Director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to items 37. Excellent. So at this time you are scheduled to go into closed session pursuant to Government Code Section 54956. 8. Well go ahead and clear the room. The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel will report on closed session. Item 16 conference with Real Property negotiators related to assessors parcel number Listing Properties all known as parcel f, the tjpa will be executing terminating the execution of the purchase and Sale Agreement with crescent height and related agreements. Are you ready to move into your regular calendar. We are. Regular calendar item 8 is presentation of the master lessee
Whats been going on in my district and ingleside station thats been actively involved in the relationships that have been coming together around the phenomenon of our gambling corridor along mission street. And i met about two weeks ago with the District Attorney, with mr. Gas cone and his staff, london ~ lonnie doing work in the enforcement office. We thought about having a new structure there where she would be the project manager, but overseeing the systemic approach of how were going to be able to do the enforcement, the policing and Community Building effort to create safety in the corridor. There are a number of like empty store fronts that have been taken over by places where there seems to be gambling going on. Its been hard to investigate and detect and to actually find. So, if he we could have a [speaker not understood], database. Your department is involved in that, but i want to make sure we actually do make we create a real systemic approach for this part of San Francisco
Its okay. I didnt know what we were talking about. Its all right thank you. Thank you for your comments. Are we finished with Public Comment . Councilmembers have any other comments . Then we shall have a vote. The motion is on the table to approval housing resolution 131. Shall we do role call . Councilmember hair i wong . Approved. Denise. Approved. Approved. Approved. Cochair a del wilson . Approve. Councilmember roland wong . Approved. Thank you very much councilmembers and well take a brief break now and well be back. Were going to they heard you. Can the control room put the Powerpoint Presentation up, please, for mr. Has kell. Haskell . Thank you. Good afternoon councilmembers im happy to be here im the longterm care Principal Investigator and im also the facility facilitator im here today to present the longterm integration Strategic Plan for San Francisco. This is the result of a great deal of work. Im going to give you Background Information on why it was prepared and then te
Number 3 but theres additional Public Comment later. Oh im sorry i didnt know what number we were on. Would you like me to keep your speaker card for later . Its okay. I didnt know what we were talking about. Its all right thank you. Thank you for your comments. Are we finished with Public Comment . Councilmembers have any other comments . Then we shall have a vote. The motion is on the table to approval housing resolution 131. Shall we do role call . Councilmember hair i wong . Approved. Denise. Approved. Approved. Approved. Cochair a del wilson . Approve. Councilmember roland wong . Approved. Thank you very much councilmembers and well take a brief break now and well be back. Were going to they heard you. Can the control room put the Powerpoint Presentation up, please, for mr. Has kell. Haskell . Thank you. Good afternoon councilmembers im happy to be here im the longterm care Principal Investigator and im also the facility facilitator im here today to present the longterm integratio
Approach coordinate benefit and see increase the availability of home and Community Based services. Also to maximize the ability of dual eligibles to remain in their home and see homes instead of institutional care and preserve consumers ability to self direct their care. So where is calmedi connect starting in california . In 2014 the first 8 counties or the pilot demonstration project in this statal alameda, san diego orange, San Mateo River side and santa clara so those count ies are now getting up to speed integrating medicare and medical funds for the target populations in those counties to be served through managed Care Health Plans. Alameda county is doing an enormous amount of work were tracking those closely. In 2016 there will be 8 other counties included San Francisco we anticipate will be one of those counties in 2016 so what were doing now is to take this time to get ready to learn whats happening in the other 8 county ies so that we can do the best possible job for all of