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Agenda Item No. 5(A)(1) EL CERRITO CITY COUNCIL MINUTES SPECIAL CITY COUNCIL MEETING Saturday, February 14, 2015 – 8:30 a.m. Hillside Conference Room This meeting was not be televised Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Mark Friedman – Mayor Councilmember Janet Abelson Mayor Pro Tem Greg Lyman Councilmember Jan Bridges Councilmember Gabriel Quinto ROLL CALL Councilmembers Abelson, Bridges, Lyman, Quinto and Mayor Friedman all present. 8:30 a.m. CONVENE SPECIAL CITY COUNCIL MEETING Mayor Friedman convened the Special City Council meeting at 8:30 a.m. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. COMMISSION INTERVIEWS, STATUS AND APPOINTMENTS Conduct interviews of candidates for city boards and commissions. 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: The City Council by mutual consensus, made the following appointments: Paul Fadelli is appointed to the Arts & Culture Commission for a term beginning on February 17, 2015 and ending on March 1, 2016. Jia Ma is appointed to the Citizens Street Oversight Committee for a term beginning on March 1, 2015 and ending on March 1, 2019. Marlene Keller is appointed to the Citizens Street Oversight Committee for a term beginning on March 1, 2015 and ending on March 1, 2019. Michael Fischer is appointed to the Civil Service Commission for a term beginning on March 1, 2015 and ending on March 1, 2019. Judy Heyenga is appointed to the Civil Service Commission for a term beginning on March 1, 2015 and ending March 1, 2019. Bruce Yow is appointed to the Civil Service Commission for a term beginning on February 17, 2015 and ending March 1, 2018. ---PAGE BREAK--- Page 2 of 2 Version: 3/12/2015 Judy Heyenga is appointed to the Human Relations Commission for a term beginning on February 17, 2015 and ending on March 1, 2019. Rochelle Pardue-Okimoto is appointed to the Human Relations Commission for a term beginning on March 1, 2015 and ending March 1, 2019. Lydia Hughes is appointed to the Human Relations Commission for a term beginning on March 1, 2015 and ending March 1, 2019. Ben Chuaqui is appointed to the Parks and Recreation Commission for a term beginning on March 1, 2015 and ending on March 1, 2019. Robin Mitchell is re-appointed to the Parks and Recreation Commission for a term beginning on March 1, 2015 and ending March 1, 2019. Andrea Lucas is re-appointed to the Planning Commission for a term beginning on March 1, 2015 and ending March 1, 2017. Kevin Colin is appointed to the Planning Commission for a term beginning on March 1, 2015 and ending March 1, 2019. ADJOURNED SPECIAL CITY COUNCIL MEETING at 11:38 a.m. SUPPLEMENTAL REPORTS AND COMMUNICATIONS 1. Revised appointment list template – Submitted by Cheryl Morse, City Clerk