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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 9, 2009 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 of Wednesday, June 24, 2009 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 is not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
a) Letter of Support to Carlos Garcia, Superintendant of SF Schools Requesting “Gateway To College” Program be placed at the Southeast Campus
b) Letter of Invitation to Mr. Jimi Harris, PG&E Governmental & Public Affairs with copies to Mr. Deems Padgett, Contractor, TRC and Mr. James A. Bryant, President APRISF
c) Press Release: Mayor Gavin Newsom and SFMTA Celebrate Historic Progress for Bicycling in San Francisco
d) Statement: Mayor Gavin Newsom’s Statement On Passage By The House Of The American Clean Energy And Security Act Of 2009
e) U.S. Census Bureau State & County QuickFacts for San Francisco County
f) Press Release: Mayor Newsom Praises Board Of Supervisors For Support Of Cigarette-Butt Cleanup Fee
g) Statement: Mayor Gavin Newsom’s Statement On The California State Budget Crisis
h) Statement: Mayor Gavin Newsom’s Statement On EPA Approval Of CA Auto Emission Regulations
i) Press Release: Mayor Newsom Opens San Francisco’s New Medical Respite And Sobering Center
j) Press Release: Mayor Newsom Launches New Online Resource for San Franciscans in Need of Medi-Cal and Food Stamps
4.0 PRESENTATION (Discussion)
Mr. Chris Jackson, Trustee, City College Board
TOPIC: Get Acquainted and Update
5.0 REPORT OF THE PRESIDENT
6.0 SFPUC DIGESTER TASK FORCE COMMITTEE REPORT (Discussion)
Commissioner Bobbrie Brown
Commission Helen Yang
7.0 STAFF/ DIRECTOR REPORT (Discussion)
a) Report including updates, budget, announcements regarding the activities and operations of the Southeast Community Facility (Toye Moses)
b) Update on the Community Challenge Grant (Heidi Hardin/Toye Moses)
8.0 NEW & ON-GOING BUSINESS (Discussion)
SECFC Annual Report 08 - 09
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS FOR FUTURE AGENDA
(Discussion & Action)
10 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.
11 ANNOUNCEMENTS (Discussion Only)
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.
If any materials related to an item on this agenda have been distributed to the Southeast Community Facility Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the Commission office at 1800 Oakdale Avenue, Suite B.
The Southeast Community Facility Commission meets next on Wednesday, July 22, 2009.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534.