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June 13, 2013 Southeast Community Facility Commission

Southeast Community Facility Commission - June 13, 2013

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, June 13, 2013, 6:00 P.M.
1800 Oakdale Avenue, Alex Pitcher Jr., Community Room
San Francisco, CA  94124

 

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 and the health, safety as well as professional development of its employees.

 

AGENDA

 

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    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.

 

2.0    ROLL CALL AND SUNSHINE AUDIO RECORDING POLICY

 

3.0    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.

3.1    PROPOSED ACTION:  Be it resolved that the minutes of the regularly scheduled Commission meeting of Wednesday, May 22, 2013, be approved as submitted.

 

4.0    PUBLIC COMMENT IS LIMITED TO 3 MINUTES

Members of the public may address the commission up to three minutes on matters under the jurisdiction of the Commission not on today’s agenda.  Speakers shall address their remarks to the Commission as a whole and not individual Commissioners or Department staff.

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 staff 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 at (415) 821-1534 and/or Cvaughn@sfwater.org.

 

5.0    COMMUNICATION (Discussion Item)

Press Release:  Mayor Announces new Biotech Incubator In Central Waterfront
Press Release:  Mayor Lee Announces Spotify Move To Central Market
Press Release:  Mayor Lee Presents Proposed Balanced Budget For Fiscal Year 2013-14 & 2014-15
Press Release:  Mayor Lee Announces Rock Health Move To Mission Bay
 
5.1    CORRESPONDENCE (Discussion)

Southeast Community Facility Commission resolution endorsing the Sewer System Improvement Program

 

6.0    ANNOUNCEMENTS (Discussion Only)

-The next meeting of the Southeast Community Facility Commission will be Wednesday, June 26, 2013.
-The scheduled presenter is Mr. William Sifferman, Chief Probation Officer, City and County of San Francisco Juvenile Probation.  Mr. Sifferman has been invited to update the Commission and the residents of the Southeast Sector on the activities of the Youth Guidance Center as they relate to the Bayview Community
-Residents of 94124 receive FREE vaccines for your dog every 2nd Saturday of every month through December 2013
-Residents of 94124 enter SPCA drawing to win a share of $6,500 in prizes

 

7.0    ADVISORY COMMITTEES REPORTS (Discussion)

Governance Advisory Committee, (Chair, Commissioner Willie B. Kennedy, Co-Chair, Commissioner Brigette R. LeBlanc, Member: Commissioner Al Norman, Community Members: Alma Robinson, Esq., Kitty Morgan, Siri Datta S. Khalsa, Alternates: Dr. Harrison Parker, Greg Doxey)

No report.

Joint PUC/SECFC Advisory Committee, (Chair, Commissioner Bobbrie Brown, Co-Chair (Vacant), Commissioner Al Norman, PUC Representative, and Ex-Officio: Commissioner Willie B. Kennedy)

No report.

Health, Housing and Public Safety Advisory Committee, (Chair, Commissioner Bobbrie Brown, Co-Chair, (Vacant), Community Members <see Commission Secretary for List> Ex-Officio: Commissioner Willie B. Kennedy)

Commissioner Bobbrie Brown will provide a report from the Health, Housing and Public Safety Advisory Committee meeting held on Thursday, June 13, 2013, from 12:00 p.m. to 1:00 p.m. in the bungalow conference room at 1800 Oakdale Avenue.

Tentative dates for the Health Fair planning meetings are as follows: July 18, August 15, September 12 & 26, October 3, 10, 17 & 24.

The Health Fair is scheduled for Saturday, October 26, 2013 from 10:00 a.m. to 2:00 p.m.

Economic Development Advisory Committee (Chair, Commissioner Karen Chung, Co-Chair, Commissioner Al Norman, and Ex-Officio, Commissioner Willie B. Kennedy)

Commissioner Karen Chung will provide an update from the Thursday, May 30, 2013 Job/Career Fair.

Facility Advisory Committee, (Chair, Commissioner Brigette R. LeBlanc, Co-Chair, (Vacant), Member, Commissioner Al Norman, Ex-Officio, Commissioner Willie B. Kennedy)

Commissioner Brigette LeBlanc will provide an update from the Wednesday, June 12, 2013 Facility Advisory Committee meeting regarding the Southeast Community Facility Commission construction schedule and the Greenhouse RFP process.

 

8.0    PRESENTER (Discussion and Possible Action)

Dr. Thelma Scott-Skillman, Interim Chancellor, City College of San Francisco
Topic: An opportunity to meet the Southeast Community Facility Commissioners and the residents of the Southeast Sector as well as response to inquiries regarding relevant curriculum.

Renee Willette, Special Projects Manager, External Affairs, San Francisco Public Utilities Commission
Topic: Response to inquiry of relevant curriculum provided by City College.

Jesse Feldman, Public Relations, Barbary Coast Consulting
Topic:  San Francisco California Transit Authority -  Quint Street Bridge Project

 

9.0    PRESIDENT’S REPORT

Commission President Willie B. Kennedy (Discussion)

9.1    UPDATE ON THE 9910 STATIONARY ENGINEER INTERN PROGRAM

Commissioner Brigette R. LeBlanc (Discussion)

 

10.0    STAFF/DIRECTOR REPORT (Discussion)

SECFC staff will provide a report on current activities, operations and services provided by the Southeast Community Facility Commission staff.

 

11.0    SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & UPDATE

 

12.0    ONGOING BUSINESS (Discussion)

 

13.0    NEW BUSINESS REQUESTS for Future Agenda Items (Discussion)
(
This item is to allow Commissioners & staff to suggest/introduce agenda items for future consideration)

 

14.0    PUBLIC COMMENT IS LIMITED TO 3 MINUTES

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.  Speakers shall address their remarks to the Commission as a whole and not individual Commissioners or Department staff.

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 staff 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 Commission’s attention, please contact the Commission Secretary after the meeting at (415) 821-1534 and/or Cvaughn@sfwater.org.

 

15.0    ADJOURNMENT

This agenda and all minutes can be viewed at http://www.sfgov.org/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.

 

Disability Access

To obtain a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting, please contact Commission Secretary, Carla Vaughn at (415) 821-1534 and/or cvaughn@sfwater.org at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 pm the previous Friday.

 

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

 

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

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