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Meeting Information



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MINUTES

Thursday, July 13, 2006

6:00 P.M.

1800 Oakdale Avenue

San Francisco, CA 94124

 

Commissioners Present:  Brown, Fuentes, Jones, Parker, and Person
Commissioners Excused: Kennedy and Sampson


Staff Present: John Roddy, Deputy City Attorney, Toye Moses, Executive Director; Annette Price, SECF Comm-Sect

 

2.0            PUBLIC COMMENT
There was no public comment at this time.
 

3.0            COMMUNICATIONS:

Ø     Correspondence included in Commission folders

a.      Invitation to Commission from Dept. of Child Support Services re: “Employers Conference”

b.     Press Release from Mayor Newsom re: Commission/Board appointees.

c.      Southeast Community Facility Commission “Programs & Services Offered”

 

4.0              SECFacility Committee Report & Recommendations: Commissioner Fuentes read the facility report of July 10, 2006, and then presented the following recommendation to the full Commission for approval. 

RECOMMENDATION
: Southeast Community Facility Mural Project:
a) begin mural project (smaller scale) with partially garnered funds received and seek   
    outside funding in conjunction with Think Round, Inc. 

 re-apply for $100,000 grant and expand project with greening component/mural in
 collaboration with two (2) other community agencies.

b) City College in Conjunction with Department of Telecommunications and
   
Information Services (DTIS) to seek permission to install “Wireless/Upstream
    Sites” at the SECFacility.  This item was tabled.


     
MOTION: Moved by Parker, seconded by Person to accept the Facility Report.  
      Motion passed unanimously to accept report as presented (5-0).


5.0              OLD AND ONGOING BUSINESS:

a)     Long- & short-term goals: After a brief review/discussion of 06/07 goals, it was suggested that the goals be consolidated under three main categories (Economic Development, Health/Public Safety, and Housing) and prioritized as long and short-term.

 

b)     There were no questions with regard to SECFacility Programs & Services Offered.

5.0            Director’s Report:

Ø     Director Moses reported:

a.      Bd. of Supervisor hearings re: budget approval will take place on July 18th.

b.     Staff continues to work with the Mayor’s office of Community Development to resolve the childcare licensing issues at the Earl P. Mills Auditorium.

Attorney Roddy explained in order to enforce the Memorandum of Understanding (MOU) signed by both JMAC and WYCDC tenants dated 01/01/06, expired tenant leases would need to be re-approved. The Department of Real Estate is currently working on those leases.

c.      Awaiting reply from Mr. Alton Byrd, Lennar Consultant regarding invitation to present and give update on the Interim African Marketplace.

Commissioner Person asked whether the licensure at Earl P. Mills Auditorium is an annual requirement. Dir. Moses explained the issue involves commingling of older/younger students, which requires that the students be separated.

The childcare center is now on a provisional lease, which will expire in October. In order to resolve commingling issue and implement the MOU that was signed by tenants, leases must first be re-approved.

Commissioner Person also asked for clarification regarding the Interim African Marketplace and whether it is to be temporarily moved from the Shipyard to the Opera House. Dir. Moses explained that has not been confirmed.

 MOTION: Moved by Jones, seconded by Parker to accept the Director’s Report. Motion passed unanimously to accept report as presented (5-0).

6.0            Introduction of New Business By Commissioners:
Commissioner Parker, referring to Angelo King's July 20, 2006 letter to Supv. Sophie Maxwell re: restructuring of the Southeast Health Center suggested that someone from the health department be invited to present on this topic.

Commissioner Person said he had read a newspaper article that the City will rebuild Candlestick Park and wondered what kind of employment opportunities will be available to the community.  Dir. Moses stated once that issue has been explored, the Commission will be updated.

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

 

8.0            Announcements:
Dir. Moses announced that Mayor Newsom has reappointed the following Commissioners to the Commission: Brown, Fuentes, and Sampson. Once a date has been schedule to swear in the Commissioners, staff will notify everyone.

Commissioner Person announced that the Black Expo will take place on Saturday, July 15th and 16th at the Oakland Convention Center Marriott Hotel and invited all to come.

Commissioner Fuentes announced that he will co-curate along with Daniel Cornell an exhibit at the De Young Museum, which will open Saturday, July 22. He invited everyone to attend.

9.0            Adjournment
The meeting adjourned at 7:20 p.m.



Respectfully submitted,

_____________________

Commission Secretary