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HomeMy WebLinkAboutSPCC Minutes 2019-08-19 Page 1 of 1 In the City Manager’s Conference Room of the City of San Rafael Monday, August 19, 2019 at 6:00 p.m. Special Meeting San Rafael City Council Minutes Present: Mayor Pro Tem Colin Councilmember Bushey Councilmember Gamblin Absent: Mayor Phillips Vice-Mayor McCullough Also Present: City Manager Jim Schutz City Clerk Lindsay Lara Economic Development Coordinator Simon Vuong Mayor Pro Tem Colin called the meeting to order at 6:09 p.m. 1. Citizens Advisory Committee Interviews Interview Applicants and Consider Appointments to Fill One Unexpired Four-Year Term to the End of June 2021 on the Citizens Advisory Committee on Economic Development & Affordable Housing Due to the Resignation of Andrea de la Fuente CAC Interviews The City Council interviewed the following applicants: Allan Aranha, Andrew Cullen, Greg Hingsbergen, Joe Mccallum and Madeline Silva Khan. After discussion, there was City Council consensus to appoint Madeline Silva Khan to the Citizens Advisory Committee on Economic Development and Affordable Housing to the end of June 2021, and to appoint Joe Mccallum as alternate member. It was noted that if a vacancy were to occur within six months, Joe Mccallum would be appointed to fill the vacancy. ADJOURNMENT: Mayor Pro Tem Colin adjourned the meeting at 6:40 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2019 _____________________________ GARY O. PHILLIPS, Mayor