HomeMy WebLinkAboutMinutes 2006-11-15
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MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
WEDNESDAY, NOVEMBER 15,2006
(Cassette Tape No.1)
1.
Call to Order
6:30 p.m.
2.
Roll Call
Present:
Councilmembers Addiego, Gonzalez and
Matsumoto, Vice Mayor Garbarino and
Mayor Fernekes
Absent:
None
Staff present:
City Manager Nagel, Assistant City
Attorney Crossman, Recreation &
Community Services Director Ranals,
Public Works Director White and Human
Resources Director Yam ani
3.
Public Comments
None
4. Interview, discussion and appointments to Boards and Commissions
a. Historic Preservation Commission
b. Parking Place Commission
c. Parks & Recreation Commission
d. Personnel Board
e. Planning Commission
f. Housing Authority
There was a consensus to postpone the Housing Authority appointments until proper
noticing and prescribed time frames are met.
The following applicants were interviewed (questions were consistent with those
developed April, 2004):
Councilman Gonzalez recused himself during Prudencia Nelson's interview due to
familial relationship and left the room. He returned upon the completion of her
interview.
. Prudencia Nelson
. Judy Bush
. Sean Garrone
. Tuan Le
· Rudy Bertolozzi
. Gloria Taormina
. Mary Giusti
· Jiun-Chyuan (l.C.) Sheu
. William Zemke
(Recess: 6:35 pm - 6:45 pm)
. Gary Smith
. Wallace Moore
. Pradeep Gupta
. Norm Faria
. Frances Luster
. Jeanette Acosta
. Arnel Junio
. Stacey Oborne
Applicant, Joe D' Angelo, was unable to attend.
(Recess: 9: 1 0 pm - 9: 15 pm)
Councilwoman Matsumoto suggested the Council appoint Housing Authority
Commissioner Lineberger to the status of member emeritus and all Councilmembers
concurred.
Councilmembers balloted and the City Clerk tallied the votes and announced the
outcome as follows:
. Planning Commission-3 seats, 4 year term:
First ballot: Mary Giusti and William Zemke
Second ballot: No majority
Third ballot: Wallace Moore
On the advice of Assistant City Attorney Crossman, Councilman Gonzalez did not
participate in the balloting for Parks & Recreation Commission 4 year term.
. Parks & Recreation Commission - 3 seats, 4 year term:
First ballot: Judy Bush, Sean Garrone and Prudencia Nelson
. Parks & Recreation Commission - vacancy, 25 month term (full term):
First ballot: Arnel Junio
. Parking Place Commission - 2 seats, 3 year term:
First ballot: Norma Faria and Frances Luster
SPECIAL CITY COUNCIL MEETING
MINUTES
NOVEMBER 15,2006
PAGE 2
· Historic Preservation Commission - 2 seats, 4 year term:
First ballot: Jeanette Acosta and Joe D' Angelo
. Personnel Board - 2 seats, 4 year term:
First ballot: Rudy Bertolozzi and Gloria Taormina
Motion-Garbarino/Second-Addiego: To appoint Mary Giusti, William Zemke and
Wallace Moore to the Planning Commission, terms expiring December 31,2010.
Unanimously approved by voice vote.
Motion-Garbarino/Second-Addiego: To appoint Judy Bush, Prudencia Nelson and
Sean Garrone to the Parks & Recreation Commission, terms expiring December 31,
2010 and Arnel Junio to the Parks & Recreation Commission, term expiring December
31, 2008 (25 months - full term). Unanimously approved by voice vote.
Motion-Garbarino/Second-Addiego: To appoint Norm Faria and Frances Luster to the
Parking Place Commission, terms expiring December 31, 2009. Unanimously
approved by voice vote.
Motion-Garbarino/Second-Addiego: To appoint Rudy Bertolozzi and Gloria Taormina
to the Personnel Board, terms expiring December 31, 2010. Unanimously approved by
voice vote.
5. Direction to the Mayor, or designee, as the voting member on the City Selection
Committee, regarding proposed amended Bylaws for the San Mateo County Council of
Cities
Councilwoman Matsumoto stated she had concerns regarding the amended bylaws and
requested additional time to review the amendments.
After a lengthy discussion it was agreed to request a postponement at the November 17
City Selection Committee meeting to be attended by Councilman Gonzalez, and that a
letter be prepared for the Mayor's signature, formerly requesting a one meeting
postponement.
6. Adjournment
Being no further business, Mayor Fernekes adjourned the meeting at 9:47 p.m.
Submitted by: ,
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Sylvia M. Payril, City Clerk
City of South San Francisco
Approved: <; _ ~
~ernekes,~aYOr
City of South San Francisco
SPECIAL CITY COUNCIL MEETING
MINUTES
NOVEMBER 15,2006
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