2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, December 9, 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 Monday, November 22, 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):
- Letters of Support to Levin Menzies re: Endorsement of Concept for 5800 3rd St. Project
- Letter of Invitation to John Hickey, Developer re: Harbor Village Resort (BVHP Indian Basin Development)
- Letter of Invitation to Dean Macris, Interim Director re: Indian Basin Development
- Letter of Invitation to Jim Chappell, President of SPUR re: Environmental Impact of Indian Basin Development Project
4.0 PRESENTATION (Discussion):
- Samuel Murray, SFPUC re: Liaison Action Plan & Safety Evacuation Plan
5.0 SECFO/COMMUNITY ADVISORY GROUP’S (CAG) RECOMMENDATION
(Discussion & Possible Action related to:
a) Does the Board of Supervisors have the authority to make SECF Commission a
chartered Commission?
b) What is the legal/legislative process for SECF Commission, a non-chartered Commission
to become an autonomous commission?
John Roddy, Deputy City Attorney
Damone Hale, Esq., Vice-Chair SECF/CAG
(Copies of the CAG’s recommendation and resolution are available for public purview before and after the meeting at the Commission office, 1800 Oakdale Avenue, Suite B, San Francisco, (415) 821-1534
6.0 DIRECTOR’S REPORT (Discussion & Approval):
a) Update on Fiscal year 2004/05 budget for Clean Water & General Fund
b) Update on Southeast Community Facility Activities and operations:
1. The Mayor’s Office of Community Development (MOCD) concluded informative meeting in its series of community workshops on block grants to the residents of BVHP
2. Security & homelessness encampment around the facility. A major issue.
c) E.P. Mills Community Center and three (3) satellite Centers
7.0 OLD & ONGOING BUSINESS BY COMMISSIONERS
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
9.0 PUBLIC COMMENT: Members of the public may address the Commission on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast Community Facility Commission.
10.0 ANNOUNCEMENTS
11.0 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 at 1800 Oakdale Avenue, Suite B,
San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on Wednesday, December 22, 2004.
