HomeMy WebLinkAboutSPCC Minutes 2009-11-16SRCC MINUTES (Special) 11/16/2009 Page 1
IN THE CITY MANAGER'S CONFERENCE ROOM 201, CITY HALL, MONDAY, NOVEMBER 16, 2009 AT 5:00 PM
Special Meeting: Present: Albert J. Boro, Mayor
San Rafael City Council Greg Brockbank, Councilmember
Damon Connolly, Councilmember
Cyr N. Miller, Councilmember
Absent: Barbara Heller, Vice -Mayor
Also Present: Richard Landis, Administrative Manager, Public Works
Esther C. Beirne, City Clerk
INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL FOUR TWO-YEAR
TERMS TO THE END OF OCTOBER, 2011 AND ONE UNEXPIRED TERM TO THE END OF OCTOBER, 2010
ON THE ADA ACCESS ADVISORY COMMITTEE (CC) — FILE 9-2-56 x 13-1-1
The City Council interviewed the following applicants:
Shari Dehouwer, Eric Holm, Robert Gallimore, Ewen McKechnie and Craig Yates
After discussion, Councilmember Miller moved and Councilmember Connolly seconded to reappoint Shari
Dehouwer, Robert Gallimore, Ewen McKechnie and Craig Yates to fill four 2 -year terms to the end of October,
2011, and appoint Eric Holm to fill one unexpired term to the end of October 2010, on the ADA Access Advisory
Committee.
AYES: COUNCILMEMBERS: Brockbank, Connolly, Miller & Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Heller
INTERVIEW OF APPLICANT AND CONSIDERATION OF APPOINTMENT TO FILL ONE TWO- YEAR TERM
ON THE MARIN/SONOMA MOSQUITO & VECTOR CONTROL DISTRICT BOARD, WITH TERM TO EXPIRE
END OF DECEMBER, 2011 (CC) — FILE 9-2-9
The City Council interviewed the following applicant:
Judith Trusendi
After discussion, Councilmember Connolly moved and Councilmember Brockbank seconded, to appoint Judith
Trusendi to fill one 2 -year term on the Marin/Sonoma Mosquito & Vector Control District Board —
Term: January 1, 2010 — December 31, 2011.
There being no further business, the meeting was adjourned at 5:50 PM
ESTHER C. BEIRNE , CITY CLERK
APPROVED THIS DAY OF 2009
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SRCC MINUTES (Special) 11/16/2009 Page 1