November 9, 2011 Southeast Community Facility Commission Governance Advisory Committee
NOTICE OF MEETING
GOVERNANCE ADVISORY COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, November 9, 2011 - 9:00 am to 10:00 am
1800 Oakdale Avenue, Alex Pitcher Community Room
San Francisco, California 94124
Requests for public comment may also be heard after Committee 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. Call to Order
2. Roll Call
3. 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.
4. Proposed Action: Be it resolved the revised statement of purpose (below) of the SECF Governance Committee Meeting from the Wednesday, October 26, 2011 and minutes be approved as submitted.
The Southeast Community Facility Commission’s mission to advocate and encourage the promotion of education, training and special service for the improvement of health, safety, welfare and entrepreneurial business opportunities for residents of the Southeast sector of the City of San Francisco.
5. Topics for Discussion and Possible Action
a) To review the current ordinance, understand the history and to identify needed changes in the ordinance for incorporation into a plan for submittal to the full Southeast Community Facility Commission for approval and action.
b) Review all materials submitted to the Executive Director for possible incorporation into Ms. Jackson’s Memorandum (attachment b) as submitted to the Committee on Wednesday, October 26, 2011.
c) Distribute full report and recommendations of Citizens Advisory Group for discussion and possible action at a latter date.
d) Division of labor for moving forward.
e) Set date, time and location for next meeting.
6. Announcements (Discussion Only)
7. Chairperson’s Report
Commissioner Willie B. Kennedy (Discussion)
8. Director’s Report (Discussion)
9. New Business Requests for Future Agenda Items. (Discussion & Possible Action)
(This item is to allow Committee Members & staff to suggest/ introduce agenda items for future consideration)
10. Public Comment
Members of the public may address the Committee on matters under the jurisdiction of the Committee that is not on today’s agenda.
11. 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.
Disability Access
To obtain a disability-related modification or accommodation, including auxiliary aides or services to participate in the meeting, please contact Commission Secretary, Carl 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.
Governance Committee Members:
Commissioner Willie Kennedy, Chair
Commissioner Brigette R. Leblanc, Co-Chair
Community Members: Alma Robinson Esq., Kitty Morgan
Alternates: Dr. Harrison Parker and Greg Doxey
Staff:
Toye Moses, Executive Director, SECFC
Deputy City Attorney John Roddy, Esq.
Francis Starr, Sr. Management Assistant
Carla Vaughn, Commission Secretary
Renata Leschinger, Clerk Typist
