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HomeMy WebLinkAboutSPCC Minutes 2019-11-18 Page 1 of 1 In the City Manager’s Conference Room of the City of San Rafael, Monday, November 18, 2019 Special Meeting San Rafael City Council Minutes Present: Mayor Phillips Vice-Mayor McCullough Councilmember Colin Councilmember Gamblin Absent: Councilmember Bushey Also Present: City Manager Jim Schutz City Clerk Lindsay Lara Traffic Engineer Lauren Davini Mayor Phillips called the meeting to order at 5:04 p.m. 1. Bicycle and Pedestrian Advisory Committee Interviews Interview Applicants and Consider Appointments to Fill Three Four-Year Terms and One Alternate Four- Year Term on the Bicycle and Pedestrian Advisory Committee to the End of November 2023 Due to the Expiration of Terms of Marc Solomon, Philip Mooney, Jim Geraghty and Alternate Member Barry Bergman (CC) Bicycle and Pedestrian Advisory Committee Interviews The City Council interviewed the following applicants: Andrew Cullen, Anne Coyne, Jim Geraghty, Marc Solomon, Philip Mooney and Barry Bergman. Councilmember Gamblin moved and Councilmember McCullough seconded to approve the reappointment of Philip Mooney and Marc Solomon to the end of November 2023; Appointment of Barry Bergman to the end of November 2023 as a full member; Appointment of Anne Coyne as Alternate Member to the end of November 2023; and Appointment of Jim Geraghty as Alternate Member to the end of November 2023 AYES: Councilmembers: Colin, Gamblin, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: Bushey ADJOURNMENT: Mayor Phillips adjourned the meeting at 6:02 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2019 ___________________________ GARY O. PHILLIPS, Mayor