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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, January 12, 2006 – 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 28, 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):

3.1        Letter to Chief Heather Fong re: Security issues at SECFacility

3.2              Letter to Dr. Arlene Ackerman, Superintendent, SFUSD re: Security issues at SECFacility

 

4.0                 SECFacility Committee Report & Recommendations: Chair Commissioner Kennedy

a.      Southeast Campus & Subtenant/Unified School District Security Issues: To extend or not to extend the probation of Community Scholars of Success program. (Discussion & Possible Action):

b.      Community Care Licensing Issues at 100 Whitney Young Circle

c.      Revision of Earl P. Mills Auditorium Rules & Regulations: To extend/or not to extend community/social services in the E. P. Mills Auditorium for another six months (Discussion & Action):

 

5.0                 Director’s Report (Discussion & Approval):

6.0                 Old & Ongoing Business
LEGISLATIVE Ordinance:
Implementation of SECFC/Citizen Advisory Group’s recommendation: Development of Commission scope of authority and process to become a chartered commission (Discussion & Possible Action):

AMENDMENT Of Legislative Ordinance: SECF Commission to seek Legislative Ordinance from the Board of Supervisors to amend Administrative Code SEC. 16.700 re: Eligibility of SECF Commissioners for Health Service System plan benefits (Discussion & Possible 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 Wednesday, January 25, 2005.