are silent i think i can do either i'm not sure but i think i can do either. >> all right. everyone else weighed in done deal 22 it is great thanks for bringing that up any public comment on the future agenda items seeing none, public is closed this meeting is adjourned it's a record have a good night

>> 7 and a half million renovation is part of the clean and safe neighbor's park fund which was on the ballot four years ago and look at how that public investment has transformed our neighborhood. >> the playground is unique in that it serves a number of age groups, unlike many of the other properties, it serves small children with the children's play grounds and clubhouses that has basketball courts, it has an outdoor soccer field and so there were a lot of people that came to the table that had their wish list and we did our best to make sure that we kind of divided up spaces and made sure that we kept the old features of the playground but we were able to enhance all of those features.

>> the playground and the soccer field and the tennis fields and it is such a key part of this neighborhood. >> we want kids to be here. we want families to be here and we want people to have athletic opportunities. >> we are given a real responsibility to insure that the public's money is used appropriately and that something really special comes of these projects. we generally have about an opportunity every 50 years to redo these spaces. and it is really really rewarding to see children and families benefit, you know,

from the change of culture, at each one of these properties >> and as a result of, what you see behind us, more kids are playing on our soccer fields than ever before. we have more girls playing sports than we have ever had before. [ applause ] fp >> and we are sending a strong message that san francisco families are welcome and we want you to stay. >> this park is open. ♪.

>> good afternoon today is thursday, may 14, 2015 welcome to the lafco of the city and county of san francisco in my mind is supervisor john alavos of chair joined by right commissioner crews. >> commissioner mark farrell today is clerk is lisa and today is brought to you bus the commissioner honda jim smith and charles kremenak madam clerk any announcements? >> questions great, thank you at all did first item. >> call to order of roll call.

>> we'll done a role of sorts of on to item 2. >> approval the loovks approval of the minutes for the special meeting colleagues you have the note any questions or comments changes seeing no comments open up for public comment on our minutes any public comment on this item? and seeing none, public comment is closed and if we could have. >> so i move approval of the minutes. >> second by commissioner crews and we'll need to roll call vote we'll take that without objection. okay. we'll ago ton to we need a change of order of anything item 3. >> item 3 consideration and approval of the final lafco budget for 2015-2016. >> jason fried executive officer the budget is a

relatively the same as presented in the budget of last month one small change as discussed at the meeting we're going to be changing the process to reinforce the city clerk we'll be making i paying for it as needed basis this not to exceed rates and also we've done an celebrate in determining how much time for the clerk time and how much time to be spend on the mosaic time there are a slight change in the numbers and in the end it will mean a savings of 15 plus thousand dollars for the lafco for the purposes i'll be suggesting we take that amount of money and return that in addition to the number we pledged to your honor to the

city and county 0 we'll be this year ac hundred and 24043 and keeping that and returning hundred and 63289 bad actor to the city and county once again encouraging us we're keeping hundred and 97 thousand and returning hundred and 63 must to the city and county to use as it sees fit that concludes my presentation. i'll be happy to answer any questions. >> do we have to make a motion. >> yes. >> okay. so let me see if i got that right i'll go to public comment go that believe public comment is closed. and so in our motion we want to say we're keeping the stature

amount but running to the city clerk's office. >> it is 298342 so we get the full amount in there are. >> i'll stipulate the motion the motion to be retain the staurlt amount of $297,000 plus but pride the office of the city clerk with the 2 hundred and plus thousand dollars. >> it is not supplying to the clishgs but returning back to the 71. >> can someone make a motion on that okay. that motion by vice chair crews and sickened by supervisor mar we'll take that without objection. okay next item item 4 community agreeing gas station a status on the sf clean

power for the launch and status update on the california utilities commission. >> things are moving quickly barbara hale is here. >> thank you barbara hale assistant general manager for power happy to be here and report open wantscca project we've been successful and not to exceed rates to the commission we went through the rate fairness board address had shoulders stakeholders meeting and brought the result to the commission our commission voted to support from the not to exceed rate on may 2nd we will be sending this to the board of supervisors for that staturey requirement day period on the

