Meeting Information
AGENDA
Note: Each item on the Consent or Regular agenda may include explanatory documents, including Executive Officer report and public correspondence.
These items will be available for review at City Hall, Room 244, Reception Desk.
Special Meeting
Friday, July 26, 2002 at 2:00 p.m.
City Hall, Room 263
Chair: Commissioner Gonzalez; Vice-Chair: Commissioner McGoldrick
Members: Commissioners Ammiano, Hall and Schmeltzer
Alternate Members: Commissioners Peskin and Fellman
Clerk: Monica Fish
SPECIAL AGENDA
(There will be public comment on each item)
| 1. |
Call to Order and Roll Call. |
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| 2. |
Approval of Minutes for the Public Hearing
of June 17, 2002 and Commission Meeting of June 28, 2002 (Action Item). |
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| 3. |
Discussion regarding the San Francisco
Local Agency Formation Commission’s Future Work Plan. |
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| 4. |
Discussion regarding the Final Energy Services
Study. |
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| 5. |
CLOSED SESSION |
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CONFERENCE WITH LEGAL COUNSEL
Motion that the San Francisco Local Agency Formation
Commission convenes in closed session. Conference with Legal Counsel
- Anticipated Litigation: Significant exposure to litigation pursuant
to subdivision (b) of Section 54956.9. Claimant: E. J. Simpson (copy
of claim Is available for public inspection) for the purpose of conferring
with or receiving advice from legal counsel.
Question: Shall this Motion be ADOPTED?
PUBLIC COMMENT
ADJOURN TO CLOSED SESSION
After a closed session, if one occurs, the Chairperson
shall (1) request the Legal Counsel to identify the subjects discussed
in the closed session, and (2) direct the Clerk to report the vote taken
on any motion in the closed session.
[Elect To Disclose]
Motion that the SF LAFCo finds it is in the public
interest to disclose information discussed in closed session, and directs
the Chairperson immediately to disclose that information.
[Elect Not to Disclose]
Motion that the SF LAFCo finds that it is in the
best interest of the public that the Board elects at this time not to
disclose its closed session deliberations concerning the litigation
listed above.
RETURN TO OPEN SESSION FOR ANY REPORTABLE ACTION
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| 6. |
Future Agenda Items |
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| 7. |
Public Comment on Items not on the Agenda |
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| 8. |
Adjournment |
IMPORTANT INFORMATION
NOTE: Persons unable to attend the meeting may submit to LAFCo, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of LAFCo members. Any written comments should be sent to: Committee Clerk of LAFCo, San Francisco Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102 by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the Committee Clerk by that time may be taken directly to the hearing at the location above.
DISABILITY ACCESS
Both the Committee Room (Room 263) and the Legislative Chamber are wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #42 Downtown Loop, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.
In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
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. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall; by mail to Clerk of the Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, by phone at (415) 554-7724, by fax at (415) 554-5784 or by email at Donna_Hall@ci.sf.ca.us.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://sfbos.org/sunshinehtm.
Posted: July 17, 2002