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HomeMy WebLinkAboutMinutes 2009-11-09~VIINU'TE s _ CITY coUNCIL 5°~~x'"~Y ~' LIrI,I' Oli .SOUTH SAN FRANCISCO ~, y ~~ o c'~LIFOR~l~ SPECIAL MEETINIi CITY HALL LARGE CONFERENCIi~ ROOM 400 GRAND AVENUE MONDAY, NOVEMBER 9, 2009 1. Called to Order: 4:08 p.ni. 2. Roll Call: Present: Councilmen Garbarino, Gonzalez and Mullin, Vice Mayor Addiego, and Mayor Matsumoto. Absent: None. 3. Public Comments -comments were limited t~ items on the Special Meeting Agenda. None_ 4. CLOSED SESSION: Close Session Opened: 4:09 P.M. Open Session Resumed: 5:34 P.M. S. Conference with Labor Negotiators. (Pursuant to Government Code ~ 54957.6) Agency designated representative: Kathy Mount Employee organizations: AFSCME, Local 1569, AFL-CIO Confidential Unit, Teamsters Local 856 International Association of Firefighters, Local 1507 Mid-management Unit International Llnion of Operating Engineers, Loca139 South San Francisco Police Association Public Safety Managers Executive Management Unit. Report out of Closed Session by Mayor Matsumoto: No reportable action taken. CLOSED SESSION: Conference with Legal Counsel -Existing Litigation (Pursuant to Government Code § 54956.9(a).) Potential Appeal of San Francisco Regional Water Quality Control Board's approval of a Municipal Regional Permit. Report out of Closed Session by Mayor Matsumoto: No reportable action taken. Resolution authorizing the City/County Association of Governments to file an appeal of the Municipal Regional Permit for Stormwater on behalf of the City. Motion-Councilman Garbarino/Second-Councilman Gonzalez: to approve Resolution No. 93-2009. Unanimously approved by voice vote. 7. Adjournment. Being no further business, Mayor Matsumoto adjourned the meeting at 5:36 p.m. Sub 'tted b Krista i-Lars ity Clerk City of South San Francisco Approved: 1 Daryl atsumoto, Mayor City of South San Francisco SPECIAL CITY COUNCIL MEETING MINUTES NOVEMBER 9, 2009 PAGE 2