Greater Rincon Hill Community Benefit District
Greater Rincon Hill Community Benefit District MEETING AGENDA EXECUTIVE COMMITTEE Greater Rincon Hill Association Thursday, April 27, 2017, 4:00pm-5:00pm 160 Spear Street
All GRHCBD Committee meetings are open to the public. Attendees may address the committee on items appearing on the agenda during the discussion of those items and may also address the committee on items on or not on the agenda during the General Public Comment period, so long as the matters addressed fall within the scope of the committee’s authority. Each speaker shall have up to 2 minutes to address the committee.
PLEASE NOTE: The times listed next to each agenda item are suggestions only. The GRHCBD reserves the right to take up any agenda item at any time after the posted meeting time, and in any order, at the discretion of the Chair or by a vote of a majority of the members present.
OPEN SESSION
A. Call to Order and Review of Public Comment Guidelines (4:00pm) B. Discussion and Approval Items (4:02pm) B-1.
APPROVE minutes from 3.23.17 Executive Committee meeting. (Post)
B-2.
APPROVE appointment of new GRHCBD Board Member, Carla Emil, to the Economic Development and Bylaws Committees. (Post)
B-3.
Economic Development Committee Report:
B-4.
B-5.
o
UPDATE on identity launch party and APPROVE event budget. (Musleh)
o
UPDATE on neighborhood communications strategy and work with Storefront Political. (Robinson)
o
UPDATE on developing a neighborhood retail strategy. (Musleh/Robinson)
o
REVIEW of Public Art Tour event and content. (Robinson)
Neighborhood Parks and Greenspace Report: o
DISCUSS and APPROVE consulting support for the neighborhood public realm plan. (Birdsey)
o
UPDATE on GRHCBD tree maintenance. (Birdsey)
o
UPDATE on Emerald Park. (Birdsey/Robinson)
Street Services and Safety Report: o
UPDATE on implementation of neighborhood clean and safe services and APPROVE pilot power washing program. (Cornwell/Kolbeck)
o
UPDATE on GRHCBD garbage collection fees. (Robinson)
o
UPDATE on MJM contract dispute. (Cornwell)
B-6.
REVIEW GRHCBD March Financial Statements. (Birdsey)
B-7.
UPDATE on City Park. (Lituchy)
B-8.
UPDATE on GRHCBD property assessments for the upcoming Fiscal Year – 2017-18. (Robinson)
B-9.
DISCUSS the formation of two new GRHCBD Committees – Art and Architecture and Neighborhood Homelessness. (Post)
C. Announcement and Requests for Information (All) (4:56pm) Greater Rincon Hill Association
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D. General Public Comment On Items Not On The Agenda (4:58pm) E. Adjourn (5:00) Next GRHCBD Executive Committee Meeting Thursday, May 25, 2017 4:00 – 5:00pm 160 Spear Street, San Francisco, CA
Greater Rincon Hill Association
Page 2
All GRHCBD Committee meetings are open to the public. Attendees may address the committee on items appearing on the agenda during the discussion of those items and may also address the committee on items on or not on the agenda during the General Public Comment period, so long as the matters addressed fall within the scope of the committee’s authority. Each speaker shall have up to 2 minutes to address the committee.
PLEASE NOTE: The times listed next to each agenda item are suggestions only. The GRHCBD reserves the right to take up any agenda item at any time after the posted meeting time, and in any order, at the discretion of the Chair or by a vote of a majority of the members present.
OPEN SESSION
A. Call to Order and Review of Public Comment Guidelines (4:00pm) B. Discussion and Approval Items (4:02pm) B-1.
APPROVE minutes from 3.23.17 Executive Committee meeting. (Post)
B-2.
APPROVE appointment of new GRHCBD Board Member, Carla Emil, to the Economic Development and Bylaws Committees. (Post)
B-3.
Economic Development Committee Report:
B-4.
B-5.
o
UPDATE on identity launch party and APPROVE event budget. (Musleh)
o
UPDATE on neighborhood communications strategy and work with Storefront Political. (Robinson)
o
UPDATE on developing a neighborhood retail strategy. (Musleh/Robinson)
o
REVIEW of Public Art Tour event and content. (Robinson)
Neighborhood Parks and Greenspace Report: o
DISCUSS and APPROVE consulting support for the neighborhood public realm plan. (Birdsey)
o
UPDATE on GRHCBD tree maintenance. (Birdsey)
o
UPDATE on Emerald Park. (Birdsey/Robinson)
Street Services and Safety Report: o
UPDATE on implementation of neighborhood clean and safe services and APPROVE pilot power washing program. (Cornwell/Kolbeck)
o
UPDATE on GRHCBD garbage collection fees. (Robinson)
o
UPDATE on MJM contract dispute. (Cornwell)
B-6.
REVIEW GRHCBD March Financial Statements. (Birdsey)
B-7.
UPDATE on City Park. (Lituchy)
B-8.
UPDATE on GRHCBD property assessments for the upcoming Fiscal Year – 2017-18. (Robinson)
B-9.
DISCUSS the formation of two new GRHCBD Committees – Art and Architecture and Neighborhood Homelessness. (Post)
C. Announcement and Requests for Information (All) (4:56pm) Greater Rincon Hill Association
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D. General Public Comment On Items Not On The Agenda (4:58pm) E. Adjourn (5:00) Next GRHCBD Executive Committee Meeting Thursday, May 25, 2017 4:00 – 5:00pm 160 Spear Street, San Francisco, CA
Greater Rincon Hill Association
Page 2
