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January 22, 2014 Southeast Community Facility Commission Notice of Meeting

Southeast Community Facility Commission - January 22, 2014

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, January 22, 2014, 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 Commission meetings of Thursday, December 12, 2013 and Thursday, January 9, 2014, 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)

Notice:  Community Meeting on the proposed Sugary Beverage Tax

5.1    CORRESPONDENCE (Discussion)

Letter of congratulation and an invitation to Dr. Arthur Q. Tyler, Chancellor, City College of San Francisco.

Letter of thanks and recognition to SECFC Health, Housing and Public Safety Advisory Committee and members of the planning group for of the SECFC Annual Health Fair.

 

6.0    ANNOUNCEMENTS (Discussion Only)

-The next meeting of the Southeast Community Facility Commission will be Thursday, February 13, 2014.

 

7.0    ADVISORY COMMITTEES REPORTS (Discussion)

Governance Advisory Committee, (Chair, Commissioner Karen Chung, Co-Chair, Commissioner LaVaughn King, Alternate, Commissioner Brigette LeBlanc, Community Members, Alma Robinson, Siri Datta Khalsa, Greg Doxey)

Health, Housing and Public Safety Advisory Committee, (Chair, Commissioner LaVaughn King, Co-Chair, Commissioner Janine Greer, Alternate, Commissioner Eddy Zheng, Community Members, Dan Goldman, Michele Davis, Veronica Shepard, Lyslynn LaCoste, Dr. Harrison Parker, Onika Shabazz)

Economic Development Advisory Committee, (Chair, Commissioner Al Norman, Co-Chair, Commissioner Eddy Zheng, Alternate, Commissioner LaVaughn King, Community Members, Tempe Priestly, Lyslynn LaCoste, Shamann Walton)

Facility Advisory Committee, (Chair, Commissioner Brigette R. LeBlanc, Co-Chair, Commissioner Al Norman, Alternate, Commissioner Bobbrie Brown, Community Members, Siri Datta Khalsa, Robert Woods)

Outreach & Diversity Advisory Committee, (Chair, Commissioner Eddy Zheng, Co-Chair, Commissioner LaVaughn King, Alternate, Commissioner Bobbrie Brown, Community Members, Lance Burton, Barbara Ockel, Gina Fromer, Elder Carl Alexander)

 

8.0    PRESENTER (Discussion & Possible Action)

Ms. Karen Kubick, Director, San Francisco Public Utilities Commission, Sewer System Improvement Program
TOPIC: Sewer System Improvement Program Updates and Progress Report

 

9.0    CHAIRPERSON’S REPORT

Chairperson Karen Chung (Discussion)

 

10.0    STAFF/DIRECTOR REPORT (Discussion)

SECFC staff will provide an update on the current activities, operations and services provided by the Southeast Community Facility Commission staff and the move into the remodeled office.

10.1    SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & GENERAL UPDATE

Samuel Murray, Facility Manager, San Francisco Public Utilities Commission (Discussion)

 
11.0    NEW/ONGOING BUSINESS (Discussion & Action)

• Commissioner Zheng’s suggestion to disseminate Press Releases from the Mayor’s office by email only in an effort to be more environmentally sound.

 

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

 

13.0    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.

 

14.0    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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