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HomeMy WebLinkAbout2009-02-18 e-packet~sxS~ SPECIAL MEETING o ~- ~ REDEVELOPMENT AGENCY ~ ~ CITY OF SOUTH SAN FRANCISCO J O p_ cALIFOa~lA CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 CITY HALL CONFERENCE ROOM 400 GRAND AVENUE WEDNESDAY, FEBRUARY 18, 2009 6:00 P.M. NO"NICE IS HEREBY GIVEN, pursuant to Section 54,956 of the Government Code oI the State oT California, the City Council of the Cit.}~ of South San Francisco and the Rcdcvclopmcnl Agency of the City of Soulh S~u~ Francisco will hold a Special Meeting on Wednesday, the 18th day of February 2009, at 6:00 p.m., in the City Hall Conference Room, 400 Grand Avenue, South San I'rancisco, California. Purpose of the meeting: 1. Call to Order. 2. Roll Call. 3. Public Comments. 4. Interview applicants for the Historic Preservation Commission: 6:00 p. m.: Jol~t1 Balser 6:10 p. m.: Roy Bava 6: 20 p. nZ.: Linda Loeffler 6: 30 p. rr~a.: Buenaflor "Flor" Nicolas 6: 40 p.fn.: Kamala Silva Wolfe 5. 7: 001. m.: Downtown Strategy Discussion. 6. Discussion/appointment of applicant to the Historic Preservation Commission. 7. Closed Session: Anticipated Litigation (Pursuant to Government Code Section 54956(c).) ~1 Initiation of Litigation: One Case. ~ ~ ~~ I 8. AdjournTnellt. " ~~ G ~.,~~.h~t~ '~~Iarlinclli- .arson, City Cler. Ste; ~o ~' n H ~ O c'~LIFOR~l~ rt to e o DATE: February 18, 2009 TO: Honorable Mayor and City Council FROM: KristaMartinelB-Larson, City Clerk SUBJECT: Historic Preservation Commission Interviews/Appointments. RECOMMENDATION It is recommended that the City Council consider the attached citizen applications for appointment to the open seat on the Historic Preservation Commission; and that Council interview each citizen. It is further recommended that upon completion of interviews for the position, Council move to appoint a resident to the Historic Preservation Commission for a term to expire December 31, 2010. BACKGROUND/DISCUSSION On January 30, 2009 due to a Commissioner's resignation, the City Clerk's Office initiated recruitment as follows: Historic Preservation Commission- Vacancy (Holt). One (1) applicant maybe appointed to a partial term to expire December 31, 2010. The City Clerk's Office posted the attached Notice of Term Expirations and Vacancies on January 30, 2009 at City Hall, the Municipal Services Building, City Hall Annex, West Orange Library and the Grand Avenue Library. A statement announcing the vacancy and identifying the application deadline including a link to the application has been on the City's website homepage during the recruitment period. Notification was sent to the Agenda Distribution list maintained by the City Clerk's Office. A brief announcement of the vacancy was posted on the Community Channel until the expiration of the application period. SUMMARY OF MEETING TIMES TERM LENGTHS/LIMITS AND AGENCY PURPOSE The Historic Preservation Commission meets on the second Thursday of every month at 7:30 p.m. in the Conference Room at City Hall. Commissioners are appointed to four (4) year terms and are limited to three (3) consecutive terms of service. The Commission designates historic resources; reviews applications for altering or demolishing historic resources; disseminates information to the public concerning structures, sites and areas deemed worthy of preservation; and considers and recommends to the City Council methods for encouraging and achieving historical or architectural preservation. Staff Report Subject: Historic Preservation Commission Interviews/Appointments Page 2 APPLICATIONS RECEIVED The applications identified below are qualified. The City Clerk's Office has confirmed the applicants are registered to vote in the City of South San Francisco. A. Applicatio~zs Received by the City Clerk's Office. Historic Preservation Commission: One (1) vacant seat. John C. Baker Roy R. Bava Linda Loeffler Buenaflor "Flor" Nicolas Kamala Silva Wolfe INTERVIEW QUESTIONS Council's standard interview questions for new applicants are attached. The City Clerk has also proposed questions specific to the Historic Preservation Commission for Council's consideration. CONCLUSION Upon review of the applications and completion of interviews, Council may consider and entertain a motion to appoint an applicant to fill the vacancy on the Historic Preservation Commission. lli- City Cl Attachments: Ol .30.09 Notice of Term Expirations and Vacancies Applications Interview Questions Ballot ~~ Ba . Nage ity Manager xs o ~ ~ ~, n ~ o c~LIFOR~1~ 130ARD and COMMISSIONS TERM EXPIRATIONS & VACANCIES NOTICE NOTICE is hereby giver of a vacancy on the South San Trancisco Historic Preservation Commission as follows: Historic Preservation Commission: One seat became available on January 30, 2009 due to a Commissioner's resignation. Time rema>>Z~ing on t~~-m: present through 1.2/31 /2010. AGENCY RESPONSIBILITIES & 1l~EETING TIMES The Historic Preservation Commission meets on the second Thursday of every month at 7:30 p.m. in the Conference Room at City Hall located at 400 Grand Avenue in South San Francisco. Commissioners are appointed to four (4) year terms with a limit of appointment to three (3) consecutive terms. The Commission designates'~istoric resources; reviews applications for altering or demolishing historic resources; disseminates information to the public concerning structrues, sites and areas deemed worthy of preservation; and considers and recommends to the City Council methods for encouraging and achieving historical or architectural presewation. REQUIREMENTS To be considered for appointment, persons must be registered to vote in the City of South San Francisco. Applicants should also be motivated to serve the public and Have sufficient time available to devote to day or evening meetings and the requisite preparation. Submission of an application pursuant to the process set forth below and appearance before the City Council for a public interview at a Regular or Special Meeting is also required. APPLICATION PROCEDURES Applications may be retrieved by the following methods: 1) Contact the Office of the City Clerk: Krista Martinelli-Larson South San h'rancisco City Clerk City Hal] 400 Grand Avenue South San Francisco, CA 94080 Tel: (650) 877-8518 Fax: (650) 829-6641 ,._ e-mail: kvista.martinelli-larson~c~%.ssf~.net or 2) Download a copy of the application at: ~~~~~-~w:._5s_[_.~~et!c~~ica%ir~c/ci~s Ala blob~df~.as ~~ ?Bl.obID-87(~h APPLICATIONS FOR THE POSITION ADVERTISED HEIZEiN MUST BE RECEIVED IN THE OFFICE OF THE CIT Y CLERK BY THURSDAY, FEBRUARY 12, 2009 AT 5:00 P.M. Dated: January 30, 2009 Krista Martinelli-Larson City Clerlc 2.18.2009 Board and Commission Interviews Proposed Standard and Specific Questions COUNCIL'S S~l'ANllARD QUh~S~hIONS FOR NF,W APPLICAN~I,S 1. Please share your thoughts with the Council on how you perceive t]ic position ol~ a Historic Preservation Commissioner. Have you attended any meetings? 9. How would your volunteer, work and/or life experiences contribute to the Commission's work? 3. What motivates you? Consider and choose one word tYiat best. describes you and explain why. ~1~. Plea .e describe. your style of interacting with other people. ~~hy should the Council consider appointing you over the other candidates? 5. Arc there any areas about. which you carne prepared to title that haven't been covered:' Do you have any questions Ior us? PROPOSED SPECIFIC QUESTIONS IILS'TORIC PRESERVATION COMMLS:SIC)N Please explain your interest in preserving South San Francisco's history. 2. How can Historic prescrvation concerns be harmonized with planning and building demands in South San Francisco? 3. What do you perceive as the biggest challenges to historic and architectural prescrvation iYl South San Francisco? CI"1`Y COUNCIL SPECIAL MEETING FEBRUARY 18, 2009 VOTING BALLOT HIS'hORIC PRESERVATION COMMISSION VOTE FOR ONE Applicant Please / John Baker Roy Bava Linda Loeffler Buenaflor "Flor" Nicolas Kamala Silva Wolfe Councilmember (signature required) I`\\/ L~ ~Z L--~ L-L. t L L ~_ ~. ~--L- L ~_ ~---, Y > ' ~i: : i ~': ~.ta~ I ~~ ~~ ,t ~ ~~ ~:~~~ ~ ~, ~L' ~~- ~ ~ ~~ ~L' L ~t ~~ ~~ ~~ ~ ~ L Ye 1~ l LL `- ~ ~ L-z- `~ _ L--~- ~_____ ~! ~ ) ~l ~ ~ ~ ~, ~ L ~" LL ~-~ ~, ~L L-t~ l ~ 1 L-- L ~-- L / \ ~ L ~~ ~, L-L ~~< ` 1 L ~ ~ ~~ ~, '!~`~ 't ,~~~ ~ t ~~ ~ ' ~ ~, t 4 ~~ ~. + ,~ ~ `~ ~ ~ v ~~ ~` ~ ~ ~ ~ ~ I ,~ ~ ~+ ~ ~ ~ ~ ~~ ~ `~ ~' {~ ~ • i~~~ ~~ ~ fib. ~ !t t~ f ~; ~ ~ X=; ,' ~ ,1 ,, ~ ~ _ . ._ << ~' ~` ~ t r ~ ~`.k~{ ~ £~ fit, ~, ~ 1 !+ ~ '\ !~ 4 "-~' ~ a ~r/ /~ ~ i i } ~~.1 ~ r~J `w` ~/ t f ~2V •~~ j •.~ i ~ ` r r ~' ',~ ,. ~ 1 ~ ,~ ;~ ~ %' ~ ~ ~ {;~~ a ~~ ~,~ t ~ ~ ~ ~~ i ~~: , ,~~~ , ~, , r. ~~ ~ r ;- f ~ ~~. ~ ~ t J , ~" ~.~ ~ ' 1 ~~ r' I- r` ~ ~ t ~s ~ ~< ~ Et r ° 3 I ,~,t ~r4 ! f~ ,t r +I ~ ~+,?~ , ° /`~, `~.. ,_. ~ r / rig v 0 rt O 3 O rt Z V1 n ~^ n v 0 rt O 3 C rt S n n 0 H ~ z ~rn O~ z rn rn~ ~rn ~~ m v rn v n -~ c/~ CA *,~;- -n ~ ~ z rn w ~ z ~ O~ _ ~ '.~.'' v C Z C Vf c~- --+ ~a x> ~„~ ,~ ~z ~ ~ .»~. 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