MINUTES
SAN RAFAEL CITY COUNCIL SPECIAL MEETING
THURSDAY, JUNE 23, 2022 AT 6:30 P.M.
In-Person:
San Rafael City Hall
City Manager’s Conference Room
1400 Fifth Avenue, San Rafael, CA 94901
Participate Virtually:
Watch on Zoom Webinar: https://tinyurl.com/ccsp-2022-06-23 Listen by phone: (669) 900-9128
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Present: Mayor Pro Tem Rachel Kertz
Councilmember Hill
Councilmember Llorens Gulati
Absent: Mayor Kate
Councilmember Bushey
Also Present: City Manager Jim Schutz
City Clerk Lindsay Lara
Mayor Pro Tem Kertz called the meeting to order at 7:38 p.m.
Mayor Pro Tem Kertz invited public comment; however, there was none.
1. Design Review Board Interviews
Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of June 2026 on the Design Review Board Due to the Expiration of Term of Larry Paul (CC) The City Council interviewed the following applicants: Larry Paul, Michael Alexin and Sophia McInerney Corbett. Michael Farris withdrew from the interview.
Councilmember Llorens Gulati moved and Councilmember Hill seconded to appoint Michael Alexin to fill one four-year term to the end of June 2026 on the Design Review Board.
AYES: Councilmembers: Hill, Llorens Gulati & Mayor Pro Tem Kertz NOES: Councilmembers: None
ABSENT: Councilmembers: Bushey & Mayor Kate
2. Board of Library Trustees Interviews
Interview Applicants and Make Appointment to Fill One Unexpired Four-Year Term to the End of April 2023 on the Board of Library Trustees Due to the Resignation of Eric Han (CC) The City Council interviewed the following applicants: Ceci De La Montanya, Sunny Lee and Lawrence ‘Larry’ Andow. Kelly Stuart withdrew from the interview.
Councilmember Hill moved and Councilmember Llorens Gulati seconded to appoint Lawrence ‘Larry’ Andow to fill one unexpired four-year term to the end of April 2023 on the Board of Library Trustees.
AYES: Councilmembers: Hill, Llorens Gulati & Mayor Pro Tem Kertz NOES: Councilmembers: None
ABSENT: Councilmembers: Bushey & Mayor Kate
ADJOURNMENT:
Mayor Pro Tem Kertz adjourned the meeting at 7:48 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2022
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KATE COLIN, Mayor