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Meeting Information



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NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, August 14th, 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, July 23rd, 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)              Mayor Newsom Signs 2008-2009 Budget

b)         Letter of Invitation to Mr. Dave Pearson/HeadStart Program/San Francisco State University

c)         Letter of Invitation to Mr. Carlos Garcia,Superintendent of Schools/SFUSD

d)         Letter of Invitation to Ms. Cheryl Smith/Lennar BVHP Partners

c)         Letter of Invitation to Ms. Lisa Zayas Chin, Project Manager/Hunter’s Point/SF Redevelopment Agency

4.0           PRESENTATION (Discussion)

                                Mr. Steven Moss, Founder/Executive Director, San Francisco Community Power

TOPIC:  “Saving the Environment, One Community At A Time”

5.0            AD-HOC COMMITTEE REPORT

                                 - Report and recommendation

6.0          STAFF REPORT

                                  - 08-09 budget step by step (Discussion)

                         -Update on SECFC ADA Project

                         -Update on SECFC Resource Directory (4th Ed.)

7.0       OLD ON-GOING BUSINESS (Discussion & Action)

                                  - Select a representative from the Commission to participate on a SFPUC community advisor

                                    panel  deciding placement of new city digesters as requested by General Manager, Ed Harrington.     

                                  - 2007-2008 Annual Report

               

8.0        NEW BUSINESS

 

                                  - Election of Officers for Commission President and Vice President for 2008/09   

 

9.0         INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS

 

10.         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.

 

11.           ANNOUNCEMENTS (Discussion)

 

12.            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 Thursday, August 14th, 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