The San Francisco Planning Commission convened on October 23, 2025, addressing routine consent items, public testimony, and deliberating on several key proposals including conditional use authorizations, planning code amendments, historic district designations, and an office development allocation. Consent Calendar - Items 2, 3, and 4 were approved unanimously, including planning code amendments for appeal timelines and accessory dwelling unit programming, and a conditional use authorization at 310-312 Columbus Avenue. Public Comments & Testimony - A speaker requested that an SB 79 impact analysis be completed and delivered to the land use committee before the family zoning plan vote, emphasizing transparency. - For item 18, applicant Henry Collins expressed hardship due to age and health conditions, seeking approval for unit removal. - For item 17, biotech tenants Adriana Marble, Trisha, and Maria Silvaciaka argued against converting lab space to office, stating that loss of life science facilities would harm the industry and community. Discussion Items - Item 18: 149 Cole Street Conditional Use Authorization: Discussed removal of an unauthorized dwelling unit. Staff recommended approval due to the applicants' age (94 and 97) and disabilities, citing emotional and financial hardship. - Item 10: Adaptive Reuse of Historic Buildings Planning Code Amendments: Proposed streamlining use flexibility for historic buildings citywide. Commissioners debated impacts on neighborhood character, with some expressing concerns over reduced community input. - Item 11: Permitting Parking and Driveways Planning Code Amendments: Would legalize parking of up to two vehicles in residential driveways. Public commenter Emily Bruff suggested an amendment to legalize existing non-conforming structures. - Item 12: Planning Fees Planning Code Amendments: Shifted fee collection to application submission and simplified fee structures for predictability. - Item 13: 2025 Code Corrections Ordinance: Minor grammatical and reference corrections, with a modification to align with upcoming legislation. - Item 14: UC Law Institutional Master Plan: Informational presentation on development goals and academic village concept, with commissioners expressing support. - Items 15 & 16: Historic District Designations: For Alert Alley and Chula Abbey early residential districts, reviewed for consistency with the general plan and housing policies. - Item 17: Alexandria District Office Allocation: Request for additional office space in existing life science buildings. Project sponsor cited market demand for flexibility, while tenants opposed loss of lab space. Key Outcomes - Item 18: Approved unanimously with conditions. - Item 10: Recommended for approval with a 5-2 vote (Commissioners Williams and Moore opposed). - Item 11: Recommended for approval unanimously with staff modifications. - Item 12: Recommended for approval unanimously. - Item 13: Recommended for approval unanimously with staff modification. - Items 15 & 16: Resolutions adopted with comments unanimously. - Item 17: Approved unanimously with conditions.
Public Meetings - San Francisco, California
Public Meetings - San Francisco, CaliforniaThe regular meeting of the Public Safety and Neighborhood Services Committee of the San Francisco Board of Supervisors addressed a resolution to authorize the District Attorney's office to solicit donations for technology and public safety initiatives, and held a hearing on the Neighborhood Emergency Response Team (NERT) program's status and performance. Discussion Items - Resolution for Fundraising Waiver: Jen Lowe, representing Supervisor Melgar's office, expressed full support for the resolution, citing budget constraints and the need for resources to support prevention, diversion, and victim services. Monifa Willis, Chief of Staff for the District Attorney's Office, presented the fundraising goals, emphasizing upgrades to prosecutorial technology (eProsecutor, Everlaw, and digital evidence management systems) and funding for the Access to Hope initiative, including housing interventions for women and re-entry vocational programs. She stated the office's commitment to transparency and reporting to uphold public trust. - NERT Program Hearing: Supervisor Sauter introduced the hearing, expressing strong support for expanding the NERT program. Gary Pegueras, Chair of the NERT Advisory Board, detailed the program's history since the 1989 Loma Prieta earthquake and described training options like the full NERT course and SF Ready workshops. Captain Brandon Tom discussed volunteer engagement and noted that NERT volunteers donated over 7,600 hours during the pandemic. Nathan Karkowski highlighted that only three neighborhoods have disaster supply caches and requested supervisors' help in promoting training and funding additional caches for equity. Captain Tom also showed a video to encourage younger demographic participation. Key Outcomes - The resolution for the fundraising waiver was forwarded to the full Board of Supervisors with a positive recommendation as a committee report for consideration on October 28, 2025. The motion passed unanimously with ayes from Supervisor Sauter, Vice Chair Mahmood, and Chair Dorsey. - The hearing on the NERT program was heard and filed, with the motion passing unanimously from Supervisor Sauter, Vice Chair Mahmood, and Chair Dorsey.
