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Community Facility Commission
M I N U T E S
WEDNESDAY, March 27, 2002
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.
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).
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.
Commissioner Hardin moved and Commissioner Brown seconded to adjourn the SECFCommission meeting at 6:44 p.m.
Respectfully submitted: _________________________