HomeMy WebLinkAboutSPCC Minutes 2019-03-18
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In the City Manager’s Conference Room of the City of San Rafael, Monday, March 18, 2019
Special Meeting
San Rafael City Council Minutes
Present: Mayor Phillips
Vice-Mayor McCullough
Councilmember Bushey
Councilmember Colin
Councilmember Gamblin
Absent: None
Also Present: City Manager Jim Schutz
City Clerk Lindsay Lara
Community Services Director Susan Andrade-Wax
Mayor Phillips called the meeting to order at 5:32 p.m.
1. Board of Library Trustees Interviews
Interview Applicants and Consider Appointments to Fill Three Four-Year Terms and One Alternate
Four-Year Term to the End of April 2023, and One Unexpired Alternate Four-Year Term to the End
of April 2021, on the San Rafael Board of Library Trustees Due to the Expiration of Terms of
Melanie Cantarutti, Doug Van Gessel and Josh Libresco, and the Resignation of Scott Harrop (CC)
Board of Library Trustees Interviews
The City Council interviewed the following applicants: Samantha Sargent, Claudia Fromm (telephone),
Clinton Wilkins, Josh Libresco (telephone), Catherine Sumser, and Beverly Rose (telephone). Martha
Peterson withdrew her application.
After discussion, there was City Council consensus to appoint Josh Libresco to one four-year term to the
end of April 2023, effective May 1, 2019, and to appoint Catherine Sumser and Claudia Fromm to two
four-year terms to the end of April 2023, effective immediately. Beverly Rose was appointed to fill one
alternate four-year term to the end of April 2021.
ADJOURNMENT:
Mayor Phillips adjourned the meeting at 6:44 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2019
_____________________________________
GARY O. PHILLIPS, Mayor