the next calendar is your consent calendar category. the items listed on this category constitute the consent calendar. they are considered to be routine 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 this commission, the public, or staff so request. in that event, the matter will be removed to the calendar and considered as a special item -- separate item at this or a future hearing. again, the items are 5a and b. 5a is a request for conditional use authorization for the expansion of an existing wireless telecommunications facility operated by verizon. the expansion would add six antennas on an existing structure. facilities proposed on a location in one site. it is a preferred location, as it is a public structure. it is within a public zoning district. 5b, same address, consideration of a motion making findings of consistency with the general plan and priority policy for planning code section 10 1.1. regarding the expansion of an existing fac

further on the calendar, under the regular calendar, 15 01 15th st., staff is requesting continuance until october 6th, 2011. the project sponsor is in agreement with that. with that, i am not aware of any other item on your calendar being proposed for a continuance. president olague: any public comment on the items proposed for continuance? >> good afternoon, commissioners. i am in north mission property owner. i am concerned about 1501 15th street. the staff report gives the developers everything are entitled to under the code, yet the promise to the community under the plan are ignored and abrogated. in every instance, the developer maxes out, but there's nothing on the corresponding give side and tiling the neighborhood to have livability. we are looking at a parking -- >>president olague: this is noto speak to the item, but to speak to continuance. >> i hope we have continuance going on to allow staff to work with the neighborhood and come to some sort of agreement, especially as relates to marshall school. president olague: thank you. >> i am here on the 135 el camino del mar c

chan return to item 2-d, to calendar an item? >> that's right. i would like to calendar the mental health for officers improving the counseling of the health services for officers for september. and i'm looking at september 14th or september 28th, if there's not a committee meeting. and if that doesn't work, i'm ok with october. i think we should revisit what we started last week. >> we have it for the 14th, when you mentioned it last week. >> wonderful. thank you. >> made the list and calendar. president mazzucco: ok. then we will now call item number five, please -- >> four. president mazzucco: four, sorry. >> item number four is public comment on all matters pertaining to item 6 below, closed session -- disciplinary cases, including public comment on vote whether to hold item 6 in closed session. president mazzucco: public comment? hearing none, item number five police. >> item five is vote on whether to hold item 6 in closed session. >> president mazzucco:? motion. >> i move we hold it in closed session. >> second. president mazzucco: without

does not able to speak at this time can stay to the end of the calendar. i have given the president the speaker cards given to me. >> thank you so much. >> thank you very much. the reason that i am addressing you during public comment is because the item that i would be speaking on later has been bundled, and taken off of the consent calendar. >> this will be heard during the regular calendar and this is not what i am talking about now. this has to do with a procedural matter. i am confused and and not the only one. this is the third time that something has been brought before the planning commission concerning the use of that property. i would like to see a clarification, a procedural protocol by the planning commission so that there is a grand plan, not an eyedropper approach to how a particular building or property is to be used, especially since the notification process as such that the permit application comes before the planning commission that the individual notification does not take place. with ninth street, there was of variants that was granted

item #7 of the regular calendar. case number 2,010.1084730 polk street. -- 2010.108 for 730 polk street. >> the proposed installation would include a penthouse that is approximately 70 feet, along with the equipment can answer that will be in an internal storage room. a new screen wall would be installed. a new screen would be installed to match the penthouse. according to the guidelines the installation is outlined as a preferred location. the department of not receive any support or opposition until the hearing today. after analyzing all aspects of the project, the planning commission has found it to be compatible with the neighborhood and recommends approval for the following reasons. this would allow at&t to expand the wireless network coverage in the project area. it is consistent with the wireless citing guidelines. when viewed from public rights of way, the attendance would avoid intrusion and destruction of the architectural integrity of the subject building, as well as the surrounding air right. this conclud

calendar. items, 10, 11, and 12, have been removed from the calendar and will not be heard today. if anyone is here on those items, they have been taken off the calendar. we are now on item number two, the president's report. >commissioner buell: i will be brief. that is the general manager and i and abroad committee and community work with a spur for the last six months on a report on the funding of the public parts and challenging financial climate, and i want to acknowledge the work they did and think them for taking the initiative on it, and managing the process. i think the record they came out with is a good one and will inform the public on where we would like to go, because as many of you know over the past five years, $41 million has been cut from the general fund, and it has been challenging to say the least. this was an effort, and will be an ongoing effort to try to find solutions to that problem -- term. i want to acknowledge spur. the chinatown resolution -- recognition center, we

your regular calendar. item 8 -- authorizing the executive director to executors renew professional service agreements for an amount not to exceed $28,400,000. directors, bob beck will report on this item. >> thank you, directors. you have been our program management and consultant since 2004. we sought expertise in developing large-scale capital projects, as well as a wide range of technical expertise in transit infrastructure. and project management, construction management. and several smaller team member's proposed and selected as the preferred team and brought them forward for approval in 2004. we spoke with them during the implementation of the program, as well as document management and administrative support. there were ancillary projects of bus storage and bus ramp construction. we had a first three-year term that ran from 2004 until 2007 into 2008 for the first three years of the program. that was renewed in 2008, and it is here for renewal again. the rfp did provide for only two renewals, so this

