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 21, 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 21, 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 21, 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. Agenda Review. Public Comments – comments are limited to items on the Special Meeting Agenda. 1. Report regarding Board and Commission interviews and Conference Center Authority, Housing Authority, Library Board, San Mateo County Flood Control District and remaining Cultural Arts Commission appointments. (Krista Martinelli, City Clerk) a. Interview Applicant for Multiple Board and Commission Positions: 6:00 p.m.: Steven Yee (Housing Authority Commissioner Seat; Library Board) b. Interview Applicant for Conference Center Authority Hotelier Seat: 6:10 p.m.: Jim McGuire c. Interview Applicants for Housing Authority Tenant Commissioner Seat: 6:20 p.m.: Eloise Heden d. Interview Applicants for Housing Authority Commissioner Seat: 6:30 p.m.: BJ Patel 6:40 p.m.: Victoria Yu Previously interviewed Applicants Gekker and Yee. e. Interview Applicants for appointment to the Library Board: 6:50 p.m.: Anthony Estrada Jr. 7:00 p.m.: Valerie Lambertson 7:10 p.m.: Christopher Ramirez Previously interviewed applicant Yee. f. Interview Applicants for San Mateo County Flood Control District Seat: 7:20 p.m.: Scott Grindy 7:30 p.m.: Kamala Cynthia Silva Wolfe City of South San Francisco Page 2 Printed on 9/28/2016 Special City Council Special Meeting Agenda September 21, 2016 g. Conduct Follow-up Interviews for Cultural Arts Commission Seats: 7:40 p.m.: Florida Ventura 7:50 p.m.: Elena Gekker 8:00 p.m.: James Bertoldi Previsously interviewed applicants Ofrecio and Zachariah. h. Discussion and consideration of appointment of applicant to the Conference Center Authority Hotelier Seat. Council may appoint one (1) applicant to a term expiring March 27, 2020. Applicant: McGuire. i. Discussion and consideration of appointment of applicant to the Housing Authority Tenant Commissioner Seat. Council may appoint one (1) applicant to a term expiring March 31, 2018. Applicants: Bogdan and Heden. j. Discussion and consideration of appointment of applicant to the Housing Authority Commissioner Seat. Council may appoint one applicant to a term expiring March 31, 2020. Applicants: Gekker, Patel, Yee and Yu. k. Discussion and appointment of applicant to the Library Board. Council may appoint one applicant to a term expiring June 30, 2019. Applicants: Bogdan, Estrada Jr., Lambertson, Ramirez and Yee. l. Discussion and determination of residency status related to Cultural Arts Commissioner Bertoldi. m. Discussion and appointment of applicants to the Cultural Arts Commission. Council may appoint two (2) applicants to terms expiring June 13, 2020. Applicants: Bertoldi, Bogdan Gekker, Ofrecio, Ventura and Zachariah. n. Discussion and appointment of applicant to the San Mateo County Flood Control District. Applicants: Grindy and Wolfe . Adjournment. City of South San Francisco Page 3 Printed on 9/28/2016