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HomeMy WebLinkAboutSPCC Minutes 2017-06-19IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, June 19, 2017 @ 5:30 p.m. r RA, f rfrF�'ITH p�6 Special Meeting San Rafael City Council Minutes Present: Mayor Phillips Councilmember Bushey Councilmember Colin Councilmember Gamblin Councilmember McCullough Absent: City Manager Jim Schutz Also Present: Assistant City Manager Cristine Alilovich City Clerk Esther Beirne Director of Economic Development and Innovation, Danielle O'Leary Interviews of Applicants and Consideration of Appointments to Fill Four, Four -Year Terms to the End of June 2021, and One Unexpired Four -Year Term to the End of June 2019 on The Citizens Advisory Committee on Economic Development and Affordable Housing (CC) — File 9-2-65 CAC Interviews The City Council interviewed the following applicants: Roger Smith, Felix AuYeung, Janice Contini, Glenn Koorhan, Gordon Manashil, Andrew Naja-Riese and Susan Shapira. Councilmember McCullough moved and Councilmember Gamblin seconded to reappoint Roger Smith, Glenn Koorhan, Gordon Manashil and Andrew Naja-Riese to fill four, four-year terms to the end of June, 2021. AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: None Councilmember McCullough moved and Councilmember Colin seconded to appoint Felix AuYeung to fill one unexpired four-year term to the end of June, 2019. AYES: Councilmembers: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: None ADJOURNMENT ESTHER C. BEIRNE, City Clerk APPROVED THIS -DAY -OF 2017 GARY O. PHILLIPS, Mayor