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Southeast Community Facility Commission - August 11, 2014 - Meeting Agenda

Southeast Community Facility Commission - August 11, 2014

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
HEALTH, HOUSING AND PUBLIC SAFETY ADVISORY COMMITTEE
Monday, August 11th, August 25th,
Monday, September 8th, and September 22nd
12:00 P.M. – 1:00 P.M.
1800 Oakdale Avenue, Bungalow Conference Room
San Francisco, CA  94124

 

MISSION STATEMENT

The goal of the Health, Housing and Public Safety Advisory Committee is to advocate, promote, and increase the awareness of health problems, i.e. obesity and diabetes, prostate, cervical and breast cancer, lupus, asthma, environmental hazards, etc. affecting Bayview Hunters Point residents.

 

AGENDA

 

  1. ROLL CALL

 

  1. SUNSHINE ORDINANCE AND AUDIO RECORDING POLICY:  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. ADOPTION OF MINUTES:

 

  1. PROPOSED ACTION:  Be it resolved that the minutes of the Committee meeting of Monday, July 28, 2014, be approved as submitted.

 

  1. PUBLIC COMMENT, LIMITED TO 3 MINUTES: Members of the public may address the Committee up to three minutes on matters under the jurisdiction of the Committee not on today’s agenda.  Speakers shall address their remarks to the Committee as a whole and not individual Commissioners or Department staff.  This portion of the agenda is not intended for debate or discussion with the Committee or staff.  Please simply state your business or matter you wish the Committee 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 Committees attention, please contact the Commission Secretary after the meeting at (415) 821-1534 and/or Cvaughn@sfwater.org.

 

  1. ANNOUNCEMENTS

 

The next meeting of the Health, Housing and Public Safety Advisory Committee is Monday, August 25th.

 

The SECFC 7th Annual Health Fair will be held Saturday, October 4th in the Alex Pitcher Community Room from 10:00 a.m. to 2:00 p.m.

 

Announcements from Committee members & staff

 

 

  1. BUSINESS

 

Planning for the SECFC Annual Health Fair

 

  1. Updates on kid-friendly activities from Commissioner Greer & Staff
  2. Updates from either Ms. Wade-Thompson and/or Alex Brasfield with Playworks re: school participation, update from Essay and Art Contest Committee – Emily Wade-Thompson and Veronica Shepard, and update on letters sent to Mr. Kevin Truitt per Ms. Wade-Thompson’s request for letters to the principals regarding the health fair and SFUSD participation.
  3. Updates for 2014 poster/flyers - Staff
  4. Update from the awardee planning committee members. Updates on plaque, certificate, etc. -

LaVaughn King, Dan Goldman and Onika Shabazz.

  1. Update from Data Collection/Survey Committee – Dr. Harrison Parker, Veronica Shepard & James Illig
  2. Update from Program Committee – Dr. Harrison Parker, Kathy Summers, Veronica Shepard and Chair, Commissioner LaVaughn King
  3. Update on recruiting/confirming vendors – Update on dental van, UCSF Dental School, UCSF Medical Students’ participation, and on American Red Cross participation– Staff and Committee members
  4. Update soliciting/confirming donations – Update on Kaiser participation/donation application

 

ITEMS FOR DISCUSSION

 

  1. Housing
  2. Safety
  3. Outreaching

 

  1. New Business Requests for Future Agenda Items:

(This item is to allow Committee members & staff to suggest/ introduce agenda items for future consideration)

 

 

  1. Adjournment

 

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 p.m. the previous Friday.

 

Committee:

Chair, Commissioner LaVaughn K. King

Commission Member, Commissioner Janine Greer

Alternate, Chairperson Karen Chung

Community Members:

Dan Goldman/ Louise Jones / Lyslynn Lacoste / Dr. Harrison Parker / Onika Shabazz / Veronica Shepard / Kathy Summers,/ James Illig, Please note the Commission Chairperson is the Alternate on all Advisory Committees.

Staff:

Toye Moses, SECFC Executive Director

Francis Starr, SECFC Senior Management Assistant

Carla Vaughn, SECFC Commission Secretary

Marilyn Ramos, SECFC Event Coordinator

Eleanore Fernandez, SECFC Committee Coordinator

Samuel A. Murray, SFPUC Interim Facility Manager

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