Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Tuesday, December 18, 2018 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 December 18, 2018 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 Tuesday, December 18, 2018, at 6:00 p.m., at City Hall, City Manager's 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. ADMINISTRATIVE BUSINESS 1. Report regarding Board and Commission interviews and appointments to the Bicycle and Pedestrian Advisory Committee, Cultural Arts Commission, Conference Center Authority and Personnel Board. (Krista Martinelli, City Clerk on submission). a. Interview Applicants for Multiple Positions: 6:00 p.m.: Christina Fernandez 6:10 p.m.: Vanessa Holt 6:20 p.m.: Alvin Zachariah b. Interview Applicants for BPAC: 6:30 p.m.: Michael Aires 6:40 p.m.: Roderick Bovee 6:50 p.m.: Cindy Gumpal 7:00 p.m.: Don Wong c. Interview Applicants for Culture Arts Commission: 7:10 p.m.: Loretta Fornaciari d. Interview Applicants for Personnel Board: 7:20 p.m.: Jericko Gonzalez 7:30 p.m.: Steven Yee e. Discussion and consideration of appointment of applicant to the Bicycle and Pedestrian Advisory Committee Seat. Council may appoint one (1) applicant to a term with no expiration or term limit. Applicants: Aires, Bovee, Gumpal, Fernandez, Wong. f. Discussion and consideration of appointment of applicants to the Cultural Arts Commission. Council may appoint two (2) applicants to respective terms expiring June 13, 2020. Applicants: Fornaciari, Zachariah. City of South San Francisco Page 2 Printed on 12/13/2018 Special City Council Special Meeting Agenda December 18, 2018 g. Discussion and consideration of appointment of applicants to the Conference Center Authority. Council may appoint two (2) applicants to respective terms expiring March 27, 2022. Applicants: Fernandez, Holt, Zachariah. h. Discussion and consideration of appointment of applicant to the Personnel Board. Council may appoint one (1) applicant to a term expiring December 31, 2022. Applicants: Gonzalez, Holt, Yee. 2. Report regarding Committee interviews and appointments to the General Plan Community Advisory Committee. (Marian Lee, Assistant City Manager) a. Interview Applicants for General Plan Community Advisory Committee: 8:00 p.m.: Sophie Martin 8:10 p.m.: Anapaula Garciabuena 8:20 p.m.: Carter Keller 8:30 p.m.: Kevin Lee 8:40 p.m.: Lauro Guteirrez 8:50 p.m.: Nikoo Javanmardi 9:00 p.m.: Piera Giannini 9:10 p.m.: Robert Cavalieri 9:20 p.m.: Vinod Kripalani b. Discussion and consideration of appointment of applicant to the General Plan Community Advisory Committee. Council may appoint one (1) Large Business Member applicant to a term expiring December 31, 2020. Applicants: Martin. c. Discussion and consideration of appointment of applicant to the General Plan Community Advisory Committee. Council may appoint one (1) Small Business Member applicant to a term expiring December 31, 2020. Applicants: Garciabueno, Keller, Lee, Guteirrez, Javanmardi, Giannini, Cavalieri, Kripalani. Adjournment. City of South San Francisco Page 3 Printed on 12/13/2018