I.

Call to Order and Roll Call

Present:

President Elizabeth Salveson

Commissioner Douglas S. Chan

Commissioner F.X. Crowley

Commissioner Jacqueline P. Minor

Excused Absence:  

Vice President Kate Favetti

President Elizabeth Salveson presided.

II.

Public comment on all matters appearing on the Special Meeting Agenda Session.

None.

III.

Vote on whether to hold closed session pursuant to San Francisco Administrative Code Section 67.10 (b) and California Government Code Section 54957 (b) (1) -  Public Employee Appointment – Executive Officer (File No. 0029-20-1) (Action Item)

Action:

The Commission voted to conduct item #IIIA in closed session.  (Vote of 4 to 0)

A)

PUBLIC EMPLOYEE APPOINTMENT – EXECUTIVE OFFICER  (Discussion and Possible Action Item)

Closed Session started at 2:02 p.m. in City Hall, Room 416 and the following were present:

Elizabeth Salveson, President, CSC

Douglas S. Chan, Commissioner, CSC

F.X. Crowley, Commissioner, CSC

Jacqueline P. Minor, Commissioner, CSC

Lisa Powell, Deputy City Attorney, CAT

February 3, 2020:

No action taken.

Action:

The Commission did not select candidates to interview and voted to make that determination at a closed session meeting to be held on March 2, 2020.  In addition, an attempt will be made to determine interview questions.  (Vote of 4 to 0)

IV.

Reconvene in open session:

1)

Vote to elect whether to disclose any or all discussions held in closed session.  (San Francisco Administrative Code Section 67.12(a).  (Action Item)

Action:

The Commission voted not to disclose any and all discussions held in closed session.  (Vote of 4 to 0)

2)

Disclosure of action taken in closed session pursuant to California Government Code Section 54957.1 (a) (5) and San Francisco Administrative Code Section 67.12(b) (4).

Action:

The Commission voted to disclose the action taken. 

(Vote of 4 to 0)

V.

Adjournment

The meeting adjourned at 3:25 p.m.