we work calendar couple weeks ago. -- were calendared a couple weeks ago.t will show you some of the design elections we have made. adam miller is the representative of the ownership group, and he will make that presentation. we are all here to answer questions. thank you. >> thank you, commissioners. i will walk you through a brief presentation highlighting some of the aspects that are before you. we had three main goals as relates to sign district at the property. one is to create a consistent program across the property. right now it is very inconsistent between the various signs the tenants have put out, other locations, etc. we wanted to replace the antiquated silage that is there today and we wanted to have this ability and circulation. better something that has plagued the property over its time, especially when it is changed from a single tenant used to multi tenant use in the early 1990's. to give you some examples of the current condition of the property -- there is one existing sign where the former merchant had a sign on their right now. best bu

i'm looking at the ongoing calendar. the real estate of dates. at what time can we expect that? >> do want to talk about that? >> a real estate of date in general about the real estate properties and such, we can probably schedule something in late october or early november if that is acceptable. >> as long as we get on the calendar. >> other questions or comments? >> a couple. i appreciate the fourth quarter report that was submitted and it reflected the extension of the reporting process that was developed, and that is important. i also noticed that there are several items labeled as required attention. i guess i would like to report back from the infrastructure system at some time as to what he's thinking and plan and schedule for the extension not only of the reporting structures throughout the infrastructure division, but also the management practices developed as part of that. i guess wsip is being promoted that way. the local water supply projects are. but the rest of the capital program is not. it is a format that is useful and would be serving us well. i would like your

. >> we have this on the calendar tonight. >> thank you, president. this came a few months ago, and we noted we have gotten off schedule, that we are supposed to be doing these elections every april, and i think we ought to do them a round april, but your election -- essentially, we forgot to do it in april. since then, and we have had a busy time on a commission between the chief selection and now process and the mayor. it is my view that i would hope the commission will support keeping the correct slate of officers and your roles until april and only until april until we did do a more complete discussion curiosa -- discussion. we will have a new mayor who will have opinions. we will have a potentially new commissioners. my term is up in april. i do not know if i will be here next year or not, and most importantly, i appreciate the way you guys have run meetings in an open and norway and made sure everybody's thoughts were hurt -- in an open way and made sure everybody's thoughts were hurt. if you guys are willing to serve, i would hope you would con

the last item was article 10 and 11 that was on the calendar again before them. i will note that supervisor reamer said his proposal for a revision to article 10 and 11, the commission stated they have not had an opportunity to review his proposals, so we're not considering them. they did however pass a motion of intent to make changes to article 10. they will bring that back at their next hearing when they consider article 11. that is my report. commissioner sir guguya: what ws the address? >> 14 street. i will note the commissioners belts their decision, especially to granting the ca was going to the site to see it. it proved very helpful for them. with that, commissioners, we can move on on your calendar. to general public comment. time members of the public may address you that fall within the jurisdiction of this commission. each member of the public may address you for up to 3 minutes, keeping in mind the entire category has a 15 minute time limit. i do not have speaker cards for this category. >> in the general public comment on these items? if you come up

consent calendar. can i have a motion for the consent calendar? >> move the consent calendar. >> second. >> any items corrected by the superintendent? >> yes. there's a number of corrections. the first set of corrections are to the summary page or the table of contents on roman numeral page 21 for k-42. the requesting department should read "the baby zone." and for the summary page on roman numeral page 22 for k-51 and 52, the requesting department should read "i.t." instead of student support services department. there's a correction to item 118-23-k-2 on page 72 and 73. the consultant's name should read "adriannaklein" spelled k-l-e-i-n and also the roman numeral should reflect the change as well. there are three withdrawals, on resolution 118-23-w-28 on page 54. we'd like to withdraw that. as well as for item 118-23, k-25 on page 118. and item 118-23-k-48 on page 166. so that's item w-28, k-25, and k-48. >> do you have all those noted? any items removed for reading by the board? any items set up by the board or superintendent for discussion inv

>> any comments on the consent calendar? all those in favor? the motion carries.ke a and k together? >> i am willing to move them, i just have a couple of requests. a looks like -- i wanted to report back about what we think the market is. i would just like chamomile at some future time on that. and on k, i would like more than one bid on an elevator contract. i would like to know what we have to do to attract more bidders on that. >> we are having to rebuild them from scratch because they are so badly maintained. >>