The San Francisco Budget and Finance Committee, chaired by Supervisor Connie Chan with Vice Chair Matt Dorsey and Member Cheyenne Chin, met on October 22, 2025, to consider multiple financial resolutions and ordinances. The agenda included grants for public safety departments, contracts for city services, and financing for affordable housing projects. All items were discussed and forwarded to the full Board of Supervisors with recommendations for approval. Public Comments & Testimony - On Items 10 & 11 (2970 16th Street affordable housing project): Multiple speakers expressed strong support. - Shannon Dodge (BART): Expressed BART's strong support, stating the project would activate the area and benefit transit riders. - Jesus Mendoza (Carpenters Union): Supported the project for creating high-quality union jobs and delivering much-needed affordable housing. - Gary McCoy (individual with lived experience): Urged support for permanent supportive housing, sharing personal transformation from homelessness to stability. - Ruth Ferguson (District 9 Neighbors for Housing): Advocated for approval, emphasizing the project's role in reversing displacement and fulfilling community promises. - Whit Turner (Housing Action Coalition): Supported the project as a solution to the housing crisis and for helping the city meet state housing goals. - Tania Estrada (The Women's Building): Urged approval, highlighting the need for deeply affordable homes in the Mission District. - Multiple community members (interpreted): Expressed personal support for affordable housing based on their experiences as beneficiaries. - Dairo Romero (mission resident): Supported the project after years of community organizing for affordable housing. - Sam Moss (Mission Housing Development Corporation): Thanked city staff and urged approval to move the project forward. Discussion Items - Item 1: Resolution retroactively authorizing the police department to accept and expend a $63,254 grant from Cal OES for forensic science training and equipment. The police department stated the grant was necessary for accreditation and improving lab efficiency. - Item 2: Resolution approving a $30 million contract with Boimer for airport baggage handling system operations and maintenance. SFO and the budget analyst noted the sole source basis due to proprietary software and satisfactory performance. - Item 3: Resolution amending a contract with Allied Universal for security guard services at SF General Hospital, extending it by five months and increasing the amount by approximately $2.2 million. OCA explained the extension allows time for a new RFP. - Item 4: Resolution retroactively authorizing the fire department to accept and expend a $2.3 million FEMA grant for PFAS-free turnouts. The fire department highlighted this as a step towards carcinogen-free equipment, with additional general fund support needed for full implementation. - Items 5 & 6: Resolutions authorizing cooperative agreements with Cal Fire for loaning equipment and property to the fire department. The fire department emphasized cost savings and enhanced training opportunities. - Items 7 & 8: Ordinance and resolution for Treasure Island bond issuance ($31 million) and appropriation ($5.7 million) for affordable housing. TIDA and the controller's office presented progress on development, with Supervisor Dorsey noting legislative groundwork. - Item 9: Resolution approving a $37.8 million loan to Meta for refinancing and rehabilitating 15 small sites properties. MOHCD discussed challenges in affordable housing operations and stabilization efforts. - Items 10 & 11: Resolutions for bond issuance (up to $60 million) and loan ($61.2 million) for the 2970 16th Street permanent supportive housing project. MOHCD and HSH described the project's history, 136 units for formerly homeless individuals, and on-site behavioral health services. - Item 12: Resolution authorizing agreements with Cal HCD for $45.7 million in funding for the Balboa Reservoir project. MOHCD corrected a clerical error and provided updates on construction timelines. - Items 13 & 14: Resolutions for bond issuance (up to $19 million) and loan ($18.5 million) for rehabilitating 1303 Larkin Street, adding units and converting SROs. MOHCD and CCDC highlighted the use of existing funds and tax credits. Key Outcomes - All items were moved to the full Board of Supervisors with positive recommendations through roll call votes, all passing unanimously with three ayes (Supervisors Chan, Dorsey, and Chin). - Item 3 was amended to lower the dollar amount by $3,000 as proposed by OCA. - No items were opposed or held over.
