JTF Board Meeting

April 28, 2003

6:00 p.m.

 

 

  1. Recognition of a Quorum

 

  1. Approval of minutes: Meeting of February 25th, 2003.

 

  1. Chair’s Report

 

1.    Japantown Tribute to Mayor Brown

2.       Fundraising letter

3.       Nominations Committee

4.       Meeting with Matt Gonzalez

 

  1. Director’s Report

 

1.       California Japantowns Preservation Committee meetings

2.       Central Freeway- Signage

3.       Sutter St. Tree Trimming and Sidewalk Maintenance (b/w Buchanan and Laguna)

4.       Update on DPT Traffic Studies

 

  1. Presentation from Neighborhood Parks Council

 

  1. Presentation by Shirley Wysinger – SFRA Re: Amendment to SFRA Plan – Tax Increment.   (SB211 & SB2113) Extending Debt Issuance Timeline to 1/1/2009

 

  1. Presenation by Chris Esparza, Fillmore Jazz Promotions Office

 

  1. Personnel Committee: Policies and Procedures Review (Caryl)

Action Item:

 

  1. Committee Reports

 

1.    Communications Committee

2.    Cultural and Historical Preservation Committee

3.    Health and Safety Committee

4.       Economic and Business Development Committee

5.       Personnel Committee

6.       Finance Committee

7.       Nominations Committee

 

  1. Other Business and Announcements

 

1.  Friends of City Planning Dinner

 

  1. Next Meeting: Need to Reschedule