discussion and possible action to approve the amendment number two to watch the enterprise, water system improvement program funded agreement no. cs-8578, for a total amount of 160 dozen dollars with a time extension of two years, nine months, for a total duration of five years, three months. president crowley: colleagues, anything on 13? ok, any public comment? hearing none and seeing none, i will take a demotion. all in favor, please signify by saying aye. no. 14. clerk: a discussion of possible action to approve the amendment number one to waste water and apprises cip funding agreementcs cs-860, tunnel

engineering services for the sunnyvaldale a soleil-sur proje, with jacobs associates. president crowley: but colleagues, anything on 14? ok, any public comment? hearing in seeing none, i will entertain a motion. so moved. and seconded. those in favor of item 14, please signify by saying aye. opposed? clerk: mr. president, item 15, a discussion and possible action to approve the plans and specifications and award wastewater enterprises the

amount of $37 million plus to the lowest qualified responsible and responsive bidder for installation of approximately 4,000 feet of 8 feet by 11 feet interior diameter secret tunnel -- sewer tunnel. president crowley: colleagues, and, it? any public comment? harry and seeing none, i will entertain a motion. moved and seconded korea all of those in favor, please signify by saying aye. -- moved and seconded. all of those in favor, please signify by saying aye. item 16. clerk: mr. president, item 16, a discussion and possible action to approve the plans and specifications and a warm water and apprises water system

improvement program funded contract number2607 for modifications of existing chlorination facilityd -- echloraminagtiotion facility. president crowley: commissioners, any questions? clerk: we have no speaker cards. president crowley: any public comment? hearing and seeing none, a will entertain a motion. moved and seconded. clerk: mr. president, the next item on the closed session items, and would you like to call for public comment on any item in closed session? president crowley: any public

comment on any item in closed session? hearing and seeing none, it has been moved to assert attorney- client privilege. moved and seconded. all of those in favor, please signify by saying aye. clerk: mr. president, if you allow me to read the items. a consultation. we will now move into closed session. >> we are back. commissioner crowley: ok, commissioners, we are back in session. item 19, there was no action. item 20, there was no action. so with that, i will make -- i

will entertain a motion regarding whether to disclose discussion during closed session. it has been moved and seconded not to disclose. all those in favor? opposed? ayes have it. any public comment? ok, item 23. i really commissioner moran -- i believe commissioner moran has something to say. and then with edgerton with a moment of silence for ann schneider. -- we adjourn with a moment of silence. that will conclude our moment of silence.

colleagues, any other new business before us today? >> yes, i think we should wish mike a happy birthday. commissioner crowley: our secretary, michael house's birthday? 21? happy birthday, michael. >> thank you. commissioner crowley: we do have a notice of canceled meeting. do you want to read that into the record, or do we need to? >> that is true. the regular meeting of tuesday august 24 has been canceled,u the notice has been posted since july 23, so there is an awareness, so our next regular meeting will be the regular meeting of september 14. commissioner crowley: thank you. >> as was mentioned a couple times earlier, we have a lot of environmental review for the planning commission this fall. we may end up under the

special sessions. but we do not know the dates yet. you. adjourn. ok, we have moved and seconded. all those in favor to adjourn? >> aye. commissioner crowley: thank you.

>> approval of minutes from the july, 2010, meeting. >> all those in favor? any opposed? it is approved. >> public comment on executive session. executive session. >> so moved. >> second. >> all those in favor?

>> good afternoon. >> i move to reconvene in open session. >> all those in favor? any opposed? >> i move to not discuss anything discussed an executive session. -- i move to not disclose anything discussed in executive session. >> items 6a, please be advised that the usage of cell phone, pagers, and other electronic devices is prohibited at this meeting. the chairman can order the removal from the meeting room of any person responsible for the ringing of a cell phone, pager, or other sound producing electronic device. members of the public have up to three minutes to make public comment on each agenda item unless the support commission adopts the shorter time.

