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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, May 25, 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.
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, May 12, 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):
(a) Letter of Invitation to Dean Veronica Hunnicutt, CCSF Southeast Campus re: Likelihood of Stem Cell Research Program at CCSF Southeast Campus
(b) Letter of Request to CPUC that PG&E be directed to send two (2) letters of notification to ALL BVHP residents informing them of the underground wiring project and what residents will be responsible for
(c) Resolution that requires the City & County of San Francisco to supplement ALL BVHP households who are required to convert electrical service panel due to the underground wiring project sent to Mayor Newsom & Board of Supervisors.
4.0 PRESENTATIONS: (Discussion and Possible Action):
- Dr. Mitchell Katz, Director Dept. of Public Health re: Update on Health Issues affecting Bayview Hunters Point Community
- Gaynell Armstrong, Assistant Project Manager, San Francisco Redevelopment Agency re: Model Block Program
- Gary McIntyre, Project Manager, BVHP Lennar re: Hunters Point Shipyard Phase I Update
5.0 SECFC FACILITIES COMMITTEE REPORT & RECOMMENDATION re: Request for Qualifications & Proposal to Rehabilitate Lease and Operate Capt.. Shorey Childcare Center at 1030 Oakdale Avenue (Discussion & Possible Action):
6.0 DIRECTOR’S REPORT (Discussion & Approval):
- Update on Southeast Community Facility Activities and Operations.
- Update on SECFacility tenants and sublease tenants (Clean Water/General Fund)
7.0 OLD & ONGOING BUSINESS: (Discussion):
8.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS (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.
This agenda and all minutes can be viewed at http:/www.ci.sf.ca.us/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 Thursday, June 9, 2005.