2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 10th, 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.
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, June 25th, 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 is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Mayor Gavin Newsom Announces New Anti-Gun Initiatives
b) Mayor Newsom’s Statement Regarding St. Luke’s Blue Ribbon Panel
c) Mayor Newsom Executive Directive “Water Conservation Efforts by San Francisco City and County Government
d) Mayor’s Newsom & Reed join Bay Area Water Agencies to Unveil Regional “Water Saving Hero” Conservation Campaign
e) Statement by Mayor Newsom on City Cooperation with Federal Government
4.0 PRESENTATION (Discussion)
Mr. Akbar Lashanlo, PUC/Resident Engineer
TOPIC: Update on the SECFC ADA Project
5.0 STAFF REPORT
- Update on 08-09 budget
- Update on SECFC ADA Project
6.0 NEW AND ON-GOING BUSINESS (Discussion & Action)
- Report on Outreach Ad-Hoc Committee tentatively scheduled for
Wednesday, July 30, 2008
(Commissioner Sampson & Commissioner Kennedy)
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 (Discussion)
10.0 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 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, July 23rd, 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
