HomeMy WebLinkAboutJPFA Minutes 2016-06-06IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, Monday, June 6, 2016
Regular Meeting Minutes
San Rafael Joint Powers Financing Authority
Present: Chairman Phillips
Vice -Chair Colin
Member Bushey
Member Gamblin
Member McCullough
Absent: None
Also Present: City Manager Jim Schutz
City Attorney Robert Epstein
City Clerk Esther Beirne
1. DISCUSSION:
a. Consideration of a Resolution Approving and Authorizing the Chair to Execute the Board's
Response to the March 10, 2016 Marin County Grand Jury Report Entitled "2015-16 Web
Transparency Report Card: Bringing Marin County's Local Governments to Light" (CM) — File
JPFA Grand Jury x 269
Grand Jury Report
Rebecca Woodbury, Senior Management Analyst, presented the staff report
Chairman Phillips invited public comment; however, there was none
Member McCullough moved and Member Colin seconded to adopt the Resolution
RESOLUTION FA 2016-01 - RESOLUTION APPROVING AND AUTHORIZING THE CHAIR TO
EXECUTE THE BOARD'S RESPONSE TO THE MARCH 17, 2016 MARIN COUNTY GRAND JURY
REPORT ENTITLED "2015-16 WEB TRANSPARENCY REPORT CARD: BRINGING MARIN COUNTY'S
LOCAL GOVERNMENTS TO LIGHT"
AYES: MEMBERS: Bushey, Colin, Gamblin, McCullough & Chairman Phillips
NOES: MEMBERS: None
ABSENT: MEMBERS: None
ADJOURNMENT
ESTHER C. BEIRNE, City Clerk
APPROVED THIS DAY OF 2016
GARY O. PHILLIPS, Chairman