2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, June 11, 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, May 27, 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) Letter of Invitation to Karen Wing, President, Whitney Young Child Development Center
b) Letter of Invitation to Phil Ting, Assessor - Recorder
c) Letter of Invitation to the Board Of Supervisors request to have future Board of Supervisors Meeting at SECFacility (Alex Pitcher Community Room)
d) Letter of Invitation to Henry A. Alvarez, III, Executive Director, SF Housing Authority
e) Press Release: Mayor Newsom and SFMTA Unveil Next Generation of Muni Shelters
f) Press Release: RecoverySF Launches ‘Vote On Ideas’ Feature To The Public
g) Press Release: Mayor Newsom Proposes Balanced Budget That Preserves Firefighters, Police And Teachers
h) Press Release: Mayor Newsom Announces Innovative New Tool To Access City Services With A “Tweet”
i) Press Release: Mayor Newsom Announces Addition Of Kaiser Permanente To San Francisco’s Universal Healthcare Program
j) Press Release: Sunday Streets Wins Numerous Awards, Organizers Unveil Mission District Route
k) Press Release: Princess Cruises Marks 40th Anniversary Of Sailing From San Francisco
l) Statement: Mayor Gavin Newsom’s Statement On New Hampshire’s Legalization Of Same-Sex Marriage
m) Press Release: Mayor Newsom Praises SEIU Agreement
n) Press Release: Mayor Newsom Announces 2009 One City One Book: San Francisco Reads Selection: Alive in Necropolis by Doug Dorst
4.0 PRESENTATION (Discussion)
5.0 REPORT OF THE PRESIDENT
Update: SECF Commission Retreat scheduled for June 30, 2009 and Pre-Planning meeting scheduled for June 9, 2009.
6.0 STAFF REPORT (Discussion & Approval)
- Update: Budget 09/10
- Hand Sanitizer Distribution (Compliments of SFPUC)
- Update per Commission Request: regarding Alemany Farms food giveaway
7.0 NEW & ON-GOING BUSINESS (Discussion and Action)
Ad-Hoc Committee Assignment of Committee Members:
Health & Housing Committee, Chair Commissioner Louise Jones, Co-Chair Commissioner Caesar Churchwell
Facilities Committee, Chair Commissioner Willie Kennedy, Co-Chair (Vacant)
Community Outreach & Safety Committee, Chair Commissioner Kenneth Sampson,
Co-Chair (Vacant)
Community Advisory Group, Co-Chair Shirley Jones, Co-Chair (Vacant)
Education & Economic Development Committee, Chair (Vacant), Co-Chair (Vacant)
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS For FUTURE AGENDA
(Discussion & Action)
9.0 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.
10 ANNOUNCEMENTS (Discussion Only)
11 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, June 24, 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.
