madam secretary please take roll >> thank you, mr. chair members please announce our vote commissioner mondejar commissioner singh sxhooufrt we have 3 i's and one recall. >> madam secretary call chair madam chair rosales back to the room room. >> thank you. please call the next item. >> the the next order of business is item 5 order of new business with the consent and regular agenda 5 a approval of the minutes meeting of january 6, 2015, and 5 b authorizing the fourth amendment to a personal service contract with the ink of california corporation to extend the term date for an additional year from january 2014 to january 2015 with no change aggregate amounts of one million dollars plus to provide for yanl licensing fees for the ocii and labor complaint system action resolution no. 4 dash 2015 do we have speaker cards on either of those items. >> we do not. >> okay. let's take them one by one do any members of the xhigsz commission have comments or questions on the minutes? yes >> i was not here that date. >> second. >> moved by commissioner mondejar and second by commissioner. >> please announce our vote. >> supervisor mar commissioner singh i abstain commissioner bustos madam chair rosales i have 3

. >> 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

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 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 rosales. >> yes. >> i have three aye's and one abstention. >> okay. the minutes are approved. please call the next item. >> the next agenda item is 5b conditionally authorizing the executive director to enter into a grant agreement with the city and county of san francisco acting through the ofice of economic and workforce development for up to $446,000 in tax-exempt bond proceeds for third street corridor pedestrian improvements through the facade and tenant improvement program and the community challenge grant program and the bayview hunters point redevelopment project area per recognize the obligation payment schedule. item 386 subject to approval of the oversight board and department of finance and resolution and discussion. madam director. >> before we ask the executive director to address this item i need to announce they need to recuse myself on advice of counsel for this item and the next item because of proposals that both my law firm and business company have with these agencies, so without objection i'm going to turn the gavel to over super

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

first order of business is roll call vote pr commissioner mondejar commissioner singh sxhooufrt madam chair rosales all members of the commission are present next order of business is item

. >> the follow-up with madam chair rosales question about we have all this public art around this where they are and what they're about just curious it would be nice to have a tour one day a view all the public art i know in our projects who the artists are i'm sure there's an inventory somewhere. >> in the hunters point shipyard there's a significant amount of art that lane arrest is looking at we can share what those art pieces are and definitely looking forward to seeing them in place and having i see them as far as other art in mission bay i'm not sure. >> yeah. i remember in mission bay i remember getting a tour. >> in a comprehensive list over 25 thousand square feet the number of the buildings that mission bay had opted to do that on site and murals or painter and $1.3 million are those who opted to intent to a fund that ocii will implement that in the parks. >> you know maybe on the website at least to be able to say this particular art and my other question the community benefits a part of that we ask our developers to draft the community - green again having that information a

. >> 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

. >> 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 summary of the property tax first and then the adm