SFMTA Board > Policy and Governance Committee Jan. 13, 2009, agenda
SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY
POLICY AND GOVERNANCE COMMITTEE
NOTICE OF MEETING AND CALENDAR
Tuesday, January 13, 2009
REGULAR MEETING AND CLOSED SESSION
Nathaniel P. Ford, Sr.
ORDER OF BUSINESS
1. Call to Order
2. Roll Call
3. Approval of Minutes
4. Public Comment
Members of the public may address the Committee on matters that are within the Committee's jurisdiction and are not on today's calendar.
5. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
Motor Vehicles for Hire Rules and Regulations
6. Discussion regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.
Review of calendar items where action by the SFMTA Board/PAC is legally required vs. reviewed by Board request.
7. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session and invoke the attorney‑client privilege.
RECESS SPECIAL MEETING AND CONVENE CLOSED SESSION
8. Call to Order
10. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Municipal Transportation Agency Board of Directors will meet in Closed Session to discuss attorney‑client matters in the following cases:
CONFERENCE WITH LEGAL COUNSEL
A. Victoria Rampola Long vs. CCSF Superior Ct. #465058 filed on 7/11/07
B. Imelda & Rodolfo Torrente vs. CCSF Superior Ct. #461332 filed on 3/20/07
C. Thomas Fan vs. CCSF Superior Ct. #482162 filed on 11/21/08
D. Meixiao Ruan vs. CCSF Superior Ct. #473698 filed on 3/27/08
ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION
11. Announcement of Closed Session.
12. Motion to disclose or not disclose the information discussed in closed session.
The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415-581-2300; fax: 415-581-2317; 25 Van Ness Ave., Suite 220,, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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