JTF, Inc. Board Meeting

1765 Sutter Street, Conference Room

July 22, 2002, 6 –8:30 p.m.

 

 

CONSENT AGENDA

 

A.                 Recognition of a Quorum

 

B.                 Approval of minutes: Meeting of April 22nd, 2002 and June 24th, 2002.

 

 

REGULAR AGENDA

 

C.                 Chair’s Report

1.       JCCCNC/JTF Board Meeting update

2.   Continuing discussions with Supervisor Gonzalez, District 5

3.   Board communication with staff

4.   Change Executive Committee Meeting to every Third Monday of each month

 

D.                Staff Report ­­­                                                                          

1.      1600 Webster Street and SFRA Commission Hearing

2.      SFRA Inclusionary Housing Requirement

3.      Nihonmachi Street Fair on August 10-11th, 2002

4.      Hapa Issues Forum Census Data Sponsorship

5.      Nonprofit Status Update

6.      Letter to Supervisor Matt Gonzalez – Intent to Apply for SB 307 Funds

 

E.                 Committee Reports

1.   Economic Development Committee – Tak

a.      Action Item: Approval of letter containing proposal to McInerney

 

2.   Communications Committee – Seiko

 

3.   Finance Committee – Mark

a.      Action Item: Approval of 2002-03 Budget

 

4.   Nominations Committee – Jeff

a.      Action Item: Judy Hamaguchi to sit in vacant seat up and until October 2002

 

F.                  Other Business and Announcements                                                                                  

1.      San Francisco International Airport, Kandace Bender, Director of Communications