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 10, 2020 5:00 PM Board & Commission Interviews City Hall, City Manager's Conference Room 400 Grand Avenue, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda February 10, 2020 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 10, 2020, at 5:00 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 (BPAC), Colma Creek Flood Zone Advisory Committee, Cultural Arts Commission, Housing Authority, Measure W Citizens’ Oversight Committee (COC), Parking Place Commission, Parks & Recreation Commission, and Traffic Safety Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Multiple Positions: 5:15 p.m.: Sarah Bowen 5:30 p.m.: Rogelio Denegri III 5:40 p.m.: Justin Yuen 5:50 p.m.: Thomas Zubin 6:00 p.m.: Luis Alberto De Paz Fernandez 6:10 p.m.: Toni Renee Ratcliff-Powell 6:20 p.m.: Evelyn Fung BREAK b. Interview Applicants for Bicycle and Pedestrian Advisory Committee (BPAC): 6:40 p.m.: Tommy Chheng 6:50 p.m.: Rebecca Lindskog c. Interview Applicant for the Cultural Arts Commission: 7:10 p.m.: Jeannette Holt d. Interview Applicant for Housing Authority: 7:20 p.m.: Leonard Abel City of South San Francisco Page 2 Printed on 2/6/2020 Special City Council Special Meeting Agenda February 10, 2020 e. Interview Applicants for Measure W COC: 7:30 p.m.: Michael Brosnan 7:40 p.m.: William Zemke BREAK f. Interview Applicant for Parking Place Commission 8:00 p.m.: Jolene Malfatti g. Interview Applicants for Parks & Recreation Commission: 8:10 p.m.: Brittany Burgo 8:20 p.m.: Michael Aires h. Interview Applicant for Colma Creek Flood Zone Advisory Committee 8:30 p.m.: Ryan Mayfield i. Discussion and consideration of appointment of applicant to the Bicycle and Pedestrian Advisory Committee (BPAC). Council may appoint one (1) applicant to term expiring July 19, 2020. Applicants: Bowen, Denegri, Yuen, Chheng and Lindskog. j. Discussion and consideration of appointment of applicant to the Colma Creek Flood Zone Advisory Committee. Council may appoint one (1) applicant to term expiring March 31, 2024. Applicant: Mayfield. k. Discussion and consideration of appointment of applicant to the Cultural Arts Commission. Council may appoint one (1) applicant to term expiring June 30, 2020. Applicants: Bowen, Zubin and Holt. l. Discussion and consideration of appointment of applicants to the Housing Authority Commission. Council may appoint two (2) applicants to terms expiring March 31, 2024. Applicants: Bowen, Zubin, De Paz Fernandez, Ratcliff Powell and Abel. m. Discussion and consideration of appointment of applicants to the Measure W Citizens' Oversight Committee (COC). Council may appoint two (2) applicants to term expiring October 17, 2023. Applicants: Brosnan and Zemke. n. Discussion and consideration of appointment of applicant to the Parking Place Commission. Council may appoint one (1) applicant to term expiring December 31, 2023. Applicant: Malfatti. City of South San Francisco Page 3 Printed on 2/6/2020 Special City Council Special Meeting Agenda February 10, 2020 o. Discussion and consideration of appointment of applicant to the Parks & Recreation Commission. Council may appoint one (1) applicant to term expiring December 31, 2020. Applicants: Bowen, Denegri, De Paz Fernandez, Fung, Burgo and Aires. p. Discussion and consideration of appointment of applicants to the Traffic Safety Commission. Council may appoint two (2) applicants to terms expiring December 31, 2023. Applicants: Yuen and Fung. Adjournment. City of South San Francisco Page 4 Printed on 2/6/2020