2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 8,2004– 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, June 23, 2004 be approved as submitted.
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):
(a) Letter of Invitation to Marla Jurosek, Acting Dir. of Operations HHWP & Michael Scholder, Manager of Street Lighting re: Street Lighting in BVHP & Ethnic Mix of HHWP (less than 5 out of 200 African Americans).
(b) Letter of Invitation to Wells Fargo Bank Bayview Branch re: Community Outreach Efforts”
(c) Invitation to Public Health Department for Update
(d) Follow-up letter to Lennar re: Detailed description of permanent African Marketplace
(e) Third Street Light Rail Construction Update
(f) Caltrans Workshop scheduled for June 29 (Bayview-Oakdale Study)
4.0 PRESENTATION (Discussion & Possible Action):
(a) Tilly Chang, Manager of Planning, San Francisco County of Transportation re: Overview of Bayview-Oakdale Caltrans Study
5.0 SEC FACILITIES COMMUNITY ADVISORY GROUP REPORT (Discussion)
6.0 DIRECTOR’S REPORT of 6/10/04 & 6/23/04 previously tabled (Discussion & Approval):
(a) Planning Update re: Stop Violence Day (End of Summer/Back to School Event).
(b) Update Bayview/Oakdale Station Study re: Caltrans Workshop.
(c) Update on the Resource Directory
(d) Update SECF/General Fund/Clean Water budget
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, telephone # (415) 821-1534
The Southeast Community Facility Commission meets next on Wednesday, July 28, 2004.
