Have quorum please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item four approval of the minutes to mark 4 regular meeting motion to approve emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Flynn. Mr. Chair two items please be advised item m m m n have been removed from the consent calendar at the request of staff in order to make a presentation also want to clarify item 4 in closed session amended politician of the california code v two an
I would like to remind the members of the public that the commission does not tolerate any disruption or outbursts of any kind, please silence the cell phones, if you care to state your name for the record. I would like to take roll. Woning. Here. Wu. Here. Antonini. Here. Hillis. Here. Johnson. Here. Moore. Here. Richards. Here. And for the recreation and Park Commission. Buell. Here. Low. Here. Lef. And mcdonnell have an excused absence. Thank you, commissioners. Under your special calendar, please note that the joint commissions will hold one public hearing for the public to provide testimony on all items listed below, including consideration of whether to certificate the eir. Following the public hearing, the Planning Commission will consider action on certificating the final Impact Report and the recreation and Park Commission will act jointly to consider raising the shadow limit for the park, and the Recreation Commission will consider making a recommendation to the Planning Comm
To provide testimony on all items listed below, including consideration of whether to certificate the eir. Following the public hearing, the Planning Commission will consider action on certificating the final Impact Report and the recreation and Park Commission will act jointly to consider raising the shadow limit for the park, and the Recreation Commission will consider making a recommendation to the Planning Commission, regarding the possible, adverse effect on the park, and following action on those items. The recreation and Park Commission will adjourn. And the Planning Commission will remain in session, and separately consider, action on all other entitlements. Item one, case number 2011. 0409 eat 925, Mission Street and various parcels known as the 5 m project. Certification of the environmental Impact Report, please note that the public hearing is closed. The Public Comment period for the draft ier ended on january, 7, 2015, the Public Comment will be received when the item is c
Here. Hillis. Here. Johnson. Here. Moore. Here. Richards. Here. And for the recreation and Park Commission. Buell. Here. Low. Here. Lef. And mcdonnell have an excused absence. Thank you, commissioners. Under your special calendar, please note that the joint commissions will hold one public hearing for the public to provide testimony on all items listed below, including consideration of whether to certificate the eir. Following the public hearing, the Planning Commission will consider action on certificating the final Impact Report and the recreation and Park Commission will act jointly to consider raising the shadow limit for the park, and the Recreation Commission will consider making a recommendation to the Planning Commission, regarding the possible, adverse effect on the park, and following action on those items. The recreation and Park Commission will adjourn. And the Planning Commission will remain in session, and separately consider, action on all other entitlements. Item one, c
Next item. Item 13 approve an increase in the construction contract cost contingency for contract no. Wd2641r in the amount of 522,328 and increase in the contract duration of up to 376 consecutive calendar days and authorize future modification to the contract. Emilio cruz, assistant general manager contractor. In this case we know we have an a15 tif delay. This is primarily because of the Drought Conditions and the need to bring in additional water. As part of the wisa program and part of our commitment to sustainability we committed to establish new watershed areas, new wetlands areas. And as part of that contract, the contractors responsible for developing the wetlands, bringing them to maturity and then once mature they have a 3 year maintenance requirement. Because of the Drought Conditions and because of some of the conditions with regard to some of the plantings that were outside the control of the contractor, we do anticipate the need for another year to further establish thes