Be joined by Vice Committee member and, supervisor katie tang and i would like to thank sfgtv for covering this meeting as well as the clerk of the committee, do you have any announcements . Silence all cell phones and Electronic Devices completed speaker cards and copies of any documents to be included as part of the filed should be submitted to the clerk, today will appear on the december, 13th, board of supervisors agenda, unless otherwise stated. . Ethank you, and colleagues, and everybody from the audience, we have a long agenda, as is the annual tradition, before the holiday break, in order to accommodate the schedules we are going to make a few changes. So item 19 is going to be called out of order by 11 30, and item 17 will be called after 11 30. And also, in the beginning here, madam clerk, could you call, item 18, please . Item 18, here activation of the three publicly owned buildings, in 60, 11, 35, and 45, and including activation and construction time line and, budget is s
[ gavel ] can i call us to order. Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note 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 t
Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note 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 S
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 request for proposal. Directors this next item is going to be presented by our Consultant Team hr advisors. While you are familiar with pelly clark pelly, i wanted to introduce the additional firms that that we have engaged to assist us with the master lessee, because this is the first you will hear from them. So we retained hr advisors talking to the Port Authority of new yorks real estate director. There was a recommendation from them and after our vetting with we agreed to re
Equal or less than penguin that is the affordability weve leading with the affordability and cannot you know deliver the program equal or less than penguin we will have the policy come back to you so milestones that are upcoming i want to make sure youre aware of and barbara will talk about that one we talked about last time was that pg e recently put forward their pc i a their power charge and adjustment which is pretty sure the exit fee if you no longer choose to be receiving the power from pg e or go to the cca that actually charge a fee they went to the california puc and they have something that item before the california puc which they would like to increase by 94 percent increase that has we talked about last time the way were offering our product were making sure that our customers total bill is equal then it was if they were in pg e customer which means our jurisdictions has to be low enough to absorb it by increasing the pc i a were actually having to put a lower generation t