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ORDER OF BUSINESS
1. Call to Order
President McCray called the meeting to order at 6:16 p.m.
2. Roll Call
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 July 24, 2007 Special Meeting: unanimously approved (Black, Mezey-absent.)
6. Introduction of New or Unfinished Business by Commissioners
7. Director’s Report (For discussion only)
8. Public Comment
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.
9. Approving an increase of $2,104,291 to the Parking Authority FY08 budget to support Parking Authority interim management plan and hire additional staff. (Explanatory documents include a staff report, staffing plan and resolution.) (Sonali Bose)
Chairman McCray stated that the resolution would be amended to reflect the changes made to the resolution adopted by the MTA Board of Directors at their September 4, 2007 meeting. The amendment removed funding associated with the hiring of the five additional staff and approved the remaining budget items.
On motion to approve as amended:
ADOPTED: AYES – Beach, Din, McCray, Nolan and Shahum
ABSENT – Black and Mezey
ADJOURN - The meeting was adjourned at 6:19 p.m.
A tape of the meeting is on file in the office of the Secretary to the Parking Authority Commission.
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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