EDW IN M. LEE, MAYOR SAN FRANCISCO HOUSING AUTHORITY
REV. AMOS C BROW N, CHAIRMAN
SAN FRANCISCO HOUSING AUTHORITY Mirian Saez, Vice President Micah Allen, Commissioner Dr. Veronica Hunnicutt, Commissioner Ahsha Safai, Commissioner Matthew Schwartz, Commissioner Dorothy Smith, Commissioner Henry A. Alvarez III, Executive Director
440 TURK STREET SAN FRANCISCO, California 94102 www.sfha.org
A G E N D A Thursday, July 14, 2011·4:00 p.m. 1.
The San Francisco Housing Authority holds its regular meetings at 440 Turk Street, San Francisco, California 94102.
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Disability Access: 440 Turk Street is accessible to persons using wheelchairs and others with disabilities. Assistive listening devices are available upon request. Agendas are available in large print. Materials in alternative formats and/or American Sign Language interpreters will be made available upon request. Please make your request for alternative format or other accommodations to the Office of the Ombudsman and Communication (415) 715-3232 (V); (415) 715-3280 (“TTDY”) at least 72 hours prior to the meeting to help ensure availability.
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The closest accessible BART station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, #49 Van Ness, #71 Haight/Noriega, #5 Fulton, #21 Hayes, 36 Parnassus, #7 Haight, the F Line to Market and Van Ness and any line serving the Metro Stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 415-673-6142. There is accessible parking across the street from City Hall at Civic Center Garage as well as across the street from the Federal Building on Larkin.
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Agenda, minutes and attachments are available at www.sfha.org as well as the San Francisco Housing Authority Administrative Office located at 1815 Egbert Avenue, San Francisco, California 94124. If any materials related to an item on this agenda have been distributed to the San Francisco Housing Authority Board of Commission after distribution of the agenda packet, those materials are available for public inspection during normal office hours at the San Francisco Housing Authority at 1815 Egbert Street San Francisco CA 94124
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In order to assist the San Francisco Housing Authority‟s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the San Francisco Housing Authority accommodate these individuals.
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The use of electronic sound-producing devices at/during public meetings is prohibited. Please be advised that the meeting President may remove any person(s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
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Requests for public comment may be heard on items not on the agenda as well as before any Regular Agenda Item. The San Francisco Housing Authority encourages those interested in making a public comment to complete an information (“comment”) card and submit it to the Commission Clerk. Requests are given „first come first serve‟ priority and speakers will be limited to two minutes or four minutes for speakers who require an interpreter, unless otherwise approved by the Board of Commissioner.
ORDER OF BUSINESS 1. Call to order and roll call 2. Approval of agenda 3. Public comments on items not on the agenda: limited minutes Note: This portion f the agenda is not intended for debate or discussion with the commission or staff. Please simply state your business or matter you wish the commission or staff to be aware of. It is not appropriate for commissioners to engage in a debate or respond on issues not properly set in a publicly noticed meeting agenda. If you have questions or would like to bring a matter to the commissions’ attention, please contact the executive office of the San Francisco Housing Authority at leey@sfha.org.
4. Report of secretary 5. Tenant representative report: a. b.
City Wide Council - senior/disabled (“CCSD”) Public Housing Tenants Association (“PHTA”)
6. On-going business 7. Public comments on item #8 Regular Business: Limited to 2 minutes Note: The public will have the opportunity to comment on new business prior to any action taken by the San Francisco Board of Commissioners (“Board”) pursuant to the San Francisco Housing Authority (“SFHA”) rules governing public testimony adopted 2/23/95 as resolution no. 4423.
8. Regular Business a. Action items
1) [Informational Presentation: Project Based Voucher Conversion vs. Capital Fund Financing For Four Properties] Presented by: Barbara Smith, Administrator, Housing Development & Modernization
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[Resolution authorizing the Executive Director to enter into a Memorandum of Understanding between the San Francisco Housing Authority and the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry, Local 38 (“Plumbers”)] Consideration and Approval. Presented by Roger Crawford, Assistant to the Executive Director
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Agenda July 14, 2011 Page 2 of 2 3) [Resolution to resolve conflicts between the PHAs plans and The Code of Federal Regulations] Consideration and Approval. Presented by Pamela Palpallatoc, Management Analyst, Section 8: Nicole McCray-Dickerson, Acting Director, Section8 Department 4) [Resolution authorizing the Department of Housing and Modernization to Pursue and Apply for Funding Opportunities with Sunnydale Development Co., LLC and the Mayor’s Office of Housing for the Revitalization of Sunnydale and Velasco] Presented by Dominica Henderson, Program Manager, Housing Development & Modernization, Barbara Smith, Administrator, Housing Development & Modernization 5) [Resolution authorizing the submission of the Public Housing Annual Plan for the year 2011] Consideration and Approval. Presented by: Linda Martin-Mason, Ombudsman, Office of the Ombudsman and Communication 9. Commissionerâ€&#x;s comment 10. Possible closed session Note: If approved by the Board, this closed session item will take place for approximately 30 minutes at the end of the meeting
11. Adjournment