10/14/2010

PLEASE NOTE: SHOULD YOU WISH TO ADRESS THE COMMISSION, FILL OUT A PUBLIC COMMENT CARD AND SUBMIT THE COMPLETED CARD TO THE BOARD SECRETARY. PUBLIC COMMENTS ARE LIMITED TO TWO (2) MINUTES, OR FOUR (4) MINUTES FOR SPEAKERS WHO REQUIRE AN INTERPERTOR.

1. ROLL CALL 2. APPROVAL OF AGENDA 3. GENERAL COMMUNICATIONS/ REPORT OF SECRETARY 4. COMMITTEE REPORTS- None 5. REPORT OF GENERAL COUNSEL 6. TENANT REPRESENTATIVE REPORT: City Wide Council - Senior/Disabled Public Housing Tenants Association (PHTA)

7. PUBLIC COMMENTS ON ITEM #9- NEW BUSINESS: LIMITED TO 2 MINUTES NOTE: The public will have the opportunity to comment on New Business 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. 9, the public will have the opportunity to comment on items not on the agenda.

8. UNFINISHED BUSINESS

9. NEW BUSINESS A) 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 August 12, 2010 Commission Meeting 2. Approval of Minutes for August 26, 2010 Commission Meeting 3. [Two-year Contract with KYJ Associates to Provide Mechanical

Engineering Services on an as-needed basis for all Developments in an Amount not-to-exceed $100,000] Consideration and Approval. Presented

by Simon Chu, Project Manager/ Barbara Smith, HD/MOD Administrator.

4. [Two-year Contract with ACIES Associates to Provide Mechanical Engineering Services on an as-needed basis for all Developments in an Amount not-to-exceed $100,000] Consideration and Approval. Presented by

Simon Chu, Manager/ Barbara Smith, HD/MOD Administrator.

5. [Property Insurance Renewal for FY 2010-2011 in an Amount Not To

Exceed $1,001,270] Consideration and Approval. Presented by Tim Larsen, General Counsel.

SAN FRANCISCO HOUSING AUTHORITY

Commission Agenda October 14, 2010 Page 2

6. [General Liability Insurance Renewal for FY 2010-2011 in an Amount

Not To Exceed $1,041,771.00] Consideration and Approval. Presented by Tim Larsen, General Counsel.

7. [One-year Contract with the Nelrod Company to provide Comprehensive File Review for the Section 8 and Public Housing Departments in a total amount not-to-exceed $100,000] Consideration and Approval. Presented by Nicole McCray-Dickerson, Action Director of Section 8 8. [Two-year Contract with CB Richard Ellis Valuation & Advisory

Services for Appraisal Services on an As-Needed, Task Assignment Basis, for Selected Developments in an Amount not-to-exceed $100,000] Consideration and Approval. Presented by George Gager, HD/MOD Manager.

B) ACTION ITEMS 1. [FY 2011 Budget] Informational Presentation. Presented by Herb Lum, Budget Manager, Finance Department.

2. [Authorization for the Executive Director to: (1)Negotiate and Execute an Exclusive Negotiating Rights Agreement; (2) Negotiate a Disposition and Development Agreement, Ground lease, and Related Development Agreements; and (3) Apply for and pursue Funding opportunities with CP Development Co.,LP, and McCormack Baron Salazar, Inc. for Revitalization of the Alice Griffith Public Housing Site] Consideration and Approval.

Presented by Barbara Smith, HD/MOD Administrator.

3. [Contract with MeWare for training services in an amount not to exceed $500,000 ] Consideration and Approval Presented by Victor Wong, Principal Business Analyst/ David Rosario, Director, Information Technologies.

10.

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES

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