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HomeMy WebLinkAboutSPCC Minutes 1995-12-01 SRCC MINUTES (Special) 12/14/95 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, THURSDAY, DECEMBER 14, 1995 AT 5:00 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 Others Present: Suzanne Golt, Acting City Manager Jeanne M. Leoncini, Agency Secretary 1.INTERVIEWS OF FOUR SEARCH FIRMS FOR CITY MANAGER RECRUITMENT AND SELECTION OF SEARCH FIRM (Per) - File Council interviewed the following search firms to serve as recruitment consultant in the search for a new City Manager: After discussion, Councilmember Cohen moved and Councilmember Phillips seconded, to adopt a Resolution authorizing the signing of an agreement with Huges, Perry & Associates. RESOLUTION NO. 9524 - A RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT WITH HUGHES, PERRY & ASSOCIATES. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 2.OPEN SESSION TO ANNOUNCE CLOSED SESSION ITEM - 7:00 PM - COUNCIL CHAMBERS CLOSED SESSION - 7:00 PM - CONFERENCE ROOM 201 Conference with Labor Negotiator (Government Code Section 54957.6) Negotiators: Suzanne Golt/Daryl Chandler No reportable action was taken. There being no further business, the meeting was adjourned at 7:00 PM. JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF , 1996 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 12/14/95 Page 1