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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, April 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

                                      1.1               Call to Order and Announcements from President

                                      1.2               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.

                                      1.3               Roll Call

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                 Consent Calendar

                                      3.1               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.

                                   3.1a               PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, March 24, 2004 be approved as submitted.

                                  3.1b               PROPOSED ACTION: Be it resolved that the SECF Commission grants leaves of absence for the meeting of April 8, 2004 and May 13, 2004 to the following Commissioner(s): Louise Jones

4.0                 Communications (Discussion):

5.0                 Presentation (Discussion):Honorable Mayor Gavin Newsom, City & County of San Francisco, re: ”Vision & Goals for San Francisco” and Innovative ideas for improving the quality of life for San Francisco residents, most especially Bayview Hunters Point

                                      5.1               Discussion of Possible Future Actions Related to Presentation.

6.0                 Director’s Report (Discussion & Approval):

                                      6.1               Update on Southeast Community Facility Activities and operations.

                                      6.2               E.P. Mills Community Center and three (3) Satellite Centers

7.0                 Old/Ongoing Business by Commissioners

                                      7.1               RESOLUTION: Commendation for Michael Puccinelli, former Capt. of Bayview station upon his appointment as Field Operations Commander and relocation to the Hall of Justice.

                                      7.2               RESOLUTION: Commendation for Cornelius (Con) Johnson, former Lt. of Bayview station upon his appointment as Field Operations Lt. and relocation to the Hall of Justice.

8.0                 Public Comment:
  (This is an opportunity for members of the public to address the SECF Commission on items of interest to the public that are within the subject matter jurisdiction of the Commission.

9.0                 Introduction of New Business by Commissioners 

10.0              Announcements

11.0              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, April 28, 2004