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AGENDA PLEASE NOTE: SHOULD YOU WISH TO ADDRESS THE COMMISSION, FILL OUT A PUBLIC COMMENT CARD AND SUBMIT THE COMPLETED CARD TO THE BOARD SECRETARY. PUBLIC COMMENTS ARE LIMITED TO TWO (2) MINUTES, OR FOUR (4) MINUTES FOR SPEAKERS WHO REQUIRE AN INTERPERTOR.

1. ROLL CALL 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 (“CCSD”) Public Housing Tenants Association (“PHTA”)

7. PUBLIC COMMENTS ON ITEM #9- NEW BUSINESS: LIMITED TO 2 MINUTES NOTE: The public will have the opportunity to comment on New Business prior to any action taken by the Commission pursuant to the San Francisco Housing Authority (“SFHA”) Rules Governing Public Testimony adopted 2/23/95 as Resolution No. 4423. Prior to adjournment, after Item No. 9, the public will have the opportunity to comment on items not on the agenda.

8. UNFINISHED BUSINESS

9. NEW BUSINESS A. CONSENT AGENDA NOTE: All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the SFHA Board and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the SFHA Board so request, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

B. ACTION ITEMS 1. [Contract with Grand Electric & Construction Company for Heating Line Repairs at Cal 1-18(4) Alice Griffith in an amount not-to--exceed $128,800]; Consideration and Approval. Presented by James Mark, Senior Project Manager/ Barbara Smith, Administrator, HD/MOD 2. [Hunters View Phase 1 Evidentiary Documents Negotiation, Execution and Submission to HUD for Approval]; Consideration and Approval. Presented by Barbara Smith, Administrator HD/MOD 3. [Three Year Contract With Goldfarb Lipman Attorneys to Provide Real Estate Legal Services for Revitalization, Energy Services Contracting, Capital Fund Financing and Related Projects]; Consideration and Approval. Presented by Barbara Smith, Administrator HD/MOD


SAN FRANCISCO HOUSING AUTHORITY

Commission Agenda January 13, 2011 Page 2

10.

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES

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.

The Authority will begin Discussions Regarding Selecting a Successor from its Membership for the Unexpired Term of the Vice-Chair

ADJOURNMENT

_________________________________________ HENRY A. ALVAREZ III, Secretary/ Executive Director


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