4/22/2010

HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO Minutes of Commission Meeting Thursday, April 22 , 2010

440 Turk Street San Francisco, California

A Regular meeting of the Housing Authority Commission of the City and County of San Francisco met at 440 Turk Street, San Francisco, California, on Thursday, April 22, 2010, at 4:00 p.m.

President Brown called the meeting to order at 4:05 p.m.

1.

ROLL CALL PRESENT:

Rev. Amos Brown, President Neola Gans, Vice President George Brown, Commissioner Jane Hsu, Commissioner Millard Larkin, Commissioner Dwayne Jones, Commissioner

NOT PRESENT: Matthew Schwartz, commissioner A quorum was present.

ALSO PRESENT:

2.

Mr. Henry A. Alvarez, Executive Director Mr. Roger Crawford, Special Assistant to the Executive Director

APPROVAL OF AGENDA Vice President Gans motioned to approve the agenda. Commissioner Jones seconded the motion. The agenda was approved unanimously.

3.

GENERAL COMMUNICATIONS/ REPORT OF SECRETARY Henry Alvarez, Executive Director informed the Commission that they could find routine information from SFHA staff as well as pertinent information from HUD in their Commission binder.

4.

COMMITTEE REPORTS There were no Committee Reports.

5.

REPORT OF GENERAL COUNSEL

Commission Meeting Minutes April 22, 2010 Page 2

Mr. Roger Crawford, Special Assistant to the Executive Director informed the Commission that there would be a Closed Session to discuss personnel issues, labor negotiations and pending litigation.

6.

TENANT REPRESENTATIVE REPORT Dorothy Ramey, President of CCSD requested the CCSD auditors report.

Kimberly Hill-Brown, was not present at the meeting. Ramona Collie reported in her absence on issues surrounding PHTA, including training and elections in Sunnydale.

7.

PUBLIC COMMENT ON AGENDA ITEMS There were no public comments on agenda items.

8.

UNFINISHED BUSINESS There was no unfinished business.

9.

NEW BUSINESS 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.

[New Day Truancy Program] Consideration and Approval. Presented by Anthony Ihejeto. Director of Public Housing Operations

Vice President Gans motioned to approve the Consent Agenda. Commissioner Jones seconded the motion. The Consent Agenda was approved unanimously.

B) ACTION ITEMS

10.

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Public Comments were heard by the following: Peter Katts

Commission Meeting Minutes April 22, 2010 Page 3 11.

COMMISSIONERS COMMENTS AND REPORTS There were no Commissioner Comments and Reports.

12.

CLOSED SESSION A Closed Session was 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. The Commission went into Closed Session at 4:50 p.m.

13.

ADJOURNMENT There being no further business to come before the Commission, President Larkin motioned to adjourn the meeting. Commissioner Jones seconded the motion.

President Brown adjourned the Commission Meeting of April 22, 2010, at 5:48 p.m.

Henry A. Alvarez, Secretary/ Executive Director

Rev. Amos Brown, President