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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, October 8, 2009 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.
1.0 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.
- Roll Call
- 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 Wednesday, September 23, 2009 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission up to three minutes on matters under
the jurisdiction of the Commission that is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion Item)
- Press Release: Mayor Newsom Launches City App Store
- Statement: Mayor Gavin Newsom’s Statement On The Passing Of Don Fisher
- Press Release: Mayor Newsom Announces Recommendations of San Francisco’s Urban Wind Power Task Force
- Press Release: San Francisco CIO Makes the List of the Top 50 CIOs In the Public Sector
- Press Release: Mayor Newsom and Department of Public Works Announce Construction on New Street Paving Projects
- Thank You Letter To Mr. Henry Alvarez, III, Executive Director, San Francisco Housing Authority
- Announcement: Summit On Aging/BayView Hunters Point, Friday October 16, 9am to 4 pm and Saturday October 17, 9am to 3 pm.
4.0 PRESENTATION (Discussion Item)
Mr. Albert Yates, Vice-President of Student Association of the Southeast Campus, San Francisco City College
TOPIC: Cancellation/Relocation of Computer Repair Class-Room 306
5.0 REPORT OF THE PRESIDENT: (Discussion Item)
6.0 SECFC NEW NEIGHBOR MURAL AD-HOC COMMITTEE
Update: Heidi Hardin, Community Activist
7.0 HEALTH AND HOUSING AD-HOC COMMITTEE REPORT
Update: Commissioner Louise C. Jones, Chair
8.0 STAFF/DIRECTOR REPORT (Discussion Item)
Report to include updates on: 2010/11base budget and HeadStart Childcare Playground.
9.0 SAN FRANCISCO PUBLIC UTIILTIES COMMISSION STAFF REPORT & UPDATES
10 NEW BUSINESS (Discussion and Action Item)
- College of San Francisco/Southeast Campus 5-year Lease Renewal (L3850A) and its sub- tenants leases. “Review and Recommendation from the Ad-Hoc Committee To The Full Board”.
11 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion Item)
(This item is to allow Commissioners to introduce agenda items for future consideration).
12 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.
13 ANNOUNCEMENTS (Discussion Only)
14 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, and 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 Wednesday, October 28, 2009.
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.