The San Francisco Board of Supervisors convened a regular meeting on October 21, 2025, with all members present. Mayor Daniel Lurie appeared, addressing public safety, the fentanyl crisis, and the family zoning plan. Discussions centered on police department diversity recruitment, concerns over potential National Guard deployment, and commendations for community members. The board approved multiple consent items and legislation through votes and unanimous consent. Consent Calendar - Items 2 through 16 were approved unanimously on consent, covering routine ordinances and resolutions. Public Comments & Testimony - A speaker made accusatory comments about pedophiles and referenced the National Guard. - Another speaker used quotes from Albert Camus to critique government empathy and policing policies, arguing against the criminalization of substance use. - Chris Ward Klein urged support for an investigation into surveillance and called for a university to stop surveilling LGBTQ and African American communities. - A member of the San Francisco Quaker meeting reported poor cultural competency in homeless services and suggested implementing patient advocates. - A resident of 90 Mission Street complained of landlord negligence leading to a head injury and lack of action from HSH. - Multiple speakers expressed strong support for Supervisor Fielder's resolution to establish a San Francisco Green Bank, citing climate action, affordable housing, and economic benefits. - Justin Locke thanked the board for considering a resolution on United Against Hate Week, emphasizing community solidarity. - Sylvia Chi and others highlighted the feasibility and popularity of a public green bank, noting threats to federal funding. - Anjali Rami requested a resolution celebrating Diwali, highlighting its cultural significance. - Beverly Upton emphasized the need for continued funding for domestic violence services, referencing past progress and current challenges. - Other comments included support for small businesses, concerns about prostitution on Shotwell, and critiques of city contracts, including the OpenGov agreement. Discussion Items - Mayor's Appearance: Mayor Lurie stated his top priority is public safety, highlighted reduced crime and tent encampments, and expressed opposition to National Guard deployment. He discussed coordination with federal agencies on fentanyl and affirmed commitment to sanctuary city policies and police diversity. - Police Diversity Recruitment: Supervisor Chen advocated for a police force reflecting San Francisco's diversity, emphasizing language, ethnic, and gender diversity. Mayor Lurie responded with details on recruitment efforts, multilingual outreach, and commitments to the 30 by 30 pledge. - National Guard Preparedness: Supervisor Fielder made a motion to ask an unscheduled question about preparations for potential National Guard deployment, citing President Trump's statements. The motion passed with 10 ayes. Mayor Lurie outlined cross-departmental planning, legal briefs filed, and reaffirmed policies protecting immigrant communities and civil liberties. - Commendations: During the 2:30 special order, supervisors honored individuals including Rich Monsey for life-saving CPR, Jude Deckenbach for Jackson Park renovation advocacy, Po Sampoon for labor organizing, and the Internet Archive for digital preservation. - Legislative Discussions: The board discussed item 17 on development impact fee postponement, with Supervisor Fielder voting no. Items 18-19 on tax exemptions for affordable housing were debated, with Supervisors Walton and Fielder opposing. Key Outcomes - Votes: - Motion to allow unscheduled question: 10 ayes, passed. - Item 17: 9 ayes, 1 no (Fielder), passed. - Items 18-19: 8 ayes, 2 no (Walton, Fielder), passed on first reading. - Items 20-51: Approved via same house, same call without objection. - Resolutions Adopted: Including Diwali celebration (item 54), domestic violence awareness month (item 57, amended to theme "Lead with Courage"), and others from items 55-58. - Introductions: Supervisors introduced resolutions on scooter enforcement, support for WNBA players, green bank exploration, hearings on developer commitments and OpenGov contract, and a tenderloin youth violence prevention program. - Adjournment in Memory: For Karen Pierce, Hector Williams, Arlo Smith (on behalf of the full board), Binoz Budatoki, Miss Major Griffin Gracie, Mark Rennie, and Terrence Allen.
