In San Francisco how the uptick in different laws and how they effect San Francisco homelessness population they have a documentary and interviews and give interesting information about the interaction for Law Enforcement as well as legislative initiatives and the Homeless Coalition is interested in bringing that first discussing it with the chief and the command staff and having a presentation so i hopefully it will make a time for them on our schedule. Yes. Thank you Vice President and lastly i represented the commission in the voting on the metal of valor and participated in the Commission Role that will be brought to us chief i dont know if you know what that comes here for final approval. Ill found out and ask for them. Okay. This sound great any further on this matter. Sergeant call the next item. Commission announcement and items considered for identification and possible action at further meetings. I have one the csi team august 5th is the time were longing to schedule them before they go back to school before their final presentation so sergeant if we can hold august 6th i think is a wednesday whatever wednesday in august item we scheduled and were working with our partners in the community is the update i dont know from the department is ready but well do that at some point in august the update on the d go 6. 09 commissioner hwang no items to put on the agenda. Commissioner to remind the public the commission will meet in the take care value at the Mosaic Center 28, 19th avenue on wednesday july 22, 2015, at 6 00 p. M. For Public Comment and the station concern Public Protection issues in the terryville district. Sergeant call the next line item. We need Public Comment on. Im supposed to call for Public Comment any Public Comment on this item . Four a there d. Hearing none Public Comment is closed. Sergeant call the next line item. Public comment on all matters pardoning to items in closed session on vote whether or not to hold item 7 in closed session. Do we have any Public Comment on the fact we will be going into closed session and the vote on that matter hearing none Public Comment is closed. Vote on whether to hold item 7 in collection the administrative code 67. 10 action. Do i have a motion to hold in i. Opposed . That motion passes. Sergeant call the next line item and item president loftus we are back in open session with a quorum. Sergeant call the next line item line item to rotate whether to disclose all items in item 7 for the administrative code section 6712 a action. Do i have a motion not to disclose the items in all in favor, say i. I. Opposed . Motion passes and sergeant please call the next line item adjournment action item. So colleagues he would welcome a motion to adjourn but tonight i want to adjourn as a thank you to zachary your deputy City Attorney working on discipline matters is leaving us just want to express i think that would be nice to express your gratitude for his patience and great experience hes gone above and beyond and if i could get a motion with a special thank you to the gentleman. So moved. Second. Third we got a third all in favor, say i. I. Opposed . Motion passes were adjourned thank you thank you ill call this meeting by regular meeting of Transbay Joint Powers Authority to order would you call the roll please commissioner adams supervisor wiener director reiskin director nuru and director sartipi and director harper we have quorum mr. Chairman. Communications anything. I did want to note the tjpa board of directors will noted meet in the month of august. Thats good i have one short thing ive talked to a couple of Board Members were transitioning from a construction to is an trablg and phase two sort of thing and so this fall i think were going to be having many discussions how that should take place and ive hope to have meetings with the supervisor and maam lee and dejohn so we can get a sense of where people are and well have some real interesting deductions in the fall about that maybe october next item. Item 4 board of directors new and director business. Seeing none executive director report. Good morning, everyone we have a full agenda and director reiskin needs to leave at 11 30 i want to say we were featured open little engineering news record june 29th an excellent article im sure youre aware of it is a respected industry and read worldwide and the cover title page is San Francisco long awaited center to discuss the big one i encourage owner offender one is entitled the safe heaven and the transportation building boom it is quite amazing how the Transit Center has a development in the neighborhood 19 highrises under construction right now in the transit neighborhood as a result Felt Building of the new center i wanted to highlight a couple of things the first, the station will serve as a safe heaven for the south of Market Community in case of a Service Event the station is available for immediate occupancy this is an engineer that called a 9 hundred and 75yearold earthquake it stands an 8 tumbler on the statue of liberty second the station is designs for the buses and trains to remain operable for after an earthquake 3 this is important additionally it is important to note the engineering analytical work that have been conducted are going to be used in the fire chief Seismic Building codes weve set new ground in the engineering area additionally our rooftop park is mentioned the wonderful sustainability features with the water under the therm thermal systems as well as the minority owned businesses were pleased with that article and directors ill submit a hardcopy to every single one the carpenters featured us in the Labor Agreement and how copied by other organizations further i wanted to mention Turner Construction along the