2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, October 9th, 2008 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
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.
1.0 CALL TO ORDER, ROLL CALL, AND CONSENT CALENDAR
1.1 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: 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.
a) Proposed Action: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, September 24th, 2008 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission on matters under the
jurisdiction of the Commission that is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Press Release: “Mayor Gavin Newsom’s Statement On The Ruling By The San Francisco Superior Court Allowing The city To Ban The Sale Of Cigarettes In Pharmacies.”
b) Press Release: “Mayor Gavin Newsom Announces Commercial Solar Challenge.”
c) Press Release: “Mayor Gavin Newsom And Superintendent Carlos Garcia Launch Environmental Service Learning Program For San Francisco’s Students.”
d) Press Release: “Mayor Gavin Newsom’s Statement On The Ninth Circuit Court Of Appeals Decision In Favor Of San Francisco’s Universal Healthcare Program, Healthy San Francisco.”
4.0 PRESENTATION (Discussion)
Mr. Edward Reskin, Director, Department Of Public Works
TOPIC: General Overview of the Department Of Public Works
Mr. Dwayne Jones, Director, Communities Of Opportunity
TOPIC: Hope SF, Gateway To College, and The Rap Project
5.0 REPORT OF THE PRESIDENT
UPDATE: Joint September 18th meeting of BVHP-PAC and CAC regarding Hunter’s Point Shipyard Phase II Development Proposal
6.0 STAFF REPORT
- Update on SECFC ADA Project and HVAC Project
- Update on 09/10 Budget Preparation & Schedule
7.0 OLD ON-GOING BUSINESS (Discussion and Action)
Rescheduling of November 26 Commission Meeting
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
9.0 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.
10 ANNOUNCEMENTS (Discussion)
11 ADJOURNMENT
This agenda and all minutes can be viewed at http://www.sfgov/sefacility. Agenda, minutes, and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA 94124. Phone # (415) 821-1534.
If any materials related to an item on this agenda have been distributed to the Southeast Community Facility Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the Commission office at 1800 Oakdale Avenue, Suite B.
The Southeast Community Facility Commission meets next on Wednesday, October 22nd, 2008.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.
