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HomeMy WebLinkAboutSPCC Minutes 2009-04-29SRCC MINUTES (Special) 04/29/2009 Page 1 IN THE CITY MANAGER'S CONFERENCE ROOM 201, CITY HALL, WEDNESDAY, APRIL 29, 2009 AT 6:00 PM Special Meeting: San Rafael City Council Also Present: David Dodd, Library Director Chris Gray, Fire Chief Esther C. Beirne, City Clerk Present: Albert J. Boro, Mayor Barbara Heller, Vice -Mayor Greg Brockbank, Councilmember Damon Connolly, Councilmember Cyr N. Miller, Councilmember Absent: None INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL TWO, FOUR-YEAR TERMS ON THE BOARD OF LIBRARY TRUSTEES, WITH TERMS TO EXPIRE END OF APRIL, 2013 (CC) — FILE 9-2-3 Council interviewed the following applicants: Glena Coleman, Patricia Zentner and Thomas Allen. After discussion, Councilmember Miller moved and Councilmember Connolly seconded, and there was Council consensus to reappoint Glena Coleman and Patricia Zentner to fill two four-year terms and appoint Thomas Allen as Alternate on the Board of Library Trustees, with terms to expire end of April, 2013 2. INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL TWO, FOUR-YEAR TERMS ON THE SAN RAFAEL FIRE COMMISSION, WITH TERMS TO EXPIRE END OF MARCH, 2013 (CC) — FILE 9-2-5 Council interviewed the following applicants: Ali Iqbal, James Quinby and Peter Martin. As applicant Carolyn Lenert was unable to attend for interview, Council agreed to interview Ms. Lenert at a Special City Council Meeting on Monday, May 4, 2009 before making appointments to the Fire Commission. There being no further business, the meeting was adjourned at 7:30 PM. ESTHER C. BEIRNE , CITY CLERK APPROVED THIS DAY OF MAYOR OF THE CITY OF SAN RAFAEL 2009 SRCC MINUTES (Special) 04/29/2009 Page 1