union bank in San Francisco are kicking off their Management Training program on august 4th in San Francisco that is specifically targeted to local minority owned women owned and disabled owned businesses the training is free and dinner is provided month nights i want to thank turner and contact turner eileen at 5108241 or t c co. Org should be very valuable and helpful to those businesses if are working to work in the construction field and to give an update from our construction. Good morning steve rule with Turner Construction thank you, maria some good process although not a lot of significant changes since we briefed you in june probably more significance the fact were erecting steel weve moved into the eastern zone and pouring concrete on the deck this is the slide we track the progress and milestones the key were leaving that did t go wall will be completed in september and possibly as early as august and structural steel is doing better as fabrication and deliveries continue to build but theyre still behind were shooting for the spring april 2016 of erection target overall progress im sure youre aware of it is hard to tell but you see up there in the middle weve crossed into the eastern zone of Steel Construction in the wail pours almost completed in the eastern end and some of the other features the contingency tracking slide in june were related to change orders it is if there are any questions i can address those specifically as featured about four 4 change orders for the structural steel we have one recording in june, i mentioned it happened early in the month unfortunately on tuesday evening an incident with a homeless person for cautionary pumpers he respect to the e. R. And on the course of drugs and followup appointments it is a recordable incident they recorded it and im not sure about the homeless person but trying to be as vigilant as soon as possible and keep the individuals safe 2 hundred and thirty thousand hours this year the team is doing a grok compared to the statistics from last year saensz the western end were working on the vehicle ramp and bike and breaking out on Howard Street and the supports for the cable bridge and erecting in the bridge and it is about all the trades that follow the trades decking signed off 7 days and pouring concrete and everyone with their equipment aid for neighborhood future work before the concrete and in the eastern end all about the list walls and bracing lift work ill show you pictures theyre starting along the eligibility elizabeth of the bus route not sure what happened not picture but the lift walls there are few lift work and starting to make progress that is partially part of our mitigation steel originally that was following the steel but the company shot ahead of time and starting to pick up speed and get work in place without impacting others trades photographs in the western zone a great picture from the north west corner grid line one typically 1. 4 off the foundation there is much more steel since that picture was taken towards the end of june the urban right hand shows the cable bridge and theres one of the forklift walls on the west end of the project the structural steel a couple of stots shots but the lower right hand photo is of the safety elevated scaffold over first street that we work on the day shifts on first street in protecting pedestrians in the traffic and also in the street light zone about the eye bro pour in june subsequent ones and poured in the deck and progressing to the certifying and the roof deck and stairs in the picture in the eastern zone the picture in the upper left is the expansion at grid line 20 with the steel into the project and, of course the third lift wall shot fabrication photos from the iron shop work on pipe columns and helping with the completion of the light column and this is the upper ring that lower right hand photo of the dry fit basically the Trial Assembly like in some of the other structure in the north before it is shipped showing you in the next in the eastern zone bus ramps we talked about the work you can see it on that picture and here actually false work going in near fulsome street or the steel false work for the cable state bridge you mean u upcoming is crossing the streets ive got information the false work has gone across the streets ill explain by the ongoing work the third lift wall in this month a next late august or Early September to be done and continue the false work for now the structural steal the installation in the fields continues for the next period those are the planning planned street closer for you will july and full weekend closer so the false work across the bridges this weekend with fulsome street the closer will be 5 00 p. M. Monday is a hard stop have to have is cleaned up up and once the false work sometime in late august well start the enclosures of fremont street those are some of the street closer we wanted to brought to your attention since we wont meet in august there are some of the outreach with the singer team and the tjpa day to day outreach and the regular 10 day outreach the specific meetings with the closet neighborhoods and the sfmta and the noon time lunch meetings are singer labor breakdown continues to be the same it is important to note were up to 67 percent of all the workers coming from the local area impacted by this project the apprentices good efforts there thirty hours from San Francisco and here are the trade breakdown about 28 hundred craft people on the project ill be happy to answer any questions. Great and thank you very much. And now well have the quarterly project Labor Agreement report. Morning Board Members talk about the Second Quarter update and start with the good through for that meeting we recently had with