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Home My WebLink AboutMinutes 2009-12-08MINUTES SPECIAL MEETING In_rtallation and Reorganization CITY COTS i'~1GL OF' THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 (650) 877-8518 Meeting held at: SOUTH SAN FRANCISCO CONFERENCE CENTER 255 SOUTH AIRPORT BOULEVARD SOUTH SAN FRANCISCO, CA TUESDAY, DECEMBER 8, 2009 1. Called to Order: 2. Roll Call: 3 4. 5. 6. 7:05 p.m. Present: Councilmen Garbarino, Gonzalez and Mullin, Vice Mayor Addiego, and Mayor Matsumoto. Absent: None. Post Colors -Echo Company of the Second Battalion, 23`a Marine Regiment, 4'~ Marine Division. Colors were honorably and duly posted by Echo Company of the Second Battalion, 23`a Marine Regiment, 4°' Marine Division. Pledge of Allegi~nlce. Introduction of Elected Officials. Led by Mayor Matsumoto. Mayor Matsumoto introduced the elected officials and/or their representatives that were in attendance at the meeting. Public Comments -comments were limited to items on the Special Meeting Agenda. None. 7. Mayor declares die purpose of the meeting. Mayor Matsumoto declared the purpose of die meeting ~~•~ls to swear in the elected odiciais that were re-elected in dle Novem}~er 3, 2009 Municipal Iaection and reorganize the Soud: Sari Francisco City Council. 8. Resolution No. 98-2009 canvassing returns and declaring results of ±he South San Francisco General Municipal Election on Noveirher 3, 2009. City Clerk Martinelli-.Larsen read tl.e Resolution that is attache d as hxliibit A hereto. Motion- Councilman Garbarino%Second- Councilman Gonzalez: to approve Resolution No. 98- 2009. 9. Oaths of Off ce Administered to Olficials Reelected in November 3, 2009 General Municipal Election. Oaths of Office were administered as follows: Elected Official Hon. Mark Addiego Hon. Pedro Gonzalez Hon. Karyl Matsumoto Hon. Krista Martinelli-: Hon. Richard Battaglia Sworn in By: Hon. Judge Quentin Kopp Hon. Judge Donald Frarchi Former Chief of Police, Mark Raffaelli* Larson Krista's Grandfather, Chris Ramos* Hon. Krista Martinelli-Larson * Mark Raffaelli and Chris Ramos were duly deputized for the purpose of swearing-in the elected officials noted. 10. Reorganization of the City Council a. Presentation of Mayor's Award and Remarks of Outgoing Mayor Mayor Matsumoto presented the Mayor's Award to Lou Poletti and delivered outgoing remarks. b. Nominations for Mayor; close of nominations; appointment Motion -Councilman Garbarino: to nominate and appoint Mark N. Addiego to serve as Mayor in the City of South San Francisco. Unanimously approved by voice vote. c. Nominations for Vice Mayor; close of nominations; appointment Motion- Councilman Gonzalez/Second- Mayor Addiego: to nominate and appoint Kevin Mullin to serve as Vice Mayor of the City of South San Francisco. Unanimously approved by voice vote. SPECIAL CITY COUNCIL MEETING DECEMBER 8, 2009 MINUTES PAGE 2 d. e 11 Oaths of Office administered to incoming Mayor and Vice Mayor. Oaths of Office. were administered as follows: Elected Official Hon, ~`~~Iayor Mark Addiego Hon. Vice Ma;~or Kevin Mullin Incoming Mayor's Remarks. Mayor Addiego delivered remarks. Presentation to Outgoing Mayor. Sworn in By: Hon. Judge Quentin Kopp Hon. Krista Martinelli-Larson Councilwoman Matsumoto was presented with gifts from the Council. 12. Adjournment. Being no further business, Mayor Addiego adjourned the meeting at 8:07 p.m. Submitted by: Krist artinelli-L~ City of , o Approved: f City C erk Mar N. Adcliego, Mayor isco City of South San Francisco SPECIAL CITY COUNCIL MEETING DECEMBER 8, 2009 MINUTES PAGE 3 Exhibit A RESOLUTION NO. 98-2009 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION CAr?~~ASSIi~;G RETURivS AND DECLARING RESULTS OF TriE G ENERA_L MUNICIPAL EI ECTIOi~ HELD IN THE CITY OF SOUTH SAN FRANCISCO ON NOVEMBER 3, 2009. WHEREAS, a General Municipal Election was held in and throughout the City of South San Francisco on t11e 3'~d day of November 2009, pursuant to Resolution No. 53-2009, for the election of three members of the City Council, City Treasurer and. City Clerk and to consider Measure O; and WHEREAS, the City Clerk presented to the City Council, for its inspection, all returns of the vote cast, pursuant to Election Code 10264. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that it finds: That there were 25,743 registered voters in the City of South San Francisco and that 5,764 votes were cast in the City of South San Francisco; and 2. That the names of persons voted for as submitted at said CCeneral Municipal Election are as follows: (a) As regularly-nominated candidates: Mark N. Addiego, Councilmember Pedro Gonzalez, Councilmember Karyl Matsumoto, Councilmember Kamala Silva Wolfe, Medical Legal Research Richard A. Battaglia, City Treasurer Krista Martinelli-Larson, City Clerk/Mother (b) As write-in candidates: None 3. Election Results Council Member Council Member Council Member Council Member City Treasurer City Clerk (a) That the record of the votes cast at said General Municipal Election in favor of said candidates as shown by the official colmt at each of the several precincts established throughout said City by said City Council for the purpose of conducting said Election is as shown on Exhibit "A" attached hereto, the same being a tabulation of the votes by precincts. (b) That the total votes cast at said General Municipal Election in favor of Measure O and said candidates for the Offices of City Council Member, City Treasurei- and City Clerk as shown by the official coln;t, and included i~~ the totals set forth in Exhibit "~A ", are as follows: 4 Measure O: Votes in favor of Measure O 4,326 Votes against Measure O 1,246 City Council: Marls N. Addiego, Ceuncilmember 3,687 Pedro Gonzalez, Councilmember 3,736 Karyl Matsumoto, Councilmember 3,652 Kamala Silva Wolfe, Medical Legal Research 2,620 City Treasurer: Richard A. Battaglia, City Treasurer 5,113 City Clerk: Krista Martinelli-Larson, City Cleri~/Mother S,i 11 That the City Council of said City hereby declares as follows: Mark N. Addiego, Pedro Gonzalez and Karyl Matsumoto were duly elected at said General Municipal Election as members of the City Council of South San Francisco; Richard A. Battaglia was duly elected City Treasurer; and Krista Martinelli-Larson was duly elected City Clerk. Measure O was duly approved by voters at said General Municipal Election. BE IT FURTHER RESOLVED that: The Mayor shall, and is hereby ordered to issue a Certificate of Election to Krista Martinelli-Larson as City Clerk. 2. The City Clerk of said City shall, and is hereby ordered to, issue Certificates of Election to Mark N. Addiego, Pedro Gonzalez and Karyl Matsumoto as members of the City Council; and Richard A. Battaglia as City Treasurer. * ~ ~ ~ ~ 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 Special meeting held on the Sty' day of December 2009 by the fallowing ~~ote: AYES: C=~~uncih-ncmbers Richard A Garbari~.o, Pe:'ro Gonzalez, Kevin. Ml~lln, Vice Ma, o~ r 1~1ark N Addic~o and Mayor Karyl Matsumoto I~ vES : None ABSTAIN: None ABSENT: None ATTEST: