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, February 26, 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 26, 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 Tuesday, February 26, 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 Housing Authority, Library Board, Parks and Recreation Commission and Planning Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Parks & Recreation Commission: 6:10 p.m.: Betty Battaglia 6:20 p.m.: Bianca Bedigian 6:30 p.m.: Michael Aires 6:40 p.m.: Stephen Firpo 6:50 p.m.: Greg Elliot 7:00 p.m.: David Sciandri BREAK 8:30 p.m. Kristy Camacho b. Interview Applicants for Planning Commission: 7:20 p.m.: Norm Faria 7:30 p.m.: Michele Evans 7:40 p.m.: Charles Lucero 7:50 p.m.: Robert Bernardo 8:00 p.m.: Kathleen Lama 8:10 p.m.: Jill Penna 8:40 p.m.: Julie Murphy c. Interview Applicant for Multiple Positions.: 8:20 p.m.: Marguerite Umbertus (Housing Authority, Housing Tenant, Libarary Board, Parks & Recreation Commission) City of South San Francisco Page 2 Printed on 2/25/2019 Special City Council Special Meeting Agenda February 26, 2019 d. Discussion and consideration of appointment of applicants to the Parks & Recreation Commission. Council may appoint three (3) applicants to terms expiring December 31, 2023 and one (1) applicant to a term expiring December 31, 2020. Applicants: Battaglia, Bedigian, Aires, Firpo, Elliot, Umbertus, Camacho. Council discretion-Sciandri. Previously interviewed applicants: Denardi and Sanna. e. Discussion and consideration of appointment of applicants to the Planning Commission. Council may appoint three (3) applicants to a term expiring December 31, 2023 and one (1) applicant to a term expiring December 31, 2020. Applicants: Faria, Evans, Lucero, Lama, Penna, Murphy. Council discretion-Bernardo. Previously interviewed applicant: Sanna. f. Discussion and consideration of appointment of applicant to the Housing Authority Commission. Council may appoint one (1) applicant for a term ending March 31, 2023. Applicant: Umbertus. Previously interviewed applicant: Abold. g. Discussion and consideration of appointment of applicant to the Housing Authority Tenant Commission. Council may appoint one (1) applicant to a term ending March 31, 2021. Applicant: Umbertus. h. Discussion and consideration of appointment of applicant to the Library Board. Council may appoint one (1) applicant to a term expiring June 30, 2022. Applicant: Umbertus. Previously interviewed applicants: Zachariah and Huddleston. Adjournment. City of South San Francisco Page 3 Printed on 2/25/2019