HomeMy WebLinkAboutMinutes 2014-11-12 @6:00 SPECIAL MEETING
MINUTES
,rT _y CITY COUNCIL
OF THE
c9tjF� t 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, NOVEMBER 12, 2014
6:00 P.M.
Purpose of the meeting:
1. Call to Order. TIME: 6:02 p.m.
2. Roll Call. PRESENT: Councilmembers Addiego, Gupta and
Normandy, Vice Mayor Garbarino and
Mayor Matsumoto.
ABSENT: None.
3. Public Comments—comments are limited to items on the Special Meeting
Agenda.
None.
4. Agenda Review
No Changes.
Enter Closed Session: 6:05 P.M.
Meeting recessed: 7:01 P.M.
Meeting re-opened: 8:53 P.M.
Resume Closed Session: 8:53 P.M.
Open Session Resumed: 9:40 P.M.
5. Closed Session:
Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Agency designated representative: Deborah Glasser
Employee organizations:
AFSCME, Local 829, AFL-CIO
Confidential Unit, Teamsters Local 856
International Association of Firefighters, Local 1507
International Union of Operating Engineers Local 39
Mid-management Unit, Teamsters Local 856
South San Francisco Police Association
Public Safety Managers
Executive Management Unit.
Report out of Closed Session: No reportable Action.
6. Closed Session:
Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 220 Linden Avenue(Metropolitan Hotel)
Agency Negotiators: Alex Greenwood, Steve Mattas
Negotiating Parties: City of South San Francisco and Latitude 38 Group
Housing Services.
Report out of Closed Session: No reportable Action.
7. Closed Session:
Conference with Legal Counsel—Existing Litigation
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of Case:Alberto Sangria v. City of South San Francisco; Workers'
Compensation Appeals Board Case Numbers: ADJ7265281; ADJ7265001.
Report out of Closed Session: Approved settlement agreement with Alberto Sangria, 5-0 vote.
8. Adjournment.
Being no further business, Mayor Matsumoto adjourned the meeting at 9:40 P.M.
S 'u fitted: A .rov.d.
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to :�- Ci APP Rich Gar.arino, Mayor
City of So " an Fran Isco City of South San Francisco
SPECIAL CITY COUNCIL MEETING NOVEMBER 12,2014
MINUTES PAGE 2