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City and County of San Francisco
Department of the Environment
Urban Forestry Council

Notice of Regular Meeting and Agenda
Tuesday, August 23, 2016, 6:00 p.m.

City Hall, Room 416
One Dr. Carlton B. Goodlett Jr. Place
San Francisco, CA 94102

Council Members: Dan Flanagan (Chair), Carla Short (Vice Chair) (Department of Public Works), Malcolm Hillan, Rose Hillson, Dan Kida, Igor Lacan, Meg Lowman, Andrew Sullivan, Michael Sullivan, Zachary Taylor (San Francisco Recreation and Park Department), Tom Carter (San Francisco Port), Yolanda Manzone, (San Francisco Public Utilities Commission), Jon Swae (San Francisco Planning Department), and Golden Gate National Recreation Area (Vacant) 

Order of Business

Public comment will be taken before the Council takes action on any item.

1.    Call to Order and Roll Call.

2.    Adoption of Minutes of the May 27, 2016 Urban Forestry Council Regular Meeting. (Explanatory Document: May 27, 2016 Draft Minutes) (Discussion and Action)

3.    Public Comment:  Members of the public may address the Council on matters that are within the Council’s jurisdiction and are not on today’s agenda.

4.    Adoption of the Unique and Experimental Trees for Yards and Open Spaces tree list. The Council will review and adopt the Unique and Experimental Trees for Yards and Open Space tree list. Sponsor: Mike Sullivan; Speakers: Dick Turner, Editor Emeritus of Pacific Horticulture and Jason Dewees, Flora Grub Gardens. (Explanatory Document: Draft Unique and Experimental Trees for Yards and Opens Space tree list) (Discussion and Action)

5.    Update on the Urban Forest Map.  The Council will receive an update on the Urban Forest Map. Speaker: Kelaine Vargas, Urban Ecologist, Urban Ecos. (Discussion)

6.    Update on the Street Tree Financing Plan.  The Council will hear an update on the final proposal passed by the Board of Supervisors for placement on the November 2016 ballot. (Explanatory Document: Memo on Street Tree Financing Proposals) (Discussion)

7.    Update on the Street Tree Census.  Speakers: Carla Short, Superintendent of the Bureau of Urban Forestry, San Francisco Public Works and John Swae, Urban Forest Plan Manager, San Francisco Planning Department. (Discussion)

8.    Committee Reports: (Discussion)
Planning & Funding Committee. Chair’s Report. 
Landmark Tree Ad Hoc Committee.  Chair’s Report.

9.    Staff Report. (Discussion)

10. Chair’s Announcements: Chair, Urban Forestry Council (Discussion)

11. Urban Forestry Council Member Announcements. (Discussion)

12. New Business/Future Agenda Items. (Discussion)

13. Adjournment.

The next meeting of the Urban Forestry Council is scheduled for Friday, September 23, 2016 at 8:30 a.m., City Hall, Room 400, San Francisco, CA  94102.

Copies of explanatory documents are available at (1) the Department of the Environment office, 1455 Market Street, Suite 1200, San Francisco, California, 94103 between the hours of 9 a.m. and 5 p.m., Photo identification is required for entry to the building. (2) on the Urban Forestry Council’s website /ufc; (3) upon request to the Commission Affairs Manager, at telephone number 415-355-3709, or via e-mail at anthony.e.valdez@sfgov.org within three business days of a meeting. If any materials related to an item on this agenda have been distributed to the Council after distribution of the agenda packet, those materials are available for public inspection at the Department of the Environment, 1455 Market Street, Suite 1200, San Francisco, CA 94103 during normal office hours or will be made available on the Commission’s website /ufc as attachments to the agenda or meeting minutes.

Public Comment

At this time, members of the public may address the Committee on items of interest that are within the subject matter jurisdiction of the Committee but are not on today’s agenda.  Public comment will be taken following each agendized item.  Each member of the public may address the Committee for up to three minutes, unless otherwise announced by the Chair. If it is demonstrated that the comments by the public will exceed 15 minutes, the Chair may continue Public Comment to another time during the meeting.

The Brown Act forbids the Committee from taking action or discussing any item or issue not appearing on the posted agenda.  This rule applies to issues raised in public comment as well.   In response to public comment, not on an agendized item, the Committee is limited to:

1. Briefly responding to statements made or questions posed by members of the public, or

2. Request staff to report back on a matter at a subsequent meeting, or

3. Directing staff to place the item or issue on a future agenda (Government Code Section 54954.2(a).) 

Disability Access

The Urban Forestry Council meetings will be held in City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA.  The Committee meeting rooms are wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street.  Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center.  For information about MUNI accessible services call (415) 923-6142.  There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.

The following services are available on request 48 hours prior to the meeting; except for Monday meetings, for which the deadline shall be 4:00 p.m. of the last business day of the preceding week:  For American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes, please contact Anthony Valdez at (415) 355-3709 to make arrangements for the accommodation.  Late requests will be honored, if possible.

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.  Individuals with chemical sensitivity or related disabilities should call the Mayor’s Office on Disability at (415) 554-6789 or (415) 554-6799 (TTY) for additional information.

Know Your Rights Under the Sunshine Ordinance

(Chapter 67 of the San Francisco Administrative Code)

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 or to report a violation of the ordinance, contact the Sunshine Task Force Administrator, City Hall, Room 409, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA  94102-4683 at Phone No.: (415) 554-7724; Fax No.: (415) 554-7854; E-mail: sotf@sfgov.org.  Copies of the Sunshine Ordinance can be obtained from the Sunshine Task Force Administrator, the San Francisco Public Library and on the City’s website at www.sfgov.org.

Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code §2.100, et. seq] 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; web site at www.sfgov.org/ethics.

Other Important Information

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.

Anthony Valdez, Commission Affairs Manager 
TEL:  (415) 355-3709; FAX: 415-554-6393

Posted: August 16, 2016