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HomeMy WebLinkAboutSPCC Minutes 2003-04-21 SRCC MINUTES (Special) 04/21/2003 Page 1 IN THE CITY MANAGER’S CONFERENCE ROOM 201, CITY HALL, MONDAY, APRIL 21, 2003 AT 6:00 PM Special Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Gary O. Phillips, Vice-Mayor Paul M. Cohen, Councilmember Barbara Heller, Councilmember Cyr N. Miller, Councilmember Absent: None Also Present: Jeanne M. Leoncini, City Clerk Gail Lockman, Library Manager 1. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL THREE, FOUR-YEAR TERMS ON THE SAN RAFAEL BOARD OF LIBRARY TRUSTEES, WITH TERMS TO EXPIRE END OF APRIL, 2007 (CC) – FILE – 9-2-3 Council interviewed the following applicants: Robert Barnett Sean Prendiville John Patrick Gookin Charles H. Stuckey Elizabeth H. Grasham Patricia Zentner Lynn Mason James Weber withdrew his application on Monday, April 21, 2003, prior to the meeting. After discussion, Councilmember Miller moved and Councilmember Cohen seconded, to reappoint Robert Barnett, Elizabeth Grasham and Charles Stuckey to fill three, four-year terms on the San Rafael Board of Library Trustees, with terms to expire end of April, 2007, and appointed Sean Prendiville as an alternate. AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Staff to bring back report for City Council review on the possibility of increasing the number of Board of Library Trustees. There being no further business, the meeting was adjourned at 7:20 PM. ______________________________________________ JEANNE M. LEONCINI, CITY CLERK APPROVED THIS _____ DAY OF _________________2003 ______________________________________________ MAYOR OF THEY CITY OF SAN RAFAEL SRCC MINUTES (Special) 04/21/2003 Page 1