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PLEASE NOTE: SHOULD YOU WISH TO ADRESS 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 [2009 Special Achievement in PHA Administration] Awards Presentation. Presented by Henry A. Alvarez II, Executive Director 4. COMMITTEE REPORTS- None 5. REPORT OF GENERAL COUNSEL 6. TENANT REPRESENTATIVE REPORT: City Wide Council - Senior/Disabled Public Housing Tenants Association (PHTA)

7. 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

9. 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. Approval of Minutes for January 28, 2010 Commission Meeting 2. [Consideration and Approval of strategic planning firms: Bronner Group, Mgt of America, and Metropolitan Group to provide strategic planning services for an amount not to exceed $100,000] Presented by Roger Crawford, Director of Human Resources. B) ACTION ITEMS 1. [Contract with Nema Construction for fire alarm system upgrade at cal 1-

18(10), Woodside Garden development in an amount not to exceed $300,000]


Commission Agenda February 11, 2010 Page 2

SAN FRANCISCO HOUSING AUTHORITY Consideration Administrator

and

Approval.

Presented

by

Barbara

Smith,

HD/MOD

2. [Consideration and Approval of three law firms: Ballard Spahr LLP, Orrick Herrington & Sutcliffe LLP, and Hawkins Delafield & Wood, LLP, to provide legal services in an amount not to exceed $150,000] Presented by George Gager, HD/MOD Manager 3. [Contract with Extra Team to purchase and implement a Voice Over IP communication system in an amount not-to-exceed $468,111.92] Consideration and Approval. Presented by David Rosario, Director of Finance. 4. [Authorization to Pay McCormack Baran Ragan an amount of $796,721.58] Consideration and Approval. Presented by David Rosario, Director of Finance. 10.

PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: 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.

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. ADJOURNMENT

_________________________________________ HENRY A. ALVAREZ III, Secretary/ Executive Director

2/11/2010  

agenda 2/11/2010

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