HomeMy WebLinkAboutMinutes 2012-11-26 SPECIAL MEETING
cots s.44%0 CITY COUNCIL
"——' AND
THE SUCCESSOR AGENCY TO THE
°9i oar REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
CITY HALL
LARGE CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA 94080
MONDAY, NOVEMBER 26, 2012
12:00 P.M.
1. Call to Order. Time: 12:06 p.m.
2. City Council Roll Call. Present: Councilmembers Addiego and
Matsumoto, Vice Mayor Gonzalez, and
Mayor Garbarino
Absent: Councilman Mullin.
3. Successor Agency Roll Call*. Present: Boardmembers Addiego and
Matsumoto,Vice Chairman Gonzalez, and
Chairman Garbarino.
Absent: Boardmember Mullin.
*For purposes of these minutes the Council
titles will be used to refer to Agency
members.
4. Agenda Review.
No changes.
5. Public Comments—comments are limited to items on the Special Meeting
Agenda.
None.
6. Closed Session: Conference with Legal Council - Existing Litigation
(Pursuant to Government Code 54956.9(a))
Metwally v. South San Francisco Successor Agency.
Closed Session entered: 12:09 p.m.
Open Session resumed: 12: 38 p.m.
Report out of Closed Session: The Successor Agency and City Council approved a tentative
settlement with the plaintiffs subject to approval by the Oversight Board and the Department of
Finance.
6. Adjournment.
Being no further business, Mayor Garbarino adjourned the meeting at 12:39 p.m.
Submitted: Approved: -
re.
J. Martine i, Cle Pedro Gonzalez,Cb irm
Succes or ; , - cy oft Successor Agency of the
City of South San Francisco City of South San Francisco
Submitted: ,%/ o Approved: 4
c___Azire_ • 4 flos
a J. Martinel ', City lerk Pedro Gonzalez, Mayor
City o . h an Francisco City of South San Francisco
SPECIAL CITY COUNCIL&SUCCESSOR AGENCY MEETING NOVEMBER 26,2012
MINUTES Page 2