HomeMy WebLinkAboutReso 27-2009RESOLUTION NO. 27-2009
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
RESOLUTION ESTABLISHING BIANNUAL BOARD AND
COMMISSION INTERVIEWS IN DECEMBER/JANUARY AND
MAY/JUNE OF EACH YEAR AND ESTABLISHING
PROCEDURES FOR RECRUITMENT NOTICES.
WHEREAS, the City has numerous Boards and Commissions with scheduled term
expirations and vacancies occurring in December, March and June; and
WHERF,AS, from time to time unscheduled vacancies are caused by resignations, life
circumstances, removal, and/or a Board or Commission member's appointment to a position or
legislative body that conflicts with the respective individual's service on a Board or Commission;
and
WHEREAS, Government Code Section 54974 ("Section 54974") requires the posting of a
special vacancy notice not earlier than 20 days before or not later than 20 days after an unscheduled
vacancy occurs on any board, commission, or committee for which the legislative body has the
appointing power; and
WHEREAS, pursuant to Section 54974 final appointment to a Board or Commission shall
not be made for at least 10 working days after the posting of the notice; and
WHEREAS, Section 54974 provides that if the legislative body finds that an emergency
exists due to the occurrence of an unscheduled vacancy, it may fill such vacancy immediately
provided that the person appointed to fill the vacancy shall serve only on an acting basis until the
final appointment is made; and
WHEREAS, the City Council Handbook establishes that no member of a Board or
Commission may be a member of any other Board or Commission with the City unless otherwise
approved by the Council; and
WHEREAS, the City Council has determined that it would be most efficient to streamline
the number of yearly City Council meetings held for the purpose of conducting Board and
Commission interviews;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San
Francisco hereby establishes that:
1. The City Clerk's Office will recruit for scheduled Board and Commission term limits and
vacancies biannually consistent with the schedule for Board and Commission interview
established herein.
2. The City Clerk's Office will recruit for unscheduled Board and Commission vacancies in
accordance with Section 54974.
3. The City Council will conduct meetings for the purpose of interviewing Board and
Commission applicants in December and/or January and May and/or June of each year.
4. If an unscheduled vacancy occurs, Council may: (a) allow the seat to remain vacant until
the next biannual meeting scheduled for interviews, so long as the vacancy does not
cause the respective Board or Commission to lose its quorum; or (b) determine that an
emergency exists and fill the seat immediately provided that the person appointed to fill
the vacancy shall serve only on an acting basis until the final appointment is made
pursuant to the recruitment procedures specified in Section 54974 and at the next
biannual meeting held for the purpose of conducting Board and Commission interviews;
or (c) choose to approve the seated members' service on two legislative bodies until the
next biannual meeting for Board and Commission interviews.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the 8~' day of April,
2009 by the following vote:
AYES: Councilmembers Pedro Gonzalez, Richard A. Garbarino, and Kevin Mullin,
Vice Mayor Mark Addie~o and Mayor Karyl Matsumoto .
NOES: None
ABSTAIN: N
ABSENT: None
ATTEST:
City Clerk
2
ATTACHMENT 2
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City of South San Francisco
Office of the City Clerk
ICrista Martinelli-Larson
400 Grand Avenue
South San Francisco, CA 94080
(650) 877-8518
www.ssf..~et
South San Francisco Boards and Commissions
BOARD /COMMISSION MEMBER APPOINTED CURRENT TERM & EXPIRATION
CONI'ERENCE CNT12. ALIT_HORITY (4 YR TERM+
Fit A. da Cunha 12/08/99 05/28/2008 - 03/~7/2011*
Paul Formosa 03/28/07 03/28/2007 - 03/27/2010
James J. Metz 01/14/03 05/28/2008 - 03/27/2011**
Jiro McGuire 05/28/08 05/28/2008 - 03/27/2011
Rudy Ortiz 06/29/05 05/28/2008 - 03/27/2011*
Dennis H. Rosaia 05/06/92 03/28/2007 - 03/27/2010*****
R_ay Yoschak 03/28/07 03/28/2007 - 03/27/2010
CULTURAL ARTS COMMISSION (4 YR. TERM
Ronald C. Burgess 08/11/04 06/13/08 - 06/13/2012
Rena Donati 08/11/04 06/13/08 - 06/13/2012
Sandee Ige 01/28/04 06/13/08 - 06/13/2012
Charlene "Shane" Looper 05/28/08 06/13/08 - 06/13/2012
Elizabeth S. Nisperos 08/14/96 06/13/08 - 06/13/2012
David R. Silva 01/27/09 01/27/09 - 06/13/2012
Kelly Teglia 05/28/08 06/13/08 - 06/13/2012
Anthony J. Violanti 04/23/03 06/13/08 - 06/13/2012
Joy-Ann Wendler 09/28/94 06/13/08 - 06/13/2012
HISTORIC PRESERVATION COMMISSION (4 YR. TERM
Jeanette A. Acosta 02/13/02 01/01/07 - 12/31/2010*
Aldo De Toinasi 01/27/09 01/27/09 - 12/311L012
Bertha Iskra 05/09/01 01/27/09 - 12/31/2012**
Cyrus Kon 01/26/05 01/27/09 - 12/31/2012*
Buenaflor Nicolas. 02/18/09 02/18/09 - 12/31/2010
HOUSING AUTHORITY (4 YR. TERM
John C. Baker 03/19/09 03/19/09 - 03/31/2012
Natalie Gore 04/01/07 04/01/07 - 03/31/2011
Tony M. Jara 05/28/08 03/31/09 - 03/31/2013
Alfred E. Salogga 03/08/95 04/19/06 - 03/31/2010***
Nancy A. Starnpfer 03/28/01 03/31/09 - 03/31/2013**
HOUSING AUTHORITY TENANT COMMISSIONERS (2 YR. TERM)
Carol}m M. Reardon 03/14/01 03/31/2009 - 03/31/2011***
'Tammy Lin Wong 05/28/2008 05/28/2008 - 03/31/2010
+ The Conference Center Authority term was changed to four (4) years pursuant to the
South San Francisco Municipal Code effective June 13, 2008. Appointments made thereafter will be to four (4) year terms.
