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HomeMy WebLinkAboutSPCC Minutes 2014-10-06IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, October 6, 2014 Special Meeting San Rafael City Council MINUTES Present: Mayor Phillips Vice -Mayor Connolly Councilmember Bushey Councilmember Colin Councilmember McCullough Van Bach, Finance Supervisor Esther Beirne, City Clerk a) Interview of Applicants and Consideration of Appointments to Fill Three Two -Year Terms to the End of November, 2016 and Two Four -Year Terms to the End of November, 2018 on the San Rafael Measure E - Transactions and Use Tax (TUT) Oversight Committee (CC) See enclosed material. — File 9-2-68 Measure E Interviews The City Council interviewed Larry Luckham, Jacqueline Schmidt, John Erdmann, Gladys Gilliland, Cyr Miller and Harry Shin. After discussion, there was Council consensus to appoint Larry Luckham and Jacqueline Schmidt appointed to serve two, four-year terms to the end of November, 2018, and John Erdmann, Gladys Gilliland and Cyr Miller appointed to serve three, two-year terms to the end of November, 2016 on the San Rafael Measure E - Transactions and Use Tax (TUT) Oversight Committee AYES: Councilmembers: Bushey, Colin, Connolly, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: None ADJOURNMENT: 6:25PM ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF 2014 GARY O. PHILLIPS, Mayor