SAN FRANCISCO HOUSING AUTHORITY 440 Turk Street • San Francisco CA • 94102 • (415) 554-1200 If you require special accommodations due to disability please call Vanessa Lee at (415) 554-1286 or TTY (415) 255-8961
NOTICE THE REGULAR SCHEDULED MEETING OF THE SAN FRANCISCO HOUSING AUTHORITY COMMISSION WILL BE HELD ON THURSDAY, JANUARY 14, 2010 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA
January 14, 2010 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/ 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. 9.
UNFINISHED BUSINESS 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
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda January 14, 2010 Page 2
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 November 19, 2009 Commission Meeting 2. Approval of Minutes for December 10, 2009 Commission Meeting
3. [ Contract with Nema Construction for Fire Alarm System upgrade at Cal 1-32, 1760 Bush in an amount not to exceed $270,000] Consideration and Approval. Presented by Barbara Smith, Administrator of MOD/HD 4. [ Contract with Bayiew Painting for Landscape and Exterior paint Stabilization at Cal 1-1 Holly Courts in an amount not to exceed $556,000] Consideration and approval. Presented by Barbara Smith, Administrator of MOD/HD B) ACTION ITEMS
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