NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Wednesday, February 24, 2016, 5:00 P.M.

1800 Oakdale Avenue, Alex Pitcher Jr. Community Room

San Francisco, CA  94124

MISSION STATEMENT OF SOUTHEAST COMMUNITY FACILITY COMMISSION

To advocate and encourage the promotion of special services for the improvement of entrepreneurial business opportunity, health, safety, welfare of residents in the Southeast Sector of the City and to promote diversity as well as the professional development of its employees.

AGENDA

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. Call to Order
2. Roll Call 
3. Approval of the Minutes
   • January 27, 2016 Regular Meeting
4. General Public Comments

Members of the public may address the Commission on matters that are within the Commission’s jurisdiction and are not on today’s agenda.

5. Report of the Chair                                            (King)

6. SECFC Staff/Director Report                              (Moses)

1. 2014-15 Annual Report                                  (Moses
2. Letter of Condolence to the Woods Family        (Vaughn)
3. Letter of Invitation to Sheriff Hennessey (Vaughn)

7. SFPUC Staff Report & General Update               (Tacdol)
8. Advisory Committees Reports

a) Governance-Facility Advisory Committee, (Chair, Commissioner Steve Good, Commission Member, Commissioner Al Norman Community Members, James Autry, Siri Datta Khalsa, Ellouise Patton) Goal: Develop recommendations on the Governance Committee and the Southeast Community Facility Commission   Report from the February 10^th meeting. The next meeting will be Wednesday, March 9.                 (Good)

4.  Health, Housing & Public Safety Advisory Committee, (Chair, Commissioner LaVaughn King, Commission Member, Commissioner Eddy Zheng Community Members, Dan Goldman, Louise C. Jones, Lyslynn LaCoste, Dr. Harrison Parker, Onika Shabazz, Veronica Shepard)  Goal:  To advocate and increase awareness of health problems affecting the Bayview Hunters Point residents.  The next meeting of the Health, Housing & Public Safety Advisory Committee will be February 19.
5. Economic Development Advisory Committee, (Chair, Commissioner Eddy Zheng, Commission Member, Commissioner Karen Chung, Community Members, Anietie Ekanem, Eli Goldman, Tempe Priestly, Shamann Walton)  Goal:  To advocate and encourage entrepreneurial business opportunity in the Southeast Sector.

The next meeting of the Economic Development Advisory Committee will be February 19.

9.   Items for Discussion and Action
   1. Resolution to support Board of Supervisors request for accountability in the investigation  regarding the shooting of Mario Woods (Action)

10. New Business Requests and Commission Discussion
    1. Discussion to name a scholarship fund in the memory of Dr. Espanola Jackson (Zheng)
    2. Discussion to create an Education Committee                                              (Good)

11.       Announcements

12.     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, 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.

Meetings and Disability Access

The Southeast Community Facility Commission meetings are held monthly on the 4^th (fourth) Wednesday of each month (unless otherwise posted at least 72 hours prior to meeting date).

Meetings are held in the evenings at 1800 Oakdale Avenue, Alex L. Pitcher, Jr. Community Room, (this room is often used by government agencies and officials when scheduling town meetings).  All meetings are open to the public and welcome comments from community members.

The closest BART Station is located at Glen Park.  Accessible MUNI Lines serving this location are the #23 Monterey, #24 Divisadero, and #44 O’Shaunessey.  There is accessible parking available in the Southeast Community Facility parking lot and ample off-street parking on Oakdale and Phelps Street.

The Southeast Community Facility is a “SMOKE-FREE” environment; whereas smoking is prohibited inside the building.  Accessible integrated seating is available for persons with disabilities (including those using wheelchairs).

Individuals with other disabilities can also be accommodated, provided advance notice is given by contacting the office of the Southeast Community Facility Commission at (415) 821-1534.

1. Sign language interpreters with at least a 48 hour notice prior to meeting.
2. Sound enhancement system with at least one-week notice prior to meeting.
3. Minutes of meeting in large print, tape form, and/or readers upon request.

Severe allergies, environmental illness, multiple chemical sensitivity or related disabilities should contact the Accessibility Hotline at (415) 554-8925 to discuss meeting accessibility.

In order to assist the City’s efforts to accommodate such people, attendees at public meetings are reminded that other attendees may be sensitive to various chemical-based products.