CITIZENS’ ADVISORY COMMITTEE
FOR THE BAYVIEW HUNTERS POINT
The agenda packet is available for review at the City Administrator’s Office (City Hall, 1 Dr. Carlton B. Goodlett Place, Room 362) and at the meeting
MEETING MINUTES
August 20, 2014
5:45pm – 7:30pm
Bayview Public Library, 5075 3rd St, Community Room
Order of Business
1. Call to Order/Roll Call
Members Present:
Gina Fromer (Vice Chair)
Daynas Corman
Teresa Goines
Michael Hamman
Theodore Miller (nonvoting member)
Miriam Montesinos
Christopher Mooney
Ellousie Patton
Johnnie Rollins
Members Absent:
Jacqueline Flin (Chair)
Jermain Jones (nonvoting member)
2. Approval of Minutes – June 18, 2014
Motion to approve (M.Hamman) and seconded (C. Mooney) – Approved 7-0.
3. Acknowledgement of Absences
August, 20, 2014 – Jacqueline Flin
Teresa Goines arrives at 5:49pm
4. Committee Members’ Comments and Announcements
M. Hamman, discussion of the continuation of last meetings requests. Would like to ask again for a presentation from the PUC about the Bayview Sewage Plant.
5. General Public Comment
Crag Louis, Clean Collation, talked about his current project of getting clean energy to Hunter’s Point Substation and would look forward to presenting to the CAC in the future.
Dr. Espanola Jackson, wanted to make aware of the Public Utilities Commission’s Working group in the South East Facilities.
6. Project Presentations Guidelines
D. Corman, purposes that that presentations should have no more than 15 minutes.
M. Hamman, we should have some flexibility to move for a longer presentation time.
C. Mooney, think that the guidelines should also be open to accommodate project sponsors with less resources than others. ie. Having power point presentations, handouts, etc.
M. Hamman, would like the guidelines to be more helpful by adding the guidelines and like Staff from City Administrator Office’s to be timekeeper.
J. Rollins, would like to suggest presentations can go up to 15 minutes for presentation and 15 minutes for questions.
M. Hamman, would like to have a way to extend the presentation time longer if the project is more complex. Would like to see it as a guideline handed to the project sponsors.
7. Referrals on Projects from Planning Department
2010.12.31.7718
2008 KEITH STREET – north side between Underwood and Van Dyke Avenue; Lot 037 In Assessor’s Block 5386 -Building Permit Applications subject to P.C. Sec. 311 Proposed New Construction, two story building. The subject property is located within a RH-1 (Residential-Housing, One Family) Zoning District and 40-X Height and Bulk District.
ESMERALDA JARDINES: (415) 575-9144 esmeralda.jardines@sfgov.org
Motion to move forward without presentation (M. Hamman) and seconded (J. Rollins) – Approved 8-0.
2010.12.31.7719
2002 KEITH STREET – north side between Underwood and Van Dyke Avenue; Lot 036 In Assessor’s Block 5386 -Building Permit Applications subject to P.C. Sec. 311 Proposed New Construction, two story building. The subject property is located within a RH-1 (Residential-Housing, One Family) Zoning District and 40-X Height and Bulk District.
ESMERALDA JARDINES: (415) 575-9144 esmeralda.jardines@sfgov.org
Motion to move forward without presentation (C. Mooney) and seconded (M. Hamman) – Approved 8-0.
Public Comment
No Public Comment
8. Project Sponsor Presentations
1893 OAKDALE AVENUE – south side, between Quint and Dunshee Streets; Lot 015 in Assessor’s Block 5320 – Building Permit Applications subject to P.C. Sec. 311 proposal is to construct a new four-story, no basement, single-family residence. The subject property is located within the RH-2 (Residential-House, Two-Family) Zoning District and 40-X Height and Bulk District.
CITY PLANNER: JEFFREY SPEIRS (415) 575-9106 | jeffrey.speirs@sfgov.org
CAC Comments:
M. Hamman, why is it such a large unit for a single family unit?
Tim Ho, CAO, Jeffrey Speirs mentioned that there was an error on the notice; it is a 2 unit family dwelling home and not a single unit family dwelling.
C. Mooney moved to continue forward without further presentation and seconded (M. Hamman) – approved 8-0.
1748 OAKDALE AVENUE - north side, between Phelps and Newhall Streets; Lot 013 in Assessor’s Block 5312 – Building Permit Application No. 2013.06.25.0390 subject to P.C. Sec. 311 proposal is to legalize the demolition of an abandoned, historic, single-family residential structure and legalize the construction of a new two-story over basement, two-family residential structure. The project requires an Environmental Evaluation due to the demolition of a known historic structure. The project is Enforcement Case ID 12395 for Building Enlargement Without Permit and had a stop work order issued March 27, 2013. The subject property is located within a RH-2 (Residential-House, Two-Family) Zoning District and 40-X Height and Bulk District.
CITY PLANNER: DANIELLE J. HARRIS: (415) 575-9102 | danielle.j.harris@sfgov.org
The Project Sponsor did not show up for presentation.
CAC Comment:
M. Hamman, would request planning to hold since they missed their presentation twice in a roll.
9. Committee Members’ Proposed Future Agenda Items
M. Hamman, would like to see the election for Chair and Vice Chair on the next agenda. Would also like to see a regular Planner at all meetings. Would also like Staff from City Administrator’s Office to request a Planner at CAC meetings to help answer any questions.
10. Next Meeting Schedule
The next regularly scheduled meeting is October 15, 2014.
11. Adjournment
Adjournment at 6:31pm
