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| SFMTA home > About Us > Meetings > SFMTA Board > Parking Authority Commission October 2, 2007, agenda | |
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PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, October 2, 2007 REGULAR MEETING AND CLOSED SESSION PARKING AUTHORITY COMMISSION Ron Szeto Roberta Boomer Accessible meeting policy - 1 Carlton B. Goodlett Place ORDER OF BUSINESS 1. Call to Order 2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Approval of Minutes
5. Communications 6. Introduction of New or Unfinished Business by Commissioners 7. Director’s Report (For discussion only) 8. Public Comment Members of the public may address the Commission on matters that are within the Commission's jurisdiction and are not on today's calendar. 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. Presentation and Discussion regarding the progress made on the issues identified by the Chance Report. (Explanatory documents include a staff report.) (Sonali Bose) 10. 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. RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order 2. Roll Call 3. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Municipal Transportation Agency Board will meet in closed session to discuss attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: ___X___ As defendant _____ As plaintiff 4. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Parking Authority Commission will meet in closed session to discuss: PUBLIC EMPLOYEE DISMISSAL Acting Director, Parking Authority Commission Ronald Szeto ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 11. Announcement of Closed Session. 12. Motion to disclose or not disclose the information discussed in closed session. ADJOURN 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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Copyright © 2000-2008 SFMTA. All rights reserved. Updated July 29, 2008 Agenda posted September 28, 2007 |
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