JTF, Inc. Board Meeting

1765 Sutter Street, Conference Room

May 30, 2002, 6 –8:00 p.m.

 

 

CONSENT AGENDA

 

A.                 Recognition of a Quorum

 

B.                 Approval of minutes: Meeting of April 22nd, 2002 and March 25th, 2002.

 

 

REGULAR AGENDA

 

C.                 Chair’s Report – Jeff

1.      Discussion with Supervisor Gonzalez

2.      Three Japantowns SB 307 and Proposition 40

3.       Japan Center Garage Corporation Lease

 

D.                Staff Report ­­­– Chris                                                                          

1.      National CAPACD Conference Report

2.      1600 Webster Street site and community meetings

3.      SFRA Affordable Housing Requirement

 

E.                 Committee Reports

1.   Executive Committee – Jeff

a.       Post Street Repavement Project (DPW’s Frank Lee scheduled to attend)

b.      Introduction of Linda Jofuku as Executive Director

c.       JCCCNC/JTF Board Meeting proposal

 

2.   Search Committee – Caryl

a.       Change to Personnel Committee

 

3.      Fundraising Committee – Pat

a.       Neighborhood Beautification Fund

 

F.                  Other Business           and Announcements

1.      Bicycle Coalition Presentation

 

 

CLOSED SESSION

 

G.                None