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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, September 8, 2005 – 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 Wednesday, August 24, 2005 be approved as submitted.

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):

-             Mr. William Siffermann, Chief Probation Officer for the San Francisco Juvenile Probation Department re: Proposal for Youth Court at Southeast

 

4.0                 PRESENTATIONS:

-             Ms. Juanita Santana, Executive Director, San Francisco State University re: Operation of the

SF Headstart Center Childcare Program at the Southeast Facility, number of low-income families served from 94124, and their ethnicity.

-             Mr. Kofi Bonner, Vice President of Lennar/BVHP Partners re: Get acquainted and update on the status of the Bayview-Hunter's Point Shipyard.

 

5.0                 DIRECTOR’S REPORT (Discussion & Approval):

                         (a)        Update on SECFacility activities and operations

                         (b)        E.P. Mills Community Center and three (3) childcare Centers

                         (c)        Update on BVHP Back to School Event scheduled for Saturday, August 27th, 2005

6.0                 SECFC FACILITIES COMMITTEE REPORT: COMMISSIONER KENNEDY (Discussion/Action)

-        Recommendation to extend lease agreement of High School program (Gary Dowd, SFPUC)

7.0               INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS   

 

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

 

10.0               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 San Francisco, CA 94124.  Telephone # (415) 821-1534.

 

 

 

               The Southeast Community Facility Commission meets next on Wednesday, September 28, 2005.