HomeMy WebLinkAboutMinutes 2004-04-28 (2) MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
WEDNESDAY, APRIL 28, 2004
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
1. Call to Order 6:10 p.m.
2. Roll Call Present:
o
Public Comments
Absent:
None.
(Cassette Tape No. 1)
Councilmembers Femekes, Garbarino and
Gonzalez, Vice Mayor Green and Mayor
Matsumoto
None
Interview applicants for Housing Authority and Cultural Arts Commission
The following applicants were interviewed by Council:
· Andrew Estigoy (interviewed for Housing Authority and Cultural Arts Commission)
· Sonia Kucera
· Harold Molumby
· Nancy Britt
Not in attendance were applicants Soledad Garcia, Alison Bond, Juan Bustos, Eva Cezana
and Frank Roman.
Mayor Matsumoto requested that Item No. 6, Closed Session, be taken next, which will
allow time for other applicants to arrive.
Closed Session: Pursuant to Government Code Section 54956.9(a), existing litigation,
Costco v. City of South San Francisco and California Department of Toxic Substances
Control (DTSC) v. City of South San Francisco
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
City Attorney Mattas reported the following:
a) Costco: direction given/no action taken.
6:45 p.m
7:03 p.m. (All Councilmembers present)
b)
California Department of Toxic Substances Control: Council, by vote of 5-0,
approved the First Amendment to the Stage II PRP Agreement and also approved
being in the category of settling and releasing, rather than releasing and
indemnifying, the de minimis contributing parties."
5. Discussion/appointments to Housing Authority and Cultural Arts Commission
Council voted by ballot with the following results:
· Harold Molumby, reappointed, Housing Authority, non-tenant commissioner, term
expiring March 31, 2008
· Nancy Britt, reappointed, Housing Authority, tenant commissioner, term expiring
March 31, 2006
Motion-Fernekes/Second-Garbarino: To reappoint Harold Molumby (term expiring
3/31/08) and Nancy Britt (term expiring 3/31/06) to the Housing Authority. Unanimously
approved by voice vote.
By consensus of Council, Mayor Matsumoto announced that the appointment to the
Cultural Arts Commission will be delayed for one month, and applicants, who did not
appear, will be contacted to verify their interest in serving on the Commission.
7. Adjournment
Being no further business, Mayor Matsumoto adjourned the meeting at 7:06 p.m.
Submitted by:
Sylvia M. Payne, City Clerk
City of South San Francisco
Approved:
tsU~moto, Mayor
City of South San Francisco
SPECIAL CITY COUNCIL MEETING APRIL 14, 2004
MINUTES PAGE 2