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HomeMy WebLinkAbout03.22.2023 SP CC Minuteso�Tli SAA, F m U O c9LIfi0R��P CALL TO ORDER MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO WEDNESDAY, MARCH 22, 2023 5:00 p.m. Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Mayor Nicolas called the meeting to order at 5:00 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present Vice Mayor Nagales, present Mayor Nicolas, present AGENDA REVIEW No changes. PUBLIC COMMENTS CLOSED SESSION No public comments. Entered into Closed Session: 5: 02 p. m. Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9(d)(1)) Name of case: Kelly, Graham vs. City of South San Francisco (Worker's Compensation Appeals Board Case Nos. ADJ14427663, ADJ11833675) (Sky Woodruff, City Attorney, Kyle Royer, RTGR Law, and Leah Lockhart, Human Resources Director) 2. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): One potential case 3. Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9(d)(1)) Name of case: Whitaker, Jeffery vs. City of South San Francisco (Workers' Compensation Appeals Board Case Nos. ADJ13403418, ADJ13403417, ADJ13403415) (Sky Woodruff, City Attorney, Kyle Royer, RTGR Law, and Leah Lockhart, Human Resources Director) 4. Conference With Labor Negotiators (Pursuant to Government Code Section 54957) Agency designated representatives: Mayor Flor Nicolas, Vice Mayor Mark Nagales, and City Attorney Sky Woodruff Unrepresented employee: City Clerk Resumed from Closed Session: 5: 54 p. m. Report out of Closed Session by Mayor Nicolas: Direction given. No reportable action. ADJOURNMENT Being no further business Mayor Nicolas adjourned the meeting at 5:55 p.m. Submitted by: Approved by: Ja4Aine Miranda Buenaflok Nicolas Assistant City Clerk Mayor Approved by the City Council: l J ,�" /a),066 SPECIAL CITY COUNCIL MEETING MARCH 22, 2023 MINUTES PAGE 2