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Southeast Community Facility Commission
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, September 25, 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: September 12, 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):
VII. Presentation (Discussion)
Mr. Seth Steward, Dir. of Offices of Small Business Affairs “Merchants/New Business Developments” in the Bayview Hunters Point Area.
VIII. Director’s Report (Discussion)
a) Update on Southeast Community Facility Activities
b) EP Mills Community Center and three (3) Satellite Centers
IX. PUC/Bureau of Land Management Report & Update on (Discussion): Decorative Plants draft lease
a) Decorative Plants Services Lease (Discussion & Action) Commission Larkin stated the Commission will not take a vote on Decorative Plants’ draft lease since they are still in negotiation with PUC/BCLM and calendared this item for the next agenda.
X. Old and On-Going Business (Discussion & Action):
1. Discussion on whether to invite a member of the community and PUC/WPC representative to talk about history of the Southeast Community Facility Commission (Discussion and Action):
XI. Introduction of New Business (By Commissioners)
The Southeast Community Facility Commission meets next on Thursday, October 10, 2002