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Members of the commission are present madam clerk, any other business before this e the next order of business the next meeting will be reeled held at city hall room 416 b and announcements of prohibited electronics at the meeting please be advised the ringing of and use of cell phones, code 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 soundproducing electronic devices. C in a moment of time nominate to address the commission unless the Commission Adopts a shorter period on any item. It is strongly recommended that any member of the public any member of the public wishes to address the commission fill out a speaker card and submit it to the commission secretary. The next order of business is item 3 report on actions taken at a previous closed session no reportable actions the next order of business is matter of Unfinished Business no matters of Unfinished Business madam chair. Thank you at this time i think it would be appropriate to take one of the items out of sequence we can hear from our executive director and have her present a report to the commission. Please. Thank you, madam chair good afternoon, commissioners occ staff and members of the public thank you for being here it is bittersweet commissioners that i report to you and the members of the public after 17 years of serving this incredible city of San Francisco both as a staffer and a Redevelopment Agency at the at office of Economic Workforce Development and after 5 years of your city im leaving the city to purview other opportunities ive been just accepted a position as general manager to head up the San Francisco Development Office will purview the urban revitalization and Publicprivate Partnership with the work i love and have loved being here in this great city weve accomplished so much together and i look out at the members of the public and the public and the great leadership from the Commission Great times of uncertainty what the Successor Agency will mean weve collective wus of our hard working and our colleagues a number of colleagues that have moved on and the hard work with the Redevelopment Agency and this commission to led us and help to contribute this this incredible city with the incredible Affordable Housing and providing great stabilization and accelerate shotgun the staff collectively working very, very hard to extend the Great Community in mission bay and the south of market and the Hunters Point to make it something that everyone can be proud of and were doing it together because of your Leadership Housing people that need to be housed why their certificate of preference holders or people 0 displaced or people struggled or putting the cart before the horse residents we are do doing that collectively with your strong leadership those who work on the job and permanent end Construction Side really lifting people up and helping to list of San Francisco i look forward to bringing that spirit to lendlease and working many this capacity with all of you there is an exit report that certainly is here available for members of the public and on our website really talking about our key activities in all the areas in each of our Major Projects the millions and millions of dollars for Small Businesses and contractors and professional services to this leadership from this commission and the great work of the staff to make that happen and allow me to be up here representing them we have grown as an organization and i think grown for the better and you all although im leaving the current capacity youre all the future of the organizations and have learned so much from every single one of you and look forward to working with you if a breeder new capacity so im certainly available for any questions a couple of other core announcements we have warriors groundbreaking today, many of you were there and happy to report this morning the lawsuit brought by the Mission Bay Alliance is done the California Supreme Court 0 threw it youll were truly done sow thank you for your hard work and a that concludes my report. Thank you first of all, the protocol we need to request if theres any speaker cards. No speaker card. Any member of the public at this time yes. Mr. Washington. Mr. Washington yes. Coming forward and speak on the executive directors report before we entertain yes go ahead. inaudible . Good afternoon, commissioners. Good afternoon. My name is oscar james i put a card in on a; right . Uhhuh. But anyway, it is sad too see you go and ms. Bowie ive been here since you came ive seen commissioners and directors come all the way down back to Justin Herman over some 45 years plus in 1964 when we first came i seen a lot of them come and go youre one of the jewels to this agency and have been whoever gets. The company that got you theyre lucky theyre really lucky jim morales was a jewel was a director but you topped a lot of the directors who have been on that in this seat and your doesnt to the did community has been im going to us youve been a blessing to us like i said wherever you going Hunters Point if you have any problems and we dont mind standing on different tables well sit on your table thank you very much thank you please state your name for the record. Certainly madam chair michael i actually operate the ship office and for the record thank you very much your