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Minutes of Special Meeting – Closed Session
Monday, August 17, 2009
1:00 p.m.
I.
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The Special Meeting was called to order at 1:31 p.m.
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Present:
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President Morgan R. Gorrono
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Vice President E. Dennis Normandy
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Commissioner Donald A. Casper
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Not Present:
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Commissioner Joy Y. Boatwright (Notified Absence)
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Commissioner Mary Y. Jung (Notified Absence)
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President Morgan R. Gorrono presided.
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II.
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Ricci v. DeStefano, --- U.S. ---, 129 S.Ct. 2658, 77 USLW 4639, 09 Cal. Daily Op. Serv. 8212, 2009 Daily Journal D.A.R. 9567(United States Supreme Court, June 29, 2009). Significant exposure to litigation pursuant to California Government Code sec. 54956.9(b) and San Francisco Administrative Code sec. 67.10(d).
CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – ONE OR MORE CASES AS POTENTIAL DEFENDANT (Discussion and Possible Action)
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A)
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Public Comment on all matters pertaining to the Agenda item and the potential closed session.
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None.
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B)
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Vote on whether to invoke the attorney-client privilege and go into closed session to confer with counsel pursuant to California Government Code sec. 54956.9(b) and San Francisco Administrative Code sec. 67.10(d). (Action Item)
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Action:
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The Commission voted to conduct a closed session. (Vote of 3 to 0)
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C)
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CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – ONE OR MORE CASES AS POTENTIAL DEFENDANT. SUBJECT: RICCI V. DESTEFANO (Discussion and Possible Action Item)
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Closed Session started at 1:34 p.m. in City Hall, Room 400 and the following were present:
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Morgan R. Gorrono, President, CSC
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E. Dennis Normandy, Vice President, CSC
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Donald A. Casper, Commissioner
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Anita Sanchez, Executive Officer, CSC
Sandra Eng, Assistant Executive Officer, CSC
Lizzette Henríquez, Civil Service Commission
Micki Callahan, Human Resources Director
Paul Zarefsky, Deputy City Attorney
Stacey Lucas, Deputy City Attorney
Ted Yamasaki, Department of Human Resources
John Kraus, Department of Human Resources
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Closed Session ended at 2:09 p.m.
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D)
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Reconvened in Open Session at 2:10 p.m.
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1)
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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)
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Action:
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The Commission voted not to disclose any or all discussions held in closed session. (Vote of 3 to 0)
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III.
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Adjournment
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2:11 p.m.
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