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NOTICE OF MEETING
FACILITIES COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, September 22, 2009 -12:00 Noon
1800 Oakdale Ave., Conference Room, Suite B
San Francisco, California 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. Roll Calll
III. 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.
IV. 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.
V. Review and Approval of the Minutes of July 22, 2009 (Action Item)
VI. The use of E.P. Mills Auditorium at 100 Whitney Young Circle between tenants, (Whitney Young Child Development Canter and JCM Acadamy) Community Based Organizations, and Government Agencies.
(Update).
VII. Presentation: Mr. Gary Dowd, Director SFPUC Bureau of Real Estate
Topic: City College of San Francisco, Southeast Campus 5 year Lease Renewal (L3850A)
Including its sub-lease tenants.
Discussion: review and approval recommendation to the full SECF Commission. (Action Item)
VIII. Public Comment:
IV. Adjournment
Committee Members :
Willie Kennedy, Chair
Commissioner Kenneth Sampson
Commissioner Helen Yang
Staff:
Toye Moses, Executive Director, SECFC
Ken Olivencia, Management Assistant
Carla Vaughn, Commission Secretary
