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HomeMy WebLinkAboutCCSP Minutes 2017-05-01IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, May 1, 2017 @ 5:00 p.m. RA,,tf, a r rfrF�'iTH p�6 Special Meeting San Rafael City Council Minutes Present: Mayor Phillips Vice -Mayor Bushey Councilmember Colin Councilmember Gamblin Councilmember McCullough Absent: None Also Present: City Manager Jim Schutz City Clerk Esther Beirne Library Director Sarah Houghton Special Meeting: Interviews of Applicants and Consideration of Appointments to Fill Two Four -Year Terms on the Board of Library Trustees, Due to the Expiration of Terms of Karen Nielsen and Carol Manashil to the End of April, 2021, and One Unexpired Term to the End of April, 2019, Due to the Resignation of Sean Prendiville (CC) — File 9-2-3 Library Board of Trustees Interviews The City Council interviewed the following applicants: Karen Nielsen, Tyrone Cannon, Megan Lawson, Jaimi Cortes, Carol Manashil and Doug Van Gessel. After discussion, there was Council consensus to reappoint Carol Manashil and appoint Jaimi Cortes to fill two four-year terms to the end of April, 2021, and to appoint Doug Van Gessel to one unexpired four- year term to the end of April, 2019 on the San Rafael Library Board of Trustees. ADJOURNMENT: Adjourned at 5:55 p.m. ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF 12017 GARY O. PHILLIPS, Mayor