Minutes of Special Meeting – Closed Session
Tuesday, May 8, 2007
10:45 a.m.
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I.
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The Special Meeting was called to order at 10:34 a.m.
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Present:
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President Thomas T. Ng
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Commissioner Donald A. Casper
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Commissioner Yu-Yee Wu
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Not Present:
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Vice President Alicia D. Becerril
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Commissioner Morgan R. Gorrono
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President Thomas T. Ng 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 conduct a closed session pursuant to California Government Code Section 54957 (b) (1) and San Francisco Administrative Code 67.10 (b) – Personnel Matter – Public Employee appointment – Executive Officer (File No. 0234-07-1)
(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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A)
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PUBLIC EMPLOYEE APPOINTMENT – EXECUTIVE OFFICER (Discussion and Possible Action Item)
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Closed Session started at 10:36 a.m. in City Hall, Room 421 and the following were present:
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President Thomas T. Ng
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Donald A. Casper, Commissioner
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Yu-Yee Wu, Commissioner
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Kate Favetti, Executive Officer, CSC
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Closed Session ended at 12:08 p.m.
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IV.
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Reconvened in open session at 12:08 p.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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Action:
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The Commission voted not to disclose any and all discussions held in closed session. (Vote of 3 to 0)
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V.
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Adjournment
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12:11 p.m.
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