commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson. madam chair the vote is 5 i's. thank you very much can we recirculate the mou with the changes we've discussed thank you very much. next item, please. >> next order of business is 5 e authorized the lease between this third and mission associate, llc and california limited liability company a nonprofit benefit corporation consistent with the terms of the 1990 for the position of lent for the private property at the 680 mission street for the project and the resolution number 34, 2014 madam director. >> commissioners i'm sure you're aware of the former agencies and ociis work program. >> next speaker. >> in the yerba buena it is one we are approved the significant culture assets we continue to look at the culture institutions and yerba buena and this was an asset that was required for the urban renewable funds there's a content and your content is required pursuant to change the terms and conditions of the particularly lease with the nonprofit and related. with that, i'd like to ask tr

developer they got the discount for the nonprofit space we want it back and i think commissioner mondejar said it the idea of office space and the need for affordability right now is something that's on my mind at least when looking at this definitely the other commissioners. >> commissioner mondejar i was asking a point of clarification who are the original our of the nonprofit idea. >> yeah. >> so if it's the agency i understand i mean, if the agency is the promoterer of the nonprofit space is it consistent to actually content to revert to market or commercial space is is that it. >> yes. >> i don't know the answer to that question. it was a while ago it was before me i don't know the answer to that the staff that was involved overwhelming are not here no more. i know it was no the in the original lda and done when in time space was at the premium in the city so i don't know exactly but like i said, the agreement did not does not provide for the ongoing oversight of the tendency in the space whether that's a drafting error but it didn't allow for the ongoing oversight and also i think w

commissioner mondejar >> can i speak with the mr. i'm sorry i didn't get our name. >> sam. >> how long have you had this contract. >> 3 years. >> 3 years we are going to extend our contract only in 3 years i haven't made money. >> that was when we took over the garage we're losing more than we're losing so we have a lot of expenses. >> you've been manager the garage for 3 years you've reduced your fee and no, we - >> and you want to continue to manage this even if you're losing money. >> yeah. we're hoping that c pmc can bring 75 to one hundred cars to the garage. >> are you working on that. >> yes. >> and hopeful that will keep you in the black. >> yeah. >> and profitable. >> that's correct. >> thank you. thank you >> okay. i don't have any particular questions i've been pretty well on this item in general this garage it has been losing money and closely tied to the success of the heritage center that's also in that area there was a huge open parking lot right next to that it's a factor. i know they have signs posted you're not supp

commissioner mondejar. commissioner singh pr chairperson johnson all members which the commission are present two announcements. the next scheduled meeting will be on may 20th at the one p.m. and b announcement of the prohibition of please be advised the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. c an animate of time allocate for public comment a member has up to 3 minutes unless the commission adapts a shorter period. it is strongly recommended that the public fill out a card to the commission secretary and the next order of business report on actions there are no reportable actions and 4 matters of unfinished business and 5 the consent calendar first, the content agenda 5 a approval of minutes for april 13th and b also the transfe

commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson.adam chair the vote is 4 i's and the next orders of business also rising an agreement with the mercy hospital a california limited partnership in the amount of $14 million for the construction of 69 affordable housing units because one managers unit on transbay block 6 of an air rights list and adapting environmental finding pursuant to the environmental quality act and the discussion and action resolution number and the ma'am, acting director >> commissioners this is the last approval at transbay block 6. the item before you is the construction of 9 affordable housing plus one managers unit and this provides the do you see the person in court here today to construct the development and puts in practices our long term availabilities and we'll have our colleague present this to you >> good afternoon. i'm elizabeth development speciality and as sally mentioned i'm here with several requests for the affordable housing development in transbay. as you went this is a transbay project. the tr

commissioner mondejar. commissioner singh. chairperson johnson. madam chair there is 3 i's and 2 absent thank you very much i believe >> thank you. please call the next item. >> give me one second our honored guest. let's wait until commissioner rosales settles in and we'll call the next item >> thank you, ma'am concert and item 5 d adapting the finding pursuant to the quality act and continually approving a schematic design for a kitchen remr. president building as part of the hunters point shipyard project discussion and action resolution number 28, 2014 madam director. >> thank you. the hunters point shipyard phase two benefits plan requires a replacements of the items in the shipyard this is the excuse me. africa design approval part of the artist includes a kitchen so annabel will present this for the kitchen replacement building. >> thank you acting executive director and chairperson johnson and commissioners. today, i'm requesting for the sequa findings to approve the design for the replacement of the kitchen at the hunters point shipyard.

