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 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
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. [Blanket Purchase Order with General Electric Company on an As-NeededBasis in an Amount Not to Exceed $100,000] Consideration and Approval. Presented by Herb Lum, Budget Manager, Finance Department. 2. [Blanket Purchase Order with The Home Depot on an As-Needed-Basis in an Amount Not to Exceed $500,000] Consideration and Approval. Presented by Herb Lum, Budget Manager, Finance Department 3. [Blanket Purchase Order with HD Supply on an As-Needed-Basis in an
Amount Not to Exceed $500,000] Consideration and Approval. Presented by Herb Lum, Budget Manager, Finance Department. 4. [Purchase of Personal Computers for SFHA Administrative staff from
MicroCenter in an amount not to exceed $60,000] Consideration and Approval. Presented by David Rosario, Director of Informational Technology.
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda May 13, 2010 Page 2
5. [Voucher Payment Standard Schedule] Consideration and Approval. Presented
by Nicole McCray-Dickerson, Acting Director of Section 8 6. [Declaration of the Authority’s Intent to Issue Energy Bonds in an amount not to exceed 33 Million and to Reimburse Itself from the proceeds of such bonds] Consideration and Approval. Presented by George Gager, HD/MOD Manager. B) ACTION ITEMS 1. [Agreement with Starboard TCN to act as Leasing Broker for the authority’s vacant space at 440 Turk Street for an amount not to exceed nine percent of the rent to be received over the Initial Lease Term but not to exceed $500,000] Consideration and Approval. Presented by George Gager, HD/MOD Manager.
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