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
[ 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
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. November 10 with the last meeting. Were you present . Yes, i was. Okay. There you go. The minutes pass. Item number three report from her executive director and staff. Do you want to take it away because i will take away. Good evening, commissioners. We have a written report which i dont often do but i sent allot attachments. I want to give you a proper memo. Just a brief update on what were going chapte
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
Certainly an improvement in the comfort factor as youre walking out to 40 crystal river. 41 in Beverly Hills now. So as we move through the day it will be similar to yesterday. Were going to see temperatures near 60 at noon. Then topping out in the low to mid60s all across the area. Were going to have a nice mix of sun and clouds and rain us unlikely which makes for a good morning commute at least weatherwise. The question is what construction issues may be lingering from overnight . Janelle . Just got a report of a crash but were going to head to 275, Corey Dierdorff behind the wheel on 275 northbound around hillsborough. Traffic up to speed there. No crashes or breakdowns where he is but were getting reports of a crash at southbound 275 around the howard are a evenna exit armenia exit. Nicely now through the downtown area. But keep in mind after the next few minutes the southbound exit from 275 to memorial highway is closed and the same construction closure is happening overnight ton