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HomeMy WebLinkAboutMinutes 2005-12-28 (2) ~'t\\ s:4# S (0 n >- >-< ~ ~ v 0 GtlIFOp..~\~ MINUTES CITY COUNCIL CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING WEDNESDAY, DECEMBER 28, 20015 MUNICIP AL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE (Cassette Tape No.1) 1. Call to Order 6:32 p.m. 2. Roll Call Present: Counci1members Addiego*, Gonzalez and Matsumoto, Vice Mayor Garbarino and Mayor Green *Councilman Addiego arrived at 6:36 p.m. Absent: None. Staff present: City Manager N agel and City Attorney Mattas 3. Public Comments None. 4. Closed Session: (Agenda Items 4 and 5 were taken together) Pursuant to Government Code section 54956.9(a), conference with legal counsel related to the following existing litigation cases: a) Barrett v. South San Francisco; b) Carlino v. South San Francisco; c) Gruber v. South San Francisco; d) Lopez v. South San Francisco; e) Khaimsky/Po1etti v. South San Francisco; f) Reyes v. South San Francisco; g) Stammerjohn v. South San Francisco; h) Thunder E1ectricIWalter C. Smith v. South San Francisco 5. Closed Session: Pursuant to Government Code section 54956(b)(1), conference with legal counsel: Anticipated Litigation: Caldwell Claim Time entered into Closed Session: Time reconvened into Open Session: Report from Closed Session: 6:32 p.m. 7: 13 p.m., all Counci1members present. Direction given/no action taken. 6. Adjournment Being no further business, Mayor Fernekes adjourned the meeting at 7:13 p.m. S~bmitted bY:,.o 0") /:)JtUt(J /1). ~ ./ Sy~M. Payne, City Clerk (j City of South San Francisco 2proved:~ ~. oseph A e~r City of South San Francisco