Overview
Roster:
Chair Jonathan Adler
Vice Chair Diana Almanza
Committee Member Gabriela Avalos
Committee Member Steven Clark
Committee Member Bryce Dennis
Committee Member Tomiko Eya
Committee Member Cris Plunkett
Committee Member Lisa Rachowicz
Committee Member Traci Watson
Agenda
- I. CALL TO ORDER
A. Minutes (Discussion/Action) Chair Adler, 5 min
The Committee will review the Draft October 2021 minutes.
Explanatory documents – October Minutes
Proposed Action: Approve October Meeting Minutes - II. NEW BUSINESS/REPORTS
A. Proposed Resolution – Teleconferenced Meetings Discussion/ Action Chair Adler 5 min
To abide by protocols recommended by the City Attorney’s Office, a resolution to hold meetings virtually will be discussed and voted upon.
Explanatory document – Draft Resolution Proposed Action: Approve ResolutionB. POLICY SUBCOMMITTEE Discussion/ Action Subcommittee Chair Avalos 15 min
Proposals for additional requests to be included in proposed legislation extending the Committee’s mandate will be discussed and voted on.
Explanatory documents – Draft Implementation Plan, Draft Navigation Center SOCs.C. DEPT OF HOMELESSNESS AND SUPPORTIVE HOUSING Discussion 15 min
HSH The Committee will receive an update from the Department of Homelessness and Supportive Housing.
Explanatory documents – Vacancy ReportD. DEPARTMENT OF PUBLIC HEALTH Discussion 15 min
DPH Staff Update on on-boarding and training for new Members. Complaints received recently (nonconfidential details). Reminders to veteran Members
Explanatory document – SOC Report - III. GENERAL PUBLIC COMMENT
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. Public comment will be taken on each item being considered by the Committee prior to any action or vote. 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.
- IV. 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
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.