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HomeMy WebLinkAboutMinutes 2018-11-14 @6:30WEDNESDAY, NOVEMBER 14, 2018 6:30 P.M. CALL TO ORDER Time: 6:31 p.m. ROLL CALL Present: Boardmembers Addiego*, Garbarino and Gupta, and Vice Chair Matsumoto. Absent: Chair Normandy. * Boardmember Addiego joined members in Closed Session at 6:43 p.m. Agenda Review. None. Public Comments - comments are limited to items on the Special Meeting Agenda None. CLOSED SESSION Time entered Closed Session: 6:32 p.m. Open Session resumed: 7:00 p.m. 1. Closed Session Conference with Legal Counsel - Anticipated Litigation (Pursuant to Government Code Section 54956.9) Significant Exposure to Litigation: One Case (Jason Rosenberg, City Attorney) Report out of Closed Session by Vice Chair Matsumoto: Direction given, no action taken. ADJOURNMENT Being no further business, Vice Chair Matsumoto adjourned the meeting at 7:01 p. Submitted: Apr 0ed.- to J arti t lerk Kary yor Pro Tem City of South San ran ' co City oFrancisco MINUTES Sav SUCCESSOR AGENCY o - CITY OF SOUTH SAN FRANCISCO J O SPECIAL MEETING 0 MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, NOVEMBER 14, 2018 6:30 P.M. CALL TO ORDER Time: 6:31 p.m. ROLL CALL Present: Boardmembers Addiego*, Garbarino and Gupta, and Vice Chair Matsumoto. Absent: Chair Normandy. * Boardmember Addiego joined members in Closed Session at 6:43 p.m. Agenda Review. None. Public Comments - comments are limited to items on the Special Meeting Agenda None. CLOSED SESSION Time entered Closed Session: 6:32 p.m. Open Session resumed: 7:00 p.m. 1. Closed Session Conference with Legal Counsel - Anticipated Litigation (Pursuant to Government Code Section 54956.9) Significant Exposure to Litigation: One Case (Jason Rosenberg, City Attorney) Report out of Closed Session by Vice Chair Matsumoto: Direction given, no action taken. ADJOURNMENT Being no further business, Vice Chair Matsumoto adjourned the meeting at 7:01 p. Submitted: Apr 0ed.- to J arti t lerk Kary yor Pro Tem City of South San ran ' co City oFrancisco