Veterans' Affairs Commission - August 11, 2015 - Agenda

Meeting Date: 
August 11, 2015 - 6:00pm
Location: 
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
Related Meeting Content:
Minutes

VETERANS AFFAIRS COMMISSION

City & County of San Francisco
Mailing Address: S.F. Veterans Affairs Commission,  City Hall #1 Goodlett Place, Room 051, San Francisco, CA 94102
Tuesday, August 11 2015, 6:00pm

MEETING AGENDA

Meeting LOCATION: Room 416, City Hall, San Francisco, CA
President Stephen S. Noetzel, Presiding

 

> Call to Order and Pledge of Allegiance    

> ROLL CALL (Please Sign-In on Attendance Sheet)   

> REVIEW of Current Meeting AGENDA for approval (Action Item)

> REVIEW of Draft Meeting MINUTES for VAC Meeting of May 12, 2015 for changes and/or Approval (Action Item)

 

1.    Call for Public Comment. (Time reserved for introduction of guests and general comments by guests).

 

2.    Officers REPORTS

       A.    President’s Report; President Stephen Noetzel to report on various issues.

 

       B.    Vice Presidents Report;  Vice President Michael Maffei to report on various issues.

 

       C.    Secretary’s Report;  Sec’y Dwane Kennedy to report on recent correspondence/communications, etc.

 

3.   NEW Business

 

  1. War Memorial Veterans Building ReOpening Ceremonies.   Discussion of several separate Ceremonial Events (i.e. Official City Event planned for 3rd week in September) and a “Veterans Event” planned and run by former VAC President Eddie Ramirez. (on 10/28/15). Full Discussion with potential presentation of 10/28 Event by Mr. Ramirez.  Potential Action Item for Endorsement and Participation by SFVAC, in specific Events, as described/discussed. 

 

  1. Definitions and Implications of Commission “Endorsement” and/or “Support”. 
    Potential Action Item     to include appointment of Study Team to develop modifications to VAC Bylaws.

 

  1. RELOCATION of Veterans Day Parade to Fisherman’s Wharf Area.  (Action Item)
    Commission to consider Adoption of Resolution in Support.

     

  2. SERVICES GUIDE for Bay Area Veterans:
    Discussion and Consideration: Shall the SFVAC Sponsor, and have input into development?

 

4.   OLD Business

  1. Re-establishment of Communications with Office of the Mayor.  V.P. Maffei to report on efforts to re-establish communication link between SFVAC and Office of the Mayor.
     
  2. Research Team on Restorative Justice for Port Chicago Sailors.  Update Report by team leader Comm. A. Jenkins, to include report on unanimous 7/14/15 adoption of S.F. Board of Supervisors Resolution on subject.

     

  3. VAC Research Team Report on Veterans Mental Health .  Comm. D. Guy, Team Leader to report.

     

  4. Report on: Veterans Affairs Task Force session, at  83rd Annual U.S. Mayors Conference, in S.F., June 19, 2015.  Pres. Noetzel to report on his attending the Task Force Meeting.

 

5.  Veterans Related LEGISLATION.  Commissioners invited to inform Commission on new or potential Legislation regarding Veterans or Veterans Community.

 

6.  WAR MEMORIAL VETERANS BUILDING  Discussion on issues or events NOT associated with item 3A., above.

 

7.   ANNOUNCEMENTS:  Floor opened for short announcements of veteran related events and/or activities

 

8.  Honors Report and Moment of Silence:

In memory of American Armed Service members who have made the ultimate sacrifice in all wars and conflicts, plus the passing of homeless veterans and veterans who died while waiting approval of benefits requests and suicides within the veterans and armed services community,
 

9.  ADJORNMENT

Note: Commissioners who are unable to attend this meeting are asked to notify Secretary Kennedy well prior to meeting, at email dwanekennedy@gmail.com or telephone 415-401-9300

 

This Document is Official Business of the VETERANS AFFAIRS COMMISSION, City and County of San Francisco. As such it is part of the official PUBLIC RECORD of the City/County of San Francisco.

 

PUBLIC ACCESS:

Public records are covered under that State of California Brown Act, as well as the SUNSHINE ORDINANCE of the City of San Francisco. These acts insure that deliberations of City Business 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 (Chapter 67 of the San Francisco Administrative Code), or to report a violation of the ordinance, please contact: Mr. Chris RUSTON, Administrator, Sunshine Ordinance Task Force, at telephone # 415-554-7724.

 

VETERANS AFFAIRS COMMISSION MEETINGS

General Meetings of the VAC are scheduled for 6:00pm (on) the SECOND TUESDAY of every month, (with rare exception), and are generally held in ROOM 416 in CITY HALL

 

MEETING CONFIRMATION, and Specific Announcement of General Meetings are made via public Posting of MEETING AGENDAS as required by law, some 72 hours prior to scheduled meetings. Agendas for Commission Meetings (and archive of Meeting Minutes) are available on the VAC Pages of the City of San Francisco WEBSITE, and are also available for Public View and inspection at the (5th Floor) Government Information Center of the San Francisco (Main) Public Library, at 100 Larkin St., San Francisco 94102. (Documents Librarian Telephone 415-557-4472)

 

DISABILITY ACCESS

CITY HALL of San Francisco is wheelchair accessible via all entrances. There is wheelchair accessible public parking nearby, including the underground garage at the north side of City Hall. The nearby BART/MUNI station (Civic Center) is wheelchair accessible as are nearby city bus lines and stops. For more Public Transit information services, call 415-923-6142.