SAN FRANCISCO
PLANNING COMMISSION

 

Meeting Minutes

 

Commission Chambers Room 400,
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

Thursday, November 16, 2017
11:00 a.m.
Closed Session

 

COMMISSIONERS PRESENT:   Hillis, Fong, Johnson, Koppel, Richards, Melgar, Moore

THE MEETING WAS CALLED TO ORDER BY PRESIDENT FONG AT 11:07 P.M.

STAFF IN ATTENDANCE: John Rahaim – Planning Director, Kate Stacy, Deputy City Attorney, and Jonas P. Ionin – Commission Secretary

SPEAKER KEY:
+ indicates a speaker in support of an item;
- indicates a speaker in opposition to an item; and
= indicates a neutral speaker or a speaker who did not indicate support or opposition

A. SPECIAL CALENDAR:

1. Public Comment on matters to be considered for discussion in Closed Session.

SPEAKERS:

None

2. Consider Adoption of Motion on Whether to Assert the Attorney-Client Privilege Regarding the Matters Listed Below as Conference With Legal Counsel - (San Francisco Administrative Code Section 67.10(d).)  

SPEAKERS:	None
ACTION:	Asserted Attorney-Client Privilege
AYES:	Hillis, Johnson, Koppel, Melgar, Moore
ABSENT:	Fong, Richards

THE PLANNING COMMISSION MAY GO INTO CLOSED SESSION TO DISCUSS THE FOLLOWING:

3. Conference with Legal Counsel - Pursuant to California Government Code Section 54956.9(d) and San Francisco Administrative Code Section 67.10(d)(1 ), the Commission will discuss with legal counsel People of The State of California, et al. v.  Xiaoqi Wu, et al. (San Francisco Superior Court No. CGC-16-553981) . (Peter Keith, Nicholas Colla, Kristen Jensen, Kate Stacy)

FOLLOWING THE CLOSED SESSION, THE PLANNING COMMISSION WILL RECONVENE IN OPEN SESSION.

4. Following the Closed Session, the Planning Commission in Open Session will report on any action taken during the Closed Session and will consider a motion regarding whether to disclose any part of the discussions during Closed Session.

SPEAKERS:	None
ACTION:	Adopted a Motion not to Disclose
AYES:	Hillis, Fong, Richards, Koppel, Melgar, Moore
NAY:	Johnson

ADJOURNMENT – 12:29 PM
ADOPTED NOVEMBER 30, 2017