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HomeMy WebLinkAboutMinutes 2017-02-06 @6:00 MINUTES °� SPECIAL MEETING nr1.fin y ��� o/ �A Rte% CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: CITY HALL CITY MANAGER'S CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA MONDAY, FEBRUARY 6, 2017 6:00 p.m. Call to Order. Time: 6:00 p.m. Roll Call. Present: Councilmembers Addiego, Garbarino and Matsumoto, Vice Mayor Normandy and Mayor Gupta. Agenda Review. None. Public Comments. None. 1. Board and Commission Interviews/Appointments (Margaret S. Roberts, Interim City Clerk). The City Council interviewed applicants for the Parks & Recreation Commission and Parking Space Commission. After discussion the following votes were taken for the four (4) seats on the Parks & Recreation Commission and the single seat on the Parking Space Commission. The following votes were taken for the Parks &Recreation Commission: PARKS & RECREATION COMMISSION (4 Seats) Applicant Addiego Garbarino Gupta Matsumoto Normandy #Votes Estrada, Anthony Jr. 0 Flores, Eddie X X X X 4 Holt, Richard X X X X X 5 Kurpita, Bogdan 0 PARKS &RECREATION COMMISSION (4 Seats) continued Applicant Addiego Garbarino Gupta Matsumoto Normandy #Votes Lock, William X 1 Malfati, Jolene X 1 Olguin, Alfredo 0 Ruble, Stephanie X X X 3 Uy, Robert X X X 3 Velez, Cynthia X 1 Woodrich, Megan X X 2 Zachariah, Alvin 0 Zachariah, Julie 0 The following votes were taken for the Parking Lot Commission: PARKING LOT COMMISSION (1 Seat) Applicant Addiego Garbarino Gupta Matsumoto Normandy #Votes Kurpita, Bogdan 0 Malfati, Jolene X X X X X 5 Ramirez, Christopher 0 Motion—Council Member Garbarino/Second—Vice Mayor Normandy to appoint Eddie Flores,Richard Holt, Stephanie Ruble and Robert Uy to serve on the Parks&Recreation Commission. The motion was unanimously approved by a roll call vote. Adjournment. Being no further business, Mayor Gupta adjourned the meeting at 8:20 p.m. Submitted: Approved: t Margaret S. Roberts, Interim City Clerk Pradeep Gupta, Mayor City of South San Francisco City of South San Francisco SPECIAL CITY COUNCIL MEETING FEBRUARY 6,2017 MINUTES PAGE 2