October 14, 2005 (Subcommittee)SAN FRANCISCO
PLANNING COMMISSION
PLANNING DIRECTOR SEARCH SUBCOMMITTEE
Meeting Minutes
Commission Chambers - Room 400
City Hall, 1 Dr. Carlton B. Goodlett Place
Thursday, October 14, 2004
12:00 PM
COMMISSIONERS PRESENT: Shelley Bradford Bell, Sue Lee, Michael Antonini
THE MEETING WAS CALLED TO ORDER BY PRESIDENT BRADFORD BELL AT 12:20 p.m.
A. REGULAR CALENDAR
1. Discussion and possible action to develop selection criteria, a job description, and a job announcement for the position of Planning Director.
ACTION:
The Commission determined that the job description would be edited slightly to say that the job would remain open until filled and would they begin reviewing applications December 1, 2004.
2. Discussion and possible action to develop a recruitment plan, including obtaining the services of a professional recruiter.
ACTION:
Commissioner Bell will work with the Commission Secretary and City Attorney to see what the process would be and whether there is someone already under contract with the city already.
3. Discussion and possible adoption of amending a regular meeting schedule for the subcommittee.
ACTION:
The Subcommittee calendar was revised and approved. Subcommittee will meet on October 21, 2004 and then will meet every other Thursday through December 16, 2004.
AYES: Antonini, Bradford Bell, Sue Lee
B. PUBLIC COMMENT
At this time, members of the public may address the Planning Director Search Subcommittee on items of interest to the public that are within the subject matter jurisdiction of the Subcommittee. Each member of the public may address the Subcommittee for up to three minutes.
Adjournment: 1:13 p.m.
THESE MINUTES ARE PROPOSED FOR ADOPTION AT THE REGULAR MEETING OF THE PLANNING COMMISSION ON THURSDAY, FEBRUARY 24, 2005.
SPEAKERS: None
ACTION: Approved
AYES: Antonini, Bradford Bell, S. Lee