the legislative. >> that's if we take no objections 80 action to go into effect the ceiling rates not to exceed and moving forward and for the legislative issues we succeeded in the procurement reform through it is now ready for the second reading on may 19th we have our $4 million appropriation for the cca program that passed the puc on april 28th and introduced to the board of supervisors i said that the effort to shoot for the june 3rd budget and finance meeting and we also have requested the release of $2.2 million on reserve at the puc for the cca and that was the

fiscal year of last budget. >> last budget yes. >> and we're curling responded to questions about to the budget analyst about the issues. >> what's the conditions of the erase of the reserve the $2.2 million and i believe that was to demonstrate the progress on the 48 program. >> yeah. >> i'm double check with the conditions. >> i believe this is in process so. >> yes. thank you. (laughter) i feel like i'm running as fast as i can >> i appreciate that. >> we will did have a successful stakeholder meeting we have our second stakeholder meeting scheduled note for june 30th our intention to cover the community engagement and

martha strategies have an open dialog about that we've been having discussions with with this lafco staff in advance thought that communicated meeting you you know trying to be collaborative and brainstorm together before we put together a proposal that present at the stakeholder meeting trying to move that ball forward and the puc staff will lead that on june 30th and in terms of the business sort of things we do have an number of kr5sh89 services underway our communications contract one of them that contract is operational we have an effort to get the request for proposals issued for a back office customer care and billing data we're hoping to get that out the door in the next week or two

it's going to the final city review processes it is left our shop so to speak and getting it's final city addressed. >> when do you want that that to be finalized and maybe probably won't have a notice to preceded under that contract until the october timeframe. >> we're commencing in october. >> the contract selected on the books and able to start to bill us for the serviced they're providing and then we had already have the operational contract with pacific energy advisor the business case issues their now

under contract they are the same firm that helped to launch of mri republican energy and the lancaster the 3 choice programs lancaster about a month and selma for 3 years and, of course the marin celebrated their 5 year anniversary celebration to them we have pending requests for pg&e and also outstanding pg&e is going to be delivering their lastly customer data to us you know every year we requested of them and pay them for it they deliver it we're expecting that in june it is important to the business case for cca help us establish the customer

enrollment plan and help us refine the numbers and the performer on the cca program having that real world data commissioner crews we have hundred and 10 enrollment statements of interest and enrollment on the sf clean power website i think i reported 94 it is up a small amount since the last lafco you asked 0 for that report so that's the basic update on drake we can role into regulatory effort if you like. >> one more question i have. >> yeah. >> so we are finalizing the procurement legislation at the full board and one request we made to start of the rfp process

earlier as quickly as possible krurl with the legislation knowing we're going to pass it and the mentioned the name. >> that's one the tasks we gave them to look at the package and gusts advise on how to put together the best offer for proposal and given the voices from lane cast caster and, etc. >> our target date. >> i don't know how much earlier we'll be able to do it from what we projected but we're targeting early august. >> okay. >> we definitely got the message you want it to go out earlier it is in our interest to look at the offer and respond

the earlier we get it out the better. >> great i think we're able to really measure that program is going to launch by those contracts being finalized your biggest threshold i think this year so. >> i think you're right commissioner bausz because the largest cost component for this program is the supply under the influence of alcohol all the elements will have to come together for us to be able to launder the program we're still on schedule anybody for the cca update. >> sure. >> i'm sorry, i said cca but the regulatory update. >> regulatory. >> okay. my mike is on the regulatory update michael the interim director between lafco

it is a pleasure to be here i took a ohio tuesday to welcome the birth of my first son on april 9th it is pretty exciting time for my family and looking forward to the birth of another child with sf clean power hoping hopefully with respect to the regulatory issues it was a big week away because last time i was here we recorded that the california puc district pg&e and the other utilities to file advice letters detailing the implementation of the green tariff programs that occurred this week on wednesday and there were 3 advice letters filed by pg&e covered the aspects of the program one laying out the terms and conditions of service another

dale their market plan and final one that lace out how all 3 of the investor utilities procure the energies under the program going forward advice letter it details the terms and conditions i want to provide a flavor of things it gets into first sort of a basic program priority offering in the tariff pg&e is offering the option phenomenon for the consumers to purchase 50 or hundred percent renewable energy not a sliding scale one or the other. >> it sounds like it's familiar. >> yeah. it does also customers enrolling in the

