2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, October 14,2004– 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.
A G E N D A
1.0 CALL TO ORDER 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:
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.
1.3 (a) PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, September 22, 2004 be approved as submitted.
1.3 (b) PROPOSED ACTION: Be it resolved that the SECF Commission grants leave of absence for the meeting of Thursday, October 14, 2004 to the following Commissioner(s): Juan Fuentes.
2.0 PUBLIC COMMENT: 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):
- Letter of Invitation to Cleopatra Vaughns, Chairman Municipal Transportation Agency re: Hiring practices of Mitchell Engineering
- Letter of Invitation to Susan Leal, GM re: presentation date (re-send)
- Letter of invitation to Dennis Herrera & AIMCO Developer re: Multi-million dollar project establishing BVHP Boys/Girls club and Renovation of four (4) apartment complexes in BVHP community
- Letter to SFPUC requesting information re: installation of solar panels being offered to Chinatown business owners sponsored by SFPUC
- Letter of invitation to Hospital Council of Northern & Central California to discuss the Prostate Cancer Program which provides free health care to African American males with prostate cancer
- Correspondence received from SFPUC Land re: SECF Annual Income Report of tenants/subtenants
- E-mail received from Peter Gabancho, Bayview Connections/Mendell Pedestrian Plaza Project re: Number of local subcontractors working on Mendell Project
- Letter to be excused from Commission meeting (Juan Fuentes)
4.0 PRESENTATION (Discussion & Possible Action):
- Co-Chair Damon Hale, SECFC/CAG re: Final Recommendation
5.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on Southeast Community Facility Activities and Operations.
(b) Ethics Commission re: Statement of Incompatible Activities (final)
(c) Update on SECFacility tenants and sublease tenants (Clean Water/General Fund)
(d) Update on future guest speakers
6.0 OLD & ONGOING BUSINESS: (Discussion & Action):
(a) Commission meeting holiday schedule (November/December 2004)
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
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
10.0 ADJOURNMENT:
This agenda and all minutes can be viewed at http:/www.ci.sf.ca.us/sefacility. Agenda, minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on Wednesday, October 27, 2004.
