morntsz the noise to insure they can control the sound from the venue and the sound and security you're aware of those conditions. >> i've never heard of them they seem more fair. >> all right. commissioner joseph. >> how long have you been there. >> oh. >> long time. >> long time 20 something years. >> it's very different but good. >> i think with the new legislation should be happy you've got 80 a big unit crossing. >> that's a challenge we have a meeting how to expand the restaurant and food services we have a tiny kitchen so to make the kingdom that much more efficient a lot of drawings on napkins but we want to do it and do it well

it is we'll become more of a food designation we'll see people wanting to dine into the evening so we'll expand. >> you're going a good that did food. >> in this city if you don't work hard on the food we're a food city it is very important. >> i'm glad our planning on adding to the mix in the western selma that's look at brandon street and see how much entertainment we can put there this is one of the first joining hopefully in good, good a decade from now. >> i have a question your you 7th and brandon. >> across the street from the hall of justice saw this is a sally. >> okay. so because i thought

anything south of harrison between division and fourth or something was that not- what went down with that remembered me if you can. >> 6th maybe. >> you know what i'm talking. >> we considered a full entertainment but the hops and the bureaucracy i think we'll have to do that we don't want to be a night club that's not our choice we wanted to do ambient music for happy hour and maybe at some point in the future we'll consider it we're an old building that will take a lot of construction and what have you this is perfect for us we appreciate this opportunity. >> great well, it seems straightforward so thank you very much for your time i don't know if there is any public

comment. >> thank you, commissioners. >> any public comment on this item? mars bar? no all right. that being said public comment is closed. commissioners happy to entertain a motion >> mars bar has been there forever ii got a phone call in 2008 why not get an entertainment permit the business were hurting they were able to hang on and now going for an llp i move to approve. >> all right. a second. >> second. >> there is a motion and a second let's vote. >> for clarifications move to approve with clarification. >> commissioner frost commissioner lee commissioner joseph commissioner vice president moshoyannis commissioner perez commissioner caminong and commissioner president tan that motion passes congratulations that's our only permit the last

couple of items 6 commissioners questions or comments i don't know if there is anything one-on-one anyone want to say before we close it out. >> all right. item 7 >> any new business for future agenda items there all right. seeing any public comment on this. >> i have one. >> okay. there's one a. >> i think have you thought about forming some kind of a committee to talk about process for the installation for the developers. >> no, i think what we'll do i'll draft something and work with the staff on it to present back to our entire commission. >> okay. >> so if you have any thoughts please send them on to me

directly about the hearing process what it will look like. >> one more quick thing the ugly strategic planning meeting has that been decided on. >> i put the two dates out there and i haven't received feedback from enough people to determine which date if any i have a tally but since everyone is here maybe before you leave you'll look at our calendar i don't recall who two it was. >> was it the 13 or 22. >> yep. >> so this will be half a day on saturday at the request of the president. >> or the 22. >> i responded i'm -

>> i don't remember but you can tell me write it down. >> mop have a conflict i have a conflict does the 15th work for everyone else. >> you're okay with the 15 commissioner perez 15 accounting i'm out the 22 is okay. >> there we go again. >> it's so close so it's either audrey can i do either? what time is it 8 to one >> yeah. something about around 9 or. >> i can make it on the 22. >> okay 22. >> 22 you are silent i think i can do either i'm not sure but i think i can do

either. >> all right. everyone else weighed in done deal 22 it is great thanks for bringing that up any public comment on the future agenda items seeing none, public is closed this meeting is adjourned it's a record have a good night impacts. >> continuation one 11:00 p.m. that is the regular meeting on the investment & infrastructure the successor agency commission

to the revomit agency phenomenon maim 2015 welcome to the members of the public mr. secretary the first item arrest the first order of business is roll call commission must be commissioner mondejar sxhrng is absent commissioner bustos madam chair rosales ask commissioner singh is ac absent and outline other members of the commissions are present the next order of business item 2 announcements next regularly schedule meeting of june 2nd will be held at one p.m. in city hall room 416 announcements of prohibition of sound like producing cell phones and others electronics please be

advised the ringing of and use of cell phones, planning code are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. c unanimous of time allocate for pub please be advised a member of the public has up to 3 minutes to make pertinent public comments unless the commission adapts a shorter time that is strongly recommended that members of the public who wish to address the commission fill out a speaker card and submit that to the mr. secretary number there action on a closed session no responsibilityable action the next order of business is item 4 matters of unfinished

business there are none the next order of business is matters of new business consisting of consent calendar first, the consent agenda 5 a approval of the minutes important the meeting of april 21, 2015 and 5 b approving a second amendment to the construction contract with the disposal works inc. for the shipyard project contract number h p.s. 041 expending the date of completion for august 2014 and honda action resolution number 292014 madam chair. >> yes. do we have any speaker cards on the consent agenda.

>> i have many ace washington. >> mr. washington. >> no? okay. so i'm just making sure that what we have in front of us is the april 21st minutes - may 19th so i think i have a point of clarification here >> that's itself 21st. >> the answer is yes we have april 21st i see okay. thank you. >> okay. my minutes were a little out of order sorry mr. washington. >> you have a card for the consent calendar? you're okay - thank you >> no other speaker cards okay

so we have the consent calendar do we can take those items 5 ab separately any comments or questions on the minutes. >> i don't. >> i move there's another motion and seconded by commissioner mondejar all the roll on 5 a. >> commissioners please announces your vote commissioner mondejar commissioner singh is absent commissioner bustos madam chair rosales. >> i have 3 i's and one a little bit. >> okay. he should have asked 5 b the same - questions or comments on 5 b is it the same motion and second okay. >> okay. >> a motion by commissioner bustos. >> seconded by commissioner

mondejar please call the roll. >> commissioners please announces our vote for 5 b arrest commissioner mondejar commissioner singh is a little bit commissioner bustos madam chair rosales i have 3 i's and one a little bit. >> the consent calendar is adapted please call the next item madam chair we have to announces agenda item 5 c. >> it is continued until another commission meeting. >> please call 5 d. >> okay. the the next order of business is 5 d working group on the inclined basically concepts schematic dine for the golden state worries center an mixed use on blocks 39 to 2 in the

mission bay >> sound-producing electronic devices are prohibited at this meeting. madam director. >> before you start i think you should packing take public comment on item c although we're continuing. >> any speaker cards on 5 c an item that was noticed. >> i did not. >> thank you running to 5 d it's been called. >> thank you mr. secretary and good afternoon commissioners and members of the public thank you for joining us commissioners that is the proposed golden state warriors event center a mixed use project you saw in january a so-called major phase proposal height and mass and bulk circulation over the course the last year the tome tea team working with our staff and

mission bay stakeholders have made the refinements including the paroling proposals for transportation and event management today that is the subject of our hearing today it is just a workshop we have to present that no further action will be taken today but in the fall we expect won the eir is out it the certified by you under ceqa you may take the approval action to approve the schematic skyline and other paradoxes is the design as it is progressed and the transportation plan water department i'd like to ask katherine to start off the presentation and she'll be adjourned by other members of the team. >> good afternoon. i'm keith run reilly the project manager

for mission bay we'll be looking at schematic design and we're excited we have a model feel free to walk around it is heavy but feel free to come over to it can i have a overhead so it's a pretty long presentation i'll go over the boring stuff and my team will be trod we have a lot of them in the audience going through the sxhoefk design we will present the whole project together and other things you asked with this transportation and our person from the office of economic workforce development will be doing that preparation we have

reasonable person the warriors a few folks (calling names) we have others that will have takes reintroduce themselves another the appropriate time to answer questions we want to recognize them in the audience so i reminder we're talking about block 29 through 32 located in mission bay south 16th to the south and third street to the west ucsf is across west and the bay front park is 4r0ekd across the east with end in the water line is owned by salesforce.com and warriors have agreed to purchase that land. >> those director bohe mentioned in january for the

major phase that is the member gallo block we have the entrance as you can see looking at what's the skin of the building and further designing the masses and a lot of this is the building what it will look like when you walk through that the 18 thousand center 23w0 office buildings on my right your left is the in if south street and 16th streets the orientation i'm been 16 and terry france way and ucsf on third street and north to the downtown and in addition retail we'll get into more detail but strafrtd throughout the site and with the open space with the main plaza

and a lot of pockets landscape easier throughout the project to help too active is it on top of a parking podium we'll done loot for the exposure to the community unlike motorbike it is subterranean so the designs outline see assume we will be redesign that this is the version of the planning code and the major phase has the variant changes and we're working we'll come back to you in the future we want to make sure that everyone was happening happen with the design and what that means for the red line but the mass of the hundred and 35 feet for the arena having the sets back on site we're not exceeding hundred and 60 feet allowed by the plan none of the changes

exceed the hundred and 60 feet we're staying within the maximum. >> there's been a presubstantial outreach community for the groups for this project we've met at 9 meeting an saturdays starting back in i believe april and may are last year, it is noted monthly but mostly every other month it is designed to address the comments made during the major phase some of the ones are the terrace and it's been reduced and brought down to make sure that the pedestrian edges and sets back are appropriate to make it an enjoyable place to be taking into consideration it is the wind patterns are wind i didn't and open space people are excited about the retail to make

