February 13, 2014 Southeast Community Facility Commission Notice of Meeting

Southeast Community Facility Commission - February 13, 2014

NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, February 13, 2014, 6:00 P.M.
1800 Oakdale Avenue, Alex Pitcher Jr., Community Room
San Francisco, CA 94124

MISSION STATEMENT OF SOUTHEAST COMMUNITY FACILITY COMMISSION
To advocate and encourage the promotion of special services for the improvement of entrepreneurial business opportunity, health, safety, welfare of residents in the Southeast Sector of the City and to promote diversity and the health, safety as well as professional development of its employees.

AGENDA

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.

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 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 Commission meeting of Wednesday, January 22, 2014, be approved as submitted.

4.0 PUBLIC COMMENT IS LIMITED TO 3 MINUTES: Members of the public may address the commission up to three minutes on matters under the jurisdiction of the Commission not on today’s agenda. Speakers shall address their remarks to the Commission as a whole and not individual Commissioners or Department staff.

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.

5.0 COMMUNICATION (Discussion Item)

Press Release: Mayor Lee Announces U.S. Department Of Housing & Urban Development Approval Of San Francisco Public Housing Re-Envisioning
Statement: Mayor Lee’s Statement On SF Unemployment Rate Dropping To Record Low 48 Percent
Statement: Mayor Lee’s Statement On President Obama’s State Of The Union Address

5.1 CORRESPONDENCE (Discussion)

Revised Southeast Community Facility Commission By-Laws distributed to Commissioners.

6.0 ANNOUNCEMENTS (Discussion Only)

-The next meeting of the Southeast Community Facility Commission will be Wednesday, February 26, 2014.
-Please be advised that beginning in March 2014 the Southeast Community Facility Commission regular meeting days will be the 2nd and 4th Wednesday of each month.
-The 2014 Job Fair will be held on Wednesday, May 21st in the Alex Pitcher, Jr. Community Room.

7.0 ADVISORY COMMITTEES REPORTS (Discussion & Action)

Governance Advisory Committee, (Chair, Commissioner Karen Chung, Co-Chair, Commissioner Brigette LeBlanc, Alternate, Commissioner LaVaughn King, Community Members, Greg Doxey, Siri Datta Khalsa, Alma Robinson)

Health, Housing and Public Safety Advisory Committee, (Chair, Commissioner LaVaughn King, Co-Chair, Commissioner Janine Greer, Alternate, Commissioner Eddy Zheng, Community Members, Dan Goldman, Louise C. Jones, Lyslynn LaCoste, Dr. Harrison Parker, Onika Shabazz, Veronica Shepard)

Report of the February 10, 2014 Health, Housing and Public Safety Advisory Committee meeting.

Economic Development Advisory Committee, (Chair, Commissioner Al Norman, Co-Chair, Commissioner Eddy Zheng, Alternate, Commissioner LaVaughn King, Community Members, Eli Goldman, Tempe Priestly, Shamann Walton)

The next meeting of the Economic Advisory Committee is scheduled for Tuesday, February 18, 2014 at 2 p.m.

Facility Advisory Committee, (Chair, Commissioner Brigette R. LeBlanc, Co-Chair, Commissioner Al Norman, Alternate, Commissioner Bobbrie Brown, Community Members, John Chung, Steve Good, Siri Datta Khalsa, Robert Woods)

Commission to discuss adoption of the Memorandum of Understanding between SECFC & HSA for the use of the Earl P. Mills Auditorium (Vote will take place at Item #11)

Update on the art for the renovated facility at 1800 Oakdale.

Outreach & Diversity Advisory Committee, (Chair, Commissioner Eddy Zheng, Co-Chair, Commissioner LaVaughn King, Alternate, Commissioner Bobbrie Brown, Community Members, Reverend Carl Alexander, Lance Burton, Barbara Ockel)

The next meeting of the Outreach & Diversity Advisory Committee is scheduled for Thursday, February 20, 2014.

8.0 PRESENTER (Discussion & Possible Action)

Mr. Dan Goldman, President & Owner, Sunborne Nursery
TOPIC: Update On Community Outreach and Hiring

9.0 CHAIRPERSON’S REPORT

Vice-Chairperson LaVaughn King (Discussion)

10.0 STAFF/DIRECTOR REPORT (Discussion)

SECFC staff will provide an update on the current activities, operations and services provided by the Southeast Community Facility Commission staff and the change of date for the Commission retreat.

10.1 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF REPORT & GENERAL UPDATE

Samuel Murray, Facility Manager, San Francisco Public Utilities Commission (Discussion)

11.0 NEW/ONGOING BUSINESS (Discussion & Action)

•Commission to vote on the adoption of the Memorandum of Understanding between SECFC and HSA regarding the use of the Earl P. Mills Auditorium

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 IS LIMITED TO 3 MINUTES: 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. Speakers shall address their remarks to the Commission as a whole and not individual Commissioners or Department staff.

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 Commission’s attention, please contact the Commission Secretary after the meeting at (415) 821-1534 and/or Cvaughn@sfwater.org.

14.0 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 Secretary at (415) 821-1534.