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ORDER OF BUSINESS 1. Call to Order Vice President Nolan called the meeting to order at 3:30 p.m. 2. Roll Call Present:
Absent:
3. Announcement of prohibition of sound producing devices during the meeting. Vice Chairman Nolan 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 May 20, 2008 Regular Meeting: unanimously approved (Beach, Heinicke, McCray-absent). 5. Communications None. 6. Introduction of New or Unfinished Business by Commissioners None. 7. Director’s Report (For discussion only) Exec. Director Ford stated that Amit Kothari, Director of Off-Street Parking will present a top to bottom analysis of the status of the garages and will also report on the Chance Report recommendations at the next meeting of the Parking Authority Commission. 8. Public Comment None. THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE EXECUTIVE DIRECTOR/CEO 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 approve the San Francisco General Hospital Medical Center Parking System Fiscal Years 2009 and 2010 Operating Budgets. (Explanatory documents include a staff report, resolution and budget.) (Amit Kothari) No public comment. RESOLUTION 08-111 On motion to approve: ADOPTED: AYES –Black, Lee, Nolan and Oka ABSENT – Beach, Heinicke and McCray 10. Supporting the formation of the Yerba Buena Community Benefit District, and authorizing the Executive Director/CEO to submit ballots in favor of formation of the CBD. (Explanatory documents include a staff report and resolution.) (Amit Kothari) No public comment. RESOLUTION: 08-112 On motion to approve: ADOPTED: AYES –Black, Lee, Nolan and Oka ABSENT – Beach, Heinicke and McCray 11. 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 (Beach, Heinicke, McCray-absent). RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order Vice President Nolan called the closed session to order at 3:35 p.m. 2. Roll Call Present:
Absent:
Also present:
3. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Parking Authority Commission will meet in closed session to discuss attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: ___X___ As defendant or __X___ As plaintiff ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION - The meeting was adjourned at 3:52 p.m. 12. Announcement of Closed Session. Vice President Nolan announced that the Commission met in closed session to discuss anticipated litigation with the city as either defendant or plaintiff. The Commission took no action. 13. Motion to disclose or not disclose the information discussed in closed session. On motion to not disclose the information discussed: unanimously approved (Beach, Heinicke, McCray-absent). ADJOURN - The meeting was adjourned at 3:53 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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