Meetings - October 18, 2019 - Minutes

Meeting Date: 
October 18, 2019 - 12:00pm
Location: 
Entertainment Commission     City and County of San Francisco 
 
Meeting Minutes
 
Notice and Agenda for Special Meeting
Friday, October 18, 2019, 12:00 P.M.
Tonic
895 Post Street,
San Francisco, CA. 94109
 
COMMISSIONERS PRESENT:  Ben Bleiman, (President), Dori Camionong, (Vice President) Steven Lee, Laura Thomas, Al Perz, Dave Falzon
 
STAFF IN ATTENDANCE: Executive Director, Maggie Weiland; Deputy Director, Kaitlyn Azevedo; Senior Analyst, Dylan Rice; Senior Inspector, Jordan Roberts; Commission Aide, Crystal Stewart-Kennedy
 
Ben Van Houten, Office of Benjamin Van Houten from the Office of Economic and Workforce Development
 
THE RETREAT MEETING WAS CALLED TO ORDER BY PRESIDENT BLEIMAN AT 12:21PM 
 
SPEAKER KEY:      
 
+ indicates a speaker in support of an item;
-  indicates a speaker in opposition of an item; and 
= indicates a neutral speaker or a speaker who did not indicate support or opposition 
 
CALL TO ORDER AND ROLL CALL       
 
1. CALL TO ORDER AND ROLL CALL: for special meeting and retreat of the Entertainment Commission. 
 
2. GENERAL PUBLIC COMMENT: Members of the public may address the Commission on items of interest to the public that are within the subject matter jurisdiction of the Commission. With respect to agenda items, members of the public may address the Commission for up to three minutes at the time such item is called.
 
No public comment.
 
3. INTRODUCTION BY EXECUTIVE DIRECTOR MAGGIE WEILAND AND COMMISSION PRESIDENT BEN BLEIMAN: The Entertainment Commission Executive Director and President will introduce the meeting. [Discussion Item]  Executive Director Maggie Weiland and President Ben Bleiman introduced the retreat meeting. 
 
4. OPENING ACTIVITY: Retreat participants will share their entertainment experiences. [Discussion Item]  Commissioners and staff shared their entertainment experiences.
 
5. SOUND DIPLOMACY AND POLICY UPDATES: Benjamin Van Houten from the Office of Economic and Workforce Development shares update on the Sound Diplomacy study and other program/policy updates. [Discussion Item]  Benjamin Van Houten from the Office of Economic and Workforce Development shared updates on the Sound Diplomacy study and other program/policy.
 
6. DISCUSSION ON RESIDENTIAL DEVELOPMENT REVIEW PROCESS: Senior Inspector Jordan Roberts shares information with Commissioners about the RDR process. [Discussion and Possible Action Item] Senior Inspector Jordan Roberts shared information and a slideshow presentation with Commissioners about the RDR process.
 
7. STRATEGIC PLANNING: Commissioners and staff discuss measureable outcomes of the Entertainment Commission. [Discussion and Possible Action Item] Commissioners and staff discussed measureable outcomes of the Entertainment Commission.
 
8. PROMOTING NIGHTLIFE AND ENTERTAINMENT: Discussion of potential public relations campaign to focus more on the Commission’s charge to promote entertainment and nightlife in San Francisco. [Discussion and Possible Action Item] Commissioner and staff discussed potential public relations campaigns to focus more on the Commission’s charge to promote entertainment and nightlife in San Francisco.
 
CLOSING ACTIVITY: Staff supporting Commissioners. [Discussion and Possible Action Item]
Staff discussed supporting Commissioners.
 
Adjourned at 4:00PM.