the labor and went through the progress for veterans and students and talked about the trade panels that r packages starting with the administrations with the progress update similar to what you saw from steve ill talk about the trade packages and the trade update similar to what youll see and talk about the apprentices and veterans programs theres been in work stop ages we had our one recordably on june 29th thats it two recordables in the year and steve record our third one a couple of days ago the Summer Internship Program enjoying taking the interns into the field and had the enjoy joy of taking them out there a couple of days ago their b be around here for a couple of months coming from different high schools and college turner and web core has interns with as well regarding the progress are veterans i want to make a note one of the items city mount has a one time stop for veterans on mondays so any veterans not specific to part of the Veterans Outreach that city build has this to lierlt for the veterans and also the unions identified theyve been working with homeless to hard hats and web core through the project has been participating in web core through the project is sponsoring with the veterans bike ride on october 17th ill talk about that and give more information plumbers the carpenters labor and theyre trying to get as many as they can to meet the need theyve continuing to look for more and then the apprentices on the project itself were tracking our goal is 16 and 2 3rds were at this point still tracking 0 above this is good our chart showing our journeymen and the yellow jagged line is the goal weve been a lot of the goal for all trades last thing i want to bring up weve mentioned the you mean trade packages many of those mr. Be seen today weve talked about a need for labor right now we have 3 hundred to 3 hundred and 50 onsite but the workforce will jump to 6 hundred because of the additional trades on the site with that is there any questions on the p l a update. Thank you dennis i wanted to update everyone on the parcel f weve added another site inspection people asked for a second site inspection weve added that it takes place on 2 00 p. M. Only july 14th will meet others 201 mission suit 24 hundred the birds qualification are august on july 16th the bidders qualification are due in order to participate in a live auction you any submit our qualifications it is september 2, 201510 a. M. Pacific time we wont have a meeting in august i wanted to second what our chairman said in the fall september will bring the final budget for phase one to the board for their consideration then in the october, november timeframe an operation and maintenance report and the draft of the retail plus for proposals and the recommendations for that methodology i also want to bring in the fall the Quality Control in place theyve been excellent i think theyre a model to be followed well bring that to the board especially well have so many trades on construction sites and now the last thing i want to congratulate our chief Financial Officer sarah getting maturated 24 sunday and on behalf of all staff congratulations sarah clapping i can certainly is a its been quite an effort for her to do the work and plan a wedding at the same time, we appreciate her work that concludes my report thank you. Call your next item item 6 the Citizens Advisory Committee update. Directors ted olsen we had an excellent meeting there was mostly dominated what finances and estimates and phase two considerations things like that and i want to focus right now on the pen rose awning mark together with randy give us very good view of that i think what is important about this awning it was first of all you have one of the bright physics who 2rb9d for free this is Steve Hawkins mentored and this provides us therefore with a unique and very important Educational Opportunity thats been one of my focuses every sense joining the community Citizens Advisory Committee ill interested this is a visible example of pie a non nonrepeating what am i trying to say forum one of the things id emphasis again now weve finally seen the rooftop coming into fruition an idea of posed before ive offered to fred and to randy to take them to both the exploratorium and to the academy of sciences to see how we can best display the tucks and construction being so this unique building this is enhanced more as the director said with save harbor now as another very important aspect that needs to be emphasized we have a tremendous opportunity with all the people passing through the transit hub and other than the rooftop to display educational aspects both historical professional financial and political so i offer participate in any fundraisering but i dont want you to overlook did 30e7b89 of educating our children and all passing through this beautiful hub thank you. Thank you ted. Go ahead into item 7 Public Comment consent calendar and may be acted upon by a single roll call vote of the commission. And directors paul good morning Board Members and director im the owner of penn gas Consulting Group i have the honor of managing web core for the transbay permit project i want to bring up two quick items in regards to Small Business recently on june 16th the Small Business program for the transbay Transit System was recognized by the Small Business comprised of chamber of commerce the association of National Business owners and the Chinese Business of america and the others they recognizes the transbay Transit Center and more importantly on tuesday of next week the cpa lane will be recognized by the oldest and chamber of commerce this is the farther theyve chosen to recognize a Public Agency in particular the
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