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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, September 26, 2007– 6:00 P.M.
Alex L. Pitcher Jr. Community Room, 1800 Oakdale Avenue
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: 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, September 13, 2007be approved as submitted.
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):
a) Letter to Gary Dowd, Director of PUC/Real Estate Services
Re: Tenants on monthly leases
b) Letter to Peter Goldstein, Vice-Chancellor, City College
Re: Southeast Campus/City College lease
c) Stephen Herman, Dean of Administrative Services, City College
Re: Southeast Campus/City College lease
d) Patricia Maitland, Property Manager, SF Redevelopment Agency
Re: CAC/PAC lease
4.0 PRESENTATIONS (Discussion):
4.1 Public Safety Ad-Hoc Committee Report by Commissioner Fuentas (Discussion):
5.0 DIRECTOR’S REPORT (Discussion & Approval)
a) Update on Southeast Community Facility Commission activities and operations
6.0 OLD & ONGOING BUSINESS:
6.1 Update on the SECF Founders Mural by Commissioner Fuentas (Discussion):
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS:
Scheduling of items identified for consideration at future Commission meeting (Discussion only):
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 (Discussion only)
10.0 ADJOURNMENT:
This agenda and all minutes can be viewed at http: http://www.sfgov/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 OCTOBER 11, 2007.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING
LOT
FOR MORE INFORMATION, PLEASE CALL
CARLA VAUGHN,COMMISSION SECRETARY
SOUTHEAST COMMUNITY FACILITY COMMISSION
(415) 821-1534
