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ORDER OF BUSINESS

1. Call to Order

President McCray called the meeting to order at 6:01 p.m.

2. Roll Call

Present:

  • Cameron Beach
  • Shirley Breyer Black
  • Wil Din
  • James McCray, Jr.
  • Peter Mezey
  • Tom Nolan
  • Leah Shahum

3. Announcement of prohibition of sound producing devices during the meeting.

President McCray 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 November 6, 2007 Regular Meeting: unanimously approved.

5. Communications

None.

6. Introduction of New or Unfinished Business by Commissioners

None.

7. Director’s Report (For discussion only)

None.

8. Public Comment

None.

THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE PARKING AUTHORITY DIRECTOR 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. Status Report on the Implementation of the Chance Report Recommendations. (Explanatory documents include a staff report.) (Sonali Bose)

No public comment.

ADJOURN - The meeting was adjourned at 6:03 p.m.

A tape of the meeting is on file in the office of the Secretary to the Parking Authority Commission.

Roberta Boomer
Commission Secretary

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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