commissioner mondejar. commissioner singh. commissioner rosales >> yes. but i'd like to note i rekissed myself from item six b so i similarly recuse myself from the minutes if you want to do that. >> you're the meeting on march 6; right? also i have one correction the commission he arrived at 120 before the meeting >> so for time of arrival. >> oh, yeah. look at that. >> madam chair chairperson johnson. ma'am, chair the vote is 4 i's and one recused. >> okay. thank you very much let's move to the regular agenda don't call item 5 b we're going to move to item 5 b. >> good afternoon. welcome and thank you for joining us the item related to 200 and sixth street the hotel we placed funding approximately a one dollars of funding for 200 and 6th street on our reputes the previous subsequent to that it was did understand and indicated to the extent the successor agency wanted to use other fund we were unable to do that we were using 200 and sixth street the remainder of 58 hundred or more unit that were destroyed as part of the you european removal ones transfer

>> yes. >> mondejar, is absent. >> singh, absent. rosales. >> yes. >> johnson. >> aye. >> the vote is three ayes and two absent. >> next item please? >> we are going to the closed session now? >> chair johnson, would i recommend that we now move to the closed session, item, after you take public comment. >> okay, no i thought that we were going to. so, madam secretary. sorry, i got it. all right, so, that we are taking the closed session prior to our regular agenda. and so, are we saying take general public comment before the closed session and then after again? >> just see if there is any public comment on the closed session matters. >> okay. >> the agenda reflects the item of the closed session, the actual okay. >> is there any speaker cards for a closed session item? >> i have no speaker cards, madam chair. >> okay. >> is this on the... and it should be on the agenda. >> item ten on the agenda. >> take a look at that. >> okay, we will give everyone a minute and then we are going to call the closed session >> okay, i would like to

. >> commissioner mondejar. >> can you hear me? >> yes. >> so on your 5th opa amend it releases sales force from certain obligations of the south opa and are there any other obligations that they have released on? can you expand on that? >> i will ask kathrin riley to help me on this one. the main ones that we discuss ready being let go, but i will have kathrin answer. >> i just want to find out what other areas of obligations that are still there, that are pending? >> the short answer, they are released from everything. >> from everything? >> yes, the process that mission bay goes through you have the master developer entered into the owner participation agreement. the opa travels with the land. so each time you sell property from starts with the master developer and in this case they sold it to alexandria real estate and the master developer retains the parks and other infrastructure. and then those development rights transfer along. so sales force is now selling to ucsf. the reason we're doing the release is that the opa states

. >> as opposed ingh mondejar >> my last question is about the plaza and the parking situation. little concerned about that just as a comment. my question is -- maybe i have to come down and actually see what that looks like, but you said cars can fit in between the actual trees? >> one of the requests of the artist was to provide as much parking as possible and so one way to accommodate that -- on a day-to-day basis there's probably through the various vestibules located around the site enough parking space to accommodate sort of day-to-day usage, but when there are larger events, now with the new gallery for example when you have a little bit of overflow, the request was that we design a plaza that could accommodate that overflow. the expectation is not that day-to-day people will be parking in the plaza, but we've designed it in a way that it can accommodate it in a way should that need arise. we've been working with our landscape architect to define -- to design some areas of differentuation so it doesn't feel the plaza is an extension. it's a unique space that's intended to

i know commissioner mondejar asked you this one. getting back to her question about affordability and talking about the rent stabilization and star making their efforts. say they efforts fall through, they aren't able to figure out some sort of social enter prize, they go the philanthropic route. >> so i'll try to answer the question. the last thing you said was artists who are in small studios basically say they relied on the funds to help them. >> that's my question. >> that would actually not be the case because the artist for which the small studios have been created are artist who said provide me a small studio and i can afford to move into the building. it's artists who have large spaces and haven't indicated they are able or willing to downsize that are in the situation where they say i don't want to downsize, but i still can't afford it. those small spaces have been created with those artists in mind and they can afford it. >> one thing that's been considered as we go forward -- i think we're just talking about really just a

commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson. madam chair the vote is 5 i's pr the next order of business a memoranda of mayor's office of housing with the community development for the implementation of the retained obligations and the resolution number 33 >> commissioners as you've heard as part of our budget process we procure services from a variety of services from the maifgz and other departments the mayor's office of housing is a key sister agency you've heard a workshop on this particular item we took public comment your comments into account and now are back incorporating the feedback for your consideration of this proposed mou. deputy director sailing i didn't will walk through the terms and in particular highlighting the changes we last presented >> thank you. again sally i'm pleased to be here to present the memoranda with the maifgz we refer to as more cd with the implementation of the affordable housing and our agenda for this presentation i'll revisit this how we ended up here and go over the project pipelines we a

