City Council Special Meeting - 6:00 PM (Revised Agenda) Monday, December 12, 2022
CITY HALL
1666 N. MAIN STREET, WALNUT CREEK
CouncilMembers:
DARLING
FRANCOIS
WILK
mAYOR pRO tEM HASKEW
mayor SILVA
Meeting minutes were approved by the City Council on January 17, 2023.
Note: The Agenda was revised to clarify that public comments are limited to items on the agenda as this was a special meeting.
CITY COUNCIL SPECIAL MEETING AT 6:00 PM
Council Chamber, 1st Floor
1. OPENING
a.
PLEDGE OF ALLEGIANCE
b.
ROLL CALL - all Councilmembers were in attendance.
2. CONSENT CALENDAR
Motion by Wilk, second by Haskew,
carried unanimously
, to APPROVE THE CONSENT CALENDAR as follows:
YEAS:
Darling, Haskew, Wilk, Mayor Pro Tem Silva, Mayor Francois. a.
ADOPTED RESOLUTION NO. 22-55 certifying the November 8, 2022 results of the General Municipal Election, as amended.
Agenda Report
ATTACHMENT - PROPOSED RESOLUTION
EXHIBIT A TO ATTACHMENT
Addendum - Updated Resolution
b.
APPROVED the 2023 Councilmember Assignments and Appointments as submitted by Mayor Pro Tem Silva.
COUNCILMEMBER ASSIGNMENT LISTING 2023
3. PUBLIC COMMUNICATIONS
In-person oral comments were received from Supervisor Candace Andersen (presented a certificate to Mayor Francois). Remote public comments were received from: Barbara G.; Alexia Lopez, on behalf of District Representatives Steve Glazer and George Escutia; and Supervisor Karen Mitchoff.
Addendum - Public Comment Prior to Meeting
4. COUNCILMEMBER TRANSITIONS AND SWEARING IN OF RE-ELECTED CITY TREASURER AND COUNCILMEMBERS a.
Re-elected – Oath of Office
City Clerk Suzie Martinez administered the oath of office as follows:
• Ronald M. Cassano, City Treasurer
• Cindy Silva, City Council
• Matt Francois, City Council
b.
Outgoing Mayor Matt Francois
• Comments from Mayor Francois
5. CITY COUNCIL REORGANIZATION
a.
Selection of Mayor
Motion by Haskew, second by Mayor Francois,
carried unanimously
, to nominate Mayor Pro Tem Cindy Silva as Mayor for 2023.
YEAS:
Darling, Haskew, Wilk, Mayor Pro Tem Silva, Mayor Francois. b.
Selection of Mayor Pro Tem
Motion by Darling, second by Wilk, carried unanimously, to nominate Councilmember Loella Haskew as Mayor Pro Tem for 2023.
YEAS: Haskew, Francois, Wedel, Wilk, Mayor Silva.
6. COMMENTS BY NEWLY-SELECTED MAYOR
7. ADJOURNMENT OF THE CITY COUNCIL SPECIAL MEETING at 6:51 p.m. ________________________________________
Suzie Martinez, MMC
City Clerk of the City of Walnut Creek
Approved:
_______________________________________
Cindy Silva
2022-23 Mayor of the City of Walnut Creek