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September 20, 2012 - Closed Session

SAN FRANCISCO

PLANNING COMMISSION

Minutes of

Special Meeting

Commission Chambers - Room 400

City Hall, 1 Dr. Carlton B. Goodlett Place

Thursday, September 20, 2012

11:00 AM

COMMISSIONERS PRESENT:  Fong, Wu, Antonini, Borden, Hillis, Moore Sugaya

 

THE MEETING WAS CALLED TO ORDER BY PRESIDENT FONG AT 11:10 A.M.

 

STAFF IN ATTENDANCE:  John Rahaim – Director of Planning, and Linda Avery – Commission Secretary.

 

CLOSED SESSION:

 

1.      Public Comments on Matters to be discussed in Closed Session.

                        None

 

2.      Consider Adoption of Motion on Whether to Assert the Attorney-Client Privilege Regarding the Matters Listed Below as Conference With Legal Counsel. (San Francisco Administrative Code Section 67.10(d).) 

 

ACTION:     Approved Motion to Assert the Attorney-Client Privilege

AYES:        Fong, Wu, Antonini, Borden, Hillis, Moore, Sugaya

 

THE PLANNING COMMISSION WENT GO INTO CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

  3.       Conference with Legal Counsel - Pursuant to California Government Code Section 54956.9(c) and San Francisco Administrative Code Section 67.10(d) to discuss whether to initiate litigation with respect to the Academy of Art University.  Anticipated Litigation:  As Plaintiff.  (Office of the City Attorney)

 

FOLLOWING THE CLOSED SESSION, THE PLANNING COMMISSION RECONVENED IN OPEN SESSION.

 

5.    The Planning Commission will make an announcement following Closed Session and will consider a motion regarding whether to disclose the discussions during Closed Session.

 

ACTION:     The President announced that there were no motions in Closed Session and the Commission Approved a motion to not disclose the discussions during the Closed Session

AYES:        Fong, Wu, Antonini, Borden, Hillis, Moore, Sugaya

 

Adjournment: 12:30 pm

Adopted:          October 18, 2012

 

 
Last updated: 10/19/2012 11:13:52 AM