anyone inclined to make a motion. >> i did. >> commissioner singh, commissioner mondejar, second. >> commissioner mondejar, singh bustos is absent. commissioner, we have 3 ayes. >> the next order of business is 5e authorizing personal serves contract with public financial management ink for financial advisory services in an amount not to exceed $122,000 related to the proposed sales of tax exempt and taxable tax allocation bonds for mission bay north and mission bay south. >> commissioners, as you recall we refunded a number of bonds in the existing portfolio but these bonds in particular, they are still outstanding bonds in mission bay north and south given the particulars of the plan, it's a separate refunding, we want to take advantage of lower interest rates of refunding component and there is a new program component, as you know one of our key missions and goals for affordable housing so we would initiate our first taxing bonds and first, we are used to being first on a number of fronts. with that i want to bring a whole sleuth of consultants on the financial advisor which you ar

approval of the minutes of march 17. >> i'll move. >> commissioner singh has moved. >> members please monopolies our vote. >> commissioner mondejar commissioner singh commissioner bustos. >> i have so abstain i wasn't here and commissioner avalos. >> i have 3 i's and one no. >> is minutes are 3r5u68 of approved please call the next item. >> the next order of business is regular agenda item 5 b.a. c will be heard together and acted on separately 5 b conditionally approving pursuant to the transbay agreement for the high density project on transbay block 8 on fremont and fulsome street pursuant to the california environmental quality act and is transbay project area discussion and action resolution number 19 dash 2015 and 5 c 30 years pursuant to the transbay implementation agreement and option agreements is executive officer to exercise an option to purchase transbay block 8, 37137, 00532 and another on fremont street from the city and county of san francisco and to execute and disposition with transbay 8 urban housing, llc for the tenderloin corporation of california a nonprofit public benefit corporation for a proposed residenti

>> yes 5 b so commissioner bustos has made a motion and seconded by commissioner singh please call the roll. >> commissioner mondejar commissioner singh commissioner bustos sxhorlz i have four i's. >> is next item is - commissioner singh as moved is there a second. >> second. >> commissioner bustos seconded that. >> commissioners commissioner mondejar poimg we're voting on is second one i have questions on is second one i thought we were only discussing the first resolution. >> it was open for both but it's fine if i think we - do we have to. >> well, it's been months ago and seconded i have a question on we had a discussion on this on the standard i want to make sure this is ones attachment 21 where was that - there are no page numbers but second page of the attachment 21st page page the attachment 21st page page 2 the declaration of affordability 21 it's number one the second page under bmr units one .4 okay. mr. white you were ready okay. >> is size and finishes of the unit and i know there was a discussion that the bmr units have the same finishs or finish the size and so on and is last line says current standar

. >> commissioner singh moved and commissioner mondejar. >> commissioners please announce your vote when i call your name. commissioner mondejar? >> yes. >> commissioner singh? >> commissioner bustos is absent. madam chair rosales. i have three ayes and one absent. >> same question regarding 5 b, the 2nd amendment to the mjm management grou contract. >>> i would like to remove it from consent. i want to properly explain this. >> okay. we can remove it from the consent calendar which is deemed part of the regular agenda. can we have staff make a presentation? >> sure. good afternoon, commissioners and good afternoon to the members of the public. thank you for joining us. commissioners, in mission bay we lease property from the city and the port of san francisco using tax increments. we through our master developer fossil mb lease out those parts for commercial and private property owners and as the cfg administrator for cfd no. 5, the agency issues contracts for the management of those parks in accordance with the commissions purchasing policy. there is an existing agreement in place with

>> commissioner mondejar moving and commissioner singh second. >> commissioners, please answer when i call your name. commissioner mondejar, yes, commissioner singh, bustos is absent. madam chair rosales. i have 3 ayes and one absent. >> next item. >> the next order of business is item c authorizing pursuant to the transbay implementation agreement, amendment no. 2 to the memorandum of agreement with the san francisco county transportation authority to expand the is scope of the project management and construction services and to increase the budget by an additional amount not to exceed 1200, 000 for total aggregate amount of $4679541 for construction of the realignment of the folsom street off ram transbay redevelopment project. >> as you recall just last month we were before you for the 1st amendment covering cost for design and services for this folsom street off ramp work. if you tried to take it recently it's closed. this work is critical because it builds a more valuable parcel for the construction terminal under way. back in february we said we would come back to you. we needed

commissioner singh, do we have a second. >> i will second. >> a second by commissioner mondejar. please call the roll. >> city clerk: commissioner mondejar, commissioner singh, yes, commissioner bustos is absent, madam chair rosales, yes. i have three ayes and one absent. >> okay, the contract is approved. thank you. please call the next item. >> the next order of business is 5 f status report on ocii small business enterprise and workforce program discussion. >> this is a quarterly report on professional services and construction services and supply as well as local workforce hiring. we have a very high bar for goals at both at 50 percent for each of those trauchs of goals. we are doing well. on the contractor side $24 million and we have exceeded our small business enterprise goal at the 50 percent mark -- with a great deal of those dollars going with the local workforce contracts. we are shy of the 50 percent goal more at 27 percent, but we'll walk through that as part of the presentation on why that is and why are we getting those local goals up. we have a lot of activity goin

commissioner mondejar, >> here. >> commissioner singh and madam chair rosales. >> here. >> the next order of business is announcements. the next regularly scheduled meeting will be held tuesday at april 7, 2015, at 1:00 p.m.. in city hall room 416. >> announcements of prohibition of sound producing electronic devices during meeting. please be adviced that the ringing of and use of cell phones and pagers similar sound producing electronic devices are prohibited at this meeting. please be adviced that the chair may order the removal from the meeting room of any person responsible for ringing of our use of a cellphone pager or other similar sound producing electric ig devices. it is strongly recommended that members of the public who wish to address the commission fill out a speaker card and submit the completed card to the commission secretary. the next order of business is item 3, report on action taken at a previously closed session meeting if any. there are no reportable actions. the next order of business item 4, matters of unfinished business, there are none. the next order of business