sure it is go back going to work and also understanding that the office space is a good opportunity for bio technical as well as office smaur those designs will take any type of biotech use in addition to the citizens advisory committee there's a lot of additional outreach we've been working with ucsf if not weekly multiple times but definitely monthly and oftentimes several times a week they've been at the table and meeting with the giants a working group and walk sf and other residents and businesses some of the other non-design comments we've heard relate to the traffic and congestion and parking we'll be adding in adams presentation and the eir that

will, coming up coming out in a couple of weeks the management is a big concern and you'll be hearing about that later today and the last large group is the impacts wife been working with the community and need to get further into the process there is a general contractor on board we'll be working directly with the community and we'll have a lot of construction and made a commitment to the community all those projects are cooperating to minimum miss the community impact that is the equal opportunity program the warriors have take place a process and awarded 74 disciplines in multi phase because there is so much work and specialists so in the 34 disciplines about 50 percent are spes and they've done a great job in reflecting the

diversity of san francisco we'll be working going forward as we get to construction they'll be subject to occ standard construction goals and requirement and working with office of economic workforce development to provide opportunity to the entry-level employment opportunities address they've been working closely with our staff staff and on the one hand staff it will be substantial process we're thinking of how to get ahead of the game providing the education as the trades come forward there's actually people locally we can bring into the jobs we're still working on the details but i'll be happy to get back with you we're planning on doing outreach to the southeast

holding open houses as we get closer to make sure they're aware of the opportunities and g can get into the train programs we're happy they're thinking ahead of time and not claiming they can't get employees we're go through on environmental review process this is will think an environmental impact report ocii is the leading action we have outside consultant and we've done the dir eir we're to the able to take action today's meeting is a workshop we are going to continue to work forward through the designs so, please see this is an opportunity to give us feedback so we put that in place as we continue forward we'll have this hearing on the 30th

we're anticipating and real estate the eir on june 3rd we may need a couple of extra days we'll be 2011 everyone to get you copies of the review also another future program the warriors is subject to pca spending one percent of the initial construction onsite art or providing the fees to us for the open space areas they've we've told them this is an important issue they're hiring an artist we're making sure our consultant has experience with the local artist and it is important to each and local art groups to make sure they're aware of the opportunities and have opportunity to apply for art projects in here so again going

drove the selection process but making sure they have the local experience built into it is one of the things they're looking for we've talked about possible having an open house to host and greet for local artists we want to get the art consultant on board with the expertise to deal with that since we're not doing an approval option we have a list of conditions here are the areas we want you to work on and the construction drawings he with w want to go ahead and we'll take notes and some the big areas those are ones we'll do we want to make sure the realm people walker u walking by have the most interaction and making sure that the entrance are well marked and create a presence and

accident terrace is well-designed and present public assess and opportunity for folks to get up there to we're working to preserve that two outdoor entrances you can do it from terrace france way and the streets we want to make sure as your approaching this it really integrates with the surrounding community and making sure that is successful how you activate this on to 24/7 and our retail exert can answer questions and open space and landscaper we work on the signage. the court: all right the event center is a unique place to the design master plan was designed for retail office not designed

for a regional center we know that is one of the next steps the appropriate signage but doing it in a taste fell manner my last item before i am sorry over the next steps for the eir next week weigh go to the planning commission to review the schematics and we'll be releasing the eir the first week in june that starts the 45 day period and the formal hearing on june 30th we'll get you copies of the eir beforehand and anticipate the certification by the s i commission once you have the certified eir you can approve the design development and the major schematic design and any other things such the

signage plaster plan most likely on the same one and line up the appropriate order of the approval actions planning commission because the offices require the prop m obligation they have the allocation but the planning commission needs to look at the design that's the one action to approve the design at the office not arena next week's meeting we'll have the input as well for the best design possible but their official action will be the office design so with that i'm going to turn it over to david from the evicted he'll introduce the rest of attempting team and then additional will talk about the management thank you. >> thank you, thank you katherine and good afternoon, commissioners nice to see you all again, i of the here last january speaking about the project in the major

phase and certainly happy to be back here today so i've got the good fortune fortune to work with those projects around the world that is more than just a sport and entertainment venue a collection of buildings and that collection the end result will be much bigger than some of the parts my point address also i'd like to say those parts are run and lead by designers other than might have now so i want to recognize them first is the daunt task so bear with me i'm going to be daevent and respectful if you have questions i'll welcome my folks to stand to answer quickly or dwindle pursue my office is running the design