. >> second and madam secretary please call the roll. >> commissioner ellington. commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson. madam chair the vote is 5 i's >> thank you all for coming today call the next item. >> the next order of business is item 5 e and it will be called together. 5 e authorizing a personal contract with the jones a professional last night for the services in an amount not to exceed $122,000 related to the issuance of sfoifg finance authority revenue bonds and taxable allocation refunding bond. discussion and action resolution number 49, 2014 and item 5 f authorizing a personal contract for the bartley a professional law firm for the consulting in an amount not to exceed 15 thousand for the revenue bonds series 20 12k4 will 14 b and the bond series discussion and action resolution number 5014. madam director >> thank you. this is the refunding of bonds we have an opportunity to refund bonds given the current market that refunding will save us monies our debt portfolio will taper down those are professional

and madam secretary call the next item and >> okay item 5 c. >> the next order of business is regular agenda commending michael for his outstanding service at the san francisco redevelopment and office of economic workforce development discussion and action resolution 52, 2014 madam director. >> turn our my case on. >> good afternoon, commissioners and good afternoon to staff and the members of the public that's had my privilege to introduce this we say it with sadness mike has dedicated over a decade and he's an incredible person down for the transformation of neighborhoods mike has worked south of market to 6th street to high rise in transbay and spent his career when there were plans on the paper to buildings coming out of the ground and folk for all levels providing growth and housing necessary services we're sorry to see him go kilroy is glad to see him come wild to ask tracey the manager of our service and with beginning i defining i inthat dungeon she'll read mike's accomodation into the record we thank the staff for the work and under the former mayors leadership this has on a

. >> madam secretary call the roll. >> please announce our vote. >> commissioner ellington. commissioner mondejar. commissioner singh. commissioner rosales. commissioner johnson the vote is 5 i's >> i'd like to entertain the motion for bartley. >> madam secretary please call the roll. >> commissioner ellington. commissioner mondejar. commissioner singh. commissioner rosales. commissioner johnson madam chair the vote suicide 5 i's >> thank you very much. next item. >> thank you, madam chair the next order of business is item of public comment on non-agenda items. >> thank you. do we have any public comment nobody in the room. thank you very much >> next item. >> or you're in do you want to comment. >> okay. >> she's an interim. >> oh, come and say hi. too bad for you, you should have left when everything everybody left >> i'm ann i'm the sgirm for the summer 83 at ocii. >> where you from. >> from washington high school. >> oh, very nice. >> i'm becoming a senior next year. >> what college are you going to (laughter). >> i don't know yet. >> good answer. you're going right (la

comments to be had on this line item, item number four, seeing none, public comment is now closed, madam secretary, next item? >> item five, communications. >> commissioners? >> seeing no comments, from my colleagues, is there any public comment on item 5, communications? seeing none, public comment is closed on that item. next item, secretary? >> item 6, other commission business? >> commissioner moran and torres? >> there is an item that i would like to discuss briefly not long ago, several months ago i raised an issue related to opportunities in the south east sector related to intratoe hortoculture and maintenance and construction-type of jobs, opportunities. and specifically mcclarin park and other areas located near that and i think that it is appropriate for us to have that dialogue and i requested it under other commission business, several months ago. given the relationship that this very cozy relationship, and cozy in a good way that this commission has with the recreation and parts commission, certainly the announcement recently from the professional golf the pga in addition to an artic

madam secretary call the roll >> please announce our vote. >> commissioner mondejar. commissioner singh. commissioner rosales. sxhonls r commissioner johnson madam chair the vote is 4 i's >> thank you mcallister. >> next item. >> the next order of business authorizing a third grant disbursement you went with the mexican agreement with the charitable married to for the predicament work for a new museum with the mixed use development on a site on mission street lot 93 and successor agency parcels cd one and m for the portion of the lot pursuant to a 2010 and successor agency and resolution 2014 make director. >> thank you madam secretary and commissioners welcome to the members of the public thank you for remaining her yet another milestone in the work program we have with the community we sever and the neighborhood ems we have a 10 and a half million dollars agreement for construction for the mexican museum long xoilgd and now here i took action last string for that mexican museum and good process has been made and this grant agreement is further success with that, i'd

madam secretary, next item. >> 7, a staff presentation and discussion on sewer system improvement program, communications 2013 annual report. >> hello. ellis assistant general manager for the external affairs and we are really excited to have the opportunity today to discuss the puc's efforts around the out reach and engagement tied to the sewer system improvement program and specifically spend a little bit on a deeper into where we are headed into the future, karen is the project program manager for the sewer program and that in her quarterly updates, she talks quickly around what has been happening around the community out reach and engagement tied to the program, based on your interest and commitment around kind of ongoing effective out reach and engagement to all of the different stake holders that are paying attention to this programming wither going to benefit from the program. and we are asked to do a deeper dive with you all today about the specifically how many folks that we are reaching and what are the methods that we are using for that out reach and engagement. >> so this upda

madam secretary please call rule. commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson. madam chair the vote is 4 i's >> come on and get our photo and resolution (clapping). >> madam secretary next item. >> the next order of business commending and expressing christen jacque on community investment and infrastructure the decision and action for resolution 2014. commissioners and colleagues thank you for your indulge it's purely coincidental those are talented individuals that have begun they're separate ways. we serve those communities in san francisco and again with our inindulge i'll read your accomodation into the record it spanks to our chairperson johnson and christen i've known you when you were a volunteer and cac and your patience and good cheer that has been a pleasure to work with you you'll be sorely missed it's the planning commission great gain you'll see christen down the hall with that, i'll read here accomodation. whereas on december 6th mayor edwin lee appoint mrblgs has one of the founding members on the san francisco community inve

