JTF, Inc. Board Meeting

1765 Sutter Street, Conference Room

June 24, 2002, 6 –8:00 p.m.

 

 

CONSENT AGENDA

 

A.                 Recognition of a Quorum

 

B.                 Approval of minutes: Meeting of April 22nd, 2002 and May 30th, 2002.

 

 

REGULAR AGENDA

 

C.                 Chair’s Report – Jeff

1.       Japan Center Garage Corporation Lease

2.       JCCCNC/JTF Board Meeting scheduled for July 9th from 5:30-6pm

3.      Rosalyn Tonai maternity leave

4.      Linda Jofuku party on June 25th from 7-10pm

 

D.                Staff Report ­­­– Linda & Chris                                                                        

1.      1600 Webster Street and SFRA Commission Hearing (Caryl & Tak)

2.      SFRA Affordable Housing Requirement

3.      California Japantown’s Planning Conference

4.      Takeno Chiyo’s last day with JTF is on July 19th

 

E.                 Committee Reports

1.   Personnel Committee – Caryl

a.       Staff Review

 

F.                  Other Business           and Announcements                                                                        

1.      Request from Mayor to march in the LGBT Pride Parade – Olivia Swilley, MONS

2.      Continuing discussions with Supervisor Gonzalez, District 5