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 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 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 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 June 24, 2010 Commission Meeting B) ACTION ITEMS 1. [Contract with Chinatown Community Development Center to Provide Resident Accommodations Services during Rehabilitation of Ping Yuen in an Amount Not to Exceed $99,000] Consideration and Approval. Presented by Alicia Sisca, Construction Service Manager/ Barbara Smith, Administrator of Housing Development & Modernization.
2. [Contract with Transworld Construction, Inc. For Senior Center Remodel and Senior Housing Accessibility Improvements A), Rosa Parks Housing Development in an Amount Not To Exceed $1,901,967] Consideration and Approval. Presented by Jasmine Kuo, Project Manager/ Barbara Smith, Administrator of Housing Development & Modernization
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda August 12, 2010 Page 2
10.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES
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