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2023-09-19 Special Council Meeting September 19, 2023 — 5:15 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 Sophia Ginis, Maurice Harris, Denise La Mere- Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank and City Clerk Schyma Mayor Harris started the special meeting at 5:20 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: Anthony Corrado, Lisa Roden, and Roxanne Biidabinokwe Gould. 2. Discussion Regarding Appointments to Various Boards and Commissions Council provided direction to staff to prepare a resolution to appoint Roxanne Biidabinokwe Gould to the vacant alternate position on the Bassett Creek Watershed Management Commission at the next regular City Council meeting. The Council consensus was to make the following appointments and reappointments at the regular meeting later tonight: BOARD OF ZONING APPEALS TERM DATE Anthony Corrado April 30, 2026 COMMUNITY SERVICES COMMISSION TERM DATE Lisa Roden April 30, 2026 DEI COMMISSION TERM DATE Drew Jones (Youth) August 30, 2024 3. Adjournment The Council adjourned by unanimous consent at 6:15 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: 8E17152A-78F4-4751-8BED-0049FF4D79F6