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HomeMy WebLinkAboutMinutes 2004-07-28 MINUTES CITY COUNCIL CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING WEDNESDAY, JULY 28, 2004 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order 6:27 p.m. 2. Roll Call Present: o o Public Comments (Cassette Tape No. 1) Councilmembers Femekes, Garbarino and Gonzalez, Vice Mayor Green and Mayor Matsumoto Absent: None Interview applicants for the Conference Center Authority and Library Board of Trustees The following applicants were interviewed: Conference Center Authority · Mr. Jay Singh - Hotel Representative Library Board of Trustees · Mr. Lando Baldocchi (seeking reappointment) · Ms. Allison H. Bond Applicant, Ms. Eva Cezana, was not in attendance. Discussion and appointment to the Conference Center Authority and Library Board of Trustees Motion-Fernekes/Second-Garbarino: To appoint Jay Singh to the Conference Center Authority, term expiring March 27, 2005. Unanimously approved by voice vote. Council voted by ballot, resulting in a vote of 4-1 to reappoint Lando Baldocchi to the Library Board of Trustees. Motion-Garbarino/Second-Green: To reappoint Lando Baldocchi to the Library Board of Trustees, term expiring June 30, 2007. Unanimously approved by voice vote. Submitted by: ' Sy~l i~~Payn~e, ;ity~ City of South San Francisco Adjournment Being no further business, Mayor Matsumoto adjourned the meeting at 7:03. ;g }vor City of South San Francisco SPECIAL CITY COUNCIL MEETING JULY 28, 2004 MINUTES PAGE 2