Agencies commission to the San Francisco redevelopment agencies for tuesday, november 17, 2015. Welcome to members of the public. Madam secretary, can you please call the first item . Thank you madam chair, the first order of business is item 1, rollcall. Commission numbers please respond when i call your name. Commissioner wanda hart is absent. Commission youer penmental. Here. Present. Commissioner singh. Here. Commissioner bustos. Here. Madam chair rosales. Here. Commission wanda hart is absent. All other members of the commission are present. The next order of business is item 2, announcement. A, the next regularly scheduled meeting of december 1, 2015 will be held at 1 00 p. M. At city hall, room 416. B, announcements of prohibitioning of sound producing Electronic Devices during the meeting. Please be advised that the ringing of and use of cellphones, pagers, and signally sound producing Electronic Devices are prohibited at this meeting. Please be advised that the chair and the r
Relating, connecting those bayview Hunters Point enterprises and teaming them with experienced mentors. For phase 1, the developer is in compliance with the phase 1 cap or skraubgz Assistance Program. Butler enterprises administers the Technical Assistance and Financial Assistance program. The assurety Ty Development program has been waived by the contractor. Administers their mentor ship program. For phase 2, the developer is in compliance with the Construction Assistance Program. Phase 2, unlike phase 1, sets a spending requirement. The developer is required to spend 250,000 dollars a year for a total of 10 years for 2. 5 Million Dollars total. To date, in the 2 years that the developer has been active on phase 2, they have spent 265,000 dollars which provides a short fall of 235,000 dollars. However, the phase 2 d da expressly addresses this as a potential and says that any short fall that should occur at the end of the 10 year term should be paid to either the Community Benefits fu
Guidance on one of the turns of reference that we approved as a board a little bit more than 9 months ago it was regarding our fiduciary duties around investments if you recall a representative of the treasurers did not come and explain how were a part of the large pool of funds and forgetting but still some outstanding questions at least from a board stand point i think that and over attorney will advise us on we may need to address in addition he wanted to you requested of the City Attorney to give the board kind of and then he hope the public who are here in the audience and those who might see that as a late point about the duty of the fiduciary and the multiple of that board sincerely does indeed guide our action and Decision Making lots of and lots of guidance from the Mayors Office from City Attorneys office how to behavior and not have conflict of interest and so on and so forth annual letters around that stuff some core fiduciary requirements this board has that is unique to t
Supervisor tang. Want to thank sfgtv [inaudible] please silence cell phones and Electronic Devices [inaudible] as part of the [inaudible] thank you madam clerk. We have a relatively short agenda so we start off calling item number 1 [inaudible] resolution of a multihousing [inaudible] 61 million. [inaudible] financing for the acquisition and construction of [inaudible] located in the sates eof 588 mission bay thank you. Pam sims is back next week. I will give a quick sumy of this item. It is associated with the issuance of bond proceeds to pray construction related to development of 588 mission bay bull vrd north. When completed this will be a 200 units Affordable Housing unit for families earning 60 percent income or 61 thousand for a family of 4. This is con duet finances and the city isnt interested to pledge repayments for the boj mptd here to explain the changes is heidi [inaudible] from the City Attorneys Office thanks very much [inaudible] City Attorneys Office. As pam said i ju
A hi, im karen fry a project manager and sfpuc and the bureau of Environmental Management honestly ive not considered a Public Sector job i realized this was an opportunity to work on Large Capital projects from San Francisco all the way to our hetch hetchy and the Yosemite National park i work with engineers and city attorneys and scheduled and we all work tom nolan e together on the project. The excavations are in red well have the interference to go under the street. My next project is the largest project in the Water System Improvement Program this is the southeast plan that involved a lot of kworpthsdz with the Community Groups and public when 9 commissioners such the Planning Commission and the board of supervisors or this ftc commission they help us in city hall this is a beautiful building it really is the inner workers of the building you feel youre in the heart of government and its exciting to be part of that good morning everyone. Welcome to San Francisco budgeal supervisor