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HomeMy WebLinkAbout03-18-2024 City Council Special MeetingSaratoga City Council Minutes – March 18, 2024 – Page 1 of 3 MINUTES MONDAY, MARCH 18, 2024 SARATOGA CITY COUNCIL SPECIAL MEETING Mayor Zhao called the Special Meeting to order at 6:00 p.m. ROLL CALL PRESENT: Mayor Yan Zhao, Vice Mayor Belal Aftab, Council Members Kookie Fitzsimmons, Chuck Page, Tina Walia ABSENT: None ALSO PRESENT: James Lindsay, City Manager Leslie Arroyo, Assistant City Manager Britt Avrit, City Clerk John Cherbone, Public Works Director Bryan Swanson, Community Development Director Emma Burkhalter, Associate Civil Engineer Bridget Cash, Administrative Analyst Nicole Johnson, Senior Planner Ramona McGary, Administrative Analyst Heritage Preservation Commission Work Plan Recommended Action: Meet with Commission, discuss priorities and approve FY 2024-2025 work plan with input provided by the City Council. Heritage Preservation Commission Chair Margarete Minar introduced Vice Chair Priya Shastri and Commissioner Zhen Li. The Commission then presented its proposed FY 24/25 work plan. Mayor Zhao invited public comment. No one requested to speak. PAGE/FITZSIMMONS MOVED TO APPROVE THE HERITAGE PRESERVATION COMMISSION FY 24/25 WORK PLAN REMOVING #4 - POINT OF INTEREST MARKERS/PLAQUES AND THE ASSOCIATED BUDGET REQUEST. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Library and Public Art Commission Work Plan Recommended Action: Meet with Commission, discuss priorities and approve FY 2024-2025 work plan with input provided by the City Council. Library and Public Art Commission Chair Cristina Meiser introduced Vice Chair Valerie Nygaard and Commissioners Eric Lewis, Siana Smith, and Ramya Vasu. The Commission then presented its proposed FY 24/25 work plan. Saratoga City Council Minutes – March 18, 2024 – Page 2 of 3 Mayor Zhao invited public comment. The following individual spoke at this time: Bernie Mills AFTAB MOVED TO APPROVE THE LIBRARY AND PUBLIC ART COMMISSION FY 24/25 WORK PLAN. Additional discussion took place. PAGE/FITZSIMMONS MOVED TO APPROVE THE LIBRARY AND PUBLIC ART COMMISSION FY 24/25 WORK PLAN REMOVING #1 – COMMUNITY EVENT GRANT PROGRAM. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Mayor Zhao requested a 10-minute break at this time. Mayor Zhao reconvened the meeting at 7:15 p.m. Parks & Recreation Commission Work Plan Recommended Action: Meet with Commission, discuss priorities and approve FY 2024-2025 work plan with input provided by the City Council. Parks & Recreation Commission Chair Badri Sridharan introduced Vice Chair Jim Cargill. The Commission then presented its proposed FY 24/25 work plan. Mayor Zhao invited public comment. The following individuals spoke at this time: Bernie Mills PAGE/WALIA MOVED TO APPROVE THE PARKS & RECREATION COMMISSION FY 24/25 WORK PLAN REMOVING #5 – HISTORIC PLAQUE PROGRAM FOR CITY PARKS. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. Traffic Safety Commission Work Plan Recommended Action: Meet with Commission, discuss priorities and approve FY 2024-2025 work plan with input provided by the City Council. Traffic Safety Commission Chair Robert Eng introduced Vice Chair Alec Gulesserian and Commissioner Jason Mount. The Commission then presented the proposed FY 24/25 work plan. Mayor Zhao invited public comment. The following individuals spoke at this time: Bernie Mills, Amy Cody Saratoga City Council Minutes – March 18, 2024 – Page 3 of 3 PAGE/AFTAB MOVED TO APPROVE THE TRAFFIC SAFETY COMMISSION FY 24/25 WORK PLAN ADDING THAT THE COMMISSION EXPLORE CREATING A PROGRAM TO ENCOURAGE APPROPRIATE DRIVING BEHAVIOR IN SARATOGA. MOTION PASSED BY THE FOLLOWING VOTE: AYES: FITZSIMMONS, PAGE, WALIA, AFTAB, ZHAO. NOES: NONE. ABSTAIN: NONE. RECUSED: NONE. ABSENT: NONE. ADJOURNMENT Mayor Zhao adjourned the meeting at 7:57 p.m. Minutes respectfully submitted: Britt Avrit, City Clerk City of Saratoga