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HomeMy WebLinkAboutCCSM Minutes 2023-10-02 DRB/PC Interviews MINUTES SAN RAFAEL CITY COUNCIL SPECIAL MEETING MONDAY, OCTOBER 2, 2023 AT 5:00 P.M. In-Person: San Rafael City Hall Third Floor Conference Room 1400 Fifth Avenue, San Rafael, CA 94901 Participate Virtually: Watch on Zoom Webinar: https://tinyurl.com/ccsm-2023-10-02 Listen by phone: (669) 900-9128 ID: 825-2571-0612# One Tap Mobile: +16699009128,,82525710612# US Present: Councilmember Bushey Councilmember Kertz Councilmember Hill Vice Mayor Llorens Gulati Mayor Kate Absent: None Also Present: City Clerk Lindsay Lara Mayor Kate called the meeting to order at 5:03 p.m. and requested City Clerk Lindsay Lara call the roll. All members of the City Council were present. Mayor Kate invited public comment; however, there was none. 1. Boards, Commissions and Committees Interviews Interview Applicants for Planning Commission and Design Review Board and Make Appointments (CC): a. Design Review Board Interviews Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of October 2027 on the Design Review Board Due to the Expiration of Term of Stewart Summers (CC) Recommended Action – Appoint one applicant The City Council interviewed the following applicants: Gerrod Herndon and Stewart Summers. Maureen de Nieva-Marsh withdrew her application. After discussion, there was consensus to appoint Stewart Summers to fill one four-year term to the end of October 2027 on the Design Review Board. b. Planning Commission Interviews Interview Applicants and Make Appointments to Fill One Four-Year Term as a District 2 Representative and One Four-Year Term as a District 3 Representative to the End of October 2027 on the Planning Commission Due to the Expiration of Terms of Shingai Samudzi and Kelly Shalk (CC) Recommended Action – Appoint one applicant to District 2 Representative and one applicant to District 3 Representative The City Council interviewed the following applicants: Gerrod Herndon, Pooja Rawat, Samina Saude, Danielle Mahoney, Losalini Reeves and Shingai Samudzi. After discussion, there was consensus to appoint Samina Saude to fill one four-year term as a District 2 Representative and to appoint Shingai Samudzi to fill one four-year term as a District 3 Representative to the end of October 2027 on the Planning Commission. ADJOURNMENT: Mayor Kate adjourned the meeting at 6:28 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2023 _____________________________________ KATE COLIN, Mayor