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 April 22, 2010 Commission Meeting 2. Approval of Minutes for May 13, 2010 Commission Meeting 3. Approval of Minutes for May 27, 2010 Commission Meeting 4. [Purchase order with Eskel Porter Consulting, inc. for Training and Computer Software Technical Assistance in an Amount not-to-exceed $100,000] Consideration and Approval. Presented by Herb Lum, Budget Manager/ David Rosario, Director of Information Systems 5. [Adopt EIV/UIV and Quality Control Policy as required by Housing and Urban Development (HUD)] Consideration and Approval. Presented by Anthony Ihejeto, Director of Public Housing. B) ACTION ITEMS