HomeMy WebLinkAbout01.18.2023 SP CC MinutesMINUTES
�. SPECIAL MEETING
F 'y
CITY COUNCIL
�911FORCITY OF SOUTH SAN FRANCISCO
TUESDAY, JANUARY 18, 2023
6:00 p.m.
Teleconference via Zoom
The City Council may meet by teleconference, consistent with the Brown Act as amended by AB
361 (2021. Under the amended rules, the City will not provide a physical location for members of
the public to participate in the teleconference meeting.
CALL TO ORDER Mayor Nicolas called the meeting to order at 6:00 p.m.
ROLL CALL Councilmember Addiego, present
Councilmember Coleman, present
Councilmember Flores, present
Vice Mayor Nagales, present
AGENDA REVIEW Mayor Nicolas, present
None.
REMOTE PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda.
None.
ADMINISTRATIVE BUSINESS
1. Report regarding Boards and Commissions interviews and appointments to the Cultural Arts
Commission, Parking Place Commission, Parks and Recreation Commission, and Planning
Commission. (Rosa Govea Acosta, City Clerk).
a. Interview Applicants for Parking Place Commission:
6:10 p.m. Dana Abarca
6:20 p.m. Hermes Monzon-Ruiz
Council interviewed applicants Abarca and Monzon-Ruiz.
b. Interview Applicants for Parks & Recreation Commission:
6:30 p.m. Ruben Martin
6:40 p.m. Betty Battaglia
6:50 p.m. Kristy Camacho
7:00 p.m. Steve Firpo
7:10 p.m. Jericko Gonzalez
Council interviewed applicant Martin, Battaglia, Camacho, and Firpo. Applicant Gonzalez did not
show up for his interview.
Meeting recessed: 7:30 p.m.
Meeting resumed: 7: 40 p. m.
c. Interview Applicants for Planning Commission:
7:30 p.m. Tony Alejandre
7:40 p.m. Lyman Chao
7:50 p.m. Michele Evans
8:00 p.m. Norman Faria
8:10 p.m. Richard Garbarino
Council interviewed applicants Alejandre, Chao, Evans, Faria, and Garbarino.
d. Interview Applicant for Cultural Arts Commission:
8:20 p.m. Jamie Rey
Council interviewed applicant Rey.
e. Discussion and consideration of appointment of applicants to the Cultural Arts
Commission. Council may appoint one (1) applicant to a term expiring January 18,
2027.
Applicants: Ibrahim, Luster, Sharma, Sun, and Rey.
After discussion and voting, Council re -appointed Applicant Frances Luster to the Cultural Arts
Commission.
Motion— Councilmember Addiego/Second— Vice Mayor Nagales to re -appoint Frances Luster to the
Cultural Arts Commission for a term expiring January 18, 2027. Unanimously approved by roll call
vote.
f. Discussion and consideration of appointment of applicants to the Parking Place
Commission. Council may appoint two (2) applicants to a term expiring January 18,
2026.
Applicants: Abarca, Chan, and Monzon-Ruiz.
After discussion and voting, Council re -appointed Applicants Dana Abarca and Hermes Monzon-
Ruiz to the Parking Place Commission.
Motion— Councilmember Addiego/Second— Councilmember Coleman to re -appoint Dana Abarca
and Hermes Mozon-Ruiz to the Parking Place Commission for a term expiring January 18, 2027.
Approved by roll call vote: AYES: Councilmembers Addiego, Vice Mayor Nagales, and Mayor
Nicolas; NAYS: None; ABSTAIN: Councilmember Coleman and Flores.
g. Discussion and consideration of appointment of applicants to the Parks & Recreation
Commission. Council may appoint three (3) applicants to a term expiring January 18, 2027.
Applicants: Battaglia, Chan, Camacho, Firpo, Martin, and Monitiano.
After discussion and voting, Council re -appointed Applicants Betty Battaglia, Kristy Camacho, and
Steve Firpo to the Parks & Recreation Commission.
SPECIAL CITY COUNCIL MEETING JANUARY 18, 2023
MINUTES PAGE 2
Motion— Councilmember Flores/Second— Vice Mayor Nagales to appoint Betty Battaglia, Kristy
Camacho, and Steve Firpo to the Parks & Recreation Commission for a term expiring January 18,
2027. Approved by roll call vote: AYES: Councilmembers Addiego, and Flores, Vice Mayor Nagales,
and Mayor Nicolas; NAYS: None; ABSTAIN: Councilmember Coleman
h. Discussion and consideration of appointment of applicants to the Planning Commission.
Council may appoint three (3) applicants to a term expiring January 18, 2027.
Applicants: Alejandre, Chao, Evans, Faria, Garbarino, Ibrahim, and Monitiano.
After discussion and voting, Council re -appointed Applicants Michele Evans and Norman Faria to
the Planning Commission and extend recruitment to fill the third vacancy.
Motion— Councilmember Addiego/Second— Councilmember Flores to appoint Michele Evans and
Norman Faria to the Planning Commission for a term expiring January 18, 2027 and extend
recruitment to fill the third vacancy. Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business Mayor Nicolas adjourned the meeting at 9:47 p.m.
Submitted by:
Jaz ne XM9i
Assistant City Clerk
Approved: Z / 5 / OOZ
Approved:
- U11V �-
Buenaflor icolas
Mayor
�r It -IAL t;i 1 Y UUUNUIL MEETING JANUARY 18, 2023
MINUTES PAGE 3