month for 24 parking spots in downtown san francisco, covered spots and go up to $7,800 in the coming fiscal year. i cannot confirm this we heard there is an attorney that the attorney offices maybe moving. if they move out of san francisco that obligation of course ends. >> do we displace -- because obviously they're not all working on our project. >> they were formerly parking in the trans bay terminal and that's why it's part of the cooperative agreement. >> i see. we don't need to take action on this item but the budget will come to the full board in june i believe. >> correct. >> okay. well thank you very much. >> this is an opportunity for the public -- it's a public hearing so they have an opportunity to comment on it

and we have not received any indication that a member of the public wishes to do so. >> okay. if there are no members of the public that wishes to speak on this item we can move on to item eight. >> okay seeing none item eight is approving the operating assistance for april 30, 2013 and for the resolution of project compliance for the allocation of the measure 2 funds in the amount of $4,231,795 for the transbay transit center. >> this is before you every year to get the funds for the temporary terminal. it will be an allocation of 4.$2 million. that funds the -- >> >> that covers the operation and maintenance expenses. we also have a small amount of advertising and rent that you see in the operating budget and the previous item that goes to the reserve but this allocation

covers the o and m for the terminal and this resolution is a formality required by mtc. >> and just a quick clarifying question. i know the differential before the operating budget and the one that is covered by the regional measure two is roughly about $1.4 million that is complete covered by advertising and rental costs. >> and a construction from ac transit. we're unable to use the rm2 money to fund the operating and maintenance reserve required by the lease agreement by ac transit, so in turn for having their additional expenses at the terminal covered they are making a contribution to the operating reserve and that's what the additional 1.4 is. >> thank you. >> director harper. >> move approval. >> so we have a motion to move forward and we have a second.

actually was there any public comment on this item? >> not they am aware of. >> let's take roll call on this item. >> director harper. >> aye. >> director lloyd. >> aye. >> director metcalf. >> aye. >> director reiskin. >> aye. >> and chair kim. >> aye. >> that is five aye's and item eight is approved. >> thank you. at this point we will recess the special meeting and to convene into closed session. can we take a motion to convene into closed session. >> moved. >> second. >> we have a motion and a second. >> we do have one public comment on closed session and comment on item 15. >> hello again and thank you for the opportunity. i mentioned sfg tv earlier and i want to quote from transcripts to highlight issues and staffing with directions on

multilotions. as example chair directed staff to come back to the board and discussion [inaudible] and the december or january meetings and director metcalf asked that this be considered in the supplemental eir. the board has the opportunity to address this issue during closed session. my reminding that the chief executive that california does this -- and moving this forward is transfer the project to a different lead agency. thank you and i look forward to your report on closed session. >> thank you. >> that was the only member of the public that indicated wanted to address you and at this time we can clear the room and get you into

. >> the tjpa meeting is back in session and counsel will report on closed session. >> in regard to item 131 regarding existing litigation and the payment for property and interest in 85 natoma street #9 the board unanimously authorizes the executive director to have an agreement with wendy roess-decenzo and christopher decenzo to purchase 85 natoma street #9 and upon successful closing of the property tjpa board releases the eminent domain action and in regard to

60 tehama street and property and interest in same the board authorizes the executive director to authorize a purchase agreement with peter byrne for the trustee of the peter f. bryne revocable trust and for the purchase of property the board releases the eminent domain action. as to item 14 conference for legal counsel for balfour beatty there is no action to report and for the next section there is no action to report of that i'm aware of. >> thank you. could we please call item 17. >> item 17 is thurz the executive director to execute an agreement with dispute resolution agreement with webcor,obayashi not joint

ventue for the performance of its work. >> directors if you have questions we have someone available. >> i would like to move. >> second. >> we have a motion and a second. is there about public comment on this? >> i meant mike [inaudible] >> there is no public comment. can we cake roll call on this item. director harper. >> no. >> director lloyd. >> aye. >> director metcalf. >> aye. >> director reiskin. >> aye. >> chair kim. >> aye. >> that is approved. >> thank you. are there any other items on the agenda? >> no. >> seeing none the meeting is >> seeing none the meeting is adjourned. thank you everyone

welcome home, man.

>> good afternoon and welcome to the san francisco board of supervisors land use and economic development committee. i am scott wiener, the chairman of the committee. to my left is supervisor david chiu, a member of the committee and supervisor zane jane will be joining