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Community Facility Commission
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
THURSDAY, MAY 9, 2002 - 6:00 P.M.
1800 Oakdale Ave., Alex L. 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
I. Call to Order
II. 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.
III. Roll Call
IV. Approval of Minutes: April 24, 2002 (Discussion & Action)
V. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that may not be on today's agenda.
VI. Communications (Discussion):
a) Letter from Dean Hunnicutt, CCSF/Southeast listing current tenants;
b) Invitation to Police Chief Fred Lau re: disparity in ethnic and gender diversity representation among SF Police Station Captains.
VII. Director's Report (Discussion):
a) Update on Commission website;
b) Update on FY02-03 Budget request;
VIII. Presentation (Discussion and Action):
a) SFPD Capt. Mike Puccinelli: Plans and Goals during tenure at Bayview Police Station;
b) Providence Foundation of San Francisco Co-chairs, Mr. James Blanding & Mr. Cornelius Wise: Request updated letter of support during (HUD202) funding phase for Sr. Housing Project.
IX. Old and On-Going Business (Discussion & Action):
a) Direct PUC/Commercial Land Mgmt. to enter into negotiations for a lease agreement with Decorative Plant Services, Inc.;
b) Request for implementation of a recycling program at the Southeast Community Facility.
X. Introduction of New Business by Commissioners
The Southeast Community Facility Commission meets next on Wednesday, May 22, 2002.