The San Francisco Rules Committee, chaired by Supervisor Shimon Walton, convened to consider appointments to the Immigrant Rights Commission. Eleven seats were filled from a pool of fourteen applicants, with one seat remaining vacant. The committee heard testimony from applicants and unanimously approved the slate of appointments. Public Comments & Testimony - Multiple applicants for the Immigrant Rights Commission spoke, expressing their personal motivations and professional commitments to immigrant rights. They highlighted their backgrounds, past work on the commission or in the community, and the critical need for advocacy given current federal immigration policies. - Asil Farrer emphasized his background as a Yemeni American and his work on proactive policy, such as authoring a preemptive resolution against travel bans. - Celine Connelly stressed the importance of the commission's independent status and her 13 years of institutional knowledge. - Kudrat Chadha detailed her work on language access, policy advocacy, and cultural representation, including leading a hearing on federal policy preparedness. - Laura Padilla highlighted her 15 years of grassroots work with immigrant and working-class families. - Lucia Obergon shared her perspective as a queer immigrant artist and her commitment to sanctuary values and equity. - Mario Paz spoke about honoring his immigrant family and the urgent need to defend sanctuary city policies. - Samin Shaikh expressed interest based on her community organizing experience and academic background in international relations. - Sarah Souza, the current chair, advocated for her reappointment and for representation of all communities, including the transgender community. - Adubu Traore shared his story as an immigrant from Ivory Coast and his desire to unite African immigrant voices. - No members of the general public spoke during the dedicated public comment period. Discussion Items - The sole discussion item was the appointment of members to the Immigrant Rights Commission. Chair Walton and Supervisor Mandelman acknowledged the high quality of applicants and the critical importance of the commission's work during a challenging period for immigrant communities. Key Outcomes - The committee unanimously approved a motion to appoint the following individuals to the Immigrant Rights Commission: - Hans Howe (Seat 2) - Kudrat Chadha (Seat 3, with a residency waiver) - Asil Farrer (Seat 4) - Laura Padilla (Seat 5) - Mario Paz (Seat 6, with a residency waiver) - Celine Connelly (Seat 7) - Jose Ung (Seat 8) - Adubu Traore (Seat 9, with a residency waiver) - Sarah Souza (Seat 10) - Lucia Obergon (Seat 11) - Seat 1 was left vacant with no appointment made at this time. - The vote tally was: Supervisor Cheryl (aye), Supervisor Mandelman (aye), and Chair Walton (aye). The motion passed.
The San Francisco Board of Supervisors' Land Use and Transportation Committee held a meeting on October 20, 2025, to consider the Family Zoning Plan package. The meeting included presentations from planning staff on the rezoning proposal and affordable housing sites strategy, followed by comments and proposed amendments from supervisors, and extensive public testimony. Public Comments & Testimony - Several speakers expressed support for the Family Zoning Plan, arguing that it is necessary to meet state housing mandates and improve affordability. For example, members of the Sunset Chinese Cultural District supported the plan but urged consideration for community services like dining for the elderly and childcare. - Many speakers opposed the plan, citing concerns about the demolition of rent-controlled housing, displacement of tenants and small businesses, inadequate infrastructure, and threats to historic resources. Specific concerns included the impact on rent-controlled duplexes and the lack of guarantees for affordable housing. - Some public commenters supported specific amendments, such as those proposed by Supervisors Chan and Chen, to strengthen tenant protections and prioritize affordable housing. Discussion Items - Planning staff, including Lisa Chen and James Pappas, presented the Family Zoning Plan, highlighting its compliance with state law, capacity to plan for 36,000 new units, and strategies for affordable housing sites. - Supervisors proposed various amendments: Supervisor Melgar for excluding rent-controlled buildings with three or more units and prohibiting tourist hotel conversions; Supervisor Chen for family-sized housing standards and excluding priority equity geographies; Supervisor Mandelman for protecting historic landmarks and prohibiting lot mergers on historic sites; Supervisor Cheryl for incentivizing two-bedroom units and adjusting height limits in specific areas; Supervisor Sauter for small business protections; and Supervisor Chan for tenant protections, infrastructure studies, and developer shot clocks. - Discussions focused on balancing housing production with protections for existing residents, the financial feasibility of affordable housing, and the implications of state density bonus laws. Key Outcomes - The committee adopted amendments to exclude rent-controlled buildings with three or more units and to incentivize small business protections, as proposed by Supervisor Melgar and Supervisor Sauter. - Items 1 through 4 were continued to the November 3, 2025, meeting for further consideration of remaining amendments. - A duplicated file with Supervisor Mandelman's amendments regarding lot mergers was continued to December 1, 2025, for potential referral to the planning commission. - Next steps include vetting amendments with the California Department of Housing and Community Development (HCD) and coordinating with the city attorney.
