may 25 it could be the last item on the calendar for may 25. ghanous>> i will cancel my other appointment. >> i was going to say i do not know what the concerns are. it is just as the 29th is the date he is not available, but now there is a date of availability in july as well. >> it is scheduled very tight for the council. i will accept the 29, but i will have to get a replacement your good >> witkin to july 13 -- get a replacement. >> we could do july 13. >> that is too far out. >> we are trying to have a quick calendar tonight, because we are about to lose the commissioner, so i and going to make it may 25 and put it at the end of the calendar. >> i will cancel my other stuff. >> we tried to keep city staff who do not have to be here into the evening. >> if we could do the 25th, i appreciate it. thank you. >> do we need a motion? >> i think you have made one to put this on the calendar at may 25. is there any public comment? seeing none, if you could call the roll. good >> the motion to reschedule item 8 to may 25. on that motion -- [calling

look at the event calendar, we all have copies, you can see that the calendars are not light in june. >> does that mean we're also going to extend the meeting times like starting at -- starting even earlier than 12:00? >> like june 9th we have a se qua meeting and then we have a regular meeting. and then june we have items set for specific times. >> i understand. >> so we're a little concerned with even the way the calendar looks even. i mean the 16th could -- well, we don't want to -- we have moved a lot of smaller items, d.r.c.'s around. so a lot of project sponsors have been waiting to be heard. i don't want to inconvenience projects either because a lot of individual projects have been pretty patient with us given our, you know, very -- our calendar that's involved a lot of really lengthy projects like partmore said and all of these have forced a lot of projects to be moved off. the 16th might be one where one might consider adding it. i think that's about the only day in june -- >> only if we start it earlier. >> did you want to do that? >> the other suggestion, there are a coup

if it is just one week and the calendar can accommodate it. i feel terrible -- rather, for the overall process sake, potential other things that happen after the fact. it might be better for the project sponsor is the dr can present their case. it would be better to have them presents. i do think for the process purpose -- it does not mean that this person cannot and will not pursue other avenues after our decision, depending on what the decision is, but at the same time, i would like for us to -- if it is just one week on our calendar and it can accommodate it -- i do not know what is on the calendar. commissioner olague: we can go ahead and schedule it for the first part of the calendar. go ahead and do that. if the dr requestor is not here, we are going to move ahead with that. commissioner borden: i do not mean to be disrespectful, -- commissioner olague: i had not realize that a few weeks ago he indicated that he may not be here. i think it makes sense to go ahead with this. we will put this at the front of the calendar and just do it. th

i think we should calendar it. we will calendar it for july 7. >> the question and support of what she was suggesting is as to whether or not the formula retailed needs to redefine or tied up. i do believe that the policy involved, while it is forward- looking policy in protection of the city being small-scale retail, which needs specific protection. you could make that the scene of our special meeting. i think that would be fantastic. >> we have a short staff memo. it does not have to be calendared. a recent court case. my understanding is that the environmental report needs to be redone if they move forward with their current plans. the other part of the decision seems to invalidate that use. the commercial district 1/4 of a mile to that site wasn't supported by the court. if we could get an interpretation of that, that would be great. >> hand in hand is the question of whether the interior of that facility is an acceptable preservation or whether it is completely untouched? the preservation commission at the tim

on the consent calendar, all matters listed hereunder constitute a consent calendar are considered to be routine by the planning commission and will be acted upon by a single roll call vote of the commission. there will be no separate discussion of these items unless a member of the commission, public, or staff so requests, in which event the matter shall be removed from the consent calendar and considered as a separate item at this or a future hearing. you have two items for case number is 2,010.0626 c, and item six, case #20 10.0614 c. also a request for conditional use authorization. the preliminary recommendation is approved with recommendations. >> is there any public comment on items proposed for consent? seeing none, public comment is closed. commissioner more. >> move to approve both projects on the consent calendar. >> second. >> on the motion to approve -- [roll call] to so move, commissioners. the motion passes unanimously as well. it places you under the commissioner's questions and matters. item seven. commission comments, questions. >> of 1 to briefly share with you an o

