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 > Policy and Governance Committee March 9, 2010, minutes |
|
SAN FRANCISCO MINUTES REGULAR MEETING AND CLOSED SESSION COMMITTEE Cameron Beach, Chairman Nathaniel P. Ford, Sr. Roberta Boomer ORDER OF BUSINESS 1. Call to Order The meeting was called to order by Chairman Beach at 9:04 a.m. 2. Roll Call Present:
3. Approval of Minutes Director Lee moved that the minutes be amended to state that Sonali Bose, chief financial officer, presented an oral report on parking policies. On motion to approve the minutes, as amended, of the February 9, 2010 Regular Meeting: unanimously approved. 4. Executive Director’s Report
ED/CEO Ford discussed the state budget and provided the members with a proposed Charter Amendment regarding transit operators. 5. Public Comment None 6. Discussion of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
Travis Fox, manager, Organizational Analysis and Reporting, presented the staff report. No public comment
Tim Papandreou, deputy director, Planning and Sustainable Streets, presented the staff report. No public comment 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. On motion to invoke the attorney-client privilege: unanimously approved. RECESS SPECIAL MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 9. Call to Order Chairman Beach called the closed session to order at 10:10 a.m. 10. Roll Call Present:
Also present:
11. 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 and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation:
12. Pursuant to Government Code Sections 54956.9, and 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 case: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: __X__ As defendant or __X__ As plaintiff ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION - The closed session was adjourned at 11:27 a.m. 13. Announcement of Closed Session. Chairman Beach announced that the Policy and Governance Committee met in closed session to discuss several cases with the City Attorney. The committee took no action. 14. 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 11:28 a.m. A tape of the closed session is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors. 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; 25 Van Ness Ave., Suite 220,, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
|
©2000-2013 San Francisco Municipal Transportation Agency. All rights reserved. |
311