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January 9, 2014 Southeast Community Facility Commission

Southeast Community Facility Commission - January 9, 2014

REVISED NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, January 9, 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, November 14, Monday, November 25, and Thursday, December 12, 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)

Statement:  Mayor Lee’s Statement On President’s Disaster Declaration For California Rim Fire
Press Release:  Mayor Lee Launches Free Municipal Wi-Fi On Market Street
Statement:  Mayor Lee’s Statement Congratulating UCSF Chancellor Desmond-Hellmann
Press Release:  Mayor Lee Introduces Legislation To Support City’s Manufacturing Sector & Light Industrial Businesses
Press Release:  Mayor Lee Announces Executive Directive To Accelerate Housing Production & protect Existing Housing Stock
Press Release:  Mayor Lee Announces New Neighborhood Investment Efforts In Chinatown & Little Saigon
Press Release:  Mayor Lee Receives Recommendations Of Universal Healthcare Council

5.1    CORRESPONDENCE (Discussion)

Letter from Harlan Kelly, Jr., General Manager, SFPUC regarding City College Programming at the Southeast Community Facility

Letter to Harlan Kelly, Jr., General Manager, SFPUC regarding funding and planning to facilitate the Southeast Community Facility Commission’s 2014 Retreat

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

Letter of congratulation and an invitation to Allen A. Nance, Chief Probation Officer of the City & County of San Francisco Juvenile Probation Department.

Letter of invitation to FoodsCo to provide and update on the services provided to the Southeast community.

Letter of support to Supervisor Malia Cohen for the opening of Grocery Outlet in Visitation Valley and a request to bring a grocery store to 5800 Third Street, the former location of Fresh & Easy Neighborhood Market, Inc.

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.

Letter of acknowledgement and thanks to all donors, financial and in-kind who have supported or participated in the SECFC 2013 Annual Health Fair.

 

6.0    ANNOUNCEMENTS (Discussion Only)

-The next meeting of the Southeast Community Facility Commission will be Wednesday, January 22, 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 and Alternate)

No report.

Health, Housing and Public Safety Advisory Committee, (Chair, Commissioner LaVaughn King, Co-Chair, Commissioner Janine Greer, Alternate, Commissioner Eddy Zheng, Community Members <see Commission Secretary for List>)

No report.

Economic Development Advisory Committee, (Chair, Commissioner Al Norman, Co-Chair, Commissioner Eddy Zheng, Alternate, Commissioner LaVaughn King)

No report.

Facility Advisory Committee, (Chair, Commissioner Brigette R. LeBlanc, Co-Chair, Commissioner Al Norman, Alternate, Commissioner Bobbrie Brown)

Report from the January 6, 2014 Facility Advisory Committee meeting. (Commissioner LeBlanc)

Outreach & Diversity Advisory Committee, (Chair, Commissioner Eddy Zheng, Co-Chair, Commissioner LaVaughn King, Alternate, Commissioner Bobbrie Brown)

No report.

 

8.0    PRESENTER (Discussion & Possible Action)

Ms. Catherine Curtis, SFPUC
TOPIC: Updates on the 9910 program and introduction of participants

 

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, SFPUC (Discussion)

 
11.0    NEW/ONGOING BUSINESS (Discussion & Action)

• Discussion of language for amending the SECFC bylaws changing the Commission meeting dates from the 2nd Thursday and 4th Wednesday of each month to two meetings on Wednesdays of each month either the 1st and 3rd or 2nd and 4th Wednesdays have been suggested.

• Commissioner Zheng has requested an additional staff position for an outreach coordinator.

 

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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