turman sxhaish ask in route commissioner johnson's is in route and commissioner fung commissioner mondejar madam president you have a quorum also is the chief of police gregory. >> welcome everyone to the police commission meeting this is a special meeting we're having as part of our redrawing of the police district lines so as many of you know it's required the police department at least every 10 years realongside 9 lines and what makes northern northern and southern southern and make sure these make sense with the change in population and checking with the community so the process we're dlaefr to complete we're going to hear from the department and the consultant who redrew the map and hereby their process and what data they considered and what's important we hear from everyone here it is required and the right thing to do 0 that one of the things we factor is in community and neighborhood input not the stuff out of the computer but folks saying here's what is working we'll start with who we are and i'll start with commissioner mondejar. >> i'm sonya i'm the executive director of rally family

turman sxhaish ask in route commissioner johnson's is in route and commissioner fung commissioner mondejar madam president you have

madam clerk call the first item. >> 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 2 the next regularly scheduled meeting it tuesday at one p.m. at city hall c announcements of prohibition of sound like producing sound please be advised the ringing of and use of cell phones mrs. bradshaw 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 announcement of time allotment for public comment please be advised a members of the public a has up to 3 minutes to make comments on each agenda item i'm available for questions it is strongly recommended that the members of the public fill out a speaker card and submit the completed card to the secretary the the next order of business is item 3 report on actions taken care of at a closed session there are no reportable items the next order of business is matter of unfinished you business c

madam clerk call the first item. >> 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

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 me

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

commissioner mondejar. >> yes. >> commissioner singh. >> yes. >> commissioner bustos. >> yes. >> madam chair rosales is recused. >> yeah. >> so i have three aye's and one recusal. >> okay. please call the next item. >> the next order of business is 5c authorizing pursuant to the transbay implementation agreement amendment one with the san francisco transportation authority for an additional amount not to exceed $66,841 for design services and $528,800 for construction expenditures for a total of $595,641 for combined aggregate of 3.4 million in association with the construction of the realignment of the folsom street off-ramp transbay redevelopment project area. discussion and action resolution number 9-2015. madam director. >> thank you madam secretary. commissioners in 2013 you previously authorized both design and construction contracts with the san francisco county transportation authority related to this off ramp work. this work is necessary as you know as we reentering into development agreements with developers along folsom and in particular this particular site is for the trans

. >> 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

. >> 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

mondejar. >> yes. >> commissioner singh. >> yes. >> commissioner bustos. >> reluctantly yes. >> 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 summ