HomeMy WebLinkAboutMinutes 2008-02-27 (2)
~'t\\ s~
li
:;. - ~<J:.
o ("'>;)
>- ....
~ ~
v 0
('4lIFO~~'-~
MINUTES
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
WEDNESDAY, FEBRUARY 27, 201018
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
(Cassette Tape No.1)
1.
Call to Order
7:011 p.m.
2.
Roll Call
Present:
Councilmembers Addiego, Garbarino and
Mullin, Mayor Pro Tern Matsumoto and
Mayor Gonzalez
Absent:
None.
3.
Public Comments
None.
4. Pursuant to Resolution No. la-2aa7, Board and Commission Absence Policy- Hearings and
determinations on continued service of certain Board and Commission members.
Mayor Gonzalez explained that consistent with the absence policy established by
Resolution 101-201017, Board and Commission members with 3 or more absences in a 12
month rolling period were called before Council for a hearing. Council then heard and
discussed absences as follows:
Paul Herbert - Conference Center Authority - Mr. Herbert appeared and explained
the reasons for his absences. After discussion, Council unanimously voted to retain
Mr. Herbert.
Rudy Ortiz - Conference Center Authority - Mr. Ortiz did not appear, but had
previously submitted a letter to Council regarding the reasons for his absences.
After discussion, Councilmen Garbarino and Mullin, Mayor Pro Tern Matsumoto
and Mayor Gonzalez voted to retain Mr. Ortiz. Councilman Addiego opposed
retention of Mr. Ortiz.
Alicia Gonzalez -- Cultural Arts Commission - Mrs. Gonzalez did not appear. After
discussion, Council unanimously voted to remove Mrs. Gonzalez.
Sandra Ige - Cultural Arts Commission - Ms. Ige did not appear but submitted a
letter explaining the reasons for absences. After discussion, Council unanimously
voted to retain Ms. Ige.
Francisco Vieira -- Historic Preservation Commission - Mr. Vieira appeared and
explained the reasons for his absences. After discussion, Council unanimously
decided to retain Mr. Vieira.
Carolyn Reardon - Housing Authority - A letter from the Housing Authority was
submitted to explain that Ms. Reardon had not missed 3 meetings. Accordingly, no
hearing was required.
5. Adjournment
Being no further business, Mayor Gonzalez adjourned the meeting at 7:29 p.m.
~/~oved: (I ~.
(;/;drP ?!tP~~
Pedro @onzalez~yor'~
City of South San Francisco
SPECIAL CITY COUNCIL MEETING
MINUTES
February 27, 2007
PAGE 2