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, June 26, 2017 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 June 26, 2017 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, June 26, 2017, 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. MATTERS FOR CONSIDERATION 1. Report regarding Board and Commission interviews and appointments for Conference Center Authority, Housing Authority, Library Board, San Mateo County Flood Control District, Measure W Citizens’ Oversight Commission and Parking Place Commission. (Gabriel Rodriguez, Acting City Clerk) a. Interview Applicants for Conference Center Authority Hotelier Seat: 6:00 p.m.: Jeffrey MacDonald 6:10 p.m.: Rudy Ortiz b. Interview Applicant for Conference Center Authority Business/Resident Seat: 6:20 p.m.: Anthony Clifford c. Interview Applicants for Housing Authority Commissioner Seat: 6:30 p.m.: Lunor J. Simms 6:40 p.m.: Demetria Eileen Vong-Spillan 6:50 p.m.: Roderic Walton d. Interview Applicants for Housing Authority Tenant Commissioner Seat: 7:00 p.m.: Melinda S. Murillo e. Interview Applicants for Library Board Seat: 7:10 p.m.: Patricia FitzPatrick 7:20 p.m.: Luis Antonio Mercado 7:30 p.m.: Anthony Estrada Jr. f. Interview Applicants for San Mateo County Flood Control District Seat: 7:40 p.m.: Richard Irli 7:50 p.m.: Ryan Brogan Mayfield City of South San Francisco Page 2 Printed on 6/23/2017 Special City Council Special Meeting Agenda June 26, 2017 g. Interview Applicants for Measure W Citizens' Oversight Committee Seat: 8:00 p.m.: Daniel Patrick Campbell 8:10 p.m.: Lora Louise Coleman 8:20 p.m.: William Martin Romero 8:30 p.m.: David A. Solow h. Interview Applicant for Parking Place Commission Seat: 8:40 p.m.: Hermes Monzon i. Interview Applicants for Multiple Board and Commission Positions: 8:50 p.m.: Florida Ventura (Conference Center Authority; Housing Authority) 9:00 p.m.: Steven F. Pitocchi (Conference Center Authority; SMCFCD; Housing Authority Commission; Parking Place Commission) 9:10 p.m.: Marguerite Vall Eugenio (Conference Center Authority; SMCFCD; Housing Authority Commission; Library Board; Parking Place Commission) 9:20 p.m.: Pearl Ly (SMCFCD; Housing Authority Commission; Library Board) 9:30 p.m.: Alvin Zachariah (Housing Authority; Library Board) j. 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, 2021. Applicants: MacDonald, Ortiz, Patel, Vall Eugenio. k. Discussion and consideration of appointment of applicant to the Conference Center Authority Business/Resident Seat. Council may appoint two (2) applicants to a term expiring March 27, 2021. Applicants: Clifford, Levin-Young, Patel, Pitocchi, Vall Eugenio, Ventura. l. Discussion and consideration of appointment of applicant to the Housing Authority Commissioner Seat. Council may appoint two (2) applicants to a term expiring March 31, 2021. Applicants: Levin-Young, Ly, Pitocchi, Simms, Val Eugenio, Ventura, Vong-Spillan, Walton, Zachariah. m. Discussion and consideration of appointment of applicant to the Housing Authority Tenant Seat. Council may appoint one (1) applicant to a term expiring March 31, 2019. Applicant: Murillo. n. Discussion and consideration of appointment of applicant to the Library Board Seat. Council may appoint two (2) applicants to a term expiring June 30, 2020. Applicants: Estrada, FitzPatrick, Levin-Young, Ly, Mercado, Turnberg, Vall Eugenio, Zachariah. o. Discussion and consideration of appointment of applicant to the San Mateo County Flood Control District Seat. Council may appoint one (1) applicant to a term expiring March 31, 2021. Applicants: Grindy, Irli, Levin-Young, Ly, Mayfield, Pitocchi, Vall Eugenio. City of South San Francisco Page 3 Printed on 6/23/2017 Special City Council Special Meeting Agenda June 26, 2017 p. Discussion and consideration of appointment of applicant to the Measure W Citizens' Oversight Committee Seat. Council may appoint one (1) applicant to a term Ex-Officio a non-expiring term. Applicants: Campbell, Coleman, Romero, Solow, Eugenio, Valle. q. Discussion and consideration of appointment of applicant to the Parking Place Commission Seat. Council may appoint one (1) applicant to a term expiring December 31, 2018. Applicants: Monzon, Pitocchi, Vall Eugenio. Adjournment. City of South San Francisco Page 4 Printed on 6/23/2017