Meeting of the local Agency Formation commission. My name is david campos and i am the chair of the commission. We are joined by the clerk linda wong and i want to thank the San Francisco gtv staff for the coverage of this meeting. Madam clerk, if you can please call item number two, roll call. Supervisor avalos, absent. Supervisor olague. Here. Supervisor im sorry, commissioner schmeltzer. Here. Commissioner mar. Commissioner pimentel absent. Chairperson campos. Present. Mr. Chair, there is a quorum. Item two approval from the minutes from the regular meeting and november 30 joint meeting with the san frcisco Public Utilities commission. Great. Before we take action on this item i would like to open it up for Public Comment. If there is any member of the public that would like to speak on item number two please come forward. Seeing none Public Comment is closed. Colleagues this is an action item. Can we have a motion to approve the minutes . We have a motion for commissioner schmeltze
With the San Francisco Public Utilities commission. Great. Before we take action on this item i would like to open it up for Public Comment. If there is any member of the public that would like to speak on item number two please come forward. Seeing none Public Comment is closed. Colleagues this is an action item. Can we have a motion to approve the minutes . We have a motion for commissioner schmeltzer. Second by commissioner olague. If we can take that without objection. Madam clerk you can call item three. Item three is review of the Renewable Energy task force. We will have fried. Im going to turn it over to danielle and give a presentation of the report and we are available for questions after that. Great. Thank you. Thanks jason. I will return through this fairly quickly, especially the background which you are all familiar with, but if you questions please stop me. Awz know San Francisco has a long history of Climate Action and a lot of the work that we have done over the last c
Meeting of the local Agency Formation commission. My name is david campos and i am the chair of the commission. We are joined by the clerk linda wong and i want to thank the San Francisco gtv staff for the coverage of this meeting. Madam clerk, if you can please call item number two, roll call. Supervisor avalos, absent. Supervisor olague. Here. Supervisor im sorry, commissioner schmeltzer. Here. Commissioner mar. Commissioner pimentel absent. Chairperson campos. Present. Mr. Chair, there is a quorum. Item two approval from the minutes from the regular meeting and november 30 joint meeting with the San Francisco Public Utilities commission. Great. Before we take action on this item i would like to open it up for Public Comment. If there is any member of the public that would like to speak on item number two please come forward. Seeing none Public Comment is closed. Colleagues this is an action item. Can we have a motion to approve the minutes . We have a motion for commissioner schmelt
Wondering what the thinking is on the timing for that . Its usually a few months down the road, but given the various things that happened this cycle, i believe it will be interesting to look at the numbers after the fact and maybe we can have some discussion at that time about the program and how it works given what we anticipated about a yearago going into this cycle. I dont know if staff has an indication of when that mike be happening. A few months. Thanks. Next item on the agenda is discussion and possible action on the amendments to the ordinance. Nobody is a stranger to the subject matter in front of us. The commission made some progress and combing through input from the Sunshine Ordinance Task force and the staffs updated and redirected recommendations and then once again, after the last time the commission discussed this, staff has put together sort of a chronology of what has happened so far, and tried to distill all of the direction from the commission into a set of Decisio
Purposefully misinterpreted to protect the agencies in question but also the ethics staff. As far as you not having a conflict of interest, lets look at the Arts Commission when they got the report from the civil grand jury that listed what they had done, including spending 300,000 on things that they had no Legal Authority to do so. Charging fees, that they had no Legal Authority and fire the cultural director and replace the head of the commission. The bottom line is if you were a commission and you were in charge of a staff and a staff screws up it reflects on you. You cant sit there and say, oh, if we find our executive director in violation, that has no reflection on us at all. Even though we turnover 99 percent of what we do to them, and in cases like mine, mr. St. Croix has a complaint against him and he gets to dismiss it on his own authority. And you dont call that some sort of a conflict of interest . The bottom line is you are here to insure that this process is an open proc