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Minutes of Special Meeting – Closed Session
Friday, June 25, 2004
8:00 a.m.
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I.
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The Special Meeting was called to order at 8:27 a.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 Alicia D. Becerril (Arrived at 8:46 a.m. during Item III)
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Commissioner Donald A. Casper
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Commissioner Morgan R. Gorrono
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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 hold closed session pursuant to California Government Code Section 54957 (b) (1) and San Francisco Administrative Code 67.10 (b) – Personnel Matter – Public Employee appointment – Human Resources Director (File No. 0274-04-1) (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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PUBLIC EMPLOYEE APPOINTMENT – HUMAN RESOURCES DIRECTOR (Discussion and Possible Action Item)
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Closed Session started at 8:28 a.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 Alicia D. Becerril (Arrived at 8:46 a.m.)
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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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Anita Sanchez, Assistant Executive Officer
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Paul Zarefsky, Deputy City Attorney
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Closed session ended at 9:37 a.m.
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IV.
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Reconvened in open session 9:38 a.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 5 to 0)
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B)
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Disclosure of action taken in closed session
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Action:
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The Commission voted to submit nominees to the Mayor. (Vote of 5 to 0)
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V.
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Adjournment
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9:39 a.m.
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