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HomeMy WebLinkAboutSPCC Minutes 2018-02-20 In the Council Chambers of the City of San Rafael, Tuesday, February 20, 2018 at 6:10 p.m. Special Meeting San Rafael City Council Minutes Present: Mayor Pro Tem Bushey Councilmember Colin Councilmember McCullough Absent: Mayor Phillips Vice Mayor Gamblin Also Present: City Manager Jim Schutz Interim City Clerk Lindsay Lara Library Director Sarah Houghton AGENDA 1. Interviews of Applicants and Consideration of Appointment to Fill One Unexpired Four - Year Term on the Board of Library Trustees to the End of April 2021, Due to Resignation of Carol Manashil (CC) – File 9-2-3 Library Board Interviews The City Council held a telephone interview with Daniel Bacon. Susan Clark was unable to attend, and Kristan Ruona cancelled her interview. After discussion, there was Council consensus to extend the filing period for the Board of Library Trustees to Wednesday, March 14, 2018. ADJOURNMENT: The City Council adjourned the special meeting at 6:40 p.m. _________________________________ LINDSAY LARA, Interim City Clerk APPROVED THIS_____DAY____OF_______, 2018 _____________________________________ GARY O. PHILLIPS, Mayor