leadership tiffany a joy going back i dont know how many years before you were at this post and your diligent hard work at the Mayors Office just want to say thank you thank you for all your hard work and been consistent and fair and sad to see you go but glad for your endeavors thank you. Thank you. Well, well, well. Everybody is so cheerful no, but im just happy to be here to witness ms. Bohe shes been around so long im here indefinite to give her all the act madz as a person that goes back to the director we give him hell mr. Hell and the rest of the directors but for the record since ms. Bohe has been here from occ but Redevelopment Agency its been a wonderful experience this is her day and my name is you have my stamp of approval if you need someone ill try to get on the case but commend you for what youve done because youve been here in San Francisco ive seen you in different agencies to where you are now, one for the record want to say god bless you and whatever very lucky and blessed to have you on broad. Correct. You answered me thats the first time. Thank you very much thank you. Any other speakers seeing none, commissioners dont anybody want to offer a comment or question since we have a report commissioner singh. Like yesterday when i saw tiffany you know we met you and me and it was fantastic you came to work here with us and were going to miss you a lot. Yeah. Commissioner pimentel. Thank you thank you for all your hard work were going to miss you commissioners im happy for you moving into commissioner mondejar. Well tiffany wow. Its been 5 years and with me on the board and 5 years ive known you and thank you for basically guiding me as a commissioner in understanding the language of our commission from block whatever to parcel whatever laughter . And all the other projects that were confusing in the beginning for me want to thank you for helping me understand our role and also for shepherding the project under our jurisdiction and the personal you you know gowns and feedback that youve given us as a commissioner being more effective and thank you for doing that and thank you for all your work for the deputies and contracts and partners in this project ii think youve done a great job in making sure this commission is a no drama commission and wish you the best in ours next career venture with the officer said earlier that lendlease will be lucky to have you, your bringing this water of background and experience to this organization so hope youre Still Available for us in some capacity youll be on the other side if you do come back thank you and good luck with our next venture in your career. I know well have other items but echo what the commission has said and i think that commissioner bustos were here he would have a longer experience with you, of course, but thank you for always being available always being creative, problem soefrlz in the early years as i was learning the ropes, if you will, no question was dump you were always there and provided i think the kinds of support but also the understanding of our role and as commissioners to help guide all of the us to protect the policies but at the same time support you in your role as a manager so i think unfortunately, your leaving but leaving the commission i think in good hands over the course not only our General Council will continue to guide us but ive said the staff is one of the harder working staff in the city commends you and them for working hard for the agency i think that not only do we honor you but have to recognize that no manager is can do everything alone like the staff that allows the manager to shine thats my experience i want to thank you and the folks not here and wish you the very best in youre next job and career. So well continue this love festive in the next item. Most of questions have substantive questions. Sometime she can come to help us you know. I said, yes youve heard me speak about the rain trust and i do think that there maybe times we may need to come back to understand something im sure so, yes. Thats good. Okay laughter yes dont worry. Lets give her a hand. Yes. To everybody. clapping. so this item didnt require any action we can continue to the next item, please. The next order of business is item 5 matters of new business consistently of extent no items next 5 a commending and expressing presentation for director bohe as the executive director of the investment and infrastructure decision and action resolution one 17 madam director. Gosh im quite honored but were i wont say much im a little bit tonguetied being here and but ill defer to the chair the commissioners. Thank you. We have before us a appropriately long resolution because someone with the years of experience and the accomplishments as you tiffany cant leave without the record reflecting all the accomplishment of the book it was reduced to 3 pages so do the commissioners have now is that appropriate the commissioners to read the resolution okay. So can i ask it would be nice rather than one commissioner reading it they take turns to read through that. It is a few yes, it certainly. laughter . Its up to you youre the vice chair can kickoff. Okay. So ill wait to turn on any so this is a resolution number one danish 2017 commending and expressing the appreciation for director bohe upon her depart time from the San Francisco