The San Francisco Planning Commission met on October 16, 2025, handling routine administrative items and deliberating on significant zoning amendments. Key discussions included unanimous approval for a new fire training facility and a divided vote on legislation aimed at protecting legacy businesses from displacement. Consent Calendar - Items 3 and 4, conditional use authorizations for 1301 Van S Avenue and 2847 Mission Street, were approved unanimously as routine matters. Public Comments & Testimony - During general public comment, a speaker (Georgia Shutish) made vague, critical remarks about the commission's role. Another speaker raised concerns about demolition determinations, arguing that the Planning Commission should not cede authority to the Department of Building Inspection. - On Item 11 (legacy business protections), Peter Stevens from Build Affordable Faster California expressed support for the legislation, stating that legacy businesses deserve protections. Kristen Evans from Small Business Forward also supported the measure, arguing that it is necessary to counteract landlord practices that lead to vacancies and displacement until state law reforms occur. - On Item 12 (55 Retiro Way), neighbors Deborah Hawley (on behalf of the former owner of 12 Retiro Way), Robert Rogers, and Beth Marcus Lucrich opposed the project due to impacts on light, air, and privacy, particularly for windows and decks adjacent to the proposed addition. Discussion Items - Item 10: Zoning Map Amendments for 1236 Carroll Avenue: Planning staff recommended approval to change the zoning to public and increase height limits to facilitate a consolidated fire training facility for the San Francisco Fire Department. Assistant Deputy Chief Gareth Miller emphasized the project's essential role in training firefighters and EMTs. Commissioners expressed full support, noting thoughtful design to mitigate impacts on nearby future housing. - Item 11: Planning Code Amendment for Legacy Businesses: Calvin Yan, representing Supervisor Connie Chan, presented legislation requiring conditional use authorization (CU) for new businesses occupying spaces previously held by displaced legacy businesses in neighborhood commercial districts. Supervisor Chan's position was full support, arguing it balances community needs. Planning staff, represented by Lisa Gluckstein, recommended disapproval, stating that CUs are a misapplied land use tool for economic challenges and could unintentionally harm small businesses. Commissioners debated; some supported protection as a preservation tool, while others favored direct assistance programs over regulatory hurdles. - Item 12: Discretionary Review for 55 Retiro Way: Staff architect David Winslow recommended taking discretionary review to modify the project, reducing height and removing a roof deck to address privacy and light concerns for adjacent properties. The DR requester and neighbors detailed adverse impacts. The project sponsor's architect defended the design as necessary for improving livability. Commissioners negotiated compromises, including additional setbacks. Key Outcomes - Continuance calendar items and consent calendar items were approved unanimously. - Item 10: Recommendation for approval of zoning amendments for the fire training facility passed unanimously 6-0. - Item 11: Recommendation for disapproval of the legacy business legislation passed 4-2, with Commissioners Imperial and Moore voting against. - Item 12: Discretionary review was taken with staff modifications, including pulling back the vertical addition to a specified setback line; the motion passed unanimously 6-0. The zoning administrator indicated intent to grant a variance with similar conditions.
The Government Audit and Oversight Committee of the San Francisco Board of Supervisors met on October 16, 2025, chaired by Supervisor Jackie Fielder with Vice Chair Danny Sauter. The committee discussed and voted on three key items: amendments to the Healthy Airport Ordinance, a behested payment waiver for various city offices to fund legal and social services, and a similar waiver for the mayor's office to support core initiatives addressing homelessness and behavioral health. Discussions centered on labor standards, governance concerns, and equitable resource allocation. Discussion Items - Item 1: Ordinance amending the Healthy Airport Ordinance: President Raphael Mandelman presented amendments to broaden health care expenditure options for airport contractors, expressing full support for preserving worker benefits and airport safety. Nick Minard from the Budget and Legislative Analysts Office reported that the changes would increase costs by approximately $270,000 annually for 71 employees, with costs passed to the airport. No public comment was received. - Item 2: Behested Payment Waiver for Immigration, LGBTQ+, Environmental, Reproductive, and Racial Equity Services: President Mandelman proposed renewing a six-month waiver, arguing it was necessary to address funding gaps amid budget constraints. Deputy City Attorney Brad Russi stated that about $850,000 in grants had been raised for legal services. Supervisor Fielder raised concerns about public trust and duplication of efforts, particularly regarding the Assessor-Recorder's office, leading her to propose splitting the waiver. - Item 3: Behested Payment Waiver for Mayor's Office Core Initiatives: Policy Chief Kunal Modi presented on the waiver for initiatives tackling homelessness, behavioral health, and drug addiction, reporting that $37.2 million had been raised with $15.5 million deployed. Supervisor Fielder expressed support but emphasized the need for equitable distribution of resources and added a reporting requirement. Key Outcomes - Item 1: The committee unanimously voted to forward the ordinance to the full Board of Supervisors with a positive recommendation. - Item 2: The committee split the waiver: one part for the Mayor, City Attorney, and City Administrator offices was forwarded with a positive recommendation; another for the Assessor-Recorder's office was forwarded with no recommendation. - Item 3: The committee added a reporting requirement and forwarded the resolution to the full board with a positive recommendation.
