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! _ X X
N X X ! O ? ; z |7
` pR @ @ @ E/X" /X LitigationCommittee X BuildingInspectionCommission(BIC) l CommitteeMeetingofOctober1,1998 ( AdoptedonDecember17,1998 < 1660MissionStreet,SanFrancisco,CA94103 P 9 # X
X Nz # 9 g} X X
MINUTES # X
X g} # d A & )
x dE9 f!A ThemeetingoftheLitigationCommitteeoftheBuildingInspectionCommissionwascalledtoorderat 5 1:05p.m.byChairVasquez. !
'
, m X X' 1.0 e ROLLCALL Rollcallwastakenandaquorumwascertified.
e$e$ 0 e COMMITTEEMEMBERS/STAFFPRESENT:
e$e$ e Roy_ Guinnane_ , Commissioner m
e _ Armando_ ԀVasquez, Commissioner ]
0 e COMMISSIONSTAFF: 9 e$e$ e Maria_ Banico_ , CommissionSecretary }% e _ D.B.I._ ԀREPRESENTATIVES : Y e Lesley_ Stansfield_ , ManagerofHousingInspectionServices I e Robert_ Noelke_ , SeniorHousingInspector 9 e RafaelTorresGil, SeniorBuildingInspector ) e CITYATTORNEY SREPRESENTATIVE: e _ Kimon_ Ԁ_ Manolius_ , DeputyCityAttorney 2.0 e PublicComment. a e$e$ 0 e Therewerenomembersofthepublicpresentatthemeeting,theCommitteedidnotreceiveanypublic 9 testimony. } % e$e$ / /~ / /~-
3
.0 e Reportanddiscussiononthelitigationandsettlementprocesses. / /~-
H
ی A" " e$e$ Ќ 0 e DeputyCityAttorney_ Kimon_ Ԁ_ Manolius_ Ԁreportedthattwonewattorneyshadbeenhiredforcode $!$ enforcement.HesaidthatoneofthenewlawyershadextensiveexperiencewiththeTrialTeam.He %"% hadalsoworkedextensivelywiththeothernewlawyerwhohadexperienceworkingonTenderloin %#& issues. &$' e$e$ 0 e Commissioner_ Guinnane_ Ԁaskedifthebillingforthenewhireswouldbethesameasthoseforcurrent (]&) CitAttorney sOfficestaffworkingwith_ DBI_ . )I'* e$e$ 0 e DeputyCityAttorney_ Manolius_ Ԁsaidthatthebillingwouldfollowtheregularschedule. y+!), e$e$ 0 e VicePresidentVasquezsaidthattheCommissionappreciatesanyadditionalhelp. Q-*. e$e$
=.+/ Ї 4.0 e Report,discussion,andpossibleactiontoconveneaClosedSessiononexistinglitigation describedbelowasagendaitems4(c)(1)to4(c)(8). e$e$ 7 3 e 7 3 0 a
.0 PublicCommentonallmatterpertainingtotheClosedSession. 7 3 ? 0 ی $$ Ќ 0 e 0 e$e$ ChairVasquezdirectedthatitems(1)to(8)betakentogetherandannouncedtheitemsfor e discussioninClosedSession.Henotedfortherecordthattherewerenomembersofthepublic Q present. =
$$ 7 3 e 7 3P 0 b
.0 PossibleactiontoconveneaClosedSession. 7 3P w 0 ی
L $$ Ќ 0 e 0 e$e$ Commissioner_ Guinnane_ Ԁmoved,secondedbyChairVasquez,toconveneaClosedSession, $
basedonthefindingthataClosedSessionwasnecessarytoprotecttheCity slitigationposture andabilitytoworkonproposedsettlements.
