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Southeast
Community Facility Commission
M I N U T E S
WEDNESDAY, March 27, 2002
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124
I. Call to Order:
Commission President Millard Larkin called the Wednesday, March 27, 2002 meeting to order at 6:16 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Ave.
III. Roll Call:
Present: Commissioner Bobbrie Brown
Commissioner Heidi Hardin
Commission Millard Larkin II
Commissioner Malik Looper
Commissioner Enola Maxwell
Commissioner Atiliai Tofaeono
Not Present: Commissioner Kim Nguyen
Staff Present: Robert Bryan, Dep. City Attorney; Toye Moses, Executive Director;
Kathy Basconcillo, SECF Commission Secretary
IV. Approval of Minutes:
Commissioner Hardin moved and Commissioner Brown seconded to accept the minutes of Thursday, February 14, 2002. Motion passed to accept the minutes with minor changes.
V. Public Comment: No public comment was offered at this meeting.
VI. Communications:
a) Letter of Congratulations and Invitation to newly-elected City Attorney Dennis Herrera;
b) Rescind request to use space in the facility: Bay Area Youth Accountability Board;
c) Letter from J. Morrison requesting additional Decorative Plant information;
d) Congratulations letter to Louise Jones upon her retirement from the SFUSD;
e) Decorative Plant Service: 4th Quarter (2001) New Hire Report;
f) Letter to David Ligett, Director CCSF/Facilities and Planning re: future project notification
g) Invitation to sit on Police Interview Panel (mailed to Commissioners);
h) Letter to Pat Martel, GM/SFPUC declaring state of emergency due to elevators situation.
VII. Director's Report:
a) Director Moses has met with the District 10 Supervisor Sophie Maxwell, who chairs the Board of Supervisor's Budget Committee;
b) The Commission web site (www.ci.sf.ca.us) is current with agenda and minute postings; memo has been sent to the Webmaster's office and we await a response.
Commissioner Hardin moved and Commissioner Maxwell seconded to accept the Director's Report. Motion passed
VIII. Introduction of New Business:
Commissioner Looper suggested inviting Supervisor Gavin Newsom to speak to the Community regarding homelessness reform and Commissioner Brown suggested inviting the homeless community through special outreach efforts (invitations to Community-based organizations and the faith community/churches;
Commissioner Brown also suggested re-inviting Providence Foundation to update the Commission/Community regarding the senior housing project through co-chairs Wise and Blanding.
Director Moses informed the Commission that Capt. PJ Jackson will attend the Weds., April 24 meeting to accept her commendation from the Commission;
Dr. Moses also suggested inviting the new Bayview Police Station Capt. Mike Puccinelli to introduce himself to the Community and explain his plans and goals during his tenure.
As a point of information, Dr. Moses explained that the Quarterly New Hire Report submitted by Decorative Plant Services would be discussed at the new Commission meeting (April 11).
IX. Announcements:
Commissioner Hardin announced the Second Annual field trip to the Shipyard will be held on April 3 for over 350 local elementary and middle school students;
Commissioner Looper congratulated Commissioner Tofaeono on his birthday; the Commission wished him well and many more;
Commissioners were reminded that a schedule of this year's Commission meetings was enclosed in their packets;
Commissioner Larkin thanked each Commissioner that met individually with him before the Commission meeting to revisit/reaffirm their commitment for the smooth operation of a new Southeast Community Facility Commission that will run efficient and effective Commission meetings. Commissioner Brown agreed with the concept of a new efficient and effective Southeast Community Facility Commission; however, requested that the chair to take into consideration Commissioner's work schedule when scheduling Committee meetings.
X. Adjournment:
Commissioner Hardin moved and Commissioner Brown seconded to adjourn the SECFCommission meeting at 6:44 p.m.
Respectfully submitted: _________________________
(Commission Secretary)
