HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO Minutes of Commission Meeting Monday, August 28, 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, August 28, 2008, at 4:00 p.m. Vice President Gans called the meeting to order at 4:51 p.m. 1.
ROLL CALL PRESENT:
Neola Gans, Vice President George R. Brown, Commissioner Jane Hsu, Commissioner Dwayne Jones, Commissioner
NOT PRESENT:
Rev. Amos Brow, President Millard Larkin II, Commissioner Matthew Schwartz, Commissioner A quorum was present.
ALSO PRESENT:
Mr. Henry A. Alvarez, Executive Director Mr. Roger Crawford, Assistant General Counsel
2. APPROVAL OF AGENDA Commissioner Jones moved to approve the Agenda and Commissioner Hsu seconded the motion. This request was approved unanimously. 3.
REPORT OF GENERAL COUNSEL
Mr. Roger Crawford, Assistant General Counsel, stated that there would be a Closed Session to discuss pending litigation, personnel issues and pending litigation. 4.
CLOSED SESSION A Closed Session was scheduled with the Interim Executive Director and Agency Counsel under Government Code Section 54957 (b) (1), 54956.9, 54957.6 to update the Commission on personnel issues, pending litigation and labor negotiations. The Commission went into Closed Session at 4:54 p.m. August 28, 2008 FINAL MIN