HomeMy WebLinkAboutMinutes 2021-11-30 @7:00SpVTN SAN.,,
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CALL TO ORDER
MINUTES
SPECIAL MEETING
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
TUESDAY, NOVEMBER 30, 2021
7:00 p.m.
Municipal Services Building, Council Chambers
33 Arroyo Drive, South San Francisco, CA
City Council conducted this meeting in-person in accordance with
California Governor Newsom's Executive Orders N-29-20, N-63-20, and
N-08-21 and COVID-19 pandemic protocols.
Mayor Addiego called the meeting to order at 7:00 p.m.
ROLL CALL Councilmember Coleman, present
Councilmember Flores, present
Councilmember Nicolas, present
Vice Mayor Nagales, present
Mayor Addiego, present
AGENDA REVIEW
No changes.
PUBLIC COMMENTS — Comments are limited to items on the Special Meeting Agenda
No public comments.
CLOSED SESSION
Entered into Closed Session: 07:04 p.m.
1. Closed Session: Conference with Legal Counsel - Anticipated Litigation
(Pursuant to Government Code section 54956.9(d)(2))
Significant Exposure to Litigation: One Potential Case
(Jon Goetz, Special Counsel and Mike Futrell, City Manager)
2. Closed Session: Conference with Legal Counsel - Existing Litigation
(Pursuant to Government Code Section 54956.9(d)(1))
Name of Case: Kenneth Wilkerson v. City of South San Francisco
Workers' Compensation Appeals Board Case Numbers: ADJ11890701,
ADJ11889178
3. Conference With Legal Counsel -Existing Litigation
(Pursuant to Government Code of Section 54956.9(d)(1))
City of South San Francisco v. San Mateo Health Plan (San Mateo Superior Court,
Case No. 21 -CIV -04614)
Resumed from Closed Session: 08: 40 p.m.
Report out of Closed Session by Mayor Addiego: Direction given. No reportable action.
ADJOURNMENT
Being no further business Mayor Addiego adjourned the meeting at 8:41 p.m.
Submitted by:
4 Att,
sa Govea Acosta, MMC, CPMC
City Clerk
Approved by:
Mark Nagales
Mayor
Approved by the City Council: 01 / 12- / ZoZZ
SPECIAL CITY COUNCIL MEETING NOVEMBER 30, 2021
MINUTES PAGE 2