museum of modern art in objectivity 2011 the Redevelopment Agency of the city and county of San Francisco appointed tiffany bohe as the executive director by anonymous vote she was the first woman of africanamerican and filipino heritage to head the agency in San Francisco history on february 1st, 2012, sf r a was dissolved by exponentially and to the Successor Agency now money as this is Community Investment and infrastructure or occ this demanding and transition facing the agencies throughout the state of california was skill at the shepherded by ms. Bohe ms. Bohe steadier the agency to the Economic Development solution protecting the Disadvantaged Community recently she announced here resignation in occ to be general manager for development in the San Francisco land leans one of the Worlds International property and infrastructure provide providers. You want to skip and whereas throughout her tenure has great compassion and a vision awhile public defender occ community and investment and infrastructure and physical development in the community worked diligently for policies to uplift San Francisco with jobs and connective development and ms. Bohes reflected in her 17 years of service to San Francisco first in her capacity with sf r a as a project manager on the south bay and the office of Economic Workforce Development as project developer responsible for the negotiating of the Hunters Point shipyard candle stick point and hallmark contribution the most Expensive Community benefits in sharing mall moth projects more than 4 thousand unit 1 3rd will be sold and millions of commercial space to the southeast portion of the ci city. You can speak. Whereas ms. Bohe committed to occ mission with unwavering she vigorously purified the preservation of progress under her leadership occ received inclusive determination by the state of california that occ has an impossible obligation to pursue the completion of the project and furthermore led the effort for the state system to recapture 314 million in funds that ocii had dedicated to community Economic Development and Housing Projects and programs including one and 10 million in Affordable Housing fund and 204 million in other Community Development funds accommodating in the state 303 million of those funds should arranging retain with occ in order to fulfill the community Economic Development and Affordable Housing commitment. Whereas ms. Bohe to Equitable Development is rehabilitated in our stewardship over the last 5 years that the organization in San Francisco never would bring much needed Affordable Housing to fruition under her leadership ocii Affordable Housing program has delivered one thousand one hundred and 91 Affordable Housing units providing homes for more than seven hundred san franciscans in addition ms. Bohe commitment to Affordable Housing has exerted in robust and inclusionary housing with the occ and other one and 58 affordable units under construction and another one and 46 units in predevelopment and and madam chair may i ask deputy oh, General Council and Deputy Director and brea to read help us read the many whereas. Jim you want to go next. Whereas in candle stick point mr. Bohe oversee the approvals of the france as a catalytic with the revitalization project and the infrastructure work necessary to support that incredibly important project and ms. Bohe directed the approval for the construction of the candle stick that allows for the candle stick point park into a Residential Development and whereas at at Hunters Point shipyard mr. Bohe had the first transfer of navy land that will be transformed into job generating uses and parks and other benefits she championed the homeowner and individuals and families that were displaced by the sf r a in the 1960 and other low income residents and whereas in mission bay ms. Bohe has assured the hi equality mixed homes were bringing the development under ever or along the infrastructure to the thrilling neighborhood and led ocii to bring the Golden State Warriors in the mixed use projects that in the groundbreaking on that day. Whereas ms. Bohe lead the development of public parcels in transbay was generated over 4 hundred millions in critical funding for the city Transbay Transit Center and will result in a dynamic new mixed use community down in San Francisco and and whereas bohe spearheaded ocii for the Mission Project and government and innovative mixed use highrise Residential Projects with xauf new homes of the Mexican Museum and that Yerba Buena Island the urban mixed use space will approve the properties cultural and performance a Child Development center and Public Open Space will remain tlooifrlt place for residents and visitors for many generations to come and. Whereas ms. Bohe contracted the employment and Construction Contractors to do the part of ocii Economic Community and Affordable Housing Development Work during ms. Bohe tenure she spearheaded economic benefits for the Small Business community with one billion dollars posh Small Business and over 5 thousand construction jobs and. Whereas ms. Bohe has a latin and monumental housing for the building in San Francisco through her leadership and support and serving the legislation simulate bill one 07 from gosh to provide ocii with a financing tools more Affordable Housing commitment across all the Major Development