SAN FRANCISCO
PLANNING COMMISSION
Minutes of
Special Meeting
Commission Chambers - Room 400
City Hall, 1 Dr. Carlton B. Goodlett Place
Thursday, September 20, 2012
11:00 AM
COMMISSIONERS PRESENT: Fong, Wu, Antonini, Borden, Hillis, Moore Sugaya
THE MEETING WAS CALLED TO ORDER BY PRESIDENT FONG AT 11:10 A.M.
STAFF IN ATTENDANCE: John Rahaim – Director of Planning, and Linda Avery – Commission Secretary.
CLOSED SESSION:
1. Public Comments on Matters to be discussed in Closed Session.
None
2. Consider Adoption of Motion on Whether to Assert the Attorney-Client Privilege Regarding the Matters Listed Below as Conference With Legal Counsel. (San Francisco Administrative Code Section 67.10(d).)
ACTION: Approved Motion to Assert the Attorney-Client Privilege
AYES: Fong, Wu, Antonini, Borden, Hillis, Moore, Sugaya
THE PLANNING COMMISSION WENT GO INTO CLOSED SESSION TO DISCUSS THE FOLLOWING:
3. Conference with Legal Counsel - Pursuant to California Government Code Section 54956.9(c) and San Francisco Administrative Code Section 67.10(d) to discuss whether to initiate litigation with respect to the Academy of Art University. Anticipated Litigation: As Plaintiff. (Office of the City Attorney)
FOLLOWING THE CLOSED SESSION, THE PLANNING COMMISSION RECONVENED IN OPEN SESSION.
5. The Planning Commission will make an announcement following Closed Session and will consider a motion regarding whether to disclose the discussions during Closed Session.
ACTION: The President announced that there were no motions in Closed Session and the Commission Approved a motion to not disclose the discussions during the Closed Session
AYES: Fong, Wu, Antonini, Borden, Hillis, Moore, Sugaya
Adjournment: 12:30 pm
Adopted: October 18, 2012
