September 9, 2010 SECF | Southeast Community Facility Commission

Southeast Community Facility Commission - September 9, 2010

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, September 9, 2010, 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
San Francisco, CA 94124

Request 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 eting chair may remove any persons(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 Wednesday, August 25, 2010 be approved as submitted.

2.0 PUBLIC COMMENT

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 and CORRESPONDENCES (Discussion Item)

• PRESS RELEASE: U.S. Mayors continue Press toward A Green Economy.
• PRESS RELEASE: Mayor Gavin Newsom’s Statement on Federal Appeals Court Decision to uphold Stay In California Marriage Equality Ruling.
• PRESS RELEASE: Mayor Gavin Newsom, Speaker Nancy Pelosi and U.S. Secretary of the Navy Ray Mabus endorse Terms of Naval Station Treasure Island Transfer Agreement.
• PRESS RELEASE: Mayor Gavin Newsom, U.S. department of Commerce announce $50.6 million stimulus grant to build bay area Public Safety Broadband Network.
• PRESS RELEASE: Mayor Gavin Newsom opens Blick Art materials in Central Market Cultural Arts District and announces new San Francisco Arts Market.
• PRESS RELEASE: New Lease for Charles Chocolates at Westfield Center brings new jobs, surge in Artisanal manufacturing to San Francisco.
• PRESS RELEASE: Mayor Gavin Newsom announces return of Sunday Streets to Golden Gate park and Great Highway.
• PRESS RELEASE: Mayor Gavin Newsom launches new Anti-Truancy Partnership with small businesses to keep students in School.
• PRESS RELEASE: Mayor Gavin Newsom announces $1.35 Millions State grant for affordable housing in Mission Bay.
• PRESS RELEASE: Mayor Gavin Newsom announces Partnership with Toyota to test new Plug-In Hybrid Vehicles, upgraded charging systems.
• PRESS RELEASE: Mayor Gavin Newsom announces San Francisco’s Waste Diversion Rate at 77 percent, shattering City Goal and National Recycling Records.
• PRESS RELEASE: Mayor Gavin Newsom appoints Susannah Robbins as Executive Director of The Film Commission.
• PRESS RELEASE: Mayor Gavin Newsom and the Port of San Francisco release RFQ for Pier 70 Waterfront Site.
• PRESS RELEASE: Mayor Gavin Newsom appoints Jennifer Entine Matz as Director of the Office of Economic and Workforce Development.
• PRESS RELEASE: Mayor Gavin Newsom swears in new appointments and reappointments to City Boards and Commissions.
• PRESS RELEASE; Mayor Gavin Newsom & San Francisco Business Leaders announce renewed national effort to extend Federal Stimulus funding for Jobsnow! Program.

3.1 CORRESPONDENCES

• Letter of invitation to the newly appointed Dr. Susan Desmond-Hellmann, MD, MPH Chancellor of the UCSF Medical School to address Commission on BVHP concerns.
• Letter of invitation to Tom Ammiano regarding updates on the State Budget cuts and its impact on the Community Based Organization in San Francisco.
• Letter of invitation to Mark Leno regarding updates on the State of the Union and other issues of interest for the residents of the Southeast Sector of San Francisco.

4.0 PRESENTER:

• Mr. Jacob Moody, Co-Chair of Southeast Food Access Work Group (SEFA)

• Topic: Overview of the work to improve access to healthy foods for the Bayview Hunter Point.

5.0 President’s Report. (discussion & possible action) Willie Kennedy.

• Assignment of Ad-Hoc Committees Chairs.
• Assignment of Commissioners to the Ad-Hoc Committees
• Schedule of Facility Ad-Hoc Committee meeting.
• Schedule of Community Advisory Group (CAG) meeting.

6.0 Ad-Hoc Committees: (Facility Committee, Willie Kennedy, Chair) & (Citizen Advisory Committee. Bobbrie Brown Co-Chair)
(Discussion only)

7.0 STAFF/DIRECTOR REPORT (Discussion)

• Dr. Patricia Gray of the SF Unified School District has accepted the Letter of Invitation to Address the Southeast Community Facility Commission meeting scheduled for September 22nd.
• Report on the activities and operations of SECF Commission services, including budget, personnel, programs and services.
• Dr Don Q Griffin, Chancellor of City College of San Francisco has accepted the Letter of Invitation to Address the Southeast Community Facility Commission meeting scheduled for October 27th.
• Milton Marks, President of City College of San Francisco has accepted the Letter of Invitation to Address the Southeast Community Facility Commission for the meeting of October 27th.

8.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & UPDATES. (Information/Discussion)

9.0 NEW AND ONGOING BUSINESS: (Discussion & Action Item)

• SECFacility Commission Annual Report for 2009-2010. (Action)
• Commission meeting of November 11th falls on a public holiday and needs to be rescheduled. Suggest rescheduling this for Tuesday November 9th or Wednesday November 10th. (Action)

10.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion Item)
(This item is to allow Commissioners to introduce agenda items for future consideration).

11.0 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.

12.0 ANNOUNCEMENTS (Discussion Only)

13.0 ADJOURNMENT:

This agenda and all minutes can be viewed at http://www.sfgov.org/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, September 22, 2010.

PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.

For More Information, Please contact Commission Office at (415) 821-1534.