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HomeMy WebLinkAboutSPCC Minutes 2002-08-05 SRCC MINUTES (Special) 08/05/2002 Page 1 IN THE CITY MANAGER’S CONFERENCE ROOM 201, CITY HALL, MONDAY, AUGUST 5, 2002 AT 7:15 PM Special Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Paul M. Cohen, Vice-Mayor Barbara Heller, Councilmember Cyr N. Miller, Councilmember - (Arrived at 7:30 p.m. after first interview) Gary O. Phillips, Councilmember Absent: None Also Present: Jeanne M. Leoncini, City Clerk Bob Brown, Community Development Director 1. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL ONE, FOUR-YEAR TERM TO THE END OF JUNE, 2006 AND ONE UNEXPIRED TERM TO THE END OF JUNE, 2003, ON THE DESIGN REVIEW BOARD (CC) – FILE 9-2-39 Council interviewed the following applicants: Brent Dickens Joseph Grasso Anne Laird-Blanton Eric Rekdahl After discussion, Councilmember Cohen moved and Councilmember Heller seconded, to appoint Anne Laird-Blanton to fill one four-year term to the end of June, 2006, on the Design Review Board. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAINING: COUNCILMEMBERS: Miller (due to absence from first interview) After discussion, Councilmember Cohen moved and Councilmember Phillips seconded, to appoint Brent Dickens to fill one unexpired term to the end of June, 2003, on the Design Review Board. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAINING: COUNCILMEMBERS: Miller (due to absence from first interview) Staff to revise Ordinance relating to the Design Review Board to allow an alternate member; to be brought to the City Council at a future date. There being no further business, the meeting was adjourned at 7:50 PM. ______________________________________________ JEANNE M. LEONCINI, CITY CLERK APPROVED THIS _____ DAY OF _________________2002 ______________________________________________ MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 08/05/2002 Page 1