HomeMy WebLinkAboutMinutes 2007-03-21
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MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
WEDNESDAY, MARCH 21, 2007
(Cassette Tape No.1)
1.
Call to Order
6:00 p.m.
2.
Roll Call
Present:
Councilmembers Addiego, Fernekes and
Matsumoto, Vice Mayor Gonzalez and Mayor
Garbarino
Absent:
None
Staff present:
City Manager Nagel and City Attorney Mattas
3.
Public Comments
None
4. Interview applicants for the Conference Center Authority, Housing Authority, and Parks &
Recreation Commission
The following applicants were interviewed (questions prepared March 2007):
Conference Center Authority:
. Lynn Forrest (interviewed concurrently for Parks & Recreation Commission)
. Ray Y oschak
. Paul Formosa
. Dennis Rosaia (seeking reappointment)
. Steve Dworetzky (seeking reappointment)
Housing Authority:
. Natalie Gore
. Bill Breite
. Janice Oleson
. Carolyn Reardon (seeking reappointment as Tenant Commissioner)
. Earsie Johnson (interviewed concurrently for Parks & Recreation Commission)
. Stacey Oborne
Parks & Recreation Commission: (taken out of order due to scheduling conflict)
. Sandra Vergara
Housing Authority (continued):
. Gary Smith
Parks & Recreation Commission:
. Richard Holt
. David Gallagher
. Dennis Bray
(Recess: 8:40 p.m. - 8:47 p.m.)
5. Discussion and appointments to Conference Center Authority, Housing Authority, and
Parks & Recreation Commission
Councilmembers balloted and the City Clerk tallied the votes. The City Clerk announced
the outcome as follows:
. Conference Center Authority, three seats, three-year term expiring March 27,2010:
First ballot:
Ray Y oschak, Paul Formosa and Dennis Rosaia
. Housing Authority, one seat, partial term expiring March 31, 2009:
First ballot:
Stacey Oborne
. Housing Authority, one seat, full term expiring March 31,2011:
First ballot:
Natalie Gore
. Parks & Recreation Commission, one seat, partial term expiring December 31, 2008:
First ballot:
David Gallagher
Motion-Fernekes/Second-Gonzalez: To confirm the appointments as balloted (as outlined
above), including the reappointment of Carolyn Reardon to the Housing Authority, a two
year term expiring March 31, 2009. Unanimously approved by voice vote.
6. Adjournment
Being no further business, Mayor Garbarino adjourned the meeting at 9:55 p.m.
Submitted bY~: . ....
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Sylvia M. Payne, City Clerk
City of South San Francisco
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Richard A. Garbarino, Mayor
City of South San Francisco
SPECIAL CITY COUNCIL MEETING
MINUTES
MARCH 21, 2007
PAGE 2