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American Canyon City Council
January 29, 2025

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Minutes
Meeting
January 29, 2025
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American Canyon City Council
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Text extracted from the city's file for reading and search. Open the original on americancanyon.granicus.com. That file is the official record.

CITY OF AMERICAN CANYON

SPECIAL CITY COUNCIL MEETING

ACTION MINUTES
January 29, 2025
4:00 P.M. OPEN SESSION - SPECIAL MEETING

CALL TO ORDER
The City Council meeting was called to order at 4:17 p.m.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.

ROLL CALL

Present: Councilmember Brando Cruz, Councilmember Melissa Lamattina, Councilmember David Oro, Vice Mayor Mark Joseph, Mayor Pierre Washington

Absent: None
Excused: None

BUSINESS
Action: Motion to approve the process for conducting the Open Space, Active Transportation and Sustainability Commission and Parks and Community Services Commission interviews made by Vice Mayor Mark Joseph, seconded by Councilmember Melissa Lamattina, and CARRIED by roll call vote.

Ayes: Councilmember Brando Cruz, Councilmember Melissa Lamattina, Councilmember David Oro, Vice Mayor Mark Joseph, Mayor Pierre Washington Nays: None
Abstain: None

Absent: None
Excused: None

1. Open Space, Active Transportation and Sustainability Commission Interviews Council conducted interviews and selected three applicants to serve on the Open Space, Active Transportation and Sustainability Commission.

Action: Motion to appoint by Minute Order 2025-03 Nance Matson, Barry Christian and Debbie Chavarria to the Open Space, Active Transportation and Sustainability Commission for full four-year terms of January 1, 2025 - December 31, 2028, made by Councilmember David Oro, seconded by Vice Mayor Mark Joseph, and CARRIED by roll call vote.

Ayes: Councilmember Brando Cruz, Councilmember Melissa Lamattina, Councilmember David Oro, Vice Mayor Mark Joseph, Mayor Pierre Washington Nays: None
Abstain: None

Absent: None
Excused: None
Council went into recess 5:15 p.m.

Council returned from recess at 6:20 p.m.

2. Parks and Community Services Commission Interviews
Council conducted interviews and selected five applicants to serve on the Parks and Community Services Commission.

Action: Motion to appoint by Minute Order 2025-04 Gina Griggs, Iain Smith and Elston Mallory, Jr. to the Parks and Community Services Commission for full four-year terms of January 1, 2025 - December 31, 2028; with Scott Myer and Shirly Koot appointed for partial two-year terms of January 1, 2025 - December 31, 2026 made by Councilmember David Oro, seconded by Vice Mayor Mark Joseph, and CARRIED by roll call vote.

Ayes: Councilmember Brando Cruz, Councilmember Melissa Lamattina, Councilmember David Oro, Vice Mayor Mark Joseph, Mayor Pierre Washington Nays: None
Abstain: None

Absent: None
Excused: None

ADJOURNMENT
The meeting was adjourned at 8:30 p.m.

CERTIFICATION
Respectfully Submitted,
_____________________________________
Taresa Geilfuss, City Clerk

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