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HomeMy WebLinkAboutCCSP Minutes 2013-07-15IN THE CITY MANAGER'S CONFERENCE ROOM 201 — MONDAY JULY, 15,2013-4:30 PM Special Meeting MINUTES San Rafael City Council Present: Mayor Phillips Vice -Mayor Heller Councilmember Colin Councilmember Connolly Councilmember McCullough Esther Beirne, City Clerk Stephanie Lovette, Economic Development Manager 1) Interviews of Applicants and Consideration of Appointments to Fill Four Four -Year Terms to the End of June, 2017 on the Citizens Advisory Committee on Economic Development and Affordable Housing (ED) — File 9-2-65 CAC Interviews After discussion, the City Council unanimously voted to reappoint Phil Abey, Glenn Koorhan, Gordon Manashil and Gladys Gilliland and appoint William O'Connell as Alternate. AYES: COUNCILMEMBERS: Colin, Connolly, Heller, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None At the conclusion of the regular City Council Meeting, Mayor Phillips announced that Gladys Gilliland, subsequent to her reappointment, had expressed a preference to serve as an Alternate and therefore, the City Council would proceed with the process of recruiting and appointing a replacement. ADJOURNMENT: 5:30 PM ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF .2013 GARY O. PHILLIPS, Mayor