NOTICE OF MEETING and AGENDA
Friday, April 15, 2011 at 9:00 a.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
San Francisco, California
1. Call to order and roll call
Erich Pearson--Chair
Albert Blais – Vice Chair
Michelle Aldrich
Maureen Burns
Stephanie Tucker
David Goldman
Shona Gochenaur
Mary Schroeder
Raymond Gamley
Martin Olive
Kevin Reed
Sarah Shrader
Patrick Goggin
2. Approval of Minutes of March 18, 2011 meeting [Action Item]
a) Public Comment
3. Approval of Agenda for April 15, 2011 meeting [Action Item]
a) Public comment
4. Committee and working group reports: [Discussion & possible Action Items]
• Legal/Legislative
o Working Group
• Patient Advocacy
• Cultivation
• Outreach
• Veterans
5. Review meeting format and discuss questions to be presented to guest speakers.
[Discussion Item, Submitted by S. Tucker]
6. Review and approve candidates for committees [Action Item]
• Outreach: Michael Dane
• Legal: Dan Rush
• Legal: Caren Woodsen
• Legal: Misty Dawn Puleo
• Cultivation: Caren Woodsen (remove Ben Breschini)
• Veterans: Aaron Flynn
a.) Public Comment
7. Special Order – 9:30a.m., Presentations and Q&A by City officials.
• Richard Lee & Larry Kessler, Department of Public Health
• Debra Walker, Vice-President, Building Inspection Commission
• Vivian Day, Director of DBI
8. Urge the BOS to require any collective or cooperative serving 10 or more patients in San Francisco to comply with Article 33 of the Health Code, regardless of their county of origin, until that law should change. [Discussion & Action Item, Submitted by Legal Committee]
a.) Public Comment
9. Committee recommends to the Task Force and Board of Supervisors (and requests a vote on) leaving Article 33 alone, as is, with 24 plants and 25-sq ft of canopy per patient limits. [Discussion & Action Item, Submitted by Cultivation Committee]
a.) Public Comment
10. Recommend Stewart Rhoades for open cultivator seat on Task Force. [Discussion & Action Item, Submitted by Cultivation Committee]
a.) Public Comment
11. Vote on formation of a “Family Rights Working Group”. [Discussion & Action Item, Submitted by S. Gochenauer]
a.) Public Comment
12. Definition of MCD, proposed amendments. [Discussion & Action Item, Submitted by S. Gochenauer]
a.) Public Comment
13. Compassion program affordability and selection, Community Chest [Discussion & Action Item, Submitted by S. Gochenauer]
a.) Public Comment
14. Update on website content and progress report on letters sent to City agencies. [Discussion & Action Item, Submitted by S. Shrader]
a.) Public Comment
15. Remove home-nursery guidelines from MCTF website until they are completed and approved by MCTF. [Discussion & Action Item, Submitted by S. Tucker]
a.) Public Comment
16. Update and discussion on timeline proposed by Christine Wagner for production of annual report to BOS. [Discussion Item]
17. Topics for consideration at future task force meetings [Discussion Item]
18. Public Comments
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 