2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, May 27, 2009 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, April 22, 2009 be approved as submitted. Thursday, May 14, 2009 meeting cancelled.
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) Press Release: Mayor Newsom Signs Legislation Establishing California’s Largest Solar Photovoltaic Installation At Sunset Reservoir
b) Press Release: Mayor Newsom Names Diane DiPrima As 5th SF Poet Laureate
c) Press Release: Mayor Newsom Appoints Maria Su to be Permanent Director of Department of Children, Youth and Their Families, and Regina Dick-Endrizzi to be Permanent Director of Office of Small Business
d) Letter of Invitation to John Scott, President of John Scott Consulting, Inc. to provide an update on the progress of the Parcel A/Phase One construction at the Shipyard
e) Letter of Invitation to Chris Jackson, Trustee, SF City College Board to meet him and congratulate him on his recent election to the Community College Board.
4.0 PRESENTATION (Discussion)
Mr. Jed Silver, Project Manager, Business Development, Inc. (BDI)
TOPIC: Environmental Impact Statement For The BayView Waterfront Project
5.0 REPORT OF THE PRESIDENT
6.0 STAFF REPORT (Discussion & Approval)
- Update: Personnel
- Update: Budget 09/10
- Hand Sanitizer Distribution (Compliments of SFPUC)
- Ad-Hoc Committee Assignments
Health & Housing Committee, Chair Commissioner Louise Jones
Facilities Committee, Chair Commissioner Willie Kennedy
Community Outreach & Safety Committee, Chair Kenneth Sampson
Community Advisory Group, Co-Chairs, Shirley Jones and Dr. Harrison Parker
Education & Economic Development Committee, Chair (To Be Announced)
7.0 NEW & ON-GOING BUSINESS (Discussion and Action)
- Sunday Streets and The Impact on the Third Street Corridor Relative to Community Access to Churches and Parking
- Update: Retreat pre-planning meeting scheduled for June 9th for Commission Chair and Co-Chair
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion & Action)
9.0 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.
10 ANNOUNCEMENTS (Discussion Only)
11 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 Southeast Community Facility 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 Thursday, June 11, 2009.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.
