City and County of San FranciscoHuman Rights Commission

Local Business Enterprise


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Local Business Enterprise Advisory Committee

A    G    E    N    D    A

Date: Wednesday, February 18, 2009
Time: 5:30 PM - 7:30 PM
Location: 25 Van Ness Avenue, 8th Floor
San Francisco, CA 94102

American Sign Language interpreters and an FM Amplification System provided upon request with 48 hours advance notice.  Accessible parking is available at the Civic Center Plaza Garage, the private lot adjacent to the building, and metered parking spaces.  The closest accessible BART station is the Civic Center Station.  The closest accessible MUNI Metro station is the Van Ness Station.  Accessible MUNI lines are 47, 49 and 71 lines.  Accessible seating is available for persons with disabilities.  Meeting proceedings are available in alternative formats.  In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, 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 to accommodate these individuals.  To make arrangements or for information, contact the Human Rights Commission at 415-252-2500.

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 the City operations are open to the public's review.  For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the Ordinance, contact the Sunshine Ordinance Task Force at 415-554-7724.

ATTENTION:  Individuals and entities that influence or attempt to influence legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco 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 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415-525-3100, fax 415-252-3112, and website www.sfgov.org/ethics.

LBE COMMITTEE MEMBERS:  IF YOU ARE NOT ABLE TO ATTEND THE MEETING, PLEASE NOTIFY ANDREW HOUSTON AT 415-551-4335.  THREE ABSENCES MAY RESULT IN REMOVAL FROM THE COMMITTEE.

THIS IS A PUBLIC MEETING.  AT THE DISCRETION OF THE CHAIR, PUBLIC COMMENT MAY BE HEARD AFTER COMMITTEE DISCUSSION OF A SPECIFIC ITEM ON THE AGENDA.

A G E N D A
1. Call to Order
2. Approval of January 21, 2009 minutes (Action Item) 5 min.
3. Introduce New Commissioners 5 min.
4. Commissioners' Report 10 min.
5. Regular Business (Discussion):
" Mayor's Economic Stimulus Plan- Proposed Enhancements to HRC LBE Program 20 min.
" Possible LBE Committee Member Realignment 10 min.
" 2009 Workplan 20 min.
6. Staff Report 5 min.
7. Public Comments on Items Not on the Agenda 5 min.
8. Old/New Business 5 min.
9. Announcements 5 min.
10. Adjournment    

NEXT MEETING:    Wednesday, March, 18, 2009 5:30 p.m.

25 Van Ness Avenue, Suite 800, San Francisco, CA 94102


ABOUT THE COMMITTEE

Commissioners: Commissioner Doug Chan, Commissioner Linda Richardson, Commissioner Victoria Ruiz, Commissioner Julius Turman

Committee Staff: Andrew Houston, James Soncuya, Alaric Degrafinried

Current Members: Stanley Chan, Dana Dominguez, Jim Fong, Miguel Galarza, Darlene Jang,
Darlene Mar, Javad Mirsaidi, Jim Mitchell, Waymon Olivier, Ismael Pugeda,
Constantine Shuhaibar, and William Ward

The LBE Community Advisory Committee advises the Commission and its staff on the implementation of the Local Business Utilization Ordinance (Chapter 14B of the Administrative Code).

The Committee meets on the third Wednesday of the month at 5:30 p.m. at 25 Van Ness Avenue, 8th Floor.