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HomeMy WebLinkAboutMinutes 2018-10-24 @6:00MINUTES SPECIAL MEETING J O cAZIF 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: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, OCTOBER 24, 2018 6:00 p.m. CALL TO ORDER TIME: 6:01 p.m. ROLL CALL PRESENT: Councilmembers Addiego, Garbarino and Gupta and Mayor Normandy. EXCUSED: AGENDA REVIEW None. Mayor Pro Tem Matsumoto. PUBLIC COMMENTS - comments are limited to items on the Joint Special Meeting None. ADMINISTRATIVE BUSINESS 1. Report regarding Library Board Interviews and Appointments. (Krista Martinelli, City Clerk). 1 a.Interview Applicants for Library Board: 6:05 p.m.: Alvin Zachariah 6:15 p.m.: Mary Giusti 6:25 p.m.: Liru Chin 6:35 p.m.: Steven Yee lb.Discussion and consideration of appointment of applicants to the Library Board. Councilmembers interviewed applicants Zachariah, Giusti, Chin and Yee. Applicants Zachariah and Yee appeared by Skype voice call. After discussion, Councilmembers voted to appoint Liru Chin and Mary Giusti to fill the respective vacancies on the Library Board. Motion— Councilman Gupta/Second— Councilman Garbarino: to appoint applicants Mary Giusti and Liru Chin to fill the respective vacancies on the Library Board. Unanimously approved by roll call vote. 2. Presentation of the Citywide Neighborhood Traffic Management Policy and Procedures. (Richard Cho, Principal Engineer and DKS & Associates) Principal Engineer Cho and Mr. Vaca of DKS & Associates provided a PowerPoint presentation on the development process related to the Citywide Neighborhood Traffic Management Policy and Procedures. Councilman Addiego stated he believed the 2/3 threshold required to implement Tier 2 Measures was high. Councilman Gupta commented that with respect to certain traffic calming measures, there was a risk associated with the need to slow down. City Manager Futrell advised that lighting and 15 mph signs were planned for installation around such traffic calming installations. He further stated that the program would address staff identified issues as well as those generated by neighborhood request. SPECIAL MEETING OCTOBER 24, 2018 MINUTES PAGE 2 ADJOURNMENT Being no further business, Mayor Normandy adjourned the meeting at 6:57 p.m. Submitted: Approved: sta artinelli, City Clerk *Liza mandy, Mayor SPECIAL MEETING OCTOBER 24, 2018 MINUTES PAGE 3