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01.17.2023 Special CC Boards and Commission Interview minutes.pdf

South San Francisco City Council
February 8, 2023

Document
01.17.2023 Special CC Boards and Commission Interview minutes.pdf
Meeting
February 8, 2023
Body
South San Francisco City Council
Original file
182 KB
Text extracted from the city's file for reading and search. Open the original on ci-ssf-ca.legistar1.com. That file is the official record.

CALL TO ORDER Mayor Nicolas called the meeting to order at 6:01 p.m.

ROLL CALL Councilmember Addiego, present
Councilmember Coleman, present
Councilmember Flores, present
Vice Mayor Nagales, present
Mayor Nicolas, present

AGENDA REVIEW
None.

REMOTE PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda.

None.

ADMINISTRATIVE BUSINESS

1. Report regarding Boards and Commissions interviews and appointments to the Cultural Arts Commission, Library Board, Parks and Recreation Commission, Planning Commission, and Parking Place Commission. (Rosa Govea Acosta, City Clerk). a. Interview Applicants for Multiple Positions:
6:10 p.m. Joseph Monitiano
6:20 p.m. Monita Sharma
6:30 p.m. Joanne Sun
6:40 p.m. Eyad Ibrahim
6:50 p.m. Brandon Chan
Council interviewed applicants Monitiano, Sharma, Sun, Ibrahim, and Chan.

Meeting recessed: 7:24 p.m.

Meeting resumed: 7:32 p.m.

MINUTES

SPECIAL MEETING

CITY COUNCIL

CITY OF SOUTH SAN FRANCISCO
TUESDAY, JANUARY 17, 2023
6:00 p.m.

Teleconference via Zoom
The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021. Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting.

SPECIAL CITY COUNCIL MEETING JANUARY 17, 2023
MINUTES PAGE 2
b. Interview Applicants for Cultural Arts Commission:
7:10 p.m. Frances Luster
7:20 p.m. Cesilia Baeza
Council interviewed applicant Luster. Applicant Baeza did not show up for her interview. c. Interview Applicants for Library Board:
7:30 p.m. Mary Giusti
7:40 p.m. Stephanie Marfo
7:50 p.m. Catherine Abalos
Council interviewed applicants Giusti, Marfo and Abalos. d. Discussion and consideration of appointment of applicants to the Library Board. Council may appoint one (1) applicant to a term expiring January 17, 2026. Applicants: Catherine Abalos, Mary Giusti, Stephanie Marfo, Monita Sharma, Joanne Sun After discussion and voting, Council re-appointed Applicant Mary Giusti to the Library Board.

Motion− Councilmember Addiego/Second− Councilmember Coleman to appoint Mary Giusti to the Library Board for a term expiring January 17, 2026. Unanimously approved by roll call vote.

ADJOURNMENT
Being no further business Mayor Nicolas adjourned the meeting at 8:13 p.m.

Submitted by: Approved:

Jazmine Miranda Buenaflor Nicolas
Assistant City Clerk Mayor
Approved: / /

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