HomeMy WebLinkAboutSPCC Minutes 2007-12-10(Spec.) SPJTCC/RA 12/10/07 Page 231
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 10, 2007 AT 6:00 PM
Special Meetings Present: Albert J. Boro, Mayor/Chairman
San Rafael City Council / Redevelopment Agency Paul M. Cohen, Vice-Mayor/Vice-Chair
Barbara Heller, Councilmember/Member
Cyr N. Miller, Councilmember/Member
Gary O. Phillips, Councilmember/Member
Absent: None
Also Present: Ken Nordhoff, City Manager/ Executive Director
Gary T. Ragghianti, City Attorney/Agency Attorney
Jeanne M. Leoncini, City Clerk/ Agency Secretary
AGENCY/CITY COUNCIL JOINT MEETING - 6:11PM
Agency Member/Councilmember Cohen moved and Agency Member/Councilmember Phillips
seconded,
to approve the Minutes of June 4, 2007.
ITEM
1) Approval of Minutes of Special Joint RA/CC Meeting
submitted.
of June 4, 2007 (AS/CC)
AYES: AGENCY/COUNCILMEMBERS:
NOES: AGENCY/COUNCILMEMBERS:
ABSENT: AGENCY/COUNCILMEMBERS:
ABSTAINING: AGENCY/COUNCILMEMBERS:
RECOMMENDED ACTION
Minutes approved as
Heller, Miller, Phillips & Vice -Chair/
Vice -Mayor Cohen
None
None
Chairman/Mayor Boro, due to
absence from meeting.
There being no further business, Chairman/Mayor Boro adjourned the meeting at 6:12 p.m.
CITY COUNCIL MEETING: - 6:13 PM
Councilmember Cohen moved and Councilmember Phillips seconded, to adopt the Resolution.
1 a. Resolution Declaring Canvass of Returns and
Results of Consolidated General Municipal
Election held on November 6, 2007 (CC) —
File 9-4 x 9-1 x 9-3-14 x 9-3-16 x 9-2-1
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
RESOLUTION NO. 12403 -
RESOLUTION DECLARING CANVASS
OF RETURNS AND RESULTS OF
CONSOLIDATED GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 6,
2007
Cohen, Heller, Miller, Phillips & Mayor Boro
None
None
(Spec.) SPJTCC/RA MINUTES 12/10/07
(Spec.) SPJTCC/RA 12/10/07 Page 232
1b. Swearinq-In Ceremonies:
The following were sworn in by City Clerk Jeanne M. Leoncini:
1) Albert J. Boro, Mayor
2) Greg Brockbank, Councilmember
3) Damon Connolly, Councilmember
4) Robert F. Epstein, City Attorney
5) Paul M. Cohen, Board of Education Trustee
6) Linda Jackson, Board of Education Trustee
7) Greg Knell, Board of Education Trustee
8) Esther C. Beirne, City Clerk
Mayor Boro congratulated and thanked those retiring and welcomed the newly sworn -in.
There being no further business, Mayor Boro adjourned the City Council meeting at 6:25 p.m.
AGENCY
JEANNE M. LEONCINI, CITY CLERK/AGENCY SECRETARY
APPROVED THIS DAY OF 2007
MAYOR OF THE CITY OF SAN RAFAEL / CHAIRMAN, REDEVELOPMENT
(Spec.) SPJTCC/RA MINUTES 12/10/07