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HomeMy WebLinkAboutMinutes 2017-10-18 @6:00MINUTES 0 ops„S� SPECIAL MEETING y COMMUNITY MEETING a LIFOCITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: CITY HALL CITY MANAGER'S CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA WEDNESDAY, OCTOBER 18, 2017 6:00 p.m. Call to Order. Roll Call. Agenda Review. None. Public Comments. None. ADMINISTRATIVE BUSINESS TIME: 6:00 p.m. PRESENTED: Councilmembers Addiego, Garbarino and Matsumoto, Vice Mayor Normandy and Mayor Gupta. ABSENT: None. 1. Report regarding a study session on regulating indoor cultivation, distribution, delivery only retail, and microbusiness cannabis businesses. (Rozalynne Thompson, Associate Planner and Deborah Gill, Special Projects Manager) Staff presented a study session on regulating indoor cultivation, distribution, delivery only retail, and microbusiness cannabis businesses. 2. Study Session on Police Department functions and strategies. (Jeff Azzopardi, Police Chief) Police Chief Azzopardi presented a study session on Police Department functions and strategies. 3. Report regarding Resolution No 134-2017 authorizing the filing of a grant application for State of California Department of Housing and Community Development Department Grant funds not to exceed $260,000 through the Housing -Related Parks Program for the renovation of Gardiner Park in Fiscal Year 2017-18. (Sharon Ranals, Parks and Recreation Director) Parks and Recreation Director Ranals presented a report authorizing the filing of a grant application for State of California Department of Housing and Community Development Department Grant funds not to exceed $260,000 through the Housing -Related Parks Program for the renovation of Gardiner Park in Fiscal Year 2017-18. Motion — Councilmember Addiego/Second — Councilmember Garbarino: To approve Resolution No. 134-2017 authorizing the filing of a grant application for State of California Department of Housing and Community Development Department Grant funds not to exceed $260,000 through the Housing -Related Parks Program for the renovation of Gardiner Park in Fiscal Year 2017-18. AYES: Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice Mayor Normandy and Mayor Gupta; NAYS: None; ABSTAIN: None; ABSENT: None. 4. Report regarding a study session on the increase of funding for the Scoop Carpool Program. (Justin Lovell, Public Works Administrator) Public Works Administrator Lovell presented a study session on the increase of funding for the Scoop Carpool Program. ADJOURNMENT Being no further business, Mayor Gupta adjourned the meeting at 8:33 p.m. Submitted: Gabriel Ro nguez, Deputy City Clerk City of South San Francisco SPECIAL CITY COUNCIL MEETING MINUTES Approved: Karyl atsumoto, Mayor City of South San Francisco OCTOBER 18, 2017 PAGE 2