AGENDA PLEASE NOTE: SHOULD YOU WISH TO ADDRESS 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 (“CCSD”) 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 (“SFHA”) 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 SFHA Board and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the SFHA 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 October 14, 2010 Commission Meeting 2. Approval of Minutes for October 28, 2010 Commission Meeting B. ACTION ITEMS 1. [Intergovernmental Agreement with Department of Public Works (DPW) at 350 Ellis, 666 Ellis, 363 Noe, Mission Dolores, Alemany and Westbrook Housing Developments for repaving and sidewalk repairs in an Amount Not to Exceed $250,000] Consideration and Approval. Presented by James Mark, Senior Project Manager/ Barbara Smith, Administrator, Housing Development & Modernization 2. [Project Based Voucher Award For $382,553 Or 26 Vouchers To Hunters View Associates For Phase 1a Of Hunters View] Consideration and Approval. Presented by Dominica Henderson. Management Analyst/ Barbara Smith, Administrator, Housing Development & Modernization.
10.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES