commissioner rosales. all members are present. the next regular scheduled meeting of march 15 2015, at city hall. b announcements of prohibition of sound producing electric ig devices during meeting. please be adviced that the ringing of and use of cell phones, pagers and similar sound producing electronic devices are prohibited at this meeting. please be adviced that the chair may order the removal from meeting room of any person responsible for the ringing of or use of a cellphone, pager or other similar sound producing electronic device. item 3. report on actions taken at previous closed session meeting. four. matters of unfinished business. item 5. matters of new business. consent agenda. the next order of business is item 3. report of action taken. there are no reportal actions. item 4, matters of unfinished business. there are none. the next order of business is item 5, matter of new business consistenting of consent and regular agenda. first the consent agenda. 5a. approval of minutes for the regular meeting of february 3,

madam chair rosales. i have three ayes and one absent. >> same question regarding 5 b, the 2nd amendment to the mjm management group 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 mjm management group and i see the president and director in the audience, as well as another colleague she has brought. i wi

madam chair rosales? >> yes. >> i have three ayes and one absent. >> okay, the commission approves the request. reluctantly. >> please call the next item. city clerk: the next order of business is 5d adopting environmental review findings pursuant to the california environmental quality act and approving amendments to the mission bay for south design for development and signage and master plan to allow a wall signage to be located at a maximum height of 80 feet versus 45, the western facade of commercial industrial designated building located to the west of owens street. >> mission bay is governed by the redevelopment plans. the development standard are not in the planning code but rather for the development and a companion document is master plan north and south. as mission bay has been fully built out there are a number of buildings adjacent to the 80 freeway, now that they are built out or in the process of being built out like the kaiser building, it has been become clear that we need to alter our sig

good afternoon chair rosales, members of the commission. my name is john daggel. the execution of a personal services contract in a total amount not to exceed $122,000 for services for oci; allocation bonds. the scope of the contract as director bohee indicated the issuance for tax refunding, tax allocation bonds for mission bay north and south as well as new tax bonds for mission bay and new refunding bonds for mission bay north and south. now, i know that gets confusing but basically this mission bay north and south under each one we have taxable and tax exempt and under each one of those we have new money and refunding. the taxable bonds deal with housing and the tax exempt with infrastructure. it makes it a little easier to think about it. the tax exempt refunding bonds will take advantage of low interest rates to refinance through three outstanding bonds from mission bay north and two series for mission bay south. the most recent calculation which is somewhat dated is approximately $15 million combined. the realized savings will be subject to market condition

rosales mentioned she recommended the indoor murals at the airport. >> so with that edit, we can call the roll, please. city clerk: okay. when i call your name, please -- commissioner mondejar, yes, commissioner singh, yes, commissioner bustos, yes, madam chair rosales? yes. okay. the motion carries. we have 4 ayes. >> thank you. 5 a passes and 5b will be continued. please call the next item. the next order of business is 5c adopting environmental review findings pursuant to the california environmental quality act, conditionally approving a major phase application with hps development company lp which includes a 1, basic concept design for all residential projects on block 48 granting a density bonus and requiring eight additional below market rate housing units on-site for a total of 404 housing units, and 2 #shgs schematic design and ancillaryey documents for phase 1 aaron matas: of block 48 generally bounding by navy road on the north boundary, earl on the eastboundary, oakdale avenue on the west boundary and pockets parks 4 and 5 on the southboundary for a total of 47 housing uni

. >> 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 meeting if im. there are no reportable actions. next is item four, matters of unfinished business. there are none. the next order of business is item 5 matt

commissioner mondejar, yes, commissioner singh, yes, bustos, yes, rosales, yes. i have four ayes. >> thank you. i look forward to the reports. >> thank you. >> please call the next item. >> the next order of business is 5d. conditionally authorizing the executive director to enter into a memorandum oomph agreement with the port of san francisco regarding terjs of ground leases in the former rn con point south beach redevelopment project area and providing that the port assume maintenance and operation of south beach harbor rincon park and other improvements subject to approval by the state lands commission the oversight board and california department of finance. madam director? >> thank you, madam secretary. commissioners and thank you again to the members of the public who are joining us. commissioners, as you know -- dislugs back in 2012, we entered into arrangement with the ports leases for that process using tax increments for agreement to enter into that property. our work program is largely complete. we have been fantastically successful in creating a succ

