TOWN COUNCIL

CALL TO ORDER

Mayor Gram called the special meeting of the Tiburon Town Council to order at 6:30 p.m. on Monday, September 9, 2002, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California.

ROLL CALL

PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Slavitz, Thompson

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

ORAL COMMUNICATIONS

None.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – EXISITNG LITIGATION

(Section 54956.9(a))

Tiburon Residents (TRAUMAS) v. Town of Tiburon and MERA

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

(Section 54956.9(b))

One Case

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

Mayor Gram said that no action had been taken on the matters discussed.

ADJOURNMENT

There being no further business before the Town Council of the Town of Tiburon, Mayor Gram adjourned the meeting at 8:30 p.m., sine die.

s//

TOM GRAM, MAYOR

ATTEST:

DIANE CRANE IACOPI, TOWN CLERK