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HomeMy WebLinkAboutSPCC Minutes 1997-05-05SRCC MINUTES (Special) 5/5/97 Page 1 IN CONFERENCE ROOM 201 OF THE CITY OF SAN RAFAEL, MONDAY, MAY 5, 1997, AT 5:30 PM Special Meeting: San Rafael City Council Councilmember Barbara Heller, Councilmember Gary O. Phillips, Councilmember Councilmember Absent: Others Present: Jeanne M. Leoncini, City Clerk Present: Albert J. Boro, Mayor Paul M. Cohen, None Cyr N. Miller, 1.INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL TWO TERMS ON THE BOARD OF LIBRARY TRUSTEES - TERM TO EXPIRE END OF APRIL, 2001 (CC) - File 9-2-3 Council interviewed the following applicants to fill two vacancies on the Board of Library Trustees: Robert Barnett Karen Christopher Glena Coleman Noel Perkins Richard Swiderski Councilmember Cohen moved and Councilmember Phillips seconded, to reappoint Glena Coleman to a 4 year term on the Board of Library Trustees; term to expire end of April, 2001. AYES: COUNCIL ERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCIL ERS: None ABSENT: COUNCIL ERS: None After discussion, Councilmember Phillips moved and Councilmember Heller seconded, to appoint Karen Christopher to a 4 year term on the Board of Library Trustees; term to expire end of April, 2001. AYES: COUNCIL ERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCIL ERS: None ABSENT: COUNCIL ERS: None 2.INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL THREE TERMS ON THE CULTURAL AFFAIRS COMMISSION - TERMS TO EXPIRE END OF APRIL, 2001 (CC) - File 9-2-24 Council interviewed the following applicants to fill three vacancies on the Cultural Affairs Commission, after noting that Phyllis Thelen was unable to attend the interview due to vacation plans, but was still interested in serving. Also, Sunita Dutt did not appear for her interview. Rebecca Jones Linda Spackman Jay Yinger After discussion, Councilmember Cohen moved and Councilmember Miller seconded, to reappoint Linda Spackman and Phyllis Thelen to 4 year terms on the Cultural Affairs Commission; terms to expire end of April, 2001. AYES: COUNCIL ERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCIL ERS: None ABSENT: COUNCIL ERS: None After further discussion, Councilmember Cohen moved and Councilmember Heller seconded, to appoint Karen Christopher to a 4 year term on the Cultural Affairs Commission; term to expire end of April, 2001. AYES: COUNCIL ERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES: COUNCIL ERS: None ABSENT: COUNCIL ERS: None There being no further business, the meeting was adjourned at 7:15 PM. SRCC MINUTES (Special) 5/5/97 Page 1 SRCC MINUTES (Special) 5/5/97 Page 2 JEANNE M. LEONCINI, City Clerk APPROVED THIS DAY OF , 1997 MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 5/5/97 Page 2