. >> commissioner mondejar is absent. [speaker not understood]. vice-chair rosales?> here. >> [speaker not understood] commissioner mondejar is abseptember and [speaker not understood]. the next item of business is number 2, announcement a., the next regularly scheduled commission meeting will be held on tuesday, june 17, 2014 at 1:00 p.m. (city hall, room 416). b., announcement of prohibition of sound producing electronic devices during the meeting. please be advised that 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 of any person(s) responsible for the ringing of or use of a cell phone, pager, or other similar sound-producing electronic device. c, announcement of time allotment for public comments. please be advised, a member of the public who has up to three -- a member of the public has up to three minutes to make pertinent public comments on each agenda item. unless the commission adopts a shorter period on a

. >> mondejar. >> yes. >> singh. >> yes. >> rosales. >> yes. >> johnson. >> i. >> the vote is five is. >> that other change will be reflected. next item please. >> item 5b. >> item 5b. we are now in part of the regular agenda considering item 5b. madam executive director. >> i need to recuse myself from this item just for the record because pacific park management has been a source of revenue to my business company in the last 12 months. >> thank you. thank you for the reminder. commissioner rosales will leave the room and we'll go get two >> thank you so much for joining us. commissioners, a few months ago you heard a item related to pacific park management in extext of that operating agreement. now before you pacific park is selling its business to imperial parking and this is a consent to the assignment under the same terms and conditions with our original agreement. to walk you through those details tracy reynolds is here to present this item. >> thank you. my name's tracy reynolds. i'm the manager of the real estate group. as executive director mentioned, i'm before you today to

>> 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. no, we haven't done marketing as yet. >> we as an office at this [inaudible]. i just feel like we need to get the word out there. i don't know what the market is, i don't know how large, you know, but certainly, i would like to see more individuals or -- i'm sorry, more businesses apply and participate on b 35 and sort of spread our reach. >> we haven't determined anything as of yet because i haven't had a chance o to sit down with management and so forth but something george and i have discussed is refining our website to make it more transparent. it's somewhat of a one stop shop in a sense is that if you're interested in ocii projects, this is the only place you need to go. that's an idea. in my prior experiences we've also looked at having firms register themselves or at opportunities. so for us to constantly go out to them they'd tell us what they're interested in and when we have a business opportunity that matches with theirs we have a systematic way to generate email notices 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

. >> 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

commissioner mondejar. >> question, on exhibit h -- i don't know what the slide is on that, but in my binder, i just have a question. it says this is the building on the side -- yeah, this one. and this greenery on the top floor on this side. yeah, this one on the other side. is that, like, actually, like, a garden or just a terrace or -- i missed that in your presentation. >> this is a green roof, which provides nice visual from the windows. it also prevents reflection from sun into the windows and provides insul lation. it's a very solution for roofs and it also deals with a roof as a facade because it is actually a facade when there are windows looking down. it is not an occupied roof simply because of fire code and city requirements. we're required [inaudible] stairs because of the number of square feet. it's a life safety code as it is currently existing and that's limiting with what we can do as use, but in terms of the visual aspect of roof [inaudible] and i think it is -- it will make that view nicer for all those units. >> when you say green it's greenery or -- >> grass. >> g

. >> mondejar. >> yes. >> singh. >> yes. >> rosales. >> yes. >> johnson. >> i. >> the vote is five is. >> thank you very much. call the next item. >> item 5d, adopted environmental findings pursuant to the california environmental quality act and additionally approving a combined base con cement and design for two residential buildings for 250 units for war of one, commission based [inaudible] and channel streets in [inaudible] amendment to the [inaudible] participation agreement with [inaudible]. and action resolution number 462014. madam director. >> thank you madam secretary, commissioners, and thank you to members of the public for continuing to join us. this is in another major approved development project, mission bay. and again, we are marching forward significant work program you have ahead in terms of design review and affordable housing production and funding. we have before you the design for the residential component of block one. as you recall, you approved and owner participation agreement, as well as a major phase related to this blook and this is the next stage of revi

. >> 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