NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, May 14, 2009 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.
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 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: 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, April 22, 2009 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission on matters under the
jurisdiction of the Commission that is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Press Release: Mayor Newsom Announces $1 Billion In Capital Investments For Job Creation
b) Press Release: Mayor Newsom Announces Route For Mission District Sunday Streets
c) Announcement: California Department Of Public Health Confirms First 2009 H1N1 Flu Case In San Francisco
d) Press Release: Mayor Gavin Newsom, Dr. Sandra Hernandez, City Attorney Dennis Herrera, Release Report Outlining Reform Of San Francisco’s Non-Profit System
e) Proclamation By The Mayor Declaring The Existence Of A Local Emergency
f) Press Release: Mayor Newsom Appointed Chair Of The U.S. Conference Of Mayors Task Force On Health Care Reform
g) Press Release: Mayor Newsom Meets With White House Cabinet Secretaries And Officials About Federal Stimulus Funding And Health Care
h) Press Release: Mayor Newsom Meets With Vice President Biden’s Chief Economist And The White House’s Recovery Czar
i) Press Release: Mayor Newsom Authorizes $42 Million For Critical Infrastructure Improvements
j) Press Release: Mayor Newsom Announces San Francisco Is First City To Ban Loitering Outside Nightclubs
k) Press Release: Mayor Newsom Lauds New “Retrofit on Resale” Water Conservation Ordinances for S.F. Residential and Commercial Properties
l) Press Release: Newsom Announces Highest Recorded On-Time Performance At Muni
m) Press Release: Mayor Newsom Meets With Senior Aides To President Obama And Cabinet Secretaries At The White House
n) Letter of Invitation to John Scott, Contractor Liaison Consultant
o) Letter of Invitation to Chris Jackson, SF City College Board
4.0 PRESENTATION (Discussion)
Mr. Charles MacNulty, Outreach Manager, San Francisco Department Of Elections
TOPIC: May 19th 2009 Special Election
5.0 REPORT OF THE PRESIDENT
6.0 STAFF REPORT (Discussion & Approval)
- Update: Replacement for Class 1842 Management Assistant Position
- Update: Budget 09/10
- Hand Sanitizer Distribution (Compliments of SFPUC)
7.0 NEW & ON-GOING BUSINESS (Discussion and Action)
- Sunday Streets and The Impact on the Third Street Corridor Relative to Community Access to Churches and Parking
- Update: Retreat pre-planning meeting scheduled for June 9th for Commission Chair and Co-Chair
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion & Action)
9.0 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.
10 ANNOUNCEMENTS (Discussion Only)
This agenda and all minutes can be viewed at http://www.sfgov/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.
The Southeast Community Facility Commission meets next on Wednesday, May 27, 2009.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.