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03.22.2023 Special CC Minutes -Closed Session.pdf

South San Francisco City Council
April 12, 2023

Document
03.22.2023 Special CC Minutes -Closed Session.pdf
Meeting
April 12, 2023
Body
South San Francisco City Council
Original file
163 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 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 No public comments.

CLOSED SESSION
Entered into Closed Session: 5:02 p.m.

1. 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.

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
SPECIAL CITY COUNCIL MEETING MARCH 22, 2023
MINUTES PAGE 2
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:

Jazmine Miranda Buenaflor Nicolas
Assistant City Clerk Mayor
Approved by the City Council: / /

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