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Meeting Information

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Wednesday, January 26, 2005– 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.



                               1.1       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, January 13, 2005 be 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 Gaynell Armstrong, Assistant Project Manager, SFRA re: Update on the Model Block Program and how it relates to BVHP residents.


4.0                 PRESENTATIONS (Discussion):

-             Susan Leal, General Manager of Public Utilities Commission re: “Update on PUC Issues Affecting BVHP Community”

-             Kevin Barry, Division Manager of PUC/CDD re: “Update on 9916 program”


5.0                 DIRECTOR’S REPORT (Discussion & Approval):

(a)    Update on Southeast Community Facility Activities and Operations.

(b)   Update on SECFacility tenants and sublease tenants (Clean Water/General Fund)

(c)    Update on meeting with Deputy City Attorney and CAG legal counsel re: CAG’s Plan of Action


6.0                 OLD & ONGOING BUSINESS: (Discussion & Action):

7.0                 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (Discussion & Action)

-             Resolution of Commendation for Commissioner Kenneth Sampson on his 16th Pastoral Anniversary

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


10.0                 ADJOURNMENT:

               This agenda and all minutes can be viewed at http:/ 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 Thursday, February 10, 2005.