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HomeMy WebLinkAboutCC Resolution 12565 (Critical Facilities Committee Vice Chair Appointment)RESOLUTION NO. 12565 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPOINTING A VICE CHAIR FOR THE CRITICAL FACILITIES COMMITTEE WHEREAS, the City Council appointed a Critical Facilities Committee via Resolution No. 12381 on November 19, 2007, and WHEREAS, the Critical Facilities Committee was established in order to develop strategies for informing and educating the community about the current state of our buildings as well as develop an implementation plan to advance the priorities set by the former Critical Facilities Strategy Committee, and WHEREAS, the City Council accepted a Progress Report of the Critical Facilities Committee on August 4, 2008, and WHEREAS, on August 4, 2008, the City Council extended the term of the Committee members appointed on November 19, 2007 until the last day of July, 2009. Prior to the end of this extended term, the Critical Facilities Committee is to provide a Final Report to the community and City Council that demonstrates the strategies used to educate and inform the community about the current condition and needs for improving our essential service buildings and have developed financially sound and politically viable implementation strategies to begin addressing the needs of our buildings. WHEREAS, the current Vice Chair of the Critical Facilities Committee has submitted her resignation from the Committee, thereby necessitating a successor Vice Chair appointment. NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council does hereby: 1. Appoint Mr. Gordon Manashil to serve as the Vice Chair of the Critical Facilities for the duration of the Committee's extended term, the last day of July, 2009. I, ESTI IER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Tuesday, the 2nd day of September, 2008 by the following vote, to wit: AYES: COUNCILMEMBERS: Brockbank, Connolly, Heller, Miller & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None WACity Managers- WorkFiIdCouncil MateriahResolutions\200MUC vice chair.doc