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 28, 2010 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA
January 28, 2010 1.
ROLL CALL Rev. Amos Brown, President Neola Gans, Vice President George R. Brown, Commissioner Jane Hsu, Commissioner Millard Larkin, Commissioner Dwayne Jones, 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 these items unless a member of the Authority Board so request, in which event
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda January 28, 2010 Page 2
the matter shall be removed from the Consent Agenda and considered as a separate item.
1. [ Memorandum of Understanding with SFHA and International Union of Painters & Allied Trades, District Council 16, Local Number 12 “Floorlayers”] Consideration and Approval. Presented by Phyllis Moore-Lewis, Human Resources Manager. 2. [ Memorandum of Understanding with SFHA and International Union of Painters & Allied Trades, District Council 16, Local Number 718 “ Glaziers”] Consideration and Approval. Presented by Phyllis Moore-Lewis, Human Resources Manager. 3. [ Memorandum of Understanding with SFHA and International Union of Painters & Allied Trades, District Council 16, Local Number 1176 “ Painters”] Consideration and Approval. Presented by Phyllis Moore-Lewis, Human Resources Manager. B) ACTION ITEMS
1. [Fire System Upgrade at Cal 1-23 1880 Pine in an amount not to exceed $296,589.00] Consideration and Approval. Presented by Barbara Smith, Administrator MOD/HD 2. [ HOPE SF UPDATE] Informational Presentation. 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