is there any additional public comment on consent calendar items? seeing none, public comment is closed. commissioner moore? commissioner moore: i wish to explain myself to the other commissioners. i had asked for this item to be pulled partially. we have an outstanding meeting with the city attorney to discuss affordable housing and renter and ownership issues. and since this falls right in the middle of the discussion, i think we would be well advised to hear the position first. and for that reason i asked the item to be pulled. i do also believe that the public is anxiously standing by to see where all of this is going. the numbers we read in the papers are getting increasingly more alarming, that by now about 4% of working-class people have lost their retirement benefits due to the difficulties in the economy. all of that plays into hoey we define afford -- how we define affordability and that's in line with commissioner antonini's concerns about affordability in an ever-vibrant discussion which deals with the reality. so it is for that reason a

let us move now to the regular calendar. >> moving into the regular calendar. item eight. presentation of and public hearing for draft fiscal year 2011-12 capital budget in an amount not to exceed $220,296,000 and draft fy 2011- 12 operating budget in an amount not to exceed $4,239,000. >> sarah will report on this item. >> good morning, directors. this is the presentation of the draft budget for next fiscal year and it is for information only. i am happy to answer any questions. next month, we will bring you the final budget for adoption. it is a proposed $220 million budget for the capital side, $4.2 million on operating side. the largest percentage of the capital budget, 94%, it is for professional and specialized services. we keep our staff size small and we use consultants and contractors to assist us in moving the program along on schedule and within budget. 94%, $207 million, is for professional and specialized services. the largest bulk of that is for construction, $154 million for construction activities. that will include the completion of all the demolition work

and you wish to of the calendar? -- do you wish to move the calendar? i will read the items. >> i have read them. [laughter] >> the public has not. march 7, 2011, approved for a immediate replacement of market street. item b, authorizing the general manager to apply for a proposition grant funding% to disaster and prepared this as stipulated. they will provide matching funding up to the 2.2 $4 million. a memorandum of agreement with -- $2.24 million. the ground water projects. the approved modification of the public utility commission contract. heating, ventilation, air conditioning. the mechanical services to accomplish mechanical systems in the city building. this contract modification will allow energy efficiency and mechanical systems facilities. local water or replacement contracts. the installation to the lowest qualified bidder. except for construction water enterprises, wd 2493, of approve modification with actual quantities increasing the contract and authorizing final payment. president vietor: there has been a motion and a second. is there an

love is the calendar with your commission? >> it will be calendared. president olague: hopefully, it will happen before august or whenever it is. >> i will let this that know when it will be before our commission. president olague: a couple of speaker cards. >> good afternoon, commissioners. that might fit more in the context following the presentation. we looked at what we thought was the original presentation and the changes in restaurant definitions with alcohol licenses. i would like to have more discussion before it goes forward. i like to raise the issue that for the pacific heights residents' association, the option 1 c.u. is very important. there is a presumption that the use of all alcoholic

moving on to your consent calendars. items on the consent calendars.of the board which is to have an item considered separately. no members of public has indicated to have an item separate. >> all those in favor? >> aye. >> as previously noted some of the items on the consent calendar have been removed having to do with the executive director and a successor. those items are off the agenda with regard to one matter on the agenda, the conference four conference with the real property gauche tor and i'm required to state in advance ha the properties have to do with 949 stockton street. 801 market street, the under ground eastment 1455, discussions that people negotiating are cheryl wang and tom mccrist. the party's negotiating are norman c. chan, w.c. chang, barbecue situation. mintron and the language group incorporated, richies official small center, beverly c. sasss, . you have a member of the public who wishes to address you prior to your motion to go into closed session. >> ok. >> david filpel. two comments. i would remind you my position at the cen

public comment is closed. >> you're beginning your regular calendar. commissioners, you are on item number seven. [talking over each other. ] >> i just wanted to note that this case has an associated variants as well. any action on the environmental review will have to come first. >> good afternoon, president olague. >> would you like me to call 7 and 8? >> yes, please. >> we've called item 7, next is item 8. >> good afternoon, president olague and members of the commission. the item before you is an appeal for the preliminary declaration for the proposed development at 1255 columbus avenue, case number 2008. to analyze the potential impact of approximately 16,000 square feet, built in 1954, and construction of the mixed use building. the proposed new building will include residential units, 6200 square feet. the proposed parking garage would be accessed from columbus avenue. we sent a package containing an executive summary, appeal letter, and planning department responses. the issues raised include traffic, transit, a pedestrian and parking impact as

