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February 11, 2010

Southeast Community Facility Commission - February 11, 2010


NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, February 11, 2010, 6:00 P.M.

1800 Oakdale Ave., Alex L. 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.

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.

a. Proposed Action: Be it resolved that the minutes of the SECF Commission meeting of Thursday, January 14, 2010 be approved as submitted.

2.0 PUBLIC COMMENT

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 COMMUNICATIONS (Discussion Item)

a. A Press Release Mayor Newsom Highlights Biotech Payroll Tax Exemption As Important Job Creation Measure for San Francisco

b. Press Release Mayor Gavin Newsom’s Statement On President Obama’s Budget and Its Extension of JobsNow funds and New Job Tax Incentives for Small Business

c. Press Release Mayor Newsom Announces $92 Million For Environmental Restoration of Hunters Point Shipyard

4.0 REPORT OF THE PRESIDENT: (Discussion Item)

Commission President’ Meeting with Mayor Regarding Budgetary Issues.

5.0 HEALTH AND HOUSING AD HOC COMMITTEE REPORT (Discussion)

UPDATE; Commissioner Louise C. Jones, Chair

Report on Health Housing Ad-Hoc Committee meeting held January 14, 2010.

This year’s Health Fair is tentatively scheduled for May 22, 2010 from 10:00 a.m. until 2:00 p.m. in the Alex L. Pitcher Community Room.

6.0 STAFF/DIRECTOR REPORT (Discussion)

Update on security meeting with Dean Veronica Hunnicutt, SF Campus Police Chief Barnes, and SECF tenants.

7.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT 7 UPDATES

8.0 NEW AND ONGOING BUSINESS

a. Election of Southeast community Facility Commission Officer’s for 2010-2011. (Discussion and Action).

9.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion Item)

(This item is to allow Commissioners to introduce agenda items for future consideration).

10.0 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.

11.0 ANNOUNCEMENTS (Discussion Only)

12.0 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, and 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, February 24, 2010.

PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.

For More Information, Pease contact Commission Secretary at (415) 821-1534.

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