1. Call to Order
2. Roll Call
CLOSED SESSION
3. Public comments on matters to be discussed in Closed Session.
4. Motion on whether to assert the attorney-client privilege regarding the matters listed below as Conference with Legal Counsel.
THE PUBLIC UTILITIES COMMISSION WILL GO INTO CLOSED SESSION TO DISCUSS THE FOLLOWING ITEMS:
5. Conference with Real Property Negotiator – Pursuant to
Sunshine Ordinance Section 67.8 (a)(2), Govt. Code section 54956.8:
Property: located at 25th Street and Maryland in San Francisco,
California. (Hale)
Negotiator for the SFPUC: Barbara Hale Negotiator: JPower.
6. Conference with Legal Counsel – Pursuant to California Government Code Section 54956.9 (b) and (c) and San Francisco Administrative Code Section 67.10 (d) (2) Anticipated Litigation: As defendant. (Ambrose)
FOLLOWING THE CLOSED SESSION, THE PUBLIC UTILITIES COMMISSION WILL RECONVENE IN OPEN SESSION.
7. Announcement following Closed Session.
8. Motion regarding whether to disclose the discussions during Closed Session.
9. Staff presentation, discussion and action related to matters addressed in the SFPUC Resolution No 07-0137, including the proposed San Francisco Electric Reliability Project (the Combustion Turbines (CTs) and related facilities), the JPower agreements and leases, and any related agreements, authorizations and permits required from other City Departments or federal, state or local agencies pertaining to this Project, and adopting findings pursuant to the California Environmental Quality Act. (Leal, Irons, Hale).
ADJOURNMENT of the Special Meeting