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HomeMy WebLinkAboutSPCC Minutes 2008-11-03SRCC MINUTES (Special) 11/03/2008 Page 1 IN THE CITY MANAGER'S CONFERENCE ROOM 201, CITY HALL, MONDAY, NOVEMBER 3, 2008 AT 5:30 PM Special Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Cyr N. Miller, Vice -Mayor Greg Brockbank, Councilmember Damon Connolly, Councilmember Barbara Heller, Councilmember Absent: None Also Present: Carlene McCart, Community Services Director (Park & Recreation) Richard Landis, Public Works Administrative Manager (ADA) Esther C. Beirne, City Clerk 1. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL TWO, FOUR-YEAR TERMS ON THE PARK & RECREATION COMMISSION, DUE TO EXPIRATION OF TERMS OF WALTER KRIESSMANN AND MARK LUBAMERSKY. TERMS TO EXPIRE END OF OCTOBER, 2012 — FILE 9-2-4 Council interviewed the following applicants: Mark Lubamersky, Susan Clark, Craig Murray, Lisa Salvas, and Samantha Sargent. Dr. Beverly Yates was unable to attend. After discussion, there was Council consensus to reappoint Mark Lubamersky and appoint Susan Clark to fill two, four-year terms on the Park & Recreation Commission to the end of October, 2012. 2. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL FOUR, TWO-YEAR TERMS ON THE ADA ACCESS ADVISORY COMMITTEE, DUE TO EXPIRATION OF TERMS OF LUC DEHOUWER, ROB SIMON, BOB SONNENBERG, PETER WALZ AND MICHAEL HINGSON (ALTERNATE). TERMS TO EXPIRE END OF OCTOBER, 2010 - FILE 9-2-56 Council interviewed the following applicants: Luc Dehouwer, Emily Dutch and Rob Simon. Bob Sonnenberg was unable to attend. After discussion, there was Council consensus to reappoint Luc Dehouwer, Rob Simon and Bob Sonnenberg and appoint Emily Dutch to fill four, two-year terms on the ADA Access Advisory Committee to the end of October, 2010. There being no further business, the meeting was adjourned at 7:00 PM. ESTHER C. BEIRNE , CITY CLERK APPROVED THIS DAY OF 2008 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 11/03/2008 Page 1