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 AGENDA
Wednesday, September 5th, 2018
6:00pm – 7:30pm
Southeast Community Facility
Alex L. Pitcher, Jr. Community Room
1800 Oakdale Avenue, S.F., CA 94124
Meeting Date:
September 5th, 2018 - 6:00pm
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 AGENDA
Location:
Southeast Community Facility
Alex L. Pitcher, Jr. Community Room
1800 Oakdale Avenue, S.F., CA 94124
Order of Business:
1. Call to Order/Roll Call
Ellousie Patton (Chair)
Tim Chan (Vice Chair)
Rittinell Banks
Daniel Dodt
Michael Hamman
Dominica Henderson
Devanshu Patel
Philip Williams
Prohibition of sound producing devices during the meeting
2. Approval of Minutes [Action]–
(Due to not having enough committee members to make a quorum, the August 1st meeting was not held)
3. Acknowledgement of Absences [Action]
4. Presentation from Workshop1 [Action]
4200 Third Street mixed use residential project and plan amendment endorsement:
- An increase in the unit count from 95 units to 100 units
- An increase in the inclusionary housing from 18% to 20%
The 4200 3rd St. project involves the construction of a new six-story, transit oriented mixed-used development, with ground floor parking, approximately 6,891 square feet of commercial space, and 95 residential dwelling units. The project site consists of two parcels totaling approximately 34,000 square feet. Mike Pitler, an architect on the project will be giving the presentation.
5. Presentation from OCII [Informational]
Jose Campos, Manager of Planning and Design Review, will be giving a presentation on projects that are currently being addressed by Office of Community Investment and Infrastructure
6. Bylaw amendments [Action]
-The committee will be voting to amend bylaws. Changing the meeting location from the San Francisco Bayview Hunters Point YMCA, 1601 Lane St., to The South East Community Facility, in the Alex Pitcher Meeting Room, 1800 Oakdale Ave.
7. Report from the City Administrator’s Office [Informational]
8. Committee Members’ Proposed Future Agenda Items [Discussion]
9. Committee Members’ Comments and Announcements [Discussion]
10. General Public Comment
At this time, members of the public may address the Citizens Advisory Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee but do not appear on the agenda. With respect to agenda items, the public will be given an opportunity to address the Committee when the item is reached in the meeting. Each member of the public may address the Committee for up to three minutes.
The Brown Act forbids a Committee from taking action or discussing any item not appearing on the posted agenda, including those items raised at Public Comment. In response to public comment on an item that is not on the agenda, the Committee is limited to:
• Briefly responding to statements made or questions posed by members of the public, or
• Requesting staff to report back on a matter at a subsequent meeting, or
• Directing staff to place the item on a future agenda. (Government Code Section 54954.2(a).)
11. Adjournment
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 information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:
Sunshine Ordinance Task Force
1 Dr Carlton B Goodlett Place Room 244
San Francisco, CA 94102-4689
Phone: 415-554-7724, Fax: 415-554-5784
Email: sotf@sfgov.org
Copies of the Sunshine Ordinance can be obtained from the Administrator of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at www.sfgov.org.
DISABILITY ACCESS
The South East Community Facility is on the corner of Oakdale Ave and Phelps St. (1800 Oakdale Ave) and is wheelchair accessible. The closest MUNI stop is on 3rd St, between Oakdale Ave. and Paulo Ave, 3 blocks away. The nearest MUNI lines are the KT Third St Light Rail. There is accessible street parking.
For more information about MUNI accessible services, call (415) 923-6142.
To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the City Administrator’s Office at 415-554-4148 at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00pm the previous Friday.
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 others may be sensitive to various chemical based products. Please help the City accommodate these individuals.
LOBBYIST ORDINANCE
Individuals that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance,
please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252‐3100, fax (415) 252‐3112 and website: http://www.sfgov.org/ethics/
