HIV Health Services Planning Council
Yerba Buena Center for the Arts, Forum
701 Mission Street (at 3rd Street- see directions below)
San Francisco, CA 94103
July 26, 2004

Lunch at 12:30 PM
Meeting 1:00-8:30 PM

DRAFT AGENDA

I.

Call to Order

1:00 PM

II.

Roll Call

1:02 PM

III.

Review and Approval of Agenda

1:05 PM

IV.

Review and Approval of June 28, 2004 Council Meeting Minutes

1:10 PM

V.

Public Comment

1:15PM

VI.

Prioritization Introduction

CM Bill Blum (Planning Committee, Co-chair) and John Golenski will review agenda, goals of meeting ground rules and Robert’s Rules of Order.

Public Comment on this item

1:20 PM

VII.

Conflict of Interest Disclosure

Council Members will disclose all possible conflicts of interest and sign a Conflict of Interest Disclosure Form.

Public Comment on this item

1:30 PM

VIII.

Report from Community Fora

Community Outreach & Advocacy Committee (Catherine Geanuracos, Co-chair, Darnell Durio & Charles Siron) will present a brief report on the Community Fora (15 min.). The Council will discuss the presentation (10 min.).

Public Comment on this item

1:45 PM

IX.

Input from Providers

The HIV/AIDS Providers Network (Mike Smith) will present their recommendations to the Council(20 min). The Council will discuss the presentation (10 min.)

Public Comment on this item

2:10 PM

X.

BREAK

 

2:40 PM

XI.

Ethical Model for Prioritization Exercise- VOTE

John Golenski will facilitate the Council in ranking operational values from the Shared Values and Vision document in order to select a justice paradigm which will frame the prioritization.

Public Comment on this item

2:55 PM

XII.

Integrated Service Model Discussion -VOTE

Review of ISM History and Process (Charlene Pugh) and review (Randy Allgaier) and vote on the recommendations from the Infrastructure & Policy and Steering Committees. These recommendations will be voted on individually.

Public Comment on this item

3:25 PM

XIII.

Southeast Corridor of San Francisco (Bayview/ Hunter’s Point) Motion & Proposal from Community Outreach & Advocacy Committee-VOTE

Motion from Community Outreach & Advocacy Committee: If the ISM’s Centers of Excellence model and budget are approved by the full Council, a set aside amount of $1.7 million will be dedicated to creating a Center of Excellence in the Bayview Hunter’s Point’s/Southeast Corridor of the City, and the attached proposal will be used as a baseline service model for that area, with the addition of neighborhood level medical evaluation data.

Public Comment on this item

5:15 PM

XIV.

DINNER BREAK

5:45 PM

XV.

Subcategory Ranking in Order of Priority – VOTE

John Golenski will facilitate the Council in prioritizing the service sub-categories and the Council will vote to accept the priority order.

Public Comment on this item

6:15 PM

XVI.

Allocation to Subcategories-VOTE

John Golenski will facilitate the Council in the allocation of funds for each subcategory including attention to MAI dollars and the Council will vote to accept the allocations.

Public Comment on this item

7:00 PM

XVII.

Funding Scenario Discussion - VOTE

John Golenski will facilitate the Council’s discussion of funding scenarios for 5%, 10%, and 15% cuts, level funding and increased funding and the Council will vote to accept the funding scenarios.

Public Comment on this item

8:00 PM

XVIII.

Open Nominations for Co-chairs

The Co-chairs will open the nominations for Council Co-chairs for the next term commencing in October 2004.

Public Comment on this item

8:28 PM

XIX.

New Business

Public Comment on this item
8:29 PM

XX.

Adjourned

 

8:30 PM

Note: Agenda items are subject to change, postponement, or removal.
Meeting agendas are considered to be in DRAFT form until reviewed and approved by Council attendees.


Location, Directions & Parking for Yerba Buena Center for the Arts
http://www.yerbabuenaarts.org/facilities/getting_here.html

Location:
Just four blocks from Union Square, the Center is a short walk from the Powell and Montgomery Street BART/Muni stations and is accessible from many major bus lines. Situated on the eastern edge of Yerba Buena Gardens, the Center spans the block between Mission and Howard on Third Street. Next door to the Moscone Convention Center, across the street from SFMOMA and across the Gardens from Metreon, the Center is located in a vibrant new urban neighborhood that boasts world class hotels and restaurants, great shopping and funky galleries and bars as well as abundant and affordable parking.

The main entrance to the Galleries and Forum Building is at 701 Mission at Third, though there are entrances along the Yerba Buena Gardens side as well. Our Theater Building entrance is at 700 Howard Street at Third. (Click on the map thumbnail to view larger map)


Directions By Public Transportation
BART
650.992.2278 or www.bart.gov
Exit at Montgomery Station or Powell Stations.

