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, March 11, 2005
2:00 p.m.
City Hall, Room 263
Chairperson Mirkarimi
Members: Commissioners Ammiano, McGoldrick, Commissioner Schmeltzer, and Fellman
SPECIAL AGENDA
(There will be public comment on each item)
- Call to Order and Roll Call
The meeting convened at 2:02 p.m.
Members Present: Chairperson Commissioner Mirkarimi, Commissioners, Ammiano, Schmeltzer, and Fellman.
(Commissioner McGoldrick arrived at 2:03 p.m.)
- Approval of Minutes for the meeting dated February 4, 2005.
Public Comment: None
Action: Approved
Vote: Ayes Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer.
Noes: None
Amendments: None
- Status of the Public Utilities Commission Community Choice Aggregation Implementation Plan. (Discussion).
Chairperson Commissioner Mirkarimi introduced the item.
Heard in Committee: Barbara Hale, Public Power Director, San Francisco Public Utilities Commission, gave a PowerPoint presentation (on file) on the San Francisco Public Utilities Commission (SFPUC) Community Choice Aggregation (CCA) Implementation Plan. Sean Casey, Manager, Regulatory Affairs, SFPUC, presented the specifics elements of the Implementation Plan. Deputy City Attorney Joe Como spoke regarding the Implementation Plan. Cal Broomhead, SFPUC address issues associated regarding the California Public Utilities Commission,
Public Comment:
Mary Bull, Greenwood Earth Alliance; John Rizzo, Sierra Club; Barbara George, Women’s Energy Matters; Paul Fenn, Local Power; Cathleen Sullivan, Sierra Club; Don Eichelerger; Charles Kalish; and Tom M. McDonagh.
Action:
Commissioner McGoldrick moved, seconded by Ammiano, to direct that the SF LAFCO Chair send a letter to the Board of Supervisors requesting that they direct the San Francisco Public Utilities Commission to communicate immediately with the California Public Utilities Commission (CPUC) with respect to the City and County of San Francisco consideration of submittal of a Community Choice Aggregation Implementation Plan, and to request the CPUC to take this under consideration when evaluating any contracts submitted by Pacific Gas & Electric for providing power to the City and County of San Francisco.
Vote: Ayes Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer.
- Future Agenda Items
Heard in Committee: Gloria L. Young, Executive Officer regarding scheduling April 15 meeting which will include the final adoption of FY 2005-2006 Budget was scheduled for April 15, 2005. Chairperson Commissioner Mirkarimi requested that the CCAC Implementation Plan proposed by Mr. Paul Fenn be agendized for the April 15, 2005, SF LAFCO meeting.
- Public Comment on Items not on the Agenda.
- Adjournment.
The meeting adjourned at 4:22 p.m.