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Port Commission approves minutes, consent calendar and three resolutions
Summary
The San Francisco Port Commission approved minutes from the previous meeting, passed the consent calendar and adopted three numbered resolutions during routine votes; the meeting also moved into and out of an executive session and took a nondisclosure motion on that closed session.
The Port Commission voted to approve the minutes for the October meeting and passed the consent calendar, including contract authorizations and advertising for competitive bids, by voice vote during its December session.
Commissioners also adopted resolutions numbered 1170, 1171 and 1172 as part of the consent calendar. The record shows motions were made and seconded and the commission elected 'Aye' on voice votes; the transcript does not include roll-call tallies or names of all movers and seconders for each item and those specific tallies are not specified in the record.
Earlier in the meeting the commission moved into an executive session to confer with legal counsel and a real-property negotiator; after that closed session the commission moved to withhold disclosure of the closed-session discussion and voted in favor of a nondisclosure motion.
The meeting closed with a moment of silence and adjournment later in the evening.
