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HomeMy WebLinkAboutSPCC Minutes 1985-05-06SRCC MINUTES (Special) 5/6/85 Page 1 In the Conference Room 201 of the City of San Rafael, Monday, May 6, 1985, at 6:15 PM. Special Meeting: Present: Lawrence E. Mulryan, Mayor Dorothy L. Breiner, Councilmember Gary R. Frugoli, Councilmember Richard Nave, Councilmember Jerry Russom, Councilmember Absent: None Also Present: Pamela J. Nicolai, Acting City Manager; Jeanne M. Leoncini, City Clerk 1. BOARD OF LIBRARY TRUSTEES - TWO VACANCIES - 4 -YEAR TERMS - File 9-2-3 Council interviewed four applicants to fill two vacancies on the Board of Library Trustees as follows: Mrs. Ivy Wellington Mr. Lyman McBride Mr. Jim Gilliland Mr. Jack A. Farley Mr. McBride stated the Council may not wish to consider him for reappointment as he would be moving away from San Rafael by August 1985 and also indicated it might be easier for the Council to appoint someone else so they would not have to call for applications again so soon. Mayor Mulryan, on behalf of the City Council, thanked Mr. McBride for his many faithful hours of dedicated volunteer service to the Library and the citizens of San Rafael. After discussion, the Council unanimously approved appointment of Mrs. Ivy Wellington and Mr. Jim Gilliland to serve four-year terms on the Board of Library Trustees, with terms to expire the end of April, 1989. 2. CULTURAL AFFAIRS COMMISSION - THREE VACANCIES - 4 -YEAR TERMS - File 9-2-24 Council interviewed five applicants to fill three vacancies on the Cultural Affairs Commission as follows: Mr. Jack A. Farley Ms. Barbara Gelleri Ms. Georgia Page Mrs. Ann Batman Ms. Nanette Londeree Two other applicants, Osa Hall "Niki" Simons and William Crabtree were unable to attend the interviews. After discussion, the Council unanimously approved reappointment of Ms. Ann Batman and appointment of Ms. Georgia Page and Ms. Nanette Londeree to serve four-year terms on the Cultural Affairs Commission, with terms to expire the end of April, 1989. There being no further business, the Special Meeting was adjourned. JEANCk M. LEONCINI, City Clerk APPROVED THIS DAY OF 1985 MAYOR OF CITY OF SAN RAFAEL SRCC MINUTES (Special) 5/6/85 Page 1