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

MEETING Minutes
Wednesday, May 2th, 2018
6:00pm – 7:30pm 
Southeast Community Facility
Alex L. Pitcher, Jr. Community Room
1800 Oakdale Avenue, S.F., CA 94124
 

Order of Business

1. Call to Order/Roll Call
Ellousie Patton (Chair)
Tim Chan (Vice Chair)
Michael Hamman
Daniel Dodt
Ritnell Bancks
Devanshu Patel 
Philip Williams

Prohibition of sound producing devices during the meeting

2. Approval of Minutes [Action]– April 4th, 2018
Requested that the approval of April 4th minutes be moved to Meeting of June 6th

3. Acknowledgement of Absences
Philip Williams
 
4. Report from the CAO
-Change in administrative staff. Jack Gallagher has moved on, City Administrator in process of filling that position.  

5. Project Sponsor Withdraws Project
1713 Yosemite 
-This project consisted of a 58-foot tall, five-story residential structure containing six dwelling units and four automobile parking spaces within a M-1 Zoning District at the 65-J Height and Bulk District.  

6. Committee Members’ Comments and Announcements
- Committee Member Dan Dodt, comments on the existence of an “Internal Project Evaluation List.” Asks if this document can be presented at the next meeting
- Committee Member Michael Hamman, comments on the importance of having a liaison from the Planning Department at the Bayview CAC meetings in order to go into greater detail regarding project list.

7. Committee Members’ Proposed Future Agenda Items [Discussion]
-Committee Member Dan Dodt, proposes to have presentations from SF Produce Market, EDOT (Economic Development on Third), and other interested and relevant Merchant groups, to ensure their concerns are recognized.
- Chair Elouise Patton, proposes holding a hearing on traffic mitigation, potentially     with SFMTA and CTA
- Committee Member Dan Dodt, proposes attaching CBA (Community Benefit agreements) to certain projects, to compliment the needs of already designated CBD (Community Benefit Districts)
- Co-Chair Tim Chan, proposes quarterly presentations from CTA, SFTMA on transportation issues. 
- Chair Ellouise Patton, requests an update on the project at 241 Loomis St.
- Committee Member Dan Dodt, requests an update on the project at 749 Toland St.
- Committee Member Michael Hamman, requests updates on the projects located at;
 -1995 Evans Ave.
 -1801 Evans Ave.
 -1811 Jerrold Ave.

8. Meeting Outcomes
- Committee Chair Elouise Patton, proposes the creation of a Facebook page for the Bayview CAC.
- The City Administrator’s Office will be assisting in the creation of a list serve as a means to increase public participation in the Bayview CAC.

9. Next Meeting Schedule [Discussion and Action]
-The creation of sub-committee, to decide on agenda items. This sub-committee could meet just before the regular committee meetings at 5pm. Motion accepted to have Sub-Committee.

10. Adjournment

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
 
The South East Community Facility is on the corner of Oakdale Ave and Phelps St. (1800 Oakdale Ave) and is wheelchair accessible. The closest MUNI stop is on 3rd St, between Oakdale Ave. and Paulo Ave, 3 blocks away. The nearest MUNI lines are the KT Third St Light Rail. There is accessible street parking.
 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 415-554-4148 at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00pm the previous Friday.
 
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