>> so, for the record, thank you, president rosales for that question. i think this very detailed and hopefully it will answer all of your questions or at least spur the conversation forward in a positive way in april. the marketing update. i know the mayor's office of housing and development has data online system that is pretty robust and i was learning more about the capabilities are and has all the information about the applicants and sorted by zip code and the lottery and incomes are and the family composition is. if they were applying for a two bedroom unit, whether it's for sale or rental. all the data in the past 12 months for the report and we are going to feed that in along with lanar with the marketing team to get the result of their market rate development and who those folks are where those units and how fast they are sechlg -- selling and they have all that data they are bringing forward in april. we wanted to bring it earlier but that information wasn't available techlt -- at the time. these are very good questions. please keep asking for

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 going on in the city. with that, i would like to ask raymond lee to walk you through this quarterly report and we also have the director of the workforce division pat miligan who is here and he is joined by other m

. >> i think chair rosales has more questions. >> i think commissioner singh has questions. he needed to leave. i think this is a non-action item. we'll lose a quorum. we'll speed it up. the only question i had was basically on the lottery system. one of the things that i and you don't to have explain it now. i can wait for the answer but i would like to understand the lottery system and how it works because when i saw this attachment 3 to the memo prepared by moh cd and it says the person that was lucky enough to pull the no. 1 spot, an african american individual, household of two was the way i read it ineligible because it was 112 percent. >> that was our cop holder. >> so i'm like, did they go through. exactly, i saw that as well. you are kidding, you know. that this individual went through i don't know what process to come out no. 1. it's like winning the lottery. and then say, oops, sorry. you don't get it. but you did mention and i was happy that hopefully there is another place for this family? >> yeah, we've reached out to the household. we reconnected them with sfh

>> good afternoon president, rosales, commissioners, director and attorney brian. every time we come out here we know to have to push milestone. we also know that you all the key to providing housing in san francisco after you approve this item on your calendar there is a lot of need in san francisco. as a matter of fact, today's women's history month and at city hall today i brought young women, graduates, some of them are living in the basement of their parents. wouldn't it be nice if we can provide more avenues for some of the young people in san francisco right now we seem to have an explosion of them. they want to work in the tech industry, the law firms, they are very creative. we support you and would like you to move this project forward. i think we should be having this every month two or three meetings like this where we come become -- before you and we have these types of projects. we really appreciate your time and you need to be told that we really do appreciate your time. we are working in the community again to make sure that before items come before

. >> 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 summary of the property tax first and then the ad

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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 to do some hard work with cal trans and our partner the ta who is serving as our owners rep on this an

. >> esperanza rosales was in tammy's situation not long ago. the home she lost is also now owned by colony american homes. she had eight days to pack up and move 22 years worth of belongings. >> what has been the hardest thing for you since you lost your home and became a renter? >> esperanza and her family now live in a rental home owned by another corporate landlord. >> the new landlords have moved into communities already plagued by housing instability. housing advocates and federal officials agree: we are living through the worst rental affordability crisis in u.s. history. now communities are concerned about wall street rents. we went with esperaza and her daughter to this community meeting in south la. los angeles already has the highest rent to income ratio of any city in the country. >> at the time not only had my mom just lost our house, that we lived in for 22 years, but she also lost her job. >> i didn't know what to look for what to see because we have never experienced or had to go rent anywhere else. as long as she would get a mod

. >> 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 transbay block eight which we're scheduled to close on with related -- later this year so t

under arrest tonight 23-year- old sergio serrano and 25-year- old julio rosales. police have not released the victim's name. the body was found early sunday in an apartment building on kanowa street. both suspects lived on the same block. >>> it's finally starting to feel like spring and with spring come spring showers. >> first alert chief meteorologist has more on what could be a wet afternoon commute. >> yeah. a mild night and pretty mild start and dry for the morning commute, 37 in gaithersburg, 39 in la plata, 38 in bowie. clouds will overspread most of the metro area quickly top, but we go the through the morning commute dry. by 10:00 it's 53 downtown, close to 50 as far north as hagerstown into martinsburg. by 11:30 we see showers starting to pop up around frederick, temperature there 52. by 1:30 we see a little line of showers from martinsburg to frederick across i-7. we'll come back, track that through the evening commute and track pretty strong winds that will accompany the afternoo >>> summer going to start a bit later in montgomery county this year. >>