June 10, 2011

NOTICE OF MEETING and AGENDA

Friday, June 10, 2011 at 1:00 p.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
San Francisco, California

1. Call to order and roll call
Stewart Rhoads - Chair
Maureen Burns – Vice Chair
Stephanie Tucker
David Goldman
Shona Gochenaur
Mary Schroeder
Raymond Gamley
Martin Olive
Kevin Reed
Sarah Shrader
Patrick Goggin
Albert Blais
Erich Pearson
Michelle Aldrich

2. Approval of Minutes of May 20, 2011 meeting [Action Item]
a) Public Comment

3. Approval of Agenda for June 10, 2011 meeting [Action Item]
a) Public comment

4. Public Comment

5. Definition of MCD, proposed amendments. [Discussion & Action Item, Submitted by S. Gochenauer]
a) Public Comment

6. Presentation by Patient Advocates: Compassion program affordability and selection, Community Chest. [Discussion & Action Item, Submitted by S. Gochenauer]
a) Public Comment

7. Update on website content and progress report on letters sent to City agencies. [Discussion & Action Item, Submitted by S. Shrader and S. Tucker]
a) Public Comment

8. Committee and working group reports: [Discussion & possible Action Items]
• Legal/Legislative
• Patient Advocacy
• Cultivation
a. Cultivation Committee approved language for Section 1G [Submitted by Martin Olive]
b. Nursery Safety Guidelines, Final Draft [Submitted by Martin Olive]
• Outreach
• Veterans

9. Review and approve candidates for committees [Action Item]
• Veterans: Gilbert Canedo
• Veterans: Kerrigan Logan
• Veterans: Steve Lyles
a) Public Comment

10. 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

11. Committee recommends to the Task Force and Board of Supervisors (and requests a vote on) leaving Article 33 (Medical Cannabis Act) 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

12. 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

13. Update and discussion on production of annual report to BOS. [Discussion Item, Submitted by S. Tucker]

14. Topics for consideration at future task force meetings [Discussion Item]

15. 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