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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, February 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: February 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):

· Approval of Draft Letter of Support for Barbara Brown, Exec. Dir. of United Council of Human Services re: Purchase of real properties located at 2111, 2115 Jennings Ave., and 1415 Van Dyke Ave.

· Letter to Supervisor Sophie Maxwell urging her to sponsor a hearing on parking, ticketing, car abandonments in the Southeast Sector of the City and also inviting her to a future SECF Commission meeting to discuss parking problems.

VII. New Business: (Discussion & Action)

a) Creation of SECFC Community Advisory Committee (SECFC/CAC) and Approval of President's nominees to the Community Advisory Committee-Action Item

b) Commission priorities and recommendations for agenda items 2003 calendar year - Action Item

c) Discussion regarding reduction in the SECF/General Fund budget for the four (4) childcare centers under the Commission jurisdiction.

VIII. Presentations: (Discussion & Action)
Dean Hunnicutt, CCSF Southeast Campus: To Approve/Disapprove the Implementation of Fitness First mini-workout setup and Café - Action Item

IX. 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 Fiscal Year 2003-2004 Budget for Clean Water & General Fund

d) Update on Entertainment License for Alex Pitcher Community Room

X. Introduction of New Business by Commissioners

XI. Announcements

XII. Adjournment




The Southeast Community Facility Commission meets next on Thursday, March 13, 2003.