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Meeting Information



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STATE LEGISLATION COMMITTEE

 

February 19, 2009

200PM

City Hall, Room 288

 

Meeting Minutes 

 

MEMBERS Present:

 

Mayor’s Office (Chair) – Nancy Kirshner-Rodriguez

Supervisor Chiu – David Noyola

City Attorney’s Office – MaryJane Winslow

Treasurer’s Office – Pauline Marx

Assessor’s Office – Alissa Pines

Controller’s Office – Peg Stevenson

 

MEMBERS Absent:

Supervisor Alioto-Pier – Catherine Stefani

 

Other representatives included:

Aging and Adult Services – Sybil L. Boutilier

Department of Children Youth and their Families

Department of Public Health – Jim Soos

Human Services Agency – Noelle Simmons

Office of Economic and Workforce Development – Kyri McClellan, Amy Wallace

Police Department

Port Commission – Brad Benson

Mayor’s Office – Catherine Dodd

Mayor’s Office – Doug Shoemaker

Mayor’s Office – Gigi Whitney

Public Utilities Commission – Nathan Purkiss

Suter and Associates- Lynn Suter (via phone)

 

AGENDA 

I . ROLL CALL 

II. APPROVAL OF MEETING MINUTES

The Committee approved the minutes of the July 10, 2008 meeting of the State Legislation Committee.

 

III. ORGANIZATIONAL DISCUSSION

The purpose of this committee is to make recommendations for endorsement, opposition, or neutrality of legislation pending before the California State Legislature that would affect the City andCounty of San Francisco. 

 

Suter and Associates are available to distribute legislation and add legislation to watch lists for any department in need of this service.   The purpose of the 2009 State Agenda is to provide this framework. 

 

Discussion withheld on legislative priorities for this committee to take official action on.

 

Each department is asked to send comprehensive and summarized versions of their department’s state legislative agenda.

 

IV. 2009 STATE AGENDA

The Committee reviewed and discussed the draft 2009 State Agenda for the City and County of San Francisco.  Committee members and representatives made suggested changes for a revised draft for the next meeting of the Committee. 

 

V. UPDATE ON THE STATE OF CALIFORNIA BUDGET

Gigi Whitley, Mayor’s Budget Office, presented an update on the California State Budget and the impact on San Francisco’s finances.

 

VI. SET REGULAR SCHEDULE FOR FUTURE COMMITTEE MEETINGS

Next meeting: Monday March 23, 2009 3:00pm Room 288, City Hall

 

VII. SUGGESTIONS FOR FUTURE AGENDA ITEMS

Legislative bills were requested for future agenda

 

VIII. GENERAL PUBLIC COMMENT

No members of the public requested to comment 

 

IX. ADJOURNMENT