This is the archival website for the San Francisco Municipal Transportation Agency (SFMTA). It is not kept up to date. Please visit the SFMTA website for current information. SFMTA Board > Parking Authority Commission February 19, 2008, minutes |
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ORDER OF BUSINESS 1. Call to Order President McCray called the meeting to order at 5:03 p.m. 2. Roll Call Present:
3. Announcement of prohibition of sound producing devices during the meeting. President McCray announced that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at the meeting. He advised that any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices might be removed from the meeting. He also advised that cell phones that are set on “vibrate” cause microphone interference and requested that they be placed in the “off” position. 4. Approval of Minutes On motion to approve the minutes of the January 15, 2008 Regular Meeting: unanimously approved. 5. Communications None. 6. Introduction of New or Unfinished Business by Commissioners None. 7. Executive Director’s Report (For discussion only) Executive Director Ford stated that the SFMTA met with SFGH hospital administrators regarding the money owed by the hospital for parking. Hospital administrators agreed that they owed the money and have sent a check for $250,000. Payment of the remaining $184,720 may have to wait until the next fiscal year due to current financial limitations. 8. Public Comment None. THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE PARKING AUTHORITY DIRECTOR OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR. REGULAR CALENDAR 9. Authorizing the Executive Director/CEO to establish and approve special event parking rates at Parking Authority off-street parking facilities under certain conditions including: the special event rate may either be available to the general public or may be limited to attendees of a special event sponsored or benefiting a not-for-profit, charitable organization or association; attendees at these events may be required to present evidence of attendance; the event occurs within a half mile of the parking facility; the rate must not breach any contractual obligations or City rules and regulations; the rate must be in effect only on the day(s) and time(s) of the special event; the rate must not be less than twenty percent of or more than the posted eight hour rate; and the rate must not exceed fourteen consecutive days without approval by the Parking Authority Commission. (Explanatory documents include a staff report and resolution.) (Sonali Bose) No public comment. RESOLUTION 08-038 On motion to approve: ADOPTED: AYES – Beach, Black, Lee, McCray, Nolan, and Oka 10. 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. On motion to invoke the attorney-client privilege: unanimously approved. RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order President McCray called the closed session to order at 5: 07 p.m. 2. Roll Call Present:
Also present:
3. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Parking Authority Commission will meet in Closed Session to discuss and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation:
RESOLUTION 08-039 On motion to approve: ADOPTED: AYES – Beach, Black, Lee, McCray, Nolan, and Oka ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION- The closed session was adjourned at 5:09 p.m. 11. Announcement of Closed Session. President McCray announced that the Commission met in closed session to discuss the Parking Authority vs. 888 Foods & Enterprises case. The Commission voted unanimously to approve the settlement. 12. Motion to disclose or not disclose the information discussed in closed session. On motion to not disclose the information discussed: unanimously approved. ADJOURN- The meeting adjourned at 5:10 p.m. A tape of the meeting is on file in the office of the Secretary to the Parking Authority Commission. Roberta Boomer 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; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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