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Meeting Information



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NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Wednesday, January 23rd, 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.

 

AGENDA

 

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.

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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 Thursday, January 10th, 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 are not on today’s agenda.

 

3.0            COMMUNICATIONS (Discussion)

 

a)                   Letter of Commendation for Richard O’Neal, SECF/Stationary Engineer.

b)                   Certificate of Recognition for Ms. Espanola Jackson in celebration of her 75th Birthday.

 

4.0            AD-HOC COMMITTEE REPORTS (Discussion)

 

Health & Housing Ad-Hoc Committee – Commissioner Louise Jones

Report of the Tuesday, January 15th, 2008 Committee Meeting 

 

 

5.0    PRESENTATION (Discussion)

               

                -               Bay View Transportation Improvement Project, Briefing on:

                                TOPIC:  “DRAFT ENVIRONMENTAL IMPACT REPORT” (DEIR)

                                Presenter: Ms. Peg Divine, Senior Project Manager, Department of Public Works

 

6.0          STAFF REPORT

 

-               Update on Southeast Community Facility Commission activities and operations.

-               Update on lead-snake sculpture removal at Headstart Childcare and fences with lead.

                -               Update on parking lot security camera installation at SECF.

-               Update on 2008/09 Budget

 

7.0          INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS

 

Scheduling of items identified for consideration at future Commission meeting. (Discussion)

 

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)

 

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.

 

The Southeast Community Facility Commission meets next on Thursday, February 14th, 2008.

 

PLEASE PARK YOUR CAR ON THE STREET.  DO NOT PARK IN THE COLLEGE PARKING LOT.

 

For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534