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LIBRARY BOARD (3 YR. TERM
Lando Baldocchi 06/27/01
Betty A. Battaglia 07/12/00
Patricia A. Fitzpatrick 01/27/09
Francisca Hansen 02/09/05
Robert Turnberg 01/27/09
PARKS & RECREATION COMMISSION (4 YR. TERM
Dave Gallagher 03/21/07
Sean Garrone 01/01/07
Richard E. Holt 01/22/09
Mark H. Nagales 05/28/08
Prudencia G. Nelson 02/26/03
Douglas W. Reynolds 01/22/09
Cynthia D. Velez 01/22/09
PARKING PLACE COMMISSION (3 YR. TERM)
Norman S. Faria 03/14/01
Barbara E. Irli 07/28/99
Frances Luster 07/28/99
PERSONNEL BOARD (4 YR. TERM)
Rudy C. Bertolozzi
Charles J. Elliott
Marietta Lou Harris
Richard J. Irli
Gloria F. Taormina
PLANNING COMMISSION (4 YR. TERM)
Roberto Bernardo
Mary L. Giusti
Wallace Moore
Stacey Oborne
Kiclc Ochsenhirt
John Prouty
William E. Zemke
02/11/08 - 06/30/2010**
08/16/06 - 06/30/2009**
01/27/09 - 06/30/2011
08/16/06 - 06/30/2009
01/27/09 - 06/30/2011
01 /22/09 - 12/31 /2012
O 1 /01 /07 - 12/31!2010
01 /22/09 - 12/31 /2012
01/22/09 - 12/31/2012
01 /01 /07 - 12/31 /2010 *
01 /22/09 - 12/31 /2010
O 1 /22/09 - 12/31 /2012
Ol/Ol/07 - 12/31/2009**
12/31/07 - 12/31/2010***
01/01/07 - 12/31/2009**
02/26/03 01/01/07 - 12/31/2010*
01/09/02 01/27/09 - 12/31/2012**
01/27/09 01/27/09 - 12/31/2012
01/09/02 01/26/05 - 12/31/2012**
01/08/97 01/01/07 - 12/31/2010**
12/31/08 12/31/08 - 12/31/2012
02/26/03 01/01/07 - 12/31/2010*
01/01/07 01/01/07 - 12/31/2010
02/11/08 12/31/08 - 12/31/2012
12/31/08 12/31/08 - 12/31/2012
01/26/05 12/31/08 - 12/31/2012*
11/12/03 01/01/07 - 12/31/2010*
County Boards and Commissions
(Members appointed by SSF City Council)
BOARD /COMMISSION MEMBER APPOINTMENT CURRENT TERM & EXPIRATION
SAN MATED COUNTY FLOOD
CONTROL DISTRICT
Richard Battaglia 03/31/2006 03/31/06 - 03/31/2010
Richard A. Bondi 03/31/2008 03/31/08 - 03/31/2013
Simone ("Sam") N. Bonanno 12/15/2008 12/15/08 - 03/31/2012
Barry Nagel 03/11/2009 03/11/09 - 03/31/2013
SAN MATED MOSQUITO ABATEMENT DISTRICT
Ray Honan 1/1/2006 01/01/06 - 12/31/2009
*INDICATES THE NUMBER OF FULL TERMS EACH INDIVIDUAL HAS COMPLETED
(Terms calculated pursuant to the definition of a full term as established by the South San Francisco Municipal Code)
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