Mayor Councilmembers
Lisa Motoyama Paul Fadelli
Mayor Pro Tem Gabriel Quinto
Tessa Rudnick Carolyn Wysinger
EL CERRITO CITY COUNCIL MINUTES
TUESDAY, FEBRUARY 14, 2023
SPECIAL CITY COUNCIL MEETING (4:00 PM)
Hillside Conference Room - 10890 San Pablo Ave, El Cerrito Join Via Zoom:
https://us06web.zoom.us/j/85600664650?pwd=OUd2WXByTDIwQmRuZGx1N1h5ZjR3Zz09 Meeting ID: 856 0066 4650 Password: 394471 Dial in: 1-408-638-0968 Teleconferencing: Consistent with the Brown Act as amended by AB 361 (2021), all individuals may participate in-person at the location listed above, or remotely via zoom.
In-person attendance limited to available seats and designated accessible spaces only (no standing room). Masks are strongly recommended (full in-person protocols available here.)
Accommodations: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 510- 215-4305. Notification 48 hours prior to the meeting will enable the City to make reasonable accommodations. Closed Captions available via zoom.
Conduct: This meeting shall be conducted pursuant to the El Cerrito City Council Rules of Order and Procedure, including adjourning by 11:00 PM unless extended to a specific time determined by a majority of the Council.
Public Comments:
1. In-person by submitting a request to speak to the City Clerk.
2. Via Zoom using the “Raise Hand” icon to request to speak.
3. By Phone at 1-408-638-0968, dial *9 to "raise your hand".
4. By Email to [email protected] identified in the subject line as Public Comments – Agenda Item #.
Written comments received by 2:00 p.m. the day of the meeting will be provided to the City Council and posted online in advance of the meeting. Comments received after the deadline will be provided to the City Council and will be posted after the meeting. 4:00 PM ROLL CALL - CONVENE SPECIAL CITY COUNCIL MEETING Mayor Motoyama called the meeting to order at 4:06 PM.
Present In-Person: Councilmember Fadelli Present Remotely: Mayor Motoyama, Mayor Pro Tem Rudnick, Councilmember Quinto,
Councilmember Wysinger Absent: None
1. ORAL COMMUNICATIONS FROM THE PUBLIC
All persons wishing to speak should sign up with the City Clerk. Remarks are typically limited to 3 minutes per person and to items on the special meeting agenda only.
None
02/14/2023 City Council Minutes Page 1 of 2
2. COMMISSION INTERVIEWS, STATUS AND APPOINTMENTS
Proposed Action: Staff requests that City Council conduct interviews and, at the conclusion of interviews, confer with staff regarding the ongoing recruitments, any remaining vacancies, and the scheduling of further special meetings to conduct interviews (if applicable). Council may decide to make appointments at the conclusion of the meeting.
Contact: Holly M. Charléty, City Clerk, City Management The City Council conducted 8 interviews and made the following appointments:
Moved/Seconded: Mayor Pro Tern Rudnick/Councilmember Fadelli Action:
Appointed Jim Dolgonas to CCC Mosquito and Vector Control District Board of Trustees for a full term ending 3/1/2025. Ayes: Mayor Motoyama, Mayor Pro Tem Rudnick, Councilmember Fadelli, Councilmember Quinto, Councilmember Wysinger Noes: None
Moved/Seconded: Councilmember Quinto/Councilmember Wysinger Action:
Appointed Audrey Faine to Arts and Culture Commission for a partial term ending 3/1/2025. Ayes: Mayor Motoyama, Mayor Pro Tern Rudnick, Councilmember Fadelli, Councilmember Quinto, Councilmember Wysinger Noes: None
Moved/Seconded: Mayor Pro Tern Rudnick/Councilmember Quinto Action:
Re-appointed Erin Gillett to Planning Commission for a full term ending 3/1/2027. Ayes: Mayor Motoyama, Mayor Pro Tern Rudnick, Councilmember Fadelli, Councilmember Quinto, Councilmember Wysinger Noes: None
3. ADJOURN SPECIAL CITY COUNCIL MEETING
The special meeting adjourned at 6:36 PM.
Lisa Motoyama, Mayor
This is to certify that the foregoing is a true and correct copy of the minutes of the City Council meeting of February 14, 2023 as approved by the El Cerrito City Council.
Holly M. Charléty, MMC, City Clerk
02/14/2023 City Council Minutes Page 2 of 2
Certificate Of Completion
Envelope Id: B90BAE383C514889804E829054E25216 Status: Completed Subject: Meeting Documents from 3.7.2023 Council meeting Source Envelope:
Document Pages: 32 Signatures: 18 Envelope Originator:
Certificate Pages: 5 Initials: 0 Lina Huang
AutoNav: Enabled
EnvelopeId Stamping: Enabled
Time Zone: (UTC-08:00) Pacific Time (US &
Canada)
Stamps: 5 10890 San Pablo Ave
El Cerrito, CA 94530
[email protected]
IP Address: 66.122.109.130
Record Tracking
Status: Original
3/22/2023 2:06:25 PM
Holder: Lina Huang
[email protected]
Location: DocuSign
Signer Events Signature Timestamp
HCharlety
[email protected]
City Clerk
City of El Cerrito
Security Level: Email, Account Authentication
(None)
Signature Adoption: Pre-selected Style
Using IP Address: 66.122.109.130
Sent: 3/22/2023 2:12:18 PM
Viewed: 3/22/2023 2:27:16 PM
Signed: 3/22/2023 2:28:23 PM
Electronic Record and Signature Disclosure:
Not Offered via DocuSign
Lisa Motoyama
[email protected]
Security Level: Email, Account Authentication
(None)
Signature Adoption: Pre-selected Style
Using IP Address: 99.43.255.97
Sent: 3/22/2023 2:28:29 PM
Viewed: 3/22/2023 7:25:28 PM
Signed: 3/22/2023 7:26:37 PM
Electronic Record and Signature Disclosure:
Accepted: 3/22/2023 7:25:28 PM
ID: e5e79c43-cbc3-4e72-b776-4be20892a217
In Person Signer Events Signature Timestamp
Editor Delivery Events Status Timestamp
Agent Delivery Events Status Timestamp
Intermediary Delivery Events Status Timestamp
Certified Delivery Events Status Timestamp
Carbon Copy Events Status Timestamp
Witness Events Signature Timestamp
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Envelope Summary Events Status Timestamps
Envelope Sent Hashed/Encrypted 3/22/2023 2:12:18 PM
Certified Delivered Security Checked 3/22/2023 7:25:28 PM Signing Complete Security Checked 3/22/2023 7:26:37 PM
Completed Security Checked 3/22/2023 7:26:37 PM
Payment Events Status Timestamps
Electronic Record and Signature Disclosure