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HomeMy WebLinkAboutSPCC Minutes 2018-04-16 In the Council Chambers of the City of San Rafael, Monday, April 16, 2018 @ 6:00 p.m. 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 City Clerk Lindsay Lara Library Director Sarah Houghton Traffic Engineer Lauren Davini 1. Interviews of Applicants and Consideration of Appointment to Fill One Unexpired Four- Year Term on the Board of Library Trustees to the End of April 2021 Due to the Resignation of Carol Manashil (CC) – File 9-2-3 Library Board Interviews The City Council interviewed the following applicants: Robert Ross, Scott Harrop and Katy Vanoni After discussion, there was Council consensus to appoint Robert Ross to fill one unexpired term to the end of April 2021, and Scott Harrop as alternate member to the end of April 2021 on the Board of Library Trustees. 2. Interviews of Applicants and Consideration of Appointment to Fill One Unexpired Four- Year Term on the Bicycle and Pedestrian Advisory Committee to the End of November 2019, Due to the Resignation of Rob Simon (CC) – File 9-2-55 BPAC Interviews The City Council interviewed the following applicants: Barry Bergman, Sarah Faw and Stanton Klose After discussion, there was Council consensus to appoint Barry Bergman to fill one unexpired term on the Bicycle and Pedestrian Advisory Committee to the end of November 2019. ADJOURNMENT: Mayor Phillips adjourned the meeting at 7:00 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2018 _____________________________________ GARY O. PHILLIPS, Mayor