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Meeting Information



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MINUTES

Thursday, September 11, 2003

6:00 P.M.

1800 Oakdale Avenue

San Francisco, CA 94124



   I.                 Call to Order

Commission Vice President Bobbrie Brown called the Thursday, September 11, 2003 meeting to order at 6:22 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.

 

II.                 Announcement

Commissioner Brown read the Sunshine Ordinance aloud and welcomed everyone to the meeting.

 

III.                 Roll Call

Present:            Commissioner Bobbrie Brown, Commissioner Kim Nguyen,
Commissioner Ronald Person, Commissioner Willie Kennedy

Excused:            Commissioner Millard Larkin, Commissioner Louise Jones

Staff Present:            Toye Moses, Exec. Dir. SECFC; Annette Price, SECF Commission Secretary

 

IV.                 Approval of Minutes

Commissioner Person moved and Commissioner Nguyen seconded to accept the minutes of Wednesday, August 27, 2003.  Motion passed to accept minutes as presented.

 

V.                 Communications

-          Correspondence Letter to Superintendent Arlene Ackerman, SFUSD re: Invitation to present in Spring 2004.

 

VI.                 Public Comment
Mr. Francisco Decosta voiced concern regarding the environmental effect that will occur with the siting of the four combustible turbine peakers in the BVHP community and urged the Commission to request more information from SFPUC of the pros and cons of siting these peaker plants in the community.

Mr. Andrew Bozeman announced that on Thursday, October 2nd, 2003 at Shekinah Christian Fellowship Church, 2650 San Bruno Avenue there will be a mayoral debate sponsored by ROSES from 7:00 p.m. to 9:00 p.m. 

VII.                 Director’s Report

                        a.            Director Moses reported:  Staff will update Commission at next Commission meeting of presentation date for management of Café Phoenix as staff needed additional information before date could be set. 

                        b.            School has begun at CCSF Southeast Campus and everything is going well.

                        c.            The grading/resurfacing of the parking lot at EP Mills is complete and the roofing project is underway.  We will keep you updated.

 

VIII.                 Old & On-going Business
After review of personal calendars, the Commission decided to hold the SECF Commission meetings regularly scheduled for Wednesday, November 26 on Tuesday, November 25 and for Wednesday, December 24 on Monday, December 22 in consideration of the holidays.

 

IX.                 Introduction of New Business:

Commissioner Brown requested that SFPUC representative be invited to present and discuss the positive/negative effect of siting these peakers in the BVHP community.

With the commencement of school, Commissioner Brown also requested that Dean Hunnicutt be invited to discuss enrollment, new courses being offered, and update of the biotech program that began last year.

Commissioner Kennedy requested that Mr. Roy Willis of Lennar BVHP Partners be invited to come and speak on Lennar’s willingness to sponsor an employment program for the BVHP Community. 

 

X.                 Announcements:

Mr. Andrew Bozeman announced that the San Francisco Housing Authority (SFHA) has released a Request for Qualifications (RFQ) of SFHA-owned land for redevelopment and is soliciting private development firms.  The deadline for submittal is September 30, 2003.  Mr. Bozeman also noted that in order for minority firms to become involved, they would need to join forces with other companies. 

Commissioner Kennedy announced two upcoming events:  Award Breakfast sponsored by Council of Negro Women held on September 20th, 2003 at 9:00 a.m. at 1800 Oakdale Ave, Alex Pitcher Community Room; and Motown Revue, which will be held on Friday, September 26, 2003 from 7:00 p.m. to 1:00 a.m. at the Marriott Hotel, 55 Fourth Street in San Francisco.  For more information, call Commissioner Kennedy @ (415) 822-4803.

 

XI.                 Adjournment

Commissioner Kennedy moved and Commissioner Nguyen seconded to adjourn the SECF Commission meeting.  Meeting adjourned at 6:50 p.m.

 

 

  Respectfully submitted,



       _____________________

   Commission Secretary