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HomeMy WebLinkAboutCCSM Minutes 2023-05-09 BLT Interviews MINUTES SAN RAFAEL CITY COUNCIL SPECIAL MEETING TUESDAY, MAY 9, 2023 AT 5:30 P.M. In-Person: San Rafael City Hall Third Floor Conference Room 1400 Fifth Avenue, San Rafael, CA 94901 Participate Virtually: Watch on Zoom Webinar: https://tinyurl.com/ccsm-2023-05-09 Listen by phone: (669) 900-9128 ID: 886-7158-9837# One Tap Mobile: +16699009128,,88671589837# US Present: Councilmember Hill Vice Mayor Llorens Gulati Mayor Kate Absent: Councilmember Bushey Councilmember Kertz Also Present: City Clerk Lindsay Lara Mayor Kate called the meeting to order at 5:35 p.m. and requested City Clerk Lindsay Lara call the roll. All members of the City Council were present, except for Councilmembers Bushey and Kertz. Mayor Kate invited public comment. Speaker: Name withheld 1. Board of Library Trustees Interviews Interview Applicants and Make Appointments to Fill Three Four-Year Terms to the End of April 2027 on the Board of Library Trustees Due to the Expiration of Terms of Lawrence Andow, Cheryl Lentini and Adriana Duque-Hughes (CC) Recommended Action – Appoint three applicants The City Council interviewed the following applicants: Mary Kyle, Lawrence ‘Larry’ Andow, Michael Polk and Sunny Lee. Jared White withdrew his application. After discussion, there was consensus to appoint Larry Andow, Mary Kyle and Sunny Lee to fill three unexpired, four-year terms to the end of April 2027 on the Board of Library Trustees. ADJOURNMENT: Mayor Kate adjourned the meeting at 6:32 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2023 _____________________________________ KATE COLIN, Mayor