HomeMy WebLinkAboutSPCC Minutes 1987-04-13SRCC MINUTES (Special) 4/13/87 Page 1
In Conference Room 201 of the City of San Rafael, Monday, April 13, 1987
at 4:00 P.M.
Special Meeting: Present: Lawrence E. Mulryan, Mayor
Dorothy L. Breiner, Councilmember
Gary R. Frugoli, Councilmember
Richard Nave, Councilmember
Maynard H. Willms, Councilmember
Absent: None
Also Present: Pamela J. Nicolai, City Manager; Jeanne M. Leoncini, City
Clerk; Gary T. Ragghianti, City Attorney
1. APPOINTMENT OF PLANNING COMMISSIONER - File 9-2-6
Mayor Mulryan called the meeting to order and announced he had just
received a letter of resignation, dated April 13, 1987, from Michael
Smith, Chairman of the Planning Commission. He stated that Mr. Smith's
resignation was based on the FPPC (Fair Political Practice Commission)
matter of his inability to vote on a number of significant matters
relating to the General Plan due to his various property holdings
in the City of San Rafael.
At the request of City Clerk Leoncini upon the advice of City Attorney
Ragghianti, who believed this fell within the Brown Act open meeting
agenda exceptions due to the fact the matter arose after the agenda
was posted and could be discussed based on an affirmative vote of
two-thirds of the Council, the following motion was made:
Councilmember Frugoli moved and Councilmember Nave seconded, to allow
for discussion on the impact of Chairman Smith's resignation.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Breiner moved and Councilmember Nave seconded, to accept
the resignation of Planning Commission Chairman Michael Smith.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Mayor Mulryan stated that Chairman Smith's resignation is accepted
with regret and recognition of almost seven years of excellent service.
After discussion, Councilmember Nave moved and Councilmember Willms
seconded, that in addition to the 13 applicants who were interviewed
on April 7, 1987, to call for additional applicants in view of the
two vacancies on the Planning Commission, and to amend the City Council
Policy relating to calling for applications from a 21 day period to
10 days for this instance only; deadline for receipt of applications
was set for Friday, April 24, 1987 by 5:00 P.M. in the City Clerk's
Office.
AYES: COUNCILMEMBERS: Breiner, Frugoli, Nave, Willms & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Councilmember Breiner asked that an option be left open to allow for
call back of any applicant previously interviewed for further interview
at Council request.
SRCC MINUTES (Special) 4/13/87 Page 1
SRCC MINUTES (Special) 4/13/87 Page 2
Council agreed to hold the interviews of any new applicants and con-
sideration of appointments to fill the two Planning Commission vacancies
on Monday, April 27, 1987 at 5:00 P.M. at a special meeting, subject
to Councilmembers checking their calendars.
There being no further business, the meeting was adjourned.
I'hâ–º.
JEANN"I. LEONCINI, ity Clerk
APPROVED THIS DAY OF 1987
MAYOR OF THE CITY OF SAN RAFAEL
SRCC MINUTES (Special) 4/13/87 Page 2