HomeMy WebLinkAbout01.17.2023 SP CC MinutesMINUTES
SPECIAL MEETING
F v'
A
° CITY COUNCIL
c91lFoCITY OF SOUTH SAN FRANCISCO
TUESDAY, JANUARY 17, 2023
6:00 p.m.
Teleconference via Zoom
The City Council may meet by teleconference, consistent with the Brown Act as amended by
AB 361 (2021. Under the amended rules, the City will not provide a physical location for
members of the public to participate in the teleconference meeting.
CALL TO ORDER
Mayor Nicolas called the meeting to order at 6:01 p.m.
ROLL CALL Councilmember Addiego, present
Councilmember Coleman, present
Councilmember Flores, present
Vice Mayor Nagales, present
Mayor Nicolas, present
AGENDA REVIEW
None.
REMOTE PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda.
None.
ADMINISTRATIVE BUSINESS
1. Report regarding Boards and Commissions interviews and appointments to the Cultural Arts
Commission, Library Board, Parks and Recreation Commission, Planning Commission, and
Parking Place Commission. (Rosa Govea Acosta, City Clerk).
a. Interview Applicants for Multiple Positions:
6:10 p.m. Joseph Monitiano
6:20 p.m. Monita Sharma
6:30 p.m. Joanne Sun
6:40 p.m. Eyad Ibrahim
6:50 p.m. Brandon Chan
Council interviewed applicants Monitiano, Sharma, Sun, Ibrahim, and Chan.
Meeting recessed: 7:24 p.m.
Meeting resumed: 7:32 p.m.
b. Interview Applicants for Cultural Arts Commission:
7:10 p.m. Frances Luster
7:20 p.m. Cesilia Baeza
Council interviewed applicant Luster. Applicant Baeza did not show up for her interview.
c. Interview Applicants for Library Board:
7:30 p.m. Mary Giusti
7:40 p.m. Stephanie Marfo
7:50 p.m. Catherine Abalos
Council interviewed applicants Giusti, Marfo and Abalos.
d. Discussion and consideration of appointment of applicants to the Library Board. Council
may appoint one (1) applicant to a term expiring January 17, 2026. Applicants: Catherine
Abalos, Mary Giusti, Stephanie Marfo, Monita Sharma, Joanne Sun
After discussion and voting, Council re -appointed Applicant Mary Giusti to the Library Board.
Motion— Councilmember Addiego/Second— Councilmember Coleman to appoint Mary Giusti to the
Library Board for a term expiring January 17, 2026. Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business Mayor Nicolas adjourned the meeting at 8:13 p.m.
Submitted by:
mine Miranda
Assistant City Clerk
Approved: OZ 16' / 0OZ3
Approved:
CyR
Buena or Nicolas
Mayor
ZWbUTAL CITY COUNCIL MEETING JANUARY 17, 2023
MINUTES PAGE 2