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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, April 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

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, April 8, 2004 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):

                         3.0 (a)  Letter of Invitation to Mr. Roy Willis, Lennar/BVHP re: “Shipyard Update – Signing of Conveyance Agreement by the Navy”

                         3.0 (b)  Letter of Invitation to Mr. Don Capobres, Senior Project Manager SF Redevelopment Agency re: “Shipyard Update - Future Projects”

                         3.0 (c)  Letter of Invitation to Mr. Jesse Blout, Mayor’s Office of Economic Development (MOCD) re: “Shipyard Update”

                         3.0 (d)  Correspondence from Dept. of Child Support Services re: “Child Support Program”

                         3.0 (e)  Decorative Plant Human Resources Quarterly Report, Fourth Quarter ‘03

4.0                 PRESENTATION (Discussion):

                         4.0 (a)  Mr. Eddie Chin, Outreach Coordinator for Dept. of Child Support Services (DCSS) re: ”History of DCSS & Services Provided”.

                         4.0 (b)  Pastor Walker of True Hope Church of God in Christ & Malik Looper, Goodwill Industries of San Francisco re: Overview of Bayview Hope Truck Driving Academy

5.0                  DIRECTOR’S REPORT (Discussion & Approval):

                         5.0 (a)  Update on Southeast Community Facility Activities and operations.

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

6.0                 OLD/ONGOING BUSINESS BY COMMISSIONERS

                         6.0 (a)  RESOLUTION: Commendation for Cornelius (Con) Johnson, former Lt. of Bayview station upon his appointment as Field Operations Lt. and relocation to the Hall of Justice.

                         6.0 (b)  Certificate of Honor presented to former Commissioner Kim Nguyen for her years of service as commissioner on the Southeast Community Facility Commission from Mayor Gavin Newsom.

7.0                  NEW BUSINESS

                         7.0 (a)  To amend the Rules of Order by adding another public comment:
(For discussion and proposed action).
PROPOSED ACTION: Be it resolved that additional public comments be added to read: “PUBLIC COMMENT on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast community Commission”

8.0                  INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS

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, telephone # (415) 821-1534


The Southeast Community Facility Commission meets next on Thursday, May 13, 2004