in the summit pathways a program that was created that connect local youth to potential jobs true mark as shown a genuine commitment to the community and all projects. you've heard the first speaker talk about alexander one apprentices i think the carpenters can work with the portable general contractor to get more on the job that has the opportunity to start to build a career as on a apprentice. the project the old school of dentistry once housed 5 hundred employees and students and thousands of patients with limited parking the residential

adaptive use redevelopment 676 residential units in the existing that building alone and 10 newtown homes totally 76 homes look at the beautification of the streets with bulb outs and on site parking with city car sharing and bike parking and use of the sustainable spaces and the green wall and traffic congestion in this area alone is to be reduced by 60 percent. it goes without saying the carpenters union local 22 and its members you're going to you to vote favorable they've proposed it on webb 080 stare to

create good paying local jobs >> thank you is there any further public comment. seeing none, public comment is closed. commissioner moore >> i'd like to say i'm quite impressed is by the transitional project. what was there what is there and has been standing around semi empty we see a relatively plan vanilla not a borrowing building p.s. that has a scale under today's consideration woint wouldn't be possible it's like a fortress that is out of context although it has the institutional digestion of being part of what was formally the full fledged medical center. - one of the moves to tear down the building a that's difficult to do given the size of this and

the materials used but to be adaptive to residential in a sensitive way that transitioned in a very graceful way to fillmore is a strike of genius i'm improvement about how the building is transitioning and the open space wants to stay in further dialog but overly that's an exceptional building that i hope people will look at carefully because there's other adaptive reuses and i hope people will choose reuse research the tear down it supports true mark as the right company and i want to acknowledge all the points that have been made we don't hear

that much details on projects >> commissioner antonini. >> yeah. this is a special project for me in many ways i'm american people person that went to dental school in the this and it's in use up until the 30th of gin this month when we transitioned completely to the beautiful new school it's 455, fifth i remember this was a new school when i came ♪ 968 revolutionary the water came through the roof they knew that was never, if you will, it's potential the that other dentist was behind the construction of this make sure the windows were

made very narrow at the top so the students won't be distracted by the views they had the windows covered so you weren't tempted to look outside so what's been done by the true mark traem team is a magnificent and it's going to be up to $5 million that's a huge amount of money for 76 unit and a higher percentage are 23 brrmz bedrooms or more and thirty percent have 3 bedrooms they'll be friendly with the open spaces and the size of the units. and the town houses step down you may not see that on the

pictures they step down one-on-1 between webster street and fillmore to accentuate the drop and the improvements to burke lane increasing the wicket to 3 feet and i particularly like the treatment on sacramento and webster when the school was first time opened they come in on the stairwell this will make that more welcoming i'm in support of the project i see we have other commissioners move to approve it >> commissioner borden. >> i'm not going to belabor it's a great use of taking on old building that's not toxic and making that much more interesting i love the integration of the town houses

they're all part of one project i'm thiflgs supporting this. >> you ought to be glad the my dentist office didn't move downtown (laughter). >> commissioners there's a motion and second and commissioner antonini. commissioner borden. commissioner hillis. commissioner moore. commissioner sugaya. >> i think he'd like this project so i vote. >> commissioner fong and commissioner president wu. so moved, commissioners, that motion passes unanimously and places you on item 13 for the next case at 1518 slope for

conditional use authorization >> good afternoon commissioner president wu and commissioners i'm with the plaintiff the request for conditional use authorization to establish a beauty supply store as sally you beauty supply with 16 hundred square feet within the shopping center the space was occupied by jamming before he play which is volunteering relocating and the placing is an 0er7b9d shopping center that provides a variety of goods and services to the adjacent neighborhoods and anchored by lucky supermarket. the existing density of the formula retail uses is that 6 percent of retail.

there are no other beauty supplies stores within this and it supports the high ratio of formula retail and based on those ouldz in the case support the department recommends this that concludes my presentation. and i'm available for questions >> thank you. project sponsor >> good afternoon, commissioners melinda. i'm here on behalf of the project sponsor we're riveted excited to be here to present this project i have robert a manager for the sally beauty and others that represent the land use & economic development committee shore shopping center. this project is requesting conditional use authorization to

relocate this within the lake shire or shore shopping center terror a national retailer of beauty supplies and have a respiration for the first choice with consumers alike they have operated successfully for 20 years and primarily serves surrounding neighborhoods it will be an ideal center there are no other retail uses that over the high-end care and beauty supplies they're going to occupy a space at the south side of the center another company relocated to it would displace my other organizations.