>> we will continue with the consent calendar. mr. secretary, could you work your magic? >> we will give this a speech read. all things are to be acted upon by a single vote. to approve an amendment for water conservation budget. to landscape programs with the urban farmers' support and authorize the general manager to execute this amendment to extend the duration of the agreement with no change to the value of the agreement. for the selection and award earthquake safety and emergency response find and planning support services, to a joint venture to assist with planning alternatives of the pipelines, tulsa, and related features. to authorize the professional services agreement. to approve the amendment no. 12 a grant funded agreement. water quality services for demonstration programs to complete additional water quality services associated with graf reporting requirements and other related tasks. to authorize the general manager to execute the amendment increasing the amendment with no change of the duration of the agreement. to approve the capital improvement program co

to the calendar, your regular calendar starts with item 10, an informational presentation on mta. that is right. the -- we skippe, the consent item. you move that to the first item on the regular calendar. case no. 2,011.0557 c, 1300 26th avenue. >> before you is a request for a conditional use authorization to establish a wireless at&t telecommunications facility at the southeast corner of 26th avenue and irving st.. >> i am sorry. just a moment. >> within an nc-2 neighborhood commercial district. the building contains 28 dwelling units above a commercial store front that is vacant. the building contains an existing wireless facility on the rooftop operated by verizon wireless. the project was to install a wireless facility consisting of six panel antennas, six of which would be facades amounted, and two of which will be roof mounted. there will be painted to match the building. the equipment cabinets will also be located on the roof. it is a preference two location per the setting guidelines because the site is considered a co-location site. there has been one phone call from a

calendar resolutions, moved at a previous meeting. a vote on consent calendar. moved and seconded under section f. then roll call please. [calling votes] >commissioner wynns: i am going to vote yes, but i want to make a message that i am not sure what was removed. i do not think we can do that anyway. later i will ask a question about something you have already voted on. i am going to vote aye on the consent calendar. the items are removed apparently did not include anything -- everything i wanted to make a comment on or ask a question. even though it will not change my vote, i want to ask that question when we get to discussion. >> mrs. wilson is nodding her head. >> that is 6 ayes. >> we are on consent calendar resolution for discussion and immediate action. the you want to comment right now? the first ones i see ouare k-28. 2-e, page 25. go ahead. >> my question was about 2-c. i just needed to clarify for myself. they are about our relationship with cbos. however, any actual contracts such as those you saw, they have to come back. this does not authorize the

>> any comments on the consent calendar? all those in favor? the motion carries.ke a and k together? >> i am willing to move them, i just have a couple of requests. a looks like -- i wanted to report back about what we think the market is. i would just like chamomile at some future time on that. and on k, i would like more than one bid on an elevator contract. i would like to know what we have to do to attract more bidders on that. >> we are having to rebuild them from scratch because they are so badly maintained. >> and the emporium keeps a staff on et. >> i will be pleased to move them. >> second? anybody? questions or comments? all those in favor? the next item. >> approving amendment no. 2 to the full load service contracts as public utilities commission for the department of energy western power and administration, providing a portfolio manager services for treasure island and yerba buena island, extending the term past the current termination date of september 30, 2015 to some timber 30, 2020. for a total amount not to exceed $13,890,000 subject to board a s

calendars number 250, 251, 252 and 253. that there be two hours of debate equally divided in the usual form. upon the use of time, the senate proceed to vote on the nominations in the order listed. further, that all listed nominations the motion to reconsider be considered made and laid on the table, with no intervening action or debate, that no further motions be in order to the nominations, that any statements to the nomination be printed in the record, that the president be immediately notified of the senate's action and the senate then resume legislative session. the presiding officer: without objection. mr. reid: i ask unanimous consent the senate proceed to executive session to consider the following nominations. calendar numbers 281, 324, 325, 326, 327, 328, 329, 330, 331, 332, 333, 334, 335, 336, 343, 349, 350, 351, 362, 368, 369, 370 and 404, that the nominations be confirmed en bloc, motions to reconsider be considered made and laid on the table with no intervening action or debate that no further motions be in or

the debate to move up their primary is scrambling the calendar. we'll look at the impact in your new year's plans. and words of the day. ready for this? rick perry has a change of heart. michele bachmann talks about submission again, and ron paul has nice things to say about federal -- yeah. ron paul, federal programs? yeah. this is "daily rundown." i'm chuck todd. i'm glad to know that finally the rest of america understands what us baseball fans knew. the most famous longoria in america should be a guy named evan. the 2012 race is frozen. while everyone waits on chris christie. that means it's retooling time for the campaign. in a new fox poll, mitt romney has regained his lead. but is he really the front runner? he leads the field with 23%. about the same number he always had. rick perry dropped dramatically sitting at 19%. rounding out the top three and barely trailing perry is herman cain sitting at 17%. combine the 17 and the 19, you have the 36. that tells you the conservative anti-romney vote is still a powerful force. all right. one non-c

is there a motion to adopt the remainder of the consent calendar?