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HomeMy WebLinkAboutSPCC Minutes 2018-06-26 In the City Manager’s Conference Room of the City of San Rafael, Tuesday, June 26, 2018 Special Meeting San Rafael City Council Minutes Present: Mayor Phillips Vice-Mayor Gamblin Councilmember Bushey Councilmember Colin Councilmember McCullough Absent: None Also Present: City Manager Jim Schutz Community Development Director Paul Jensen Public Works Director Bill Guerin City Clerk Lindsay Lara 1. Planning Commission Interviews Interviews of Applicants and Consideration of Appointments to Fill Two Four-Year Terms on the San Rafael Planning Commission to the End of June 2022, Due to Expiration of Terms of Sarah Loughran and Larry Paul (CC) Planning Commission Interviews The City Council interviewed the following applicants: Sarah Loughran, Lorenzo Cordova, Susan Clark, Aldo Mercado, Larry Paul and Matthew Siroka. Councilmember McCullough moved and Councilmember Colin seconded to appoint Sarah Loughran and Aldo Mercado to two four-year terms on the Planning Commission to the end of June 2022 AYES: Councilmembers: Colin, McCullough & Gamblin NOES: Councilmembers: Bushey & Mayor Phillips ABSENT: Councilmembers: None 2. Design Review Board Interviews Interviews of Applicants and Consideration of Appointments to Fill One Four-Year Term on the San Rafael Design Review Board to the End of June 2022, Due to Expiration of Term of Cheryl Lentini (CC) Design Review Board Interviews The City Council interviewed the following applicants: Lichen Brown, Matthew Francis and Nicholas Skewes-Cox. After discussion, there was City Council consensus to leave the term open until filled. Community Development Director Paul Jensen left the conference room Public Works Director Bill Guerin entered the conference room 3. ADA Access Advisory Committee Interviews Interviews of Applicants and Consideration of Appointment to Fill Two Unexpired Four - Year Terms on the San Rafael ADA Access Advisory Committee, to the End of October 2019 (CC) ADA Access Advisory Committee Interviews The City Council interviewed the following applicants: Tora Isi, Ashley Tomerlin and Brooklyn Rodden. After discussion, there was City Council consensus to appoint Ashley Tomerlin and Brooklyn Rodden to two unexpired four-year terms to the end of October 2019. ADJOURNMENT: Mayor Phillips adjourned the City Council special meeting at 8:15 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2018 _____________________________________ GARY O. PHILLIPS, Mayor