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Southeast
Community Facility Commission
M I N U T E S
THURSDAY, DECEMBER 13, 2001
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124
I. Call to Order:
Commission President Millard Larkin called the Thursday, December 13, 2001 meeting to order at 6:12 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
Excused: Commissioner Enola Maxwell
Commissioner Kim Nguyen;
Commissioner Atiliai Tofaeono
Staff Present: Robert Bryan, Dep. City Attorney; Toye Moses, Executive Director;
Kathy Basconcillo, SECF Commission Secretary
IV. Approval of Minutes:
Commissioner Larkin tabled both minutes for the Nov. 28 Community Relations Committee and the Nov. 28 full Commission minutes until next full Commission meeting (Dec. 19).
V. Public Comment: No public comment was offered at this meeting.
VI. Communications:
a) Letter from Dean Veronica Hunnicutt, CCSF/Southeast Campus proposing modifications to the facility (Room 418-419).
VII. Director's Report: The Executive Director reported
a) No additional information from the webmaster re: completion of the SECF website, except that they need the photo of one more Commissioner;
b) The latest of version of the FY 02-03 budget request was distributed. The Clean Water Budget request is $719K (including a request to make the temporary as-needed position into a permanent full-time) and the General Fund request is $405K ($1K more than last fiscal year including the increase to McCoy's plus an Asst. position). Commissioners will be kept informed of the budget hearing process to come and support the request when it goes before the PUC, the Mayor's Office and the Board of Supervisors.
Commissioner Hardin moved and Commissioner Brown seconded to accept the Director's Report. Motion passed
VIII. Presentation: Commissioner Larkin introduced the CCSF/Southeast Campus Dean Veronica Hunnicutt to discuss and explain the request for modifications to Room 418-419. Dean explained the room currently serves as a science room; however the proposal to build it into a general-purpose lab that would more adequately accom-modate the Working Adults Degree Program (WADP) and planned biotechnology programs. Then Dean briefly described these changes according to the distributed schematics.
During a brief Q&A period it was further explained:
- current classes would be shifted to other open classes during the construction and retrofitting;
- and funding for this project comes partially from the "old Culinary Program funding";
- this class is expected to accommodate about 25-30 student per class in the bridge bio-tech program
- based on past class/program attendance, 75% of enrollees have been from the 94124 zip code;
- the Commission will be supplied information on the proposed biotechnology course offerings and the types and range of jobs/careers associated with biotechnology.
Commissioner Larkin thanked Dean for the presentation and the opportunity for the Commission to view the proposed plans. He explained there were considerations to review before action could be taken: a) what does the lease agreement say on modifications to the existing building, and b) what is the appropriate authority for approval of these modifications. Therefore, the Commission will invite CCSF/
Southeast Campus and Dean Hunnicutt back after review of the documents and these considerations have been made. The Commission will act as expeditiously as possible considering the College would like to begin this work as soon as possible.
IX. Old and On-going Business - Election of Officers:
Commissioner Larkin turned the proceedings over to the Commission Secretary for the Election of Officers.
- Commissioner Brown nominated Commissioner Larkin for Commission President and Commissioner Looper seconded the motion. There were no other nominations and Commissioner Larkin was elected to his second consecutive term as President by acclamation.
- Commissioner Larkin nominated Commissioner Looper for Commission Vice President and Commissioner Brown seconded the motion. There were no other nominations and Commissioner Looper was elected to his first term as Vice President by acclamation.
The Commission Secretary returned the proceedings to Commissioner for the remainder of the meeting.
XI. Introduction of New Business:
Commissioner Larkin requested:
- District 10 Supervisor Sophie Maxwell be invited to update the Community on plans, goals and commitments to this District (10) in the coming year;
- Commission be updated on the status of prominent (infrastructure) projects in the area (Shipyard Clean-up, 3rd St. Light Rail, new stadium);
- Updates on: invitation to BVHP-PAC, SFPD (recruitment), Foods Co., Providence Senior Housing Project (Blandings).
XII. Announcements:
Commissioner Hardin expressed her appreciation for this past year's service from the Commission officers (Commissioner Larkin as President and Commissioner Brown as Vice President) and staff including the City Attorney's office continued assignment of Robert Bryan.
Commissioner Larkin echoed Commissioner Hardin's sentiments, stated that he was proud of the Commissioner accomplishments this past year particularly setting up the working Committees, and looked forward to additional and similar accomplishments in the new year.
XIII. Adjournment:
Commissioner Hardin moved and Commissioner Looper seconded to adjourn the SECFCommission meeting at 7:04 p.m.
Respectfully submitted: _________________________
(Commission Secretary)
