SAN FRANCISCO

PLANNING COMMISSION

AND

HEALTH COMMISSION

 

 

 

 

DRAFT – Meeting Minutes

 

 

 

Commission Chambers - Room 400

City Hall, 1 Dr. Carlton B. Goodlett Place

San Francisco, CA 94102-4689

 

 

Thursday, December 3, 2015

10:00 a.m.

Special Meeting

 

 

PLANNING COMMISSIONERS PRESENT:  Wu, Fong, Antonini, Hillis, Moore, Richards

 

HEALTH COMMISSIONERS PRESENT:               Chow, Singer, Karshmer, Pating, Sanchez,

 

THE MEETING WAS CALLED TO ORDER BY PRESIDENT WU AT 10:11 a.m.

 

STAFF IN ATTENDANCE: John Rahaim – Planning Director, Elizabeth Purl,  and Jonas P. Ionin – Planning Commission Secretary

 

A.            SPECIAL CALENDAR

 

1.               2012.0403W                                                                                                         (E. PURL: (415 575-9028)

CALIFORNIA PACIFIC MEDICAL CENTER (CPMC) ANNUAL COMPLIANCE STATEMENT - Joint Informational Hearing of the Planning and Health Commissions to review and comment on CPMC’s Annual Compliance Statement for 2014 and the City’s Report on CPMC’s Compliance Statement, in accordance with Section 8.2 of their Development Agreement with the City and County of San Francisco (Planning Department Case No. 2012.0403W; Ordinance No. 138-13). The 2014 Compliance Statement and the City Report are available for viewing on the Planning Department’s website (cpmc.sfplanning.org). 

               

                SPEAKERS:             Elizabeth Purl, Planning – Introduction

                                                Greg Assai, OEWD – Employment Compliance Report

                                                Colleen Chow, Health – Health Care Compliance Report

                                                Pamela Levin

                                                + Jim Maxude, CPMC – Sponsor presentation

                                                - Gordon Mar – Organized opposition presentation

                                                - (F) Speaker – St. Luke’s

                                                - Ken Barnes – St. Luke’s

                                                - Melanie Grossman

                                                - Calvin Welch – Definition of Compliance

                                                - Laylaa Abdul-Khabir – CPMC Compliance

                                                - Tes Welborn – Deficits and concers CPMC not in compliance

                                                - Asha Safai – Public transportation travel

                                                - (F) Speaker – CPMC potential

                                                - Fernando Marti – Serving communities

                                                + Janice Hamilton – Response to questions

                ACTION:                                Reviewed and Commented

 

Adjournment - 12:22 p.M

ADOPTED: December 17, 2015