HomeMy WebLinkAbout01-11-22 Traffic Safety Commission Final Minutes
MEETING MINUTES
January 11, 2022
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
TRAFFIC SAFETY COMMISSION
CALL TO ORDER The meeting was called to order at 5:49 p.m. by Chairperson
Yuen
ROLL CALL
Present: Justin Yuen, Chairperson
Evelyn Fung, Vice Chairperson
Dana Abarca, Commissioner
Hermes Monzon, Commissioner
Jolene Malfatti, Commissioner
Absent:
City Staff: Christopher Espiritu, Secretary of the Traffic Safety
Commission
Adena Friedman, Principal Planner
VACANT, Clerk
AGENDA REVIEW NO CHANGES
PUBLIC COMMENT: None received through email or voicemail or during the meeting.
CONSENT CALENDAR:
1. Approval of the Regular Meeting Minutes of December 14, 2021
Motion – Commissioner Fung / Second – Commissioner Malfatti – to
approve the minutes as submitted. Approved by voice vote (5-0-0).
ADMINISTRATIVE ITEMS
2. Traffic Safety Commission Annual Reorganization
- Prior to commencing with the item, Secretary Espiritu gave the floor to Vice
Chair Fung. Vice Chair Fung notified the Commission that she has resigned
due to a relocation away from South San Francisco. The Commission provided
their heartfelt thanks to Vice Chair Fung for her work and contributions to the
Commission, and best wishes in the new City. Also, the Commission thanks
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Chair Yuen for his guidance over the past year and look forward to continuing
the work as a Commissioner.
- Secretary Espiritu noted that with Vice Chair Fung’s resignation, the
Commission shall need to elect both Chair and Vice Chair positions.
- With no objections or other nominations, Dana Abarca was elected as TSC
Chair for 2022. With no objections, Jolene Malfatti was nominated and elected
for Vice Chair.
o ACTION: Election of TSC Chair Dana Abarca, 4-0
o ACTION: Election of TSC Vice-Chair Jolene Malfatti, 4-0
ITEMS FROM THE COMMISSION
- Commissioner Monzon provided a suggestion that the rescheduled Caltrain
Station Reopening be scheduled on a Saturday so that more members of the
community may attend this significant milestone for the City.
- Commissioner Monzon alerted staff that the meeting minutes were not able to
be accessed online. Staff will work with IT to ensure access is up to date.
- Commissioner Monzon requested information on the construction activities at
the ROEM construction site at Linden and Lux. No response has been received
directly from Construction Coordinator Omar Galvan.
Chairperson Yuen adjourned the meeting at 6:03 p.m.
Respectfully submitted.
_____________________________ _____________________________
Christopher Espiritu Justin Yuen
Traffic Safety Commission Secretary Traffic Safety Commission Chairperson
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