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HomeMy WebLinkAboutMinutes 2008-05-28 (1) MINUTES SPECIAL MEETING CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, Califon1ia 94083 MUNICIPAL SERVICES BUILDING CC)MMUNIT'Y RC)OM 33 ARROYC) DRIVE WEDNESDAY, MAY 28, 2008 1. Called to Order: 6:45 p.ln. 2. Roll Call: Present: Councihnen Addiego*, Garbarino and Mullin, Mayor Pro Teln Matsulnoto and Mayor Gonzalez. *Councihnan Addiego arrived at 6:47 p.ln. Absent: None. 3. Public Con1n1ents - comments were limited to items on the Special Meeting Agenda. None. 4. Continuation of interviews of applicants for the Conference Center Authority Hotel Representative Positions. Rudy Ortiz. Council interviewed Mr. Oliiz. Recess: 6:54 p.ln. Meeting Resulned: 9:31 p.ln. 5. Discussion and appointInent of applicants to the Conference Center Authority Hotel Representative Positions. After discussion, Council voted by ballot Yielding the following result: Rudy Oliiz and Jiln McGuire were selected to fill the term expirations on the Conference Center Authority in the Hotel Representative Positions. 6. Motion- Mayor Pro Tem Matsumoto/Second- Counciln1an Garbarino: to approve the following n10tions: a. n10tion to reappoint Jin1 Metz and Fil da Cunha to the Conference Center Authority Business or Resident Representative Positions for respective te1111S to expire March 27, 2011; b. n10tion to reappoint Rudy Ortiz and to appoint Jin1 McGuire to the Conference Center Authority Hotel Representative Positions for respective tel1ns to expire March 27, 2011; c. n10tion to appoint Mark Nagales to the Parks and Recreation Con1n1ission to con1plete the tern1 vacated by Mr. Gonzalez through Decelnber 31, 2008; d. n10tion to appoint Kelly J. Teglia and Charlene Looper to the Cultural Arts Con1lnission; e. n10tion to appoint Tony M. .lara to the Housing Authority to cOlnplete the tel1n vacated by Mrs. Oborne through March 31, 2009; f. n10tion to reappoint Buenaflor Nicolas to the Housing Authority for a tern1 to expire March 31, 2012; g. Inotion to appoint Tan1my Lin Wong to the Housing Authority Tenant COlnlnissioner Position through March 31, 2010; h. n10tion to appoint Richard Holt to the Historic Preservation COlnn1ission to cOlnplete the term vacated by Mr. D'Angelo through Decelnber 31, 2010. Unanin10usly approved by voice vote. 7. Adjourmnent. Being no further business, Mayor Gonzalez adjourned the lneeting at 9:37 p.m. Approved: ~ - arson, City Clerk an Francisco Pedro Gonzalez, Mayor City of South San Francisco SPECIAL CITY COUNCIL MEETING MINUTES MAY 28, 2008 PAGE 2