on any item. the executive director's report. >> good afternoon. welcome. i want to extend a special welcome to june price and kenneth johnson. i have a very short report but important as always. the first item is self- explanatory. hbo films is planning to base its production of hemingway here in san francisco. that is good news for the port. we use our property quite frequently in the filming. i saw the beautiful cities be taken from pier 7 the other day while i was traveling in denver. it's all around the world. that is good news for the city and the port as well. i do have some sad news. our friend john kitto passed

away this afternoon. he is a native of san francisco. -- our friend john kitto recently passed away. he is a native of san francisco. he went off to the navy and then off to the family business at fort bragg. eventually, don and his family opened up de thel monte fish company end of the money in business at pier 45. john and his family have been a mainstay of our fish processing business at pier 45. he has been extremely instrumental in being an important part of the fish industry that ultimately got to

the pier 45 area so that we could have a viable fish processing industry. he was born in san francisco in 1927. he is been married 59 years to his lovely wife mabel. he is the father of three boys and one girl. his daughter of genejanette helo run the family business in san francisco. our hearts go out to his family and his nine grandchildren. i would like to take a minute to remember john. he has not been well for a couple of months now. as been an incredible force here on the waterfront. we're very much in his debt. that concludes my report. >> thank you for that. i want to share some thoughts with the family the family has been integral and a part of history at fisherman's wharf. we hope they continue with their

longstanding business and relationship in the community. thank you for bringing that to our attention. did you have something you wanted to share? >> thank you. i am tom creden. i want to thank the commissioners, rodney, and my landlord. i have known john for quite some time. what office looks straight over at the fishery. i always knew everything was fine when he was out surveying the whole situation. some of the things i think were missed in the bio were that i think they were the last participants in the whaling industry in this area. the other thingé)q is that becae

of the whaling industry, he was in the tallow business. modesto tallow was his. caelliott will probably tell you that during his regime, john made sure it was modesto tallow& that did the pick up. john was instrumental in starting the leases at pier 45. people had been strong in saying that nobody could afford to pay the rent at the port was going to ask for those spaces. john stepped forward and said that he was thin. he was passionate about his business. there were a lot of folks loyal to john. i would go to visit him. he was always excited to show me his new filet line or whenever

he had going. he probably handled more salmon than anyone else did at fisherman's wharf. to be brief since i was at his memorial mass this morning, they said the final thing was that his favorite things were work, family, having family meals, and being in charge. [applause] [laughter] thank you. >> any other comments? murany other comment on the director's report? ok. >> request approval of the resolution awarding of michael hardeman the rank of commander.

so moved. >> all . [laughter] >> would you like me to begin? 16 years. we have a bunch of hardware. the port commission is able to present a lot of these things. this is the biggest one we have come across. there is a lot of writing on here. i would like to read a couple of excerpts of this. the maritime order of merit for port commissioner michael hardeman>uk. he has served with distinction since 1994. that includes four years as president, two years as vice president. he was instrumental in providing direction and guidance to the

port staff for the successful negotiation and development of numerous projects including and not limited to the san francisco giants ballpark, thefñ renovatin of the ferry building, the renovation of the pier 1 ++ additional peers, the construction of the bridge, and the public boat launch at pier 52, taylor street improvements, and the pier 43 improvement project. the port commissioner has

supported the port staff in decisions and policies, always keeping with the port's best interests at heart. the port commission and staff here by express appreciation, best wishes, and sincere gratitude to michael hardeman. be it resolved that the san francisco port commission recognizes commissioner hardeman's lasting contributions to the port and waterfront community by conferring upon him the maritime border with the rank of commander. [applause] [unintelligible] [no audio] [unintelligible] >> we also have a beautiful placque that reads, "in

appreciation to michael hardeman was serving on the port commission for 16 years. he was president for four years and vice-president in 2004 and 2005." [applause] [no audio]

[unintelligible] >> but wait, there is more. [laughter] >> unless you think this is something we just made up, we actually have a medal that i will give you. it also has something else with it. we expect you to wear to all appropriate occasions. [laughter] [unintelligible] >> the order of [unintelligible] wow. [laughter]

