June 9, 2011 SECFC
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, June 9, 2011, 6:00 P.M.
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.
AGENDA
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 meeting 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.
1.4 PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission Meeting of Wednesday, May 25, 2011 be approved as submitted.
2.0 PUBLIC COMMENT & ANNOUNCEMENT OF TIME ALLOTMENT
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 COMMUNICATION (Discussion Item)
FLYER: Assemblymember Tom Ammiano, Supervisor Malia Cohen, UCSF School of Dentistry & Bayview Opera House Free Children’s Dental Screening
PRESS RELEASE: Mayor Lee Announces Winning Ideas From ImproveSF
PRESS RELEASE: Mayor Lee Proposes Balanced Budget To
STATEMENT: Mayor Lee’s Statement On Death Of SFFD Firefighter
NEWS ARTICLE: Redevelopment To Fund New Police Substation On
PRESS RELEASE: Mayor Lee Announces New Milestones In
3.1 CORRESPONDENCE
4.0 ANNOUNCEMENTS (Discussion Only)
The Health & Housing Ad-Hoc Committee will meet on Tuesday, June 14, 2011 at 1 pm in the SECFC conference room,
The Community Outreach & Public Safety and Economic Development Committees joint meeting is scheduled for Monday, June 20, 2011 at 1 pm in the Southeast Community Facility conference room.
The Southeast Community Facility Commission meets next on Wednesday, June 22, 2011 at 6 pm,
The San Francisco Public Utilities Commission will meet from 4 pm to 5:30 pm and the Southeast Community Facility Commission joint meeting with the San Francisco Public Utilities Commission is scheduled for Tuesday, June 28, 2011 from 5:30 pm to 7 pm in the Alex Pitcher Community Room,
5.0 PRESENTERS (Discussion and Possible Action)
Ms. Tacing Parker, Director
Truancy Assessment & Resource Center/T.A.R.C.
Topic: The Truancy Assessment and
Mr. Dan Goldman, President/Owner
Sunborne Nursery
Topic: Overview of progress in collaboration with Young Community Developers, Inc. (YCD) to provide job development training and job placement for residents of the Bayview Hunter’s Point Community
6.0 PRESIDENT’S REPORT
Commissioner Willie Kennedy (Discussion)
Report: Mayor Lee’s Budget Speech, June 1, 2011
(Commissioner LeBlanc)
7.0 Ad-Hoc Committees Reports & Updates
Facility Committee, (Chair, Willie Kennedy, Members Al Norman & Bobbrie Brown, Alternate Armina Brown)
Community Advisory Group, (Chair Bobbrie Brown, Co-Chair Shirley Jones, Members Al Norman & Willie Kennedy)
Health and Housing Committee, (Chair Bobbrie Brown, Co-Chair
Community Outreach & Public Safety Committee (Chair Al Norman, Co-Chair Brigette LeBlanc, Member Karen Chung, Alternate Theo Ellington)
Economic Development Committee, (Chair Karen Chung, Co-Chair Theo Ellington, Member Brigette LeBlanc, Alternate Al Norman)
8.0 STAFF/DIRECTOR REPORT (Discussion)
Report on the current activities and operations of SECF Commission services,
including, personnel, facility general improvements, programs, services and E.P. Mills Auditorium.
Update: Commission retreat scheduled for Saturday, July 23rd 2011. On Wednesday, June 22nd, Commissioners A. Brown, K. Chung, and B. LeBlanc will meet with the retreat facilitators to set the agenda for the 2011 Retreat.
Update: Invited future presenters.
9.0
General
10.0 ONGOING BUSINESS (Discussion)
Update of Southeast Community Facility Commission Mandatory Retreat scheduled for Saturday, July 23, 2011
11.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion & Possible Action)
(This item is to allow Commissioners & staff to suggest/ introduce agenda items for future consideration)
12.0 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.
This portion of the agenda is not intended for debate or discussion with the Commission or staff. Please simply state your business or matter you wish the Commission or staff to be aware of. It is not appropriate for Commissioners or staff to engage in a debate or respond on issues not properly set in a public noticed agenda.
If you have questions or would like to bring a matter/issue to the Commissions attention, please contact the Commission Secretary after the meeting at (415) 821-1534 and/or Cvaughn@sfwater.org.
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
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.
PLEASE PARK YOUR CAR ON THE STREET. DO
PARKING SPACES.
For More Information, Please contact the Commission Office at (415) 821-1534
