December 8, 2011 Southeast Community Facility Commission | Southeast Community Facility Commission

Southeast Community Facility Commission - December 8, 2011

NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, December 8, 2011, 6:00 P.M.

1800 Oakdale Avenue, Alex Pitcher Community Room

San Francisco, CA 94124

Request 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.

AGENDA

1.0 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.

2.0 ROLL CALL

3.0 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.

3.1 PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission Meeting of Tuesday, November 22, 2011 be approved as submitted.

4.0 PUBLIC COMMENT & ANNOUNCEMENT OF TIME ALLOTMENT

Members of the public may address the commission up to three minutes on matters under the jurisdiction of the Commission that is not on today’s agenda.

5.0 COMMUNICATION (Discussion Item)

PRESS RELEASE: Mayor Lee Issues Executive Directive & Signs Legislation To Increase Access To Health Care & Protect Jobs

PRESS RELEASE: Mayor Lee Rolls out Economic Strategy To Transform Central Market

5.1 CORRESPONDENCE

Letter to Maria Su, Psy.D., Director, Department of Children, Youth And Families in support of The Hunters Point Family

Letter to Ruby Harris, Contract Coordinator, Mayors Office of Housing in support of the San Francisco Housing Development Corporation

6.0 ANNOUNCEMENTS (Discussion Only)

The next meeting of the Southeast Community Facility Commission will be Wednesday, December 28, 2011.

7.0 PRESENTERS (Discussion and Possible Action)

Jacqueline Flin, Executive Director, A. Philip Randolph Institute/SF

Topic: Introduction to the programs and services provided to the residents of District 10, specifically the work being done with teens and job training.

Sharon Miller, CEO, Renaissance Entrepreneurship Center

Topic: Introduction to the services provided to the Southeast Sector residents as well as the collegeeducation fund “EARN”

8.0 PRESIDENT’S REPORT

Commissioner Willie B. Kennedy (Discussion & Possible Action)

8.1 SPECIAL REPORT ON THE 9910 STATIONARY ENGINEER INTERN PROGRAM

Commissioner Brigette R. LeBlanc (Discussion & Possible Action)

9.0 ADVISORY Committees Reports & Updates (Discussion & Action)

Governance Ad-Hoc Committee, (Chair, Willie B. Kennedy, Co-Chair Brigette R. LeBlanc, Community Members: Alma Robinson, Kitty Morgan, Alternates: Dr. Harrison Parker, Greg Doxey)

Report of December 7, 2011 meeting

GAC Preliminary recommendation: that the SECF Commission seek legislative ordinance from the Mayor/Board of Supervisors to amend Charter 54 making SECFC a chartered commission.

Commission President Willie B. Kennedy (Discussion & Action)

Joint PUC/SECFC Ad-Hoc Committee, (Chair Theo Ellington, Co-Chair Bobbrie Brown, PUC Representative, and Alternate:

Commissioner Willie B. Kennedy)

Health, Housing and Public Safety Advisory Committee, (Chair Bobbrie Brown, Co-Chair Theo Ellington, Community

Members <see Commission Secretary for List> Alternate: Commissioner Willie B. Kennedy)

Economic Development Advisory Committee (Chair Karen Chung, Co-Chair Al Norman, and Alternate:

Commissioner Willie B. Kennedy)

Report of December 5, 2011 meeting

Commissioner Karen A. Chung (Discussion & Possible Action)

Facility Advisory Committee, (Chair Willie B. Kennedy, Co-Chair Brigette R. LeBlanc, and Member: Commissioner Al Norman,

Alternate: Commissioner Armina Brown)

Report of December 7, 2011 meeting

Recommendations to the Commission: Review of Rules & Regulations for Alex Pitcher Community Room & E.P. Mills Auditorium:

re: remove or not remove repast moratorium currently enforce.

Commission President Willie B. Kennedy (Discussion & Possible Action)

10.0 STAFF/DIRECTOR REPORT (Discussion)

Report on the current activities and operations of SECF Commission services. Update on the Draft 2012-2013 Budget including, personnel, facility general improvements, programs, and E.P. Mills Auditorium.

Update of Future Presenters:

Rich Tovatt, District Manager, Foods4Less/FoodsCo, December 28, 2011

Edward Reiskin, Director of Transportation of the San Francisco Municipal Transportation Agency, December 28, 2011

11.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & UPDATES (Information/Discussion)

12.0 ONGOING BUSINESS (Discussion)

13.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion & Possible Action)

(This item is to allow Commissioners & staff to suggest/ introduce agenda items for future consideration)

14.0 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 portion of the agenda is not intended for debate or discussion with the Commission or staff. Please simply state your business or matter you wish the Commission or staff to be aware of. It is not appropriate for Commissioners or staff to engage in a debate or respond on issues not properly set in a public noticed agenda.

If you have questions or would like to bring a matter/issue to the Commissions attention, please contact the Commission Secretary after the meeting at (415) 821-1534 and/or Cvaughn@sfwater.org.

15.0 ADJOURNMENT

This agenda and all minutes can be viewed at http://www.sfgov.org/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.

Disability Access

To obtain a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting, please contact Commission Secretary, Carla Vaughn at (415) 821-1534 and/or cvaughn@sfwater.org at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 pm the previous Friday.

PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.

For More Information, Please contact the Commission Office at (415) 821-1534