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Southeast
Community Facility Commission
M I N U T E S
THURSDAY, SEPTEMBER 13, 2001
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124
I. Call to Order:
Commission President Millard Larkin called the Thursday, September 13, 2001 meeting to order at 6:15 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Ave.
III. Roll Call:
Present: Commissioner Bobbrie Brown
Commissioner Millard Larkin II
Commissioner Malik Looper
Commissioner Atiliai Tofaeono
Not Present Commissioner Heidi Hardin
Commissioner Enola Maxwell
Commissioner Kim Nguyen
Staff Present: Robert Bryan, Dep. City Attorney; Toye Moses, and Exec. Dir.,
SECF; Kathy Basconcillo, SECF Commission Secretary
IV. Approval of Minutes:
Commissioner Brown moved and Commissioner Looper seconded to accept the minutes of Wednesday, August 22, 2001. Motion passed.
V. Public Comment: None offered at this meeting.
VI. Communications:
a) Invite from Nat'l. Institute for Gov. Innovation to "Smart Growth Forum";
b) Invite from SFR Recreation & Park Dept. to "Operations Plan" Open House;
c) Third St., Light Rail Project - Construction Outreach Meeting Schedule;
d) Announcement re: Community Meeting at M.L. King and Coffman swimming pool on Tues. 9/18 from 6-8 pm (see brochure for activities);
e) Flyer and registration form for "Fighting Cancer in the Black Community" seminar to be held at Providence Baptist Church on Sat., Sept. 29 from 8:30 a.m. - 3:30 p.m., sponsored by the American Cancer Society, UCSF, 100 Black Men and BVHP/HERC (Bayview-Hunter’s Point Health & Environmental Resource Center)
f) Invitations to: 1) Home Depot & Bernal Heights Neighborhood Center; 2) Renaissance, SFBCC, and Mayor's Office of Community Development;
g) Request for Commissioner training on the Sunshine Ordinance from the City Attorney's Office; Jackie Minor will be attending on Thurs. Sept. 9, 2001.
VII. Director's Report:
a) The ADA project progresses: DPW/BBR has finally completed the installation of a replacement irrigation system has been replaced and landscaping will start next week; Commission will be kept updated.
b) All agendas and minutes have been added to the Southeast Community Facility Commission website; additional information and photos will be added soon.
c) The monthly scheduling calendar for both the Community Room and the EPMills Community Auditorium are being distributed to Commissioners.
Commissioner Brown moved and Commissioner Tofaeono seconded to accept the Director's Report. Motion passed.
VIII. Presentation: Training on changes and updates to the Sunshine Ordinance by Deputy City Attorney Jackie Minor was postponed to a later date. Commissioner Larkin will work with staff to re-schedule this training.
IX. Old and On-Going Business:
Commissioner Larkin asked that the Bayview-Hunter’s Point-PAC be invited to update the Commission on their activities (suggested to come on Wed. Oct. 24).
Commissioner Larkin inquired about a response to the invitation to the housing management company on behalf of the Shoreview Tenants Association. Two letters of invitation have been sent, but we have received no response to date.
Commissioner Larkin also requested to be kept abreast of the responses to the invitations to: a) Home Depot, b) Bernal Heights Neighborhood Center, c) Renaissance Entrepreneurship Center, and d) Mayor's Office of Community Development.
X. Introduction of New Business: None offered at this meeting.
XII. Adjournment:
Commissioner Looper moved and Commissioner Brown seconded to adjourn the SECFCommission meeting at 6:50 p.m. by observing a moment of silence in memory of the events and victims of September 11, 2001.
Respectfully submitted: _________________________
(Commission Secretary)
