HomeMy WebLinkAboutMinutes 2019-02-25 @6:00CALL TO ORDER
ROLL CALL
AGENDA REVIEW
No changes.
MINUTES
SPECIAL MEETING
CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
TIME:
PRESENT:
ABSENT:
Meeting held at:
CITY HALL, CITY MANAGER'S
CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA
MONDAY, FEBRUARY 25, 2019
6:00 p.m.
6:03 p.m.
Councilmembers Addiego, Nagales, Nicolas, Vice
Mayor Garbarino and Mayor Matsumoto.
NONE
PUBLIC COMMENTS - comments are limited to items on the Joint Special Meeting_
None.
ADMINISTRATIVE BUSINESS
1. Report regarding Board and Commission interviews and appointments to the Conference Center
Authority, Cultural Arts Commission, Housing Authority, Library Board and Parking Place
Commission. (Rosa Govea Acosta, City Clerk).
a. Interview Applicants for Multiple Positions:
6:10 p.m.: Alvin Zachariah (Teleconference) Applicant not interviewed
6:20 p.m.: Ruth DeNardi
6:30 p.m.: Kimberly Abold
6:40 p.m.: Tim Passaro
6:50 p.m.: John Sanna
Mr. Zachariah was scheduled for a telephone interview, but was not reachable at the time of the
interview. Council interviewed applicants DeNardi, Abold, Passaro and Sanna.
b. Interview Applicants for the Cultural Arts Commission:
7:20 p.m.: Ryan Campagna
7:30 p.m.: Peter Foley
8:20 p.m.: Michael DeNatale
Council interviewed applicants Campagna, Foley, and DeNatale.
Recess: 7:40 p.m.
Meeting resumed: 7:50 p.m.
c. Interview Applicants for Library Board:
7:50 p.m.: Diane Huddleston
Council interviewed applicant Huddleston.
d. Interview Applicants for Parking Place Commission:
8:00 p.m.: Hermes Monzon
8:10 p.m.: Dana Abarca
Council interviewed applicants Monzon and Abarca.
e. Discussion and consideration of appointment of applicants to the
Conference Center Authority. Council may appoint two (2) applicants
to terms expiring March 27, 2022. Applicants: Zachariah, Abold.
Council provided direction to staff, no action taken.
f. Discussion and consideration of appointment of applicants to the Cultural
Arts Commission. Council may appoint one (1) applicant to a term ending
June 13, 2023. Applicants: Zachariah, DeNardi, Campagna, Foley, DeNatale.
Council discretion-Passaro.
Council directed staff to update the SSF Municipal Code Chapter 2.80.030 - Cultural Arts Commission to
increase composition from nine to eleven members. City Attorney Rosenberg will bring the item back for
Council consideration in a future meeting.
Motion— Councilmember Nagales/Second—Vice Mayor Garbarino to appoint Ryan Campagna to the
Cultural Arts Commission for a term expiring December 31, 2022. Unanimously approved by roll call vote.
g. Discussion and consideration of appointment of applicant to the Housing
Authority. Council may appoint one (1) applicant to a term expiring
March 31, 2023. Applicant: Abold
Motion— Councilmember Nicolas/Second—Councilmember Nagales to appoint Kimberly Abold to the
Housing Authority Commission for a term ending March 31, 2023. Unanimously approved by roll call
vote.
h. Discussion and consideration of appointment of applicants to the Library
Board. Council may appoint one (1) applicant to a term expiring
June 30, 2022. Applicants: Zachariah, Huddleston.
Motion— Councilmember Addiego/Second—Councilmember Nicolas to appoint Diane Huddleston to the
Library Board for a term ending June 30, 2022. Unanimously approved by roll call vote.
SPECIAL MEETING FEBRUARY 25, 2019
MINUTES PAGE 2
i. Discussion and consideration of appointment of applicants to the Parking
Place Commission. Council may appoint two (2) applicants to terms
expiring December 31, 2022. Applicants: Monzon, Abarca.
Motion— Councilmember Addiego/Second—Vice Mayor Garbarino to appoint Hermes Monzon and Dana
Abarca for terms ending December 31, 2022. Unanimously approved by roll call vote.
2. Report regarding establishing term expirations for appointed Library Board members Giusti and
Chin. (Rosa Govea Acosta, City Clerk).
City Clerk Govea Acosta presented the report and stated that at the October 24, 2018 meeting, Council
interviewed and appointed members Giusti and Chin to the Library Board. Due to a clerical oversight,
Council did not set term expirations.
Motion— Councilmember Nagales/Second—Councilmember Addiego to set Boardmember Giusti's term
ending June 6, 2019 and Boardmember Chin's term ending June 6, 2021. Unanimously approved by roll
call vote.
3. Ratification of the San Mateo County Board of Supervisors Appointment of Member At -Large
Representative Edward Bortoli to the San Mateo County Flood Control District. (Rosa Govea
Acosta, City Clerk).
City Clerk Govea Acosta presented the report and indicated that San Mateo County Director of Public
Works, James C. Porter, recommended the re -appointment of South San Francisco representative Edward
Bortoli as a member "at large" to the San Mateo County Board of Supervisors. The Board unanimously
approved his appointment on July 24, 2018.
Motion— Councilmember Nagales/Second—Councilmember Nicolas to ratify the appointment of Mr.
Edward Bortoli, as a member "at -large" to the Colma Creek Advisory Committee with a term expiring
March 31, 2022. Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Mayor Matsumoto adjourned the meeting at 9:11 p.m.
Respectfully submitted by:
Ag'
ARosavea Acosta, CMC, CPMC
City Clerk
SPECIAL MEETING
MINUTES
Approved:
Mayor
FEBRUARY 25, 2019
PAGE 3