AGENDA

Wednesday, July 25, 2018

 

 

6:00 P.M.

1800 Oakdale Avenue

Alex Pitcher, Jr. Community Room

San Francisco,  CA 94124

 

 

Commissioners

Steve Good, Chairperson

Diane Gray, Vice-Chairperson

Dion-Jay Brookter

Karen Chung

LaVaughn King

Eddy Zheng

Vacant

 

 

Shakirah Simley

Acting Executive Director

Carla Vaughn

Secretary

Eleanore Fernandez

                             Committees Coordinator                          

Briyana Butler

Community Partners Liaison

 

 

 

 

 

 

 

 

 

 

 

 

For information, contact the Commission Secretary at (415) 821-1534.

Minutes and other information are available at the SECFC website:

www.sfgov.org/sefacility

 

For questions about the meeting, please contact (415) 821-1534.  The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited.  Please be advised that the Chairperson may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

 

Know your rights under the Sunshine Ordinance:  Government’s duty is to serve the public, reaching its decisions in full view of the public.  Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business.  This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, City Hall, Room 409. 1 Dr. Carlton B. Goodlett Place, San Francisco,  CA  94102. Phone: (415) 554-7724; Fax: (415) 554-7854; E-mail; sotf@sfgov.org.  Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at www.sfgov.org.

 

Disability Access:  The SECFC meeting will be held in the Alex Pitcher, Jr. Community Room, 1800 Oakdale Avenue, San Francisco, CA.  The closest accessible BART Station is at Glen Park.  Accessible MUNI lines serving this location are: Bus routes #23 Montgomery, #24 Divisadero and #44 O’Shaunessey.  For more information about MUNI accessible services call (415) 701-4485.  The meeting room is wheelchair accessible.  There is accessible parking available in the Southeast Community Facility parking lot and ample off-street parking on Oakdale and Phelps Streets.  To obtain a disability-related accomodation, including auxiliary aids or services, or to obtain meeting materials in an alternative format, please contact Carla Vaughn at (415) 821-1534, or by emailing cvaughn@sfwater.org.  Providing at least 72 hours notice will help to ensure availability.  To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.

 

Language Access:  Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese, Spanish and or Filipino (Tagalog) interpreters will be available upon requests.  Meeting Minutes may be translated, if requested, after they have been adopted by the Commission.  Assistance in additional languages may be honored whenever possible.  To request assistance with these services please contact Carla Vaughn at (415) 821-1534, or cvaughn@sfwater.org at least 48 hours in advance of the meeting.  Late requests will be honored if possible.

 

語言服務: 根據三藩市行政法第91章"語言服務條例"，中文、西班牙語和/或菲律賓語口譯服務在有人提出要求後會提供.翻譯版本的會議記錄可在委員會後要求提供.其他語言協助在可能的情況下也可提供。請於會議前至少48小時致電(415) 821-1534 或電郵至[cvaughn@sfwater.org] Carla Vaughn  提出口譯要求。逾期要求， 在可能狀況下會被考慮.

 

Acceso A Idiomas:  De acuerdo con la Ordenanza de Acceso a Idiomas “Language Access Ordinance” (Capitulo 91 del Código Administrativo de San Francisco (“Chapter 91 of the San Francisco Administrative Code”) intérpretes de chino, español y/o filipino (tagalo) estarán disponibles de ser requeridos.  Los minutos podrán ser traducidos, de ser requeridos, luego de ser aprobados por la Comisión.  La asistencia en idiomas adicionales se tomará en cuenta siempre que sea posible.  Para solicitar asistencia con estos servicios favor comunicarse con la Secretaria de la Comisión Carla Vaughn al (415) 821-1534, o cvaughn@sfwater.org por lo menos 48 horas antes de la reunión.  Las solicitudes tardias serán consideradas de ser posible.

 

Pag-Access Sa Wika:  Ayon sa Language Access Ordinance (Chapter 91 ng San Francisco Administrative Code), maaaring mag-request ng mga tagapagsalin sa wikang Tsino, Espanyol, at/o Filipino (Tagalog).  Kapag hiniling, ang mga kaganapan ng miting ay maaring isalin sa ibang wika matapos ito ay aprobahan ng komisyon.  Maari din magkaroon ng tulong sa ibang wika.  Sa mga ganitong uir ng kahilingan, mangyaring tumawag sa Clerk ng Commission Carla Vaughn sa (415) 821-1534, o cvaughn@sfwater.org sa hindi bababa sa 48 oras bago mag miting.  Kung maari, ang mga late na hiling ay posibleng pagbibigyan.

 

 

 

 

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.

 

 

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.

 

 

ORDER OF BUSINESS

 

 

1. Call to Order (Good)

 

 

2. Roll Call (Vaughn)

 

 

3. Approval of the Minutes (Good)

 

May 23, 2018 Regular Meeting

 

 

4. Report of the Chair (Good)

 

1. SECFC Resolution for former Commissioner Louise Jones
2. Futures Fair 2018
3. Restructure Committees and Assign Committee Chairs (Discussion and Possible Action)
4. Letter to Honorable Mayor London Breed
5. Letter to President Board of Supervisors, Malia Cohen

 

 

5. 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.

 

 

6. Community Announcements for Upcoming Events and Engagement (Good)

 

 

7. Presentations

 

1. 1550 Evans Update (Campbell)

 

 

8. Committees Report

 

1. Community Innovation and Empowerment Committee, (Chair, TBD, Commission Members,

LaVaughn King, Eddy Zheng, Alternate Steve Good, Community Members, Anitie Ekanem, Elizabeth Ferber, Lyslynn Lacoste, Frank Martinez, Ellouise Patton, Kathy Summers, Cecelia Thomas, Emily Wade-Thompson)

Mission: To establish protocols and procedures for committee review of design and program elements of all Southeast

                  Campus facilities.

     

                  Report from the Monday, June 11, 2018 Committee Meeting                  (Brookter)

 

b) Facilities and Design Committee, (Chair, TBD, Commission Members, Karen Chung, Diane Gray, Al Norman, Alternate Steve Good, Community Members, Omar Butler, Cathy Davis, Tony Ehret, Kenny Hill, Brigette LeBlanc, Divali Magnus, Sophie Maxwell, Linda Richardson)

                 Mission:  To create and promote strategies in employment, careers education and arts to benefit the community.

 

                 No Report from the Monday, June 18, 2018 Committee Meeting          

 

                                          

9. SECFC Staff/Director Report (Simley)

 

1. Legacy Council Brunch
2. Report from the SECFC 2018 Retreat
3. Introduction of New SECF 9922 Francisco Alvarado-Quiroz

 

 

10. New Business Request

 

 

11. Adjournment (Good)