The Budget and Finance Committee, chaired by Supervisor Connie Chan with Vice Chair Matt Dorsey and member Joan Guardio, convened on October 15, 2025, to discuss and advance several resolutions and ordinances related to memorial projects, leases, contracts, and tax exemptions for affordable housing. All items were forwarded to the full Board of Supervisors with positive recommendations following unanimous votes. Public Comments & Testimony - Patrick Uniek, Chair of the San Francisco Irish Famine Memorial Committee, expressed gratitude and full support for the Irish Famine Memorial project, representing nearly 30 Irish and Irish American organizations. - Elizabeth Creeley, Consular Officer for the San Francisco Consulate General of Ireland, expressed strong support for the memorial, noting its alignment with immigrant communities and personal family history. - Carlos Melagosa, Project Developer with Mission Housing Development Corporation, expressed strong support for the tax exemption ordinances, highlighting financial benefits for affordable housing developers. - Brianna Morales, Community Organizer with the Housing Action Coalition, expressed strong support for the tax exemptions, emphasizing their role in making housing more feasible and sustainable. Discussion Items - Item 1: Irish Famine Memorial Grant Acceptance: Recreation and Park Department presented a resolution to accept a $500,000 grant for a memorial in Lincoln Park. Supervisors expressed support; public speakers endorsed the project. Groundbreaking is planned for March 2026. - Item 2: Lease for 845 Jackson Street: Real Estate Division requested approval for a lease with Chinese Hospital to temporarily relocate the Chinatown Public Health Center during renovations. Supervisors supported the lease; no public comments. - Item 3: Lease Amendment for Salesforce Transit Center: MTA sought an amendment to extend the lease for Muni operations through 2050. Supervisors supported but Chair Chan requested additional information on bus lines operating from the center. - Item 4: Solar Funding Agreement for Mission Bay School: SFPUC proposed a funding agreement for a solar photovoltaic system at Mission Bay School. Supervisors expressed support for the climate-friendly project. - Item 5: Contract Amendment with APX Inc.: SFPUC requested an amendment to increase funding for power scheduling services, primarily covering pass-through CAISO charges. Supervisors supported the move to enhance internal expertise. - Items 6 & 7: Contracts for Early Care and Education: Department of Early Childhood presented contracts with Children's Council and Wu Yi Children's Services for child care subsidies and services. Supervisors discussed consultant fees and evaluation methods, expressing support. - Items 8 & 9: Tax Exemptions for Affordable Housing: MOHCD introduced ordinances to exempt affordable housing from transfer taxes, gross receipts taxes, and commercial vacancy taxes. Supervisors and public speakers expressed strong support, noting the financial relief for developers. Key Outcomes - All items were forwarded to the full Board of Supervisors for the October 21st agenda with positive recommendations. - Votes were unanimous with three ayes on each motion: Supervisor Dorsey (aye), Supervisor Guardio (aye), and Chair Chan (aye). - For Item 3, additional information on bus lines was requested before the full board vote. - For Items 8 and 9, Chair Chan added herself as a co-sponsor.
A brief special meeting of the San Francisco Police Commission was held on October 15, 2025, at 4:00 PM. The only open session business was a vote on whether to disclose any discussion held in closed session under Item 3, followed by adjournment. No other agenda items were discussed. Vote on Disclosure of Closed Session - The Commission voted on a motion to not disclose the closed session discussion held under Item 3. The motion passed unanimously with four yes votes (Commissioners Liang, Yi, Vice President Benedicto, and President Clay). No votes were cast in opposition or abstention. Key Outcomes - Motion to not disclose closed session: Passed 4-0. - Adjournment: The meeting was adjourned immediately following the vote.