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11.30.2021 Special CC Minutes.pdf

South San Francisco City Council
January 12, 2022

Document
11.30.2021 Special CC Minutes.pdf
Meeting
January 12, 2022
Body
South San Francisco City Council
Original file
169 KB
Text extracted from the city's file for reading and search. Open the original on ci-ssf-ca.legistar1.com. That file is the official record.

CALL TO ORDER 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.

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.

SPECIAL CITY COUNCIL MEETING NOVEMBER 30, 2021
MINUTES PAGE 2
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: Approved by:

Rosa Govea Acosta, MMC, CPMC Mark Nagales
City Clerk Mayor
Approved by the City Council: / /

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