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HomeMy WebLinkAboutCCSM Minutes 2022-04-11 MINUTES SAN RAFAEL CITY COUNCIL SPECIAL MEETING MONDAY, APRIL 11, 2022 AT 4:30 P.M. Watch Webinar: https://tinyurl.com/ccsm-2022-04-11 Listen by phone: (669) 900-9128, ID: 836-0093-9519# One Tap Mobile: US: +16699009128,,83600939519# Present: Mayor Kate Vice Mayor Kertz Councilmember Bushey Councilmember Hill Councilmember Llorens Gulati Absent: None Also Present: City Manager Jim Schutz City Clerk Lindsay Lara Mayor Kate called the meeting to order at 4:32 p.m. Mayor Kate invited public comment; however, there was none. 1. Planning Commission Interviews Interview Applicants and Make an Appointment to Fill One Unexpired Four-Year Term to the End of June 2023 on the Planning Commission Due to the Resignation of Mark Lubamersky (CC) The City Council interviewed the following applicants: Brad Gaffney, Dale Newhouse, Doran Bilderman, Kelly Shalk, Michael Alexin, Pamela Reaves, Paul Nave and Supriya Menon. Mindy Anderson and Sunny Lee withdrew from interviews. Councilmember Kertz moved and Councilmember Bushey seconded to appoint Kelly Shalk to fill one unexpired four-year term to the end of June 2023 on the Planning Commission. AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: None ADJOURNMENT: Mayor Kate adjourned the meeting at 7:11 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2022 _____________________________________ KATE COLIN, Mayor