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Minutes, special meeting

San Rafael City Council
October 2, 2023

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Minutes, special meeting
Meeting
October 2, 2023
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San Rafael City Council
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MINUTES

SAN RAFAEL CITY COUNCIL SPECIAL MEETING
MONDAY, OCTOBER 2, 2023 AT 5:00 P.M.

In-Person:

San Rafael City Hall
Third Floor Conference Room
1400 Fifth Avenue, San Rafael, CA 94901
Participate Virtually:

Watch on Zoom Webinar: https://tinyurl.com/ccsm-2023-10-02 Listen by phone: (669) 900-9128
ID: 825-2571-0612#
One Tap Mobile: +16699009128,,82525710612# US

Present: Councilmember Bushey
Councilmember Kertz
Councilmember Hill
Vice Mayor Llorens Gulati
Mayor Kate

Absent: None
Also Present: City Clerk Lindsay Lara
Mayor Kate called the meeting to order at 5:03 p.m. and requested City Clerk Lindsay Lara call the roll. All members of the City Council were present.

Mayor Kate invited public comment; however, there was none.

1. Boards, Commissions and Committees Interviews
Interview Applicants for Planning Commission and Design Review Board and Make Appointments (CC):
a. Design Review Board Interviews
Interview Applicants and Make an Appointment to Fill One Four-Year Term to the End of October 2027 on the Design Review Board Due to the Expiration of Term of Stewart Summers (CC)
Recommended Action – Appoint one applicant
The City Council interviewed the following applicants: Gerrod Herndon and Stewart Summers.

Maureen de Nieva-Marsh withdrew her application.

After discussion, there was consensus to appoint Stewart Summers to fill one four-year term to the end of October 2027 on the Design Review Board.
b. Planning Commission Interviews
Interview Applicants and Make Appointments to Fill One Four-Year Term as a District 2 Representative and One Four-Year Term as a District 3 Representative to the End of October 2027 on the Planning Commission Due to the Expiration of Terms of Shingai Samudzi and Kelly Shalk (CC)
Recommended Action – Appoint one applicant to District 2 Representative and one applicant to District 3 Representative
The City Council interviewed the following applicants: Gerrod Herndon, Pooja Rawat, Samina Saude, Danielle Mahoney, Losalini Reeves and Shingai Samudzi.

After discussion, there was consensus to appoint Samina Saude to fill one four-year term as a District 2 Representative and to appoint Shingai Samudzi to fill one four-year term as a District 3 Representative to the end of October 2027 on the Planning Commission.

ADJOURNMENT:

Mayor Kate adjourned the meeting at 6:28 p.m.
___________________________
LINDSAY LARA, City Clerk
APPROVED THIS _____DAY OF____________, 2023
_____________________________________
KATE COLIN, Mayor

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