Minutes (DRAFT)
 Wednesday, May 3, 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)  (Absent)
   Rittinell Banks  (Present)
   Tim Chan  (Excused)
   Dan Dodt  (Present)
   Daynas Corman  (Present)
   Christopher Mooney  (Present)
   Devanshu Patel  (Present)

2. Approval of Minutes [Action] – March 1 , 2017

   • Motion by Rittinell Banks and seconded by Dan Dodt

3. Acknowledgement of Absences

   • Tim Chan

4. Referrals on Projects from Planning Department [Discussion and Action]

   • 1631 Oakdale Ave

     • Presented by Jeff Burris. Mr. Burris presented a follow up on his two unit building located just off 3^rd Street. The two unit four story building will be on a somewhat vacant lot. Currently on the lot is an old garage shed which has been vacant for many years. The building has been presented to the Planning Commission for a front variance, but was denied. Since the variance was denied Mr. Burris adjusted the plans to better fit with current code. The building does have a front facing set back to better a line the building with other on the block. The project has also been presented and approved by neighbors on Oakdale.

     • Committee members asked follow up questions from the previous meeting regarding relation to neighbors and material of products used on the project.

     • Committee Voted 5-1 (Yes: Banks, Dodt, Corman, Mooney, Patel; No: Hamman)

   • 1713 Yosemite Ave

     • Presented by Jeff Burris and Craig Lipton. Mr. Burris presented on the 6 unit building. The project is located in what is currently a vacant lot, which was purchase by Mr. Lipton. The project would create 6 unit ranging from 2 to 4 bedrooms. The project has recently been submitted to the planning department for review. On the premises there will be 4 parking spaces.

     • Mr. Burris present on updates to the project after speaking with the Planning Department, Department of Building Inspection. Initial discussion with Planning and DBI wanted no more than 6 units in the area. He also discussed local purchasing interest and apprentices program possibilities.

     • Members of the Committee and the audience presented question on the neighborhood outreach and local hire possibilities. Committee Members addressed concern regarding scale of the project for this stretch of the neighborhood.

     • A vote on this project was not taken. Committee motioned to continue vote to the next meeting.

5. Informational Presentation [Discussion Only]

   • 4200 Third Street

     • The 4200 Third St. project is a proposed 145 unit multi use development incorporating housing, retail and community space. This early stage development project is proposing 30 studios, 56 one-bedroom units, 34 two-bedroom units, & 25 three-bedroom units. Of the 145 units 15% or 22 units are below market rate.

     • The presentation is a follow up from a previous meeting. Project Sponsor with Architects and Program Management discuss the design and structure of the site. The project is asking for a high increase to parts of the site (mainly blocks on 3^rd Street) where the housing aspect of the program will be built.

     • Committee Members and Members of the audience asked many questions related to affects to the adjacent homes surrounding the neighborhood (traffic patterns for the new parking garage and influxes of new housing units). Also requested was a shadow study to better understand how the scale of the project will affect the neighborhood.

     • Committee requested the project comeback in the near future and discuss ground floor retail, local hire and local sourcing for the project.

   • Build Inc.

     • 60+ acre mixed use development, including housing, retail/flex, and a community park. One of the last large open spaces in San Francisco. This project is in the early stages and hasn’t been formally submitted to the planning department.

     • The project sponsors and team gave an initial overview of the Build Inc. Development. The project team addressed history of the site and the relationship they have with the Recreation and Parks Department on open space. The presentation discussed the overall project from multiple angles relating the project to “Dutch style” development, by creating open and free flowing pedestrian walk ways connecting the many building on the site. In the presentation they address a couple of possible start dates and what areas of the project they may begin construction on. Since the project is large in scale it will need to be phased in.

6. Report from the CAO

   • Jack Gallagher of the City Administrator’s Office addressed an item presented by the CAC.

     • The Mayor’s Office is reviewing an applicate for an open seat of their appointment. Discussions between the Mayor’s Appointment Secretarty and the Applicate are ongoing and moving forward.

7. Committee Members’ Proposed Future Agenda Items [Discussion]

   • 5538 3^rd Street

   • PUC 3^rd and Evan’s Property

   • 1660 Jerold Ave

8. Next Meeting Schedule [Discussion and Action]

   • The next regularly scheduled meeting is July 5, 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/.