Free Exhibits - District Court of California - California

Case 3:07-cv-04936-CRB

Document 41-4

Filed 03/03/2008

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EXHIBIT K

Case 3:07-cv-04936-CRB

Document 41-4

Filed 03/03/2008

Page 2 of 4
City Hall I Dr Canton B. Goodlett Place San Francisco, CA 94102-4689

City and County of San Francisco Meeting Minutes Land Use and Economic Development Committee
Menthers: Sophie Maxwell, Gerardo Sandoval, Jake McGoldrick Clerk: Mary Red (415) 5544442

Monday, January 28, 2008

1:00 PM

City Hall, Room 263

Regular Meeting
Members Present: Sophie Maxwell, Jake McGoldrick, Aaron Peskin.

Members Absent:

Gerardo Sandoval.

Supervisor Peskin became the quorum for item #2 080093.

MeetinE Convened
The meeting convened at 1:01 p.m. 071567 jUrging the Recreation and Park Commission to enter a grant agreement with a non-profit to enable the organization to develop a long-term funding and operational plan for a community-based youth and teen arts programj Supervisor Sandoval Resolution urging the Recreation and Parks Commission to enter a grant agreement with the Friends of the Geneva Office Building for the rehabilitation of the Geneva Office Building.
11/13/07, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 11129107, TRANSFERRED to Land Use and Economic Development Committee. 12/10/07, CONTINUED. Heard in committee. Speaker Steven Currier; Supervisor Sandoval. Continue to January 14, 2008, to be sent to Board as Committee Report on January 15, 2008. 1/14/08, CONTINUED. Continued to January 28, 2008, to go to Board as Committee Report on January 29,2008.

Heard in committee. Speaker: Nick Kinsey, aide to Sup ervisor Sandovat Amendment ofthe Whole. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Resolution urging the Recreation and Park Commission to enter a grant agreement with a community non-profit to enable the organization to develop a long-term fhnding and operational plan for a community-based youth and teen arts program in the Geneva Office Building. Continued to February 4, 2008. CONTINUED AS AMENDED by the following vote: Ayes: 2 Maxwell, McGoldrick Absent: 1 Sandoval
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City and County ofSan Francisco

Printed at 11:26 AM on 3/3/08

Case 3:07-cv-04936-CRB
Land Use and Economic Developnwnt Committee

Document 41-4
Meeting Minutes

Filed 03/03/2008

Page 3 of 4
January 28, 2008

080093

[Zoning Extending the interim moratorium on institutional uses in the Wester n SoMa) Supervisors Peskin, Ammiano, Maxwell, Daly Urgency Ordinance approving an extension of interim zoning moratorium to prohibit the establishment of new institutional uses in the Western SoMa Planning Area Special Use Distric t for an additional 22 months and 15 days and making required findings, including findings of consistency with the priority policies of Planning Code Section 101.1 and environmental fmdings.
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1/15/08, RECEIVED PNfl ASSIGNED to Land Use and Economic Developmen t Committee. 1116/08, REFERRED TO DEPARTMENT. Planning Department for environmental review. 1/17/08, RESPONSE RECEIVED. Planning Department non-physical exemption. 1/17/08. Notices Mailed

1/18/08, Posted
1119108, Ad to run inS. F. Chronicle

Heard in committee. Speakers: Supervisor Peskin; John Malamut, Deputy City Attorney; Patrick McCann; Eugene Moggia; Mike Ferro; Ron Gemignani; Aimee Patten; David Repetto; Jazzie Collins; Susan Lot/jan; Maria Arellano; Harold Hoogasian; Neil Hunt; JoLynne Lockely; John Bardis; Espanola Jackson; Jim Meko; Michael Burke, Attorney; Sue Hestor; Supervisor McGoldrick; Supervisor Maxwell. Amendment of the Whole
AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

Urgency Ordinance approving an extension of interim zoning moratorium to prohibit the establishment of specified new institutional uses in the Western SoMa Planning Area Special Use District for an additional 22 months and 15 days and making required findings, including fmdings of consis tency with the priority policies of Planning Code Section 101.1 and environmental findings. To Board as committee report January 29, 2008. RECOMMENDED AS AMENDED by the following vote; Ayes: 2 Maell, Peskin Absent: 2 Sandoval, McGoldrick
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071557

[Citywide economic development plan for San Francisco titled "Sustaining Our Prosperity: The San Francisco Economic Strategy"J Supervisor Alioto-Pier Hearing on the first ever citywide economic development plan for San Franci sco titled "Sustaining Our Prosperity: The San Francisco Economic Strategy". The plan contain s a review of San Francisco's recent economic performance, identifies those industries that drive the local econom y and outlines goals and strategies for achieving economic success in San Francisco. The hearing will review the plan. Further, during the hearing we will ask the OLA to report on the plan and if it is consistent with the Board's annual budget priorities.
11/13/07, RECEIVED AND ASSIGNED to Land Use and Economic Developmen t Committee.

Heard in committee. Supervisor Allow-Pier; Supervisor McGoldrick; Jenntfer Matz, MOEWD; Ted Egar4 Controller's Office; Rhonda Simmons, Dr. Ahimsa Sumchai; Espanola Jackso n; Egon Tenplan, SPUR; Peter Cohen; John Bardis.
CONTINUED TO CALL OF THE CHAIR by the following vote:

Ayes: 2 Maxwell, McGold,ick Absent: I Sandoval
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City and County ofSan Francisco

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Printed at 11:26 AM on 3/3/08

Case 3:07-cv-04936-CRB
Land Use and Economic Development ComvniVita

Document 41-4
Meeting Minutes

Filed 03/03/2008

Page 4 of 4
January 28, 2008

071485

jAlternatives to the Proposed Combustion Turbine Project) Supervisor Alioto-Pier Hearing on Alternatives to the Proposed Combustion Turbine Project. How can energy efficiency, demand response, and renewable power be used to close the Potrero Power Plant?
10/29/07, RECEIVED AND ASSIGNED to Land Use and Economic Development Committee, 12/I 0/07, CONTINUED TO CALL OF THE CHAIR.

Heard in committee. Speakers: Supervisor Maxwell; Supervisor Alioto-Pier; Karen Kubick, P. E., S. F. PUC; Brian Lusher, Bc' Area Air Quality; Laura Tam, SPUR; Claudia Euzaguirre; John Russo, Sierra Club; Josh Arce, Attorney; Renita Abrams; Joe Brown; Alan Bryant; Pat Bryant; Bobby Bogan, Seniors Organizing; Gerold; Dedria Smith; Minister Sykes; Daniel King; Brenda ffenry-Kirtrell; Eddie Kittrell; Orieyonna Johnson; Joe Boss. FILED by the following vote: Ayes: 2-Maxwell, McGoldrick Absent: 1 Sandoval
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ADJOURNMENT
The meeting adjourned at 6:12p.m.

City and County ofSan Francisco

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Printed at 11:26 AM on 3/3/08