SAN FRANCISCO HOUSING AUTHORITY 440 Turk Street • San Francisco CA • 94102 • (415) 554-1200
NOTICE THE SPECIAL SCHEDULED MEETING OF THE SAN FRANCISCO HOUSING AUTHORITY COMMISSION WILL BE HELD ON THURSDAY, DECEMBER 03, 2008 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA December 03, 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
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APPROVAL OF AGENDA
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GENERAL COMMUNICATIONS/ REPORT OF SECRETARY
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COMMITTEE REPORTS- None
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REPORT OF GENERAL COUNSEL
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TENANT REPRESENTATIVE REPORT: City Wide Council - Senior/Disabled Public Housing Tenants Association (PHTA)
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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.
UNFINISHED BUSINESS
SAN FRANCISCO HOUSING AUTHORITY
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Commission Agenda December 03, 2008 Page 2
NEW BUSINESS A) ACTION ITEMS 1) RESOLUTION CERTIFYING THAT THE SAN FRANCISCO
HOUSING AUTHORITY BOARD OF COMMISSIONERS HAS APPROVED THE OPERATING BUDGET FOR ALL PROJECTS FOR THE FISCAL YEAR OCTOBER 1, 2008 TO SEPTEMBER 30, 2009; AND TO AUTHORIZE THE EXECUTIVE DIRECTOR TO IMPLEMENT PROPOSED BUDGET AND BUDGET BALANCING STRATEGIES AS OF DECEMBER 3, 2008 (Presented by: Cheryl Taylor, Administrator of Finance)
10.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES NOTE:
11. 12.
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 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.
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ADJOURNMENT
_________________________________________ HENRY A. ALVAREZ III, Secretary/ Executive Director