they will have - they won't expand. it's stimulated they'll hire 5 new employees including a manager and lakeshore plaza is sally's second location. we're confident that sally had are help the surrounding neighborhood capable with other national retailers in the area. at this time, i'd like to invite of robert the manager at the sally beauty to talk about the interest in the location >> hi. first time ever talking about in front of the compilation i'm nervous. on behalf of the sally beauty supply i'm excited to speak

about you today and to, you know, ask for your approval at your new site we have one in san francisco and we've been trying for a long time to get one out at lakeshore and our manager and location is excited because she lives two minutes from the location she's excited to have the opportunity to open a new store per the company has been around for 50 years this is our having year anniversary we have stores around the country by one of the things unique to sally is that when we open stores in cities it's becomes local very quick and our managers really establish themselves with the

local as long as in the community and that's what the local residents get we give them great products at great prices to fulfill needs and create a great atmosphere. if few have my questions i'm here to answer them thank you, again, for thank you for the opportunity to speak >> that's all the comments i'll keep it brief my questions let us know. >> let's see if there's my any public comment sooepdz commissioner borden. >> i move to approve. >> second and commissioner antonini. >> yeah. i had a question i'm very much in support but to staff workplace the c go 3 and

stones town there's no need for conditional use for formula retail i'm not sure why we need conditional use for shore plaza it's almost all formula retail. >> mr. from the staff yeah. it's a technically formula retail area and no hamburgers and yeah. according to the motion that's correct. >> commissioners there's another motion and second to approve this project with conditions. >> commissioner antonini. commissioner borden arrest commissioner hillis. commissioner moore. commissioner sugaya. commissioner fong would be so

kind to acknowledge you are viewing this in the executive chambers and i vote i >> and commissioner president wu. so moved, commissioners, that motion passes unanimously 7 to zero and places you on public comment i have there are no speaker cards >> seeing none, public comment is closed and meeting adjourned. >> meeting to order at 1:08. madam secretary, please call the roll. >> thank you, madam chair. the first order of business is taking roll call. commission members plea respond when i call your name.

commissioner ellington? >> present. >> commissioner mondejar is absent. [speaker not understood]. vice-chair rosales? >> here. >> [speaker not understood] commissioner mondejar is abseptember and [speaker not understood]. the next item of business is number 2, announcement a., the next regularly scheduled commission meeting will be held on tuesday, june 17, 2014 at 1:00 p.m. (city hall, room 416). b., announcement of prohibition of sound producing electronic devices during the meeting. please be advised that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room of any person(s) responsible for the ringing of or use of a cell phone, pager, or other similar sound-producing electronic device. c, announcement of time allotment for public comments. please be advised, a member of the public who has up to three -- a member of the public has up to three minutes to make pertinent public comments on each agenda item.

unless the commission adopts a shorter period on any item. it is strongly recommended that members of the public who wish to address the commission fill out a speaker card provided by the commission secretary and submit the completed card to the commission secretary. the next order of business is item 3, report on actionseses taken at previous closed session meeting. sorry. a report on actions taken at a previous closed session meeting, if any. there are no reportable actions. the next order of business is item 4, matters of unfinished business. we have no items. the next order of business is item 5, matters of new business consisting of consent and regular agenda. first the consent agenda item 5a, approval of minutes: regular meeting of april 29, 2014. madam chair. >> thank you very much. is there any public comment on the minutes? >> i have no speaker cards, madam chair. >> thank you very much. comments on the minutes? if there are none, i'd like to entertain a motion. >> i move we approve the

minutes. >> i second. >> thank you very much. madam secretary, please call the roll. >> commissioners please announce your vote when i call your name. commissioner ellington? >> yes. >> commissioner mondejar is abseptember. commissioner singh? >> yes. >> vice-chair rosales? >> yes. >> [speaker not understood]? >> aye. >> the vote is four ayev ayes, one absent. >> the next order of piness. >> next is 5b., authorizing a personal serve is he he contract with public financial management, inc. ("pfm") for financial advisory serve is he in an amount not to exceed $56,000 related to proposed sales of tax-exempt and taxable tax allocation refunding bonds. discussion and action resolution no. 43-2014, madam director. >> thank you, madam secretary. good afternoon, commissioners, and good afternoon to the members of the public. thank you for joining us. commissioners, as you know, we have a significant outstanding debt. that's how we finance our public improvements and our

affordable housing portfolio. given current market conditions we do have an opportunity to refinance at existing debt portfolio -- that existing debt portfolio. this is a proposed contract for you for a financial advisor that will help us in that regard and certainly an f.a. is required under dissolution law. so, to step you through the proposed term of the contract and our procurement process consistent with our purchasing policy is our senior financial analyst john dage he ~ dagel of our finance division. >> thank you, director bohee. good afternoon, chair johnson and members of the commission. my name is john dagel, senior financial analyst for the ocii. item b executes a contract for a total not to exceed $56,000 for financial advisory services for the issuance of the ocii tax allocation refunding bonds.

