THE SPECIAL SCHEDULED MEETING OF THE
SAN FRANCISCO HOUSING AUTHORITY COMMISSION
WILL BE HELD ON TUESDAY, NOVEMBER 18, 2008 AT 4:00 P.M.
AT 440 TURK STREET, SAN FRANCISCO, CALIFORNIA, 94102

AGENDA
November 18, 2008

1. ROLL CALL
   Rev. Amos Brown, President
   Neola Gans, Vice President
   George R. Brown, Commissioner
   Jane Hsu, Commissioner
   Dwayne Jones, Commissioner
   Millard Larkin II, Commissioner
   Matthew Schwartz, Commissioner
    
2. APPROVAL OF AGENDA
    
3. GENERAL COMMUNICATIONS/ REPORT OF SECRETARY
    
4. COMMITTEE REPORTS
   Diversity Committee - None
   Finance Committee - None
   Personnel Committee - None
   Development Committee - 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: None
    
9. NEW BUSINESS
   1. 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 MEETING OF OCTOBER 09, 2008
      2. APPROVAL OF MINUTES FOR MEETING OF OCTOBER 23, 2008
      3. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE BOARD OF COMMISSIONERS TO SIGN THE SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) CERTIFICATION FOR FISCAL YEAR 2008
         Download Resolution
      4. RESOLUTION AUTHORIZING THE EXECUTION OF AN INSURANCE POLICY WITH UNIGARD INSURANCE FOR FLEET INSURANCE FOR FISCAL YEAR 2008-2009 IN AN AMOUNT NOT TO EXCEED $187,419
         Download Resolution
   2. ACTION ITEMS
      1. RESOLUTION AUTHORIZING THE SAN FRANCISCO HOUSING AUTHORITY BOARD OF COMMISSIONERS TO ADOPT THE POLICY ON DISTRIBUTION OF FUNDS TO RESIDENT PARTICIPATION GROUPS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THIS POLICY.
         (Presented by: Cheryl Taylor, Administrator of Finance)
         Download Resolution
   
    
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
Archive of meeting agendas

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