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HomeMy WebLinkAboutMinutes 2012-05-23 SPECIAL MEETING MINUTES IIINFEM _ y CITY COUNCIL J OF THE c9 LIFOR� 1 � CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: MUNICIPAL. SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MAY 23, 2012 6:30 P.M. Purpose of the meeting: 1. Call to Order. 6:32 p.m. 2. Roll Call. Present: Councilmembers Addiego and Matsumoto, Vice Mayor Gonzalez, Mayor Garbarino Councilman Mullin en route Absent: None. 3. Public Comments — comments are limited to items on the Special Meeting Agenda. None. 4. Agenda Review. No changes. Time Entered Closed Session: 6:33 p.m. Open Session resumed: 6:55 p.m. 5. Closed Session: Conference with Labor Negotiators. (Pursuant to Government Code § 54957.6) Agency designated representative: Kathy Mount Employee organizations: AFSCME, Local 829, AFL -CIO Confidential Unit, Teamsters Local 856 International Association of Firefighters, Local 1507 Mid - management Unit International Union of Operating Engineers, Local 39 South San Francisco Police Association Public Safety Managers Executive Management Unit. Report out of Closed Session: Direction given. No reportable action taken. 6. Closed Session: Liability Claims (pursuant to Government Code Section 54956.95) Claimant: Valerie Lambertson Agency claimed against: City of South San Francisco. Report out of Closed Session: The Council approved settlement authority by a 5 -0 vote. 7. Closed Session: Liability Claims (pursuant to Government Code Section 54956.95) Claimant: Aida Palomba Agency claimed against: City of South San Francisco. Report out of Closed Session: The Council approved settlement authority by a 5 -0 vote. 8. Adjournment. Being no further business, Mayor Garbarino adjourned the meeting at 6:55 p.m. Submitted: Ap . • ved: 14 / ' Ader Krista .� - i, Cit ' l Jerk ' har• A. Garb no, Mayor City of So s�-�:.._�_Franci City of South San Francisco SPECIAL CITY COUNCIL MEETING MAY 23, 2012 MINUTES PAGE 2