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HomeMy WebLinkAboutMinutes 2022-01-26 @4:45MINUTES x SANS SPECIAL MEETING F CITY COUNCIL CITY OF SOUTH SAN FRANCISCO cg11FbK�A WEDNESDAY, JANUARY 26, 2022 4:45 p.m. Teleconference via Zoom The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021. Under the amended rules. the City will not provide a physical location for members of the public to participate in the teleconference meeting. CALL TO ORDER Mayor Nagales called the meeting to order at 4:47 p.m. ROLL CALL Councilmembers Coleman, Flores, Addiego, Vice Mayor Nicolas, and Mayor Nagales. AGENDA REVIEW No changes. REMOTE PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda. None. ADMINISTRATIVE BUSINESS 1. Report regarding Boards and Commissions interviews and appointments to the Measure W Citizens' Oversight Committee and Parks and Recreation Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Measure W Citizens' Oversight Committee: 4:50 p.m. Lee Sheldon (Zoom) 5:00 p.m. Jamie Rey (Zoom) Council interviewed applicant Rey. Applicant Sheldon did not show up to interview. b. Interview Applicants for Parks & Recreation Commission: 5:10 p.m. Joshua Aguirre (Zoom) 5:20 p.m. Brittany Burgo (Zoom) 5:30 p.m. Jennifer Garstang (Zoom) 5:40 p.m. Anna Koswara (Zoom) 5:50 p.m. Veronika Espinoza (Zoom) Council interviewed applicants Burgo, Garstang, Koswara, Rey, and Espinoza. Applicant Aguirre did not show up to interview. Mayor Nagales recessed the meeting at 6:06 p.m. Mayor Nagales resumed the meeting at 9:16 p.m. C. Discussion and consideration of appointment of applicant to the Measure W Citizens' Oversight Committee. Council may appoint one (1) applicant to a term expiring October 17, 2025. Applicant: Jamie Rey. After discussion and voting, Council appointed Applicant Rey to the Measure W Citizens' Oversight Committee. Motion— Vice Mayor Nicolas/Second— Councilmember Flores to appoint Jamie Rey to the Measure W Citizens' Oversight Committee for a term expiring October 17, 2025. Unanimously approved by roll call vote. d. Discussion and consideration of appointment of applicants to the Parks & Recreation Commission. Council may appoint one (1) applicant to a term expiring December 31, 2026. Applicants: Brittany Burgo, Jennifer Garstang, Anna Koswara, Jamie Rey, and Veronica Espinoza. After discussion and voting, Council appointed Applicant Burgo to the Parks & Recreation Commission. Motion— Councilmember Addiego/Second— Vice Mayor Nicolas to appoint Brittany Burgo to the Parks & Recreation Commission for a term expiring December 31, 2026. Approved by the following roll call vote: AYES: Councilmembers Addiego and Coleman, Vice Mayor Nicolas. NAYES: Councilmember Flores, Mayor Nagales; ABSENT: None; ABSTAIN: None. ADJOURNMENT Being no further business, Mayor Nagales adjourned the meeting at 9:39 p.m. Respectfully submitted by: Gabriel Rodriguez Deputy City Clerk Approved: L / ax / zotz Approved: 110 /40%1 =- ----- Mark Nagales Mayor SPECIAL CITY COUNCIL MEETING JANUARY 26, 2022 MINUTES PAGE 2