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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, January 28, 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
I. Call to Order
II. 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.
III. Roll Call
IV. Approval of Minutes: January 8, 2004 (Discussion & Approval):
V. 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.
VI. Communications (Discussion):
Ø Friendly Letter of Invitation to Mayor Newsom re: “Goal/Vision for FY 2004”
Ø Letter of Invitation to District Attorney Kamala Harris re: “Goal/Vision for FY2004”
Ø Follow-up letter of invite to Michael Burns re: “3rd Street Light Rail concerns” (update)
Ø Follow-up letter to Supt. Ackerman re: “Safety Issues” at Pubic Schools & Education (update)
Ø Letter of Invitation to Mitchell Engineering re: “Hiring Practices
(contractor/subcontractors)”, Ethnic breakdown of BVHP residents hired & hourly rate.
Ø Letter of Invitation to Steven Moss re: “3rd Street Light Rail”.
VII. Presentation (Discussion): Presentation: Rich Tovatt, Foods Co.'s No. Cal. District Manager and John
Salvino, Foods Co. Williams Street Store Director to update Commission and community on Foods Co.
Customer Services.
VIII. Director’s Report (Discussion & Approval):
Ø Update on Southeast Community Facility Activities
Ø EP Mills Community Center and three (3) Satellite Centers
Ø FY 04/05 Budgets for Clean Water & General Fund
IX. SFPUC/Commercial Land Mgmt, Joseph Tham – Decorative Plant Services Quarterly Report
(Discussion/Action)
X. Old & Ongoing Business: (Discussion)
Ø Update on Rev. Walker’s Faith Based Housing Project
Ø Update on Comm. Nguyen’s Farewell Dinner
XI. New Business: (Discussion & Action) Commission Assignment to Southeast Community Facility Committee
XII. Introduction of New Business by Commissioners
XIII. Announcements
XIV. Adjournment
The Southeast Community Facility Commission meets next on Thursday, February 12, 2004
