to ocii and departments of homelessness in support of housing which will be subsidizing 100% affordable housing in the future. the planning commission recommended approval and i'd like to make the following amendment as a result on page 13, section 124 sub 1, strike if any designated unit will be rental units, the project sponsor must follow the procedures in section 415.5 subg, sub2 as provided in that subsection, the planning director or director of mhocd may execute such an agreement under the terms specified in section 415g2 on line 16 is through 19. and then in section 406, 1b, and i have just put the language before you, is where -- is where the department of homelessness in support of housing and the office of community investment and infrastructure commonly referred to as ocii or any future successor agency to those listed herein. so subject to public comment, i would like to make those motions and help move our on-site, off-site affordable housing and rental property policy forward. >> any other comments? >> i'll ask my question. i'll ask my questions after. >> all right. let's

the other agencies that you look at san francisco housing authority and look at the oewd, look at ocii look at the department of real estate and i'm going to name a few. and this is a letter that i gave to the mayor and i hope that this didn't cause him to have a heart attack because it was the first letter that i ever signed in 20 years. but i had told the city and county and the mayor particularly that we wanted to know what's going on with the addition, yoshis, where the city and county spent over $18, $19 million and never got a dime of it back. but they lit 1300. a place there that used to have a commissioner that used to work with the small business commissioner, manetta white on 1300. on top of that, opened up a business right across the street from where she supposed to be closed at, they call black bart. and then adjure -- she got another store out there at the airport. 1300. so, out in the heck -- and i don't care if she is black. how in the heck in the community where the city let someone that's -- that was a community person , then turn to a small business and had to go to

out a solution how to move forward we can't let adversity throw in the an -- welcome to members of ociiublic. madam secretary, please call the first item. >> thank you. first order of business is item one, roll call. commission members please respond when i call your name. [roll call taken]

as pair the culture i'd like to that that will be done in 2020 but if an -- welcome to members of ocii and the public. madam secretary, please call the first item. >> thank you. first order of business is item one, roll call. commission members please respond when i call your name. [roll call taken] >> all members of the commission are

staff has already been working with supervisor peskin to modify section 406 for ocii. the department of homelessness and supportive housing is a relatively new agency and will be subsidizing at least one affordable housing unit in the future. you can review the technical amendments to section 406 in the sheet i distributed. to date the department has not received public comments on the amendment. we ask to be adopt the resolution. the ordinance would bring the planning code into compliance with california state law and provide off-sight -- and it would reduce the time and allow code compliant projects. it would help facilitate the production and it will enhance the city's supply of a permanently affordable rental housing for the housing program by providing on-site affordable rental. that concludes my presentation. >> thank you, commissioners and planning staff for going through the technology elements and just cueing up how we got here. i'd be remiss not to mention an incredible bay area coalition was also in sacramento today in repeal of the costa hawkins act. though

some pictures you'll see in the deck are existing buildings that are ocd or ocii financed in the past. they were completed in the last five and ten years. we want to provide housing that's livable, healthy, accessible, energy efficient, inspiring and beautiful and an asset to its community. we take those goals seriously in our work. that will be our operation in treasure island as well. this map shows where apartments that have been funded are located throughout the city. you can see a bunch of dots over on treasure island and throughout the city. i want to focus folks' attention when i walked in people were talking about mayor lee and housing is his legacy and his goal to build 30,000 units of apartments, homes by 2020 and within that 10,000 units a full third to be affordable and this chart gives you a sense of how we're doing on that goal and we are feeling pretty good we are making our way through that. we fully expect to achieve the 10,000 units of housing by 2020. you can see we got 6800 affordable units already. we expect to be able to report back in 2020 that will have well ex

the future and hope to do more if we learn from this one to be better an -- welcome to members of ocii and the public. madam secretary, please call the first item. >> thank

