. >> supervisor mar commissioner singh i abstain commissioner bustos madam chair rosales i have 3 i's and one abstention. >> minutes are adapted we can move on to item 5 d. >> nope i'm sorry 5 b as in boy person services contracts with the regulations system do we have any questions for staff? a motion? >> i'll move so it's moved by 13w50u6r9 u 1k3450u6r9 and seconded by supervisor mar arrest commissioners commissioner mondejar commissioner singh commissioner bustos. >> madam chair rosales we have 4 i's. >> okay so that matter passes please call the next item. >> it's a closed session okay. >> the commission is going to go into closed session so i need to ask i apologize for the inconvention i need to ask everything that is not part of the closed session to please leave the room at this moment and i'll make the announcement the commission will go into closed session to talk about the labor negotiators to care of >> welcome back everyone thank you for your patience the commissions closed session has been clicked and no reportable items madam secretary call the next item thank you, mada

madam chair. the first item is roll call. commission members please respond when i call your name. commissioner mondejar. >> here. >> commissioner singh. >> here. >> commissioner bustos. >> here. >> madam chair rosales. >> here. >> all members of the commission are present. the next item is two and the next regularly scheduled meeting at march 3, at city hall. b, prohibition of sound producing electronic devices during meeting. please be advised that the ringing of and use of sell phones and pagers and similarly devices are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room of any persons responsible for sell phones or pagers or other similar sound producing electronic devices. c allotment for time for public comments. please be advised that a member of the public has three minutes unless the commission adopts a shorter time on any item. it's strongly recommended that speakers fill out a speaker card provided by the commission secretary and submit that card to the secretary. the next order of business is item 3 reports of a previous closed session meeting if im. there are no reportable actions. next is item four, matters of unfinished business. t

. >> commissioner mondejar that i commissioner singh commissioner bustos madam chair rosales. >> i have 4 i's. >> thank you. the motion passes thank you very much i'm assuming the model is

. >> commissioner mondejar that i commissioner singh commissioner bustos madam chair rosales. >> i have 4 i's. >> thank you. the motion passes thank you very much i'm assuming the model is two heavy to pass around or the okay. please call the next item. >> the in connection the next order of business is 5 f workshop on the recognized obligation payment schedule for jill first 2014 to july 31st, 2015, and 2015-2016 a related to the major approved projects and affordable housing discussion madam director. >> thank you, madam secretary commissioners we have a requirement under state dissolution law to submittal a so-called rocks or recognized obligation payment scheduled which has to list every single payment we're going to make over the next 6 months the governor proposed as part of the budget annuity to streamline that to make that submittal from twice a year so two halves of the fiscal year to once a year no legislation has passed but in the meantime we're continuing on we've done this for the 6 rocks in which really in essence a productive so with that i'd like to ask leo levenson to s

madam chair. the first item is roll call. commission members please respond when i call your name. commissioner mondejar. >> here. >> commissioner singh. >> here. >> commissioner bustos. >> here. >> madam chair rosales. >> here. >> all members of the

commissioner mondejar. >> yes. >> commissioner singh. >> yes. >> commissioner bustos. >> yes. >> madam chair rosales is recused. >> yeah. >> so i have three aye's and one recusal. >> okay. please call the next item. >> the next order of business is 5c authorizing pursuant to the transbay implementation agreement amendment one with the san francisco transportation authority for an additional amount not to exceed $66,841 for design services and $528,800 for construction expenditures for a total of $595,641 for combined aggregate of 3.4 million in association with the construction of the realignment of the folsom street off-ramp transbay redevelopment project area. discussion and action resolution number 9-2015. madam director. >> thank you madam secretary. commissioners in 2013 you previously authorized both design and construction contracts with the san francisco county transportation authority related to this off ramp work. this work is necessary as you know as we reentering into development agreements with developers along folsom and in particular this particular site is for the transbay block eigh

. >> 5 c supervisor mar commissioner singh commissioner bustos marry madam chair rosales 4 i's i guess we didn't say i was going to call them separately it is the same vote for 5 d unless - same house, same call? thank you, everyone two items pass please call the next item. >> the the next order of business is 5 e adapting the environmental review findings for the capital improvement plan and new basically schematic design for block 40 at 18 hundred and 19 hundred mixed use south to replace the schematic design pursuant to the owner participation agreement, llc and one surveillance to the mission bay to the south design for development with the area and discussion and action resolution number 7 deficient 2015 madam director. >> thank you, ma'am secretary commissioners block 40 is one of the few remaining under development properties in mission bay as you recall you saw a previous combined schematic design from the previous owner fossil that is the manifesto vermont developer they've sold the property to kilroy and they come down and with a new design which we believe will add significa

bustos. >> reluctantly yes. >> madam chair rosales is recused. i have three aye's and one recusal. >> okay. okay let -- [inaudible] >> okay. thank you commissioner. please call the next item madam secretary. >> thank you. the next order of business is 5d workshop on the recognized obligation payment schedule for week rops 15-16a. discussion. madam director. >> thank you madam secretary. commissioners this is for discussion only. it's the second workshop. the first workshop we covered the major approved projects and the how longing obligations. now we're covering everything else which is just as robust, debt service, asset management including any loans as well as administration so that's really going to be the focus plus any changes since you last heard so with that i would like to ask leo levinson who is the deputy director for finance and administration to walk you through the presentation. >> thank you very much chair and chair rosales and commissioners. as the director mentioned this is our second workshop and i will be going through the summ