Minutes of Special Meeting – Closed Session
Tuesday, July 5, 2005
9:00 a.m.
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I.
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The Special Meeting was called to order at 9:16 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 Donald A. Casper
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Commissioner Morgan R. Gorrono
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Not Present:
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Commissioner Alicia D. Becerril
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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 a closed session to consider the Performance Appraisal of the Executive Officer, Kate Favetti pursuant to San Francisco Administrative Code Section 67.10 (b) and California Government Code Section 54957 (b) – Public Employee Performance Appraisal, Kate Favetti, Executive Officer. (Action Item)
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A)
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PUBLIC EMPLOYEE PERFORMANCE APPRAISAL – (Discussion and Possible Action Item)
California Government Code Section 54957 (b) and San Francisco Administrative Code Section 67.10 (B) – Performance Appraisal of Kate Favetti, Executive Officer.
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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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Closed Session started at 9:17 a.m. in City Hall, Room 408 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 Donald A. Casper
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Commissioner Morgan R. Gorrono
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Kate Favetti, Executive Officer, CSC
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Anita Sanchez, Assistant Executive Officer, CSC
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Closed Session ended at 9:50 a.m.
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IV.
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Reconvened in open session at 9:52 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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B)
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Disclosure of action taken in closed session
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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 4 to 0)
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V.
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Adjournment
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9:52 a.m.
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