MINUTES

Thursday, June 9, 2005

6:00 P.M.

1800 Oakdale Avenue

San Francisco, CA 94124

1.0               Call to Order
Commission Vice President Juan Fuentes called the Thursday, June 9, 2005 meeting to order at 6:20 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.

The Commission Secretary read the Sunshine Ordinance aloud.

1.2               Roll Call

Commissioners Present: Fuentes; Jones; Kennedy; Sampson; Brown (6:30)
Excused Commissioners: Person

Staff Present: Toye Moses, Executive Director SECFC; Annette Price, Comm.-Sect

1.3               Consent Calendar

a.             RESOLUTION (SECFC-2005-34) Be it resolved that the minutes of the Southeast Community Facility Commission meeting of Thursday, May 12, 2005, be approved as submitted (passed unanimously).

2.0               Public Comment
There was no public comment at this time.

3.0               Communications:
Dir. Moses reported that a revised flyer was sent from the Mayor’s Office of Housing regarding the grant application process for underground wiring. The 2005 Good Government Guide from City Attorney Dennis Herrera has been distributed to the Commission.
 

4.0               Director’s Report
Dir. Moses reported: The Commission Secretary has just returned from bereavement leave; Southeast Facility was closed for a day due to a power failure that affected the entire facility. The budget is still with the Board of Supervisors. City College will be on summer break as of June 10^th. Dir. Moses continued that there have been problems with Unified School District and the GED classes offered at Southeast for the last six months. The Dean has been notified that a solution will need to be found soon. The electric/intercom system is complete and ready to be implemented.

5.0               Old & Ongoing Business:
Dir. Moses reported that as directed, staff has put together a draft resolution to be sent to the Mayor and Board of Supervisors that requests all BVHP households be supplemented financially for underground wiring conversion. Once the City Attorney has approved the draft, it will be submitted to the Commission for final approval.

6.0               Introduction of New Business By Commissioners:
Dir. Moses suggested, through the Chair, that Mr. William Siffermann, Chief Probation Officer and Mr. Luis Herrera, City Librarian be invited to present before the Commission. Comm. Kennedy made a motion that a letter be sent to Supervisor Aaron Peskin letting him know that the SECF Commission is not pleased with the remarks that were made about Superintendent Ackerman during a luncheon the Supervisor attended.

MOTION: Moved by Kennedy seconded by Brown/Jones that a letter be sent to Supervisor Peskin regarding his comments about Superintendent Ackerman. Motion passed unanimously (5-0).

7.0               Public Comment:
There was no public comment at this time.

8.0               Announcements:
Comm. Brown requested to be excused at the next meeting of June 22, 2005, as she will be out of town.

9.0               Adjournment
Comm. Fuentes adjourned the SECF Commission meeting at 6:35 p.m.

Respectfully submitted,

         _____________________

Commission Secretary