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 17, 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 2:16 p.m.
Members Present: Chairperson Commissioner Mirkarimi, Commissioners, McGoldrick and Schmeltzer.
(Commissioner Ammiano arrived at 2:51 p.m.)
Absent: Commissioner Ammiano
- Approval of Minutes for the meeting dated June 10, 2005.
Public Comment: None
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer, to approve the minutes of June 10, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners 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 June 10, 2005).
Heard in Committee: Speakers: Sean Casey, SFPUC, Paul Fenn, Local Power; Robert Freeland, Research Director, Local Power, Nancy Miller, SF LAFCO Legal Counsel, Joseph Como, Deputy City Attorney, and Cal.Broomhead, SFPUC
Public Comment: Don Eichelerger, Energy Clearinghouse, Julio Ramos, Barbara George, Women’s Energy, Robert Freeland, Research Director, Local Power, Matters, and Cathleen Sullivan, Sierra Club.
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to a date to be determined.
Vote: Ayes: Chairperson Commissioner Mirkarimi, McGoldrick, Ammiano, and Schmeltzer.
Action: Approved
- Recommendations of Amendments to the Community Choice Aggregation Implementation Plan Submitted to the Board of Supervisors (Discussion and Action Item) (Continued from June 10, 2005).
Heard in Committee: Sean Casey, SFPUC, Paul Fenn, Local Power; Robert Freeland, Research Director, Local Power, Nancy Miller, SF LAFCO Legal Counsel, Joseph Como, Deputy City Attorney, and Cal Broomhead, SFPUC
Public Comment: Don Eichelerger, Energy Clearinghouse, Julio Ramos, Barbara George, Women’s Energy Matters, Robert Freeland, Research Director, Local Power, and Cathleen Sullivan, Sierra Club.
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to a date to be determined.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Ammiano, 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 June 10, 2005).
Commissioner McGoldrick moved, seconded by Commissioner Schmeltzer to continue this item to a date to be determined.
Vote: Ayes: Chairperson Commissioner Mirkarimi, McGoldrick, Ammiano and Schmeltzer.
Action: Approved
Action: None
Heard in Committee: Speakers: None.
Public Comment: None.
Action: None.
- Executive Officer’s Report.
Action: None
- Future Agenda Items.
None
- Public Comment on Items not on the Agenda.
None
- Adjournment.
The meeting adjourned at ________ p.m.