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HomeMy WebLinkAboutMinutes 2005-02-09MINUTES CITY COUNCIL CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING WEDNESDAY, FEBRUARY 9, 2005 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE (Cassette Tape No. 1) 1. Call to Order 6:30 p.m. 2. Roll Call Present: Councilmembers Garbarino, Gonzalez and Matsumoto, Mayor Pro Tem Femekes and Mayor Green Absent: None 3. Public Comments None. 4. Interview applicants for the Library Board of Trustees Applicants were interviewed, as follows, and responded to questions consistent with those approved by Council in April 2004. · Ms. Francisca Hansen · Mr. Juan Miranda (Recess: 6:45 pm - 6:48 pm) Applicants also being consider and previously interviewed on January 25, 2005: · Mr. Patrick Houlihan · Ms. Violeta Fowler 5. Discussion and motion to appoint applicant to the Library Board of Trustees The ballot resulted in Ms. Hansen receiving 4 votes and Ms. Fowler receiving 1 vote. Motion-Garbarino/Second-Matsumoto: To appoint Francisca Hansen to the Library Board of Trustees, partial term expiring June 30, 2005. Unanimously approved by voice vote. 6. Adjournment Being no further business, Mayor Green adjourned the meeting at 6:55 pm. Submitted by: M. Payne, City '/ ['' City of South San Francisco Approved: Raymond L. Green, Mayor City of South San Francisco