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THE REGULAR SCHEDULED MEETING OF THE
SAN FRANCISCO HOUSING AUTHORITY COMMISSION
WILL BE HELD ON THURSDAY, MAY 28, 2009 AT 4:00 P.M.
AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102
AGENDA
May 28, 2009
- 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
- APPROVAL OF AGENDA
- GENERAL COMMUNICATIONS/ REPORT OF SECRETARY
- COMMITTEE REPORTS - None
- 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
- NEW BUSINESS
- 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 FOR MEETING OF APRIL 23, 2009
- RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CONTRACTS FUNDED FROM THE 2009 AMERICAN RECOVERY AND REINVESTMENT ACT CFP FORMULA GRANT WITH:
- BAYVIEW PAINTING & CONSTRUCTION FOR EXTERIOR PAINT STABILIZATION AND SITE REPAIRS AT CAL 1-18(4), ALICE GRIFFITH HOUSING DEVELOPMENT IN AN AMOUNT NOT TO EXCEED $549,000;
- BAYVIEW PAINTING & CONSTRUCTION FOR EXTERIOR PAINT STABILIZATION AND SITE REPAIRS AT CAL 1-10 POTRERO ANNEX AND CAL 1-2 POTRERO TERRACE HOUSING DEVELOPMENTS IN AN AMOUNT NOT TO EXCEED $1,230,000;
- JIN CONSTRUCTION FOR EXTERIOR PAINT STABILIZATION, ROOFING, STAIR REPLACEMENT AND BUILDING REPAIRS AT CAL 1-34, 200 RANDOLPH HOUSING DEVELOPMENT IN AN AMOUNT NOT TO EXCEED $445,188;
- KLW CONSTRUCTION FOR EXHAUST FAN REPLACEMENT AT CAL 1-27 350 ELLIS HOUSING DEVELOPMENT IN AN AMOUNT NOT TO EXCEED $155,081; AND
- BAYVIEW PAINTING & CONSTRUCTION FOR EXTERIOR PAINT STABILIZATION AND SITE REPAIRS AT CAL 1-17A HUNTERS POINT A WEST AND CAL 1-17B HUNTERS POINT A EAST HOUSING DEVELOPMENTS, IN AN AMOUNT NOT TO EXCEED $768,000.
Download Resolution
- RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH BROADWAY MECHANICAL-CONTRACTORS, INC. FOR EMERGENCY BOILERS AND WATER HEATERS REPLACEMENT AT CAL 1-18(1), PING YUEN, 711 PACIFIC AVENUE, IN AN AMOUNT NOT TO EXCEED $83,140
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- ACTION ITEMS
- RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROPRIATE AN AMOUNT NOT TO EXCEED $800,000 FOR THE REPLACEMENT OF THE CURRENT HOUSING/FINANCIAL SOFTWARE AND COMPUTER HARDWARE AT THE SAN FRANCISCO HOUSING AUTHORITY.
Download Resolution
- 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 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.
- ADJOURNMENT
Henry A. Alvarez III, Secretary/ Executive Director
Archive of meeting agendas
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