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MINUTES
Thursday, January 8, 2004
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124
I. Call to Order
Commission President Millard Larkin called the Thursday, January 8, 2004 meeting to order at
6:10 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.
II. Announcement
Commissioner Larkin read the Sunshine Ordinance aloud and welcomed everyone to the meeting.
III. Roll Call
Present: Commissioner Millard Larkin, Commissioner Bobbrie Brown; Commissioner Louise Jones; Commissioner Ronald Person; Commissioner Kenneth Sampson
Absent: Commissioner Willie Kennedy
Staff Present: Robert Bryan, Deputy City Attorney; Toye Moses, Exec. Dir. SECFC; Annette Price, SECF Commission Secretary.
IV. Approval of Minutes
Commissioner Brown moved and Commissioner Person seconded to accept the minutes of Monday, December 22, 2003. Motion passed to accept minutes as presented (5-0).
V. Public Comment
There was no public comment at this meeting.
VI. Communications
The Executive Director stated the following correspondence has been received/sent as directed:
· Decorative Plant Human Resource 3rd Quarterly Report (tabled for discussion until PUC
Land Dept. has been calendared on agenda).
· 2004 schedule of Southeast Community Facility Commission meetings – (FYI).
After brief discussion regarding upcoming presentations for the 2004 calendar year, Commissioner Larkin directed Commissioners to write down names of individuals they would like to see come before the Commission in 2004.
Commissioner Larkin explained that the Director’s Reports for December were tabled as Director Moses was on vacation and asked that the Commission be updated.
VII. Directors Report
a) Exe. Dir. Moses reported: Regarding the budget for FY 2004/2005, the General Manager has approved the 1840 Management Assistant position. From there it will go to the PUC Commission and then to the Board of Supervisors for final approval.
b) Earl P. Mills facility update: Another break-in has occurred at the facility (unforced entry) in which another computer was stolen. As discussed previously, the facility was recently re-keyed. Staff will investigate to determine how best to resolve this problem and update the Commission. Commissioner Jones questioned whether a security alarm system was installed on all buildings. Dir. Moses explained the alarm system is only on buildings A&B, and not C, as tenants are responsible for that particular building.
Commissioner Jones movedand Commissioner Brown secondedto accept the Director’s
Report. Motion passed unanimously to accept report as presented (5-0).
X. Introduction of New Business
Commissioner Fuentes requested that Police Chief Alex Fagan and Capt. Mike Puccinelli, SFPD Dept., be invited to give updates on the violence happening in the BVHP community. Commissioner Jones asked that a follow-up letter of invitation be sent to Supt. Arlene Ackerman to address previously discussed community concerns (safety, education, etc). Commissioner Larkin appointed Commissioner Jones to work with staff in drafting letter to Supt. Ackerman. Commissioner Larkin requested that letters of invitation be sent to Mayor Gavin Newsom and District Attorney Kamala Harris to update the community on what direction this city will be going under their leadership. He also requested that staff follow-up with Public Defender Jeff Adachi to give update and possibly coordinate Adachi’s visit with that of District Attorney Harris. Commissioner Brown requested that a follow-up letter be sent to Mr. Harris, PG&E Vice President requesting a revised summary of his presentation (11/13/03) be sent in layman’s terms, as the language used in the presentation was technical in nature. Commissioner Jones requested that Rev. Walker give an update on the faith-based housing project at True Hope Baptist Church. Commissioner Larkin also asked that staff follow-up on former Commissioner Nguyen’s farewell dinner, which had been postponed due to a conflict in schedule. Commissioner Larkin also stated that he would be reintroducing the various committees of the Commission at the next scheduled meeting so that the Commission can move forward with concerns previously addressed by the community. Commissioner Brown asked that research be done to determine which companies have applied for space in the BVHP area and whether those companies will bring with them employment opportunities for BVHP residents. Commissioner Larkin directed staff to follow-up with that request and report finding to the Commission. Commissioner Sampson requested that Director Michael Burns, 3rd Street Light Rail be invited to present before the Commission to address concerns that some of the business owners along the 3rd street corridor have. Commissioner Sampson also has requested that Mitchell Engineering be invited to present to address employment issues, etc. Commissioner Larkin asked that staff follow-up with letters of invitation to Mitchell Engineering and Michael Burns.
XI. Announcement
Director Moses announced Assemblyman Mark Leno will give an update on the happenings in Sacramento and “public safety” issues at his town hall meeting on January 30th, 2004 from 12:00 noon to 2:00 p.m.
Commissioner Larkin announced that invitations have been sent out for the annual MLK Labor & Community Breakfast that will be held on January 19, 2004 at the Holiday Inn on Van Ness.
XII. Adjournment
Meeting adjourned at 6:45 p.m.
Respectfully submitted,
_____________________
Commission Secretary
