Meeting Information

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, March 26, 2003 – 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

I. Call to Order

II. 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.

III. Roll Call

IV. Approval of Minutes: March 13, 2003 (Discussion & Approval).

V. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that may not be on today’s agenda.

VI. Communications (Discussion & Action):

· Friendly Invitation to Mayor Brown, Jr., re: Economic Empowerment in Bayview Hunters Point

· Letter of Invitation to Jim Jefferson, President Primus Industry, Inc. re: History of SECF

· Letter of "Commendation for Excellent Work" from Patricia Martel, PUC/GM to Toye Moses, Executive Director SECF (FYI)

· Draft letter of support to Reverend Townsend regarding construction of Faith Base Housing in the BVHP Community (Approve/disapprove) – Action Item

· SECF Commission list of priorities (revised).

VII. New Business: (Discussion & Action)

a) Discussion on getting youth ages 9 thru 14 from 94124 involved in the Biotech Program at CCSF Southeast Campus (sponsored by Comm. Nguyen).

b) Dinner welcoming new SECF Commissioners and saying farewell to retired SECF Commissioners (approve/disapprove) – Action Item

VIII. Old & Ongoing Business:

ü Update from Reverend Townsend of Faith Based Housing Project per Commission request for more documentation regarding BVHP venture.

IX. Presentations: (Discussion & Action)

Ed Smeloff, Asst. General Manager for PUC Power Policy re: Electricity Resource Plan "Addressing Electricity need within the City"

X. Director’s Report (Discussion & Approval):

a) Update on Southeast Community Facility Activities

b) EP Mills Community Center and three (3) Satellite Centers

c) Update on Entertainment License for Alex Pitcher Community Room

XI. Introduction of New Business by Commissioners

XII. Announcements

XIII. Adjournment

The Southeast Community Facility Commission meets next on Thursday, April 10, 2003.