NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, April 27, 2011, 6:00 P.M.
1800 Oakdale Avenue, Alex Pitcher Community Room
San Francisco, CA 94124
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 Thursday, April 14, 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)
PRESS RELEASE: Mayor Lee Highlights Emergency Preparedness To Mark The Anniversary Of The 1906 Great Earthquake And Fire
PRESS RELEASE: More Technology Leaders Join Meeting With Mayor Lee
PRESS RELEASE: Mayor Lee Signs Urban Agriculture Legislation For Greater Local Food Production In SF
3.1 CORRESPONDENCE
Letter: Letter To Linda Marini, Director SFPUC/HR 9910 Application Process
Letter: Invitation to Ms. Juliet Ellis, SFPUC General Manager/External Affairs and Ms. Linda Marini, Director, SFPUC/Human Resources to address Local Hiring
Letter: Received from a law firm on behalf of the LASALLE HEIGHTS HOMEOWNERS ASSOCIATION
4.0 ANNOUNCEMENTS (Discussion Only)
5.0 PRESENTERS: (Discussion and Possible Action)
Supervisor Malia Cohen
Board of Supervisors, District 10
Topic: Updates From Supervisor Cohen
“Community And Legislative”
Ms. Adrienne Pon, Executive Director
Office Of Civic Engagement and Immigrant Affairs
Topic: Recently Released 2010 Census Data Report
6.0 PRESIDENT’S REPORT
Commissioner Willie Kennedy: (Discussion & Possible Action)
Update: Town Hall meeting with Southeast Community Facility Commission (SECFC), Mayor Shipyard/Citizen Advisory Committee (CAC) & BVHP/Project Area Committee (PAC)
Certificate of Commendation for Tony Caruso, Vice President, Decorative Plant Services, Inc.
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 Harrison Parker, Member Theo Ellington, Alternate Willie Kennedy)
Community Outreach & Public Safety (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 and services.
Update: Commission retreat scheduled for July 23rd 2011.
Updates on invited future presenters.
9.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & UPDATES (Information/Discussion)
General
10.0 ONGOING BUSINESS: (Discussion & Possible Action Item)
Draft of Southeast Community Facility Commission Retreat scheduled for Saturday, July 23, 2011
11.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion Item)
(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 Staffs 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 and/or (415) 821-1534 at Cvaughn@sfwater.org.
13.0 ADJOURNMENT
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 Thursday, May 12, 2011 at 1800 Oakdale Avenue in the Alex Pitcher Community Room.
The Health & Housing Ad-Hoc Committee will meet on Tuesday, May 10, 2011 at 1:00pm in the SECFC conference room, 1800 Oakdale Avenue, Suite B. (Planning for the Family Health Fair Day scheduled for Saturday, September 24, 2011)
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please contact the Commission Office at (415) 821-1534.
