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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 12, 2007– 6:00 P.M.
1800 Oakdale Ave., Alex Pitcher Community Room
San Francisco, CA 94124
Requests 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.
A G E N D A
1.0 CALL TO ORDER 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 person (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:
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.
1.3 (a) PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, June 27, 2007be approved as submitted
2.0 PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion):
- Letter of Invitation to Mr. John Loiacono, SFPUC Principal Engineer re: Update on Placement of Digesters
4.0 PRESENTATION (Discussion): Ms. Jeannette Fisher-Kouadio re: Probate Properties & Senior Citizens, most especially in BVHP.
4.1 Commission Discussion of Possible Responses to Presentation (Discussion):
5.0 UPDATE: Lead Dust Wipe Sampling on Tiles at Head-Start Playground Snake
Presentation by: Laura O’Heir, PUC Senior Industrial Hygienist
· Discussion & Possible Action: To remove the “Playground Snake Statue” if found to be contaminated with lead
6.0 UPDATE: Draft Legislation On Jurisdictional Transfer of Childcare Center Properties from the Department of Public Works (DPW) to Human Services Agency(HAS) by John Roddy, Deputy City Attorney (Discussion and Possible Action):
7.0 COMMUNITY ADVISORY GROUP AD-HOC COMMITTEE REPORT/RECOMMENDATION Overview/Purpose/Recommendation by Commissioner Harrison Parker: (Discussion & Action):
8.0 DIRECTOR’S REPORT (Discussion & Approval):
· 07/08 Budget
· Installation of the SECF Founders Mural (Ms. Heidi Hardin)
· Renovation of the Alex Pitcher Jr. Community Room Floor
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meetings (Discussion only):
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):
This agenda and all minutes can be viewed at http: http://www.sfgov/sefacility Agenda, minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B San Francisco, CA 94124. Telephone # (415) 821-1534.
The Southeast Community Facility Commission meets next on July 25, 2007.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING LOT
FOR MORE INFORMATION, PLEASE CALL COMMISSION SECRETARY, SECFC AT (415) 821-1534