DATE:MAY 9, 2002
TIME: 5:30 P.M.
PLACE: CITY HALL, ROOM 408
MAILING ADDRESS:
1390 MARKET STREET, SUITE 822, SAN FRANCISCO,
CA 94102
COMMISSION VOICE MAIL: 415-252-3817
COMMISSION CHAIRPERSON, ELISSA ECKMAN:
(VOICE MAIL): (415) 519-0215
AGENDA OF MEETING -
FOR IMMEDIATE RELEASE:
1. Call to Order And Roll Call
2. Public Comment: At this point in the meeting advice
or comments on items within the Commission’s jurisdiction other
than the items on the agenda may be discussed. Members of the public
can choose to speak either at the beginning or end of the meeting
but not both.
3. Approval of draft minutes of April 2002, meeting. [Discussion/Action
item].
4. Chairperson’s report and opening remarks [Discussion item]
a. Welcome to new Commissioners Laurie Kennedy, Jamal Modica,
and Kelly Jensen, DVM
b. Commission voice mail needs to be updated
5. Commissioner Public Comment
6. Status and tracking of letters of recommendations
approved by Commission requesting action by Board of Supervisors
[Discussion Item]
2.) Letter sent to Board re UCSF lack of cooperation with city’s
resolution concerning animal testing.
3.) Letter to Board of Supervisors recommending amending §41.12
of the SF Health Code to provide for duties of "Guardians".
6. Committee Reports / Commissioner’s Reports [Discussion item]
7. Old Business (Items are first introduced to the Commission
and a motion is made, then there is public comment. After public
comment the Commission discusses the item and then may vote on it.)
A. Continued discussion regarding appropriate action to be
taken following March 14, 2002, presentation by Dr. Gross
indicating against live animal market practices, the moral obligation
to render the suffering of animals used for human consumption
null, and misconceptions concerning several previously presumed
humane methods of slaughter. [Chairperson Eckman/Commissioner
Jensen, DVM][Discussion/Action Item]
B. Continued Discussion of possible uses for the Commission’s
remaining budget for the fiscal year 2001-2002.
1. Professional composition and distribution of fliers through
graphics department
2. Other
[Full Commission][Discussion/Action Item]
8. New Business (Items are first introduced to the Commission
and a motion is made, then there is public comment. After public
comment the Commission discusses the item and then may vote on it.)
A. What action should The Commission take concerning San Francisco
Recreation and Parks Department proposed dog policy?
B. Whether the Commission should write a letter to the Board
urging them to convene oversight hearings regarding UCSF’s continuing
violations of the Animal Welfare Act and to institute some sort
of city oversight of UCSF animal testing such as requesting that
a member of this commission be allowed to inspect their animal
testing facilities for compliance.
C. Whether Commissioner Public Comment should remain on the
agenda in extemporaneous form.
7. PUBLIC COMMENT: At this point in the meeting advice
or comments on items within the Commission’s jurisdiction other
than the items on the agenda may be discussed. Members of the public
can choose to speak either at the beginning or end of the meeting
but not both.
8. CALENDAR ITEMS
9. ADJOURNMENT
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
DISABILITY ACCESS
Room 408 is wheelchair accessible. The closest accessible
BART Station is Civic Center, three blocks from City Hall. Accessible
MUNI lines serving this location are: #42 Downtown Loop, the #71 Haight/Noriega,
the F Line to Market and Van Ness and the Metro stations at Van Ness
and Market and at Civic Center. For more information about MUNI accessible
services, call 923-6142.
There is accessible parking at the following locations: two(2) designated
blue curb spaces on the southwest corner of McAllister Street at Van
Ness Avenue; the Performing Arts Garage (entrance on Grove Street
between Franklin and Gough Streets), and at Civic Center Plaza Garage.
Large print agendas are available by calling Elissa Eckman at (415)
519-0215. The following services are available upon request at least
two working days prior to the meeting: American Sign language interpreters,
use of a reader during a meeting, or a sound enhancement system. Accessible
seating for persons with disabilities can be made available. Following
a meeting, meeting proceedings can be made available in alternative
formats. For information or to make arrangements, contact Carla Vaughn
at 252-2500 (voice) or 252-2550 (TDD).
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.
POLICY ON CELL PHONE, PAGERS, AND ELECTRONIC DEVICES
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.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
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 (Chapter
67 of the San Francisco’s Administrative Code) or to report a violation
of the Ordinance, contact Donna Hall at the Sunshine Ordinance Task
Force, City Hall, Room 409, 1 Dr. Carlton B. Goodlett Place, San Francisco,
CA 94102-4683; Office (415) 554-7724; Fax (415) 554-7854; E-mail:
[email protected]
Citizens interested in obtaining a free copy of the Sunshine Ordinance
can request a copy from Ms. Hall or by printing Chapter 67 of the
San Francisco Administrative Code on the Internet, at http://www.sfbos.org/index.aspx?page=4463
ATTENTION: Individuals and entities that influence or attempt
to influence local legislative or administrative action may be required
by the San Francisco Lobbyist Ordinance (SF Administrative Code 16.520
- 16.534) to register and report lobbying activity. For more information
about the Lobbyist Ordinance, please contact the Ethics Commission
at 1390 Market Street, #701, San Francisco, CA 94102, telephone (415)
554-9510; fax (415) 703-0121 and web site http://www.sfethics.org