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
January 25, 2008, at 2:00 p.m.
City Hall, Room 263
Chairperson Mirkarimi,
Members: Commissioners Daly, McGoldrick and Schmeltzer
Alternate: Bornstein
SPECIAL AGENDA
(There will be public comment on each item)
- Call to Order and Roll Call
The meeting convened at 2:10 p.m.
Members present: Chairperson Mirkarimi, Commissioners Daly, McGoldrick, Schmeltzer (arrived at 2:12 p.m.) and Bornstein
- Approval of Minutes for November 9, 2007.
Public Comment: None
Motion made by Commissioner Daly, seconded by Commissioner McGoldrick to approve minutes for November 9, 2007.
Without Objections
- Elections of the Chair and Vice Chair of SF LAFCO for one-year terms.
Public Comment: None
Motion made by Chairperson Mirkarimi, seconded by Commissioner Daly to continue the item to the next meeting.
Without Objections
- Status of Responses to SF LAFCo RFQ and Discussion of Contract Tasks for CCA Advisory Role
Nancy Miller, Interim Executive Officer reported on the status of the RFQ responses and answered questions from Commissioners.
Public Comment: None
Motion made by Commissioner Daly, seconded by Chairperson Mirkarimi to invite and hear presentations from the panel and contractors at the February LAFCo meeting so that the Commission could move forward in making a decision.
Without Objections.
Motion made by Chairperson Mirkarimi, seconded by Commissioner McGoldrick to continue the item to the Call of the Chair.
Without Objections
- Status of Responses to SFPUC RFQ and hiring of CCA Implementation Project Staff
Nancy Miller, Interim Executive Officer reported on the status of responses to SFPUC RFQ and hiring of CCA implementation project staff.
Public Comment: None
Motion made by Commissioner Daly, seconded by Chairperson Mirkarimi that a formal letter be sent to SF PUC expressing that LAFCo is interested in their adhering to the timeline that they had previously agreed to on the implementation.
Without Objections
- Meeting calendar for 2008.
Heard in discussion.
Public Comment: None
- Executive Officer Report
There was no report.
Public Comment: None
- Public Comment for Items not on the Agenda
Public Comment: None
- Future Agenda Items
Public Comment: None
- Adjournment: 2:50 p.m.
Items continued to the Call of the Chair
Report on status of SJVPA action against PG&E before the CPUC and denial of SFPUC petition to participate as intervenor (City Attorney)
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: 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.
MEETING PROCEDURES
Citizens are encouraged to testify at LAFCo hearings and to write letters to the LAFCo and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting. Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes prior to the meeting to connect and test their computer. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting.
Agendas are available on the internet at http://sfbos.org/lafco
THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK.
LAFCo meetings are cablecast on SF Cable 26. For video tape copies and scheduling call 415-557-4293.
Requests for language interpreters at a meeting must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at 415-554-7722.
AVISO EN ESPAÑOL: La solicitud para un traductor en una reunion debe recibirse antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909.
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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, SFLAFCO 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://sfbos.org/sunshinehtm.
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.