. >> madam secretary? >> item 9, bawsca report? >> good afternoon. good afternoon, president, and commissioners thank you for having me here today. and if i could have the slide pulled up. >> feel free to use both of them whoever you want. >> go back and forth. >> i am not as tall as steve and so i can't quite do it. >> i have planned to walk you through an update on a project that i think will find of interest, some updated water demand projections that i just presented to our board this last week but before i do that, i did also want to give you an update on our pie late water transfer and a search for move forward with examining that and as i mentioned to you in the past we have had been having the discussions with the city, and the east bay mud and with your staff to look at moving water through your system, using the existing time, and hayward and at this time, we are schedule approximating the work for the of board to consider the action on that in the winter and so it will be january, of 2015, at this time, and that is kind of recognizing the

okay outstandingly we have a new date and madam secretary we had an original date in september >> it's october second 2nd at o'clock a.m. >> it was move forward because of the goal utlight. >> something about rancho hash that week. >> okay. so all right. so we had a date of september now to october second2nd. i'm hoping autopsying all the commissioners will be here we'll have an agenda going out before that and at this point if tlr there's any questions but the good news the planning department is accommodating to d do that and we'll have the first meeting that hant dn't been hein many years and commissioner mar >> yeah. i'm happy that this joint meeting was on the docket. i'd like to propose that i understand the thing about the mooeeting being postponed but a case postponed again, i think we should have a meeting a d discussion wiby a what we hope accomplish with the tracking system so that the public gets a better idea about what we hope to have in the system because i think it's been a long time before we had the decision here so when the public logs on and we go live whether in oc

madam secretary, next item. city clerk: item 11 is a consent calendar and items 1-a through 11-e is a consent calendar and retained by the public utilities commission and will be asked upon by a vote of the commission. they'll be no discussions unless the members or the public request in which the matter will be removed and a separate calendar. >> it has been moved and seconded. >> any comments on a, b, c, d, and e. all in favor, significant -- signify by saying aye. next item. city clerk: item 12 and possible action to authorize the general manager to concert on behalf of the -- the development agreement between the city and county of san francisco and visitation and adopt finding pursuant to the california environmental quality act and litigation and monitoring report and reporting program. >> good afternoon. michael, deputy general manager. the item was continued from the last meeting and i'm going to turn it over to ken rich from the mayor's office of work force development to start the presentation and addr

madam secretary, next item. city clerk: item 8 is a citizen's advisory committee report. >> hi, wendy. >> how are you? >> thank you. >> donna i have a copy for you. we found a small typo. so this last year has been a transition. in the past 12 months, we've had ten new people come on representing neighborhood and disciplines through how the city including filling our long vacant district 10 chair which is now filled by goodwin and we're excited to have her a board and it adds knew vibrant to the city. we have a representation of people of color, lgbt community and we're at 50% women on this committee now. we stream lined -- sorry. this is too high. we streamed line our meetings for our sub-committee so they would be on tuesday, which works out better with every schedule and that's cac day. we have our newly elected leadership which was elected, myself as chair, tar as the vice chair and jennifer clairy who is a long member and secretary. we have made sure to orientate and train our new members with enterprise on

your move, madam secretary. >> we had no money when we got.struggled to, you know, piece together the resources for mortgages for houses. >> jon: when you're appealing to the middle class, you may want to use the singular when referring to the most valuable asset most people will ever come in contact with. biden i see an opening. >> for 36 years i commuted from washington, d.c., to wilmington round trip every day. don't hold it against me that i don't own a single stock or bond. don't hold it i have no savings account. >> jon: don't hold it against me, but my clothes are made of old curtains. [laughter] don't hold it against me, but i bleep in a bucket outside. [laughter] top, that secretary clinton. stop that. >> the british newspaper the "guardian" asked mrs. clinton if she could be a credible champion for fighting income inequality despite her wealth. mrs. clinton says, "they don't see me as part of the problem because we pay ordinary income tax, unlike a lot of people who are truly well off, not to exantuss." >> jon: i think we know who sh

>> seeing none, madam secretary, next item? >> please, report of the general manager. >> update on our water supply and have steve richie come up. >> if i could have the slides, please, again, this is the meeting update on the water supply as we are in the continuing drought here. and first off, again, the water storage is starting to drop a little bit now as we get into the dry part of the year we don't anticipate much precipitation, but again we have 487,000 acre feet of drinking water in storage and so again, the water bed is working and we need to achieve a reduction to avoid going to 20 percent next year and the response is good for the last six weeks. and our storage levels, again, hetch hetch y is at 97 percent and the water bank is down at 34 and a half percent and again the systems need to be continued to be managed. precipitation, i have to say that i was there last week and there is a little bump in the water line and we got two tenth of an inch while i was up there and made the ground wet and puddled a little bill a