Analysis and the framework that informs that and then we will conclude with a few words from the warriors who would like to talk a little bit about what this project really means for the city and for the port, and finally we willing asking to you extend some of the deadlines in the exclusive negotiating agreement to allow us to negotiate a comprehensive term sheet which we hope to bring to you by april of next year so with that as mentioned there was a Advisory Committee formed for the port and from that committee there are three tracks of workshops that have begun or soon to begin. We are doing transportation workshops to talk about challenges in the south beach, mission bay neighborhood, some of which are due to existing conditions and ones that are potentially created by the additional activity here. We are moving forward with neighborhood quality of Life Workshops to look at ways in which a permanent funding stream and Free Standing entity can be created to work with neighbors, mer
Are you guys ready . Okay. Roll call. Commissioner. Present. Commissioner. Here. Commissioner. Here. Commissioner. Here. Item two approval of minutes for october 23, 2012 meeting with a minor correction on the first page commissioner brandon was present. So moved. All in favor. Aye. Number three, Public Comment on executive session. Sue hester. Sue hester. I didnt identify myself on there, but i have attended all of the public workshops for input on pier 30, 32, and i would ask this commission and the staff to direct everyone who is a negotiating party to when they attend these Public Meetings to shut up and identify themselves. There was a lot of furor at my table at the latest est session which was quality of life because one of the negotiators of the warriors sat at our table and had input and was very vocal and didnt identify herself with the warriors until the entire thing was over, and people freaked out. I request that there be a rule and enforced on all negotiations, particular
I cant think of any off the top of my head. Supervisor kim thank you. Any other comments . We had a motion to amend, 3. 6. 1, already read into the record, allows the Committee Member to request that a committee chaired share a draft agenda at least seven days in advance of the committee meeting. We can take that motion to amend without opposition. gavel . Motion to move this item forward. So moved. With recommendations. Supervisor kim we can do that again without opposition. gavel i want to commend the clerk of the board for your covering this and bring in your language to our rules and i look forward to january 8 we can begin implement them. Thanks. Supervisor kim ditto. I appreciate the legislative aide engaged in this process as well. At this time may i entertain a motion before that, is there any Public Comment on item 7 . On item 7, david i have reviewed the proposed Settlement Agreement among other things. I am now the chair of the water subcommittee of the pucac, we had a few p
recess . executive session . Are you guys ready . Okay. Roll call. Commissioner. Present. Commissioner. Here. Commissioner. Here. Commissioner. Here. Item two approval of minutes for october 23, 2012 meeting with a minor correction. So moved. Second. All in favor . Aye. Number three Public Comment on executive session, sue hester. Sue hester. I didnt identify myself on there, but i have attended all of the public workshops for public input on pier 3032 and i would ask this commission and the staff to direct everyone who is a negotiating party to when they attend these Public Meetings to shut up and identify themselves. There was a lot of furor at my table at the latest session which was quality of life because one of the warriors negotiators sat at our table and had input, and was very vocal, and didnt identify herself as a warriors until the entire thing was over and people freaked out. I request that there be a rule and enforced on all negotiations particularly the Golden State Warri