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HomeMy Public PortalAboutCC MIN 10-07-2021DocuSign Envelope ID: 3163CE12-0729-46EC-BBC5-F6C6C171 EBOC LATWORE CITY COUNCIL OCTOBER 7, 2021 SPECIAL MEETING 1. CALL TO ORDER — The meeting of the City Council was called to order by Mayor Bob Woerner 5.00 pm, held via teleconference using Zoom and YouTube. 2. ROLL CALL — Present: Mayor Bob Woerner, Vice Mayor Trish Munro and Council Members Regina Bonanno, Robert W. Carling, and Brittni Kiick. 3. SPECIAL MEETING WORKSHOP ITEMS AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL REGARDING THE SPECIAL MEETING ITEMS WILL BE PROVIDED BY THE MAYOR. Mayor Woerner opened the public comment. There were no speakers and the comment period was closed. 3.1 Interview of applicants for appointment to General Plan Advisory Committee and appoint 15 regular members and 4 alternates to the Committee. Recommendation: Staff recommends the City Council interview applicants for the General Plan Advisory Committee and appoint 15 regular members and 4 alternates to the Committee. ON THE MOTION OF MAYOR WOERNER, SECONDED BY CM BONANNO, AND CARRIED ON A 4-1 VOTE WITH CM CARLING VOTING AGAINST, THE CITY COUNCIL REVISED THE COMPOSITION OF THE GENERAL PLAN ADVISORY COMMITTEE TO 20 REGULAR MEMBERS AND 0 ALTERNATE MEMBERS. A QUARUM OF THE CITY COUNCIL DIRECTED STAFF TO RETURN WITH A REVISED RESOLUTION AND RULES OF PROCEDURE REFLECTING THE COMMITTEES COMPOSITION AND RATIFYING THE APPOINTMENTS. THE CITY COUNCIL TOOK A BREAK FOR THE CITY CLERK TO TABULATE THE VOTES. UPON RETURNING TO THE MEETING, THE CITY CLERK READ THE VOTES OF EACH COUNCIL MEMBER ALOUD. OCTOBER 7, 2021 Minutes CM/74/489 DocuSign Envelope ID: 3163CE12-0729-46EC-BBC5-F6C6C171 EBOC ON THE MOTION OF VM MUNRO, SECONDED BY CM KIICK, AND CARRIED ON A 5-0 VOTE, THE CITY COUNCIL REVISED THE COMPOSITION OF THE GENERAL PLAN ADVISORY COMMITTEE TO 19 REGULAR MEMBERS AND 0 ALTERNATE MEMBERS AND DIRECTED STAFF TO RETURN WITH A REVISED RESOLUTION AND RULES OF PROCEDURE REFLECTING THE COMMITTEES COMPOSITION AND RATIFYING THE APPOINTMENTS. ON THE MOTION OF CM BONANNO, SECONDED BY CM KIICK, AND CARRIED ON A 5-0 VOTE, THE CITY COUNCIL APPOINTED THE FOLLOWING INDIVIDUALS TO THE GENERAL PLAN ADVISORY COMMITTEE: Alexy, Krista Goff, Jim Kronzak, Tracy Bhatia, Arun Graves, Nicholas Laudone, Alana Bjorklund, Erik Graves, Thomas Matt Marchand, John Burnham, Alan Halversen, Paul Martinez, David Butcher, George Kent, David Patel, Harshit Chiong, Carmelita Kingsbury, Timothy Doyle, John Kluball, Robert 4. ADJOURNMENT — at 7:53 pm to a Regular City Council meeting on October 11, 2021 at 7:00 pm, held virtually via Zoom. APPROVED: le BOB WOERNER, MAYOR DocuSigned by: ATTEST: ha if, R) rV Rna7_94L2fiBGaARR MARIE WEBER, CITY CLERK CM/74/490 Minutes OCTOBER 7, 2021