HomeMy WebLinkAboutMinutes 2020-10-27 @4:45MINUTES
SPECIAL MEETING
.F. A
U O
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
TUESDAY, OCTOBER 27, 2020
4:45 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
No changes.
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 1:45 p.m. on October 27, 2020.
None.
ADMINISTRATIVE BUSINESS
1. Report regarding Board and Commission interviews and appointments to the Housing
Authority, Housing Authority Tenant Commission, and Library Board. (Rosa Govea Acosta,
City Clerk).
a. Interview Applicant for Housing Authority:
4:45 p.m.: Ritvik Kumar
Council interviewed applicant Kumar.
Recess: 4:53 p.m.
Meeting resumed: 5:02 p.m.
b. Interview Applicants for Library Board:
5:05 p.m.: Joyce Kajikami
5:15 p.m.: Gabriel Gonzalez Applicant not interviewed
5:25 p.m.: Lawerence Lau
5:35 p.m.: Milena Mardahay
5:45 p.m.: Claire Ramsey
5:55 p.m.: Hector Camacho
Council interviewed applicants Kajikami, Lau, Mardahay, Ramsey, and Camacho.
c. Discussion and consideration of appointment of applicant to the Housing Authority
Commission. Council may appoint one (1) applicant to term expiring March 31, 2024.
Applicants: R. Kumar and Trujillo
Motion— Councilmember Nicolas/Second—Vice Mayor Addiego to appoint Ritvik Kumar to the
Housing Authority Commission for a term expiring March 31, 2024. Unanimously approved by roll
call vote.
d. Discussion and consideration of appointment of applicants to the Housing Authority
Tenant Commission. Council may appoint two (2) applicants to term expiring March 31,
2022. Applicant: Trujillo.
Motion— Vice Mayor Addiego/Second—Councilmember Nicolas to appoint Lisa Trujillo to the
Housing Authority Tenant Commission for a term expiring March 31, 2022. Council directed staff
to extend recruitment for the remaining vacancy. Unanimously approved by roll call vote.
e. Discussion and consideration of appointment of applicants to the Library Board. Council
may appoint two (2) applicants to term expiring June 30, 2023. Applicants: Kajikami,
Gonzalez, Lau, Mardahay, Ramsey and Camacho.
Motion— Councilmember Matsumoto/Second—Councilmember Nicolas to appoint Claire Ramsey
and Hector Camacho to the Library Board with terms expiring June 30, 2023. Unanimously
approved by roll call vote.
ADJOURNMENT
Being no further business, Mayor Garbarino adjourned the meeting at 6:28 p.m.
Respectfully submitted by:
osa Govea Acosta, CMC, CPMC
ity Clerk
Approved: 12-/01/202,0
Approved:
. -<-m a�'l N�
Mark A iego
Mayor
SPECIAL CITY COUNCIL MEETING OCTOBER 27, 2020
MINUTES PAGE 2