SAN FRANCISCO HOUSING AUTHORITY 440 Turk Street • San Francisco CA • 94102 • (415) 554-1200
NOTICE THE REGULAR SCHEDULED MEETING OF THE SAN FRANCISCO HOUSING AUTHORITY COMMISSION WILL BE HELD ON THURSDAY, APRIL 23, 2009 AT 4:00 P.M. AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102 AGENDA April 23, 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
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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. UNFINISHED BUSINESS
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SAN FRANCISCO HOUSING AUTHORITY 9.
Commission Agenda April 23, 2009 Page 2
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) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH BAYVIEW PAINTING & CONSTRUCTION TO MANUFACTURE (2) TRASH BIN COLLECTION TRAILERS TO SUPPORT THE NEW ENVIRONMENTAL RECYCLING SERVICE STATION AT SUNNYDALE DEVELOPMENT FOR AN AGGREGATE AMOUNT NOT TO EXCEED $72,000 FROM THE 2007 CAPITAL FUND PROGRAM. (Presented by James Mark, HD & MOD Senior Project Manager/Barbara Smith, Administrator of Housing Development and Modernization) 2) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH SUNSET SCAVENGER, GOLDEN GATE & RECYCLING COMPANY TO MANUFACTURE TWO (2) COMPACTORS TO SUPPORT THE NEW ENVIRONMENTAL RECYCLING SERVICE STATION AT SUNNYDALE DEVELOPMENT FOR AN AGGREGATE AMOUNT NOT TO EXCEED $85,049 FROM THE 2007 CAPITAL FUND PROGRAM. (Presented by James Mark, HD & MOD Senior Project Manager/Barbara Smith, Administrator of Housing Development and Modernization) B) ACTION ITEMS
1) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A ONE YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO HOUSING AUTHORITY AND THE SAN FRANCISCO POLICE DEPARTMENT FOR SUPPLEMENTAL LAW ENFORCEMENT SERVICES IN AN AMOUNT NOT TO EXCEED $650,000 (Presented by Tim: Larsen, General Counsel, Office of General Counsel) 2) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ADOPT HUD'S REGULATIONS CONCERNING RESIDENTS' RENT PAYMENTS (Presented by Tim: Larsen, General Counsel, Office of General Counsel) 10.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES
SAN FRANCISCO HOUSING AUTHORITY NOTE:
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Commission Agenda April 23, 2009 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 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