Overview
Roster:
Chair Jonathan Adler
Vice Chair Diana Almanza
Committee Secretary Cris Plunkett
Committee Member Britt Creech
Committee Member Joaquin Remora
Committee Member Traci Watson
Committee Member Steven Clark
Committee Member Kaleese Street
Committee Member Melanie Muasau
Committee Member Lisa Rachowicz
Committee Member Tomiko Eya
Committee Member Belinda Dobbs
Agenda
- I. CALL TO ORDER/ROLL CALL/AGENDA ADJUSTMENTS
A. Minutes Discussion/Action
July 2022 MINUTES CHAIR ADLER 5 min
The Committee will review the Draft July 2022 minutes.
Explanatory document – July 2022 draft Committee Minutes.
Proposed Action: Approve July Meeting Minutes - II. OLD BUSINESS
A. TELECONFRENCING RESOLUTION Discussion/ Action
Teleconferencing Resolution Action
CHAIR ADLER 5 min
In accord with the City Attorney’s recommendation, a resolution allowing the Committee to continue holding meetings virtually will be voted upon.
Explanatory document – Teleconferencing Resolution
Public Comment will be heard before a vote on the proposed action.
Proposed Action: Approve ResolutionB. NO OLD BUSINESS
- III. NEW BUSINESS/REPORTS
A. Policy Subcommittee Discussion/ Action
Discussion 15 min
CHAIR PLUNKETT
The Policy Subcommittee will provide an up from August 10th, 2022, Monthly Meeting
Public Comment will be heard before any proposed action.
B. DEPT OF HSH Discussion 15 min
HSH
Update from the Department of Homelessness and Supportive Housing. In addition to its usual occupancy report, HSH will provide an assessment of the practicability of requiring secure storage for the bicycles of guests at the shelters HSH requesting additional month for Bicycle Report.
Explanatory documents – Vacancy report
Public Comment will be heard.C. DEPARTMENT OF PUBLIC HEALTH Discussion/Action 15 min
DPH STAFF
Committee DPH Staff will discuss Standard of Care Report
Explanatory documents – SOC Report
Public Comment will be heard.
D. AGENDA SETTING FOR FUTURE MEETINGS Discussion 5 min
Members
Members are encouraged to suggest items for future discussion/action.
Public Comment will be heard. - IV. GENERAL PUBLIC COMMENT
Discussion 5 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 an action item [denoted by “Proposed Action” after the agenda item] on the agenda, members of the public may address the Committee for up to two minutes at the time such item is called. With respect to a discussion item [denoted by “Discussion”] on the agenda, members of the public may address the Committee for up to one minute at the time such item is called. Members of the public may only speak once per agenda item. Those who comment may submit a written summary (up to 150 words) of their remarks to assist staff in the compilation of the meeting minutes.ADJOURNMENT
This item requires a motion, a second, and to be carried.
Proposed Action: Approve adjournment
Date & Time
10:00 am to 11:30 am
Online
Phone
Meeting ID number/access code: 2469 635 5490
Meeting password: SMC22
Regulations
Meeting documents
Meeting documents
To obtain copies of the agenda, minutes, or any explanatory documents, please contact Robert Hill at robert.hill@sfdph.org.
Electronic devices
Electronic devices
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
Know your rights under the Sunshine Ordinance
Know Your Rights under the Sunshine Ordinance (Chapter 67 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 THIS ORDINANCE, OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: Administrator Sunshine Ordinance Task Force City Hall, Room 244 3 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Phone 415.554.7724 Fax 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
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.