projects as well as funds for ocii Open Space Park in transbay and prior to the pga the Senate Bill One 07 the bonds for the critical Work Programs faced lightwell uncertainty, however, ms. Bohe worked tooels tirelessly with mayor ed lee to make sure that ocii would have the tools it needs to deliver on the candidates to san franciscans now and for many years to come and jim the last whereas. Whereas ms. Bohe has been a effective and dedicated leader and Public Servant her depth of knowledge and dedication and collaborative spirit along with her good humor has served her well and makes her highly respected and therefore, be it resolved. The Community Investment on behalf of the san franciscans and the recognition of her services to the investment and infrastructure does by this resolution express that tiffany has the sincere appreciation and best wishes in all her future endeavors. clapping. before we can entertain a motion this is an action item any speaker cards. Yes. Oscar james and corinne woods. Good afternoon, commissioners tiffany jim my name is corinne woods i chair the Mission Bay Citizens Advisory Committee i have known and worked with tiffany for 17 years. Jesus. When she first came in as the project manager to mission bay shes been a terrific asset to redevelopment and ocii and shes been a stall warmth champion of mission bay all along we didnt know what we were doing we never done anything like this and learned as we went along and tiffany learned a lot and learned quickly shes leaves us with a very good project team and good back up on the ocii staff were grateful we still need help and have to integrate the warriors into mission bay and look at the eliminator management of Mission Bay Park and need the help and this just seems like every time we turn around there is something new like the school in mission bay we have to work on and were going to be very, very sorry to see you leave i think as i say youre leaving us in good shape a lot of people here knows what that is about and the best of luck to you. Thank you. Any other member of the public would like to speak yes state your name for the record. Thank you sally Deputy Director tiffany there is so much i can say so valued our time together with the true collaboration and heard a lot today at the amazing ceremony for the warriors and you had a dream and vision for the agency we had no idea what our future would be i felt your confidence well be okay well get through it and we did i also learned from you it takes more than a vision but the energy to do it you have be a doer and get in and roll up your sleeves Everybody Loves to say the the devil is in the details but thats where the greatness is youre a true friend and i value our time together and look forward to youre next venture and share that with you thank you. clapping. okay. We cannot do this i cry but laughter yes. Deputy director of finance and administration as the finance deputy words will not fit in this spreadsheet my 3 things i love about tiffany in the spreadsheet i love the fact your could not have and can think really, really big i blame this crying on sally inaudible . laughter . So i love the fact you always have an incredible controlled details but can stretched and not a doer not that many people can take us over the finish line and put the nail in the coffin i appreciate your dedication thats what Public Service is and Something Else he started a year one half going ago i think this place is crazy before i got here the day i started had i not known the difficult history i thought you he was on a perfectly. Right ship and goshgs and someone felt the smooth waters it had nodding that all the years prior so thank you very much for setting the ship right so all of us can continue sailing in the right direction. Thank you. clapping. okay. Here comes another cryer im the h. R. Manager at the ocii i like to thank you for the opportunity to share a few thoughts from the moment i started at ocii in august of 2015 you tiffany provided mentorship in my role and challenged me to do my best and our history exceptions pushed me to excel he had my first project for that im thankful how we grow we have a duty as Public Servants to do our best for the Community Person thank you for your support during lives up and down from marriage to family challenges your care and support given me means the world to me thank you for your services to the city of San Francisco and i know youll do great things in the future. clapping. another. Okay everybody has to keep it together otherwise ill not keep it together when i started at the agency when it was the Redevelopment Agency in 2008, tiffany was part of my working relationship i worked in the bay area and she worked on the entitlement for the shipyard and meeting went to 1 afghanistan or midnight and intense meeting and actively you cant say i didnt was amazing to watch during the entitlement period of the shipyard i worked on two projects you previously worked an mission bay and shipyard and this was a big task i think that i mean a lot of people have reiterated paying attention to the detail and it is amazing i can walk in the office and shell say did you look at page 27 of the redevelopment plan with a photographic memory i know shes close by and great working but all the years and made the staff greater employees holding yourself