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2023-04-18 Special Meeting Minutesti53fy'iY'EPivEiiS l� eii:—(uy�i:3i.3=3�31� O- — U 1, goldbiNr valley April 18, 2023 — 3:45 PM Council Conference Room Hybrid Meeting CITY COUNCIL SPECIAL MEETING MINUTES Special City Council meetings are being conducted in a hybrid format with in -person and remote options for attending. Present: Mayor Shep Harris, Council Members Maurice Harris, Denise La Mere -Anderson, Gillian Rosenquist, and Kimberly Sanberg Staff present: City Manager Cruikshank and City Clerk Schyma Mayor Harris started the special meeting at 3:45 pm. Special Meeting Item(s): 1. Commissioner Interviews The Golden Valley City Council met to interview the following candidates for appointment to a board or commission: 2. Bridget Glass Emily Dietle Tracy Fussy David Berry Mary McCormick Trevor Parkes Elizabeth Greiter Sarah Drawz Discussion Regarding Appointments to Various Boards and Commissions The Council consensus was to make the following appointments and reappointments at the regular meeting later tonight: 80 : E ZONING APPEALS TERM DATE Elizabeth Greiter April 30, 2025 Nancy Nelson Richard Orenstein April 30, 2025 April 30, 2026 Chris Carlson April 30, 2026 NVIRONMENTAL COMMISSION TERM DATE Paul Klass April 30, 2024 Ellen Brenna April 30, 2026 Sarah Drawz April 30, 2026 Wendy Weirich April 30, 2026 OPEN SPACE AND RECREATION COMMISSION TERM DATE Dawn Speltz Bill Delaney Matthew Olson April 30, 2026 April 30, 2026 April 30, 2026 12 PLANNING COMMISSION TERM DATE Mary McCormick April 30, 2024 Chuck Segelbaum April 30, 2026 Mike Ruby April 30, 2026 DEI COMMISSION TERM DATE David Berry April 30, 2025 Nyre Chester April 30, 2025 Lee Thoresen April 30, 2025 Imara Hixon April 30, 2026 Ruth Paradise April 30, 2026 PEACE COMMISSION TERM DATE Henry Crosby April 30, 2026 Janet Frisch April 30, 2026 Bridget Glass April 30, 2026 Trevor Parkes April 30, 2026 Adjournment The Council adjourned by unanimous consent at 6:30 pm. I Do�cu;SAl1gned b�y:•"^O vR K �r SheparffM7M. Harris, Mayor ATTEST: IT oeuSigned by: k�► Shy► yma, City Clerk 13