THE REGULAR SCHEDULED MEETING OF THE
SAN FRANCISCO HOUSING AUTHORITY COMMISSION
WILL BE HELD ON THURSDAY, JANUARY 08, 2009 AT 4:00 P.M.
AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102

AGENDA
January 08 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/ REPORT OF SECRETARY
    
4. COMMITTEE REPORTS
   Diversity Committee - None
   Finance Committee - None
   Personnel Committee - None
   Development Committee - None
    
5. REPORT OF GENERAL COUNSEL
    
6. TENANT REPRESENTATIVE REPORT
   City Wide Council - Senior/Disabled
   Public Housing Tenants Association (PHTA)
    
7. 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.
    
8. UNFINISHED BUSINESS: None
    
9. 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. RESOLUTION TO ADOPT A LOCAL PREFERENCE FOR THE SECTION 8 PROGRAM WAIT LIST FAMILIES THAT ARE ALSO PARTICIPANTS IN THE SAN FRANCISCO DISTRICT ATTORNEYÕS WITNESS RELOCATION AND PROTECTION PROGRAM (WRAP).
         (Presented by: Tony Ucciferri, Administrator of Section 8)
         Download Resolution
   2. ACTION ITEMS
      1. INFORMATIONAL PRESENTATION: HOPE SF LEADERSHIP ACADEMY GUIDEBOOK FOR RESIDENT INVOLVEMENT AND COMMUNITY ENGAGEMENT
         (Presented by: Joyce Armstrong, Management Analyst & Coordinator of Hope SF Leadership Academy)
         Download Presentation
      2. RESOLUTION TO 1) AUTHORIZE THE EXECUTIVE DIRECTOR TO SUBMIT A DEMOLITION AND DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR PHASE I OF THE REVITALIZATION OF HUNTERS VIEW AND 2) APPROVE THE RELOCATION PLAN FOR THE HUNTERS VIEW REVITALIZATION PROJECT, HUD PROJECT NUMBER CA001000954
         (Presented by: Dominica Henderson, Management Analyst, Housing Development/ Barbara Smith, Administrator, Housing Development and Modernization)
         Download Resolution
      3. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO TWO TWO-YEAR CONTRACTS FOR $75,000 EACH, WITH SCA ENVIRONMENTAL INC AND BENCHMARK ENVIRONMENTAL ENGINEERING TO PROVIDE LEAD, ASBESTOS AND MOLD CONSULTING AND TESTING SERVICES ON AN AS-NEEDED, TASK ASSIGNMENT BASIS, FOR ALL DEVELOPMENTS IN AN AGGREGATE AMOUNT NOT-TO-EXCEED $150,000 FOR THE TWO CONTRACTS
         (Presented by: James Mark, HD & MOD Senior Project Manager/ Barbara Smith, Administrator of Housing Development and Modernization)
         Download Resolution
      4. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO RETURN UNSPENT FUNDING FOR THE MARTIN LUTHER KING/MARCUS GARVEY HUD DEVELOPMENT
         (Presented by: Tony Ucciferri, Administrator of Section 8)
         Download Resolution
      5. INFORMATIONAL PRESENTATION: FY 2009 FINANCIAL SUMMARY AND VARIANCE REPORT, YEAR-TO-DATE THROUGH NOVEMBER 2008
         (Presented by: Cheryl Taylor, Administrator of Finance)
         Download Presentation
   
    
10. 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.
     
11. COMMISSIONER'S COMMENT AND REPORT
     
12. 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.
     
13. ADJOURNMENT

Henry A. Alvarez III, Secretary/ Executive Director
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