a lack of clarity in the mou needs to be address. to address recommendation 3, the department must either produce the settlement, which we know they are not able to, or establish a consistent document and procedure for managing retiree payout for all employees. there is a set of employees that will be governed under that ruling. for the remaining employees, we are asking the department to have a clear documentation of how those employees should be paid out to ensure it is properly done in the future. as we all know, we have departments -- we have changes in our departments as it relates to personnel, so we want proper documentation in the files as it relates to those employees. to address recommendation four, the department must ensure it is clear as to what point in the sick leave payout calculation, including the wellness incentives, the cap should be applied. recommendation 14, in our original report, was specifically directed at the payroll department in relation to how it tracked and accounted for pay for acting assignments. the

i am very pleased with the status of the mou. we have work very closely with juliet and general manager ed harrington and the city attorney's. the arts commission is very enthusiastic and optimistic about the new broader definition of art in richmond, and we think it will bring a richer array of art work and art endeavors and art undertakings to the residents of the city. we're very pleased, and thank you for this opportunity and for your continued trust in working with us. if i may answer any questions, please let me know. president vietor: thank you. thanks so much for your support with this. we are excited to be working collaborative lee on this. any other public comment? all those in favor question mark -- all those in favor of adopting the resolution? oppose? motion passes. >> item 11, discuss possible action that approving november -- amendment number 1 to water enterprise agreement for the purchase and sale of recycled water, and working with recycled water facilities with the north san mateo county sanitation district. th

and give direction for the general manager to move forward with that mou. since that meeting in june, the mou has been developed but with the puc staff as well as staff from the arts commission does death internally have begun to meet across the enterprise to begin to identify priorities for arts enrichment spending based on places having impact. i am happy to answer any questions that you may have today. it is pretty straightforward. commissioner torres: there was a commissioner -- there was an issue was supportive of. making sure the whatever arts works better commissioner given at least some priority to local artists. >> we have taken a completely to heart. so the arts memorandum of understanding and the resolution to speak to the fact that one of the priorities and the resolution is to support local artists. both to support local artists to collaborate with other city agency his efforts, so we can leverage the other efforts that may be happening, whether it is redevelopment or within the school district, and focusing on places where the puc is having im

we also have an mou project from the porch. that is a $30 million project. those are our total projects that we can see that are already being projected, so i am happy to announce that hopefully with these projects on the way, we will bring you more projects. is there any questions you may have? commissioner hechanova: could you arrange a tour one day? >> yes. right now i really want to invite the commissioners to see that high-speed rail. it is beginning to stabilize the whole site. and we are putting what we call a container structure there to contain the structure around you. that has a staff -- as 7 feet diameter. it has 290 peers. so i would like to invite the commissioner to see it. it is a really big project. it is so simple, and you will be astonished at how effective are contractor operating the site. it is a good project to see. commissioner walker: i see the cruise terminal for 30 million. are there other projects associated with the america's cup that may be added to this? >> that is for the america's cup. and it does not have too much improvemen

you have an mou that is directly contradiction if -- of that.ousigned agreements make it untenable to abide by that. you wanted the bocc -- occ to abide. officers are completely required if the occ is investigating to respond to requests for an jarret -- information. on the other hand, officers face consequences under the nondisclosure agreements on the federal side and there is no permission granted by the fbi that allows the process to go forward so we have a contradiction. i respectfully requesting since you are encouraging people to use the process, until you resolve this matter, advise the officers and the public what that means. as the fbi have been asked notwithstanding the mou, will the geffen's trances that they comply with the chief's order and the law in san francisco that there will not be subject to federal consequences. if not, what fate should the public have in the process if they are not going to be assured the officers working with the fbi can the interviewed and giving them information. president mazzucco: thank you. >> 18 sec

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authority -- have an mou housing authority project. eventually other participants could partake on a participatory basis. the task force was instrumental in suggesting how we could utilize these funds. at the hospital, all primary- care providers can refer to this. it had started as a half of the day clinic, it has expanded into a two and a half-day clinic. they have a medical social model where they used health workers to help families. we cannot spend enough time to solve the housing problems of every one. they also have a medical, legal partnership where they are assisting people with housing rights. with helping capacity, we will better serve those families, reaching out to the community and being a part of special moments. component day is about the health center, a partner of -- component a is about the health center, a partner of sf live, where we get your to your commitments from people who are just out of college and headed towards medical careers. they are terrific workers that can enhance the education in the community. the

our mou project, the biggest project we have, the high-speed project we have, the high-speed rail is undergoing the perm

we have gone through the formal mou process. we will have access to everything. we will be able to follow up and find out where gaps are and who missed what, and the best way to a system. >> for those that were successful that completed the program, has the district giving you any kind of a status update or progress report on how these students are doing in this fall semester? >> the first reporting period is coming to a close and we will have the information in report cards. we will be able to track those used -- youth who went through the program over the summer. it will take some time to get that information. the district has said they will provide that for us. >> if i remember correctly, the program once -- was -- there were challenges in getting the word out. what kind of improvements will you be able to make? getting the word out, advertising, and would like to see even more students enrolled. >> i would like to be able to do it at each school site. i think one of the things, it was a first-time program. i think getting everyone to be aware of the constrain

office has held the filipina women's network, and as a community, and i think it is fought -- signed an mou with the philippine consulate. i want to introduce the district attorney of san francisco who has been interest -- instrumental in helping the community reduce crime against women. george, the district attorney, yay. [cheers and applause] >> quickly, it is an honor being here today and sharing this moment. i have seen some many influential members of this community and women of substance in recognized as part of the filipino community but i am honored to be here today. this week, we signed a historical agreement between my office and the philippine council. and the purpose of the agreement is to get the district attorney's office and are committed to closer to the filipino community to make sure we help vulnerable victims, people who may not be willing to come to the police or may not be willing to report crimes or report when someone else is being victimized, especially victims of domestic violence, the elderly, and immigrants who may not be sure about how to navigate the american sy

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the mou would allow use of the site without fee. insulation and minutes of the sculpture by the arts commission would be at the cost to the port and the port could require removal of the monument if so desired. if approved, the committee would finalize the fund-raising, have the monument fabricated and named for installation in 2013, presumably in time for the possible america's cup activities. here with us is susan from the arts commission. she can answer questions related to that. we also have a member of the harry bridges plaza committee. >> thank you for this opportunity. this is richard meade, secretary-treasurer of the committee. we are very excited to begin a fund-raising on this. we have been working on this for a long time. if you have any questions, i will be happy to answer them. >> can i have a motion? is there any public comment on this item? besides corrine woods. is there any public comment on this item? commissioners? questions, comments? >> maybe this is a reflection of the rendering, it looks like the statue is a l

this includes all of the mou's for the services for the departments. it is not too much trouble, it would be interesting to see the same graph. i would be curious to see if this indicates the stimulus money, interesting to see what it would be like without that. >> week, at this point in time have accounts receivable from the transbay for stimulus money for about $5 million, so they should be getting that in the end of october, they hope. this takes time for money to come to the federal government. to go one other item. i feel optimistic that line item 67 d, that there will be a stronger and bigger number that will result from the seismic retrofitting, and hopefully with that out reach that will take place, that more residences will get into the seismic retrofitting and help to bring this number up. commission>> item 5b, update ond legislation. >> good morning, commissioners. bill strong. just a quick high light. we provided few details in your packet, but supervisor chu has introduced at the end of september a new piece of legislation try to help smal

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