Minutes 

 Wednesday, August 2, 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  (Present)

Dan Dodt  (Absent)

Daynas Corman  (Present)

Christopher Mooney  (Absent)

Devanshu Patel  (Present)

Phillip Williams (Present) 

2. Approval of Minutes [Action] – June 7, 2017

- Motion by Tim Chan and seconded by Devanshu Patel

3. Acknowledgement of Absences

 

4. Informational Presentation [Discussion Only]

- ConnectSF

▪ Doug Johnson with ConnectSF gave full presentation on the multi-agency collaboration, which includes SF Planning, SFMTA, SFCTA, and OEWD on the long term planning of San Francisco. 

▪ Mr. Johnson addressed the nature of the program and the 4 guiding Principles the City and County of San Francisco are looking at when planning for the future of San Francisco. The four principles are Equity, Safety and Livability, Environmental Sustainability, and Economic Vitality. 

▪ Many Committee members addressed interest in equity when the city is planning in the future. The Committee asked for Mr. Johnson to present again in the future to help provide community feedback. 

- San Francisco Public Utilities Commission Proposed 3rd Street Community Center (Southeast Community Center Replacement Project)

▪ Dion-Jay L. Brookter and David Gray of the Southeast Community Center presented on the current plans for a new Southeast Community Center on 3rd Street.

▪ Mr. Brookter and Mr. Gray provided history on the center and outreach done on what should be included in the new facility. The proposed new facility would have an open concept and flex space design. The key design points addressed a large childcare center and larger space for non-profit tenants. 

▪ Committee Members express the need to create a large multipurpose space which utilizes the prime street space, allowing small business or even a grocery store to help build up the corridor. Member requested the possibility of building housing as well on the site, but Mr. Gray stated it was zoning issue and wasn’t possible. 

▪ Committee asked to be kelp in the loop on an updates or design changes in the future.  

5. Report from the CAO

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

▪ All voting seats are filled. There are three open non-voting seats which have been posted on a number of city sites. Non applicants have applied for the seats. 

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

- 5538 3rd Street

- Rules and Regulations Proposed Changes

- 4200 3rd Street 

- PUC Waste Treatment and Bio Solids Project Update

7. Next Meeting Schedule [Discussion and Action] 

- The next regularly scheduled meeting is August 6, 2017.

8. 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).)

9. 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/.