mr. stewart everett. on behalf of supervisor mirkarimi, for the late dr. mildred mr. james howard. on behalf of president chiu, chang. >> is there any more business in front of this board? >> that concludes our business for today. >> ladies and gentlemen, we are a juror for today. -- adjourned for today. the >> welcome to the board of supervisors meeting of tuesday, february 1st, 2011. >> all members are present. >> can you please join me in the pledge of allegiance? >> are there any communications? >> i have no communications. >> items 133 comprise the consent agenda. they will be acted upon by a single roll call vote. >> would anyone like to sever any of the items? seeing and nonnone, please calle roll. >> aye. >> aye. >> aye. >> aye. >> aye. >> aye. >> aye. >> aye. >> talked aye. >> item four. >> this is a resolution authorizing the recreation and parks department to enter into a lease with stpw ; -- stow lake. >> i would like to thank those that have been coming down to speak about the boat house whether it has been to the reparations and parks commission but almost and the bud

mr. stewart everett. on behalf of supervisor mirkarimi, for the late dr. mildred mr. james howard. on behalf of president chiu, chang. >> is there any more business in front of this board? >> that concludes our business for today. >> ladies and gentlemen, we are a juror for today. -- adjourned for today. director beach: present. director bridges: present. director heinicke: present. chairman nolan: present. >> mr. chairman, you have the form. please refrain from using cell phones or electronic devices. the party responsible for one going off may be removed. the board respectfully ask that they be placed in the off position. would you like to do all of the items? approval of the minutes of the january 11 closed session ended january 25 special close session? >> the items so moved. >> second. >> all in favor, say aye. >> aye. >> there will be no discussion of an anticipated litigation in closed session today. >> a couple of things, members of the board. on february 15, we are having our workshop on the agendas. several members of the board have expressed interest in the discussion fo

mr. stewart everett. on behalf of supervisor mirkarimi, for the late dr. mildred mr. james howard. on behalf of president chiu, chang. >> is there any more business in front of this board? >> that concludes our business for today. >> ladies and gentlemen, we are a juror for today. -- adjourned for today. director ford: good morning. i would like to call to order the jury 132010 meeting for the transbay joint powers authority. madam secretary, please call the roll. -- january 13, 2010 meeting for the transbay joint powers authority. [roll call] mr. chairman, you have a quorum. >> item 3 is communications. director ford: ok, no communications. let's move on. >> board of directors new or old business. director ford: ok, none. >> item five. executive director's report. >> happy new year. what we are going to do, which is customary at the first meeting of every year is go through the mosque of we achieved through 2010 and give the board a look ahead of what we plan to accomplish in 2011 and beyond. what we are going to present today is our accomplishments in 2010, our cost and schedule

mr. stewart everett. on behalf of supervisor mirkarimi, for the late dr. mildred mr. james howard. on behalf of president chiu, chang. >> is there any more business in front of this board? >> that concludes our business for today. >> ladies and gentlemen, we are a juror for today. -- adjourned for today. supervisor mar: the meeting will come to order. happy monday afternoon, everyone. this is a regular meeting of the land use and economic development committee of the san francisco board. i'm the chair of the committee. to my right is the vice chair of the committee, and to my left is supervisors got wiener -- supervisor scott wiener. are there announcements? >> please make sure to turn off cell phones and pagers. any documents to be included as part of the file should be submitted to the clerk. items acted upon today will appear on the february 8 board of supervisors agenda unless otherwise stated. supervisor mar: thank you, and i would like to thank the staff from sfgtv for broadcasting this meeting. can you please call item 1? >> item 1, or in its amended the planning code to ame

mr. stewart everett. on behalf of supervisor mirkarimi, for the late dr. mildred mr. james howard. on behalf of president chiu, chang. >> is there any more business in front of this board? >> that concludes our business for today. >> ladies and gentlemen, we are a juror for today. -- adjourned for today.