February 12, 2013 SECFC Economic Development Advisory Committee Notice of Meeting
NOTICE OF MEETING
ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, February 12, 2013
2:00 PM - 3:00 PM
1800 Oakdale Avenue, Suite B Conference Room
San Francisco, California 94124
Requests 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. 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 that the minutes of the regularly scheduled Economic Advisory Committee meeting of Monday, August 13, 2012 be approved as submitted.
5. PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that is not on today’s agenda.
6. Discussion on committee preparations for SECFC to sponsor a Job/Business Fair to promote goals of advocating and encouraging the promotion of jobs and entrepreneurial business opportunities in the BVHP/Southeast Sector. (Discussion & Action)
a) Selection of sub-committee and tentative date for planning and coordination of the job fair
b) Division of labor
7. Submissions for suggested presenters/speakers for the coming year at Committee and Commission meetings.
8. PRESENTERS (Discussion and Possible Action)
Ms. Regina Dick-Endrizzi, Executive Director of the Office of Small Business
Topic: Focus on how the Office of Small Business can partner with the SECFC Economic Development Advisory Committee to promote local economic growth in the community and lay the ground work for a community business startup workshop or Business Fair in early 2013 with an emphasis on how to obtain funding for starting a business.
9. OLD AND ON-GOING BUSINESS (Discussion and Possible Action)
Discuss the criteria of opening a bank account under the Economic Development Advisory Committee of the SECFC to fund programs and projects of interest to the SECFC and the community, i.e. funding and accepting donations for event expenses.
10. NEW BUSINESS REQUESTS for Future Agenda Items. (Discussion)
(This item is to allow Commissioners & staff to suggest/ introduce agenda items for future consideration)
11. PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that is not on today’s agenda.
12. ADJOURNMENT
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 p.m. the previous Friday.
Committee Members:
Commissioner Karen A. Chung, Chair
Commissioner Al Norman, Co-Chair
Commission President Willie B. Kennedy, Ex-officio
Staff:
Toye Moses, Executive Director, SECFC
Francis Starr, Sr. Management Assistant
Carla Vaughn, Executive Secretary II
Marilyn Ramos, Event Coordinator
Lalonnie Palega, Senior Clerk Typist
