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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, August 24, 2005 – 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
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 Thursday, August 11, 2005 be 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):
4.0 PRESENTATIONS: (Discussion and Possible Action):
- Ms. Ilona McGriff, MPA re: Historical facts on Bayview Hunters Point Shipyard.
5.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on SECFacility activities and operations
(b) E.P. Mills Community Center and three (3) childcare Centers
(c) Update on Mayor Gavin Newsom & Neighborhood Services “free Children’s Backpack giveaway event scheduled for August 20th, 2005 @ Visitation Valley Playground.
(d) Update on BVHP Back to School Event scheduled for Saturday, August 27th, 2005
(e) Update on SECFC Annual Statement & Annual Report (FY04/05)
6.0 NEW BUSINESS: (Discussion & Action):
(a) SFPD, Commendation to Capt. Rick Bruce for service to the Community during his tenure at Bayview Station
(b) Proposal from Chief of SF Juvenile Probation Department to hold youth court at SEC Facility.
(c) Assignment of SECF Commission ad-hoc Committee members
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion & Action)
8.0 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.
In Memoriam for Barbara “Mother” Brown, founder and community activist leader of the Bayview Hope Homeless Center and Mother Brown’s Dining Room.
This agenda and all minutes can be viewed at http:/www.ci.sf.ca.us/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 Thursday, September 8, 2005.