chairperson johnson. commissioners commissioner rosales and commissioner ellington absent and all the other members of the commission are presented. there's two announcements the next scheduled commissioner meeting will be on tuesday april 29th at the 1 o'clock p.m. the announcement of prohibition of electronic devices. and use of cell phones, electronic devices are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. . announcement of times allocate for public members the members of the public may address the commission up to 3 minutes on each agenda item unless the commission adapts a shorter period of time. the members of the public foil out a speaker card provide by the secretary and submit the completed card. the next order of business is the action at the previous closed session and no reportable actions and item 4 is the matter of unfini

chairperson johnson. madam chair the vote is 5 i's. thank you very much call next >> the regular agenda item 5 c approving a budget for the period of july 1st, 2013, through 2015 and asking the director to submit the budgeting budget to the mayor's office and the board of supervisors and this is for 2014. >> thank you madam secretary commissioners we've had a series of workshops both for the members of the public on the budget it was in mission bay back in april covering the projects and housing the second workshop was the administrative budget this is quite robust this for your review and consideration incorporating our feedback and a public comment is the final budget presentation for your consideration after you review the budget and hopefully productive it we'll forward it to the mayor's office for its consideration for the board of supervisors they'll credit it along with other agencies budgets we're scheduled for june 18th and, of course, it's subject to our department of finance and funding process. with that, i'd like to ask al

look at that. >> madam chair chairperson johnson. ma'am, chair the vote is 4 i's and one recused. >> okay. thank you very much let's move to the regular agenda don't call item 5 b we're going to move to item 5 b. >> good afternoon. welcome and thank you for joining us the item related to 200 and sixth street the hotel we placed funding approximately a one dollars of funding for 200 and 6th street on our reputes the previous subsequent to that it was did understand and indicated to the extent the successor agency wanted to use other fund we were unable to do that we were using 200 and sixth street the remainder of 58 hundred or more unit that were destroyed as part of the you european removal ones transferred to obligations we transfer that access to the mayor's office of housing we're now transferring 2 hundred and 6 street in light of the state department of the finance ruling and we have kevin with the mayor's office of housing and community development to provide further details on this item. >> good afternoon, commissioners i'm k

chairperson johnson. madam chair there is 3 i's and 2 absent thank you very much i believe >> thank you. please call the next item. >> give me one second our honored guest. let's wait until commissioner rosales settles in and we'll call the next item >> thank you, ma'am concert and item 5 d adapting the finding pursuant to the quality act and continually approving a schematic design for a kitchen remr. president building as part of the hunters point shipyard project discussion and action resolution number 28, 2014 madam director. >> thank you. the hunters point shipyard phase two benefits plan requires a replacements of the items in the shipyard this is the excuse me. africa design approval part of the artist includes a kitchen so annabel will present this for the kitchen replacement building. >> thank you acting executive director and chairperson johnson and commissioners. today, i'm requesting for the sequa findings to approve the design for the replacement of the kitchen at the hunters point shipyard.

. >> and the last thing i want to commend chairperson johnson she'll be speaking to young girls on saturday about engineering and sharing her expertise. there's going to be a tea for the first lady with young girls 9 to 12 years old hosted by the first lady and sponsored by the status of women and chairperson johnson is one of the speakers >> i'm so excited i love children. already madam secretary >> the next is closed session no items and the next 11 adjournment. >> thank you very much we're adjourned at the san francisco commission regular meeting for thursday, may 8, 2014. please be advised that the commission does not permit outbursts of any kind please silence all electronic devices. during these proceedings state your name for the record >> commissioner wu. commissioner fong. commissioner antonini. commissioner hillis. commissioner moore and commissioner sugaya. commissioner borden is expected to run late this is items for continuance the first at the tennessee bush street for for the next case and 2014 d at the 3305 broadway restrict street are for may 14 and the next case golden gat

chairperson johnson. madam chair the vote is 4 i's and the next orders of business also rising an agreement with the mercy hospital a california limited partnership in the amount of $14 million for the construction of 69 affordable housing units because one managers unit on transbay block 6 of an air rights list and adapting environmental finding pursuant to the environmental quality act and the discussion and action resolution number and the ma'am, acting director >> commissioners this is the last approval at transbay block 6. the item before you is the construction of 9 affordable housing plus one managers unit and this provides the do you see the person in court here today to construct the development and puts in practices our long term availabilities and we'll have our colleague present this to you >> good afternoon. i'm elizabeth development speciality and as sally mentioned i'm here with several requests for the affordable housing development in transbay. as you went this is a transbay project. the

. >> and the last thing i want to commend chairperson johnson she'll be speaking to young girls on saturday about engineering and sharing her expertise. there's going to be a tea for the first lady with young girls 9 to 12 years old hosted by the first lady and sponsored by the status of women and chairperson johnson is one of the speakers >> i'm so excited i love children. already madam secretary >> the next is closed session no items and the next 11 adjournment. >> thank you very much we're adjourned at the >> mr. president, i would like to call the roll. >> please do. >> president mazzucco? >> present. >> vice president tur man? >> here. >> commissioner marshal? >> he is right outside. >> en route. >> and commissioner dejesus. >> present. >> commissioner loftus. >> here. >> xh commissioner wang? >> here. >> mr. president, you have a quorum and also with us tonight is the chief of police, gregory suhr. >> and thank you very much, ladies and gentlemen, welcome to the wednesday, may 7th, san francisco police commission meeting, and ladies and

chairperson johnson. madam chair the vote is 5 i's pr the next order of business a memoranda of mayor's office of housing with the community development for the implementation of the retained obligations and the resolution number 33 >> commissioners as you've heard as part of our budget process we procure services from a variety of services from the maifgz and other departments the mayor's office of housing is a key sister agency you've heard a workshop on this particular item we took public comment your comments into account and now are back incorporating the feedback for your consideration of this proposed mou. deputy director sailing i didn't will walk through the terms and in particular highlighting the changes we last presented >> thank you. again sally i'm pleased to be here to present the memoranda with the maifgz we refer to as more cd with the implementation of the affordable housing and our agenda for this presentation i'll revisit this how we ended up here and go over the project pipelines we a

