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A Regularly Scheduled Meeting of the San Francisco Housing Authority Commission
Will Be Held On THURSDAY, May 8, 2008 AT 4:00 P.M.
at 440 Turk Street, San Francisco, CA 94102
AGENDA
May 8, 2008
- 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
- APPROVAL OF AGENDA
- GENERAL COMMUNICATIONS
- REPORT OF SECRETARY
- COMMITTEE REPORTS
Diversity Committee - No Meeting
Finance Committee - No Meeting
Personnel Committee - No Meeting
Development Committee - No Meeting
- REPORT OF GENERAL COUNSEL
- TENANT REPRESENTATIVE REPORT
City Wide Council - Senior/Disabled
Public Housing Tenants Association (PHTA)
- 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.
- UNFINISHED BUSINESS: None
- NEW BUSINESS (Click each item for attachments)
- 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.
- APPROVAL OF MINUTES FOR MEETING OF APRIL 24, 2008
- RESOLUTION AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH LYON MEDICAL CONSTRUCTION FOR EXTERIOR PAINT STABILIZATION AND IMPROVEMENTS PROJECT AT CAL 1-18(6), PING YUEN NORTH HOUSING DEVELOPMENT, IN AN AMOUNT NOT TO EXCEED $366,250
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- RESOLUTION AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO SUBMIT A DISPOSITION APPLICATION FOR A VACANT SURPLUS PORTION OF THE 1750 MC ALLISTER (CAL 1-19(2)) PUBLIC HOUSING SITE CURRENTLY USED FOR OPEN PARKING, TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"), AND SUBJECT TO HUD APPROVAL, DISPOSE OF THE PROPERTY AT FAIR MARKET VALUE
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- RESOLUTION AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO SUBMIT A DISPOSITION APPLICATION FOR A VACANT SURPLUS PORTION OF THE J.F.K. TOWERS (CAL 1-18(1)) PUBLIC HOUSING SITE CURRENTLY USED FOR OPEN PARKING, TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"), AND SUBJECT TO HUD APPROVAL, DISPOSE OF THE PROPERTY AT FAIR MARKET VALUE
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- RESOLUTION AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH AMERESCO TO PERFORM A COMPREHENSIVE ENERGY AUDIT, IDENTIFY POTENTIAL ENERGY SAVINGS MEASURES, AND DEVELOP ENERGY PERFORMANCE CONTRACTS
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- 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.
- COMMISSIONER'S COMMENT AND REPORT
- 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.
- ADJOURNMENT
MIRIAN SAEZ, Secretary/ Interim Executive Director
Archive of meeting agendas
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