Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, September 7, 2016 6:00 PM City Hall, City Manager's Conference Room 400 Grand Avenue, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda September 7, 2016 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 Wednesday, September 7, 2016, at 6:00 p.m., in the City Hall Conference Room, 400 Grand Avenue, South San Francisco, California. Purpose of the meeting: Call to Order. Roll Call. Public Comments – comments are limited to items on the Special Meeting Agenda. Agenda Review. 1. Report regarding Board and Commission interviews and appointments to the Cultural Arts Commission and San Mateo County Flood Control District. (Krista Martinelli, City Clerk). a. Interview Applicants for Multiple Positions 6:00 p.m.: Alvin Zachariah (Cultural Arts Commission; San Mateo County Flood Control District) 6:10 p.m.: Kurpita Bogdan (Cultural Arts Commission, Housing Authority Tenant Commissioner Seat; Library Board) b. Interview Applicants for Cultural Arts Commission 6:20 p.m.: James Bertoldi 6:30 p.m.: Lenita Boldenweck 6:40 p.m.: PaulaClaudine Hobson- Coard 6:50 p.m.: Shane Looper 7:00 p.m.: Amethyst Monce 7:10 p.m.: Jessica Madrid Nickle 7:20 p.m.: Dominador Ofrecio 7:30 p.m.: Jacqueline Pettinari 7:40 p.m.: Florida Ventura 7:50 p.m.: Cassandra Woo Previously interviewed applicants Bogdan and Zachariah. c. Interview applicants for multiple positions (continued) and consideration of acceptance of late application. 8:00 p.m.: Elena Gekker (Cultural Arts Commission; Housing Authority) d. Discussion and consideration of appointment of applicants to the Cultural Arts Commission. Council may appoint nine (9) applicants to respective terms expiring June 13, 2020. Applicants: Bertoldi, Bogdan, Boldenweck, Gekker, Hobson-Coard, Looper, Monce, Madrid Nickle, Ofrecio, Pettinari, Ventura, Woo and Zachariah. City of South San Francisco Page 2 Printed on 9/1/2016 Special City Council Special Meeting Agenda September 7, 2016 e. Discussion and consideration of appointment of applicant to the San Mateo County Flood Control District. Council may appoint one (1) applicant to a term expiring March 31, 2020. Applicant: Zachariah. 2. Proclamation for National Preparedness Month accepted by Ken Anderson, Sr., Emergency Services Manager. (Mark Addiego, Mayor) 3. Report regarding the San Mateo County Civil Grand Jury Report on Sanitary Districts and the City of South San Francisco’s recommended response. (Brian Schumacker, Water Quality Control Plant Superintendent) 4. Report regarding the League of California Cities resolution to prioritize traffic safety, confirming Councilmember Garbarino as the appointed member of the General Resolutions Committee to vote on behalf of the City of South San Francisco, and confirming the candidates on the Peninsula Division Executive Committee ballot. (Marian Lee, Assistant City Manager) Adjournment. City of South San Francisco Page 3 Printed on 9/1/2016