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2022-04-19 Special Meeting Minutes SPECIAL CITY COUNCIL MEETING MINUTES City Council meetings are being conducted in a hybrid format with in -person and remote options for attending, participating, and commenting. Present: Mayor Pro Tempore Maurice Harris, Council Members Denise La Mere-Anderson, Gillian Rosenquist, and Kimberly Sanberg Absent: Mayor Shep Harris Staff present: City Manager Cruikshank and City Clerk Schyma Mayor Pro Tempore Harris started the special meeting at 5:10 pm. 1. Commissioner Interviews The Golden Valley City Council interviewed the following candidate for appointment to various boards and commissions - Dan Wilcox. 2. Discussion Regarding Appointments and Reappointments to Various Boards and Commissions The Council consensus was to make the following appointments and reappointments at the regular meeting: BOARD OF ZONING APPEALS TERM DATE Nancy Nelson April 30, 2023 Richard Orenstein April 30, 2023 Chris Carlson April 30, 2023 Kade Arms-Regenold April 30, 2023 ENVIRONMENTAL COMMISSION TERM DATE Debra Yahle April 30, 2025 Tonia Galonska April 30, 2025 HUMAN SERVICES COMMISSION TERM DATE Aaron Black April 30, 2025 Esther Black (Youth) April 30, 2023 OPEN SPACE AND RECREATION COMMISSION TERM DATE Roger Bergman April 30, 2025 John Cornelius April 30, 2025 Matthew Sanders April 30, 2025 April 19, 2022 – 5:00 pm Council Conference Room Hybrid Meeting DocuSign Envelope ID: 110863CA-10CB-480D-BD0D-419C0D257A6A City of Golden Valley City Council Special Meeting April 6, 2021 – 5:30 pm 2 PLANNING COMMISSION TERM DATE Adam Brookins April 30, 2025 Ellen Brenna April 30, 2025 DIVERSITY, EQUITY, & INCLUSION COMMISSION TERM DATE Melissa Johnson April 30, 2023 Nyre Chester April 30, 2023 Lee Thoresen April 30, 2023 POLICE, EMPLOYMENT, ACCOUNTABILITY, & COMMUNITY ENGAGEMENT COMMISSION TERM DATE Loretta Arradondo April 30, 2024 Roslyn Harmon April 30, 2025 3. Adjournment The Council adjourned by unanimous consent at 6:15 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 110863CA-10CB-480D-BD0D-419C0D257A6A