$$ 0 e 0 e$e$ Themotionedpassedunanimously. y
$$ Ѐ0 e 0 e$e$ TheCommitteewentintoClosedSessionfrom1:10to2:05p.m. Q $$ ̀ 7 3 e 7 3 0 c
.0 CONFERENCEWITHLEGALCOUNSEL 7 3 0 ی ` $$ Ќ e (1)ExistingLitigation:0 960HarrisonStreet 8 $$ 0 e 0 e$e$ 0 $$ Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept $ settlementofferinthecaseof_ CCSF_ Ԁv.Jimmy_ Jen_ Ԁa/k/a_ Kaimen_ ԀJimmy_ Jen_ .(Superior CourtNo.987138) $$ 0 e (2)ExistingLitigation:0 e$e$ 55MasonStreet(AmbassadorHotel) $$ 0 e 0 e$e$ 0 $$ Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept u settlementofferinthecaseof_ CCSF_ Ԁv._ Vasilios_ Ԁ_ Glimidakis_ .(SuperiorCourtNo.993534) a $$ e (3)ExistingLitigation:0 47516thStreet(HillsdaleHotelinSOMA) 9! $$ 0 e 0 e$e$ 0 $$ Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept %"p settlementofferinthecaseof_ CCSF_ Ԁv._ Hitendra_ ԀA._ Sihn_ .(SuperiorCourtNo.992949) #\ ! $$ 0 e (4)ExistingLitigation:0 e$e$ 532_ Shotwell_ ԀStreet $4 # $$ e 0 Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept % !$ settlementofferinthecaseof_ CCSF_ Ԁv.PerryS._ Acosta_ ,Trustee.(SuperiorCourtNo. & "% 990300) '"& $$ e (5)ExistingLitigation:0 124TurkStreet(CamelotHotel) )$( $$ 0 e 0 e$e$ 0 $$ Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept q*%) settlementofferinthecaseof_ CCSF_ Ԁv._ Balubhai_ ԀI.Patel.(SuperiorCourtNo.927874) ]+&* $$ e (6)ExistingLitigation:0 387SouthVanNessAvene 5-(, $$ e 0 Updateonthestatusoflitigationandstipulatedjudgmentinthecaseof_ CCSF_ Ԁv. !.l)- _ Remberto_ ԀandLourdes_ Sainez_ .(SuperiorCourtNo.980411) $$ e (7)ExistingLitigation:0 2270BryantStreet $$ 0 e 0 e$e$ 0 $$ Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesoraccept y settlementofferinthecaseof_ CCSF_ Ԁv.AnitaSit.(SuperiorCourtNo.993804) e $$ e (8)ExistingLitigation:0 894_ Innes_ ԀAvenue =
$$ e 0 Updateonthestatusoflitigationandpossibleactiontoformulatestrategiesinthecaseof ) t _ CCSF_ Ԁv.Manning.(SuperiorCourtNo.982078) ` $$ 0 e 0 e$e$ AftertheClosedSession, Commissioner_ Guinnane_ Ԁmoved,secondedbyChairVasquez,notto
8
disclosethedetailsofthediscussionduringClosedSession. $
$$ e 0 Themotionedcarriedunanimously.
$$ 5.0 e Discussionandpossibleactionwithrespecttothoseitemsthatcouldbeplacedontheagendaof m futureCommitteemeetings. Y e$e$ 0 e DeputyCityAttorney_ Manolius_ ԀproposedthatthenextmeetingoftheLitigationCommitteebeheldon 1| November19,1998at1:00p.m. h e$e$ 0 e ChairVasquezandCommissioner_ Guinnane_ Ԁconcurred.ChairVasquezsaidthattheCommitteewill @ continuetofollowuponthecasesdiscussedatthismeeting. , e$e$ 6.0 e CommissionerInquiriesandReviewofCommunicationItems:Atthistime,theCommitteemay makeinquiriestostaffregardingthestatusofvariousdocuments,policies,practicesand procedureswhichareofinteresttotheCommitteeandmaydiscusscommunicationitems } receivedsincethelastCommitteemeeting. i e$e$ 0 e Therewerenocommunicationitemsreceivedforthismeeting.Also,therewasnodiscussionunder A! thisagendaitem. -"x e$e$ 7.0 e ApprovaloftheMinutesoftheCommitteeMeetingofAugust13,1998. $< # e$e$ 0 e TherewasnoactiontakenontheMinutesoftheCommitteeMeetingofAugust13,1998. &"% e$e$ 8.0 e PublicComment:TheBICCommitteewilltakepubliccommentonmatterswithinthe )$( Committee sjurisdictionthatarenotpartofthisagenda. y*%) e$e$ 0 e Therewasnopublictestimonyreceivedatthispointintheproceedings. Q,'+ e$e$ ).t)- 9. e Adjournment. 0 e Therebeingnootherbusiness,andonamotionmadebyCommissioner_ Guinnane_ ,secondedby ChairVasquez,themeetingadjournedat2:10p.m. u e$e$ 0 e Themotionpassedbyunanimousvote. I e$e$ e I ________________________________ D e I MARIAG.T._ BANICO_
0
e I CommissionSecretary
_ _ _ _ _ _