A Regularly Scheduled Meeting of the San Francisco Housing Authority Commission
Will Be Held On THURSDAY, APRIL 10, 2008 AT 4:00 P.M.
at 440 Turk Street, San Francisco, CA 94102

AGENDA
April 10 , 2008

1. ROLL CALL
   Rev. Amos Brown, President
   Neola Gans, Vice President
   George R. Brown, Commissioner
   Millard Larkin II, Commissioner
   Jane Hsu, Commissioner
   Dwayne Jones, Commissioner
   Matthew Schwartz, Commissioner
    
2. APPROVAL OF AGENDA
    
3. GENERAL COMMUNICATIONS
    
4. REPORT OF SECRETARY
    
5. COMMITTEE REPORTS
   Diversity Committee - No Meeting
   Finance Committee - No Meeting
   Personnel Committee - No Meeting
   Development Committee - No Meeting
    
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: None
    
10. NEW BUSINESS
    1. CONSENT AGENDA
       1. APPROVAL OF MINUTES FOR MEETING OF MARCH 27, 2008
       2. RESOLUTION AUTHORIZING THE SUBMISSION OF APPLICATION FOR ADMINISTRATION OF THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT WITH THE SAN FRANCISCO REDEVELOPMENT AGENCY IF SELECTED
    2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH BAYVIEW PAINTING & CONSTRUCTION FOR SEWER, EROSION, GUTTER AND SITE REPAIRS AT CAL 1-10 POTRERO ANNEX AND CAL 1-17A HUNTERS POINT A WEST UPPER AND LOWER HOUSING DEVELOPMENTS IN AN AMOUNT NOT TO EXCEED $474,000
    3. RESOLUTION TO AUTHORIZE THE INTERIM EXECUTIVE DIRECTOR TO EXECUTE THE ASSIGNMENT AND ASSUMPTION AGREEMENT AND THE THIRD AMENDMENT TO GROUND LEASE TO PROVIDE HOUSING FOR LOW AND MODERATE INCOME HOUSING (REARDON HEIGHTS APARTMENTS) AMONG THE HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO, ASPEN SOUTH HILLS APARTMENT COMPANY AND REARDON HEIGHTS LIMITED PARTNERSHIP, IN CONNECTION WITH THE REHABILATION OF THE PROPERTY LOCATED AT 50 REARDON HEIGHTS, SAN FRANCSICO, CALIFORNIA
    4. RESOLUTION AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO SUBMIT AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE INFILL INFRASTRUCTURE GRANT PROGRAM; AND TO EXECUTE A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE INFILL INFRASTUCTURE GRANT PROGRAM
    5. INFORMATIONAL PRESENTATION: WIFI
    
     
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 Interim Executive Director and Agency Counsel under Government Code section 54957 (b) (1) and 54956.9 to update the Commission on personnel issues and pending litigation.
     
14. ADJOURNMENT

MIRIAN SAEZ, Secretary/ Interim Executive Director
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