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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, August 22, 2007– 6:00 P.M.
Alex L. Pitcher Jr. Community Room, 1800 Oakdale Avenue
San Francisco, CA 94124
Requests for public comment may also be heard after Commission discussion
of an agenda item by completing an information card and submitting it to
The Commission Secretary. Requests are given ‘first come first serve’
Priority and speakers may be limited to three minutes.
A G E N D A
- TO ORDER AND CONSENT CALENDAR
Call to Order and Announcements from President
Announcement: The Sunshine Ordinance prohibits the use of electronic
sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
1.2 Roll Call
1.3 Consent Calendar:
Consent Calendar: All matters listed hereunder constitute a Consent Agenda, are considered routine by the SECF Commission and will be acted upon by a single vote of the Commission. There will be no separate discussion of these items unless a member of the Commission or a member of the public so requests before or at the meeting when the Consent Agenda is called in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
1.3 (a) PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Thursday, August 9, 2007be approved as submitted.
2.0 PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion):
4.0 PRESENTATIONS (Discussion):
- Mr. Jonathan Loiacono, SFPUC Principal Engineer, re: “Sewer System Master Plan, Rebuild and Siting of the Southeast Digesters”
4.1 Commission Discussion of Possible Responses to Presentation (Discussion)
5.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on SECFacility activities and operations
(b) Final Budget update for fiscal year 07/08
(c) Update on Headstart playground snake sculpture lead issues
(d) Update on the parking lot safety issues & installation of security camera
6.0 OLD & ONGOING BUSINESS:
7.1: Resolution of the Southeast Community Facility Commission supporting the City and County of San Francisco recently adopted 12Y of the Administrative Code, the “Slavery Disclosure Ordinance” in recognition of the legacy. (See attachment) (Discussion & Action):
PROPOSED RESOLUTION: Be resolved that the Southeast Community Facility Commission urges the Mayor and Board of Supervisors to contact Congresswoman Nancy Pelosi, and to urge her to bring H.R. 40 to floor debate and a vote in the House of Representatives.
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS:
Scheduling of items identified for consideration at future Commission meeting (Discussion only):
8.0 PUBLIC COMMENT: Members of the public may address the Commission on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast Community Facility Commission.
9.0 ANNOUNCEMENTS (Discussion only)
10.0 ADJOURNMENT:
This agenda and all minutes can be viewed at http: http://www.sfgov/sefacility Agenda, minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on SEPTEMBER 13, 2007.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING LOT
FOR MORE INFORMATION, PLEASE CALL COMMISSION SECRETARY, SECFC AT (415) 821-1534
