Alemany Farm Community Advisory Committee (CAC) Special Meeting March 26, :00 PM Auditorium, St. Mary s Recreation Center AGENDA

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1 Alemany Farm Community Advisory Committee (CAC) Special Meeting March 26, :00 PM Auditorium, St. Mary s Recreation Center AGENDA Note: The CAC will hear public comment on each item on the agenda before or during consideration of that item. 1. ROLL CALL 2. GENERAL PUBLIC COMMENT At this time, members of the public may address the CAC on items of interest to the public that are within the subject matter jurisdiction of the CAC and that do not appear on the agenda. With respect to agenda items, your opportunity to address the CAC will be afforded when the item is reached in the meeting. 3. FEBRUARY 19, 2013 MEETING MINUTES (ACTION) Discussion and possible action to approve the minutes of the February 19, 2013 regular meeting (Eva Kersey) 4. OLD BUSINESS a) PUBLIC MEETING LAW REQUIREMENTS (ACTION) Discussion of public meeting law requirements for the CAC, and possible action to schedule a training on such requirements for an upcoming regular meeting (Melinda Stockmann) b) ADOPTION OF BY-LAWS (ACTION) Discussion and possible action to approve the draft By-Laws for the CAC dated January 17, 2013 (Melinda Stockmann) c) CURRENT AND FUTURE SOIL TESTING (DISCUSSION ONLY) Discussion of soil test results to date, as well as plans for future soil and water testing at the Alemany Farm (Melinda Stockmann)

2 d) WATER FLOW MANAGEMENT (DISCUSSION ONLY) Discussion of water flow management at the Alemany Farm and potential topics and action items to be included in a proposal for addressing water flow management in the future (Craig Heckman) e) OPPORTUNITIES FOR INTERNSHIPS, STIPENDS, GRANTS TO SUPPORT YOUTH PROGRAMMING (ACTION) Discussion and possible action to recommend that the Department approve pursuit of specific opportunities for internships, stipends, and grants to support youth programming at the Alemany Farm (Melinda Stockmann) f) LIVING LIBRARY NATURE WALK INTERPRETIVE SIGNS INSTALLATION (ACTION) Discussion and possible action to recommend to the Department the location(s) for placement of two Living Library interpretive signs (Bonnie Sherk ) g) ALEMANY FARM FACILITY NAMING/ WOODEN SIGN INSTALLATION (DISCUSSION) Discussion about the possibility that the farm be officially named Alemany Farm at St. Mary s Playground and the possibility of the decorative Alemany Farm sign donated by the California College of the Arts be approved for permanent installation (Melinda Stockmann /Jason Mark) 5. NEW BUSINESS a) REINSTALLING BEE BOXES ON THE LOWER BEE PLATFORM (ACTION) Discussion and possible action to approve the reinstallation of bee boxes by SF Bee Cause on the lower bee platform. b) REFURBISHMENT OF THE WINDMILL (ACTION) Discussion and possible action to recommend that the Department approve a fundraiser for the refurbishment of the windmill at the Alemany Farm (Craig Heckman) c) KEY ACCESS TO THE FARM (ACTION) Discussion and possible action to recommend that the Department approve key access to the Alemany Farm for particular groups or individuals d) INSTALLATION OF WINE GRAPES (DISCUSSION) Discussion of the possibility of accommodating growing of wine grapes on site, including opportunities, challenges, and necessary next steps (Jason Mark)

3 6. AGENDA SETTING 7. ELECTION OF RECORDER FOR NEXT REGULAR MEETING, APRIL 16, 2013 (ACTION) 8. ANNOUNCEMENTS 9. ADJOURNMENT Explanatory Documents: Each item on the agenda may include the following documents: a) Legislation b) Budget Analyst report c) Legislative Analyst report d) Recreation and Park Department cover letter and/or report e) Consultant report f) Public correspondence g) Report or correspondence from other Department or Agency These items will be available for review at the Recreation and Park Department Capital Improvements Division, 30 Van Ness Ave, 5 th Floor. If any materials related to an item on this agenda have been distributed to the CAC after distribution of the agenda packet, those materials will be available for public inspection at Recreation and Park Department Capital Improvements Division, 30 Van Ness Ave, 5 th Floor, San Francisco, CA, during normal office hours. The documents for each agenda item may be found on the Recreation and Park Department website at: For questions about the meeting please contact 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 information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:

4 Sunshine Ordinance Task Force Administrator City Hall Room Dr. Carlton B. Goodlett Place San Francisco, CA (Office); (Fax) SOTF@sfgov.org Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City s website at Copies of explanatory documents are available to the public online at or, upon request to the RPD staff representative of the Alemany Farm CAC, at the below address or phone number. ACCESSIBLE MEETING POLICY Per the American Disabilities Act and the Language Access Ordinance, Chinese, Spanish, and/or American Sign Language interpreters will be available upon request. Additionally, every effort will be made to provide a sound enhancement system, meeting materials in alternative formats, and/or a reader. For all these requests, please contact Melinda Stockmann, RPD staff representative for CAC, at least 48 hours before the meeting at Late requests will be honored if possible. The meeting room is wheelchair accessible. 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 to accommodate these individuals. DISABILITY ACCESS The Alemany Farm CAC meeting will be held in the auditorium of the St. Mary s Recreation Center, St. Mary s Playground, Murray Street, San Francisco. The meeting location is at the end of Murray Street from Justin Drive and is wheelchair accessible. The closet BART Station is Glen Park, which is 0.7 miles from the meeting location. Accessible Muni lines nearest the meeting location are:14l and 49. For more information about Muni accessible services call There is accessible parking available in the vicinity of the meeting location. For assistance call 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 others may be sensitive to various chemical based products. Please help the City accommodate these individuals. LOBBYIST ORDINANCE 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] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, (415) , FAX (415) , website: sfgov.org/ethics.

5 WRITTEN COMMENTS Persons attending the meeting and those unable to attend may submit written comments regarding the subject of the meeting. Such comments will be made part of the official public record and will be brought to the attention of the CAC. Written comments should be submitted to: Melinda Stockmann, RPD Staff Representative for Alemany Farm CAC Re: Alemany Farm CAC Recreation and Park Department Capital Improvements Division 30 Van Ness Ave, 5 th Floor San Francisco, CA Melinda.stockmann@sfgov.org Fax Number: