>> it is 1:15. this is a regular meeting of august 19, 2014 on the commission on community investment and infrastructure. please call the roll. >> thank you. the first order is business is item number, roll call. commissionerman. >> yes. >> commissioner sink. commissioner rosales. >> yes. >> all commission ers are present. the next regularly scheduled

business meeting will be held on september on city hall, 416. announcement of sound producing devices during the meeting. the ringing and use of sound producing devices are prohibited at this meeting. please be advised the chair may order the removal from the meeting room of any person responsible for the ringing of or use of cell phone, pagers or other similar sound producing electronic device. c, announcement of time allotment for public comment. please be advised a member of the public has up to three minutes on each public item unless the commission adopts a shorter period of time on any item. please fill out a speaker card provided by the commission secretary and submit completed card to commission secretary. the next order of business is item 3, report on actions taken

at a previous closed session meeting, if any. there are no reportable actions, the next oerd sh of business is item 4, we have no items. item five, consent agenda and regular agenda. first, the consent agenda. item 5a approval of minutes of july 15, 2014. 5b, amending the personal policy to include sexual harassment and workplace violence.

approximately 107 very low and low income rental units per sunts to the hunters view phase one and two, rental housing loan agreement. middle point and west point roads, bay view hunters point redevelopment project area. an item 5d, authorizing a personal services contract with urban analytic a california limited liability corporation in an amount not to exceed 53,000 dlar related to the propose td issuance of tax allocation revenue bond and preparation of tax allocation bond with provisions for extension through december 31, 2015 for additional disclosure and analytical work in an amount not to exceed 12,000 dlar for a total amount not to

exceed 65,000 dlar. action number 672014. >> thank you. do we have any speaker cards? >> no speaker cards. >> okay. no speaker cards. anyone in the audience would like to speak on any one of these items that are on consent? okay. so i'll close public commented. commissioners, we have three i p tells we can take individually. do i hear any comment or motion on approval of minutes of the regular meeting of july a. >> second. >> moved and seconded. >> please announce your vote. mondejar. >> yes. >> sink. >> yes. >> rosales. >> yes. >> the vote is three is. >> the next item, item 5b,commissioners. >> yeah, i just want to know why do we 1,964,000.

why [inaudible]. >> that's item 5c. we're on item 5b, the personnel policy. we haven't -- >> oh, i meant c. >> so 5b is amending personnel policy. >> i have not read that, but we just got this thing >> commissioners, there were minor typo corrections. the documents that you received last week attached the amendments, but wu noticed there were minor typos and we have corrected them, there are no substantive changes to the proposed additions that would add policies related to workplace violence and sexual harassment to a person's

supervisor or human resources division. >> okay. i move it. >> second. >> it's been moved and seconded. please call the roll. >> commission members, please announce your vote when i call your name. >> mondejar. >> yes. >> sink. >> yes. >> rosales. >> yes. >> the vote is three is. >> thank you. next item, 5c commissioners. commissioner sink you had a question? >> yes, i had a question about the [inaudible] almost $2 million. >> through that dispersement action you indicated that only a certain amount of funds would be dispersed for certain preconstruction activities. since that time we've reviewed

with the developer. in fact, some of the dollars would need to be used for appropriate architecture engineering expenses not to exceeds the total dispersement amount you previously authorized so we're now authorizing preconstruction activities and some construction activities for the amount indicated but all within the threshold that you previously approved. and we have housing staff here as well as the developer, mercy, to answer any questions you may have. >> okay. >> any other questions? commissioner mondejar. >> yes. are there any significant changes that we need to -- that you can point out? >> no. there are no significant changes. that's why there was a proposal to include it on consent

because it doesn't exceed your maximum dollar am that you aught ruized. authorized. it just allocates the use of those dollars to slightly different buckets. thorized. it just allocates the use of those dollars to slightly different buckets. >> i have no questions. do i hear a motion? >> i. >> commissioner mondejar has moved. commissioner singh has seconded it. please call roll. >> commissioner mondejar. >> yes. >> commissioner singh. >> yes. >> chair rosales. >> yes. >> the vote is three is. >> thank you. and the last item 5d on consent, authorizing a personal services contract with urban analytics. >> i move and second. >> i don't have any questions so i will second that. >> it's been moved and seconded. please call roll. >> please announce your vote. commissioner mondejar. >> yes. >> singh. >> yes. >> rosales. >> yes. >> the vote is three is.

>> thank you. >> can you call the next item. >> the next order of business is regular agenda, item 5e, consenting to former successor agency work with the golden state lawyers regarding the development of an arena, an event center under the mission bay south center [inaudible] redevelopment project area, discussion and action resolution 682014. madam director. >> thank you madam secretary, commissioners and welcome to the members of the publing. thank you so much for joibing us. as you know, your former colleague, commissioner theodore ellington served as one of the founding members of the commission and he served since inception in december of 2012 through july 3, 2014, when he tendered his resignation to the mayor's office. during that time mr. ellington participated in a number of actions that are related to the mission bay south participation

agreement implementation actions under that agreement, that is the approval of various for turned mission bay south own r par tisation agreement, your purchasing policy, which you have a clean and amended copy now actually on hand, does prohibit any agency employee, including former commissioners from working on matters in which the commissioner or employee had a direct and substantial interest, and in which that former employee or commissioner participated personally and substantially. and as a result of that, mr. ellington, who has now resigned from the commission, he has moved on to work for the golden state warriors as their director of public affairs.

and it is because that -- there is no direct and substantial interest. we do not see any undue influence, there is no conflict in staff's analysis and view, which is why we do recommend that the commission grant a waiver for mr. ellington's activities and his work with the warriors. that concludes my presentation

and you see that mr. ellington is in the audience as well to answer any questions. >> thank you. before we hear from former commissioner ellington, madam secretary, do we have any speaker cards. >> we have no speaker cards. >> mr. ellington, welcome. >> yes, it is different from this side of the podium, but thank you guys so much for having me. director bohi, madam chair rosales and commissioners, i'm just excited about this new opportunity that's before me. it's kind of bittersweet because i know a lot of the work we've done formally was very important to san francisco, whether it be affordable housing or improving the quality of life, just important work that i think, you know, i'm kind of sad to not be able to do in the same capacity. however, i am definitely looking to working for the

warriors as a director of public affairs and continuing the amazing work in mission bay that we all started so i hope you guys grant me the waiver and can definitely look forward to working with each of you as we move forward. . >> thank you. are there any questions for there ellington? >> you know, we had a happy and a sad, you know -- we -- [inaudible] is going to leave us that soon, but i'm very happy for him, you know. so... >> i don't know mr. ellington. [laughter] >> you didn't say good-bye and it's important to maintain relationships with your former commissioners, so -- >> absolutely. no, there was -- in all transparency, there was a quick turn around. i had to hop on an opportunity that presented itself. i didn't want to break any

policy that's set forth so i didn't want to go behind closed doors and communicate with commissioners and undue unfluns. didn't want that to come into question so -- >> i do wish, you know, good luck with your new job. >> thank you. >> i was just trying to give you a hard time. [laughter] you didn't say good-bye to us. >> yes, and i would add that the commission went on a diet, as you can see because there are no longer five, there's only three of us, and as a result having meetings is difficult at times because we have to coordinate schedules, but i will miss you as a commissioner but i will congratulate you on your work with the warriors. you did a fantastic job. >> thank you. >> we have in front of us, a

resolution where we would be consenting to allowing former commission, theodore ellington to work with the golden gate warrior regarding an arena and event center, which is in mission bay, a project within our jurisdiction. do i hear a motion? >> i don't know what -- i second that. >> so it's been moved and seconded. >> i do have a comment. i know that our personnel policy that we just approved and acted upon on consent has this two year, what i call revolving door provision that disallows appearance before us by a -- in this case a former commissioner for a period of

two years. my understanding is that the city's program -- or the city's policy, similar policy a one year revolving door limitation and i would like us to look into -- we will -- i mean, i support this resolution, but i think i'd like to see us line up, you know, our revolving door policy essentially with the city's. i think it's as bit draconian to have a two year prohibition, so that's something we can put on for another meeting, i presume. >> yes, we'd like to do some due diligence under the city's policy and compare the two and it might be that one of those options, if we notice other discrepancies or differences, certainly one of the options for the commission, you could in essence harmonize the policies and adopt the city's policy, but not the

administrative procedures because it's governed by a separate commission. i think we can present some options to you. >> great. >> are there -- can i ask? >> absolutely. >> are there situations where former commissioner ellington will be appearing before us? as director of public affairs. i assume there would be. >> certainly. there's been a motion and a second. please call roll. >> please announce your vote. commissioner mondejar. >> yes. >> commissioner singh. >> yes. >> madam chairperson rosales. >> yes. >> the vote is three is. >> thank you. . please call the next item. >> 5f, theodore ellington as commissioner of the commission on community investment and infrastructure. discussion and action,

resolution number 692014. madam director. >> commissioners, i'm very pleased to bring this proposed resolution before you for your consideration. as you know, mr. ellington, former commissioner ellington was a founding member and along with you and former commissioner johnson really jumped into and the details on the policy and helping communities, not only with job opportunities through your policies, but with affordable housing opportunities and continuing to right the wrongs of past actions of the former redevelopment agencies and the like. i too am sorry to see mr. ellington go and glad he's bringing that same lens to his new opportunities. with the commission's permission i'd actually like to read the resolution into the record, if i may. >> yes. absel