8/14/2008

SAN FRANCISCO HOUSING AUTHORITY 440 Turk Street • San Francisco CA • 94102 • (415) 554-1200

NOTICE THE REGULARLY SCHEDULED MEETING OF THE SAN FRANCISCO HOUSING AUTHORITY COMMISSION WILL BE HELD ON THURSDAY, AUGUST 14, 2008 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA August 14, 2008 1.

ROLL CALL Rev. Amos Brown, President Neola Gans, Vice President George R. Brown, Commissioner Jane Hsu, Commissioner Dwayne Jones, Commissioner Millard Larkin II, Commissioner Matthew Schwartz, Commissioner

2.

APPROVAL OF AGENDA

3.

GENERAL COMMUNICATIONS

4.

REPORT OF SECRETARY

5.

COMMITTEE REPORTS Diversity Committee – None Finance Committee –None Personnel Committee – None Development Committee – None

6.

REPORT OF GENERAL COUNSEL

7.

TENANT REPRESENTATIVE REPORT: City Wide Council - Senior/Disabled Public Housing Tenants Association (PHTA)

8.

PUBLIC COMMENTS ON AGENDA ITEMS: LIMITED TO 2 MINUTES

SAN FRANCISCO HOUSING AUTHORITY

NOTE:

Commission Agenda August 14, 2008 Page 2

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.

9.

UNFINISHED BUSINESS

10.

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 MEETING OF AUGUST 04, 2008

B) ACTION ITEMS 1. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO: (1) EXECUTE AN AMENDED AND RESTATED OPTION TO LEASE AGREEMENT WITH THE DEVELOPER, CITIZENS HOUSING CORPORATION; AND (2) EXECUTE A COLLATERAL ASSIGNMENT OF SFHA DOCUMENTS AND OPTION TO LEASE ESTOPPEL CERTIFICATE WITH THE DEVELOPER AND THE CITY AND COUNTY OF SAN FRANCISCO FOR THE ROSA PARKS SITE 2. RESOLUTION AUTHORIZING THE RESCISSION OF THE 1996 DEMOLITION APPLICATION FOR CAL 1-39B, 951 EDDY STREET 3. HOUSING SERVICES AFFILIATE OF BERNAL HEIGHTS NEIGHBORHOOD CENTER PROPOSAL TO REVITALIZE ALEMANY PUBLIC HOUSING 4. INFORMATIONAL PRESENTATION- HOUSING SERVICES AFFLIATE OF BERNAL HEIGHTS NEIGHBORHOOD CENTER PROPOSAL TO REVITALIZE ALEMANY PUBLIC HOUSING 5. INFORMATIONAL PRESENTATION- 311 PROGRAM

SAN FRANCISCO HOUSING AUTHORITY

11.

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES NOTE:

12.

13.

Commission Agenda August 14, 2008 Page 3

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.

COMMISSIONER’S COMMENT AND REPORT CLOSED SESSION A Closed session is scheduled with the Interim Executive Director and Agency Counsel under Government Code section 54957 (b) (1) and 54956.9 to update the Commission on personnel issues and pending litigation.

14.

ADJOURNMENT

_________________________________________ Henry A. Alvarez III, Executive Director