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 7, 2019 6:30 PM City Manager's Conference Room, City Hall 400 Grand Avenue, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda October 7, 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, October 7, 2019, at 6:30 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 Pedestrian Advisory Committee, Conference Center Authority, Cultural Arts Commission, Housing Authority, Housing Authority Tenant, Library Board and San Mateo County Mosquito & Vector Control District. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Multiple Positions.: 6:30 p.m.: Kalen Jennings (BPAC and Cultural Arts Commission) 6:40 p.m.: Kimberly Abold (BPAC, San Mateo County Mosquito and Vector Control District) 6:50 p.m.: Reena Maharaj (Conference Center Authority, Cultural Arts Commission, Housing Authority Commission, and Library Board) 7:00 p.m.: Kristina Anderson (Conference Center Authority, Library Board, San Mateo County Mosquito and Vector Control District, Cultural Arts Commission, and BPAC) 7:10 p.m.: Francois Camou (Conference Center Authority and Housing Authority Commission) 7:20 p.m.: Dee Ann Paron (Cultural Arts Commission and Library Board) b. Interview Applicant for BPAC: 7:30 p.m.: Tyler Birch BREAK c. Interview Applicants for Cultural Arts Commission: 7:50 p.m.: Valerie Higgins 8:00 p.m.: Dalia Grybinas 8:10 p.m.: Maria Teresa Avelar City of South San Francisco Page 2 Printed on 10/4/2019 Special City Council Special Meeting Agenda October 7, 2019 d. Interview Applicant for Housing Authority Tenant Commission: 8:20 p.m.: Melinda Murillo BREAK e. Interview Applicants for Library Board: 8:40 p.m.: Mary Giusti 8:50 p.m.: Ramona Altamirano f. Discussion and consideration of appointment of applicant to the BPAC. Council may appoint one (1) applicant to a term expiring July 7, 2020. Applicants: Abold, Anderson, Birch, Jennings. g. Discussion and consideration of appointment of applicant to the Conference Center Authority Business Representative. Council may appoint one (1) applicant to a term expiring March 7, 2022. Applicants: Camou, Maharaj. h. Discussion and consideration of appointment of applicant to the Conference Center Authority Community Representative. Council may appoint one (1) applicant to a term expiring March 7, 2022. Applicants: Anderson, Maharaj. i. Discussion and consideration of appointment of applicant to the Cultural Arts Commission. Council may appoint one (1) applicant to a term expiring June 7, 2020. Applicants: Anderson, Avelar, Grybinas, Higgins, Jennings, Maharaj, Paron. j. Discussion and consideration of appointment of applicant to the Housing Authority Commission. Council may appoint one (1) applicant to a term expiring October 7, 2023. Applicants: Camou, Maharaj. k. Discussion and consideration of appointment of applicant to the Housing Authority Tenant Commission. Council may appoint one (1) applicant to a term expiring October 7, 2021. Applicant: Murillo. l. Discussion and consideration of appointment of applicant to the Library Board. Council may appoint one (1) applicant to a term expiring December 7, 2022. Applicants: Altarmirano, Anderson, Giusti, Maharaj, Paron. g. Discussion and consideration of appointment of applicant to the San Mateo County Mosquito & Vector Control District. Council may appoint one (1) applicant to a term expiring December 31, 2021. Applicants: Abold, Anderson. Adjournment. City of South San Francisco Page 3 Printed on 10/4/2019