Exit the Montgomery Station on Market Street and walk west (away from the Ferry Building) to Third Street. Cross to the west side of Third and turn left. Walk down the right hand side of Third Street to Mission, cross Mission and turn right, walk a short distance to our front steps at 701 Mission Street.

Exit the Powell Station on Market and walk east (toward the Ferry Building) to Fourth Street, turn right. Walk down Fourth to Mission, crossing to the Metreon. Turn left at the Metreon and walk down Mission to the entrance of the Center at 701 Mission Street.

MUNI
415.673.6864 or www.sfmuni.com
Exit at Montgomery Station or Powell Stations.

buses: All Market Street lines, plus #5 Fulton, 9 San Bruno, 14 Mission, 15 Third, 30 Stockton, 38 Geary or 45 Union

metro: Take any Muni metro line (J Church, K Ingleside, L Taraval, M Oceanview or N Judah) to the MUNI/BART Powell or Montgomery Street Stations. Follow BART directions as above.

Golden Gate Transit
415.923.2000 or www.goldengate.org
buses: #10, 20, 50, 60, 70, and 80 stop on Mission at Third

SAMTRANS
800.660.4287 orwww.transitinfo.org/SamTrans

CALTRAIN
800.660.4287 or www.caltrain.com/caltrain

The train station is located at Fourth and Townsend Streets. The MUNI #15, 30 and 45 busses and the N Judah line take commuters from the train station to YBCA at Third and Mission. (N Judah stops at MUNI/BART Powell or Montgomery stations on Market St.)

Ferries
www.transitinfo.org

Ferries run to San Francisco from various locations around the bay. Most ferries disembark at the Ferry Building at the foot of Market Street.

Directions By Car
From the East Bay, take Interstate 80 and exit at Fremont Street. Take a left onto Fremont at the end of the ramp, and another left onto Howard. Turn right on Fifth Street. Follow Fifth to Mission and turn right. Follow Mission to YBCA, between Fourth and Third Streets at Yerba Buena Gardens.

From the South Bay, take Highway 101 north and follow signs for I-80 East. Exit on Fourth Street, which will lead to Bryant. Turn left on Third Street. The Theater is on your left at the intersection of Third and Howard. The Galleries and Forum building is on your left at the intersection of Third and Mission.

From the North Bay, take Highway 101 south to the Lombard Street exit. Follow Lombard to Van Ness, turning right on Van Ness. Follow Van Ness until you reach Golden Gate: turn left. Golden Gate will take you across Market Street onto Sixth Street. Turn left off of Sixth onto Mission. Follow Mission to YBCA, between Fourth and Third Streets at Yerba Buena Gardens.

Parking
There is some street parking and a number of garages and parking lots near the Center.

Yerba Buena Gardens
Fifth & Mission Garage
833 Mission Street between Fourth & Fifth
415.982.8522

Moscone Center Garage
255 Third Street between Folsom & Howard
415.777.2782

Hearst Parking Center
45 Third Street between Mission & Market
415.989.4000

SFMOMA Garage
147 Minna Street between Third & New Montgomery
(Access Minna off Third between Howard & Mission)
415.348.0971

 

HIV Health Services Planning Council
730 Polk St, 3rd Floor, San Francisco, CA 94109
*****************************
San Francisco Department of Public Health, AIDS Office
25 Van Ness Avenue, 5th floor, San Francisco, CA 94102
The Mayor's Conference Room is wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #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 more information about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available when requested by Noon of the Friday before the Council meeting:
For American Sign Language interpreters, use of a reader during a meeting, or sound enhancement system, contact Leah Crask at (415) 674-4768.
For a large print copy of agenda or minutes in alternative formats, contact Leah Crask at (415) 674-4768.

In order 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.

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. The Sunshine 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 (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Donna Hall; by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at Donna.Hall@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by contacting Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm
The Planning Council has several standing Committees where Council business and creation of motions for full-Council action occur, and members of the public are urged to attend. Council procedures do not permit: 1) persons in the audience at Council meeting to vocally express support or opposition to statements by Council members or by other persons testifying, outside of public comment; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) signs to be brought into the meeting or displayed in the room; 4) standing in the meeting room. Citizens are encouraged to testify at Committee meetings and to write letters to the co-chairs of a Committee or to Council members, c/o HIV Health Services Planning Council, Shanti, 730 Polk Street. San Francisco, CA 94109. Agendas are available on the internet at http://www.dph.sf.ca.us/Meetings/meetings.htm. THE AGENDA PACKET IS AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, Shanti 3rd Floor,, 730 Polk Street. San Francisco, CA 94109 RECEPTION DESK..

 

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