. >> you have a quorum and know that director heinieke will not be with you today >> before we move any father we have waited a year for you miss borden and so we are delighted that you are here, she was on the planning commission and is currently the director of the golden gate restaurant association in san francisco and we are delighted that you are here and i would like to warn you, and say?something? >> i am excited for spent six years in planning and contemplate how they will meet each other and i hope to be a resource on that. >> and we look forward to that. and serving with you. >> okay? >> be advised that the ringing of sound producing sound electronic devices are prohibit at the meeting any person responsible for one going off may be asked to leave the room. please, be advised cell phones set on vibrate do cause interference and request that they be turned off. >> item four, approval of the minutes of the june 24, and june 30th special meeting. >> moved to approved. >> second. >> all in favor? aye. >> thank you very much. >> next item? >> item five, communications and i would l