A Regularly Scheduled Meeting of the San Francisco Housing Authority Commission
WILL BE HELD ON THURSDAY, OCTOBER 09, 2008 AT 4:00 P.M.
at 440 Turk Street, San Francisco, CA 94102

AGENDA
October 09, 2008

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
   Diversity Committee - None
   Finance Committee - None
   Personnel Committee - None
   Development Committee - 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: None
    
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 SEPTEMBER 11, 2008
    2. ACTION ITEMS
       1. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A TWO-YEAR CONTRACT WITH AMTECH SAN FRANCISCO ELEVATOR TO PROVIDE FULL ELEVATOR AND WHEELCHAIR LIFT MAINTENANCE SERVICES AND EMERGENCY REPAIRS FOR ALL DEVELOPMENTS IN A TOTAL AMOUNT OF $565,000 FOR TWO YEARS WITH THE SECOND YEAR SUBJECT TO CONTRACTOR'S PERFORMANCE AND AVAILABILITY OF FUNDS
          Download Resolution
       2. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SUSPEND TENANT MAINTENANCE CHARGES FOR FY 2009.
          Download Resolution
       3. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO CONTRACTS WITH THREE CONTRACTORS FOR REHABILITATION OF VACANT APARTMENTS AT FAMILY DEVELOPMENTS FOR AN AGGREGATE AMOUNT NOT TO EXCEED $1,500,000 FROM THE 2008 CAPITAL FUND PROGRAM
          Download Resolution
       4. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A TWO-YEAR CONTRACT FOR $200,000, WITH WOOD RODGERS INC. TO PROVIDE CIVIL ENGINEERING SERVICES ON AN AS-NEEDED, TASK ASSIGNMENT BASIS FOR ALL DEVELOPMENTS
          Download Resolution
       5. INFORMATIONAL PRESENTATION: STUDENTS AND VOLUNTEERS ENGAGED FOR RENT RELIEF (SAVERR) PROGRAM
          Download Informational Presentation
    
     
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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