THE REGULAR SCHEDULED MEETING OF THE
SAN FRANCISCO HOUSING AUTHORITY COMMISSION
WILL BE HELD ON THURSDAY, JANUARY 22, 2009 AT 4:00 P.M.
AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102

AGENDA
January 22 2009

1. ROLL CALL
   Rev. Amos Brown, President
   Neola Gans, Vice President
   George R. Brown, Commissioner
   Jane Hsu, Commissioner
   Dwayne Jones, Commissioner
   Millard Larkin II, Commissioner
   Matthew Schwartz, Commissioner
    
2. APPROVAL OF AGENDA
    
3. GENERAL COMMUNICATIONS/ REPORT OF SECRETARY
    
4. COMMITTEE REPORTS
   Diversity Committee - None
   Finance Committee - None
   Personnel Committee - None
   Development Committee - None
    
5. REPORT OF GENERAL COUNSEL
    
6. TENANT REPRESENTATIVE REPORT
   City Wide Council - Senior/Disabled
   Public Housing Tenants Association (PHTA)
    
7. PUBLIC COMMENTS ON AGENDA ITEMS: LIMITED TO 2 MINUTES
   NOTE: The public will have the opportunity to comment on agenda items prior to any action taken by the Commission pursuant to the San Francisco Housing Authority Rules Governing Public Testimony adopted 2/23/95 as Resolution No. 4423. Prior to adjournment, after Item No. 11, the public will have the opportunity to comment on items not on the agenda.
    
8. UNFINISHED BUSINESS: None
    
9. NEW BUSINESS
   1. CONSENT AGENDA
      NOTE: All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the San Francisco Housing Authority Board and will be acted upon by a single vote of the Authority Board. There will be no separate discussion of these items unless a member of the Authority Board so request, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
      1. APPROVAL OF MINUTES FOR MEETING OF DECEMBER 11, 2008
      2. APPROVAL OF MINUTES FOR MEETING OF JANUARY 08, 2009
   2. ACTION ITEMS
      1. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE SAN FRANCISCO HUMAN SERVICES AGENCY (SF-HSA) TO ADMINISTER SPECIAL PURPOSE FUNDING FOR THE FAMILY UNIFICATION PROGRAM
         (Presented by: Tony Ucciferri, Administrator of Section 8)
         Download Resolution
      2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A GROUND LEASE AGREEMENT, AND OTHER RELATED ANCILLARY CITY DOCUMENTS WITH THE DEVELOPER, ROSA PARKS II, L.P. AND THE CITY, AS APPLICABLE TO DEVELOP UP TO 100 UNITS OF SENIOR AND DISABLED HOUSING AT THE ROSA PARKS (CAL 1-17) SUBDIVIDED LOT
         (Presented by: Barbara T. Smith, Administrator of Housing Development & Modernization)
         Download Resolution
   
    
10. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES
    NOTE: The public will have the opportunity to comment on agenda items prior to any action taken by the Commission pursuant to the San Francisco Housing Authority Rules Governing Public Testimony adopted 2/23/95 as Resolution No. 4423. Prior to adjournment, after Item No. 11, the public will have the opportunity to comment on items not on the agenda.
     
11. COMMISSIONER'S COMMENT AND REPORT
     
12. CLOSED SESSION
    A Closed session is scheduled with the Executive Director and Agency Counsel under Government Code section 54956.8 to update the Commission on real property Negotiations.
     
13. ADJOURNMENT

Henry A. Alvarez III, Secretary/ Executive Director
Archive of meeting agendas

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