2009 2008 2007 2006 2005 AGENDA
SHELTER MONITORING COMMITTEE
Wednesday, November 1, 2006
10:00 AM to 1:00 PM
25 Van Ness Ave., 8th Floor, Suite 800
San Francisco, CA 94102
Roster:
Chair Diana Valentine, Vice Chair Damian Ochoa
Committee Member Leonard Brown, Committee Member Bianca Henry, Committee Member Judi Iranyi, Committee Member Greg Kats, Committee Member Keith W. Kemp, Committee Member Quintin Mecke,
Committee Member David Nakanishi, Committee Member Liz Olsen, Committee Member Maxine Pauson, and Committee Member Hank Wilson
PUBLIC COMMENTS WILL BE TAKEN FOR EACH AGENDA ITEM.
CALL TO ORDER/ROLL CALL/AGENDA ADJUSTMENTS 2 min
I. NEW BUSINESS ACTION
A. Homeless Outreach Team Dr. Rajesh Parekh 15 min
Dr. Parekh will answer questions posed by the Committee regarding outreach areas and priorities of the Homeless Outreach Team.
B. Annual Report Bernice Casey 15 min
Staff person Bernice Casey will review the 2005-2006 annual report for the Shelter Monitoring Committee and Local Homeless Coordinating Board.
Explanatory document-Draft annual report
Proposed Action: Approve annual report
C. Mission Statement Diana Valentine 15 min
Chair Valentine will review the draft Mission Statement with the Committee and ask for additions or edits.
Proposed Action: Approve Mission Statement
II. APPROVAL OF THE MINUTES ACTION 2 min
Explanatory documents-Minutes from September 2, 2006 Committee Meeting
Minutes from October 4, 2006 Committee Retreat
Proposed Action: Approve September 2, 2006 Committee Meeting Minutes and
October 4, 2006 Committee Meeting Minutes
III. COMMITTEE MEMBERS QUESTIONS/COMMENTS ACTION 30 min
Committee Members will make announcements, ask for items to be placed on next month's agenda, and give further direction to Committee staff on follow-up items. Chair Diana Valentine will welcome new Committee Member Liz Olsen. Staff person Bernice Casey will review her staff report including a proposed food/meal audit, the re-appointment procedure for Committee Members, and the winter and Interfaith shelters.
Explanatory documents-Staff report
IV. PUBLIC COMMENT DISCUSSION 3 min
Members of the public may address the Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee for up to three minutes. With respect to agenda items, members of the public may address the Committee for up to three minutes at the time such item is called.
V. OLD BUSINESS ACTION
A. Election of Secretary Diana Valentine 10 min
Chair Valentine will ask for a motion to elect to Committee Member Quintin Mecke or Committee Member Keith Kimp for the position of Committee Secretary.
Proposed Action: Election of Committee Secretary
B. St. Boniface Diana Valentine 15 min
The Committee will discuss the status of St. Boniface and ask representatives from Human Services Agency to provide a report on when a contract with St. Boniface will be issued.
Explanatory document-Letter to Planning Department
Proposed Action: Approve next steps
C. Follow up to CAAP Letter Diana Valentine 15 min
The Committee will review the correspondence between the Committee and the County Adult Assistance Program regarding shelter, food, and utilities. The Committee will review the draft letter to CAAP.
Explanatory documents-letters to CAAP
Proposed Action: Approve next steps
VI. REPORTS
A. Shelter Status Greg Kats 5 min
B. Health David Nakanishi 5 min
ADJOURNMENT ACTION
To obtain copies of the agenda, minutes, or any explanatory documents, please contact Bernice Casey at 415.255.3653 or Bernice.casey@sfdph.org 72 hours before the meeting.
To obtain a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting, please contact Bernice Casey at 415.255.3653 or Bernice.casey@sfdph.org at least two business days before the meeting.
25 Van Ness Avenue is accessible to persons using wheelchairs and others with disabilities. Assistive listening devices are available and meetings are open-captioned. Agendas are available in large print. Materials in alternative formats, American Sign Language interpreters, and other format accommodations will be made available upon request. Please make your request for alternative forma or other accommodations to the Shelter Monitoring Committee at 415.255.3642. Providing at least 72 hours notice prior to the meeting will help ensure availability.
The nearest BART station is Civic Center Plaza at the intersection of Market, Grove, and Hyde Streets. The MUNI Metro lines are the F, J, K, L, M, and N (Civic Center Station or Van Ness Avenue Station). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/Noreiga. Accessible curbside parking is available on Oak and Hickory Streets.
The ringing of and use of cell phones, pagers, and similar sound producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager or other similar sound-producing electronic devices.
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees maybe sensitive to various chemical based scented projects. Please help the City to accommodate these individuals.
Know Your Rights under the Sunshine Ordinance(Chapter 67 of the San Francisco Administrative Code)
Government's duty is to serve the public, reaching its decision 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 MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE, OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE THROUGH:
Frank Darby, Administrator
Sunshine Ordinance Task Force
City Hall, Room 244
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Phone 415.554.7584
Fax 415.554.5784
E-mail sotf@sfgov.org
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 www.sfgov.org.
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code § 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site: sfgov.org/ethics.
