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HomeMy WebLinkAboutMinutes 2009-01-22~Z~I S~,.~ ~° ~"'~~~ ~ MINUTE S o SPECIAL MEETING c'~LIFOR~~~ CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO THURSDAY, JANUARY 22, 2009 1. Called to Order: 6:00 p.m. 2. Roll Call: Present: Councilmen Garbarino, Gonzalez and Mullin, Vice Mayor Addiego, and Mayor Matsumoto. 3. Public Comments -comments were limited to items on the Special Meeting Agenda. None. 4. Council interviewed applicants to fill Parks and Recreation Commission term expirations and vacancies as follows: David Gallagher, Mark Nagales, Teresa Avelar, Martin H. Cole, Aldo De Tomasi, Richard Holt, Buenaflor "Flor" Nicolas, Douglas W. Reynolds, Karen Sumner and Cynthia Velez. Lisa Trujillo was unavailable to be interviewed. 5. Discussion and appointment of applicants to the Parks and Recreation Commission. After discussion, Council voted by ballot yielding the following result: Mark Nagales, David. Gallagher and Cynthia Velez were appointed to full terms on the Parks and Recreation Commission. All terms would expire December 31, 2012. Richard Holt and Aldo De Tomasi tied for the remaining full term seat. Motion -Mayor Matsumoto/Second -Vice Mayor Addiego. To reappoint David Gallagher and Mark Nagales and to appoint Cynthia Velez to the Parks and Recreation Commission for respective terms to expire December 31, 2012. Unanimously approved by voice vote. After discussion, Council voted by ballot to break the tie between Mr. Holt and Mr. De Tomasi, which yielded the following result: Mr. Holt was appointed to a full term on the Parks and Recreation Commission to expire December 31, 2012. Motion -Mayor Matsumoto /Second -Councilman Gonzalez. To appoint Richard Holt to the Parks and Recreation Commission for a term to expire December 31, 2012. Unanimously approved by voice vote. After discussion, Council voted by ballot to fill the partial term on the Parks and Recreation Commission created by the resignation of Ms. Bush, which yielded the following result: Mr. Reynolds was appointed to a partial term on the Parks and Recreation Commission to expire December 31, 2010. Motion -Councilman Garbarino/Second -Councilman Gonzalez. To appoint Douglas W. Reynolds to the Parks and Recreation Commission for a partial term to expire December 31, 2010. Unanimously approved by voice vote. 6. Adjournment. Being no further business, Mayor Matsumoto adjourned the meeting at 9:45 p.m. Sub ' tec y: ;~ _~- tine i- n, ity Clerk City of Sou i S Francisco r v lt~ ~ K~ atsumoto, Mayor City of South San Francisco SPECIAL CITY COUNCIL MEETING MINUTES JANUARY 22, 2C109 PAGE 2