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HomeMy WebLinkAboutCC SM Minutes 2024-01-16 MINUTES SAN RAFAEL CITY COUNCIL SPECIAL MEETING TUESDAY, JANUARY 16, 2024 AT 4:45 P.M. In-Person: San Rafael City Hall Third Floor Conference Room 1400 Fifth Avenue, San Rafael, CA 94901 Watch online: Watch on Zoom Webinar: http://tinyurl.com/ccsm-2024-01-16 Listen by phone: (669) 900-9128 ID: 876-7981-4058# One Tap Mobile: +16699009128,,87679814058# Present: Councilmember Bushey Vice Mayor Hill Councilmember Kertz Councilmember Llorens Gulati Mayor Kate Absent: None Also Present: City Clerk Lindsay Lara Mayor Kate called the meeting to order at 4:52 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. ADA Access Advisory Committee Interviews Interview Applicants and Make an Appointment to Fill One Unexpired Four-Year Term to the End of April 2027 on the ADA Access Advisory Committee Due to the Resignation of Raed Al- Zaher (CC) Recommended Action – Appoint an applicant The City Council interviewed Skye Salama. Gerrod Herndon did not appear. 2. Voter Approved Tax Oversight Committee Interviews Interview Applicants and Make an Appointment to Fill One Unexpired Four-Year Term to the End of April 2025 on the Voter Approved Tax Oversight Committee Due to the Resignation of Sierra Bloyd (CC) Recommended Action – Appoint an applicant The City Council interviewed Carsten Andersen. Gerrod Herndon did not appear. After discussion, there was City Council consensus to appoint Skye Salama to fill one unexpired four-year term to the end of April 2027 on the ADA Access Advisory Committee and Carsten Andersen to fill one unexpired four-year term to the end of April 2025 on the Voter Approved Tax Oversight Committee. ADJOURNMENT: Mayor Kate adjourned the meeting at 5:15 p.m. ___________________________ LINDSAY LARA, City Clerk APPROVED THIS _____DAY OF____________, 2024 _____________________________________ KATE COLIN, Mayor