SAN FRANCISCO

PLANNING COMMISSION

Special Meeting Minutes

Commission Chambers - Room 400

City Hall, 1 Dr. Carlton B. Goodlett Place

Thursday, March 1, 2007

1:30 PM

COMMISSIONERS PRESENT: OLAGUE, ANTONINI, S. LEE, W. LEE, and SUGAYA

COMMISSIONER ABSENT: ALEXANDER and MOORE

THE MEETING WAS CALLED TO ORDER BY VICE PRESIDENT OLAGUE AT 1:35 P.M.

STAFF IN ATTENDANCE: Linda Avery – Commission Secretary and Kate Stacy – Deputy City Attorney

A. 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 discuss candidates for the position of Director of Planning.

SPEAKERS during the public comment period prior to going into closed session:

Marilyn Amini

1. It is very important that the public be part of this process.
2. The new director should be one who values process and requirements and not just efficiency.
3. Requested a public hearing with the candidates before forwarding names for the Major's consideration.

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:

1. Disclose no information, or

1. Disclose information that a majority deems to be in the public interest.

Following is the action taken by the Commission during the public period of the meeting following closed session:

ACTION: Disclose no information

AYES: Antonini, S. Lee, W. Lee, Olague and Sugaya

ABSENT: Alexander and Moore

Adjournment: 2:25 p.m.

THESE MINUTES WERE PROPOSED FOR ADOPTION AT THE REGULAR MEETING OF THE PLANNING COMMISSION ON THURSDAY, MARCH 15, 2007.

SPEAKERS: None

ACTION: Approved

AYES: Alexander, Antonini, S. Lee, W. Lee, Moore, Olague, and Sugaya

NOTE: Per Section 67.18 of the Administrative Code for the City and County of San Francisco, Commission minutes contain a description of the item before the Commission for discussion/consideration; a list of the public speakers with names if given, and a summary of their comments including an indication of whether they are in favor of or against the matter; and any action the Commission takes. The minutes are not the official record of a Commission hearing. The audiotape is the official record. Copies of the audiotape may be obtained by calling the Commission office at (415) 558-6415. For those with access to a computer and/or the Internet, Commission hearings are available at www.sfgov.org. Under the heading Explore, the category Government, and the City Resources section, click on SFGTV, then Video on Demand. You may select the hearing date you want and the item of your choice for a replay of the hearing.