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Meeting Information



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MINUTES
Thursday, December 22, 2003
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124


   I.                 Call to Order
Commissioner Millard Larkin called the Thursday, December 22, 2003 meeting to order at
6:06 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.

II.                 Announcement
Commissioner Larkin read the Sunshine Ordinance aloud and welcomed everyone to the meeting.

III.                 Roll Call

Present:            Commissioner Millard Larkin, Commissioner Bobbrie Brown; Commissioner Juan Fuentes; Commissioner Ronald Person, Commissioner Kenneth Sampson

 

Excused:            Commissioner Louise Jones

                       

Staff Present:            Annette Price, SECF Commission Secretary.

IV.                 Approval of Minutes

Commissioner Brown moved and Commissioner Kennedy seconded to accept the minutes of December 11, 2003.  Motion passed to accept minutes as presented (5-0).

V.                 Public Comment
There was no public comment raised at this meeting.

VI.                 Communications
There were no communications received for this meeting.

VII.                 Directors Report
Commissioner Larkin announced that Director Moses was on vacation and asked that his report be tabled until the meeting of January 8th, 2004.

IX.                 Introduction of New Business
No new business was introduced at this meeting.

X.                 Announcement
Commissioner Kennedy thanked the Commission for their support regarding the Disposition Development Agreement (DDA), which was passed by the San Francisco Redevelopment Commission a couple of weeks ago. 

Commissioner Larkin announced that the Martin Luther King Labor Community Breakfast is scheduled for Monday, January 19, 2004 at the Holiday Inn on Van Ness.

Commissioner Kennedy invited everyone to attend the celebration immediately following the MLK Community Breakfast, which will be held at Civic Center Auditorium @ 12:00 noon. 

Commissioner Larkin expressed his gratitude to commissioners and staff for this past year’s service.  He stated as a Commission, we have had a pretty tough year here in BVHP.  Oftentimes this Commission doesn’t get the recognition of its importance, but I want to make clear that every commissioner serving on this Commission understands the work that has been done has had a significant voice with respect to changing things in this community.

Commissioners Kennedy, Person, Sampson, Fuentes, and Brown expressed similar sentiments and wished everyone a happy holiday and happy New Year.

XI.                 Adjournment

Meeting adjourned at 6:23 p.m.




  Respectfully submitted,


       _____________________

   Commission Secretary