11.10 Approved Minutes

Resource-Efficient Building Task Force MEETING

 Minutes November 10, 2010


Appointed Members:            

Amir Koleini

SF International Airport


Clifton Wong

SF Municipal Transportation Agency


Danielle Dowers

SF Public Utilities Commission


Gary Hoy

SF DPW/Bureau of Architecture


Janet Ng

SF DPW/Bureau of Construction Management


Mark Palmer

SF Environment


Mohsin Shaikh

SF Department of Building Inspection


Raphael Sperry

Public Member


Rick Thall

SF Recreation and Park


Roberto Lombardi

SF Public Libraries


Wendy Proctor

SF Port



A quorum of appointed task force members was present at the meeting.


In addition, there were attendees representing  SMG Moscone, HOK, Davis Langdon, Jones Lang LaSalle, and Global Exchange, plus City Department attendees from DPW BOA, DPW BPM, SFE, Real Estate, SFCVB, Capital Planning, SFDPH and SFPUC Wastewater.  

Agenda Items:

1.      Minutes:  Task Force Meeting Minutes of October 13, 2010 were approved as written.

2.      Announcements:  MP distributed the San Francisco Municipal Green Building Announcements for November 10, 2010.

3.      Policy Development—Environment Code Chapter 7: Task Force reviewed DRAFT amendment language.  Discussion was focused on Section 709(c) Indoor Environmental Quality.  MP will meet with representatives of DPH and Real Estate to further refine this section to address Task Force comments.  Task Force members have the responsibility to communicate the proposed ordinance amendment to their department directors or general managers prior to the first hearing at the Board of Supervisors (date TBD).

4.      Presentation: Charles Higueras, DPW Project Manager presented an overview of the Earthquake Safety and Emergency Response Bond Program, including the new Public Safety Building, fire station upgrades and the alternative water supply system (AWSS).

5.      Presentation: Mary Curtiss of Jones Lang LaSalle and Esmeralda Marquez of HOK presented the Moscone Convention Center Renovation, a LEED-EB O&M project.

6.      Old Business:  None.

7.      New Business:  None.

8.      Public Comment: None.