2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, September, 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 Thursday, August 12, 2004 and August 25, 2004 be approved as submitted.
1.3 (b) PROPOSED ACTION: Be it resolved that the SECF Commission grants leaves of absence for the meeting of August 25, 2004 to the following Commissioner(s): Commissions Bobbrie Brown and Ronald Person.
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):
- Letter of Invitation for return visit to SFPUC Sam Murray & Maureen Barry re: SFPUC’s outreach plan and dissemination of information for satellite office @ SECFacility
- Letter of Invitation to Superintendent Arlene Ackerman, SFUSD re: Status of SFUSD (specifically BVHP) as it relates to ongoing violence in schools, safety issues, and update on the Dream Schools coming to BVHP
- Letter of Invitation to Dennis Herrera re: Overview of the Bayview Neighborhood Rescue Team
- Letter of Appreciation to City Attorney Dennis Herrera for permitting Attorney Robert Bryan to sit on the SECF Commission as legal counsel
4.0 SEC FACILITIES COMMUNITY ADVISORY GROUP REPORT (Discussion)
5.0 Director’s Report (Discussion & Approval):
(a) Update on Southeast Community Facility Activities and Operations.
(b) Ethics Commission re: Statement of Incompatible Activities (final)
(c) Update on Citywide layoffs & Civil Service bumping rights
6.0 NEW BUSINESS: (Discussion & Action)
(a) Resolution of Commendation for Robert Bryan, Deputy City Attorney upon
his reassignment as Head of the City Attorney’s Contracts Team
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
8.0 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.
9.0 ANNOUNCEMENTS
10.0 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 of 1800 Oakdale Avenue, Suite B San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on Wednesday, September 22, 2004.
