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February 4, 2005

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)

  1. Call to Order and Roll Call

The meeting convened at 2:00 p.m.

Members Present: Vice Chairperson Commissioner McGoldrick, Commissioners Ammiano, and Mirkarimi

  1. 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

  2. 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.)

  3. 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

  4. 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.)

  5. 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.

  6. Public Comment on Items not on the Agenda.
  7. Adjournment.

The meeting adjourned at 3:35 p.m.

Last updated: 8/18/2009 1:54:53 PM