February 23, 2011 SECF
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, February 23, 2011, 6:00 P.M.
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.
A G E N D A
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 persons(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.
1.4 Proposed Action: Be it resolved that the minutes of the SECF Commission Meeting of Wednesday, January 26, 2011 and Thursday, February 10, 2011 be approved as submitted.
2.0 PUBLIC COMMENT
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.
3.0 COMMUNICATION (Discussion Item)
· PRESS RELEASE: Mayor Lee Announces Strong Federal Support For Central Subway Project
· PRESS RELEASE: Mayor Edwin Lee’s Statement On The Passing Of Carolene Marks
· PRESS RELEASE: Mayor Lee Appoints Charlotte Mailliard Shultz as Chief Of Protocol
3.1 CORRESPONDENCE
· Letter of Congratulations and Invitation to George Garcon, District Attorney
· Letter of Invitation to Dennis Herrera, City Attorney
· Letter of Invitation to Timothy
4.0 PRESENTER: (Discussion and Possible Action)
Ms. Juliet Ellis, PUC Assistant General Manager/External Affairs
· Get-acquainted, introduction, goals, programs, and opportunities for collaboration with SECF Commission for the betterment of San Francisco resident’s most especial resident of the Southeast Sector of the City.
John Roddy, Esq. Deputy City Attorney
· Will provide a brief informational/presentation to the Commissioners, most especially the new Commissioners regarding the S.F. Administrative Code Chapter 54.1 that created the Southeast Community Facility Commission.
5.0 PRESIDENT’S REPORT
Commissioner Willie Kennedy: (Discussion & Possible Action)
· Updates: Hosting of Joint Community Awareness meeting, SECF, CAC, &
6.0 Ad-Hoc Committees Reports & Updates:
· Facility Committee, (Chair, Willie Kennedy)
· Community Advisory Group, (Chair Bobbrie Brown, Co-Chair Shirley Jones, Community Activist)
· Health and Housing Committee, (Chair Brigette LeBlanc, Co-Chair Bobbrie Brown, Member Theo Ellington)
· Community Outreach & Public Safety (Chair Al Norman, Co-Chair Brigette LeBlanc)
· Economic Development Committee, (Chair Karen Chung)
Recommendations of Ad-Hoc committee resulting from meeting of Monday, February 14, 2011.
(Discussion & Possible Action)
7.0 STAFF/DIRECTOR REPORT (Discussion)
· Report on the activities and operations of SECF Commission services, including, personnel, facility general improvements (i.e. Renovation of the Alex Pitcher Community Room), programs and services.
· Updates: Coordination of Ad-Hoc Committees meetings
· Updates: regarding invitation to Mayor Edwin M. Lee
· Updates: regarding invitation to PUC GM Ed Harrington
· Updates: schedule of Commission retreat for future date
· Updates: arrange for tour of PUC
· Updates: SECF staff in conjunction with DHS/Phil Arnold staff, along with representatives of Whitney Young Development Child Center & Board members meet to revisit the rules and regulations then make recommendation to the SECF/Facility Committee (State Licensing staff are welcome to participate).
· Updates: Future presenters scheduled for March 2011
8.0
9.0 NEW AND ONGOING BUSINESS: (Discussion & Action)
10.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion Item)
(This item is to allow Commissioners to introduce agenda items for future consideration).
11.0 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.
12.0 ANNOUNCEMENTS (Discussion Only)
13.0 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
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 Thursday, March 10, 2011
PLEASE PARK YOUR CAR ON THE STREET. DO
For More Information, Please contact the Commission Office at (415) 821-1534.
