2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, November 9, 2006– 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 Thursday, October 12, 2006be approved as submitted (in progress)
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):
4.0 PRESENTATIONS:
- Mr. Kofi Bonner, Vice President, BVHP Lennar re: Status of the Bayview-Hunter's Point Shipyard.
- Ms. Marcia Rosen, Executive Director, S.F. Redevelopment Agency re: Update on Bayview Hunters Point as Redevelopment Area”
- Mr. Alton Byrd, BVHP Lennar Consultant re: International African Marketplace Update
5.0 RESOLUTION APPROVAL OF AN AMENDMENT TO THE SOUTHEAST COMMUNITY FACILITY COMMISSION’S BYLAWS RULE 13. ATTENDANCE AT MEETINGS STATING:
1. “Unless excused all members of the Commission shall attend each regular, special, or adjourned meeting of the Commission
2. No member shall leave the Commission meeting while in session without permission of the president.
3. All Commissioners shall notify the Executive Director when he or she will be absent from the Commission meeting for any reason prior to the meeting
4. If a Commissioner has three or more unexcused absences in any 12-month period without express approval of the Commission given at a regular scheduled meeting will be deemed to have resigned from the Commission (Discussion & Action)
6.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on SECFacility activities and operations
(b) Update on pre-bidders conference for security services contract for SECFacility, Southeast Plant & EPMills Center
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meetings (Discussion only):
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 Only):
10.0 ADJOURNMENT:
This agenda and all minutes can be viewed at http: http://www.sfgov/sefacility Agenda, minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on Monday, November 20, 2006.
