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, November 8, 2002 at 3:30 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.
2. Approval of Minutes for the
Commission Meeting of October 18, 2002 (Action Item).
3. Resolution Requesting Support of
the Board of Supervisors for the Future Work Plan of the San Francisco
Local Agency Formation Commission (Discussion and Action Item).
4. Resolution adopting Terms of Office
for the San Francisco Local Agency Formation Commission (SFLAFCo) and
Amendment to the SFLAFCo’s General Policies and Procedures, Section 1.22
(Discussion and Action Item).
5. Information regarding Long Island
Power Authority’s Data Assumptions (Discussion Item).
6. San Francisco Local Agency Formation
Commission’s (SFLAFCo’s) Budget Update (Discussion and Action Item).
7. Direction to the Executive Officer
to pursue entering into a contract with R. W. Beck to study the follow-up
recommendations listed in the Resolution adopting the Energy Services
Study (Discussion and Action Item).
8. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Motion that the San Francisco Local Agency Formation Commission convenes
in closed session. Conference with Legal Counsel - Existing Litigation (Government
Code Section 54956.9(a).
E. J. Simpson v. Local Agency Formation Commission of the City and County
of San Francisco: San Francisco Superior Court Case No. 412427.
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
9. Future Agenda Items.
10. Public Comment on Items not on the Agenda.
11. 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.
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