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Meeting Information



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NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, September 10, 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. Roll Call

 

  1. 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, August 26, 2009 be approved as submitted. 

 

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)

  1. Invitation To Rhonda Simmons and Cedric Jackson from “One Stop” To Address The Commission
  2. Thank You Letter to Jimi Harris, Governmental and Public Affairs, Pacific Gas And Electric
  3. Press Release:  Mayor Newsom Announces Bond Rating Agencies Find San Francisco’s Credit To Be Strong And Economy Sound
  4. Press Release:  Mayor Newsom And SFMTA Announce Record Muni Annual On-Time Performance
  5. Press Release:  Mayor Newsom Applauds Second Annual Outside Lands Music Festival As A Cultural Sensation And Economic Stimulus For This City
  6. Press Release:  Mayor Newsom Encourages Public To Use Transit Alternatives During Bay Bridge Closure

 

4.0         PRESENTATION (Discussion)

 

             Mr. Dwayne Jones, Director, Communities of Opportunity

              TOPIC:  Update on the Gateway To College Program

 

5.0         REPORT OF THE PRESIDENT

 

6.0          STAFF/DIRECTOR REPORT (Discussion & Action)

               

Report to include updates on HVAC maintenance for main coils. Major duct work maintenance and cleaning at SECFC.

 

7.0        NEW BUSINESS (Discussion & Action)

8.0        INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS FOR FUTURE AGENDA

              (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 Wednesday, September 23, 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.