Environment Commission Subcommittee: Policy

May 22 2014 Policy Committee Rescheduled Meeting Agenda

Thu, 2014-05-22

CITY AND COUNTY OF SAN FRANCISCO
COMMISSION ON THE ENVIRONMENT
*POLICY COMMITTEE

**NOTICE OF RESCHEDULED MEETING AND AGENDA
THURSDAY, MAY 22, 2014, 5:00 P.M.

CITY HALL, ROOM 421
ONE DR. CARLTON B. GOODLETT JR. PLACE
SAN FRANCISCO, CA 94102

*If a quorum of the Commission on the Environment is present, it will constitute a Special Meeting of the Commission on the Environment.  The Commission Secretary shall make a note of it in the minutes, and discussion shall be limited to items noticed on this agenda.

**The Monday, May 12, 2014, 5:00 p.m. meeting of the Commission on the Environment Policy Committee has been RESCHEDULED to Thursday, May 22, 2014 at 5:00 p.m.

COMMITTEE MEMBERS:  Commissioners Johanna Wald (Chair), Ruth Gravanis, and Nicholas Josefowitz

ORDER OF BUSINESS
Public comment will be taken before the Commission takes action on any item.

1. Call to Order and Roll Call.
2. Approval of Minutes of the April 9, 2014 Commission on the Environment Policy Committee Rescheduled Meeting. (Explanatory Document:  April 9, 2014 Draft Minutes) (Discussion and Action)
3. Public Comments:  Members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda.
4. Informational Presentation on the Van Ness Bus Rapid Transit (BRT) Implementation Update.  The Committee/Commission may create and vote on a Draft Resolution making recommendations on the Van Ness BRT to the SFMTA. (Explanatory Document:  Van Ness BRT Presentation and Van Ness BRT Platform Height) Sponsor: Commissioner Nicholas Josefowitz; Speaker: Peter Gabancho, Van Ness BRT Project Manager, Capital Programs and Construction, San Francisco Municipal Transportation Agency (10 minutes) (Informational Presentation, Discussion and Possible Action)
5. Discussion of Working with the Port of San Francisco to Create a Policy Prohibiting Transportation and Export of Hazardous Fossil Fuel Materials such as Coal, Crude Oil, and Petroleum Coke in the City and County of San Francisco.  (Explanatory Document:  Draft Resolution) Sponsor: Commissioner Joshua Arce; Speakers: Policy Director Guillermo Rodriguez and Commissioner Joshua Arce (Discussion and Possible Action to initiate work with the Port of San Francisco to create a proposed policy)
6. Climate Consumption Inventory.  Presentation on an alternative method of performing a carbon footprint inventory for a jurisdiction. (Explanatory Document:  Consumption Inventory Presentation) Sponsor:  Commissioner Ruth Gravanis; Speaker:  Cal Broomhead, Energy Manager (20 minutes) (Informational Presentation and Discussion)
7. Director’s Report and Updates. (Informational Report and Discussion)
8. Communications.  (Explanatory Document:  Correspondence Log) (Information and Discussion)
9. Announcements. (Discussion)
10. New Business/Future Agenda Items. (Discussion)
11. Public Comments:  Members of the public may address the Committee on matters that are within the Committee’s jurisdiction and are not on today’s agenda. 
12. Adjournment.

The next meeting of the Commission on the Environment Policy Committee meeting is scheduled for Monday, June 9, 2014 at 5:00 p.m. in City Hall, Room 421.

** Copies of explanatory documents are available at (1) the Commission’s office, 1455 Market Street, Suite 1200, San Francisco, California, 94103 between the hours of 9 a.m. and 5 p.m.  Photo identification is required for access to the building.  (2) on the Policy Committee’s website http://www.sfenvironment.org/commission/agendas, or (3) upon request to the Commission Secretary at telephone number 415-355-3709, or via e-mail at Monica.Fish@sfgov.org within three business days of a meeting.  If any materials related to an item on this agenda have been distributed to the Commission Policy Committee after distribution of the agenda packet, those materials are available for public inspection at the Department of the Environment, 1455 Market Street, Suite 1200, San Francisco, CA 94103 during normal office hours or will be made available at the Policy Committee meeting website http://www.sfenvironment.org/commission/agendas as attachments included with the agenda or  meeting minutes.

Important Information
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.

NOTE: Persons unable to attend the meeting may submit to the Committee, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Committee members. Any written comments should be sent to: Commission Secretary of the Environment, 1455 Market, Suite 1200, San Francisco, CA 94103 or by email at Monica.Fish@sfgov.org by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the Commission Secretary by that time may be taken directly to the hearing at the location above.  When bringing handouts to meetings, please photocopy on both sides of the paper and try to use post-consumer recycled or tree-free paper.  Also, please bring sufficient copies of handouts for the Committee, the Commission Secretary and the public.

Public Comment
At this time, members of the public may address the Committee on items of interest that are within the subject matter jurisdiction of the Committee but are not on today’s agenda.  Public comment will be taken following each agendized item.  Each member of the public may address the Committee for up to three minutes, unless otherwise announced by the Chair. If it is demonstrated that the comments by the public will exceed 15 minutes, the Chair may continue Public Comment to another time during the meeting.

The Brown Act forbids the Committee from taking action or discussing any item or issue not appearing on the posted agenda.  This rule applies to issues raised in public comment as well.   In response to public comment, not on an agendized item, the Committee is limited to:

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

Disability Access
The Commission on the Environment Policy Committee Meeting will be held at City Hall, Room 421, One Dr. Carlton B. Goodlett Place, San Francisco, CA 94102, in the Civic Center area.  The meeting room is wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street.  Accessible MUNI lines serving this location are: #71Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center.  For information about MUNI accessible services call (415) 923-6142.  There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.
The following services are available on request 48 hours prior to the meeting; except for Monday meetings, for which the deadline shall be 4:00 p.m. of the last business day of the preceding week:  For American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes, please contact Monica Fish at (415) 355-3709 to make arrangements for the accommodation.  Late requests will be honored, if possible.

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 other attendees may be sensitive to various chemical based products.  Please help the City accommodate these individuals.  Individuals with chemical sensitivity or related disabilities should call the Mayor’s Office on Disability at (415) 554-6789 or (415) 554-6799 (TTY) for further information.

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 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 more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, Sunshine Task Force Administrator, City Hall, Room 409, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA  94102-4683 at Phone No.: (415) 554-7724; Fax No.: (415) 554-7854; 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, et. seq] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the Ethics Commission at: 25 Van Ness Avenue, Second Floor, San Francisco, CA 94102; telephone (415) 252-3100, fax (415) 252-3112; web site at www.sfgov.org/ethics.

Posted:  May 19, 2014

Meetings for Environment Commission Subcommittee: Policy

Agendas & Meetings Minutes for Environment Commission Subcommittee: Policy

Members of Environment Commission Subcommittee: Policy