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
Alcohol new ones were open for Public Comments. Second, if you could please turn off your cell phones or put them on silent so that we can not be disturbed during the meeting. Finally, thank you sfgov tv for your services and producing and airing this lab to the public every time we meet. Organa go ahead and start with local. Commissioner frost commissioner lee commissioner joseph commissioner perez caminong president tan for house. Well start off with Public Comments. This is for Public Comment on any item you do not see currently on the agenda but does relate to the work of the Entertainment Commission. A Public Comment . Seeing none, Public Comment is close. Leon to item 2 approval of minutes for november 10 meeting. Commissioners, if you want tohopefully you have reviewed them and if you have any edits or motions . I moved to approve moved and seconded. Any Public Comment on our minutes . Lets take a speedo. The minutes pass. Ive seen because i was absent for the last meeting. Nove
Alcohol new ones were open for Public Comments. Second, if you could please turn off your cell phones or put them on silent so that we can not be disturbed during the meeting. Finally, thank you sfgov tv for your services and producing and airing this lab to the public every time we meet. Organa go ahead and start with local. Commissioner frost commissioner lee commissioner joseph commissioner perez caminong president tan for house. Well start off with Public Comments. This is for Public Comment on any item you do not see currently on the agenda but does relate to the work of the Entertainment Commission. A Public Comment . Seeing none, Public Comment is close. Leon to item 2 approval of minutes for november 10 meeting. Commissioners, if you want tohopefully you have reviewed them and if you have any edits or motions . I moved to approve moved and seconded. Any Public Comment on our minutes . Lets take a speedo. The minutes pass. Ive seen because i was absent for the last meeting. Nove
Program of such events to the tjpa board and the cbd. And finally, facility operations and maintenance and capital improvements, this is absolutely very, very closely linked to the master lessee providing a very, very positive experience to the commuters, as well as to the other visitors who are going to use the facility on a daily basis. One of the things as part of operations and maintenance, the master lessee would have to coordinate very closely with the tjpas chief security officer, as well as the security vendor that is being procured separately to make sure that they are wellcoordinated and the facility is safe and secure on a daily basis. And the other agreements that you have looked at, has the security been certificate from has been separate from the master lessee . Most of the facilities director reiskin, the master lessee essentially provides security, much like a Shopping Mall operator provides security within their own lease lines. So there is pilfering or shoplifting or
Start with a roll call a few housekeeping items. If youre a member of the public, like to speak on any item you see on the agenda we have these pink slips up here that you fill out. And it to our staff and alcohol new ones were open for Public Comments. Second, if you could please turn off your cell phones or put them on silent so that we can not be disturbed during the meeting. Finally, thank you sfgov tv for your services and producing and airing this lab to the public every time we meet. Organa go ahead and start with local. Commissioner frost commissioner lee commissioner joseph commissioner perez caminong president tan for house. Well start off with Public Comments. This is for Public Comment on any item you do not see currently on the agenda but does relate to the work of the Entertainment Commission. A Public Comment . Seeing none, Public Comment is close. Leon to item 2 approval of minutes for november 10 meeting. Commissioners, if you want tohopefully you have reviewed them an