MINUTES
Note: Each item on the Consent or Regular agenda may include explanatory documents, including Executive Officer report and public correspondence.
These items will be available for review at City Hall, Room 244, Reception Desk.
Special Meeting - LAFCO
September 9, 2005, at 2 p.m.
City Hall, Room 263
Chairperson Mirkarimi,
Members: Commissioners Ammiano, McGoldrick and Schmeltzer
Alternate: Commissioner Fellman
SPECIAL AGENDA
(There will be public comment on each item)
- Call to Order and Roll Call
The meeting convened at 2:03 p.m.
Members present: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, and Schmeltzer.
- Approval of Minutes for August 4, 2005
Public Comment: None
Commissioner Ammiano moved, seconded by Commissioner Schmeltzer to approve the minutes of August 4, 2005.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano and Schmeltzer.
Action: Approved
- Staff’s report on R.W. Beck’s proposal and to continue the discussion of the recommendations for the selection of a consultant(s) to perform the valuation of Pacific Gas & Electric’s Transmission and Distribution Facilities (Discussion and Action Item) (Continued from June 10, 2005)
Commissioner McGoldrick arrived at 2:11 p.m.
Heard in Committee: Executive Officer Gloria Young; Nancy Miller, Legal Counsel
Public Comment: Francisco DaCosta
Action: None
- Discussion and action regarding Pacific Gas & Electric Franchise Fees and recommendations to the Board of Supervisors for action (Discussion and Action Item) (Continued from June 10, 2005)
Commissioner Ammiano indicated he would request a hearing on this item at the Board of Supervisors’ meeting.
Public Comment: Francisco DaCosta
Action: None
- Approval of a Proposed not to exceed $25,000 Contract to provide legal services regarding Community Choice Aggregation financing issues (Discussion and Action Item) (Continued from August 4, 2005)
Heard in Committee: Nancy Miller, Legal Counsel
Chairperson Commissioner Mirkarimi moved, seconded by Commissioner Ammiano, to direct the Executive Officer, in consultation with legal counsel, to enter into negotiations with a firm for the provision of providing legal services regarding Community Choice Aggregation financing issues not to exceed $25,000.
Public Comment: None
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer.
Action: Approved
- Request of Commissioner Mirkarimi to discuss Municipal Cable, Television, High Speed Internet and Broadband Infrastructure (Discussion and Action item)
Public Comment: None
Chairperson Commissioner Mirkarimi moved, seconded by Commissioner Ammiano, to continue this item.
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer.
Action: Approved
- Request of Commissioner Mirkarimi to hold a hearing on the possibility of the San Francisco Public Utilities Commission providing public power for Treasure Island (Discussion)
Heard in Committee: Barbara Hale, Public Power Director, SFPUC; Samuel Larano, Redevelopment Projects Manager, SFPUC; Jack Sylvan, Treasure Island Project Manager, Office of Base Reuse and Development
Chairperson Commissioner Mirkarimi moved, seconded by Commissioner Ammiano, to continue this item to allow for quarterly reports on this item.
Public Comment: Francisco DaCosta
Vote: Ayes: Chairperson Commissioner Mirkarimi, Commissioners Ammiano, McGoldrick, and Schmeltzer.
Action: Approved
- Public Comment for Items not on the Agenda
Public Comment: None
- Future Agenda Items
Heard in Committee: Gloria Young, Executive Officer
Public Comment: None
- Adjournment
The meeting adjourned 3:35 p.m.
IMPORTANT INFORMATION
NOTE: Persons unable to attend the meeting may submit to LAFCo, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of LAFCo members. Any written comments should be sent to: SF LAFCo, San Francisco Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102 by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the Committee Clerk by that time may be taken directly to the hearing at the location above.
Cell phones, pagers and similar sound-producing electronic devices : The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
DISABILITY ACCESS
Both the Committee Room (Room 263) and the Legislative Chamber are wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #42 Downtown Loop, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.
To obtain a disability-related modification or accommodation including auxiliary aids or services to participate in the meeting, please contact SFLAFO by mail to San Francisco Local Agency Formation Commission, 1 Dr. Carlton B. Goodlett Place, Room 244, by phone at (415) 554-5184, by fax at (415) 554-5163 or by email at lafco@sfgov.org at least two business days before the meeting.
Chemical-Based Products: In order to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
Know Your Rights Under the Sunshine Ordinance
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Frank Darby, Administrator, Sunshine Ordinance Task Force; by mail to Clerk of the Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, by phone at (415) 554-7724, by fax at (415) 554-5784 or by email at sotf@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine.
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign and Governmental Conduct Code Section 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and web site www.sfgov.org/ethics.