HomeMy WebLinkAboutCCSM Minutes 2022-06-23
MINUTES
SAN RAFAEL CITY COUNCIL SPECIAL MEETING
THURSDAY, JUNE 23, 2022 AT 6:30 P.M.
In-Person:
San Rafael City Hall
City Manager’s Conference Room
1400 Fifth Avenue, San Rafael, CA 94901
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Watch on Zoom Webinar: https://tinyurl.com/ccsp-2022-06-23
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Present: Mayor Pro Tem Rachel Kertz
Councilmember Hill
Councilmember Llorens Gulati
Absent: Mayor Kate
Councilmember Bushey
Also Present: City Manager Jim Schutz
City Clerk Lindsay Lara
Mayor Pro Tem Kertz called the meeting to order at 7:38 p.m.
Mayor Pro Tem Kertz invited public comment; however, there was none.
1. Design Review Board Interviews
Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of
June 2026 on the Design Review Board Due to the Expiration of Term of Larry Paul (CC)
The City Council interviewed the following applicants: Larry Paul, Michael Alexin and Sophia
McInerney Corbett. Michael Farris withdrew from the interview.
Councilmember Llorens Gulati moved and Councilmember Hill seconded to appoint Michael
Alexin to fill one four-year term to the end of June 2026 on the Design Review Board.
AYES: Councilmembers: Hill, Llorens Gulati & Mayor Pro Tem Kertz
NOES: Councilmembers: None
ABSENT: Councilmembers: Bushey & Mayor Kate
2. Board of Library Trustees Interviews
Interview Applicants and Make Appointment to Fill One Unexpired Four-Year Term to the
End of April 2023 on the Board of Library Trustees Due to the Resignation of Eric Han (CC)
The City Council interviewed the following applicants: Ceci De La Montanya, Sunny Lee and
Lawrence ‘Larry’ Andow. Kelly Stuart withdrew from the interview.
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Councilmember Hill moved and Councilmember Llorens Gulati seconded to appoint Lawrence
‘Larry’ Andow to fill one unexpired four-year term to the end of April 2023 on the Board of Library
Trustees.
AYES: Councilmembers: Hill, Llorens Gulati & Mayor Pro Tem Kertz
NOES: Councilmembers: None
ABSENT: Councilmembers: Bushey & Mayor Kate
ADJOURNMENT:
Mayor Pro Tem Kertz adjourned the meeting at 7:48 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2022
_____________________________________
KATE COLIN, Mayor