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Agenda Item No. 5(A)(4) EL CERRITO CITY COUNCIL MINUTES SPECIAL CITY COUNCIL MEETING Tuesday, January 15, 2013 – 6:30 p.m. Hillside Conference Room Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Greg Lyman – Mayor Mayor Pro Tem Janet Abelson Councilmember Jan Bridges Councilmember Rebecca Benassini Councilmember Mark Friedman 6:30 p.m. ROLL CALL Councilmembers Abelson, Benassini, Bridges, Friedman and Mayor Lyman all present. CONVENE SPECIAL CITY COUNCIL MEETING Mayor Lyman convened the Special City Council meeting at 6:33 p.m. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. COMMISSION INTERVIEWS, STATUS AND APPOINTMENTS Conduct interviews of candidates for city boards, commissions and committees. Interviews may result in an announcement of appointment at the meeting. The City Council may also discuss and determine the scheduling and structure of future interviews. Action: Interviews completed. Mayor Lyman announced the City Council’s appointment of the following: Arts and Culture Commission Ruth Cazden to a term concluding on January 1, 2017. Heidi Rand to a term concluding on January 1, 2017. Cristen Sethi to a term concluding on January 1, 2017. Crime Prevention Committee Linda Jolivet and Marty Takimoto Design Review Board Carl Groch to a term concluding on January 1, 2017. ---PAGE BREAK--- Page 2 of 2 Version: 1/31/2013 Economic Development Board Wendy Brawer to a term concluding on January 1, 2017. Ann Lehman to a term concluding on January 1, 2017. Financial Advisory Board Rich Bartke to a term concluding on January 1, 2017. Brad Caftel to a term concluding on January 1, 2017. Hale Kronenberg to a term concluding on January 1, 2017. Peter Vranich to a term concluding on January 1, 2017. Human Relations Commission Makalia Aga to a term concluding on January 1, 2016. Georgina Edwards to a term concluding on January 1, 2017. Park and Recreation Commission Manish Doshi to a term concluding on January 1, 2014. Gary Hill to a term concluding on January 1, 2017. Steve Lipson to a term concluding on January 1, 2017. Planning Commission Amy Coty to a term concluding on January 1, 2017. Bill Kuhlman to a term concluding on January 1, 2017. WCCUSD Bond Oversight Committee Orlandus Waters effective April 2013 to a term concluding on April 2015. ADJOURNED SPECIAL CITY COUNCIL MEETING at 9:03 p.m.