Okay, great. Be whereas on november 20, 2012, San Francisco mayor, ed win m lee appointed mr. Ellington as one of the founding members on the commission of Community Investment and infrastructure. He has served as the Successor Agency to the San Francisco Redevelopment Agency of promoting community, economic and physical development in blighted neighborhoods and whereas during his tenure, mr. Ellington has supported and the commission has approved numerous actions to implement ociis enforceable obligations which will result in the improvement of the economic vitality, urban landscape, Affordable Housing opportunities and quality of life in San Francisco. With his oversight and approval, ocii has taken actions related to the active development in the Hunters Point shipyard and candle stick point, mission bay and project areas, along with assets in the yurba bu and whereas the commissioner of the commission that was created following the dissolution of the San Francisco Redevelopment Age
Producing devices are prohibited at this meeting. Please be advised the chair may order the removal from the meeting room of any person responsible for the ringing of or use of cell phone, pagers or other similar sound producing electronic device. C, announcement of time allotment for Public Comment. Please be advised a member of the public has up to three minutes on each public item unless the Commission Adopts a shorter period of time on any item. Please fill out a speaker card provided by the Commission Secretary and submit completed card to Commission Secretary. The next order of business is item 3, report on actions taken at a previous closed session meeting, if any. There are no reportable actions, the next oerd sh of business is item 4, we have no items. Item five, Consent Agenda and regular agenda. First, the Consent Agenda. Item 5a approval of minutes of july 15, 2014. 5b, amending the personal policy to include Sexual Harassment and Workplace Violence. Approximately 107 very
With that, id like to ask elizabeth to start off this presentation and shell also be joined by courtney, the transbay assistant project manager. Good afternoon. Im elizabeth, Development Specialist and im here with those two requests today. I did want to mention that in the rezs theres a change. Now back to the project. The project will be an affordable 85 unit family project and will include a child care facility and open space. This project is part of a larger master Block Development in the transbay redevelopment area. The transbay redevelopment project area was adopted in 2005 with the purpose of redeveloping 10 acres of property that were owned by the state of california to generate funding for the transbay Power Authority to construct the new Transbay Transit Center and meet the Affordable Housing requirements. 8812 is an enforceable obligation that requires ocii a Successor Agency to the San Francisco redevelopment to ensure that theyre affordable to an occupied by very low, low
To work with the golden gate warrior regarding an arena and event center, which is in mission bay, a project within our jurisdiction. Do i hear a motion . I dont know what i second that. So its been moved and seconded. I do have a comment. I know that our personnel policy that we just approved and acted upon on consent has this two year, what i call revolving door provision that disallows appearance before us by a in this case a former commissioner for a period of two years. My understanding is that the citys program or the citys policy, similar policy a one year revolving door limitation and i would like us to look into we will i mean, i support this resolution, but i think id like to see us line up, you know, our revolving door policy essentially with the citys. I think its as bit draconian to have a two year prohibition, so thats something we can put on for another meeting, i presume. Yes, wed like to do some Due Diligence under the citys policy and compare the two and it might be t
Allows us to shift the money so we can stop doing the doors work and doing more of the trucks work we have some funding already identified and this contract whether allow 80 us to shift the funding be identified to got or upgrade. Is there a motion and second. All in favor, say i. Opposed . The is have it. Item 13 discussion for closed session. Is there a second. You. The attorneys voted unanimously to settle the case the board talked about the anticipation of the directors item 15 for the disclosed or not disclosed and discussion and that concludes our business. Were adjourned. Oh, in record time that was a 5 minute master meeting. You can check onless next meeting. Our next meeting it is 1 15. This is a regular meeting of august 19, 2014 on the commission on Community Investment and infrastructure. Please call the roll. Thank you. The first order is business is item number, roll call. Commissionerman. Yes. Commissioner sink. Commissioner rosales. Yes. All commission ers are present.