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HomeMy WebLinkAboutMinutes 1999-03-31o MINUTES CITY COUNCIL CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING MARCH 31, 1999 City Hall, Conference Room 400 Grand Avenue CALL TO ORDER: 6:00 p.m. ROLL CALL: Present: Councilmembers Femekes, Mullin and Penna, Mayor Pro Tem Matsumoto and Mayor Datzman Absent: None. ORAL COMMUNICATION: None Interview Applicants for Boards and Commissions Historic Preservation Commission Housing Authority Parking Place Commission Parks and Recreation Commission The following applicants were interviewed: Reverend Gary Smith (Housing Authority and Parking Place Commission) Judith Brown (reappointment to Parks and Recreation Commission) Tuan Le (Parks and Recreation Commission) Richard Garbarino (reappointment to Parks and Recreation Commission) Dorothy Sorensen (Parks and Recreation Commission) Janine Greenwald (no preference) Council agreed to consider requests for appointment from Messrs. Robert Masuda, Joseph Baldi and Frank Gaunt based upon their previous interviews made at the March 17, 1999 City Council Special Meeting. Discussion and Appointment of Boardmembers and Commissioners Parks and Recreation Commission: Motion-Fernekes/Second Penna: To approve the appointment of Judith Brown, Richard Garbarino and Janine Greenwald to the Parks and Recreation Commission. Human Resources Director Bower clarified that Ms. Brown and Mr. Garbarino are appointed to four year terms expiring December 31, 2002. Ms. Greenwald is appointed to a two year term (completing Commissioner Remedios' term), expiring December 31, 2000. 3oq Housing Authority: Motion-Mullin/Second-Penna: To approve the appointment of Gary Smith to the Housing Authority. Director Bower clarified that Mr. Smith is appointed to a one year term (completing Boardmember Maltoni's term) expiring March 31, 2000. Parking Place Commission: No action taken. Historic Preservation Commission: Motion-Fernekes/Second-Matsumoto: To approve the appointment of Robert Masuda to the Historic Preservation Commission. Director Bower clarified that Mr. Masuda is appointed to a 18 month term, expiring December 31, 2000. Council further discussed the following issues: Status of Parks and Recreation Commissioner Lura Sellick Re-recruitment for Parking Place Commission Appointments to Historic Preservation Commission and contacting current Commissioners for their input Contact remaining applicants for possible interest in serving on other Boards or Commissions Mayor Datzman stated he will work with Director Bower on the above listed issues and will report back to Council at the April 14, 1999 City Council meeting, if not before. ADJOURNMENT: Motion-Fernekes/Second-Penna: To adjourn the City Council Special meeting at 8:47 p.m. Unanimously approved by voice vote. Respectfully Submitted: ~ tPaaa~n~t; C~ City of South San Francisco Appr°ve~~M ' ~ The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communications, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. SPECIAL CITY COUNCIL MEETING MARCH 31, 1999 MINUTES PAGE 2