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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, December 13th, 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.
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 on Wednesday, November 28th, 2007 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 are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
-Letter of invitation to Mr. Fred Blackwell, Executive Director of the Redevelopment Agency.
-Letter of invitation to Mr. James Blanding, Deacon, Providence Foundation of San Francisco.
-Letter of invitation to Mr. Scott Roderick, Owner, Roderick Management Association.
4.0 STAFF REPORT (Discussion)
a) Update on Southeast Community Facility Commission activities and operations.
b) Update on lead-snake sculpture removal at Headstart Childcare and fences with lead.
c) Update on parking lot security camera installation at SECF.
d) Report on possible MME solar power panels for SECF building.
5.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
-Scheduling of next Commission meeting for either Wednesday, December 19th in the SECF
Conference room or Wednesday, December 26th in the Alex Pitcher Community room.
(Discussion and Action)
-Scheduling of items identified for consideration at future Commission meeting. (Discussion)
6.0 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.
7.0 ANNOUNCEMENTS (Discussion)
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.
The Southeast Community Facility Commission meets tentatively on Wednesday, December 19th, 2007.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING LOT.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534