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 1. [Two-Year Contract with an Option for a Third Year With Berman Hopkins Wright & Laham Cpas And Associates, Llp To Provide Annual Independent Auditing And Related Financial Services For An Amount Not To Exceed $540,000] Consideration and Approval. Presented by, Virgilio E. Chua – Accounting Manager, Finance Department
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. [Memorandum of Understanding between the San Francisco Housing Authority And The Municipal Executives Association (MEA)] Consideration and Approval. Presented by Roger Crawford, Special Assistant to the Executive Director.
SAN FRANCISCO HOUSING AUTHORITY
Commission Agenda February 24, 2011 Page 2
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