HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2020-11-18 Minutes
1
LIBRARY PARCEL TAX COMMITTEE
MINUTES
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San Rafael Library – 1100 E Street, San Rafael, CA
November 18, 2021 – 5:00 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=ccjsXyb2f0I
CALL TO ORDER
Chair Kellogg called the meeting to order at 5:03 P.M.
Roll Call
Present: Member Brinckerhoff
Member Grasso
Chair Kellogg
Member Young
Absent: Member Pruitt
*Member Young joined the meeting immediately after agenda item 1 was announced.
Also Present: Susan Andrade-Wax, Library & Recreation Director
Henry Bankhead, Assistant Library & Recreation Director/City Librarian
Jinder Banwait, Administrative Analyst
AGENDA AMENDMENTS
None
MINUTES
1. Approve regular meeting minutes of November 4, 2021
The minutes of November 4, 2021 were approved as submitted.
Member Brinckerhoff moved, and Member Young seconded to approve the minutes of
the November 4, 2021 meeting.
Ayes: Members: Brinckerhoff, Grasso, Young, & Chair Kellogg
Noes: Members: None
Absent: Members: Pruitt
2
Abstain: Members: None
Minutes approved as submitted.
MEETING OPEN TO THE PUBLIC
2. Public Comment from the audience regarding items not listed on the agenda
None
MATTERS BEFORE THE COMMITTEE
3. Review of the Draft Annual Report of the Special Library Parcel Tax Committee
Presentation by Henry Bankhead, Assistant Library & Recreation Director/City Librarian,
Review of the Draft Annual Report of the Special Library Parcel Tax Committee
Staff responded to questions from the Committee Members.
Chair Kellogg invited public comment; however, there was none.
Committee Members provided comments.
Member Brinckerhoff pointed out that the “November 4, 2021” date in the third
paragraph, second page, of “City of San Rafael Special Library Parcel Tax Committee
Report FY 2020-2021 – Attachment 1” should be changed to “June 30, 2021”.
The report was accepted with the specified change .
Member Brinckerhoff moved, and Member Young seconded the acceptance of the
report.
Ayes: Members: Brinckerhoff, Grasso, Young, & Chair Kellogg
Noes: Members: None
Absent: Members: Pruitt
Abstain: Members: None
The report was accepted with the specified change above .
Member Brinckerhoff requested annual reports from recent years be emailed to the
Committee.
ADJOURNMENT
The meeting was adjourned at 5:24 P.M.
Tentative date for next meeting – TBD