HomeMy WebLinkAboutMinutes 2018-12-17 @6:00MINUTES
SPECIAL MEETING
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, DECEMBER 17, 2018
6:00 p.m.
CALL TO ORDER TIME:
6:05 p.m.
ROLL CALL PRESENT: Councilmembers Addiego, Nagales, Nicolas
Vice Mayor Garbarino and Mayor Mastumoto
ABSENT:
AGENDA REVIEW
None.
NONE
PUBLIC COMMENTS - comments are limited to items on the Joint Special Meeting_
None.
ADMINISTRATIVE BUSINESS
1. Report regarding Committee interviews and appointments to the General Plan Community
Advisory Committee. (Marian Lee, Assistant City Manager)
Assistant City Manager Marian Lee presented the report and provided an overview of the purpose,
scope and planning process for the General Plan update and the formation of the General Plan
Community Advisory Committee (GPCAC).
a. Interview Applicants for General Plan Community Advisory Committee:
6:10 p.m.: William Zemke
6:20 p.m.: Valerie Jord
6:40 p.m.:
Laura Fanella
6:50 p.m.:
Robert Bovee
7:00 p.m.:
Lee Sheldon
Recess: 7:10 p.m.
7:20 p.m.:
Rogelio Denegri
7:30 p.m.:
Roberta Prohaska
7:40 p.m.:
Yiuchuen Wong
7:50 p.m.:
Jagdish Dayal
Recess: 8:00 p.m.
8:10 p.m.:
Jose Rapadas
8:20 p.m.:
Rehman Baig
8:30 p.m.:
Dwayne Frey
8:40 p.m.:
Cynthia Marcopulos
8:50 p.m.:
Kathleen Lama
9:00 p.m.:
Nicholas Maiden
9:10 p.m.:
Steven Yee
9:20 p.m.:
Christina Fernandez
9:30 p.m.:
Risha Bond
9:40 p.m.: Christopher Woodrich
b. Discussion and consideration of appointment of applicant to the General Plan
Community Advisory Committee.
Applicants Jord and Marcopulos withdrew from consideration. Councilmembers interviewed
applicants Zemke, Fanella, Bovee, Sheldon, Denegri, Prohaska, Wong, Dayal, Rapadas, Baig,
Frey, Lama, Maiden, Yee, Fernandez, Bond and Woodrich.
Principal Planner, Tony Rozzi provided an overview of the committee duration, time commitment
and proposed engagement efforts.
After discussion, Councilmembers voted to appoint the following applicants to fill the respective
vacancies on the General Plan Community Advisory Committee:
• Roderick Bovee as representative for District 1 ;
• William Zemke as representative for District 3;
• Nicholas Maiden as representative for District 4; and
• Christina Fernandez as representative for District 5.
Motion— Councilman Addiego/Second—Councilman Garbarino. Unanimously approved by roll call
vote.
Due to the lack of applicants from residents of District 2, Councilmembers voted to appoint a
Member -at -Large for the General Plan Community Advisory Committee. After discussion,
Councilmembers voted to appoint Steven Yee as Member -at -Large.
SPECIAL MEETING DECEMBER 17, 2018
MINUTES PAGE 2
Motion — Councilman Garbarino/Second — Councilwoman Nicolas. Unanimously approved by roll
call vote.
Councilmembers voted to appoint an Alternate Member to the General Plan Community Advisory
Committee. After discussion, Councilmembers voted to appoint Raymond Baige as Alternate
Member.
Motion — Councilman Addiego/Second — Councilman Garbarino. Unanimously approved by roll call
vote.
ADJOURNMENT
Being no further business, Mayor Matsumoto adjourned the meeting at 9:29 p.m.
Submitted:
Rosa
Go Acosta, CMC, CPMC
City Clerk
SPECIAL MEETING
MINUTES
Approved:
/�4
Ll�v
Karyl Matsumoto
Mayor
DECEMBER 17, 2018
PAGE 3