Like to give a warm welcome to the new supervisor who is on this committee sandra lee fewer. [applause] our clerk is derek evans and from sfgtv we would like to thank the staff. Felix is new and at this time mr. Clerk do you have any announcements. Yes, sir madam chair. Please silent all cell phones and Electronic Devices and items should be submitted to the check and items will be on the tuesday january 242017 board of supervisors agenda unless otherwise stated. Thank you. Mr. Clerk can you call item 1. Item 1 is for the ordinance amending the administrative code to require that the department of homelessness and Supportive Housing appoint one member to the Reentry Council increasing the member from 23 to 24 and increasing the time of appointed former inmate can be free from custody from maximum to two years to a three years and require that Council Submit a report to the board of supervisors recommended whether the council should continue by july 1, 2018. This is from supervisor aval
Until supervisor john kim has asked that it be postponed and arguing in favor is that chairs are supposed to serve a year and i was appointed in february. So we could do that, too. I dont care. What is the boards preference . To postpone it . [inaudible] [off mic] we will postpone that for a year. The other thing that is that until next month . Yes. X month i suppose. I just i apologize for my voice today. I spent the last few days in washington at the Transportation Research board. It was extremely cold and i came back with some sort of cough and deep throat. It was very interesting about that meeting was the overwhelming interest now. You could not get into a room that haven to do with Autonomous Vehicles. Everybody in the industry is trying to figure out what to do with those things. And of them that i attended was what kind of facilities, what would be the feels facilities preparation and my sense was a facility like ours ultimately, could very well have a lot of useful for a time
Quorum but we will take the other items okay. Communications. I have two. One is the question is do we want to make the election of chair and vice chair do we want to postpone until supervisor john kim has asked that it be postponed and arguing in favor is that chairs are supposed to serve a year and i was appointed in february. So we could do that, too. I dont care. What is the boards preference . To postpone it . [inaudible] [off mic] we will postpone that for a year. The other thing that is that until next month . Yes. X month i suppose. I just i apologize for my voice today. I spent the last few days in washington at the Transportation Research board. It was extremely cold and i came back with some sort of cough and deep throat. It was very interesting about that meeting was the overwhelming interest now. You could not get into a room that haven to do with Autonomous Vehicles. Everybody in the industry is trying to figure out what to do with those things. And of them that i attende
Public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincoln Property management. For your consideration to imagine of this agreement as a result of many months of work to develop an effective rfp produce a strong number of respondents, and you can shake an agreement that maximizes revenues for operations of the Transit Center and also the [inaudible] with Visionary Programs that reflect local character and context that ensures a high quality user experience. The rfp was developed working with our Retail Consul
Present you do have a quorum. Ill call you next item yes public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present this Asset Management agreement with Lincoln Property management. For your consideration to imagine of this agreement as a result of many months of work to develop an effective rfp produce a strong number of respondents, and you can shake an agreement that maximizes revenues for operations of the Transit Center and also the [inaudible] with Visionary Programs that reflect local character and context that ensures a high quality user experie