to high standards and everybody else to those standards thank you. clapping. good afternoon, commissioners my name is april senior sensual in fact, i met tiffany in 2000 i dont know where to begin ill start off by saying thank you, thank you for not being just a colleague but a friend you were a colleague at the my wedding and baby showers and advised me to earn my degree and congratulated me when i got it you became the executive director you were a person that took me under your wing thats because of i serve the position i have today throughout any career two organization to the exit interviews and now well do one of the harder this is the last exit interview with that said, it is hard to say good by to a colleague ill miss you and sad my enjoy ride working with you has come to an end thank you. clapping. good afternoon executive director bohe and commissioners senior project manager for the Hunters Point shipyard and candle stick point on behalf of the Hunters Point shipyard team tiffany i wanted to let you know how theyve we are that you have lead by example with the office of Economic Workforce Development and ocii showing how development really can be Community Driven and on the shipyard we take that to heart were looking forward to implementing and delivering some many of the Community Projects and make sure they mans for the bayview and making this project shine i want to speak for myself for a moment i got into the work because of how transformative work can be with a Community Led and it is so much easier to come to work and an honor when that spirit is reflected in the leadership of an organization from the top down alters ocii so thank you for making our job easier out of respect and we appreciate your leadership and commitment i know youll do wonderful things and incredibly happy youre not going far and take up your generous offer youll help us at ocii thank you. Thank you. clapping. hi good afternoon jeff white Housing Project manager tiffany i have fond memories in 2006, we shared a cubicle wall thats when you were 13 years old laughter and yeah had lots of fun and conversations and other doors opened for you, we were no longer neighbors at this point and recently ocii has been helped from our amazing support from the Affordable Housing program and relent less dedication and hard work and much of which has already been said but phenomenal to work with you with that vision youre always on the prize the strong negotiating skills and also on behalf of the permit holder Affordable Housing staff just gratitude for that leadership that you provided and like hanson said im glad youre not going far we know where to find you thank you. Thank you. Commissioners maam, executive director. My name is gabriel ross ive been outside council with the candle stick Point Shipyard for almost my entire career from the beginning tiffany youve shown me to serve the public to have both the commitment to the ideals and the care for all the details that are required to take this giant 20, 30 year project and move forward every single day and every page of every document matters because it matters to the public and always maertdz to tiffany and i couldnt do the work i do now if tiffany hadnt been teaching me that every day of my career the idea that tiffany is leaving the agency and i just dont think this is right i dont think that every time someone opens their front door and comes home and walks to one of our parks and open space and walks along the waterfront Tiffany Brown will be in the neighborhoods and parks and shell be throughout the city that she served for all this time shes not going away and we should thank her everyday for that. Thank you. clapping. good afternoon. Mark aim the project sponsor for mission bay do we have anything here youve been incredible and for mission bay making my life easier i really appreciate everything youve done and also kind of time for me to change the career but the team you put together when you gave our announcements you were leaving the amount of people that raised their hand youve brought on this is a pleasure to come to work thank you very much. Thank you. clapping. good afternoon, commissioners and executive director bohe tiffany i want to say a heartfelt thank you for your leadership and combines over the last 5 and a half years especially during a difficult time with the solution and to say that youll be missed i wish you all the best thank you. Thank you. clapping. good afternoon, commissioners i know youll be surprised about me i never speak thats why shell be surprised i thank you for the opportunity. Your name. Rosa the Accounting Supervisor for ocii so want to take the time and thank you for taking the challenge and leading ocii or redevelopment solution it was a hard time and time of hard decisions and very so many ive known and through her strong leadership you made it through i went through the resolution so i can is how hard it is and for her position it is probably ten times or one hundred times harder thank you for being there during the Turbulent Times and your strong leadership brought this agency to flourishing and the agency focusing on comforting the community and thank you for that and god bless you. Thank you. I get to speak pubically i like to do that but basically for ms. Bohe an honor mostly our people and staff as i as a