. >> and the last thing i want to commend chairperson johnson she'll be speaking to young girls on saturday about engineering and sharing her expertise. there's going to be a tea for the first lady with young girls 9 to 12 years old hosted by the first lady and sponsored by the status of women and chairperson johnson is one of the speakers >> i'm so excited i love children. already madam secretary >> the next is closed session no items and the next 11 adjournment. >> thank you very much we're adjourned at the

commissioner singh pr chairperson johnson all members which the commission are present two announcements. the next scheduled meeting will be on may 20th at the one p.m. and b announcement of the prohibition of please be advised the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. c an animate of time allocate for public comment a member has up to 3 minutes unless the commission adapts a shorter period. it is strongly recommended that the public fill out a card to the commission secretary and the next order of business report on actions there are no reportable actions and 4 matters of unfinished business and 5 the consent calendar first, the content agenda 5 a approval of minutes for april 13th and b also the

i'm ernest east i'm the owner of - honorable commissioners and chairperson johnson pleasure to be here. just wanted to say many establishments with my business is a small backing company i've been with the elliptic cookery since 2000. we've managed a small elevator of businesses we've seen businesses come and go but during the mind at elliptic cookery i've received any awards with special recognition from the speaker of the house nancy pelosi and mark leno for our contribution to san francisco and hiring people from the community and providing wonderful, delicious southern desserts. our speciality is sweet potato pie sorry i didn't bring samples for everybody but the elliptic cookery has helped me to establish my business and keep it going since 2000. on a time-share base its hard sometimes when you have to share a table with two companies so if you're working in a space with them. so thank you very much for considering that project and you'll install a dump water in the new building and more storage we don't want to see a fight between the cookie manager and the pie criminalist lady.

johnson to talk about that. >> the last time there were no specific arguments. >> that's why we want to change that. >> if they want it i understand okay. >> so the reason with that we requested to be able to address each one of the 5 appeals individually this evening i may have misunderstands commissioner fung's position. >> can you speak is more the microphone. >> as i understood commissioner fung's position at the last hearing commissioner fung suggested on the record that the board of appeals have to recourse but to deny the appeals in the aggregate because although he acknowledged there are common legal arguments that apply to all of them we hadn't argued the record there's a possibility of one or more of the appeals were exceptional and didn't apply he recommended they be denied. i may have misunderstand our position but given my understanding of why the board decisions the first 9 we felt we were required to argue the appeal and there's a number of reasons, however, i made the statement and you have the right to have each case heard spril if you want that >> okay. if i want to

chairperson johnson. madam chair the vote is 5 i's. thank you very much can we recirculate the mou with the changes we've discussed thank you very much. next item, please. >> next order of business is 5 e authorized the lease between this third and mission associate, llc and california limited liability company a nonprofit benefit corporation consistent with the terms of the 1990 for the position of lent for the private property at the 680 mission street for the project and the resolution number 34, 2014 madam director. >> commissioners i'm sure you're aware of the former agencies and ociis work program. >> next speaker. >> in the yerba buena it is one we are approved the significant culture assets we continue to look at the culture institutions and yerba buena and this was an asset that was required for the urban renewable funds there's a content and your content is required pursuant to change the terms and conditions of the particularly lease with the nonprofit and related. with that, i'd like to ask tracey renaldz nodules the direct

. >> thank you very much chairperson johnson and acting director and commissioners i'm pleased to be here. acting director this will be our second budget workshop to give you an overview of the staffing portion of budget and depth service and asset management that will be a high-level review we're happy to entertain questions about this section. a little bit of history. so during the last commission meeting we had the first workshop and the housing program bucket today, we're talking about the development services and the staff and depth service budgets if all goes well, we'll be bringing the budget for your approval and that will be submittal to the mayor's office for the mayor and board of supervisors consideration we have our first meeting before the board of supervisors committee they allow for a second meeting and will normally you approve on interim obstruct i budget approved before june 30th and very soon therefore. i'll talk about the administration budget this is a table. that breaks it out. i want to go to highlights on this table i'll with happy to answer questions. overal

johnson is one of the speakers >> i'm so excited i love children. already madam secretary >> the next is closed session no items and the next 11 adjournment. >> thank you very much we're adjourned at the >> mr. president you have a quorum. we have the director of office of citizens complaint. joyce hicks. >> thank you very much and ladies and gentlemen welcome to the may 14, 2014 san francisco police commission meeting. we have an agenda to deal with close session matters and we have a report from ccoc tonight. i want to thank you for allowing the young students to go forward. thank you. >> thank you very much. it was my absolute pleasure to hear from the young people. they were amazing. they were more than amazing. it was really incredible. >> please mention the consent calendar. >> occ status of again orders/policy proposals first quarter 2014. >> are there any concerns, any corrections to be made? >> no. is there any public comment? no public comment. do we have a motion? >> i move to approve consent calendar. >> all in favor say, "aye". >> aye.

commissioner singh pr chairperson johnson all members which the commission are present two announcements. the next scheduled meeting will be on may 20th at the one