06.02 Special Meeting Retreat Agenda

 

NOTICE OF SPECIAL MEETING AND AGENDA

URBAN FORESTRY COUNCIL RETREAT

 

WEDNESDAY, JUNE 2, 2010, 9:00 A.M. – 12:00 P.M.

1 SOUTH VAN NESS AVENUE, 4TH FLOOR, MISSION ROOM

SAN FRANCISCO, CA  94102

 

Council Members: Terry Milne (Chair), Maria D’Agostino (Vice-Chair), Jocelyn Cohen, Larry Costello, Malcolm Hillan, Rose Hillson, Naomi LeBeau, Bonnie Ora Sherk, Kelaine Vargas, Chris Buck (San Francisco Department of Public Works, AnMarie Rodgers (San Francisco Planning Department); Advisory Members: Susan Nervo (San Francisco Recreation and Park Department), San Francisco Public Utilities Commission (Vacant); San Francisco Redevelopment Agency (Vacant); National Park Service (Vacant)

 

Council Coordinator:  Mei Ling Hui                         

 

Public comment will be taken before the Council takes action on any item.

Order of Business

 

1.      Call to Order and Roll Call.

2.      Public Comment:  Members of the public may address the Council on matters that are within the Council’s jurisdiction and are not on today’s agenda.

3.      Review of Previous Strategic Planning Session Including Refining Purpose Statement and Identifying and Prioritizing Possible Action Items for Future Work. SPEAKER:  Teri Jourgensen, Training Officer, Department of Human Resources (Discussion and Possible Action)

4.      Public Comment:   Members of the public may address the Council on matters that are within the Council’s jurisdiction and are not on today’s agenda.

5.      Adjournment.

 

Public Comment

At this time, members of the public may address the Council on items of interest that are within the subject matter jurisdiction of the Council but are not on today’s agenda.  Public comment will be taken following each agendized item.  Each member of the public may address the Council 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 Council 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 Council 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 Urban Forestry Council Special Meeting Retreat meeting will be held at 1 South Van Ness Avenue, 4th Floor, Mission Room in San Francisco, California, 94102. The meeting room is wheelchair accessible.  Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center.  Additional MUNI metro lines serving the area are: J, K, L, M, N, S and Muni bus lines: 6, 47, 49, 71L, 90. 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 closest accessible BART station is the Van Ness Station.  For information about MUNI accessible services call (415) 923-6142 or access their website at http://www.sfmta.com. For BART information, contact the Transit Information Center at 415-989-2278 or access the website at http://www.bart.gov/. 

 

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 additional 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 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: 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300, fax (415) 581-2317; web site at www.sfgov.org/ethics.

Other 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.

 

Copies of explanatory documents are available to the public at the Department of Environment, 11 Grove Street, San Francisco, California between the hours of 9 a.m. and 5 p.m., by clicking on the links by each agenda item above, upon request to the Council Secretary at the above address, telephone number 415-355-3709, via e-mail at Monica.Fish@Sfgov.org, or at the Council’s meeting agenda and minutes link https://sites.google.com/a/sfenvironment.org/commission/urban-forestry-council within three business days of a meeting. If any materials related to an item on this agenda have been distributed to the Urban Forestry Council after distribution of the agenda packet, those materials are available for public inspection at the Department of the Environment, 11 Grove Street, San Francisco, CA 94102 during normal office hours or will be made available at the meeting website link https://sites.google.com/a/sfenvironment.org/commission/urban-forestry-council as links to the agenda or meeting minutes.

 

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 both the Council and the public.

 

Urban Forestry Council

San Francisco Department of the Environment

City and County of San Francisco

11 Grove Street, San Francisco, CA 94102

 

Posted:  June 2, 2010

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