HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO Minutes of Special Commission Meeting Thursday, June 05, 2008
440 Turk Street San Francisco, California
A Special meeting of the Housing Authority Commission of the City and County of San Francisco met at 440 Turk Street, San Francisco, California, on Thursday, June 05, 2008, at 4:00 p.m. Vice President Gans called the meeting to order at 4:15 p.m. 1.
ROLL CALL PRESENT:
Rev. Amos Brown (arrived at 4:20pm) Neola Gans, Vice President Jane Hsu, Commissioner Millard Larkin II, Commissioner Matthew Schwartz, Commissioner
NOT PRESENT:
George R. Brown, Commissioner Dwayne Jones, Commissioner
A quorum was present. ALSO PRESENT:
2.
Ms. Mirian Saez, Interim Executive Director Mr. Roger Crawford, Assistant General Counsel
APPROVAL OF AGENDA Commissioner Larkin motioned to approve the agenda. Vice President Gans seconded the request. The agenda was approved unanimously.
3.
REPORT OF GENERAL COUNSEL Mr. Roger Crawford informed the Commissioners that there would be a closed session to discuss pending litigation and personnel issues.
4.
CLOSED SESSION A Closed session is scheduled with the Interim Executive Director and Agency Counsel under Government Code section 54957 (b) (1) and 54956.9 to update the Commission on
June 05, 2008 FINAL MIN
Commission Meeting Minutes June 05, 2008 Page 2 personnel issues and pending litigation. The Commission went to Closed Session at 4:27pm 5.
RECONVENING OF COMMISSION MEETING The Commission reconvened from Closed Session at 6:25p.m. Mr. Crawford stated that President Brown, Vice President Gans, Commissioner Hsu, Commissioner Schwartz and Commissioner Larkin were present. The Commission made no decision during closed session.
16.
ADJOURNMENT There being no further business to come before the Commissioner Schwartz moved to adjourn the meeting. Commissioner Larkin seconded the motion. President Brown adjourned the Commission Meeting of June 05, 2008, at 6:25p.m.
Mirian Saez, Secretary/ Interim Executive Director
Rev. Amos Brown, President