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Minutes of Special Meeting – Closed Session
Monday, July 19, 2004
1:00 p.m.
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I.
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The Special Meeting was called to order at 1:14 p.m.
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Present:
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President Linda Richardson
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Vice President Thomas T. Ng
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Commissioner Donald A. Casper
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Commissioner Morgan R. Gorrono
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Not Present:
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Commissioner Alicia D. Becerril
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President Linda Richardson presided.
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II.
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Public comment on all matters appearing on the Special Meeting Agenda Session.
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None.
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III.
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Vote on whether to assert the attorney – client privilege and hold closed session to confer with legal counsel pursuant to San Francisco Administrative Code Section 67.10(d) and California Government Code Section 54956.9 – Conference with Legal Counsel – Anticipated Litigation. (ACTION ITEM)
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Action:
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The Commission voted to conduct a closed session. (Vote of 4 to 0)
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A)
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CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – AS PLAINTIFF (Discussion and Possible Action Item)
Initiation of Litigation pursuant to California Government Code Section 54956.9 (c) and San Francisco Administrative Code Section 67.10 (d): One Case
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Closed Session started at 1:15 p.m.in City Hall, Room 400 and the following were present:
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President Linda Richardson
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Vice President Thomas T. Ng
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Commissioner Donald A. Casper
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Commissioner Morgan R. Gorrono
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Kate Favetti, Executive Officer
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Lizzette Henríquez, Civil Service Commission
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Anita Sanchez, Assistant Executive Officer
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Paul Zarefsky, Deputy City Attorney
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Closed session ended at 1:56 p.m.
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IV.
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Reconvened in open session 1:56 p.m.
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A)
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Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a) (Action Item)
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Action:
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The Commission voted not to disclose any and all discussions held in closed session. (Vote of 4 to 0)
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V.
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Adjournment
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1:57 p.m.
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