Virginia is board of trustees and Jamestown Rediscovery Foundation board of directors. I share our appreciation for friends and partners gathered today and i acknowledge the leadership of the administration, the gen. Assembly, american evolution and jamestown Yorktown Foundation. Our special appreciation to our partners managing historic jamestown, the National Park service, tribal representatives, and members of the descendents of the jamestown society. Today we commemorate the events that occurred 400 years ago. The distinguished speakers to follow me will capture the importance of todays proceedings and the direct influence still felt today. The history and body would be lost if not for the vision and dedication of women. In 1889 mary Jeffrey Gault and cindy Tucker Coleman founded the associate for the preservation of virginia now known as preservation virginia. Their goal was to save and restore disappearing landscape and buildings that embody our colonial tradition. Successfully s
President moore here. Commissioner braun here. Commissioner. Imperial here. Commissioner. Couple here. And commissioner ruiz here. Thank you. Commissioners, first on your agenda is consideration of items proposed for continuance items one, a and b for case numbers 2022. Hyphen 009794 drp and var at 1153 guerrero street. Discretionary review and variance are proposed for continuance to april 4th, 2024. Item two. Case number 2023 hyphen 011051 see you at 350 rhode island street. Conditional use authorization is proposed for an indefinite continuance. Item three, case number 2023 hyphen 009000 pca, the Cannabis Retail uses planning code amendment, has been withdrawn further commissioners. We received a last minute request for continuance under your regular calendar for item 16. Case number 2020. Hyphen 007806 cour at 1314 page street at a conditional use authorization. This request is coming from the project sponsor, and theyre requesting a 1 or 2 week continuance to march 7th or march 21
President moore here. Commissioner braun here. Commissioner. Imperial here. Commissioner. Couple here. And commissioner ruiz here. Thank you. Commissioners, first on your agenda is consideration of items proposed for continuance items one, a and b for case numbers 2022. Hyphen 009794 drp and var at 1153 guerrero street. Discretionary review and variance are proposed for continuance to april 4th, 2024. Item two. Case number 2023 hyphen 011051 see you at 350 rhode island street. Conditional use authorization is proposed for an indefinite continuance. Item three, case number 2023 hyphen 009000 pca, the Cannabis Retail uses planning code amendment, has been withdrawn further commissioners. We received a last minute request for continuance under your regular calendar for item 16. Case number 2020. Hyphen 007806 cour at 1314 page street at a conditional use authorization. This request is coming from the project sponsor, and theyre requesting a 1 or 2 week continuance to march 7th or march 21
Tolerate any disruption or outbursts of any kind. Finally ill ask that we silence any mobile devices that may sound off during these proceedings. And at this time, i will take roll commission. President dimond here. Commission Vice President moore here. Commissioner braun here. Commissioner. Imperial here. Commissioner. Couple here. And commissioner ruiz here. Thank you. Commissioners, first on your agenda is consideration of items proposed for continuance items one, a and b for case numbers 2022. Hyphen 009794 drp and var at 1153 guerrero street. Discretionary review and variance are proposed for continuance to april 4th, 2024. Item two. Case number 2023 hyphen 011051 see you at 350 rhode island street. Conditional use authorization is proposed for an indefinite continuance. Item three, case number 2023 hyphen 009000 pca, the Cannabis Retail uses planning code amendment, has been withdrawn further commissioners. We received a last minute request for continuance under your regular cale
Quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive directors report. I will make this q