hopefully -- maybe in july we can start calendaring at least once a month. well, that is it. >> commissioners, that will places under the directors' report. item eight, director's announcement. >> the evening. we received -- good evening. we receive one award, and a second award for the shipyard plan. that is one of the times we have seen the environmental impact report receive such an award. i was very pleased with that award. i did want to mention the website. we are very pleased with the website. it was actually funded by the planning, allowing us to higher temporary staffers. the glitch was partially due to a miscommunication with the city will of the website before we were ready. [laughter] and so, we had to make some final changes. we were able to correct the glitches. as we speak right now, there is a hearing on the high-speed rail authority in sacramento, and several cities that are there. one of the issues being discussed is what they call the initial operating segments. i think we have been urging high-speed rail to think for some time about the sa

consent calendar resolution moved to previous meeting, no action tonight. it was move and seconded under item f. item p is the consent calendar resolution an we have several items that were pulled up. sorry. we need to vote on the consent calendar. >> ms. fewer? >> yes. >> ms. ma cass? >> yes. dr. marasi? >> aye. >> ms. norton? >> aye. >> ms. yee? >> yes. >> ms. mendoza? >> except on items six, two, seven, eight and nine which are all retroactive. >> item p is the consent calendar resolution for mediate action. we have several items. the first is k-7 and k-8 that commissioner maufas pulled. and those are on pages 145 and 147. >> good evening. it's star king elementary school. >> it will be the repeat of u.s.f., president kelly's question -- >> well, i could talk about discretionary funds for this particular school and then there is the general conversation about discretionary sense. for star king these are p.t.a. moneys that were donated to -- or deposited into the principle discretionary fund so he could use that money to purchases the epgy. so the p.t.a.

any public comment regarding the consent calendar? hearing none, the item is passed. line item number two, please. >> general peculiar comment. the public is now welcome to address the commission regarding items that do not appear on tonight's agenda, but are within the subject matter jurisdiction of the commission. speakers shall address their remarks to the commission as a whole, and not to individual commissioners or department or o.c.c. personnel. under politician commission rules of order, during public comment, neither police or o.c.c. personnel, nor commissioners, are required to respond to questions present 3wid the public, but may provide a bereave response. individual commissioners and police and o.c.c. personnel should refrain, however, from entering into any president mazzucco: good evening, lieutenant, how are you? >> good evening, chief suhr, members of the public. i have two things for you this evening. the first is my name is lee and we represent the 250 officers in our police department. the first thing i would like to say is as president of our organ

president goh: we could, and then debate and vote for it to fall off the calendar. how about may 25? it is your motion. commissioner fung: before we get that far, i would like to make a comment. i am not sure that i would concur with that. there will have to be some follow-up action with respect to this permit. taking jurisdiction over it requires us, then, to decide if there was something related to government action or actions that did not occur. the subject of this. did not report -- the subject of this permit did not require notice, is not section 311, and whether we need to find it, if something occurred that created a due process issue for the neighbor, i am inclined not to take jurisdiction because there will be subsequent actions, potentially occurring through future permits. at the same time, i would recommend to both parties to enter into further negotiations, because, at least speaking for myself, it is not likely that i will delve into the property line to speak. that is something that probably needs to go through the courts. however, both parties have c

today we're going to do an action on your calendar to re-send some funding. we'll talk about that later. and then the other thing that we've been doing is continuing to look for additional sources of funds, and today on your agenda, we're going to be asking for permission to apply for some park funds for the city park. so we're continuing to do that, and we will continue to look for funding to back fill or to augment our phase two work as we go ahead. that's all i have for today. if you have any questions, i'll be happy to answer. >> i'd like to get our construction update. >> good morning, directors. steve rule with turner construction, construction management oversight. there we go. we had another great month of progress. we continue the demolition work, 46,000 hours now without any accidents or injuries to the workers. we completed the turnover of zone three, which used to be the old central portion of the old terminal to the subcontractor for staging of their shoring material that they've started construction on. and we completed the main demo on the bus

our calendar is just completely -- >> closed. >> it's closed. it's really. i mean, on june 9, we're hearing it's just outrageous. i'm looking at the advanced calendar now and truthfully all the hearings are closed. -- until july 7. that's the soonest we can hear this item. >> i would like to point out that this matter was continued for 10 weeks in march. the association had plenty of time to bring forward their proposal. it happened this week. so it's very upsetting to the project sponsor to have a 10-week continuance and then another month continuance when this project's been ready to go. >> we'll be voting whether or not to even continue it. but if we do continue it, it will be to july 7 because that's the first open date we have on the calendar. is there any additional public comment? >> i'm the project sponsor and i would oppose a continuance if it's going to be for that date. >> ok. >> is there any additional public comment related to this continuance? related to the continuance? continuance only. we're just speaking to the continuance to this item at t

