August 8, 2002 Special Meeting Minutes

TOWN COUNCIL

MINUTES

CALL TO ORDER

Mayor Gram called the special meeting of the Tiburon Town Council to order at 6:30 p.m. on Thursday, August 8, 2002, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.

ROLL CALL

PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Thompson (6:40 p.m.)

ABSENT: COUNCILMEMBERS: Slavitz

PRESENT: EX OFFICIO: Town Manager McIntyre, Town Attorney Danforth, Director of Community Development Anderson, Town Clerk Crane Iacopi

PUBLIC QUESTIONS AND COMMENTS

See attached transcript of proceedings (available in office of the Town Clerk).

PUBLIC HEARING

1) Recommendation by Town Manager, Town Attorney and Director of Community Development - Actions related to a Project to Install an Emergency Radio Communications Facility at 145 Sugarloaf Drive and Making Findings with Respect Thereto

Approval of Minutes of July 31, 2002 Special Town Council Meeting

Adoption of Modified Resolution of the Town Council of the Town of Tiburon Approving the Southern Marin Emergency Radio Facility at 145 Sugarloaf Drive – AP No. 58-351-31

See attached transcript of proceedings.

ADJOURNMENT

There being no further business before the Town Council, Mayor Gram adjourned the meeting at 7:04 p.m., sine die.

s//

TOM GRAM, MAYOR

ATTEST:

DIANE CRANE IACOPI, TOWN CLERK