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.
[Expense Of Annual Microsoft Enterprise Agreement For Year Ending November 30, 2011 In The Amount Of $73, 257.59]; Consideration and Approval. Presented by David Rosario, Director of Information Technology.
B. ACTION ITEMS 1.
[Midnight Basketball Update] Informational Presentation. Presented by Commander Kitt Krenshaw, San Francisco Police Department.
[Hunters View Developer Assignment Of Rights And Disposition/Development Agreement For San Francisco Redevelopment Agency Property And Authority Acceptance Of The Property]; Consideration and Approval. Presented by Barbara Smith, HD/MOD Administrator.
[Memorandum Of Agreement with the City and County of San Francisco Department of Public Works (“DPW”) for Tree Removal and Maintenance Services not-to-exceed $160,
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda December 09, 2010 Page 2
000]; Consideration and Approval. Presented by Anthony Ihejeto, Director of Public Housing Operations. 4.
[Corrective Action Plan: Section Eight Management Assessment Program]; Consideration and Approval. Presented by Nicole McCray-Dickerson, Acting Director of Section 8.
[Corrective Action Plan: Quality Assurance Division (“QAD”) Rental Integrity Monitoring (“RIM”)] Consideration and Approval. Presented by Nicole McCrayDickerson, Acting Director of Section 8.
[ Authorization to Begin Public Dialogue on Back Rent and Ranking Preferences] Consideration and Approval. Presented by Linda Martin, Ombudsman, Office of the Ombudsman and Communications
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: LIMITED TO 2 MINUTES
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.
_________________________________________ HENRY A. ALVAREZ III, Secretary/ Executive Director