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City Council <br />Meeting Minutes November 16, 2021 <br />Against: 1 - Council Member Gleason <br />Absent: 2 - Derrick and Council Member Gonzales <br />19. Consider the appointment of the Mayor or a City Council Member to fill vacancies left by <br />the departure of Council Member Melissa Derrick on the following Boards or <br />Committees: <br />a. Capital Area Council of Governments (CAPCOG) General Assembly <br />b. Community Action Board <br />c. Core 4 Policy Group <br />d. Finance & Audit Committee <br />e. Homelessness Committee <br />f. Legislative Committee <br />g. Sustainability Committee <br />h. Workforce Housing Committee <br />The following Council Members were appointed to the following <br />Boards/Commissions/Committees: <br />a. Capital Area Council of Governments (CAPCOG) General Assembly - <br />Council Member Gleason <br />b. Community Action Board - Deputy Mayor Pro Tem Garza <br />c. Core 4 Policy Group - Council Member Gleason <br />d. Finance & Audit Committee - Mayor Pro Tem Scott and Deputy Mayor Pro <br />Tem Garza <br />e. Homelessness Committee - Council Member Prather <br />f. Legislative Committee - Deputy Mayor Pro Tem Garza <br />g. Sustainability Committee - Mayor Pro Tem Scott <br />h. Workforce Housing Committee - Mayor Pro Tem Scott <br />20. Discuss and consider appointments or reappointments to Positions Two, Three, Four and Six, <br />confirm appointments of Positions 7, 8, 9 and appoint a Chair of the Tax Increment <br />Reinvestment Zone (TIRZ) Number 4 - Paso Robles (now known as Kissing Tree) Board of <br />Directors, and provide direction to Staff. <br />The following people were nominated to serve on the ax Increment <br />Reinvestment Zone #4: <br />Position #1: Jane Hughson - reappointed as Chair <br />Position #2: Mark Gleason <br />Position #3: Shane Scott <br />Position #4: Laurie Moyer, Director of Engineering <br />Position #6: Marie Kalka, Finance Director <br />City of San Marcos Page 12 <br />