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Minutes of Special Meeting - Closed Session
Monday, June 17, 2002
11:30 a.m.
I. The Special Meeting convened at 12:00 p.m.
Present: Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono (arrived at 1:24 p.m.)
Commissioner Adrienne Pon
Commissioner Rosabella Safont
Commissioner Linda Richardson
Commissioner Casper presided.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
III. Vote on whether to hold closed session to confer with legal counsel (San Francisco Administrative Code Section 67.10(d) and pursuant to California Government Code Section 54956.9) - Conference with Legal Counsel - Anticipated Litigation. (Action Item)
Action: The Commission voted to conduct a closed session.
Closed Session started at p.m. 12:01 in City Hall, Room 400 and the following were present :
Donald A. Casper, President, CSC
Morgan R. Gorrono, Vice President, CSC
Adrienne Pon, Commissioner
Linda Richardson, Commissioner
Rosabella Safont, Commissioner
John Cooper, City Attorney
Kate Favetti, Executive Officer, CSC
Andrea Gourdine, Human Resources Director
Lizzette Henríquez, Civil Service Commission
Linda Ross, City Attorney’s Office
Gene Rucker, Labor Negotiator, CSC
Anita Sanchez, Assistant Executive Officer, CSC
Molly Stump, City Attorney’s Office
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION - AS DEFENDANT
California Government Code Section 54956.9
San Francisco Administrative Code Section 67.10(d)
Threatened lawsuit by Fire Fighters, Local 798
Linda Ross/designee, City Attorney’s Office
Closed Session ended at 2:04 p.m.
III. Reconvened in open session at 2:04 p.m.
A) Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12 (b)(5).) (Action Item)
Action: The Commission voted not to disclose any or all discussions held in closed session. (Vote of 5 to 0)
IV. General Public Comment on Any Matter Within the Subject Matter Jurisdiction of the Civil Service Commission.
V. Adjournment.
