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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Monday, December 20,2004– 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 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, December 9, 2004 be approved as submitted.

                         1.3 (b)  PROPOSED ACTION: Be it resolved that the SECF Commission grants leave of absence for the meeting of Monday, December 20, 2004 to the following Commissioner(s): Ronald Person.

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):

-             Letters of Invitation to Director Karen Roye, Dept. of Child Support Services (DCSS) re: Overview of child support program information & Outreach to disconnected parents.

4.0                 SECFC/COMMUNITY ADVISORY GROUP’S (CAG) RECOMMENDATION
(Discussion & Possible Action related to):
1.  AMENDMENT OF LEGISLATIVE ORDINANCE - Commission to seek Legislative Ordinance from    
     Board of Supervisors that amends Ordinance 54 to remove the advisory nature of the Commission and   
     provide the SECF Commission with direct authority to manage the Facility and its activities.

2.  CHARTER AMENDMENT – Commission to pursue that resolution be undertaken and cast to a
     vote to amend Charter 54 making SECFaciilty Commission a chartered commission.
                 (John Roddy, Deputy City Attorney)
                 (Damone Hale, Esq., Vice-Chair SECF/CAG)

3.  Budgetary matters related to the operation & maintenance expenses

     (Copies of the CAG’s recommendation and resolution are available for public purview before  
     and after the meeting at the Commission office, 1800 Oakdale Avenue, Suite B, San Francisco,
     (415) 821-1534

 

5.0                 DIRECTOR’S REPORT (Discussion & Approval):

(a)    Update on Southeast Community Facility Activities and Operations.

(b)    Update on SECFacility tenants and sublease tenants (Clean Water/General Fund)

 

6.0                 OLD & ONGOING BUSINESS: (Discussion & Action):

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 Thursday, January 13, 2005.