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HomeMy WebLinkAboutJPFA Minutes 2016-06-20IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, June 20, 2016 %1"n il� .F,I- . Regular Meeting San Rafael City Council Minutes Present: Vice -Chair Colin Member Gamblin Member McCullough Absent: Chairman Phillips Member Bushey Also Present: City Manager Jim Schutz Assistant City Attorney Lisa Goldfien City Clerk Esther Beirne REGULAR MEETING 1. CONSENT CALENDAR: Member McCullough moved and Member Gamblin seconded to approve the Consent Calendar a. Approval of Minutes of San Rafael Joint Powers Financing Authority Meeting of June 6, 2016 — File JPFA SRJPFA Minutes Approved as submitted AYES: Members: Gamblin, McCullough & Vice -Chair Colin NOES: Members: None ABSENT: Members: Bushey & Chairman Phillips ADJOURNMENT ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF , 2016 GARY O. PHILLIPS, Mayor 1