historian i had to come up with eyeing on the cake i was here when you had the transition to ocii in my 10 year history you have such a good history of it so dont feel bad although id like to interview you have so many history in 10 years my memoirs was a 10 year review and the only one that sat close to you was the governor and this is part of my interviews with the Redevelopment Agency so to historical im just tickled back right now but so glad to be here and if this means mo magic as an advocate on Redevelopment Agency mr. Morales can testify to that i have to say you and Fred Blackwell have been the ones that i deal with in the capacity with our community so i do this more information so if that means anything im here to say that again and good luck to you and youre going to be in the city; right . Right. Thank you. Cheter with the Community Programs in the bay area and ms. Bohe ive not met you but heard a lot but it is extremely positive as a federal developer i developed was the developer that dealt you, you should be a higher level San Francisco is blessed to have you, your soundproofed the organization and what it takes to run a massive program like this it amazing i hope youll continue to advise them they need our help and the Community Even though a lot of people dont know about you, they be respect what you have im hoping this body will have a way of putting your face out there you know you dont need a statute you dont need to have some big thing but need to have something when we talk about that 20 years if now your name comes up and oh, yeah. I know who she is and what she did good luck in youre next endeavor we may run into each other thank you. Director bohe im the manager of the planning and design at the investment and infrastructure tiffany id like to say thank you for being a role model and i know im saying this on behalf of everyone on staff and particularly the preparation of the Planning Section but from a personal stand point ive phone number known you for many years and knew you when you arrived and an assistant park ranger you were smart from on your work and when i saw how hard of a worker at the Mayors Office the living testimony you provide to us of the fruits of commitment, of just pushing things through just making sure that everything is done correctly and i just echoing what was said about theyre being to balance the focus on the details but also to balance the big picture i think this is something we all appreciate that were all learn from when at first, you leave that is a sad thing for us but had to be said i think well keep you as an idea thats what i mean of a role model and in the future when we come up against Something Different what would tiffany 0 bohe do. clapping. good afternoon, commissioners director bohe. Enabling contract our. Tiffany and i go way back and worked in mission bay back will 1999 i a. D. Mirrors you then when i come through the years to recognize sometimes, people have opportunities and watch them go by. But tiffany was one of the people you know you learned as much as you could and continued to learn when you went over to you know work at the Mayors Office of Economic Workforce Development you know, i knew something good was going to happen you come back to the agency that was a difficult time and personally thank you for your support. Wow. laughter . So, now thank you for your support personally i want the community to know the commission will push that envelope to make sure the folks in the city have access to housing, jobs, professional Construction Contracts and this city you know is an economic has economic challenges i want to thank you for being here youve been here for us i get to watch you as a black filipino shine and continue to shine and weve had our conversation youll do well and help to continue to push the envelope making sure that it is inclusive thank you actively just. Thank you. clapping. any other speakers. Madam chair. May i. Absolutely. Well, ill followup on a few of the comments made im one of the few Agency Directors in my time and i know that you know each one had to face many challenges and significant ones Major Projects, protests and things that im sure have continued to haunt them and continued to effect them in some way i believe that nothing compares to the experience that tiffany has gone through that is beyond imagination to think that we as an agency would be dissolved at the end of 2011 and beginning of 2012 and that we would come this far in rebuilding i want to remind people those who lived here and worked about the struggles of those that first year tiffany was the director not something we brought but dealt with but we went into this period of uncertainty a period where we became a city we were like a de facto to City Department and had a situation we had to deal with a tremendous loss of funds and staff just the pain that tiffany went through and the staff went through to get through that period and then all the contracts that we had to both catalog and the process of trying to define what projects would survive we worked tiffany worked very hard to in a creative way to expand what projects we were allowed to do unlike any other former Redevelopment Agency in the state this agency through her leadership was allowed to continue many of the Major Projects she had to deal with concerns and