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, February 25, 2019 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 February 25, 2019 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, February 25, 2019, 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 Conference Center Authority, Cultural Arts Commission, Housing Authority, Library Board and Parking Place Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Multiple Positions: 6:10 p.m.: Alvin Zachariah (Teleconference) 6:20 p.m.: Ruth DeNardi 6:30 p.m.: Kimberly Abold 6:40 p.m.: Tim Passaro 6:50 p.m.: John Sanna BREAK b. Interview Applicants for Cultural Arts Commission: 7:20 p.m.: Ryan Campagna 7:30 p.m.: Peter Foley BREAK 8:20 p.m.: Michael DeNatale c. Interview Applicants for Library Board: 7:50 p.m.: Diane Huddleston d. Interview Applicants for Parking Place Commission: 8:00 p.m.: Hermes Monzon 8:10 p.m.: Dana Abarca e. Discussion and consideration of appointment of applicants to the Conference Center Authority. Council may appoint two (2) applicants to terms expiring March 27, 2022. Applicants: Zachariah, Abold. City of South San Francisco Page 2 Printed on 2/25/2019 Special City Council Special Meeting Agenda February 25, 2019 f. Discussion and consideration of appointment of applicants to the Cultural Arts Commission. Council may appoint one (1) applicant to a term ending June 13, 2023. Applicants: Zachariah, DeNardi, Campagna, Foley, DeNatale. Council discretion-Passaro. g. Discussion and consideration of appointment of applicant to the Housing Authority. Council may appoint one (1) applicant to a term expiring March 31, 2023. Applicant: Abold h. Discussion and consideration of appointment of applicants to the Library Board. Council may appoint one (1) applicant to a term expiring June 30, 2022. Applicants: Zachariah, Huddleston. i. Discussion and consideration of appointment of applicants to the Parking Place Commission. Council may appoint two (2) applicants to terms expiring December 31, 2022. Applicants: Monzon, Abarca. 2. Report regarding establishing term expirations for appointed Library Board members Giusti and Chin. (Rosa Govea Acosta, City Clerk). 3. Ratification of the San Mateo County Board of Supervisors Appointment of Member At-Large Representative Edward Bortoli to the San Mateo County Flood Control District. (Rosa Govea Acosta, City Clerk). Adjournment. City of South San Francisco Page 3 Printed on 2/25/2019