[laughter] >> i am guessing we have a couple of speakers. >> i will be first. somebody else can be good. [laughter] i never knew who mike was until he was appointed to the commission, but he happens to come to calamari club almost every friday, except taking off for summer and holidays. it gave me the opportunity that i could vent without calling the port director or irritating someone else. he thought he was coming down to smoke a cigar and relax. i would go down there and sort

of break everything. we had this conversation with a couple of other people before the meeting started. being a native san franciscan, i always enjoy working with native san franciscans. we have something in common. we understand. like i told someone earlier today, you do not know someone in the city, he will not get anything done. mike was not influential in taking any of my ideas or anything, but he sure gave me an opportunity to vent and keep me in touch with what was going on. the my connection with fish wag, i have a little bit more interest. my areas of concern are broader than the restaurant. it has been a pleasure dealing with mike all these years. just because he is leaving the port does not mean he is off the hook.

he still coming down to smoke a cigar. we will have other things. thank you very much. [laughter] [applause] >> on behalf of the san francisco giants baseball team, we would like to commend my for all of his dedication and service to the port commission and for being such a great friend and supporter of ours throughout our journey in the waterfront. he may not b the they're more ar today as a fan. we're having the american idol tryouts at the ballpark today. i want to give a heartfelt thanks to you and all of the people who have been at the ballpark since we opened it, for your contributions. [applause] >> i am harold. i have known michael since

before he was the port commissioner. we became friends in 1988 when we both unsuccessfully ran for the board of supervisors. we went around the circuit of candidates nights. we became good friends. and know him from the calamari and the godfather's forum. we love you very much. we're very proud of you, commander. [applause] >> they are fighting over you, mike. >> i represent the san francisco forum. michael is a member of the san francisco forum. michael, we're very proud of you. continue the good work. [applause] >> i am the class of 1932 when

prohibition was voted out. my first contact with michael caine about 25 years ago. since then, we've gotten into a lot of areas. i do not think this is a part of his life that comes out. it is his service to the poor. he was always ready without a qualm to say, "sure, i will do it." we've been close friends for the last 25 years. i would like to congratulate him. i am a native san consistent as well. thank you. -- i am a native sentences tha - san franciscan. thank you. >> you have done a terrific job. i hope you enjoy everything going forward. thanks again.

[applause] >> i am from the port staff. i may be one of the relative few who were here for the whole 16 years that you were on the commission. we watched as waterfront grow and become what it has become. it is largely because of your love for the san francisco and the waterfront, all of the support you provided the staff to help us bring about changes that you created and to weather through some of the bumps along the road. i think you learned how to put out a lot of fires. going to the fire commission, a good move. thank you. [applause] >> commissioner, congratulations.

i think the entire commission has heard it over and over from the port staff, but we are really lucky, the people working for the city, to have such a great commission. it really feels like we're working on the same team towards the same objectives. you have always been so attentive to all of the items that we bring to you and help desk problem-solve when there were particularly thorny issues. we appreciate that. we wish you luck with the fire commission. we are a little bit jealous of the firefighters in the city. they have a great commissioner coming their way. we look forward to seeing you at the calamari club. [applause]

>> commander and commissioner, susan reynolds, director of real estate. personally and on behalf of the real-estate department, thank you very much for all of your support. i hope to see you and for rena continue to come to rue fisherman's wharf events. i have enjoyed visiting with both of you. thank you for all the contributions you made to support -- to the port. it must feel good to walk up and down the porch and see what legacy you are leaving behind. thank you very much. [applause] >> commissioner, tom carter from maintenance. my staff is very grateful for the 16 years. they always looked to you when there were issues that needed to come before the commission.

you always supported them. for that, i thank you for my staff and myself. we wish you well as the fire department. thank you. [applause] >> commissioners, our lieutenant commander was a way this week, otherwise i know he would have wanted to pass on our gratitude from the maritime division. over the past 16 years, we have looked upon you as always there to support labor in our shipyards, which employs over 200 full-time union laborers, always supported of visiting ships, and fleet week, the festivals and events