AGENDA 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.
[Authorization for the Executive Director to Establish The Voucher Payment Standard Schedule for 2010/2011] Consideration and Approval. Presented by Nicole McCray – Dickerson, Acting Director of Section 8.
B. ACTION ITEMS 1.
[Certification that the SFHA Board of Commissioners has approved the Operating Budget for FY 2010-2011] Consideration and Approval. Presented by Herb Lum, Budget Manager, Finance Department.
2.
[Contract With Berman Hopkins Wright & Laham, CPAS And Associates, LLP To Provide Annual Independent Auditing And Related Financial Services] Consideration and Approval. Presented by Vir Chua, Accounting Manager
3.
[Two-Year Contract With CSG Advisors to Provide Financial Advisory Services On An As-Needed, Task Assignment Basis, for Selected Developments In an Amount Not-To-