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HomeMy WebLinkAboutCCSP Minutes 2015-06-15IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, June 15, 2015 at 5:00 p.m. L xia•��.�sii+ j MINUTES Special Meeting San Rafael City Council Present: Mayor Phillips Vice -Mayor McCullough Councilmember Bushey Councilmember Gamblin Also Present: Assistant City Manager Jim Schutz Economic Development Manager Stephanie Lovette City Clerk Esther Beirne Absent: Councilmember Colin Special Meeting: Interviews of Applicants and Consideration of Appointments to Fill Five Four -Year Terms to the end of June, 2019 and One Unexpired Term to the end of June, 2017, on the Citizens Advisory Committee on Affordable Housing and Economic Development — File 9-2-65 CAC Interviews The City Council interviewed the following applicants: Abraham (Abe) Yang, Dirck Brinckerhoff, William Carney, Gladys Gilliland, Bob Jackson, Kati Miller, William O'Connell, Roger A. Smith. After discussion, there was Council consensus to reappoint Dirck Brinckerhoff, William Carney and Bob Jackson and to appoint Kati Miller and William O'Connell to fill five four-year terms to the end of June, 2019. Roger A. Smith was appointed to fill one unexpired term to the end of June, 2017, Gladys Gilliland was appointed to fill one alternate four-year term to the end of June, 2019 and Abraham (Abe) Yang was appointed Emeritus member on the San Rafael Citizens Advisory Committee on Economic Development and Affordable Housing. AYES: Councilmembers: Bushey, Gamblin, McCullough & Mayor Phillips NOES: Councilmembers: None ABSENT: Councilmembers: Colin ADJOURNMENT: 6:OOPM ESTHER C. BEIRNE, City Clerk APPROVED THIS DAY OF 2015 GARY O. PHILLIPS, Mayor