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Meeting Information



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NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Wednesday, October 22nd, 2008 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.

 

  • CALL TO ORDER, ROLL CALL, 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. Roll Call

 

  1. 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.

 

a)             Proposed Action:  Be it resolved that the minutes of the SECF Commission meeting of Thursday, October  9th, 2008 be approved as submitted.

 

2.0          PUBLIC COMMENT

 

2.1           Members of the public may address the Commission on matters under the

                jurisdiction of the Commission that is not on today’s agenda.

 

  •         COMMUNICATIONS (Discussion)

 

  1. Press Release:  “Mayor Gavin Newsom’s Announces that San Francisco is on Pace to Build Historic Number of Homes in 5 Year Period
  2. Statement: “Mayor Newsom Applauds Suicide Prevention Measure For Golden Gate Bridge.”
  3. Press Release:  “Mayor Gavin Newsom Launches Rainwater Harvesting Initiatice to Help Green the city, Conserve Water Amidst Drought & Protect San Francisco Bay & Pacific Ocean.”
  4. Press Release:  “Mayor Gavin  Visits Star Princess Mega-Cruise Ship in Newly Expanded Drydock at Pier 70.”
  5. Press Release:  “Mayor Newsom Picks Environment Director Jared Blumenfeld As Interim director Of Rec. And Park.”
  6. Press Release: “San Francisco Voted #1 U.S. City To Visit By Conde Nast Traveler Readers For 16th Year In A Row.”

 

  •        REPORT OF THE PRESIDENT

 

Reminder:  Importance of Commissioners attendance at each Commission Meeting.

 

Update:  Joint September 18th meeting of BVHP-PAC and CAC regarding Hunter’s Point Shipyard Phase II Development Proposal.

 

  •        HEALTH AND HOUSING AD-HOC COMMITTEE REPORT & RECOMMENDATION(Discussion & Action)      

 

October 14, 2008 Meeting Report/Set date for Health Fair and formation of planning sub-committee/Assign volunteers for each sub-committee.

Commissioner Jones (Chair)

 

  •        COMMUNITY OUTREACH AD-HOC COMMITTEE REPORT & RECOMMENDATION(Discussion & Action)

 

                October 15, 2008 Meeting Report/General Recommendation of Outreach Action Plan

Committee enhancement/Staff limited capacity/Personal networks, SECF Mission/Process and priorities.

Commissioner Sampson (Chair)

Commission Kennedy (Vice-Chair)  

 

7.0          STAFF REPORT (Discussion and Approval)

 

                -               Update on SECFC ADA Project and HVAC Project.

                -               Update on the Sewage spill at the Head Start Children’s Program/Action plan.

                -               Update on 09/10 Budget Preparation & Schedule.

 

8.0          OLD & ON-GOING BUSINESS (Discussion Only)

 

                The Unfinished Agenda/The Economic Status of African Americans in San Francisco

 

  • INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion Only)

 

Scheduling of items identified for consideration at future omission meetings.

 

10           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.

 

11           ANNOUNCEMENTS (Discussion Only)

 

12           ADJOURNMENT

 

This agenda and all minutes can be viewed at http://www.sfgov/sefacility.  Agenda, minutes, and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA  94124.  Phone # (415) 821-1534.

 

If any materials related to an item on this agenda have been distributed to the Southeast Community Facility Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the Commission office at 1800 Oakdale Avenue, Suite B.

 

The Southeast Community Facility Commission meets next on Thursday, November 13th, 2008.

 

PLEASE PARK YOUR CAR ON THE STREET.  DO NOT PARK IN ASSIGNED PARKING SPACES.

             

              For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.