HomeMy WebLinkAboutMinutes 2020-10-21 @4:00o``So�SH SAry�A2 MINUTES
„a. SPECIAL MEETING
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..� CITY COUNCIL
�gcrFOA�`' CITY OF SOUTH SAN FRANCISCO
WEDNESDAY, OCTOBER 21, 2020
4:00 p.m.
Teleconference via Zoom
City Council conducted this meeting in accordance with California
Governor Newsom 's Executive Orders N-25-20 and N-29-20 and
COVID-19 pandemic protocols.
CALL TO ORDER Mayor Garbarino called the meeting to order at 4:02 p.m.
ROLL CALL Present: Councilmembers Matsumoto, Nagales, and Nicolas,
Vice Mayor Addiego, and Mayor Garbarino.
AGENDA REVIEW
City Clerk Acosta Govea stated that applicants Clayton White and Dosh Whye withdrew
from consideration.
REMOTE PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda.
Members of the public wishing to participate were encouraged to submit public comments in
writing in advance of the meeting to all-cc@ssfnet by 1:00 p.m. on October 21, 2020.
None.
ADMINISTRATIVE BUSINESS
Report regarding Board and Commission interviews and appointments to the Bicycle and
Pedestrian Advisory Committee (BPAC), Cultural Arts Commission, Housing Authority,
Housing Tenant Authority, Library Board, and the San Mateo County Mosquito & Vector
Control District. (Rosa Govea Acosta, City Clerk)
a. Interview Applicants for Multiple Positions:
4:05 p.m.: Lisa Trujillo
4:15 p.m.: David Perez Applicant not interviewed
4:35 p.m.: Clayton White Applicant not interviewed
4:45 p.m.: Reno Bowen
Applicant Perez was scheduled for an interview, but did not join the Zoom meeting at the interview
time and Applicant White withdrew from consideration. Council interviewed applicants Trujillo and
Bowen.
Recess: 4:24 p.m.
Meeting resumed: 4:45 p.m.
b. Interview Applicants for Bicycle and Pedestrian Advisory Committee (BPAC):
5:05 p.m.: Natalie Gore*
5:15 p.m.: Christopher Woodrich
5:25 p.m.: Megan Woodrich
5:35 p.m.: Nicolas Donofrio Applicant not interviewed
Applicant Donofrio was scheduled for an interview, but had technical issues joining the Zoom
meeting at the interview time. Council interviewed applicants Gore, C. Woodrich, and M.
Woodrich.
Recess: 5:41 p.m.
Meeting resumed: 5:55 p.m.
5:45 p.m.: Dosh Whye Applicant not interviewed
5:55 p.m.: Tommy Chheng*
Applicant Whye withdrew from consideration. Council interviewed applicant Chheng.
c. Interview Applicants for Cultural Arts Commission:
6:05 p.m.: Lenita Boldenweck*
6:15 p.m.: Raul Ramos
6:25 p.m.: PaulaClaudine Hobson-Coard*
6:35 p.m.: Sarah Bowen
6:45 p.m.: Risha Bond
Council interviewed applicants Boldenweck, Ramos, Hobson-Coard, Bowen and Bond.
6:55 p.m.: Patricia Hurtado Applicant not interviewed
Recess: 6:55 p.m.
Meeting resumed: 7:05 p.m.
7:05 p.m.: Loretta Fomaciari*
7:15 p.m.: Joanne Sun (Multiple position applicant including Library Board)
Applicant Hurtado joined the meeting and withdrew from consideration. Council interviewed
applicants Fornaciari and Sun.
d. Discussion and consideration of appointment of applicant to the Bicycle and Pedestrian
Advisory Committee (BPAC). Council may appoint four (4) applicants to term expiring July
19, 2024 and one (1) applicant to term expiring July 18, 2022. Applicants: Perez, White,
Bowen, Gore*, C. Woodrich, M. Woodrich, Donofrio, Whye and Chheng.
Motion— Councilmember Nagales/Second—Councilmember Nicolas to appoint Reno Bowen,
Natalie Gore, Tommy Chheng, and Megan Woodrich to BPAC for terms expiring July 19, 2024.
Council directed staff to extend recruitment for a partial term expiring July 18, 2022. Unanimously
approved by roll call vote.
SPECIAL CITY COUNCIL MEETING OCTOBER 21, 2020
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e. Discussion and consideration of appointment of applicant to the Cultural Arts Commission.
Council may appoint eight (8) applicants to term expiring June 30, 2024. Applicants: Sun,
White, R. Bowen, Boldenweck*, Ramos, Fornaciari*, Hobson-Coard, S. Bowen, Hurtado
and Bond.
Motion— Vice Mayor Addiego/Second—Councilmember Nicolas to appoint Paula Claudine Hobson-
Coard, Sara Bowen, Lenita Boldenweck, Risha Bond, and Raul Ramos to the Cultural Arts
Commission for terms expiring June 30, 2024. Council directed staff to extend recruitment for the
three remaining vacancies in the upcoming recruitment. Unanimously approved by roll call vote.
f. Discussion and consideration of appointment of applicant to the San Mateo County
Mosquito & Vector Control District. Council may appoint one (1) applicant to term expiring
July 15, 2024. Applicant: White.
Applicant White withdrew from consideration. The Council made no appointment.
ADJOURNMENT
Being no further business, Mayor Garbarino adjourned the meeting at 7:43 p.m.
Respectfully submitted by:
Rosa Govea Acosta, CMC, CPMC
City Clerk
Approved: l 2020
SPECIAL CITY COUNCIL MEETING
MINUTES
Approved:
lJ�
Mark Addiego
Mayor
OCTOBER 21, 2020
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