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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, February 13, 2003 - 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

I. Call to Order

II. 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.

III. Roll Call

IV. Approval of Minutes: January 9, 2003 (Discussion & Approval).

V. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that may not be on today's agenda.

VI. Communications (Discussion & Action):

  • Approval of Draft Letter of Support for Barbara Brown, Exec. Dir. of United Council of Human Services re: Purchase of real properties located at 2111, 2115 Jennings Ave., and 1415 Van Dyke Ave. - Action Item

  • Cover Letter to Chief Earl Sanders re: Temporary Entertainment Permit

  • Letter to Officer Mitch Holohan re: Entertainment Permit License

  • SFUSD's Executed Lease Agreement - FYI

VII. New Business: (Discussion & Approval)

Commission priorities and recommendations for agenda items 2003 calendar year.

VIII. Presentations: (Discussion):

James Howard, Deputy Director, DPT re: Abandoned Vehicles, Vehicle Citations, and Procedure for Protesting Citations
Ron Vinson, Dir. Mayor's Office of Neighborhood Services re: BVHP Community Issues

Dean Hunnicutt, CCSF Southeast Campus re: To Approve/Disapprove the Implementation of Fitness First mini-workout setup and Café - Action Item

Quijuan Maloof, Department of Public Health re: Department's Role in Pedestrian Traffic Safety

IX. Old Business (Discussion & Action)

Creation of SECFC Community Advisory Committee - SECFC/CAC - Action Item

Approval of President's nominees to the Community Advisory Committee - Action Item

X. Director's Report (Discussion & Approval):

a) Update on Southeast Community Facility Activities

b) EP Mills Community Center and three (3) Satellite Centers

c) Update on Fiscal Year 2003-2004 Budget for Clean Water & General Fund

d) Update on Entertainment License for Alex Pitcher Community Room

XI. Introduction of New Business by Commissioners

XII. Announcements

XIII. Adjournment

The Southeast Community Facility Commission meets next on Wednesday, February 26, 2003.