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
November 21, 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)
| 1. |
Call to Order and Roll Call
The meeting convened at 2:18 p.m.
Members present: Chairperson Mirkarimi, Commissioners Daly, McGoldrick, Schmeltzer and Bornstein.
|
| 2. |
Approval of Minutes for October 24, 2008. (Discussion and Action item)
Public Comment: None
Motion made by Chairperson Mirkarimi, seconded by Commissioner McGoldrick, to approve the minutes for October 24, 2008.
Ayes: Chairperson Mirkarimi, Commissioners McGoldrick, Daly, Schmeltzer
Action: Approved
|
| 3. |
Report from the Clerk of the Board of Supervisors and the SFPUC on the status of the hiring of two staff positions for CCA Implementation, Coordination and Outreach. (Discussion and Possible Action item)
Angela Calvillo, Clerk of the Board of Supervisors and Debbie Baker, Department of Human Resources, provided an update on the status of the hiring of two staff positions for CCA implementation, coordination and outreach and answered questions from the Commission.
Public Comment: None
Motion made by Chairperson Mirkarimi, seconded by Commissioner Daly, to continue the item to the Call of the Chair.
Ayes: Chairperson Mirkarimi, Commissioners Daly, McGoldrick and Schmeltzer
Action: Approved
|
| 4. |
Report from SFPUC on Status of RFQ for Implementation of the CCA Program: Award of Contract. (SFPUC Staff) (Continued from October 24, 208) (Discussion and Possible Action item)
Item #5 was heard before Item #4.
Barbara Hale, Assistant General Manager for Power, SFPUC provided an update on the status of the RFQ and announced that the SFPUC selected a CCA Program Director but the candidate has not formally accepted the offer; Nancy Miller, Interim Executive Officer, answered questions from the Commission.
Public Comment: None
Motion made by Chairperson Mirkarimi, seconded by Commissioner Schmeltzer to continue the item to the Call of the Chair.
Ayes: Chairperson Mirkarimi, Commissioners Daly, McGoldrick and Schmeltzer
Action: Approved
|
| 5. |
Presentation by Local Power of Draft CCA Program Report. (Continued from October 24, 208) (Discussion and Possible Action item)
Robert Freelhling, Local Power, Inc.; Nancy Miller, Interim Executive Officer, and Barbara Hale, Assistant General Manager for Power, SFPUC provided an update on the status of the report.
Public Comment: None
Motion made by Chairperson Mirkarimi, seconded by Commissioner McGoldrick, to continue the item to the Call of the Chair.
Ayes: Chairperson Mirkarimi, Commissioners Daly, McGoldrick and Schmeltzer
Action: Approved
|
| 6. |
Report on and Discussion of Local Power's recommended amendments to Board File # 081058 Imposing Conditional Use Requirements for Power Plants in certain zoning classifications. (Discussion and Possible Action item)
Robert Freelhling, Local Power, Inc.; Nancy Miller, Interim Executive Officer; and Barbara Hale, Assistant General Manager for Power, SFPUC spoke on Local Power's recommend amendments to Board File #081058.
Public Comment: Espinola Jackson and Joshua Arce asked the Commissioners to urge the Members of the Board of Supervisors to continue the item to the next Board meeting. Eric Brooks expressed his concern with the legislation.
Motion made by Chairperson Mirkarimi, seconded by Commissioner Daly, to table this item.
Ayes: Chairperson Mirkarimi, Commissioners Daly, McGoldrick and Schmeltzer
Action: Approved
|
| 7. |
Executive Officer Report
Nancy Miller, Interim Executive Officer, provided an article about the Marin County's implementation of CCA and spoke on PG&E's goal of 100% renewable energy.
Public Comment: None
|
| 8. |
Public Comment for Items not on the Agenda
Public Comment: Eric Brooks, urged the Commission to explore the ways to power the generators in the Transbay Tower.
|
| 9. |
Future Agenda Items
There was none.
Public Comment: None
|
| 10. |
Adjournment3:31 p.m. |