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Minutes, special meeting

San Gabriel City Council
January 16, 2024

Document
Minutes, special meeting
Meeting
January 16, 2024
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San Gabriel City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.sangabrielcity.com. That file is the official record.

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MINUTES OF JANUARY 16, 2024

SPECIAL MEETING OF THE SAN GABRIEL CITY COUNCIL

CALL TO ORDER
Vice Mayor Wu called the special meeting of the San Gabriel City Council to order at 5:04 P.M. on Tuesday, January 16, 2024, in the Council Chamber at City Hall, 425 South Mission Drive, San Gabriel, California, 91776.

CITY ATTORNEY ANNOUNCEMENT
Assistant City Attorney Koczanowicz announced that Mayor Harrington would not be attending the meeting due to a COVID exposure and the City's inability to meet the technical requirements required by recent legislation for his remote participation.

ROLL CALL
Council Members Present:

Council Members Absent:

Staff Members Present:

ANNOUNCEMENTS
Eric Chan, Tony Ding, Denise Menchaca, and Vice Mayor
John Wu.

Mayor John R. Harrington.

City Manager Mark Lazzaretto, Community Services
Director Rebecca Perez, Community Services Manager
Matthew Morales-Stevens, Assistant City Clerk Marilyn
Bonus, and Management Assistant Adam Yang.

Assistant City Clerk Bonus provided information for the public on how to view the meeting and how to request meeting agendas.

PUBLIC COMMENT

1. INTERVIEWS AND APPOINTMENTS TO THE HUMAN EQUITY ACCESS, AND

RELATIONS (HEAR) COMMISSION
City Manager Lazzaretto presented options for the City Council's consideration related to the number of members on the Commission.

Discussion included reducing the number of Commissioners from seven members to five members; allow for non-residents to become a Commissioner; and changing the two-year term start and end dates from February 1 to January 31 to June 1 to May 31 to be in line with the other Commissions.

Interviews of the following applicants were conducted: Amanda Andrade, Darwin Rodriguez, Michelle Brenhaug, and Viki Goto.

A comment was received from Jeanne Raya, resident, requesting that the Council continue to keep the Commission size at seven members.

CITY COUNCIL SPECIAL MEETING MINUTES Page 1 of 2 January 16, 2024 I
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Votes were tabulated as follows:
(3 vacancies) Term February 1, 2024- January 31, 2026
HEAR Commission
Applicants Harrington Wu Chan Menchaca Ding Votes
Amanda Andrade 0 1 1 1 1
Darwin Rodriguez 0 0 0 0 0
Michelle Brenhaug 0 1 1 1 1
Viki Goto 0 1 1 1 1
Staff was directed to return with an Ordinance reducing the number of members from 7 to 5 commissioners; allow for non-residents to apply; and change the two-year term start and end dates from February 1 - January 31 to June 1 - May 31 to be in line with the other Commissions.

HEAR COMMISSIONER APPOINTMENTS
The following were appointed to two-year terms from February1, 2024 - January 31, 2026: Amanda Andrade, Michelle Brenhaug, and Viki Goto.

2. ADJOURNMENT
The meeting was adjourned at 6:30 P.M.

Respectfully submitted:

Approved this 6th day of February, 2024:
4 0
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CITY COUNCIL SPECIAL MEETING MINUTES Page 2 of 2 January 16, 2024

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