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Meeting Information



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Southeast Community Facility Commission





NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
THURSDAY, JULY 12, 2001 - 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

I.          Call to Order
II.          Announcement: The Sunshine Ordinance prohibits the use of electronic sound-producing devices at and 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.
III.          Roll Call
IV.          Approval of Minutes: May 10, and June 14, 2001 (Discussion & Action)
V.          Public Comment: Members of the public may address the Commission on matters
          under the jurisdiction of the Commission that may not be on today’s agenda.
VI.          Communications:
          a) Overview of the Laws Governing the Conduct of Public Officials (5/25/01 Ed.)
b)          Change in MUNI service to SOMA;
c)          Millennium Occupational Medicine (MOM thru St. Lukes @ Bayview) Grand Opening Celebration Announcement, and newsletter;
d)          DPT/Traffic Engineering Dept.: “Traffic Calming” brochure.
VII.          Director’s Report:
a)          Update on the HVAC Energy Conservation and Upgrade Project;
b)          Update on ADA handicap access to the parking area project;
c)          Update on General Fund budget, E.P.Mills and satellite sites.
VIII.          Presentation (Discussion & Action) - Don Capobres, SF Redevelopment Agency, Update: Hunter's Point Shipyard Redevelopment and Clean-up
IX.          Old and On-going Business (Discussion & Action):
a)          Committee assignments of Commissioners.
X.          Introduction of New Business by Commissioners (Discussion)
XI.          Adjournment


The Southeast Community Facility Commission meets next on Wednesday, July 25, 2001.