HomeMy WebLinkAboutCCSM Minutes 2021-07-15MINUTES
SAN RAFAEL CITY COUNCIL SPECIAL MEETING THURSDAY, JULY 15, 2021 AT 5:00 P.M.
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Present: Mayor Kate Vice Mayor Bushey
Councilmember Hill
Councilmember Kertz Absent: Councilmember Llorens Gulati
Also Present: City Manager Jim Schutz
City Clerk Lindsay Lara
Mayor Kate called the meeting to order at 5:01 p.m.
Mayor Kate invited public comment; however, there was none.
1. Design Review Board Interviews Interview Applicants and Make an Appointment to Fill Two Four-Year Terms to the End of June 2025 on the Design Review Board Due to the Expiration of Terms of Jeff Kent and
Samina Saude (CC)
Recommended Action – Appoint two applicants
The City Council interviewed the following applicants: Barry Wenger, Jeff Kent, Sharon
Kovalsky, Sharon Leckie, Tom Van Pelt, Zachary Meade. Braydan Young and Mason Bondi
withdrew their applications and Paul DeMartini moved outside of city limits since his application was submitted, making him ineligible.
Councilmember Bushey moved and Councilmember Kertz seconded to reappoint Jeff Kent to the Design Review Board.
AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate
NOES: Councilmembers: None ABSENT: Councilmembers: Llorens Gulati
Motion passed: 4-0
Councilmember Bushey moved and Councilmember Kertz seconded to appoint Sharon
Kovalsky to the Design Review Board.
AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Llorens Gulati
Motion passed: 4-0
2. Planning Commission Interviews
Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of June
2025 on the Planning Commission Due to the Expiration of Term of Jon Previtali (CC) Recommended Action – Appoint one applicant
The City Council interviewed the following applicants: Jon Previtali, Sam Rodriguez and
Sharon Leckie.
Councilmember Bushey moved and Councilmember Kertz seconded to reappoint Jon Previtali
to the Planning Commission.
AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: Llorens Gulati
Motion passed: 4-0
3. Fire Commission Interviews Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of
March 2025 on the Fire Commission Due to the Expiration of Term of Nadine Atieh Hade (CC)
Recommended Action – Appoint one applicant
The City Council interviewed the following applicants: Nadine Atieh Hade and Sam Rodriguez.
Councilmember Bushey moved and Councilmember Kertz seconded to reappoint Nadine Atieh Hade to the Fire Commission.
AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate NOES: Councilmembers: None
ABSENT: Councilmembers: Llorens Gulati
Motion passed: 4-0
4. Board of Library Trustees Interviews
Interview Applicants and Make Appointments to Fill Two Four-Year Terms to the End of April 2025 on the Board of Library Trustees Due to the Expiration of Terms of Robert Ross and
Jaimi Cortes (CC)
Recommended Action – Appoint two applicants
The City Council interviewed the following applicants: Alexander Vahdat, Jaimi Cortes, Reilly Urban and Arlene Sukolsky. Braydan Young withdrew his application.
Councilmember Bushey moved and Councilmember Kertz seconded to reappoint Jaimi Cortes
and to appoint Alex Vahdat to the Board of Library Trustees.
AYES: Councilmembers: Bushey, Hill, Kertz & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: Llorens Gulati
Motion passed: 4-0
ADJOURNMENT:
Mayor Kate adjourned the meeting at 8:46 p.m.
___________________________ LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2021
_____________________________________
KATE COLIN, Mayor