THE REGULAR SCHEDULED MEETING OF THE
SAN FRANCISCO HOUSING AUTHORITY COMMISSION
WILL BE HELD ON THURSDAY, FEBRUARY 26, 2009 AT 4:00 P.M.
AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102

AGENDA
FEBRUARY 26, 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
    
4. REPORT OF SECRETARY
    
5. COMMITTEE REPORTS - None
    
6. REPORT OF GENERAL COUNSEL
    
7. TENANT REPRESENTATIVE REPORT
   City Wide Council - Senior/Disabled
   Public Housing Tenants Association (PHTA)
    
8. 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.
    
9. UNFINISHED BUSINESS
    
10. 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 JANUARY 22, 2009
    2. ACTION ITEMS
       1. INFORMATIONAL PRESENTATION- CGI HANDHELD TECHNOLOGY FOR HQS INSPECTIONS, ROUTE OPTIMIZATION, AUTOMATED OUTBOUND CALLIG AND WAITLIST MAITENANCE
       2. INFORMATION PRESENTATION- STRATEGY TO CONNECT HUNTERS VIEW RESIDENTS WITH THE EXISTING CITY SERVICES
          (Presented by: Kyle Pederson, Director of Governmental Affairs & Communications/ Trent Rhorer Chair, HOPE SF Services Planning Oversight Committee)
          Download Presentation Information
       3. INFORMATIONAL PRESENTATION- SECTION 8 DEPARTMENTAL REORGANIZATION PLAN
          (Presented by: Tony Ucciferri, Administrator of Section 8)
          Download Presentation Information
       4. INFORMATIONAL PRESENTATION: DISCUSSION ON IMPROVEMENTS TO TENANTS ACCOUNTS RECIEVABLES
          (Presented by: Herb Lum, Project Manager, Finance Department)
          Download Presentation Information
       5. RESOLUTION AUTHORIZING THE SAN FRANCISCO HOUSING AUTHORITY BOARD OF COMMISSIONERS TO ADOPT THE RESIDENT RIGHT TO RETURN POLICY FOR HOPE SF REVITALIZATION SITES
          (Presented by: Barbara Smith, Administrator of Modernization and Housing Development)
          Download Resolution
       6. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH PRIMETECH CONSTRUCTION COMPANY FOR A NEW ENVIRONMENTAL RECYCLING SERVICES CENTER AT THE CAL 1-3 SUNNYDALE HOUSING DEVELOPMENT IN AN AMOUNT NOT TO EXCEED $200,000
          (Presented by: James Mark, HD & MOD Senior Project Manager/ Barbara Smith, Administrator of Modernization and Housing Development)
          Download Resolution
       7. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO: (1) EXECUTE THE HUD CAPITAL FUND AMENDMENT FOR FY 2009 AMERICAN RECOVERY AND REINVESTMENT ACT FORMULA GRANT IN THE AMOUNT OF $17,876,716; (2) SUBMIT THE ANNUAL STATEMENT; AND (3) CERTIFY THAT THE AUTHORITY WILL COMPLY WITH ALL APPLICABLE PROGRAM REQUIREMENTS
          (Presented by: Barbara Smith, Administrator of Housing Development and Modernization/ Herb Lum, Budget Manager, Finance Department)
          Download Resolution
    
     
11. 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.
     
12. COMMISSIONER'S COMMENT AND REPORT
     
13. CLOSED SESSION
    A Closed session is scheduled with the Executive Director and Agency Counsel under Government Code section 54957 (b) (1), 54956.9, 54957.6 to update the Commission on personnel issues, pending litigation and labor negotiations.
     
14. ADJOURNMENT

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

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