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tv   [untitled]    August 9, 2012 12:00pm-12:30pm PDT

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>> before i take role, what the remind everyone to silence or turn off your cell phones. if you feel the need to engage in the secondary discussion, please take the discussion outside. >> commissione[calling roll] the first category on calendar, items proposed for continuance. item one is the public out reach and engagement. item two, case number 2012 for
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one see 4939 stockton streets. this item is proposed for a continuance to december 6, 2012. item three, case number 2,012.0409b proposed for continuance to august 13, 2012. further on your calendar, item number 11, case number 2011 4-20 octavia boulevard. it's that is proposing this item be continued until september 6, 2012. with that, i am not aware of any other item on calendar being proposed for continuance. >> any public comment on any items proposed for continuance?
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you can go ahead and step up. >> we actually have to commissionerwo commissioners who recuse on item two. >> i would suggest to take a item 1, 3, and 11. then we will take iup item two. >> you asked about 11f. i'm here for the octavia boulevard. my name is janet son dos sander.
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we are in opposition to the development. you are here for the continuance only. we have no objection to you continuing to september 6. >> thank you. >> my name is smith mckee sen. 47-59 octavia. my question about the continuance is when i spoke to staff last week they indicated it would be on the calendar today. does the continuance mean there will be more or different materials regarding this project between now and the september meeting? president fong: if you want to
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wait and address that in public comment, we will try to address that. thank you. any additional public comment on items one, three, or 11? seeing none, commissioner antonini . commissioner antonini: just a question on project for 8 octavia. >> thank you. since your item were distributed, staff has noted a couple of very old -- compliance issues. plan revisions. issues related to act of ground floor and height appear they're not in compliance in your plan pockets. we will be working with the project sponsor in the coming weeks to get this addressed.
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we have been speaking with the project sponsor this morning, and they said some cover six- foot work for them as well. >> thank you. commissioner antonini: thank you. it is always welcome that things are in compliance, but also that things are caught as early as possible. but sometimes it does not happen. >> there will be a new set of drawings that will be distributed? speaker wright. -- >> right. commissioner sugaya: move to continue items 1, 3 and 11. >> second. >> thank you. commissioners, the motion on the floor is for continuance of items one and three as their proposed, and item 11 until september 6, 2012. on the motion -- [calling roll]
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thank you, commissioners. those items are continued as we have discussed. for item number two. commissioner sugaya: i will have to ask for recusal because we have done work on a certain part of this project. >> i would also like to ask for recusal as my employer has a sub-contract on this project. >> a motion for refusal of commissioner -- >> i have a question. only three of us can pass a continuance. i do not think we have enough people to do so. you need four. >> we cannot continue the item?
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>> commissioners, if you do not mind, the city attorney and i are looking at making sure we can take us to reject action for continuance. commissioners, the city attorney and i have discussed, and we would like more time, so we will ask that we just did this item for right now and move on and give us time to research.
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commissioners, the next category is the consent calendar. item four, five, and six make of the consent calendar. they are considered to be routine and should be acted upon by a single roll-call vote of this commission. there will be no separate discussion of these items, unless a member of this commission, staff, or the public so request. and in that case matters would be removed from the consent calendar and considered at a separate hearing. items four, case number 201 2.052.0592c streets 25 01 third
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street. it is an innovative industry special use district. item number five, 2,011.1 t9201, 626 potreo ave. item six, case number2011.0859b 460-460 to bring industry to establish 59,475 grow straight -- gross square feet of office used in the muo. commissioners, following public comment, which would automatically remove items from the consent calendar, these matters are before you for your consideration. commissioner sugaya: commissioner antonini: public comment on items 4, 5, or six? seeing none.
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commissioner moore: moved to approve a item 4, 5, and 6. >> second. >> moved to approve the items as they have been a proposed -- [calling roll] this has been approved. you are now on item number 7, consideration of adoption of draft meetings of the regular meeting of july 26, 2012, the special joint meeting and the regular meeting of july 19, 2012, and the regular meeting of the light well, 2012. following public comment and any modifications or corrections you might have, i would ask that you address the draft minutes. i would know that commissioner wu has informed me of
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corrections for the meetings of july 12. we've made the changes. the first under commissioner comments where the first time commissioner wu's name appears it should have been commissioner antonini. the second time her name appeared, we corrected this statement that she read. you were appointed when i was appointed to this commissioner was your guidance that helped me through the basics and new ones of this commission, so i very much want to thank you for that and look forward to seeing you on the other side and your leadership and the city. i do have those corrections already noted. any other corrections? commissioner antonini: any public comment on minutes? commissioner antonini: i think i might have been the author on
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some of these comments. certainly i did make comments congratulating commissioner miguel on his service. i am not sure it was the comments of commissioner borden that is in the minutes. perhaps we should look at the tape and revise those and bring them back in another week to make them accurate. and >> i will -- commissioner antonini: i think she is already recognized -- >> the one where commissioner wu's comments were first shown were actually your comments, so that is on page 3. commissioner antonini: i see that. >> i recall the hearing, and you did make comments about commissioner miguel towards the
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end of that category, and i thought there were reflected, but i do not have the set of minutes in front of me. commissioner antonini: it seems to me there should of been other comments. i probably have my notes at home. it might be well to bring those back. >> if you would like to not take action on july 12? commissioner antonini: let's just take that away and pass the others if they are accurate and have this check and brought back next week or whenever possible to take a look at it. i do not think it is anything that is that the earth shuddering, but we want the minutes to be accurate. >> i would note that is fine and can continue them, but because i am here it will not be able to make those corrections, your package will come out while i am here, so you will get them electronically. just so you know there will not be in your packet. commissioner antonini: so continue that to a specific date? >> to next week.
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in your actions the commissions will be to take that action. along with the other minutes. commissioner antonini: i am moving approval of the joint minutes of july 19, july 26 and june 28 and a joint session on july 19 for approval. take only minutes before you are the regular meeting of july 26. >> thank you. the motion on the floor is for
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approval of the regular minute meeting minutes of july 26, the minutes for the joint meeting of historic preservation for july 19 and the regular meeting of july 19, and continuance of the regular meeting of july 12 for one week. on that motion -- [calling roll] thank you, commissioners. that motion pastern venomously. are there any other commission matters? -- that motion passed unanimously. commissioner moore: a few weeks ago i asked in public comment whether or not the director would set up for another update on the america's cup. i was very fortunate on tuesday night to hear the presentation by the vice president