HomeMy WebLinkAbout2019-03-27 e-packet@5:30Wednesday, March 27, 2019
5:30 PM
City of South San Francisco
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, CA
Municipal Services Building, Council Chambers
33 Arroyo Drive, South San Francisco, CA
Special City Council
Special Meeting Agenda
March 27, 2019Special City Council Special Meeting Agenda
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of
California, the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday,
March 27, 2019, at 5:30 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive,
South San Francisco, California.
Purpose of the meeting:
Call to Order.
Roll Call.
Agenda Review.
Public Comments - comments are limited to items on the Special Meeting Agenda.
ADMINISTRATIVE BUSINESS
Report regarding Large Business interviews and appointments to the General Plan
Community Advisory Committee. (Marian Lee, Assistant City Manager)
1.
a. Interview Applicants for General Plan Community Advisory Committee:
5:30 p.m.: Sophie Martin
5:40 p.m.: Courtney McCrane
5:50 p.m.: John Skerry
6:00 p.m.: Jeff Lang
b. Discussion and consideration of appointment of applicant to the General
Plan Community Advisory Committee. Council may appoint two (2) Large
Business Members applicants to a term expiring December 17, 2020.
Applicants: Martin, McCrane, Skerry, Lang.
CLOSED SESSION
Closed Session: Conference with Legal Counsel - Existing Litigation
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Kashiwa Fudosan America, Inc. v. City of South San Francisco
Case Number: 18-CIV-01728
2.
Adjournment.
Page 2 City of South San Francisco Printed on 4/17/2019
City of South San Francisco
Legislation Text
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File #:19-174 Agenda Date:3/27/2019
Version:1 Item #:1.
Report regarding Large Business interviews and appointments to the General Plan Community Advisory
Committee.(Marian Lee, Assistant City Manager)
RECOMMENDATION
Staff recommends City Council review the Large Business applications and interview the candidates for
the General Plan Community Advisory Committee, and by motion appoint two Large Business members.
BACKGROUND/DISCUSSION
A General Plan is the local government’s long-term blueprint for the community’s vision of future growth. Each
city is required by California law to have a General Plan to guide its future land use decisions. A report
regarding the General Plan purpose, scope and approximate two-year planning process was presented to City
Council on August 8, 2018. At that meeting, staff was given direction to proceed with this effort and there was
substantive discussion about the General Plan Community Advisory Committee (GPCAC) that would be newly
formed for the General Plan update. The GPCAC would be expected to meet regularly during the preparation of
the General Plan and advise staff and City Council on notable matters related to the General
Plan.
The GPCAC includes 12 members. 10 members have been appointed as follows:
·5 residential members
·1 small business
·2 Planning Commissioners
·1 Parks and Recreation Commissioner
·1 School Board Member
The remaining are two members to represent the Large Business community. Four applications have been
completed and submitted for City Council consideration as follows:
·Genetech
·Actelion
·Kaiser
·Theravance
Each applicant is identified by time slot on the agenda for the interview. Attachment 1 includes the completed
applications.
STRATEGIC PLAN
This action supports the Strategic Plan priorities related to updating the General Plan. They include Priority #2
Quality of Life, Priority #5 Economic Vitality and Priority #6 Community Connections.
FISCAL IMPACT
This action has no fiscal impact.
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File #:19-174 Agenda Date:3/27/2019
Version:1 Item #:1.
CONCLUSION
Staff recommends City Council review, interview and appoint two large business members by motion to the
General Plan GPCAC for a two-year term.
Attachment: Completed Applications
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CITY COUNCIL
SPECIAL MEETING
MARCH 27, 2019
VOTING BALLOT
GENERAL PLAN COMMUNITY ADVISORY COMMITTEE
2-YEAR TERM
LARGE BUSINESS MEMBER
VOTE FOR TWO (2)
Signed:
Martin McCrane Skerry Lang
Councilmember Addiego
Councilmember Nagales
Mayor Matsumoto
Vice Mayor Garbarino
Councilmember Nicolas
City of South San Francisco
Legislation Text
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File #:19-243 Agenda Date:3/27/2019
Version:1 Item #:2.
Closed Session: Conference with Legal Counsel - Existing Litigation
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Kashiwa Fudosan America, Inc. v. City of South San Francisco
Case Number: 18-CIV-01728
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