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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, June 24, 2009 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.
1.0 CALL TO ORDER, ROLL CALL, 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: 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.
a) Proposed Action: Be it resolved that the minutes of the SECF Commission meeting of Thursday, June 11, 2009 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission on matters under the
jurisdiction of the Commission that is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Press Release: San Francisco Launches Global Sustainable Tourism Initiative In The U.S.
b) Press Release: Mayor Newsom Appoints George Gascon as San Francisco Chief Of Police
4.0 PRESENTATION (Discussion)
Mr. Phil Ting, San Francisco Assessor-Recorder
TOPIC: Update Of Newest Policies On Property Tax Reform
Mr. Dwayne Jones, Director, Mayor’s Office, Communities Of Opportunities
TOPIC: Update On New Developments In Southeast Community Facility Programming And Space Design
Mr. John Scott, President, John Scott Consulting, Inc.
TOPIC: Update On The Progress Of The Parcel A/Phase One Construction At The Shipyard
Ms. Karen Wing, President, Board Of Directors, Whitney Young Child Development Center
TOPIC: The Condition And Use Of The E.P. Mills Auditorium
5.0 REPORT OF THE PRESIDENT
Issues Regarding The Dismantling Of The Power Plants In The BayView Community
6.0 HEALTH & HOUSING AD-HOC COMMITTEE REPORT (Discussion)
Report Of The June 11th Meeting With The BayView Principals (Commissioner Jones)
7.0 STAFF/ DIRECTOR REPORT (Discussion)
- Report including updates, budget, announcements regarding the activities and operations of the Southeast Community Facility (Toye Moses)
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS FOR FUTURE AGENDA
(Discussion & Action)
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 ANNOUNCEMENTS (Discussion Only)
This agenda and all minutes can be viewed at http://www.sfgov/sefacility. Agenda, minutes, and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA 94124. Phone # (415) 821-1534.
If any materials related to an item on this agenda have been distributed to the Southeast Community Facility Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the Commission office at 1800 Oakdale Avenue, Suite B.
The Southeast Community Facility Commission meets next on Thursday, July 9, 2009.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.