NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, May 26, 2004– 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
1.0 CALL TO ORDER 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 person (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
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.
1.3 (a) PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Thursday, May 13, 2004 be approved as submitted.
2.0 PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion):
3.0 (a) Letter of Invitation to Interim-President Louise Renne, S.F. Police Commission re: “Policy update re: Excessive Force by S.F. Police Officers”
3.0 (b) Letter of Invitation to Mr. John Hall, Bayview Mortuary re: “General overview of Services Provided to BVHP residents (hardship)”
3.0 (c) Letter of invitation to Home Depot representative re: Home Depot’s Goals/Guarantee to BVHP Community.”
4.0 PRESENTATION (Discussion):
- Mr. Roy Willis, Lennar/BVHP, Don Capobres, S.F. Redevelopment Agency, Jesse Blout, Mayor’s Office of Economic Development re: Status of new Developments at the Hunters Point Shipyard after the signing of the Conveyance Agreement.
5.0 DIRECTOR’S REPORT for 5/13/04 & 5/26/04 (Discussion & Approval):
5.0 (a) Update on Southeast Community Facility Activities and operations.
5.0 (b) E.P. Mills Community Center and three (3) Satellite Centers
6.0 OLD/ONGOING BUSINESS BY COMMISSIONERS
- Shirley Jones, Chair & Attorney Damone Hale, Co-chair of SECFC Community Advisory Group (CAG) re: “Update on CAG activities”.
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
8.0 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 agenda and all minutes can be viewed at http:/www.ci.sf.ca.us/sefacility. Agenda minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B, telephone # (415) 821-1534
The Southeast Community Facility Commission meets next on Thursday, June 10, 2004