questions from the community and exceptions reinforcement promised a lot of things in the dissolved state no longer able to perform to deliver some thought it would never deliver that maybe more difficult a period of time no commission and then a new commission and you pointed out madam chair rosales a learning experience with commissioners and directors tiffany throughout this project took the job to a new level allowed us to maintain our position of strength as an agency that can get things done and make projects succeed and one of the harder things that to rebuild starting almost if scratch throwing out the play book and basically rebuild an organization to that the where we can and have been for the past several years delivering projects on time and in a meaningful way that helps the community and so you know, i think when the story of redevelopment and successor agencies it told tiffanys role will be a significant and prominent if not the most important one in maintaining those special powers of redevelopment the powers to Fund Projects to approve projects, to respond to the community, and for that besides the fact she kept me on im eternally grateful. Thank you, jim. clapping. these have been some pretty powerful word ive mentioned earlier meeting of some days ago ive gone through 14 contributions with the city i dont remember this much love in my one of those transitioned so speaks the world about you tiffany so thank you now we need a motion this is an action item. So is that possible to have a comotion amongst all the commissioners. So its been made and seconded by everyone pretty much with the commissions permission ill ask our commission. Yes. Thank you. Commission secretary. Extraordinarily commissioner pimentel commissioner bustos is absent commissioner singh commissioner moore. Madam chair rosales. Madam chair the vote is is and one absent. The resolution happens thank you tiffany. clapping. okay. Couple of other items next item is Public Comment call the the next order of business on nonagenda items any speaker card. I have one. I also have a speaker card of i dont know anyone that wants to speak. Oscar james. Seniority is that what you said. Hes the old it. laughter . Oscar james again, i was kind of upset he heard that the agenda was closed i didnt get agenda yesterday from staff and i understood what was going on i know this meeting was supposed to be held in Hunters Point i have a lot of community that was getting ready to come out i had to turn around and call sunday and yesterday and this morning to let them know were unable to have the meeting there you know im still touched by you tiffany leaving this last agenda from the last program like i said you are a jewel i dont know not showing who will replace you and thats a big concern to me because it will be hard to fill our shoes but i would like to get our information where youre going to be and like to hope you be in contact with whoever becomes the director here id like for it to be jim morales laughter or hes been a history of the thought various communities and what the agency stands and a has been about and will be about thats a plug for you jimmy just hope. Theyll put someone with his status someone we can trust again, we love you in bayview Hunters Point and whatever i can do to help you dont hesitate to give me a call youll truly be missed im glad the peoples came out and supported and spoke to you i know the commission had the highest respect for you but it is good to know people were out in the world has terrific respect for you and with gods blessing thank you. Thank you. clapping. fantastic get to talk this many times and expression is up and everybody is happy this is the regular part of meeting; right . Yes. And gave all any accolades i have the same sentiments keep up the shoes but whoever will be jim morales knows where the skills are at anyone that is on new will be like mr. Ma again speaking of eras this is appalling and scary all i can, give advise with the supplemental have to each out to the younger generations the only thing is people like yourselves and others look at what youve done to history and carry on from there as someone mentioned hope this is mentioned in the books in my books and therefore try to continue it on but i have a minute and a half here like to extend any expertise any way to help out to capture those moments ill take pictures anyway are you going to plan on taking pictures sure okay. I have one minute and 20 seconds left obviously the Business Concerns youve gone a wonderful jobs and kept me ill and for the record i met with ms. Bohe from the redevelopment to ocii he was like a bulldog ready to come on to redevelopment but said ill help out and she did my requests to have the redevelopment come out to the fillmore i had a meeting with bohe and ready to do it and up from upstairs queen bee london breed youve done a wonderful job and want to know if this agency will continue on your good works and work with the addition the deal weve talked about every district and every area of the western edition so after ms. Bohe who seats in the seat well talk about the financial seat ace on the case congratulations thank you chester one concern ace brought it up ace you did well the realty it will be very important that as commissioners you do look at who will be taking her place because i