HomeMy WebLinkAboutMinutes 2014-02-12 @6:00None.
SPECIAL MEETING
MINUTES
n CITY COUNCIL
OF THE
cALIFOR�IA 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
Council Chambers
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, FEBRUARY 12, 2014
6:00 P.M.
Purpose of the meeting:
1. Call to Order. Time: 6:01 p.m.
2. Roll Call. Present: Councilmembers Addiego, Gupta, and
Normandy, Vice Mayor Garbarino,
Mayor Matsumoto
Absent: None.
3. Public Comments — comments are limited to items on the Special Meeting
Agenda.
4. Agenda Review.
Item 7 to bear heard first.
Enter into Closed Session: 6:05 p.m.
Return to Open Session: 7:01 p.m.
5. Closed Session:
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: CZ Group, LLC. v. City of South San Francisco
Report out of Closed Session:
Motion — Mayor Matsumoto /Second — Vice Mayor Garbarino: to authorize payment of the invoice
from Vital Restoration in an amount not to exceed $100,112.65. Unanimously approved by voice
vote.
6. Closed Session:
CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Guido v. City of South San Francisco
Report out of Closed Session:
Direction given, no reportable action.
7. Closed Session:
Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Position: City Manager
Report out of Closed Session:
Direction given, no reportable action.
Closed Session:
CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
Section 54956.9: (1 case)
Item not heard
9. Adjournment.
Being no further business, Mayor Matsumoto adjourned the meeting at 7:05 p.m.
Submitted:
1 't' G ' .
Anna M. Brown, Deputy City Clerk
City of South San Francisco
SPECIAL CITY COUNCIL MEETING
MINUTES
Appr ved:
a t moto, Mayor
City of South San Francisco
FEBRUARY 12, 2014
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