insightfulness have been inspiring. In addition to my community work, I participated as a candidate for Town Council in the recent general election. Although my vote total fell short of the two incumbents who were my opponents, I was honored by meaningful support the community showed me. Choosing me for the interim seat would be an appropriate acknowledgement both of the demonstrated support and of my enthusiasm for participating in the great American political process. With that experience as a backdrop, I am excited to help lead the The Town forward as a Councilmember. The Council will face some substantial challenges in the near future. Fortunately, one of my strengths is being thorough and rigorous in mastering new subjects and situations in a relatively short timeframe. For example, I had neither training nor experience in either utility undergrounding or school transportation programs prior to my current projects. Now I encourage you to examine the depth of my expertise. Prior to my recent experience, I was a Managing Director and Head of Equity and Commodity Derivatives Trading at Wells Fargo. All told, I was derivatives trader and risk manager for almost twenty years. The roles demanded and honed my ability to solve problems under ever- changing information paradigms, particularly with respect to financial decisions. I am adept at evaluating cost and benefit allocations, opportunity, and risk. I graduated from MIT in 1989 with a bachelor of science degree in aeronautical engineering. I look forward to speaking more about the role and how I may fit it. Thank you for your consideration. Regards, Jack Ryan 757 Hawthorne Dr. 415-652-5225 mercjfrC hotmail.com J C' K h AN PROFILE I am involved in implementing and driving public policy,with a particular focus on community-centered transportation and safety initiatives. Retired from my previous career, I am an expert in derivatives trading, risk management, and business leadership with over 18 years experience. I enjoy working with exceptional people in a results-oriented environment. EXPERIENCE PROGRAM MANAGER, T113URON 1-RAFFIC RELIEF JPA -- 2016-PRESEN-F I implement the various functions associated with running the school bus program for the Reed Union School District. Responsibilities include marketing,sales, customer service, product development,distribution, administration, and liaising with contract partners HEAD OF EQUITY DERIVATIVES TRADING, WELLS FARGO SECURITIES — 2002-2013 Led Equity Derivatives Trading at WFS. Managed team responsible for pricing, executing, and hedging risk-transfer instruments from retail, corporate,and institutional sales channels. Grew revenue by seeding new businesses, expanding the product suite,and working with sales to broaden the customer base. Managed quantitative analytics team. Monitored and managed portfolio risk. Fostered an environment of achievement and reward through continuous professional development TRADER, S I-R PARTNERS & PRO EDGE FUND -- 1996-2002 Traded options portfolios at the Pacific Stock Exchange and Chicago Mercantile Exchange. Made markets,executed trades, and managed resultant risk. Led clerk training program and performed group risk management function in San Francisco office. ANALYST, NAVAL_ WARFARE ASSESSMENT CENTER - '1990-1993 Performed post-test analysis of data from test firings of Tomahawk Weapons System. Analyzed launch systems,flight phase, and terminal accuracy of missile tests as well as procedural proficiency of Navy personnel during readiness and launch. Provided test results to Navy's procurement agency. Assembled database of results for use by Navy mission planners. EDUCATION MASSACHUSETTS INSTITUTE OF TECHNOLOGY, CAMBRIDGE, MA -- BACHELOR OF SCIENCE, AERONAUTICAL ENGINEERING, 1989 757 Hawthorne Dr. Tiburon,CA 94920 415 652-5225 mercifr@hotrnail.com TOWN OF TIBLJRON T own Council Special Meeting rel t 1505 Tiburon Boulevard January 10, 2018 J.t i Tiburon, CA 94920 Agenda Item: Al —1 s � STAFF PO . To: Mayor and Members of the Town Council From: Office of the Town Attorney Subject: Ad oc Subcommittee: Town Manager Performance Evaluation Reviewed By: C BACKGROUND Members of the Town Council are appointed to serve on various ad hoc subcommittees, formed for a limited duration in time, to study specific issues or projects in Town. The Town retained Gregory Chanis as the Town Manager pursuant to an Employment Agreement. Section 5 of the Agreement provides for annual evaluations to review the Town Manager's performance and salary. At this time, staff recommends creating an ad hoc subcommittee to begin the performance evaluation process. RECOMMENDATION It is recommended that the Town Council create an ad hoc subcommittee entitled "Town Manager Performance Evaluation" and appoint two Councilmembers to the ad hoc subcommittee. Prepared by: Lea Stefani,Town Clerk