HomeMy WebLinkAbout2018-12-17 e-packet@6:00Monday, December 17, 2018
6:00 PM
City of South San Francisco
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, CA
City Hall, City Manager's Conference Room
400 Grand Avenue, South San Francisco, CA
Special City Council
Special Meeting Agenda
December 17, 2018Special City Council Special Meeting Agenda
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of
California, the City Council of the City of South San Francisco will hold a Special Meeting on Monday,
December 17, 2018, at 6:00 p.m., at City Hall, City Manager's Conference Room, 400 Grand Avenue, South
San Francisco, California.
Purpose of the meeting:
Call to Order.
Roll Call.
Agenda Review.
Public Comments - comments are limited to items on the Special Meeting Agenda.
ADMINISTRATIVE BUSINESS
Report regarding Committee interviews and appointments to the General Plan
Community Advisory Committee. (Marian Lee, Assistant City Manager)
1.
a. Interview Applicants for General Plan Community Advisory Committee:
6:20 p.m.: Valerie Jord
6:30 p.m.: William Zemke
6:40 p.m.: Laura Fanella
6:50 p.m.: Robert Bovee
7:00 p.m.: Lee Sheldon
BREAK
7:20 p.m.: Rogelio Denegri
7:30 p.m.: Roberta Prohaska
7:40 p.m.: Yiuchuen Wong
7:50 p.m.: Jagdish Dayal
BREAK
8:10 p.m.: Jose Rapadas
8:20 p.m.: Rehman Baig
8:30 p.m.: Dwayne Frey
8:40 p.m.: Cynthia Marcopulos
8:50 p.m.: Kathleen Lama
9:00 p.m.: Nicholas Maiden
9:10 p.m.: Steven Yee
9:20 p.m.: Christina Fernandez
9:30 p.m.: Risha Bond
9:40 p.m.: Christopher Woodrich
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December 17, 2018Special City Council Special Meeting Agenda
b. Discussion and consideration of appointment of applicant to the General
Plan Community Advisory Committee. Council may appoint five (5) Resident
Members applicants to a term expiring December 31, 2020.
Applicants: Zemke, Jord, Fanella, Bovee, Sheldon, Denegri, Prohaska, Wong,
Dayal, Rapadas, Baig, Frey, Marcopulos, Lama, Maiden, Yee, Fernandez,
Bond, Woodrich.
Adjournment.
Page 3 City of South San Francisco Printed on 1/17/2019
City of South San Francisco
Legislation Text
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File #:18-1115 Agenda Date:12/17/2018
Version:1 Item #:1.
Report regarding Committee interviews and appointments to the General Plan Community Advisory
Committee.(Marian Lee, Assistant City Manager)
RECOMMENDATION
Staff recommends City Council review applications and interview the candidates for the General Plan
Community Advisory Committee, and by motion appoint five residential members.
BACKGROUND
A General Plan is the local government’s long-term blueprint for the community’s vision of future growth.Each
city is required by California law to have a General Plan to guide its future land use decisions.
A report regarding the General Plan purpose,scope and approximate two-year planning process was presented
to City Council on August 8,2018.At that meeting,staff was given direction to proceed with this effort and
there was substantive discussion about the General Plan Community Advisory Committee (GPCAC)that would
be newly formed for the General Plan update.The GPCAC would be expected to meet regularly during the
preparation of the General Plan and advise staff and City Council on notable matters related to the General
Plan.
The City Council,at its September 2,2018 meeting,authorized the structure of the GPCAC as a ten-member
committee with two alternates comprised of the following:
·Planning Commission (2 members)
·Parks & Recreation Commission (1 member)
·District Community Resident (5 members, 1 per each City District)
·Business Member (2 members, 1 large and 1 small)
The Planning and the Parks and Recreation commissions were asked to select their representatives.The
Planning Commission appointed Commissioners Julie Ann Murphy and Sam Shihadeh to serve on the GPCAC
with Alan Wong as the alternate.The Parks &Recreation Commission appointed Kristy Camacho to serve on
the GPCAC with Betty Battaglia as the alternate.
For the District Community Resident and Business Members,staff opened the GPCAC recruitment to the
public from September 17,2018 through November 30,2018.Staff received one large business applicant,eight
small business applicants and 19 resident applicants.Review,interviews and appointment of the business and
resident applicants spread over two Special City Council meetings (December 17,2018 and December 18,
2018). Residential applications will be reviewed at this meeting.
DISCUSSION
City Council is being requested to appoint five residential members.City Council expressed interest in
residential representation by each election district recently approved by City Council.Applications received
represent all districts except District 2.
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File #:18-1115 Agenda Date:12/17/2018
Version:1 Item #:1.
Each applicant is identified by time slot on the agenda for the interview.
Attachment 1 includes the list of applicants.Attachment 2 includes the completed applications.Attachment 3 is
the District Map.
FISCAL IMPACT
This action has no fiscal impact.
CONCLUSION
Staff recommends City Council review,interview and appoint five residential members by motion to the
General Plan GPCAC for a two-year term.
Attachments:
1.List of Applicants
2.Completed Applications
3.District Map
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ATTACHMENT 1
GPCAC Applications
November 2018
Business Member (select 1 large business) December 18, 2018 Interviews
1 Sophie Martin Genentech (10,000+ employees)
Business Member (select 1 small business) December 18, 2018 Interviews
1 Anapaula Garciabueno Housing Equality Law Project (3 employees)
2 Carter Keller Giga Gen (23 employees)
3 Kevin Lee Spruce Café (10 employees)
4 Lauro Guteirrez Larry Gutierrez Insurance (4 employees)
5 Nikoo Javanmardi Chiropractic Office (5 employees)
6 Piera Giannini Giannini Garden Ornaments (28 employees)
7 Robert Cavalieri South City Car Wash (30 employees)
8 Vinod Kripalani InFlowTech (10 employees)
Resident Member (select 5) December 17, 2018 Interviews
1 Valerie Jord District 1
2 William Zemke District 3
3 Laura Fanella District 1
4 Robert Bovee District 1
5 Lee Sheldon District 1
6 Rogelio Denegri District 3
7 Roberta Prohaska District 3
8 Yiuchuen Wong District 3
9 Jagdish Dayal District 3
10 Jose Rapadas District 3
11 Rehman Baig District 3
12 Dwayne Frey District 4
13 Cynthia Marcopulos District 4
14 Kathleen Lama District 4
15 Nicholas Maiden District 4
16 Steven Yee District 4
17 Christina Fernandez District 5
18 Risha Bond District 5
19 Christopher Woodrich District 5