HomeMy WebLinkAboutReso 01-2019 (19-982) Parking AuthorityCity of South San Francisco P.O. Box 711 (City Hall,
400 Grand Avenue)
South San Francisco, CA
Parking Authority
Resolution: RES 01-2019
File Number: 19-982 Enactment Number: RES 01-2019
RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SOUTH SAN FRANCISCO DESIGNATING OFFICERS OF THE
PARKING AUTHORITY, ADOPTING PERSONNEL RULES AND
REGULATIONS AND A CONFLICT OF INTEREST CODE AND
PROVIDING FOR THE TIME AND PLACE OF HOLDING REGULAR
MEETINGS OF THE PARKING AUTHORITY.
WHEREAS, the City Council adopted Resolution No. 137-2019 on October 9, 2019 declaring that there is a
need for a Parking Authority to function in the City of South San Francisco ("City") and declaring that the
members of the City Council are the members of the Parking Authority so formed, all pursuant to the Parking
Law of 1949, commencing with California Streets & Highways Code Section 32500, et seq. (the "Law"); and
WHEREAS, the legal name of the Parking Authority shall be the "Parking Authority of the City of South San
Francisco," a public body corporate and politic' ("Parking Authority"); and
WHEREAS, Section 32801 of the Law provides that the Parking Authority may select and appoint such
officers, agents, counsel, and employees as the Parking Authority requires; and
WHEREAS, Section 32801 of the Law further provides that the Parking Authority may make bylaws and
regulations applicable to the Parking Authority to carry into effect the Law; and
WHEREAS, Section 32657.5 of the Law provides that the members of the Parking Authority shall hold
meetings at such times as they shall determine.
NOW, THEREFORE, the Parking Authority of the City of South San Francisco, does hereby resolve
as follows:
Pursuant to Section 32801 of the Law, the Parking Authority, subject to the concurrence
of the City Council, designates the following City officials to serve as Parking Authority
officers on an ex officio basis:
City Position
City Manager
Assistant City Manager
Director of Finance
City Attorney
City Clerk
Parking Authority Position
Executive Director
Assistant Executive Director
Finance Officer and Treasury Manager
Parking Authority Counsel
Parking Authority Secretary
City of South San Francisco Page 1
File Number.' 19-982 Enactment Number.' RES 01-2019
2. Pursuant to Section 32801 of the Law, the members of the Parking Authority hereby
adopt by reference the personnel system set forth in Title 3 of the City of South San
Francisco Municipal Code as Title 3 exists as of the date of this Resolution and as of the
hereafter may be amended from time to time, as the personnel rules and regulations
applying to all employees of the Parking Authority.
3. Pursuant to Section 32801 of the Law, the members of the Parking Authority hereby
adopt by reference the Conflict of Interest Code established by the City Council for the
City by Resolution No. 129-87, as such code exists as of the date hereof and as hereafter
amended, as the procedures affecting conflicts of interest involving the Parking
Authority.
4. The Parking Authority shall hold not less than one meeting per year, which meeting shall
be held on the second Wednesday of the month of December at 7:00 p.m. at the South
San Francisco City Council Chamber located at the Municipal Services Building
("MSB") at 33 Arroyo Drive, South San Francisco, California, 94080 or at such other
place or time as may be designated by the Parking Authority by Resolution; further,
regular meetings of the Parking Authority may be held on the same day and time as
regular meetings of the City Council, the second and fourth Wednesdays of each month.
This resolution shall take effect immediately upon its passage.
At a meeting of the Parking Authority on 12/11/2019, a motion was made by Boardmember Nagales,
seconded by Boardmember Nicolas, that this Resolution be approved. The motion passed.
Yes: 4 Chair Garbarino, Vice Chair Addiego, Boardmember Nagales, and Boardmember
Nicolas
Abstain: 1 Boardmem Matsumoto
Attest by
da,
sa Govea Acosta, Parking Authority Secretary
City of South San Francisco Page 2