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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, January 11, 2007– 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 Wednesday, December 27, 2006be 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 Ms. Susan Leal, PUC General Manager re: Clean Water/General Fund Budget Issues
- Letter of Invitation to Ms. Gwen Chan, Acting Superintendent, SFUSD re: Update on Dream Schools and search for new School Superintendent (SFUSD)
4.0 SECFACILITY COMMITTEE REPORT & RECOMMENDATIONS: Comm. Kennedy
a. Rules & Regulations for the Use of the Alex Pitcher Community Room & E.P. Mills Auditorium (Discussion & Action):
b. Safety issues at E.P. Mills Center, MLK Childcare Center, Sojourner Truth Childcare Center & Captain Shorey (Discussion & Action):
- Mr. Nathanial Ford, Executive Director, San Francisco Municipal Railway re: Update on the Third Street Light Rail Project.
6.0 OLD & ONGOING BUSINESS: LONG- & SHORT-TERM GOALS FY 06/07 & ASSIGNMENT OF COMMITTEE & AD HOC. Economic Development, Health/Public Safety, and Housing (John Roddy, Deputy City Attorney): Discussion & Action:
7.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on SECFacility activities and operations
(b) E.P. Mills Community Center and three (3) childcare Centers
(c) Budget update for both Clean Water & General Fund Southeast Plant & EPMills Center
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meetings (Discussion only):
9.0 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.
10.0 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 January 24, 2007.