SAN FRANCISCO
HISTORIC PRESERVATION COMMISSION

 

Notice of Hearing
&
Agenda

Commission Chambers Room 400,
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

Wednesday, February 3, 2016
12:30 p.m.
Regular Hearing

 

Commissioners
Andrew Wolfram, President
Aaron Hyland, Vice President
Karl Hasz, Ellen Johnck, Richard S.E. Johns, Diane Matsuda, Jonathan Pearlman

Commission Secretary
Jonas P. Ionin

Hearing Materials are available at: Website: http://www.sfplanning.org Planning Department, 1650 Mission Street, 4th Floor, Suite 400 Planning Information Center, 1660 Mission Street, 1st Floor Voice recorded Agenda, only: (415) 558-6320 Commission Hearing Broadcasts: Live stream: http://www.sfgovtv.org Ordinances and Accessibility Hearing Procedures

 

ROLL CALL

President: Andrew Wolfram
Vice-President: Aaron Hyland
Commissioners: Karl Hasz, Ellen Johnck, Richard S.E. Johns, Diane Matsuda, Jonathan Pearlman

A. GENERAL PUBLIC COMMENT

At this time, members of the public may address the Commission on items of interest to the public that are within the subject matter jurisdiction of the Commission except agenda items. With respect to agenda items, your opportunity to address the Commission will be afforded when the item is reached in the meeting.  Each member of the public may address the Commission for up to three minutes.

The Brown Act forbids a commission from taking action or discussing any item not appearing on the posted agenda, including those items raised at public comment.  In response to public comment, the commission is limited to:

(1)  responding to statements made or questions posed by members of the public; or
(2)  requesting staff to report back on a matter at a subsequent meeting; or
(3)  directing staff to place the item on a future agenda.  (Government Code Section 54954.2(a))

B. DEPARTMENT MATTERS

1. Director’s Announcements

2. Review of Past Events at the Planning Commission, Staff Report and Announcements

C. COMMISSION MATTERS

3. President’s Report and Announcements

4. Consideration of Adoption:

• Draft Minutes for January 20, 2016

Adoption of Commission Minutes – Charter Section 4.104 requires all commissioners to vote yes or no on all matters unless that commissioner is excused by a vote of the Commission.  Commissioners may not be automatically excluded from a vote on the minutes because they did not attend the meeting.

5. Commission Comments & Questions

• Disclosures.
• Inquiries/Announcements.  Without discussion, at this time Commissioners may make announcements or inquiries of staff regarding various matters of interest to the Commissioner(s).
• Future Meetings/Agendas.  At this time, the Commission may discuss and take action to set the date of a Special Meeting and/or determine those items that could be placed on the agenda of the next meeting and other future meetings of the Historic Preservation Commission.

D. REGULAR CALENDAR 

6. 2016-000613CRV                                                              (T. DISANTO: (415) 575-9113)
FY 2016-2018 PROPOSED DEPARTMENT BUDGET and WORK PROGRAM FINAL – Review and consideration of a recommendation for approval of a balanced Fiscal Year 2016-2018 Department Budget and Work Program for submission to the Planning Commission.
Preliminary Recommendation: Adopt a Recommendation for Approval

ADJOURNMENT