November 10, 2011 Southeast Community Facility Commission
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, November 10, 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 Wednesday, October 26, 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 Announces Growth Of Cleantech & Biotech Companies In Mission Bay
PRESS RELEASE: Mayor Lee Celebrates Milestone Opening Of Pearl’s Deluxe Burgers & Launches New Central Market Safety Initiative
STATEMENT: Mayor Lee’s Statement On Board Of Supervisors Proposed Health Care Access Legislation
STATEMENT: Mayor Lee’s Statement On Federal Bill To Facilitate Hosting 34th America’s Cup In San Francisco
5.1 CORRESPONDENCE
Letter of invitation to Sharon Miller, CEO, Renaissance Entrepreneurship Center to provide information on the services they provide as well as the college education fund “EARN”
Letter of invitation to James Bryant, Western Regional Director and Jacqueline Flin, Executive Director of the A. Philip Randolph Institute/SF to discuss their work with teens and their job training programs specifically in the Southeast sector
Letter of invitation to Eddy Zheng, Project Manager, Community Youth Center, Bayview Branch
Commissioner Kennedy directed staff to forward a letter to the San Francisco Public Utilities Commission ensuring the Southeast Community Facility Commission is informed of all changes taking place at the facility located at 1800 Oakdale Avenue.
6.0 ANNOUNCEMENTS (Discussion Only)
The next meeting of the Southeast Community Facility Commission will be rescheduled from Wednesday, November 23, to Tuesday, November 22, 2011, due to the Thanksgiving holiday.
7.0 PRESENTERS (Discussion and Possible Action)
Tempe Priestly, CEO, Renaissance Parents of Success, November 10, 2011
Topic: Introduction of the programs and services provided to the Southeast Sector residents
Torrance Bynum, Project Manager, City College, November 10, 2011
Topic: Updates on classes requested by the community
8.0 PRESIDENT’S REPORT
Commissioner Willie B. Kennedy (Discussion)
9.0 ADVISORY Committees Reports & Updates (Discussion & Action)
Governance Advisory Committee, (Chair, Willie B. Kennedy, Co-Chair Brigette R. LeBlanc, Community Members: Alma Robinson, Kitty Morgan, Alternates: Dr. Harrison Parker, Greg Doxey, Staff: Deputy City Attorney John Roddy, Esq.)
Report of November 9, 2011 meeting.
Commissioner Willie B. Kennedy (Discussion & Possible Action)
Joint PUC/SECFC Advisory 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)
Facility Advisory Committee, (Chair Willie B. Kennedy, Co-Chair Brigette R. LeBlanc, and Member: Commissioner Al Norman, Alternate: Commissioner Armina Brown)
10.0 ADVISORY COMMITTEES RECONSTRUCTION AND REORGANIZATION OF EXISITING COMMITTEES
(Discussion & Action)
The current committees are as follows:
Governance Advisory Committee
Facility Advisory Committee
Joint PUC/SECFC Advisory Committee
Health, Housing and Public Safety Advisory Committee
Economic Development Advisory Committee
11.0 STAFF/DIRECTOR REPORT (Discussion)
Report on the current activities and operations of SECF Commission services, Draft 2012-2013 Budget including, personnel, facility general improvements, programs, and E.P. Mills Auditorium.
Update of Future Presenters:
Lena Miller, Executive Director, Bayview Hunters Point Family
Regina Davis, President & CEO, San Francisco Housing Development Corporation
12.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & UPDATES (Information/Discussion)
13.0 ONGOING BUSINESS (Discussion)
14.0 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)
15.0 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.
16.0 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
