Litigation Committee
BUILDING INSPECTION COMMISSION (BIC)
DEPARTMENT OF BUILDING INSPECTION
NOTICE OF COMMITTEE MEETING
LITIGATION COMMITTEE
Monday, June 2, 2003 at 9:00 a.m.
1660 Mission Street, San Francisco, CA 94103, Room 6034
AGENDA
(The BIC will take public comment on every item appearing on the agenda. Members of the public who address the Commission have the discretion on whether or not they wish to identify themselves for the record.)
|
1. |
|
Call to Order and Roll Call. |
|
2. |
|
Review and possible action of anticipated litigation regarding Department of Building Inspection’s approximately seventy existing referrals to the City Attorney’s Office from the CED/HIS and DAD Divisions and discussion and possible action to refer new cases.
|
|
|
a. |
Public Comment on all matters pertaining to the Closed Session.
|
|
|
b. |
Possible Action to convene a Closed Session.
|
|
|
c. |
CLOSED SESSION: Pursuant to Government Code Section 54957 and the San Francisco Administrative Code Section 67.11(a)(b). |
|
|
d. |
Reconvene in Open Session to vote on whether to disclose any or all discussions held in Closed Session (Administrative Code Section 67.14)
|
|
3. |
|
Public Comment: The BIC will take public comment on matters within the Committee’s jurisdiction that are not part of this agenda.
|
|
4. |
|
Discussion and possible action to set a meeting and identify items that could be placed on the agenda of future meetings of the Committee.
|
|
5. |
|
Adjournment |
| MEMBER OF THE COMMITTEE: | |
| Matt Brown, Commissioner | |
| Roy Guinnane, Commissioner | |
| Rodrigo Santos, Commissioner | |
| DEPARTMENT & COMMISSION STAFF: | |
|
Frank Y. Chiu, Director |
(415) 558-6131 |
|
Amy Lee, Assistant Director |
(415) 558-6250 |
|
Jim Hutchinson, Deputy Director |
(415) 558-6142 |
|
Ann Aherne, Secretary |
(415) 558-6164 |
|
|
|
|
CITY ATTORNEY’S OFFICE REPRESENTATIVES: |
|
|
Judith Boyajian, Deputy City Attorney |
(415) 554-4636 |
|
Rose-Ellen Heinz, Deputy City Attorney |
(415) 554-3845 |