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 LAFCO
Friday, June 10, 2005, 2:00 p.m.
City Hall, Room 263
Chairperson Commissioner Mirkarimi
Members: Commissioners Ammiano, McGoldrick and Schmeltzer
Alternate Member: Commissioner Fellman
SPECIAL AGENDA
(There will be public comment on each item)
- Call to Order and Roll Call
The meeting convened at 2:18 p.m.
Members Present: Chairperson Commissioner Mirkarimi, Commissioners, Ammiano, McGoldrick and Schmeltzer.
- Approval of Minutes for the meeting dated May 13, 2005.
Public Comment: None
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer, to approve the minutes of May 13, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano McGoldrick, and Schmeltzer.
Action: Approved
- Status of the San Francisco Public Utilities Commission (SFPUC) Community Choice Aggregation Implementation Plan. (Discussion and Action Item) (Continued from May 13, 2005).
Heard in Committee: Speakers: Barbara Hale, Public Power Director, SFPUC; Paul Fenn, Local Power; Sean Casey, SF Public Utilities Commission, and Joseph Como, Deputy City Attorney.
Public Comment: Barbara George, Women’s Energy Matters. Don Eichelerger, Energy Clearinghouse, and Cathleen Sullivan, Sierra Club.
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to continue this item to June 17, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, McGoldrick and Schmeltzer.
(Commissioner Ammiano absent.)
Action: Approved
- Resolution submitting a Community Choice Aggregation Implementation Plan (Discussion and Action Item.
Heard in Committee: Speakers: Barbara Hale, Public Power Director, SFPUC; Paul Fenn, Local Power; Sean Casey, SF Public Utilities Commission, and Joseph Como, Deputy City Attorney.
Public Comment: Barbara George, Women’s Energy Matters. Don Eichelerger, Energy Clearinghouse, and Cathleen Sullivan, Sierra Club.
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to continue this item to June 17, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, McGoldrick and Schmeltzer.
(Commissioner Ammiano absent.)
Action: Approved
- Policy discussion and action regarding prevention of any barriers towards full implementation of Community Choice Aggregation (Discussion and Action Item) (Continued from May 13, 2005).
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to continue this item to June 17, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, McGoldrick and Schmeltzer.
(Commissioner Ammiano absent.)
Action: Approved
Action: None
Heard in Committee: Speakers: None.
Public Comment: None.
Action: None.
- Staff’s report on R. W. Beck’s proposal and to continue the discussion of the recommendations for selection of a consultant(s) to perform the valuation of Pacific Gas & Electrical Transmission and Distribution Facilities (Discussion and Action Item).
Public Comment: None
Action: None.
- Request by Commissioner Ammiano for a hearing to inquire into the Pacific Gas and Electric Franchise Fees (Discussion and action)
Commissioner Ammiano moved, seconded by Commissioner McGoldrick to move Item 7 to be heard prior to Item No. 3.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick and Schmeltzer.
Action: Approved
Heard in committee: Speakers: Legislative Analyst Adam Van de Water; Legal Counsel Nancy Miller; and Deputy City Attorney Theresa Mueller
Public Comment: None.
Commissioner Ammiano moved, seconded by Commissioner McGoldrick, to continue this item to a future meeting to provide for discussion and recommendation to the Board of Supervisors.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer
- Executive Officer’s Report.
Action: None
- Future Agenda Items.
None
- Public Comment on Items not on the Agenda.
None
- Adjournment.
The meeting adjourned at 6:10 p.m.