HomeMy WebLinkAboutMinutes 2012-05-23 SPECIAL MEETING
MINUTES
IIINFEM _ y CITY COUNCIL
J
OF THE
c9 LIFOR� 1 � 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
COMMUNITY ROOM
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, MAY 23, 2012
6:30 P.M.
Purpose of the meeting:
1. Call to Order. 6:32 p.m.
2. Roll Call. Present: Councilmembers Addiego and
Matsumoto, Vice Mayor Gonzalez, Mayor Garbarino
Councilman Mullin en route
Absent: None.
3. Public Comments — comments are limited to items on the Special Meeting
Agenda.
None.
4. Agenda Review.
No changes.
Time Entered Closed Session: 6:33 p.m.
Open Session resumed: 6:55 p.m.
5. Closed Session: Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Agency designated representative: Kathy Mount
Employee organizations:
AFSCME, Local 829, AFL -CIO
Confidential Unit, Teamsters Local 856
International Association of Firefighters, Local 1507
Mid - management Unit
International Union of Operating Engineers, Local 39
South San Francisco Police Association
Public Safety Managers
Executive Management Unit.
Report out of Closed Session: Direction given. No reportable action taken.
6. Closed Session: Liability Claims
(pursuant to Government Code Section 54956.95)
Claimant: Valerie Lambertson
Agency claimed against: City of South San Francisco.
Report out of Closed Session: The Council approved settlement authority by
a 5 -0 vote.
7. Closed Session: Liability Claims
(pursuant to Government Code Section 54956.95)
Claimant: Aida Palomba
Agency claimed against: City of South San Francisco.
Report out of Closed Session: The Council approved settlement authority by
a 5 -0 vote.
8. Adjournment.
Being no further business, Mayor Garbarino adjourned the meeting at 6:55
p.m.
Submitted: Ap . • ved: 14 / ' Ader
Krista .� - i, Cit ' l Jerk ' har• A. Garb no, Mayor
City of So s�-�:.._�_Franci City of South San Francisco
SPECIAL CITY COUNCIL MEETING MAY 23, 2012
MINUTES PAGE 2