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HomeMy WebLinkAboutSPCC Minutes 1989-09-05SRCC MINUTES �(,al) 9/5/89 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 5, 1989 AT 6:30 PM. Special Meeting: Present: Dorothy L. Breiner, Vice -Mayor San Rafael City Council Albert J. Boro, Councilmember Gary R. Frugoli, Councilmember Joan Thayer, Councilmember Absent: Lawrence E. Mulryan, Mayor Also Present: Pamela J. Nicolai, City Manager; Jeanne M. Leoncini, City Clerk I. INTERVIEWS OF APPLICANTS TO FILL ONE VACANCY ON: a. CULTURAL AFFAIRS COMMISSION - File 9-2-24 At meeting of August 7, 1989, Council authorized City Clerk to call for applications to fill one vacancy on the Cultural Affairs Commission due to the resignation of Becky Poulliot. Three applicants were interviewd: Cinde Delmas, Lynn Finkelstein and Fred McClendon. After discussion, Councilmember Thayer moved and Councilmember Boro seconded, to appoint Fred McClendon, to fill the unexpired term to the end of April, 1993, with Lynn Finkelstein appointed as an alternate with term to expire the end of August, 1993. AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan b. FIRE COMMISSION - File 9-2-5 At meeting of August 7, 1989, Council authorized City Clerk to call for applications to fill one vacancy on the Fire Commission due to the resignation of Chairman Lane Fye. Five applicants were interviewed: Dale Bartley, Philip J. Downs, Richard Heine, Jerome P. Lucey and John E. McNear, to fill the unexpired term to the end of March, 1993. After discussion, Councilmember Frugoli moved and Councilmember Boro seconded, to appoint Richard Heine to serve the unexpired term to the end of March, 1993. AYES: COUNCILMEMBERS: Boro, Frugoli, Thayer & Vice -Mayor Breiner NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor Mulryan There being no further business, the meeting was adjourned. JEAN ISP. LEONCINI�CityC APPROVED THIS DAY OF MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 9/5/89 Page 1