10/08/2009

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, OCTOBER 08, 2009 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA

October 08, 2009 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 October 08, 2009 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 of August 27, 2009 Commission Meeting 2. Approval of Minutes of September 10, 2009 Commission Meeting 3.

[CONTRACT WITH MEWARE LLC. TO PURCHASE THE PUBLIC HOUSING AUTHORITY MANAGEMENT SYSTEM SOFTWARE IN AN AMOUNT NOT-TOEXCEED 548,159.50] Consideration and Approval. Presented by David Rosario, Director of IT.

4. [CONTRACT WITH LILIEN LLC. TO PURCHASE THE HARDWARE IN SUPPORT OF THE NEW PUBLIC HOUSING AUTHORITY MANAGEMENT SYSTEM SOFTWARE IN AN AMOUNT NOT-TO-EXCEED 274,711.00] Consideration and Approval. Presented by David Rosario, Director of IT.

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