2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, December 11, 2008 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 Monday, November 24, 2008 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) Letter of Invitation to Mayor Gavin Newsom to REVISIT TOWN HALL MEETING to update/address the Commission and the residents of the BayView Hunter’s Point regarding plans for the BVHP residents before the end of his term.
b) Deputy City Attorney John Roddy to provide a brief informational/presentation to the Commissioners, most especially the new Commissioners about the S.F. Administrative Code Chapter 54.1 that created the Southeast Community Facility Commission.
c) Letter of Invitation to Mike Farrah, Director of the Mayor’s Neighborhood Office to address the Commission regarding goals, activities, and how the BVHP residents benefit from the program.
d) Letter of Invitation to Jeff Adachi, S.F. Public Defender update on the Clean Slate Program offices citywide, most especially at the SECFC office.
e) Letter of Invitation to Dr. Mimi Silbert, Executive Director of Delancy Street Training Center
f) Letter of Invitation to Ms. Rhonda Simmons, Director Mayor’s Office of Economic and Workforce Development.
g) Letter of Invitation to Dwayne Jones, Director Mayor’s Office of Communities of Opportunities.
h) Letter of Invitation to Al Norman and his wife regarding the African Marketplace and Xmas Tree Event.
i) Press Release: On New YouTube Site, Mayor Newsom Launches Second Webisode of “Interactive State of the City”.
j) Press Release: On New YouTube Site, Mayor Newsom Launches Third and Fourth Webisode’s of “Interactive State of the City”.
k) Press Release: Mayor Newsom Announces SHOP SF, GET MORE Shopping Incentive Program For All Bay Area Residents.
l) Press Release: San Francisco Ranked Top Ten Business Destination.
m) Press Release: Mayor Gavin Newsom And Bike And Roll Launch Neighborhood Bike Share Program In San Francisco’s Historic North Beach District.
n) Employment Opportunity Announcement from the San Francisco Fire Department for an H-2 Firefighter, an entry level position in the Fire Suppression Division.
4.0 REPORT OF THE PRESIDENT
5.0 HEALTH AND HOUSING AD-HOC COMMITTEE REPORT (Discussion & Action)
Commissioner Jones
6.0 STAFF REPORT (Discussion and Approval)
- Update on SECFC ADA Project and HVAC Project.
- Update on 09/10 Budget Preparation & Schedule.
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion Only)
Report from Commissioners Chung and Jones regarding Mayor’s Budget Briefing
Scheduling of items identified for consideration at future commission meetings.
8.0 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.
9.0 ANNOUNCEMENTS (Discussion Only)
10 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 Monday, December 22, 2008.
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.
