Please silence cell phones. Completed speaker cards should be submit today the clerk. Items will appear on the january 31 agenda unless otherwise stated. Thank you madam clurks. Could you please preed the first item. Item 1 ordinance amend aming the environment code to adjust incentive in the Solar Energy Incentive program and requires certain requirement said. This item is brought to us by the Public Utilities commission and calendar at their request but informed they would like continuance. Good morning supervisor peskin. John scar pulla with sfpu c and request continued to call the chair. And so it shall be. Are there any members of the public who would like to testify on item 1 . Seeing none, Public Comment is closed and supervisor breed if there is no objection we will continue this item to the call of the chair. Madam clerk, could you please read the second item. Item 2, resolution urging the San Francisco employees retirement system board to review exectchb compensation and best practice on compensation and hold a public hearing on the matter and issue a report. This item was calendared at the request of the sponsor of the resolution, spl supervisor kim who requested it be continued again. Are there any members of the public who would like to testify . Seeing none we will close Public Comment and continue this item to the call of the chair without objection. Our next items, 36 areif you read those item and well take Public Comment. Items 3 8 sorry, 38. Item 38 are ordinances authderizing the settlement of lawsuit and detainer against the city and county of San Francisco. Are there anyway members of the public who would like to testify on any of these items, items 38 . These are all litigation and settlement items. Seeing none, Public Comment is closed and deputy City Attorney gibbener i think we now are going meet in closed session. Is there a motion to convene in closed session . So moved. Without objection we open session. Deputy City Attorney gibbener. During the closed session the committee voted to forward 38 to full board with positive recommendation. Motion to not disclose. Motion by supervisor breed and that concludes our ajendsa and we are adjourned. Thank you. [meeting adjourned]the meeting the recreation and parks commission. Commissioner buell, here, commissioner low, commissioner anderson, here, commissioner harrison, commissioner mcdonnell, commissioner bonilla will be about 10 minutes late this morning. Just as a reminder if you could please turn off any sound devices that could go off
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