2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, March 12, 2009 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
San Francisco, CA 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.
1.0 CALL TO ORDER, ROLL CALL, AND CONSENT CALENDAR
1.1 Call to Order and Announcements from President
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.
1.2 Roll Call
1.3 Consent Calendar: All matters listed hereunder constitute a Consent Agenda, are considered routine by the SECF Commission and will be acted upon by a single vote of the Commission. There will be no separate discussion of these items unless a member of the Commission or a member of the public so requests before or at the meeting when the Consent Agenda is called, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
a) Proposed Action: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, February 25, 2009 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission on matters under the
jurisdiction of the Commission that is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Press Release: Mayor Gavin Newsom Announces San Francisco Ranks First For Archiving Most Government Meetings Online.
b) Press Release: Mayor Gavin Newsom And Bay To Breakers Announce Revised Policies For 2009 Race.
c) Press Release: Speaker Pelosi And Mayor Newsom Announce Doyle Drive Project Is Shovel Ready; Stimulus Investment To Be Expedited.
d) Press Release: Mayor Newsom Announces NBC Universal To Film T.V. Pilot In San Francisco.
e) Press Release: Mayor Newsom Spurs Job Creation With Announcement Of $28 Billion In Capital Investments For San Francisco Over The Next Decade.
4.0 PRESENTATION (Discussion)
Ms. Simin Shamji, Director of Specialty Corps and Re-entry Program
TOPIC: Update on the Clean Slate Program Offices Citywide; Especially the Southeast Community Facility Commission Office.
5.0 REPORT OF THE PRESIDENT
6.0 HEALTH AND HOUSING AD-HOC COMMITTEE REPORT (Discussion & Action)
Report of the meeting held March 10, 2009
(Commissioner Churchwell)
7.0 STAFF REPORT (Discussion and Approval)
- Update on Fiscal Year 09/10 WWE Phase 1 Budget Base & New Proposal.
- Update on the Upcoming Community Challenge Grant application for 09/10.
- Update on the “2008 Southeast Resource Directory”.
- Update: Replacement for Class 1842 Management Assistant Position
- Update: Commissioner Retreat – Location and Date
- New Projects for Southeast Community Facility
8.0 NEW & ON-GOING BUSINESS (Discussion and Action)
Update on Plans for Commission Retreat at Oceanside Location and Tentative Date of Saturday,
May 16, 2009
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion Only)
Scheduling of items identified for consideration at future commission meetings.
10 PUBLIC COMMENT
Members of the public may address the Commission on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast Community Facility Commission.
11 ANNOUNCEMENTS (Discussion Only)
12 ADJOURNMENT
This agenda and all minutes can be viewed at http://www.sfgov/sefacility. Agenda, minutes, and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA 94124. Phone # (415) 821-1534.
If any materials related to an item on this agenda have been distributed to the Southeast Community Facility Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the Commission office at 1800 Oakdale Avenue, Suite B.
The Southeast Community Facility Commission meets next on Wednesday, March 25, 2009.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.
