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Meeting Information



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NOTICE OF MEETING
FACILITIES AD-HOC COMMITTEE

SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 23, 2009 -12:00 Noon
1800 Oakdale Ave., Suite B Conference Room
San Francisco, California 94124

Requests for public comment may also be heard after Commission discussion of an agenda item by completing an information card and submitting it to The Commission Secretary.  Requests are given ‘first come first serve’ priority and speakers may be limited to three minutes.

A G E N D A

I.                  Call to Order

II.                 Roll Call

III.                Announcement:  The Sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings.  Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room

IV.               Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.

V.                The Rules & Regulation for the use of Alex Pitcher Community Room & E.P. Mills Auditorium    usage. (Discussion & Action)

  1. Update on Social Events & Repast Issues
  2.  Plan of Action (Recommendation to SECF Commission)

VI.             The use of E.P. Mills Auditorium at 100 Whitney Young Circle between    tenants and Community Based Organization/Government Agencies and City Residents.  (Discussion & Action)

Invitees:

  1. Tenants – Whitney Young Circle Child Day Care, Joshua Marie Cameron Academy
  2. Department of Human Services Representatives
  3. Department of Real Estate Representatives
  4. John Roddy, Deputy City Attorney

 

VII.      Plan Of Action (Recommendation to the SECF Commission)

 

VIII.    Public Comment

IX.       Adjournment

 

 

 Committee Members:           Willie B. Kennedy, Chair

                                                Commissioner Kenneth Sampson

                                                Commissioner Helena Yang

 

Staff:                                       Toye Moses, Executive Director, SECFC

                                                Ken Olivencia, Management Assistant

                                                Carla Vaughn, Commission Secretary