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Minutes of Special Meeting – Closed Session
Monday, November 2, 2009
1:00 p.m.
I.
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The Special Meeting was called to order at 1:06 p.m.
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Present:
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President Morgan R. Gorrono
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Commissioner Joy Y. Boatwright
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Commissioner Donald A. Casper
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Not Present:
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Commissioner Mary Y. Jung (Notified Absence)
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Vice President E. Dennis Normandy (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 1:10 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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Joy Y. Boatwright, Commissioner
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Donald A. Casper, Commissioner
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Sandra Eng, Assistant Executive Officer, CSC
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Lizzette Henríquez, Civil Service Commission
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Alice Villagomez, Human Resources Director, SFPD
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Paul Zarefsky, Deputy City Attorney
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Stacey Lucas, Deputy City Attorney
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Elizabeth Salveson, Chief Labor Attorney
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Micki Callahan, Human Resources Director
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John Kraus, Department of Human Resources
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Ben Houston, Human Resources Manager, SFPD
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Closed Session ended at 1:52 p.m.
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D)
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Reconvened in Open Session at 1:52 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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1:53 p.m.
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