NOTICE OF MEETING and AGENDA
Friday, December 17, 2010 at 9:30 a.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
San Francisco, California
1. Call to order and roll call
Kevin Reed --Chair
Martin Olive – Vice Chair
Sarah Shrader
Patrick Goggin
Albert Blais
Erich Pearson
Michelle Aldrich
Maureen Burns
Stephanie Tucker
David Goldman
Shona Gochenaur
Mary Schroeder
Raymond Gamley
2. Approval of Minutes of November 19, 2010 meeting [Action Item]
a) Public Comment
3. Approval of Agenda for December 17, 2010 meeting [Action Item]
a) Public comment
4. Public Comments
5. Committee and working group reports: [Discussion Item]
• Legal/Legislative
• Patient Advocacy
• Cultivation
6. Status of Public Relations Committee [Discussion & Action Item, Submitted by Michelle Aldrich]
a) Public Comments
7. Review and vote on any new applications for all committees. [Action Item]
a) Public Comments
8. Need for committee meetings to be recorded [Discussion & Action item, Submitted by Michelle Aldrich]
a) Public Comments
9. Update of letter to the City Attorney [Discussion Item]
10. Oversight in bylaws [Action Item, Submitted by P. Goggin]
a) Public Comments
11. Unified Community Chest Compassionate Program [Action Item, Submitted by S. Gochenaur]
a) Public Comments
12. SFPD & ABC Policy regarding ban on medical cannabis at SF establishments with liquor resale license [Discussion, possible Action Item, Submitted by D. Goldman]
13. Review/Approve website contents, [Action Item]
a) Public Comments
14. Change MCA Act [Action item, Submitted by S. Gochenaur]
a) Public Comments
15. Recent San Francisco Board of Appeals decision overturning/denying permit in the Sunset district [Discussion item, Submitted by Stephanie Tucker]
16. Plan a Task Force meeting around a theme of Cultivation, inviting appropriate speakers and gathering best practices [Discussion item, Submitted by Stephanie Tucker]
17. New Business [Discussion items]
a) Guest speakers
18. Topics for consideration at future task force meetings [Discussion Item]
19. Adjournment
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. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
For information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:
Frank Darby, Administrator
Sunshine Ordinance Task Force
(415) 554-7724
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at.
DISABILITY ACCESS
City Hall is between Grove and McAllister Streets and is wheelchair accessible. The closest BART and MUNI Metro Station is Civic Center, about three blocks away. Accessible MUNI lines nearest City Hall are: 42 Downtown Loop, 49 Van Ness-Mission and F-Market & MUNI Metro (Civic Center Station).
For more information about MUNI accessible services, call (415) 923-6142. There is accessible parking available in the vicinity of City Hall.
For assistance with special needs (large print agendas, sign language interpreters, etc.), call (415) 554-4375.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that others may be sensitive to various chemical based products. Please help the City accommodate these individuals.
LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Administrative Code Section 16.520-534) to register and report lobbying activity.
For more information about the Lobbyist Ordinance, contact the Ethics Commission at 1390 Market Street, Suite 701, San Francisco, CA 94102, (415) 554-9510, FAX (415) 703-1021, or visit its website at
http://www.sfgov.org/ethics 