HomeMy WebLinkAboutSPCC Minutes 2019-01-22
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In the City Manager’s Conference Room of the City of San Rafael, Monday, January 22, 2019
Special Meeting
San Rafael City Council Minutes
Present: Mayor Phillips
Councilmember Colin
Councilmember Gamblin
Absent: Vice-Mayor McCullough
Councilmember Bushey
Also Present: City Manager Jim Schutz
City Clerk Lindsay Lara
Public Works Director Bill Guerin
1. Bicycle and Pedestrian Advisory Committee Interviews
Interview Applicants and Consider Appointments to Fill Four Four-Year Terms and One Four-Year
Alternate Term to the End of November 2022, and Two Unexpired Four-Year Terms to the End of
November 2019 on the San Rafael Bicycle and Pedestrian Advisory Committee Due to the
Expiration of Terms of Tim Gilbert, Kate Powers, Kevin Hagerty, Daniel "DJ" Allison, Alternate
Member Gerald Belletto and the Resignation of Joakim Osthus and Amy Beresford (CC)
BPAC Interviews
The City Council interviewed the following applicants: Kevin Hagerty, Kate Powers, Daniel 'DJ'
Allison, Philip Mooney, Stephen Bingham, Bernard Samet, Curt Simon, Marc Solomon, Erik
Wikman and Gerald Belletto. Applicants Judith Caldwallader and Ross Elkins were absent.
After discussion, there was City Council consensus to reappoint Daniel 'DJ' Allison, Kate Powers,
Kevin Hagerty and Gerald Belletto to fill four four-year terms to the end of November 2022; and
to appoint Philip Mooney and Marc Solomon to fill two unexpired four-year terms to the end of
November 2019. The Alternate position was left vacant.
ADJOURNMENT:
Mayor Phillips adjourned the meeting at 6:20 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2019
_____________________________________
GARY O. PHILLIPS, Mayor