HomeMy WebLinkAboutMinutes 2017-08-09 @6:00 MINUTES
SPECIAL MEETING
CITY COUNCIL
4t/Foos.
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:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, AUGUST 9, 2017
6:00 p.m.
CALL TO ORDER TIME: 6:02 p.m.
ROLL CALL PRESENT: Councilmember Addiego, Garbarino,
Matsumoto, Vice Mayor Normandy and Mayor
Gupta.
ABSENT: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CLOSED SESSION
1. Closed Session
Conference with Legal Counsel - Existing Litigation
(Paragraph (1) of subdivision(d) of Government Code Section 54956.9)
Name of Case: Doug Smith v. City of South San Francisco
Workers' Compensation Appeals Board Case Numbers:ADJ4677267,ADJ8831719,
ADJ8831720, and ADJ6566680
2. Closed Session:
Conference with Real Property Negotiators (Pursuant to Government Code 54956.8)
Properties: 201, 207 and 217-219 Grand Avenue and 418 Linden Avenue
Agency Negotiator:Alex Greenwood and Julie Barnard
Negotiating Parties: City of South San Francisco and City of South San Francisco on
Behalf of the South San Francisco Successor Agency, and ROEM Development
Under Negotiation: Price and Terms of payment
Time Entered Closed Session: 6:03 p.m.
Open Session resumed: 6:59 p.m.
Report out of Closed Session. Items 1 and 2 were discussed,direction was given.No reportable action.
ADJOURNMENT
Being no further business, Mayor Gupta adjourned the meeting at 6:59 p.m.
Submitted: Approved:
. OP,
AP
Gabriel Ro• guez,Deputy City Clerk Pradeep Gupta, Mayor
City of South San Francisco City of South San Francisco
SPECIAL CITY COUNCIL MEETING AUGUST 9,2017
MINUTES PAGE 2