February 9, 2012 Southeast Community Facility Commission | Southeast Community Facility Commission

Southeast Community Facility Commission - February 9, 2012

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
February 9, 2012, 6:00 P.M.
1800 Oakdale Avenue, Alex Pitcher Jr., 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 AND ANNOUNCEMENT OF SUNSHINE AUDIO RECORDING POLICY

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, January 25, 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 Celebrates Central Market Milestone
PRESS RELEASE: Mayor Lee Appoints Bevan Dufty To Lead City Efforts On Homelessness & Housing Opportunities
PRESS RELEASE: Mayor Lee Breaks Ground On Cruise Terminal, Major Project For 34th America’s Cup & City’s Economic Future
PRESS RELEASE: Mayor Lee Announces Ongoing Virtual Job Fair For Tech Industry Through City’s Hiresf.org
PRESS RELEASE: Mayor Lee Celebrates Grand opening Of Dottie’s True Blue Café On Sixth Street In Central Market

5.1 CORRESPONDENCE

Letter of Congratulation to Naomi Kelly As First African American Female Appointed To Serve As Chief Administrative Officer For San Francisco
Letter to the Mayor’s Office Scheduling Monthly Meetings with President Kennedy
Letter of Invitation to Antonio Castillo, General Manager of Limon Rotisserie (New Bayview Business)

6.0 ANNOUNCEMENTS (Discussion Only)

The next meeting of the Southeast Community Facility Commission will be Wednesday, February 22, 2012.

Update on joint meeting between Southeast Community Facility Commission and San Francisco Public Utilities Commission.

7.0 PRESENTERS (Discussion and Possible Action)

Ms. Barbara A. Garcia, MPA, Director of Health – San Francisco Department of Public Health
TOPIC: Health Issues Affecting Bayview Hunter’s Point Community
*HIV/Aids *Prostate Cancer *Asthma *Breast Cancer *Diabetes & Obesity

Ms. Sraddha Mehta, Environmental Justice Program, Department of the Environment
TOPIC: Asthma/Healthy Homes

8.0 PRESIDENT’S REPORT

Commissioner Willie B. Kennedy (Discussion)

8.1 SPECIAL REPORT ON THE 9910 STATIONARY ENGINEER INTERN PROGRAM

Commissioner Brigette R. LeBlanc (Discussion)

9.0 ADVISORY COMMITTEES REPORTS & UPDATES (Discussion)

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

Report: President Willie B. Kennedy reporting on February 8, 2012, Governance Ad-Hoc Committee Meeting

Joint PUC/SECFC Ad-Hoc Committee, (Chair Theo Ellington, Co-Chair Bobbrie Brown, PUC Representative, and Alternate: Commissioner Willie B. Kennedy)

Update: Theo Ellington

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)

Next Meeting Tentatively Scheduled for Wednesday February 15, 2012 at 12:00 pm

Economic Development Advisory Committee (Chair Karen Chung, Co-Chair Al Norman, and Alternate: Commissioner Willie B. Kennedy)

Next Meeting Tentatively Scheduled for Tuesday, February 21, 2012 at 12:00 pm

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

Report: President Willie B. Kennedy (Regarding Rules and Regulations) reporting on December 7, 2011 Facility Advisory Committee Meeting

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:

February 22, 2012 Rich Tovatt, District Manager ( or his representative), Food4Less/FoodsCo

Topic: Update of Foods Co.’s (Williams Avenue Store) quality of services to the Bayview Hunter’s Point Community, customer service practices, employment and retention of residents from zip codes 94124, 94134 and 94107.

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

12.0 NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion)
(This item is to allow Commissioners & staff to suggest/ introduce agenda items for future consideration)

13.0 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.