. >> >> mondejar. >> aye. >> (roll call vote? madame chair the vote is 5 ayes. >> ly check back with the answer to commissioner rosales's question at our next meeting. please call the next item. >> the next order of business is public comment on non-agenda items. >> do we have any speaker cards. >> oscar james. >> oscar james again. i won't take up too much of your time. unfortunately, i have missed several meetings. i have been taking care of my mother. she had a stroke and i have been taking care of her and a lot of times i have to do the feeding tube with her at 12:00 and i have my other brother who is sitting in today. anyway, some of the information that was done on the last commission meetings, i would like to try to get some of that information, if possible? tiffany? >> yes, sir. >> okay, thank you. and you guys are doing a good job. but i still can't hear you on the radio. >> that is true. thank you. because i like listening to the chair. >> itunes radio it's available. >> oh, really? itunes radio. thank you. >> next spea

commissioner mondejar. commissioner singh. commissioner rosales. chairperson johnson. madam chair the vote is 5 i's. thank you very much call next >> the regular agenda item 5 c approving a budget for the period of july 1st, 2013, through 2015 and asking the director to submit the budgeting budget to the mayor's office and the board of supervisors and this is for 2014. >> thank you madam secretary commissioners we've had a series of workshops both for the members of the public on the budget it was in mission bay back in april covering the projects and housing the second workshop was the administrative budget this is quite robust this for your review and consideration incorporating our feedback and a public comment is the final budget presentation for your consideration after you review the budget and hopefully productive it we'll forward it to the mayor's office for its consideration for the board of supervisors they'll credit it along with other agencies budgets we're scheduled for june 18th and, of course, it's subject to our department of finance and funding process

sorry commissioner mondejar >> i have a few questions into two groups the certificate of preference are informing those displaced. >> yes. displaces like the one development they received the members of the how old are to receive a certificate of preference. >> there's a lot of certificates of preference still preference and dr. espanola jackson said it's ending in 2016. >> if you look at package 8 of the certificate of preference program which is the attachment to the o to the mou it states that the certificates there are a variety of types but residential a or c certificates are valid until seven years after the completion of the project area like 2016 because i can't remember which project expired in 2005 but if this expires in 2008, i'm sorry. so basically that allows the agency commission to approve 5 year extensions to that project area >> no extensions. >> no extensions because nothing has expired yet. >> what happened if there's not used and expires and that's it. >> if no extensions then the program expired. >> whether or not we give them opportunities to apply or whether or no

commissioner mondejar >> those are all rental? >> correct yes. >> thank you. okay. thank you. so just a couple of quick questions you were mentioning ah p funds one more time >> their affordable housing funds from the federal home dike. >> okay. and just i'm not normally the parking person i'm going to ask you what are the other options in that area for parking rental spaces or public parking. >> i'm not sure what the others rental spaces i don't think we're going to be expecting folks to rent other spaces as i mentioned the mass transit options or different car share types of services but not sure about parking spaces for residential - >> okay. so i know there's a couch of blocks in the area that yeah. >> i only notice because we own a parking lot in the area and doing parking space studies. there are several places it's not cheap $200 a month but in the neighborhood if you really wanted to lease a parking space you could but we don't expect the residents to do that there's on site car sharing and public transit and bike parking >> yeah. the reason i asked the question that a

. >> if you have questions commissioner mondejar about the budgeted we'll be talking about this next. >> okay. that's my report. may 6th i'm sorry low blood sugar >> the next orders of business is item 8 the report of the directors. >> thank you, commissioners i have a few items to let you know the status of ralph 14, 15 a with the department of finance. earlier this month we will received a letter of the initial review and it's a long letter there were two items that are focused on and adjusts that having to do with expenditures from a different fipd source in prior focuses this is more of an accounting function but there were two items we wanted to appeal i've requested a meet and confer in sacramento we object to item 40 this is a the yerba buena gardens capital line we requested $400,000 in funds and yerba buena lease funds to do capital work dof thought that was a reserve into a reserve account so they did understand that item they said you have $400,000 we'll apply to 0 other request so they selected line 9 that's a reerments plan so at the said take the 4 hundred from there and

. >> mondejar. >> singh. >> yes. >> rosales. >> yes. >> johnson. >> aye. >> the vote is five ayes. >> thank you very much. >> call the next item. >> item five c adopting environmental review findings purchase su ant to the california environmental quality act, and conditionally approving the skem mat i can design for the artist replacement studios as part of the hunter's point shipyard redevelopment. >> and commissioners welcome again to the members of the public, thank you for joining us. and as you know, the hunter's point shipyard phase two provides for a variety of public benefits and the commission is considered previously, benefits related to the public housing, and alice, and the parks, and certainly, one of the key public benefits in what you are seeing before you, frankly before any home is sold, either on hunter's point or candle stick is the advancement for the studio space for the artists who have had a presence at the shipyard for many, many decades. and we are very pleased to bring forward the scematic design for that replacement space and this is a companion item to wha

commissioner mondejar. commissioner singh pr chairperson johnson all members which the commission are present two announcements. the next scheduled meeting will be on may 20th at the one