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HomeMy WebLinkAboutSPCC Minutes 2007-11-05SRCC MINUTES (Special) 11/05/2007 Page 1 IN THE CITY MANAGER'S CONFERENCE ROOM 201, CITY HALL, MONDAY, NOVEMBER 5, 2007 AT 6:30 PM Special Meeting: San Rafael City Council Present: Paul M. Cohen, Vice -Mayor Barbara Heller, Councilmember Cyr N. Miller, Councilmember Absent: Albert J. Boro, Mayor Gary O. Phillips, Councilmember Also Present: Jeanne M. Leoncini, City Clerk Richard Landis, ADA Coordinator INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL ONE, UNEXPIRED THREE-YEAR TERM TO THE END OF OCTOBER, 2008, AND FIVE TWO-YEAR TERMS TO THE END OF OCTOBER, 2009, ON THE ADA ACCESS ADVISORY COMMITTEE (CC) — FILE 9-2-56 Council interviewed the following applicants: Luc Dehouwer Shari Dehouwer Robert Gallimore Ewen McKechnie Pat Merrill Craig Yates was unable to attend interview and Henry LaRoche had withdrawn his name from consideration. After discussion, Councilmember Miller moved and Councilmember Heller seconded, to appoint Luc Dehouwer to fill one unexpired, three-year term to the end of October, 2008 on the ADA Access Advisory Committee. AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Heller, Miller and Vice -Mayor Cohen None Phillips and Mayor Boro After further discussion, Councilmember Heller moved and Councilmember Miller seconded, to reappoint Shari Dehouwer, Robert Gallimore, Ewen McKechnie, Pat Merrill and Craig Yates to fill five two-year terms to the end of October, 2009 on the ADA Access Advisory Committee. AYES: COUNCILMEMBERS: Heller, Miller and Vice -Mayor Cohen NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Phillips and Mayor Boro There being no further business, the meeting was adjourned at 7:05 PM. JEANNE M. LEONCINI , CITY CLERK APPROVED THIS DAY OF MAYOR OF THE CITY OF SAN RAFAEL 2007 SRCC MINUTES (Special) 11/05/2007 Page 1