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HomeMy WebLinkAboutSPCC Minutes 2014-12-01IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, December 1, 2014 @4:30 PM %1"n vile Special Meeting San Rafael City Council MINUTES Present: Mayor Phillips Vice -Mayor Connolly Councilmember Bushey Councilmember Colin Councilmember McCullough Absent: None Also Present: Richard Landis, Public Works Administrative Manager Esther Beirne, City Clerk 1. Special Meeting: a) Interviews of Applicants and Consideration of Appointments to Fill Four Regular and Two Alternate Positions on the San Rafael Bicycle and Pedestrian Advisory Committee, with Terms to Expire End of November, 2018 (CC) — File 9-2-55 BPAC Interviews The City Council interviewed Daniel (DJ) Allison, Gerald Belletto, Molly Blauvelt, Tim Gilbert, Rob Simon, Kevin M. Hagerty, Daniel Nebenzahl, Kate Powers and Frank Smart. After discussion, there was Council consensus to reappoint Tim Gilbert, Kate Powers and Daniel (DJ) Allison, and to appoint Kevin Hagerty to fill four, four-year terms. Gerald Belletto was reappointed and Rob Simon appointed to fill two, four-year alternate terms on the San Rafael Bicycle and Pedestrian Advisory Committee to expire the end of November, 2018. AYES: Councilmembers: Bushey, Colin, Connolly, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: None ADJOURNMENT: 5:45 PM ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF .2015 GARY O. PHILLIPS, Mayor