2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, January 10th, 2008 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.
AGENDA
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.
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1.2 Roll Call
1.3 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.
a) Proposed Action: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, November 28th, and Thursday, December 13th, 2007 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 are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
- Invitation to Commissioners to attend the Inauguration of Mayor Newsom
- Invitation to Mr. Fred Blackwell, Executive Director of the Redevelopment Agency
- Invitation to Mr. James Blanding, Providence Foundation of San Francisco
- Invitation to Mr. Scott Roderick, Roderick Management Association
- Letter of Resignation from Commissioner Fuentes
4.0 AD-HOC COMMITTEE REPORTS (Discussion)
Health & Housing Ad-Hoc Committee – Commissioner Louise Jones
Report of the Tuesday, December 11th, 2007 Committee Meeting
5.0 STAFF REPORT (Discussion)
o Update on Southeast Community Facility Commission activities and operations.
o Update on lead-snake sculpture removal at headstart Childcare and fences with lead.
o Update on parking lot security camera installation at SECF.
o Report on possible MME solar power panels for SECF building.
5.0 PRESENTATIONS (Discussion)
-Tommy Moala, Acting Assistant General Manager, PUC Wastewater
Enterprise.
TOPIC: PUC/Wastewater Enterprise and its vision for the Bayview Hunter’s
Point residents.
6.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meeting. (Discussion)
7.0 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.
8.0 ANNOUNCEMENTS (Discussion)
9.0 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.
The Southeast Community Facility Commission meets next on Wednesday, January 23rd, 2008.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING LOT.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534
