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MINUTES OF THE
SOUTHEAST COMMUNITY FACILITY COMMISSION
MEETING THURSDAY, APRIL 9, 2009 – 6:00 PM
ALEX L. PITCHER, JR. COMMUNITY ROOM,1800 OAKDALE AVENUE
SAN FRANCISCO, CA 94124
1.0 CALL TO ORDER
Commission Chair Willie B. Kennedy called the Thursday, April 9, 2009 meeting to order at 6:00 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue. Commissioner Kennedy read the Sunshine Ordinance.
1.1 ROLL CALL
6:01 p.m. Commission Secretary – Carla Vaughn
Commissioners Present: Kennedy, Jones, Brown, Sampson, Churchwell arrived 6:05, Chung, Yang arrived 6:08
Staff Present: Toye Moses, Executive Director
Carla Vaughn, Commission Secretary
1.2 CONSENT CALENDAR
Commission Chair Willie Kennedy announced the Consent Calendar.
It was moved by Commissioner Brown and seconded by Commissioner Sampson to accept the minutes of Thursday, March 12 and Wednesday, March 25, 2009. The minutes were unanimously approved.
2.0 PUBLIC COMMENT
Carla Vaughn, Commission Secretary announced the following:
a) Statement: Mayor Gavin Newsom’s Statement On Saturday Shooting In Oakland.
b) Press Release: Mayor Newsom Announces First Wave of Energy-Efficient LED Streetlight Installations and New PG&E – City Partnership to Evaluate “Smart Controller” Technologies.
c) Press Release: Mayor Newsom Celebrated The 2nd Anniversary Of San Francisco ’s 311 Customer Service Center.
d) Statement: Mayor Gavin Newsom’s Statement On The United States Supreme Court Decision To Deny Request To Immediately Shut Down San Francisco’s Universal Health Care Program.
e) Press Release: Mayor Gavin Newsom and SFHA Director Henry Alvarez Tour Start of $17.9 Million in Stimulus-Funded Repairs to Public Housing in San Francisco.
f) Press Release: Mayor Newsom Announces $81.6 Million For Environmental Restoration Of Hunters Point Shipyard.
g) Invitation: Mayor Gavin Newsom cordially requests the pleasure of your company in celebrating Asian Pacific American Heritage Month and join him at the Proclamation Signing Ceremony Monday, May 4, 2009, 5:00 pm at The Herbst Theatre War Memorial Opera House Veterans Building at 401 Van Ness Avenue.
h) Announcement: Summer Employment 2009
5.0 REPORT OF THE PRESIDENT
Chair Kennedy congratulated Commissioners Churchwell, Jones and all of the Commissioners who participated in the Health Fair.
6.0 HEALTH AND HOUSING AD-HOC COMMITTEE REPORT
8.0 NEW AND ON-GOING BUSINESS
Carla Vaughn, Commission Secretary reminded the Commissioners of the email
they received asking them to check their calendars for their availability to attend the retreat on either May 2nd or May 30th.
May 30th was tentatively chosen.
Director Moses said the facilitators wanted to interview the Commission Chair and Co-Chair prior to the retreat.
Chair Kennedy said each Commissioner should provide a comment to be forwarded to the facilitators to help construct an agenda for the retreat. She noted the Commissioners should think in terms of establishing a strategic plan for the Commission for the next few years.
Chair Kennedy invited the Commissioners to send their ideas to the Commission Secretary who would forward them to the Chair and Co-Chair. She requested they think about what they wanted to get out of the retreat, specifically the purpose of the Commission and what could be done to make it stronger and better.
Director Moses said an outline had been prepared and wanted to know whether Commissioners wanted to be contacted by email or phone call.
The Commissioners agreed to be contacted by email.
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
10 PUBLIC COMMENT
Carla Vaughn, Commission Secretary announced there are two presenters scheduled for April 22, 2009. Mr. David Chiu, President of the Board of Supervisors will present along with Karri Ving, Coordinator of the Mayor’s Biofuel Program.
Commissioner Jones thanked everyone for their phone calls, cards and the beautiful plant she received during her hospital stay, and also while recuperating at home.
Commissioner Jones reminded the Commissioners about the Health & Housing wrap up meeting scheduled for April 21st in the conference room.
Chair Kennedy thanked Mr. John Chung for his contribution to the Health Fair.
Dr. Moses announced pictures from the event were available for the perusal of the Commission.
The meeting was adjourned at 6:30 pm.
Carla Vaughn, Commission Secretary