secretary housh: i do not believe we have any, so if you wish, we can take that off of the calendar. then we can move to additional new business, item 21. vice president moran: ok, commissioners, is there any new business? hearing none, do i have a motion to adjourn? commissioner: adjourned. commissioner caen: seconds. vice president moran: all of those in favor? the motion carries. secretary housh: we are adjourned. >> the meeting of the entertainment commission. please call the roll. [role being called] we have a quorum. >> members of the public may address the commission on members of interest to the public that are within the subject matter jurisdiction of the commission. with respect to agenda items, members of the public may address the commission for up to three minutes as such time as the item is called. is there anyone here that would like public comment? seeing none, review and approve the minutes of april 26th, 2011. >> i move that we continue the minutes of april 26th as we did not have a quorum to vote on them. we can vote on the minutes of may 10th. >> second. >> is the

at this point in time those items should be removed from our calendar. so we can move on to item number 10. >> item number 10 is adjournment. >> do i have a motion? >> motion. >> all in favor? aye. >> thank you. drive home safely.

. >> we don't want to go beyond a couple of weeks, let me go to the calendar. may 19 i don't think it's doable. let's place it on the may 26 calendar. having two separate hearings, i don't think it is something. it is quick though. let's go with the nineteenth. is that enough time to draft its? would that be ok with you? 19. >> we need a motion and a second. president olague: we're just setting the date. it's a motion of intent. the motion has been made but we decided to place on the calendar for the sake of staff in the project's sponsors said they know we will be bringing it back. >> if you continue to main 19. -- may 19. [roll call vote] a queue, commissioners. so moved. and on the matter of the variance, we would be inclined to deny the request of variants has stated previously. we would also adopt the findings that i think the commission had very clearly detailed the reasons for not granting conditional use. and the decision is appealable within 10 days of the issue. so the project sponsor will get a copy of that letter. >> commissioners, you're on item 13

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clerk: on the consent calendar? [roll call vote was taken] [the motion passed unanimously] president mendoza: item p, consent calendar resolution severed for board discussion and immediate action there were none. item q, i need a motion and a second to river to the committee the whole on may 17, item no. 115-10sp1, a resolution of the board of education of san francisco unified school district ordering agan election to authorize up to $531 million of general obligation bonds and establishing specifications of the election order. >> so moved. >> second. president mendoza: thank you. roll call, please. i'm sorry. this is going to get -- this will get referred to the committee as a whole on may 17. item r is board members' proposals, first reading where we need a motion and second on suspension of the rules. >> so moved. >> second. president mendoza: thank you. roll call please. i'm sorry, this is in support of california's may 9 through 13 week of action. madam clerk: thank you. [roll call vote was taken] [the motion

i know it's on our calendar, i believe, but i will want to have some answers before we hear that to some of these questions. president olague: commissioner sugaya. commissioner sugaya: on the website for me, i think it would be adequate if you just reversed the orders of the agendas and the years starting from 2011 and go down. but the agendas start in january and go down. so if you flipped it, it might be -- president olague: is that all? [laughter] i also met with representatives of 55 laguna this week and at&t representatives as well. i met with some seniors from the -- which district would this be? district five, but mostly the western edition and it was really interesting. the issue of the census came up and the increasing numbers of seniors that were going to be seen here in san francisco. so a lot of issues concerning their quality of life were raised. and i met with some youth from the south of market also, who raised issues that they are concerned about as it relates to housing and other issues of low income and homeless youth. finally, this morning i attended the preview, i gue

secretary housh: i do not believe we have any, so if you wish, we can take that off of the calendar. then we can move to additional new business, item 21. vice president moran: ok, commissioners, is there any new business? hearing none, do i have a motion to adjourn? commissioner: adjourned. commissioner caen: seconds. vice president moran: all of those in favor? the motion carries. secretary housh: we are adjourned. >> good morning. welcome to the san francisco county transportation authority. >> here. >> present. >> absent. >> commissioner kim absent. >> may have a motion to excuse commissioners maher and cohen. >> she will come and i will go back to land use. >> ok. why don't we go ahead and excuse right now without objection. madam clerk, item number two. any discussion on minutes? any public comment? seeing none, public comment is closed. we will take this without objection. >> item passes. >> would you please reads item three and four. >> chair's report and item four, executive director's report. >> i have a brief report today colleagues. this month was our leadership roundtabl