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Meeting Information



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MINUTES
Tuesday, November 25, 2003
6:00 P.M.
1800 Oakdale Avenue
San Francisco, CA 94124


   I.                 Call to Order
Commissioner Bobbrie Brown called the Tuesday, November 25, 2003 meeting to order at
6:08 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.

II.                 Announcement
Commissioner Brown read the Sunshine Ordinance aloud and welcomed everyone to the meeting.

III.                 Roll Call
Present:            Commissioner Bobbrie Brown; Commissioner Juan Fuentes; Commissioner Louise
                         Jones; Commissioner Ronald Person; Commissioner Kenneth Sampson

Absent:             Commissioner Millard Larkin

                       

Staff Present:            Toye Moses, Exec. Dir. SECFC; Annette Price, SECF Commission Secretary.

IV.                 Approval of Minutes

Commissioner Jones moved and Commissioner Brown seconded to accept the minutes of Wednesday, October 22, 2003 with minor change.  Motion passed to accept minutes as presented (5-0).

V.                 Public Comment
There was no public comment at this meeting.

VI.                 Communications
The Executive Director stated the following correspondence letters have been sent as directed:

·         Correspondence to George Smith, Director Mayor’s Office of Homelessness

·         Correspondence to Dean Hunnicutt, CCSF (Southeast Campus) re: Collaboration of
  CCSF/PUC in the development of skills-based training program

·         Correspondence letter to Commissioner Kim Nguyen

 

Commissioner Brown asked that a short recess be taken to welcome Juan Fuentes, new SECF Commissioner, who was appointed to the Commission by Mayor Brown on November 20, 2003.

VII.                 Presentations:  There were no presenters at this meeting.

VIII.                 Old & Ongoing Business
There was no old & ongoing business at this meeting.
 

   IX.                 Directors Report

                         a)          Exe. Dir. Moses reported:  The Southeast Community Facility Commission Advisory Group will resume their monthly meeting on December 2, 2003 at 1800 Oakdale Ave., Suite B Conference Room, 12:00 noon and invited the Commission to attend if schedules permit. Installation of the electronic gate in the SECF parking lot will begin shortly.
There have been complaints lodged with SECFC regarding the Public Defender’s “Operation Clean Slate”
outreach event that took place on 11/22/03 and we are in the process of responding to those complaints.

                         b)          Community room use at the EPM facility is up and facility tenants are doing well.

                         c)          All elevators at Southeast have been repaired.

Commission Kennedy movedand Commissioner Jones secondedto accept the Director’s

Report. Motion passed unanimously to accept report as presented (5-0).

 

Commissioner Brown requested that Commissioner Fuentes share with the Commission a little background on himself.

X.                 Introduction of New Business
Commissioner Kennedy voiced concern that she has also received numerous complaints and letters with regard to the Public Defender’s Office “Operation Clean Slate” event that took place on 11/22/03 and has requested that the Commission send a letter to Mr. Adachi asking him to come before the Commission and address those concerns.

Dean Hunnicutt, CCSF Southeast Campus referenced a 11/29/03 letter sent to her on behalf of the Commission requesting that she contact PUC General Manager Patricia Martel to discuss the possibility of CCSF/PUC partnering together to implement a skills-based training program at City College. She stated she has called Ms. Martel and has not received a response back thus far. Once contact has been made with Ms. Martel, the Dean will update the Commission.

Commissioner Brown thanked the Dean for her quick response and stated she had every confidence in her ability to help develop that program just as she has done with other programs in the past.

XI.                 Announcement
Commissioner Kennedy announced the Disposition Development Agreement (DDA) phase I will go before the San Francisco Redevelopment Commission on December 2, 2003 at City Hall, Room 416 at 4:00 p.m. and encouraged everyone to come and give his or her support for the shipyard redevelopment.

Commissioner Jones asked that she be excused from the December 22, 2003 meeting, as she will be out of town for the holidays.  Commission Brown concurred.

Commissioner Brown announced that Providence Baptist Church has received a HUD grant totaling $5.8 million for senior housing.  Providence will build 50 units of senior housing on its property.  Director Moses congratulated Commissioner Brown on her efforts to get this funding as well as past commissioners who have been working on it.

XII.                 Adjournment

Meeting adjourned at 6:35 p.m.

 

  Respectfully submitted,


       _____________________

  Commission Secretary