San Francisco
Local Agency
Formation Commission
City Hall
1 Dr. Carlton B. Goodlett Place, Room 244
San Francisco, CA 94102-4689
Tel. 415.554.7702
Fax. 415.554.5163
MINUTES
Special Meeting
Friday, February 4, 2005, 2:00 p.m.
City Hall, Room 263
Chairperson Mirkarimi
Members: Commissioners Ammiano, McGoldrick, and Commissioner Fellman
SPECIAL AGENDA
(There will be public comment on each item)
- Call to Order and Roll Call
The meeting convened at 2:00 p.m.
Members Present: Vice Chairperson Commissioner McGoldrick, Commissioners Ammiano, and Mirkarimi
- Approval of Minutes for the meeting dated January 21, 2005.
Public Comment: None
Action: Approved
Vote: Ayes: Vice Chairperson Commissioner McGoldrick, Commissioners Ammiano and Mirkarimi.
Noes: None
Amendments: None
- Election of 2005-2006 Officers for the San Francisco Local Agency Formation Commission (SF LAFCO) (Discussion and Action Item).
Vice Chairperson McGoldrick opened nominations for Chairperson.
Action: Commissioner Ammiano nominated Commissioner Mirkarimi as Chairperson.
Vice Chairperson McGoldrick closed nominations for Chairperson.
Vice Chairperson McGoldrick opened nominations for Vice Chairperson.
Action: Commissioner Mirkarimi nominated Commissioner Ammiano as Vice Chairperson.
Vice Chairperson McGoldrick closed nominations for Vice Chairperson.
Public Comment: None.
Vote: Ayes: Vice Chairperson Commissioner McGoldrick, Commissioners Ammiano and Mirkarimi.
Noes: None
(Commissioner Fellman arrived at 2:10 p.m.)
- Public Hearing to Discuss the Proposed San Francisco Local Agency Formation Commission (SF LAFCO) 2005-2006 Fiscal Year Budget pursuant to Government Code Section 5681 (Discussion and Action).
Heard in Committee: Speakers: Gloria L. Young, Executive Officer
Public Comment: None.
Action: Commissioner Ammiano moved, seconded by Commissioner McGoldrick to continue the item to April 15, 2005 SF LAFCO meeting.
Vote: Ayes: Chairperson Commissioner Mirkarimi, and Commissioners Ammiano, McGoldrick and Fellman.
Noes: None
- Status of the Public Utilities Commission Community Choice Aggregation Implementation Plan. (Discussion)
Heard in Committee: Barbara Hale, Public Power Director, gave a status report on the Public Utilities Commission (PUC) Community Choice Aggregation Implementation Plan; and also indicated there were a number of renewable projects the PUC would be reviewing for financing opportunities.
Public Comment: Paul Fenn, Local Power; Barbara George, Women’s Energy Matters; John Rizzo, Sierra Club; Ed Mainland, Co-Chair Sierra Club; Robin David; David Pascal, Public Utilities Citizens Advisory Committee; Kathleen Sullivan, Sierra Club; Don Eikenberry; Richard Knee; Bruce Wolfe; and David Mockschild.
(Commissioner McGoldrick left the meeting at 3:20 p.m.)
- Future Agenda Items
Heard in Committee: Gloria L. Young, Executive Officer regarding scheduling a meeting on March 11, 2005, to continue the discussion of the status of Community Choice Aggregation Implementation Plan, and noted that the final adoption of FY 2005-2006 Budget was scheduled for April 15, 2005.
- Public Comment on Items not on the Agenda.
- Adjournment.
The meeting adjourned at 3:35 p.m.