think if youre going to look at having days of negativeism and other things against you in your decisions you, you may want to look at someone that can take they are item let tiffany has item let you ill leave it at that i think the community will hopefully, will not react from a go negative view on that thank you. Do we have any other cards. No other cards. I have a card the individual couldnt come hes the mayor the city laughter . And so hes busy but his Office Issued a proclamation and since none from the Mayors Office is available to do this i agreed to do this and so lemon read into the record a proclamation of the city and county of San Francisco the whereas the city and county of San Francisco traditionally roekdz the achievements of notable individuals to tiffany for her extremely 17 year service for the residents and community and whereas in 2011 tiffany was unanimously pounded and executive director to the Redevelopment Agency for the city and county of San Francisco shes the first woman of africanamerican and filipino heritage to head the agency and whereas the transitioned to the investment and infrastructure in 2012 this demanding and con in front of transition was she wanted heeptd by ms. Bohe for the Sustainable Development is reflected in her 17 years in the capacity of the the development stratus and with the manager as the redevelopment and with the office of Economic Workforce Development as a project director and final as director of ocii and wrasz throughout her tenuous how far compassion and a vision awhile pursuing the ocii mission of the economic and physical development in many of San Francisco most important communities and whereas many boo is commitment is with the preservation of many important programs and throughout her career and whereas as her leadership ocii has a determination by the state of california that ocii has an impossible obligation to pursue the completion of the projects and whereas shes a dedicate public leader and guardian of the public and her department of knowledge of Economic Development and dedication to the wellness has served her well and made her highly not amongst her colleagues therefore, be it resolved that i mayor edwin lee mayor in the city and county of San Francisco in recognition of her 17 years of service and wishing her autumn the best in her future endeavors declare tuesday, january 17, 2017, as tiffany bohe day in San Francisco clapping. does that mean free parking. laughter . You do get free parking. As a commitment of our mayor, i think we have a little bit of business please call the next item. The next order of business. Madam chair. No report. Next is commissioners questions and matters madam chair. Does any commissioner have a question to bring up this is your last opportunity. Yes or no. Did we skip number 7. We just did that so you have a question or matter. No, i dont. Okay please call the next item. The next order of business closed session. So i will call the closed session pursuant to the government code subsection b1 the commission will convene regarding the appointment of an intern executive director i need to request all the members of the public and staff at this time to please leave the hi. I called them. Yes. Okay. Thank you. Thats great, thank you. Okay the commission is convened in open session at 5 11 p. M. Can you please call item number 11. The next order of business item 11 report if any on closed session. Im deferring to commissioner singh who has a motion. I move we should hire nadia an interim decoration and commissioner singh or commissioner mondejar would you last week to read the proposed resolution. Yeah. Whereas the Successor Agency of the Implementation Agency of the city and county of San Francisco commonly known as the office of investment and infrastructure desired to appoint nadia as an interim executive director now therefore, be it resolved the Successor Agency of the agency of the city and county of San Francisco appoint nadia to the position of interim director of the agency effective. January 24th. 2015 and foofrpt authors the agency and manager in communication with the General Council to take all the necessary steps consistent with applicant law and policy to complete the appointment of her as the interim executive director. Thats the proposed resolution there is a motion and a second counsel do we need to take any Public Comment. Youve taken the action but certainly do it again in open session. Okay. So please call the roll. Commissioners, please respond when i call your name. Commissioner pimentel commissioner bustos absent commissioner singh commissioner mondejar madam chair rosales madam chair the vote is 4 is and one absent the resolution as executive director is approved. Congratulations. clapping. very momentous day yes. The next order of business item 12 joint. Yes. The meeting adjoined at light for our city and our streets illuminating our ideas and values starting in 2016 the San Francisco Public Utilities commission is xhoefl that light with new led with the did i audits for better light for streets and pedestrian and theyre even better for this vitally lasting longer and consuming up to 50 Percent Less Energy upgrading takes thirty minutes remove the old street light and repeat 18 thousand 5 hundred times while our

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