HomeMy WebLinkAbout02.21.2024 SP CC MinutesMINUTES
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SPECIAL MEETING
CITY COUNCIL
"' CITY OF SOUTH SAN FRANCISCO
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WEDNESDAY, FEBRUARY 21, 2024
6:30 p.m.
City Hall - City Manager Conference Room
400 Grand Avenue, South San Francisco, CA
CALL TO ORDER Mayor Coleman called the meeting to order at 6:33 p.m.
ROLL CALL Councilmember Addiego, present
Councilmember Nagales, present
Councilmember Nicolas, present
Vice Mayor Flores, present
Mayor Coleman, present
AGENDA REVIEW
None.
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 Bicycle and
Pedestrian Advisory Committee, Cultural Arts Commission, Equity and Public Safety
Commission, Housing Authority, Library Board, Measure W Citizens' Oversight Committee,
and Youth Commission. (Rosa Govea Acosta, City Clerk).
City Clerk Govea Acosta presented the report and introduced candidates.
a) Interview Applicant for Youth Commission:
6:30 p.m. Alejandra Ramirez
The council interviewed applicant Ramirez.
b) Interview Applicants for Multiple Positions:
6:40 p.m. Vivian Ramos
6:50 p.m. Greg Turner
7:00 p.m. Hazelle Fernandez
7:10 p.m. Sam Chouli
7:20 p.m. Mikaela Dela Cruz Ingco
7:30 p.m. Alex Lau
The council interviewed applicants Ramos, Fernandez, and Lau. Applicant Turner did not attend the
meeting to be interviewed, and applicants Chouli and Dela Cruz Ingco withdrew their applications
before interviews.
c) Interview Applicant for Library Board:
7:40 p.m. Catherine Abalos
The council interviewed applicant Abalos.
d) Interview Applicant for Equity and Public Safety Commission:
7:50 p.m. Bianca Bedigian
The council interviewed applicant Bedigian.
e) Interview Applicant for Multiple Positions (Housing Authority and Library
Board):
8:00 p.m. Nestor Nunez
The council interviewed applicant Nunez.
f) Discussion and consideration of appointment of applicants to the Bicycle and
Pedestrian Advisory Committee. The Council may appoint one applicant to a
partial term expiring July 19, 2024.
No applicants for consideration — continue recruitment.
g) Discussion and consideration of the appointment of applicants to the Cultural
Arts Commission. The Council may appoint one applicant to a partial term
expiring June 13, 2024 and one applicant to a partial term expiring June 13,
2026.
Applicants: Fernandez, Ramos
After discussion and voting, the Council appointed the following applicants to the Cultural Arts
Commission.
• Applicant Hazelle Fernandez to a partial term expiring June 13, 2024.
Motion— Councilmember Nicolas/Second— Vice Mayor Flores: To appoint Applicant Hazelle
Fernandez to a partial term expiring June 13, 2024. Unanimously approved.
• Applicant Vivian Ramos to a partial term expiring June 13, 2026.
Motion— Councilmember Nagales/Second— Councilmember Nicolas: To appoint Applicant Vivian
Ramos to a partial term expiring June 13, 2026. Unanimously approved.
h) Discussion and consideration of applicants to the Equity and Public Safety
Commission. The Council may appoint one applicant to a two-year expiring
February 21, 2026 or four-year term expiring February 21, 2028.
Applicants: Bedigian, Fernandez, Ramos
After discussion and voting, the Council appointed Applicant Bianca Bedigian to the Equity and
Public Safety Commission for a four-year term expiring February 21, 2028.
SPECIAL CITY COUNCIL MEETING FEBRUARY 21, 2024
MINUTES PAGE 2
Motion— Councilmember Nagales/Second— Vice Mayor Flores: To appoint Applicant Bianca
_. Bedigian to a four-year term expiring February 21, 2028. Unanimously approved.
i) Discussion and consideration of applicants to the Housing Authority. The
Council may appoint one applicant to a partial term expiring March 31, 2025.
Applicants: Fernandez, Nunez
After discussion and voting, the Council appointed Applicant Nestor Nunez to the Housing
Authority to a partial term expiring March 31, 2025.
Motion— Councilmember Addiego/Second— Councilmember Nicolas: To appoint Applicant Nestor
Nunez to a partial term expiring March 31, 2025 by roll call vote: AYES: Councilmembers Addiego,
Nagales, Nicolas, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: Vice Mayor
Flores.
j) Discussion and consideration of appointment of applicant to the Library
Board. The Council may appoint one applicant to a partial term expiring
June 30, 2024.
Applicants: Abalos, Fernandez, Lau, Nunez
After discussion and voting, the Council appointed Applicant Catherine Abalos to the Library
Board to a partial term expiring June 30, 2024.
Motion— Councilmember Addiego/Second— Councilmember Nicolas: To appoint Applicant
Catherine Abalos to a partial term expiring June 30, 2024. Unanimously approved.
k) Discussion and consideration of appointment of applicant to the Measure W
Citizens' Oversight Committee. The Council may appoint one applicant to a
non -expiring term.
No applicants for consideration — continue recruitment.
1) Discussion and consideration of appointment of applicant to the Youth
Commission. The council may appoint two applicants to a two-year term
expiring February 21, 2026.
Applicants: Ramirez, Lau
After discussion and voting, the Council appointed Applicants Alejandra Ramirez and Alex Lau
to the Youth Commission for a two-year term expiring February 21, 2026.
Motion— Councilmember Nicolas/Second— Vice Mayor Flores to appoint Applicants Alejandra
Ramirez and Alex Lau to the Youth Commission for a two-year term expiring February 21, 2026.
Unanimously approved.
ADJOURNMENT
Being no further business, Mayor Coleman adjourned the meeting at 8:45 p.m.
SPECIAL CITY COUNCIL MEETING FEBRUARY 21, 2024
MINUTES PAGE 3
Submitted by:
Jazm(ant
Miranda
Assis City Clerk
Approved: 3 / 1 ; / Z q
Approved:
James Coleco n
Mayor
SPECIAL CITY COUNCIL MEETING FEBRUARY 21, 2024
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