HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2020-11-30 Minutes
1
LIBRARY PARCEL TAX COMMITTEE
MINUTES
_____________________________________________________________________________________________
San Rafael Library – 1100 E Street, San Rafael, CA
November 30, 2020 – 6:01 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=MWV7SrFFmbA
CALL TO ORDER
Chair Brinckerhoff called the meeting to order at 6:01 P.M.
Roll Call
Present: Chair Brinckerhoff
Member Grasso
Member Kellogg
Member Lee
Member Pruitt
Absent: None
Also Present: Henry Bankhead, Assistant Library & Recreation Director/City Librarian
Jinder Banwait, Administrative Analyst
AGENDA AMENDMENTS
None
MINUTES
1. Approve regular meeting minutes of October 20, 2020
The minutes of October 20, 2020 were approved as submitted.
Member Kellogg moved, and Chair Brinckerhoff seconded to approve the minutes of the
October 20, 2020 meeting.
Ayes: Members: Grasso, Kellogg, Pruitt, & Chair Brinckerhoff
Noes: Members: None
Absent: Members: None
2
Abstain: Members: Lee
Minutes approved as submitted.
MEETING OPEN TO THE PUBLIC
1. Introduction of New Members
Committee Members introduced themselves and welcomed Member Grasso to the
Library Parcel Tax Committee.
2. Public Comment from the audience regarding items not listed on the agenda
None
MATTERS BEFORE THE COMMITTEE
3. Review of Draft of FY 19/20 Annual Revenue and Expenditure Report from
Committee to City Council
Chair Brinckerhoff presented the staff report.
Staff responded to questions from the Committee Members.
Chair Brinckerhoff invited public comment; however, there was none.
Committee Members provided comments.
The Draft of FY 19/20 Annual Revenue and Expenditure Report from Committee to City
Council was approved as submitted.
Member Kellogg moved, and Member Lee seconded to approve the report.
Ayes: Members: Grasso, Kellogg, Lee, Pruitt, & Chair Brinckerhoff
Noes: Members: None
Absent: Members: None
Report approved as submitted.
Scheduling and Chair/Vice Chair selection discussion at the next meeting.
Mr. Bankhead said he would prepare the report for Committee signatures.
ADJOURNMENT
The meeting was adjourned at 6:33 P.M.
Tentative date for next meeting – UNKNOWN