under current bond market conditions, eight of the outstanding redevelopment finance authority bonds could be refunded for present value savings of over $6 million. the amount of savings and the number of bonds to be refunded may change depending on market conditions. potentially the financial advisor for such a transaction is considered and the industry best practice andtion also a legal requirement under dissolution route. on april 22nd ocii staff september out an rfp to all the members of the city's financial panel. prior to the submission date of april 29, on april 29, six [speaker not understood] have responded. [speaker not understood] panel of four was convened, comprised of senior project manager mike [speaker not understood], housing program manager jeff white, [speaker not understood] of the city controller's office public finance and myself. all panel members chose the same top three, pfm, knn and

fieldman rolled out. ffm was given the highest scores by three of the four panels. the selection was based on experience, [speaker not understood] deep understanding of ocii's credit [speaker not understood]. experience with post dissolution financings, broad experience with large issuers with tax allocation bonds and national market street. pfm also had the lowest price proposal. at this point i would like to introduce bob gamble, managing director of pfm. >> thank you. [speaker not understood] and companies was also selected by the company to serve as co-fa for this transaction. [speaker not understood] is a local sbe, has sufficient experience and is the lowest bidder in this role. the [speaker not understood] contract in an amount not to exceed $25,000 will be approved under director bohee's authority pursuant to our purchasing policy.

mr. kitahada regrets he was unable to attend today due to a scheduling conflict. pfm with the assistance of kitahada will perform all advisory services customary to the role of a financial advisor in proposed dissolution of a [speaker not understood] and both will be compensated solely from bond proceeds contingent on the transaction. next steps, we have already issued an rfp for bond counsel and disclosure counsel services and proposals are currently being evaluated. we'll be returning to commission with recommendations in early july. [speaker not understood] will participate with ocii and the controller's office for underwriter proposing bonds. fiscal consultant will be selected. we will then come back to commission for the approval of these solution and of the basic

bond documents. next we'll move on to the oversight board and department of finance for their approval. details of the schedule will be worked out in the next week or so. and this concludes my presentation. >> thank you very much. is there any public comment on this item? >> i have no speaker cards, madam chair. >> thank you very much. >> [speaker not understood] and i think they are a very good job. i want to move this item. >> thank you very much. can we get a second? then we can go to questions or comments? >> second. >> thank you very much. are there any other questions or comments on this item? thank you very much. madam secretary, please call the roll. >> [speaker not understood]. commissioner ellington? >> yes. >> commissioner mondejar is absent. commissioner singh? >> yes. >> vice-chair rosales? >> yes. >> [speaker not understood] madam chair, the vote is 4 ayes

and one absent. >> thank you very much. please call the next item. >> thank you, madam chair. the next item is number 6, public comment on non-agenda items. madam chair? >> thank you. do we have any speaker cards? >> i have no speaker cards, madam chair. >> thank you very much. next item. >> item 7, report of the chair. madam chair. >> thank you very much. i have a report this week. >> item 8, report of the executive director. madam director. >> simply that there is an informational memorandum that was provided to you electronically last week. it's posted on our website. this is some response to questions from the special meeting of april 29th related to ucsf's contracting policies, policies and procedures at commissioner rosales raise that had question. ucsf provided a letter in response to that. certainly should the commission have any further questions, we're happy to take those back or you could follow-up as well after the meeting.

thank you. that concludes my report. >> excellent. next item, plea. >> the next order of business is item , commissioners questions and matters. madam chair. >> thank you very much. questions or matters from anyone? okay, seeing none, next item, please. >> the next order of business is item 10, closed session. madam chair. >> thank you very much. we are going to move into closed session. i'd like to ask anyone not directly involved with this closed session either staff or otherwise, to please leave the room. we'll take a minute to get ready. thank you very much.

>> thank you very much. we are back in open session at 2:19. i'd like to adjourn at 2:19. [gavel] >> thank you. >> i tried to think about this room as the dream room, where we dream and bring some of those dreams to life.

i feel very blessed that i have been able to spend the last 31 years of my life doing it my way, thinking about things better interesting to me, and then pursuing them. there are a lot of different artists that come here to work, mostly doing aerial work. kindred spirits, so to speak. there is a circus company that i have been fortunate enough to work with the last couple of years. i use elements of dance and choreography and combine that with theater techniques. a lot of the work is content- based, has a strong narrative. the dancers have more of a theatrical feel. i think we are best known for our specific work. in the last 15 years, spending a lot of time focusing on issues

that affect us and are related to the african-american experience, here in the united states. i had heard of marcus shelby and had been in join his work but never had the opportunity to meet him. we were brought together by the equal justice society specifically for this project. we were charged with beginning work. marquez and i spent a lot of time addressing our own position on the death penalty, our experiences with people who had been incarcerated, family members, friends of friends. pulling our information. beyond that, we did our own research. to create a picture that resonated with humanity.

it is the shape of a house. in this context, it is also small and acts like a cell. i thought that was an interesting play on how these people make these adjustments, half to create home. what is home for these people? the home is their cell. people talk a lot about noise -- very noisy in prisons. that is interesting to me. looking at the communication level, the rise of frustration of being caged, wondering, where does redemption fit into the equation here? [singing]

i think both of us really believe the death penalty is wrong, and is flawed for many reasons. the list is as long as my arm -- about several others. we feel this is important for both of us, personally, to participate in the debate of this issue in a way that we can help people frame it for a conversation.