Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Monday, October 17, 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 October 17, 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 Monday, October 17, 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 Measure W Citizens’ Oversight Committee Interviews / Appointments. (Krista Martinelli, City Clerk) a. Interview applicants for appointment to the Measure W Citizens’ Oversight Committee 6:00 p.m.: Herman Lawrence Alcalde 6:10 p.m.: Marie Baldiserri 6:20 p.m.: Michael Brosnan 6:30 p.m.: Daniel Campbell 6:40 p.m.: Steven Carey 6:50 p.m.: Lora Louise Coleman 7:00 p.m.: Luis Alberto Fernandez De Paz 7:10 p.m.: Asha Goel- Grandbois 7:20 p.m.: Dorothy H. Kulpinski 7:30 p.m.: Break 7:40 p.m.: Ana Miramon 7:50p.m.: Christopher Ramirez 8:00 p.m.: Marty Romero 8:10 p.m.: Alex Tzang 8:20 p.m.: Wilfredo Israel Valle 8:30 p.m.: Christine Wong 8:40 p.m.: Bill Zemke b. Consideration of late application submitted by David A. Solow and possible interview of Mr. Solow as determined by Council. City of South San Francisco Page 2 Printed on 10/13/2016 Special City Council Special Meeting Agenda October 17, 2016 c. Discussion and appointment of three (3) applicants to the Measure W Citizens’ Oversight Committee four (4) year term seats. Applicants: Alcalde, Baldisseri, Brosnan, Campbell, Carey, Coleman, Fernandez De Paz, Goel-Grandbois, Kulpinski, Miramon, Ramirez, Romero, Tzang, Valle and Zemke. Possible consideration of applicant Solow. d. Discussion and appointment of two (2) applicants to the Measure W Citizens’ Oversight Committee three (3) year term seat. Applicants: Alcalde, Baldisseri, Brosnan, Campbell, Carey, Coleman, Fernandez De Paz, Goel-Grandbois, Kulpinski, Miramon, Ramirez, Romero, Tzang, Valle and Zemke. Possible consideration of applicant Solow. e. Discussion and selection of applicant to serve as Chair of the Committee for its first year of operation. f. Discussion and selection of applicant to serve as Vice Chair of the Committee for its first year of operation. Adjournment. City of South San Francisco Page 3 Printed on 10/13/2016