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HomeMy WebLinkAboutSPCC Minutes 2006-04-03 SRCC MINUTES (Special) 04/03/06 Page 1 IN THE CITY MANAGER’S CONFERENCE ROOM 201, CITY HALL, MONDAY, APRIL 3, 2006 AT 6:00 PM Special Meeting: Present: Albert J. Boro, Mayor San Rafael City Council Gary O. Phillips, Vice-Mayor Paul M. Cohen, Councilmember Barbara Heller, Councilmember Cyr N. Miller, Councilmember Absent: None Also Present: Ken Nordhoff, Interim City Manager Jeanne M. Leoncini, City Clerk 1. INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL SEVEN POSITIONS ON THE MEASURE ‘S’ CITIZENS OVERSIGHT ADVISORY COMMITTEE (CC) - FILE 9-2-58 Council interviewed the following applicants: Patricia Zentner Lori Schifrin Reynolds Cameron Clifford Detz Clarence Dugdale Gladys C. Gilliland Lisa Goldstein Holden R. Herrin Paula Freschi Kamena Lawrence “Larry” Luckham Eric Nickel Jack G. Nixon Jacqueline Deane Schmidt Sid Waxman Applicant Reynolds Cameron announced that he was withdrawing from consideration as he would be moving out of San Rafael. Following discussion, Councilmember Miller moved and Councilmember Phillips seconded, to appoint Clifford Detz, Gladys C. Gilliland, Lisa Goldstein, Paula Freschi Kamena, Lawrence “Larry” Luckham, Jack G. Nixon and Jacqueline Deane Schmidt to fill seven positions on the Measure ‘S’ Citizens Oversight Advisory Committee. (At the committee’s first meeting, members to draw lots to select three members to serve a two-year term, the remaining members will serve a full four-year term.) AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None There being no further business, the meeting was adjourned at 7:30 PM. ______________________________________________ JEANNE M. LEONCINI, CITY CLERK APPROVED THIS _____ DAY OF _________________2006 ______________________________________________ MAYOR OF THE CITY OF SAN RAFAEL SRCC MINUTES (Special) 04/03/06 Page 1