7/14/2022 CITY COUNCIL MEETING MINUTES PAGE 1
SPECIAL CITY COUNCIL
MEETING MINUTES
Thursday, July 14, 2022
4:00 P.M. Closed Session
5:00 PM Interviews
City Hall
130 Cremona Drive
Goleta, California
This will be a hybrid virtual/in-person meeting in Council Chambers/Zoom State/local officials continue to recommend measures to promote social distancing
Members of the City Council
Paula Perotte, Mayor
Stuart Kasdin, Mayor Pro Tempore
Roger S. Aceves, Councilmember
James Kyriaco, Councilmember
Kyle Richards, Councilmember
Michelle Greene, City Manager
Deborah S. Lopez, City Clerk
Megan Garibaldi, City Attorney
4:00 P.M. - CLOSED SESSION
CALL TO ORDER
Mayor Perotte called the meeting to order at 4:00 p.m.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards
ABSENT: None
OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None
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CLOSED SESSION
Megan Garibaldi, City Attorney, read into the record Closed Session matters by title only:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
RECESS TO CLOSED SESSION AT 4:02 P.M.
5:00 P.M. - REGULAR AGENDA
CALL TO ORDER
Mayor Perotte called the meeting to order at 5:00 P.M.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards
ABSENT: None
PUBLIC FORUM
None
AMENDMENTS OR ADJUSTMENTS TO AGENDA
None
A. DISCUSSION/ACTION ITEM
A.1 Interviews of Candidates for the Library Advisory Commission, the Parks and Recreation Commission, and the Design Review Board
A. Conduct candidate interviews for the Library Advisory Commission, the Parks and Recreation Commission and the Design Review Board; B. Select one Nominee for the Library Advisory Commission Mayoral Appointment for a term ending June 30, 2025;
C. Select one Nominee for the Parks and Recreation Commission Mayoral Appointment to fill an unexpired portion of a term ending February 1, 2025; and D. Select one Nominee for the Design Review Board Mayoral Appointment to fill an unexpired position of a term ending February 1, 2025.
Interviews of Candidates for the Libra ry Advisory Commission, the Parks and Recreation Commission, and the Design Review Board.pdf
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Staff Speaker:
Liana Campos, Deputy City Clerk
The City Council interviewed the following Library Advisory Commission candidate: Stephanie Drake
MOTION: Councilmembers Aceves/Kyriaco to select Stephanie Drake for the Library Advisory Commission Mayoral Appointment for a term ending June 30, 2025 and continue the item for ratification of the Mayor's appointments on July 19, 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards. Noes: None.
The City Council interviewed the following Parks and Recreation Commission candidates: Mark Preston, Stacie Furia, Robert Nisbet, and Elizabeth White.
MOTION: Councilmembers Aceves/Richards to select Stacie Furia for the Parks and Recreation Commission Mayoral Appointment for a term ending February 1, 2025 and continue the item for
ratification of the Mayor's appointments on July 19, 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards. Noes: None.
The City Council interviewed the following Design Review Board candidates:
Debbie Goodwin, Cecilia Brown and Jeff Hornbuckle.
MOTION: Mayor Perotte/Councilmember Kyriaco to select Cecilia Brown for the Design Review Board Mayoral Appointment for a term ending February 1, 2025 and continue the item for ratification of the Mayor's appointments on July 19, 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards. Noes: None.
ADJOURNED AT 6:55 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK
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