CITIZENS’ ADVISORY COMMITTEE FOR THE BAYVIEW HUNTERS POINT

 

The agenda packet is available for review at the City Administrator’s Office

(City Hall, 1 Dr. Carlton B. Goodlett Place, Room 362) and at the meeting

Minutes (DRAFT)

 Wednesday, March 1, 2017

6:00pm – 7:30pm

Bayview Hunters Point YMCA

1601 Lane Street, San Francisco, CA 94124

 

1. Call to Order/Roll Call

Michael Hamman (Chair)  (Present)

Ellousie Patton  (Vice Chair)  (Present)

Rittinell Banks  (Present)

Dan Dodt  (Present)

Daynas Corman  (Present)

Christopher Mooney  (Excused)

Devanshu Patel (Present)

 

2. Approval of Minutes [Action] – February 1 , 2017
   • Motion by Daynas Corman and seconded by Ellousie Patton
3. Acknowledgement of Absences
   • Devanshu Patel  (excused)
4. Informational Presentation [Discussion Only]
   • San Francisco Public Utilities Commission Southeast Treatment Plan Update
     • Members of the PUC discussed updates on two major projects at the site. The first part of the presentation was the Headwork’s project followed by the Biosolids project. Both projects will be using a number of off-site locations for storage and staging of equipment. The demolition and rebuild of this project will help create a better aesthetic design for the neighborhood. Questions from the both Committee members and the audience targeted the environmental impact as well as trying to make the project as energy efficient as possible. PUC Staff spoke on these items and addressed how rebuilding standards are much more efficient and this will help the site produce more energy than before. The start of construction for the headwork’s project is August 2017 and will be finished at the end of 2021. The Biosolids project will take 5 years and construction starts in 2018.
5. Referrals on Projects from OCII [Discussion and Action]
   • 1627 Jerrold Ave (Update & Action)
     • Project Sponsors and Property Owners for the 1627 Jerrold came back to the Committee giving an update to their project. In the project many of the original features like the floor plan stayed the same. The exterior front facade had changed from their previous draft. The front of the property is to have an artistic privacy mesh over the front, which would tie into the business on the ground floor. They addressed how a salvage and restoration business will be using the ground floor space. Some Committee members opposed the mesh due to the image it may give off as a security screen, Project Representatives stated it’s was to show off their product and connect it more to the neighborhoods maritime past. The Committee voted to support the project and recommendation to the OCII Commission for approval. (Letter was sent on behalf of the Committee to the OCII Commission)
   • 1610 Jerrold Ave (Discussion)
     • The Project Sponsor and Property Owner came to the Committee for a brief introductory presentation of the large development project. The project scale would be multi-use with opportunities for medium to small business, and housing for possible over 100 units. At the time of the presentation the project was still in the design phase. This project has yet to submit formal plans to the City of San Francisco.  Committee Members were excited to learn about possibilities and providing input in the near future as plans develop.
6. Report from the CAO
   • Jack Gallagher of the City Administrator’s Office addressed the opportunities for future projects coming to the CAC. Mr. Gallagher also reported on the two open voting positions on the CAC. One of the open positions is appointed by the Office of the Mayor and the second by the City Administrator’s Office. Work is being done to help fill those seats.
   • Also at this time the Committee discussed and approved the adoption of a Project Information Guide. The guide will help the Committee understand a project before it formally presents.
   • During this report the By-Law and Rules for the Committee were discussed and voted on by full approval of the Committee. One change on the draft presented was made at the time of discussion for the removal of a set order which had been place in the By-Laws and Rules. That motion was approved by the Committee.
7. Committee Members’ Proposed Future Agenda Items [Discussion]
   • 5538 3^rd Street
   • PUC 3^rd and Evan’s Property
   • Build Inc. Development
   • 1610 Jerrold Ave
   • 1713 Yosemite Ave
8. Next Meeting Schedule [Discussion and Action]
   • The next regularly scheduled meeting is May 3, 2017.
9.  General Public Comment
   • At this time, members of the public may address the Citizens Advisory Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee but do not appear on the agenda. With respect to agenda items, the public will be given an opportunity to address the Committee when the item is reached in the meeting. Each member of the public may address the Committee for up to three minutes.
   • The Brown Act forbids a Committee from taking action or discussing any item not appearing on the posted agenda, including those items raised at Public Comment. In response to public comment on an item that is not on the agenda, the Committee is limited to:
     •  Briefly responding to statements made or questions posed by members of the public, or
     •  Requesting staff to report back on a matter at a subsequent meeting, or directing staff to place the item on a future agenda. (Government Code Section 54954.2(a).)
10. Adjournment

 

RINGING AND THE USE OF CELLPHONES

 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.

For information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:
 

Sunshine Ordinance Task Force
1 Dr Carlton B Goodlett Place Room 244

San Francisco, CA 94102-4689

Phone: 415-554-7724, Fax: 415-554-5784

Email: sotf@sfgov.org

Copies of the Sunshine Ordinance can be obtained from the Administrator of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at www.sfgov.org.


 

 

DISABILITY ACCESS

Bayview Hunters Point YMCA is on the corner of Lane and Revere (1601 Lane St.) and is wheelchair accessible. The closest MUNI stop is on 3rd St, between Revere and Shafter Ave, 2 blocks away. The nearest MUNI lines are the KT Third St Light Rail and 44-O’Shaughnessy towards Hunters Point. There is accessible street parking around The Library.

For more information about MUNI accessible services, call (415) 923-6142.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the City Administrator’s Office at 415-554-6272 at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00pm the previous Friday.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that others may be sensitive to various chemical based products. Please help the City accommodate these individuals.
 

 

LOBBYIST ORDINANCE

Individuals that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance,

please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252‐3100, fax (415) 252‐3112 and website: http://www.sfgov.org/ethics/.