5/27/2010

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 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. Approval of Minutes for March 25, 2010 Commission Meeting 2. [Agreement Granting Pacific Gas and Electric Company a Utility Easement at Cal 1-18(3) Hunters View to Facilitate Underground Installation of electric distribution lines] Consideration and Approval.

Presented by Barbara Smith, Administrator HD/MOD. B) ACTION ITEMS 1. [Contract with RMI Mechanical Contractor, inc for Boiler Internal Tube & Accessory replacement at cal 1-18(4) Alice Griffith Housing Development in an amount not to exceed $88,180] Consideration and Approval. Presented by James Mark, Senior Project Manager, / Barbara Smith, Administrator of HD/MOD 2. [Declaration of the Authority’s intent to issue revenue bonds for multifamily housing, in one or more series, in an amount not to exceed $25

SAN FRANCISCO HOUSING AUTHORITY

Commission Agenda May 27, 2010 Page 2

million] Consideration and Approval. Presented by Barbara Smith, HD/MOD Manager.

3. [Broadband Wi-Fi project partnership with the City and County of San Francisco Department of Technology in an amount not to exceed $270,000] Consideration and Approval. Presented by David Rosario, Director of Informational Systems.

4. [Agreement with Stone Oak Athletics Association to provide

summer sports activities for Housing Authority youth in an amount not to exceed $250,000] Consideration and Approval.

Presented by Roger Crawford., Special Assistant to the Executive Director.

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