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HomeMy WebLinkAboutSPCC Minutes 1995-05-01 SRCC MINUTES (Special) 5/1/95 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, MAY 1, 1995, AT 6:00 PM Special Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Paul M. Cohen, Councilmember Barbara Heller, Councilmember Gary O. Phillips, Councilmember David J. Zappetini, Councilmember Absent: None Also Present: Jeanne M. Leoncini, City Clerk 1.INTERVIEW OF APPLICANTS TO FILL THREE (3) 4-YEAR TERMS ON THE BOARD OF LIBRARY TRUSTEES WITH TERMS TO EXPIRE END OF APRIL, 1999 (CC) - File 9-2-3 Council interviewed the following applicants to serve on the Board of Library Trustees: Robert Barnett Elizabeth Grasham John Haeuser Robert Katz Fred Lang Noel Perkins Alice Resseguie Councilmember Cohen moved and Councilmember Zappetini seconded, to reappoint Elizabeth Grasham and John Haeuser to fill two four-year terms on the Board of Library Trustees, with terms to expire end of April, 1999. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None After discussion, Councilmember Cohen moved and Councilmember Zappetini seconded, to appoint Robert Katz to fill a four-year term on the Board of Library Trustees, with term to expire the end of April, 1999. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None There being no further business, the meeting was adjourned at 7:25 PM. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF , 1995 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 5/1/95 Page 1