February 17, 2005 (Special Meeting)

SAN FRANCISCO
PLANNING COMMISSION

SPECIAL MEETING

Meeting Minutes

Commission Chambers - Room 400
City Hall, 1 Dr. Carlton B. Goodlett Place

Thursday, February 17, 2005

1:00 PM

COMMISSIONERS PRESENT: Michael J. Antonini, Dwight S. Alexander, Shelley Bradford Bell, Kevin Hughes, Sue Lee, William L. Lee

COMMISSIONERS ABSENT: Olague

THE MEETING WAS CALLED TO ORDER BY PRESIDENT SUE LEE AT 1:15 p.m.

EXECUTIVE SESSION

PLANNING DIRECTOR SEARCH - The Planning Commission will meet in closed session pursuant to San Francisco Administrative Code Section 67.10(b) and Government Code Section 54957(b)(1) to review resumes of candidates for the position of Director of Planning.

At the conclusion of the closed session, and pursuant to Section 67.10(b) of the San Francisco Administrative Code, the Commission will reconvene in open session and shall by motion and vote elect to:

a) Disclose no information, or

b) Disclose information, which a majority deems to be in the public interest.

SPEAKER(S): None

ACTION: During their Regular Public Meeting today, the Commission voted to not disclose information.

AYES: Alexander, Antonini, Bradford Bell, Hughes, S. Lee, W. Lee

EXCUSED: Olague was absent from the Executive Session and excused from voting.

Adjournment: 1:55 P.M.

THESE MINUTES ARE PROPOSED FOR ADOPTION AT THE REGULAR MEETING OF THE PLANNING COMMISSION ON THURSDAY, APRIL 7, 2005.

SPEAKER(S): None

ACTION: Approved

AYES: Antonini, Bradford Bell, Hughes, S. Lee, W. Lee

EXCUSED: Olague

ABSENT: Alexander