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Southeast
Community Facility Commission
M I N U T E S
THURSDAY, February 8, 2001
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124
I. Call to Order:
Commission President Millard Larking called the Thursday, February 8, 2001 meeting to order at 6:07 p.m.
II. Roll Call:
Present: Commissioner Bobbrie Brown
Commissioner Heidi Hardin
Commissioner Millard Larkin II
Commissioner Enola Maxwell
Commissioner Kim Nguyen
Staff Present: Toye Moses, Exec. Dir., SECF; Kathy Basconcillo, SECF
Commission Secretary
III. Approval of Minutes:
Commissioner Larkin tabled the minutes of Thursday, January 11, 2001 to the next Southeast Community Facility Commission meeting.
Commissioner Hardin moved and Commissioner Brown seconded to approve the minutes of Wednesday, January 24, 2001. Motion passed.
IV. Public Comment: None offered at this meeting.
V. Communications:
a) Announcement/Invitation to the first Health Commission meeting on Tuesday, February 20 from 3 - 7 pm at the Hunter's Point Milton Meyers Auditorium, 195 Kiska Road;
b) Hunter's Point Shipyard Environmental Cleanup Newsletter.
VI. Director's Report:
a) The HVAS Retrofit and Upgrade Project has progressed with the assistance of several BBR craft shops (i.e., sheet metal, pipe fitters, and electricians). The Contractor plans to calibrate, test and balance the system beginning next week
when the BBR crafts are completed. This additional BBR work has been charged against the Southeast Community Facility Commission's Maintenance & Repair budget in the absence of identification of other funding; therefore, the M&R funding for the remainder of the fiscal year is extremely low if such funds still exist.
b) BBR/Locksmith recently completed re-keying of building B project; this was in response to required access during an emergency situation (in the fire alarm/ waterflow system.
Commissioner Brown moved and Commissioner Hardin seconded to accept the Communications and the Director's Report as read by the Commission Secretary. Motion passed.
VII: Introduction of New Business:
1) Commissioner Brown requested an update (possibly from DPW) on the City's Great Sweep effort for 2001;
2) Commissioner Larkin requested hearing from: a) Bayview-Hunter’s Point Ship-yard Citizen's Advisory Committee (CAC President Scott Madison), the b) Bayview-Hunter’s Point Project Area Committee (PAC); and/or c) the San Francisco Redevelopment Agency for a community update on the Third Street Light Rail Project as well as the Shipyard Cleanup Project;
3) Commissioner Larkin suggested to invite Supervisor Sophie Maxwell to both update the Commissioners regarding her plans for District 10 and determine where/how the Southeast Community Facility Commission may lend her their assistance;
4) Commissioner Brown suggests inviting Mr. George Smith, Director of the Mayor's Office on Homelessness in early April (deadline for funding the homeless shelters program is March 31).
5) Commissioner Hardin announced that the Bayview Opera House received new grant monies to expand the Children Mural project and allow 700 new students to participate this year.
IX. Adjournment:
Commissioner Hardin moved and Commissioner Nguyen seconded to adjourn the SECFCommission meeting at 7:05 p.m.
Respectfully submitted: _________________________
(Commission Secretary)
