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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, February 28, 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 Thursday, February 8, 2007be 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. Heidi Sieck, Project Manager, San Francisco 311 Customer Service Center re: “Overview of 311 Customer Service Center”
- Letter of Invitation to Ms. Micki Jones, H-4 Inspector, SFFD re: “Senior Home Safety Fire & Fall Prevention Program”.
- Sgt. Trenia Wearing, SFPD re: “Recruitment Efforts” (Discussion):
- Mr. Ron Vincent, Chief Administration Officer, Dept. of Telecommunications & Information
Services (DTIS) re: “TechConnect” Free Wireless Services Initiative, San Francisco” (Discussion):
4.1 Resolution of the Southeast Community Facility Commission supporting the City & County of San Francisco’s proposed Wireless Broadband Internet agreement with the Earthlink’s Inc. (see the attachment) (Discussion & Action):
PROPOSED RESOLUTION: Be it resolved that the Southeast Community Facility Commission supports the City of San Francisco’s efforts to bring free wireless broadband and digital inclusion services to the City residents,
Be, it further resolved that the SECFacility Commission urges the Board of Supervisors to approve the proposed Earthlink’s agreement at its earliest convenience
4.2 Public Comment relevant to Item 4.1 (Discussion):
5.0 Dedication of the Suite B Conference Room as “SOUTHEAST COMMUNITY FACILITY FOUNDERS ROOM” (Discussion & Action):
6.0 DIRECTOR’S REPORT (Discussion & Approval):
(a) Update on SECFacility activities and operations
(b) Update on the Mayor’s proposed Jurisdictional Transfer of the four childcare centers.
(c) Update on the Mural Beautification Grant
(d) Budget update for both PUC & General Fund Childcare Centers
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meetings (Discussion only):
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.
9.0 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 March 8, 2007.