the mayor's appointment of vivian fei tsen, term ending february 26, 2014, to the treasure island development authority board of directors. >> supervisor yee. >> thank you, president chiu. colleague, i want to express my full support of vivian tsen appointed to the treasure island development authority. and vivian is a credible [speaker not understood] accomplished with her experience in urban planning and development. her guidance was instrumental in the final design of the yerba buena gardens revitalization of pier 1, and the ferry building. vivian's dedication to the community is also apparent in her service on many nonprofit boards that advocate for affordable housing, smart design, and sustainable growth. i am fully confident that vivian's dedication, vision, and expertise will be an asset to the treasure island development authority. thank you very much. >> supervisor kim. >> thank you. i also wanted to share my words of support for fei tsen who i've known for many years, has been a really incredible affordable housing and also just community planning advocate, and comes with a wealth and depth o

morning, deputy director for finance and administration, we have been working with the treasure island development authority on the development of i-80/yerba buena island improvement project for five years and, back then we asked the transportation authority in the capacity of the management agency, to lead the efforts to obtain all of the required technical documents for the project in and due to our expertise and funding and due to the fact that we had many opportunities to interact with cal transon the aspects of the project. and back in july of 2008, this committee and the board approved and the agreement between tita and the transportation authority for the project management oversight for the engineer and environmental society, and the project and as you may remember, back in july of 2013, i brought to you the 5th amendment and this is where we were seeking an increased amount on the loan from 10 million to 11 million due to additional funding that we received and we were bringing this back to you before because of a recent request made by tita, and the current mla states that the balance of approxima

treasure island as a whole unfortunately, the permit person is not here. >> i think there was one we postponed because of - >> we 3r0i7bd it two weeks ago. >> does that mean that the treasure island development authority. >> they have come back and approved the land use until 1 o'clock a.m. >> so it's our custom to have the applicant here maybe he got his time mixed up but can we move ahead with this without the applicant present. >> yes. >> so in your packet you'll find the description and the treasure island authority approving nil - till 1 o'clock. with the applicant not here i don't know if any police are interested in speaking to this application >> good evening. i'm representing the southern station. i have spoken with jack and director cane and at this time southern station with regards to the loudspeaker program >> good any questions for officer chan. >> good thank you very much. commissioners oh, public comment on this issue this permit? all right. seeing none, public comment is closed. commissioners if you guys have anything to say >> i move to approve. a second >> is that with the 2 or nil 1. >> until 1. treasure island objects to 2 o'clock and they're the land use authority so it has to be

the executive director to execute an amendment to the memorandum of agreement with treasure island development authority for the i-80/yerba buena island interchange improvement project to defer the initial loan payment by one year and restructure the repayment schedule while maintaining the deadline for full repayment of the loan by december 31, 2016. this is an action item. >> comments from the panel from the committee? seeing none, we will go on to public comment? >> and seeing no member of the public come forward, we will close public comment and could we take this the same house same call? >> the item passes. >> next item? >> 9appoint eleanor batiste to the geneva-harney bus rapid transit community advisory committee. this is an action item. >> seeing no comment from the authorities, we will go on to the public comment, any member of the public that would like to comment? >> please come forward and seeing none, we will close public comment. and again, colleagues, same house same call? >> and the item passes. >> next item please. >> these are items from our planned for the programs committee. >> ten.

treasure island? >> items 13 through 18 are the resolutions retroactively approving amendment master lease agreements between the treasure island development authority and the united states navy from december 1st, 2013 through november 30th, 2014. item 13 is the south waterfront master lease. 14, [speaker not understood]. item 15, the [speaker not understood]. item 16, the childcare master lease. item 17, the venues master lease. and item 18 is the fire fighting and training center master leases. >> colleagues, can we take these items same house same call? without objection these resolutions are adopted. [gavel] >> item 19. >> item 19 is a resolution retroactively approving the contract modification between the city and county of san francisco and guardsmark, llc, to provide security services for the human services agency, to extend the term by two months, for a revised period of december 1, 2008, through january 31, 2014, in the modified amount of $21,226,260. ~ january 14th. >> same house same call? this resolution is adopted. [gavel] >> item 20. >> item 20 is a resolution retroactively authorizing the arts commission to accept and expend a grant