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Meeting Information



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NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, April 10th, 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.

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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, March 26th, 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)       Letter of Invitation to Mayor Gavin Newsom & Board of Supervisors re: “Healthy Bodies, Healthy Minds, Families First” Health Fair.

b)       Letter of Invitation to Chris Iglesias, Executive Director of the Human Rights Commission. 

c)       Letter of Invitation to Adrienne Pon, Director of the Mayor’s Office of Community Development. 

 

 

 

 

4.0          AD-HOC COMMITTEE REPORTS (Discussion and Action)

 

a).Update:  Health & Housing Ad-Hoc Committee:  Commissioner Churchwell

              Report of the Saturday, April 5th, 2008 Health Event

 

                b). SECF Facility Committee report and Recommendations:  Commissioner Kennedy

              -Rules and Regulations for the use of the Alex Pitcher Community room and updates on E.P. Mills

               Auditorium usage. 

 

5.0        PRESENTATION (Discussion)

 

-               Mr. Angelo King, President Project Area Committee of BayView Hunter’s Point

TOPIC: Update on the Project Area Committee Goals for the BayView Hunter’s Point Community

 

6.0          STAFF REPORT

 

                -               Update on ADA upgrade

-               Update on lead fence and snake sculpture area replacement at HeadStart Childcare

-               Update on 2008/09 Budget

-             Home depot latest Development

 

7.0          INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS

 

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)

 

10           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, and San Francisco, CA  94124.  Phone # (415) 821-1534.

 

The Southeast Community Facility Commission meets next on Wednesday, April 23rd, 2008.

 

PLEASE PARK YOUR CAR ON THE STREET.  DO NOT PARK IN THE COLLEGE PARKING LOT.

 

For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534