an -- welcome to members of ocii and the public. madam secretary, please call the first item. >> thank you. first order of business is item one, roll call. commission members please respond when i call your name. [roll call taken] >> all members of the commission are present. the next order of business is item two, announcements. next regularly scheduled meeting held on february 6, 2018, at 1:00 p.m. at city hall room 416. b, announcement of prohibition of sound producing electronic devices during the meeting. please be advised the ringing of and use of cell phones, pagers and similar sound producing electronic devices are prohibited at this meeting. adviced the chair may order removal from the meeting of any persons responsible for ringing of or use of a cell phone, pager or other similar sound producing electronic devices. c, announcement of time allotment for public comments. advised a member of the public has up to three minutes to make pertinent public comments unless the commission adopts a shorter period on any item. strongly

an -- welcome to members of ocii and the public.the first item. >> thank you. first order of business is item one, roll call. commission members please respond when i call your name.

the revenue that we get from ocii is its own line because they're a quasi city agency, so they get their own special accounting line there. that amount is not huge, probably going to be the same or relatively similar in the next couple of years. the development impact fees is go way down because we had some funding for the rail yard alignment project of $3.8 million and that was onetime funding, so that is not in the future years for the impact fees. we are putting in for a couple of projects with impact fees. the nexus study, is next year. you'll see the numbers go down. the expenditure recovery is where we are doing work for other departments in the city, we expect to be doing a lot more work, particularly for the airport. and for the port. so that is why that number is going up. anticipated projects for those projects where they would pay us for our time. and then the general fund support number is automatically generated from the budget system based on base budget and then cost increases around salary and fringe and so that number gets spit out to us and we have taken the 95,000 redu

we also partnered with ocii and negotiated a very favorable lease with caltrans also for the underground park. we received that from caltrans for $1 a year. that results in significant savings for the underground park. and we continue to help with the -- creating economic opportunities, and we also added the high speed rail to our board last year. the addition of high speed rail was significant for us because as a member of the agency of the board. it gives us a statistic leadership and partnership necessary to develop local, state, and federal support to bring high rail to our region as soon as possible. with that, i'll turn it over to sarah. >> i brought the checkbook. >> with that, i'll turn it over to sarah to talk about the program wide accomplishments. >> i can give you the wire information so you don't have to write that check. >> thanks. >> mark already hit the funding for us. fully funding, naming rights agreements, operations funding. another operational source that we procured this year was licensing fees from the neutral host. basically the cellular network antenna system in

i was on the ocii commission when it was for the purposed and served the last 3 1/2 years as planning commissioner. i'm leaving to hopefully continue my public service if other capacities, but i wanted to give a statement here to the commission, to the staff and to the rest of the city that i've been honoured to serve beside you and honoured to serve the city and just leave with a couple of words on this day. i was really sad coming into the building. so, i wrote some things down to make sure i didn't forget anything. so, ahem. my time at the commission, we've deliberated affordability, availability housing, shared use models for home and transit, and how s.f. should respond to our economic engine from the changing nature of retail and what our streets should look like to the coming role of cannabis which we'll see play out over the coming years. this commission has also delved beyond our borders to look at the city's workings. i kind of started it off. but we've had a number of joint hearings with other -- our sister agencies and we've really begun pushing to have all of us work toge

ocii and planning commission. and it was striking to me just, you know, not only how civil he was, but also how fierce he was in a lot of ways. he was a man who would put himself in whatever position was necessary to do good things for people. that's how he became from, you know, being if a housing rights activist in the streets to becoming mayor of this great city. he was willing to take on whatever role was needed to move the ball forward. and so he implored that upon me to use the roles that he was appointing me to to move the ball forward. he is really an inspiration in that way. he will be sorely missed. my condolences to his family, first and foremost, and to all the city family. city family beyond that that worked really closely with him. this is a sad week. his memorial was on sunday and i think maybe it will strike more of us then. but i think it is incumbent upon all of us to continue the good work that he wanted to do and to remember always to put ourselves if whatever position we can to help people and