green tariff my cancel or terminate their enrollment at any time without a termination fee the one condition they've identified if the customers try to reenroll three can't do so for a year this particular advice letter included pricing for the program and the pricing varies by the customer class that's been served and i'm happy to report most the prices are above the $0.02 premium i included in the not to exceed proposal adopted by the sfpuc and two small and medium commercial are slightly below

the two crept as it becomes finalized we've modify that to be consist consistent with the green tariff and to be clear they'll be locked into open what their submitted in the letter. >> no. >> through the pricing. >> to be proved by the public utilities commission. >> this is pg&e's final proposal it is not final until a cpc resolution approvals that this is a protest period and that protest are period ends june 2nd so sfpuc staff are evaluating the letters for potential comments or protests as other equities so. >> that will be set after the protest test by the california public utilities commission and what comes to our final prices

we'll base it in relation. >> the pg&e price will be finalized and we'll evaluate what we need to do with ours. >> so i also mentioned that pg&e present a market plan they're proposing year one marketing budget of $1.5 million with respect to kraiks's pg&e says they'll not unfairly target kraiks e cca customers outreach efforts will be xhublth and not targeted particular areas they don't intend to select lobbying

in an active cca territory or a cca implementation plan adopted by a local authority that includes the city and county of san francisco sorry that was lancaster caster. >> in california edison. >> lancaster is further south. >> yeah. >> pg&e - >> commissioner crews has a question. >> i have a quick question when pg&e says they'll not have target marketing to cca customers did that extend to the ibw or move out. >> no, it didn't apply they're a separate entity audience fair

enough. >> so i mean you do all that. >> barbara mentions here that they do use language unfairly we'll be paying attention to how their martha the program. >> good news. >> so just a couple additional comments pg&e will send materials mentioning ccas and the gastrotariff for review and approval by the california puc's office that office is serving always ash take care for the cca communications and then finally providing a summer summary of annual reports and there should be public

reports finally we're reviewing all the advisor letters for any issues of areas where pg&e may not be complying with the puc decision or state law on the green tariff program and as i stated the protest on june 2nd so if you have any additional questions i'll be happy to answer any questions sounds great, thank you. >> mr. freed. >> jason fried i think that she stole my comments i don't have much more to update we were talking about the marketing others do you might remember several years ago many innovation was coming in lafco and we were sharing that with the city attorney's office did

you see negative marketing let us and the puc know to make sure that is there the city attorney's office filed information with the c puc and got changes in the wild west days when there wasn't regulatory things penguin had to go through the program so if you see things make sure we're aware we'll really to try to nip it in the bud. >> great, thank you to wondering mr. highness are there opportunity for us to share information with the clean energy or cinco de mayo mom represented to the penguins green tariff. >> absolutely we've actually have commended on a regulatory basis with the clean energy

we've convened a monthly meeting that's beneficial and actually another thing i was going to report on i'm glad you asked earlier this week the sfpuc convened an ongoing quarterly meeting bringing all the active ccas or interested cca asas to the investor to identify challenges so those are brought to the attention of the cca and addressed why a cooperative and knows walgreens way we learned new things and met new people that was helpful and continue to participate in that. >> great that brings up another question you mentioned that one

of the letters that pg&e had produced was looking at how their investors will procure clean energy so it sounds like e sister-in-law pencil is not producing their energy in house and could be going on the market to purchase cleaner energy is that creating you know challenges for us as we're going out on the market to do our procurement. >> that's a good question and so - pg&e will be going to the market at their distancing going to the market for renewable supply and we're going to be seeking bids from supervisors that are being slld by a number of entities not just pg&e one thing that is so pg&e is mandated by state law to throw

the green tariff to develop new renewable resources they're doing with their solicitations they're going to be signing contract to build projects new projects that takes a number of years to come online we, of course intend to do with our cca program pg&e will launch their green tariff program in the next several months 67 months maybe they'll be able to lean on resources they already have in contract that are operating we'll be going into the market to request contracts with existing operating renewable resources this summer and to receive bids to develop new resources sort of over the near to medium term i guess to answer our yes. yes. it is a