myself, who have major disabilities but otherwise capable of producing something in society. we have a political problem in this country, not an economic problem. that political problem has created a debt, federal debt, approaching $20 trillion because of the wars primarily. we have a problem in this city with the hospital industry, deciding if they want to throw out the people that are too ill to be taken care of unless it's 24-hour care and they don't want to pay for that. and this hospital industry is making millions of dollars, though they claim they're not for profit. as it was told at the last health board hearing at this issue, the -- no, this was in the supervisors' chambers. sutter healthcare has $14 billion in the bank. 44 executives making over $1 million a year. the last i saw, kaiser had $9 billion in the bank and they have million-dollar executives. so they want to kick this problem out to the city and let us take care of it. i worked for the presidio and the army, that's where i started. and when the army gave up, i advocated it be turned into a home for seniors. we paid for this -- many generations have paid for the presidio. now it's a playground for the rich. who created that? lexus liberal pelosi. that's who created it. that's somebody you can put some pressure on, can't you? she's running for re-election. she turned it over to, what, lucas to have his film studio there? there was a nice hospital there. it could have been the center of the senior community. and all those houses could be turned over to seniors. oh. they made market rate housing, high market rate housing. and turned it over to various corporate, what do you call them? i forget -- trusts. trusts, yes. they collect money and give money to the community, quote, unquote. so we have a political problem in this country, not an economic problem. and we should do something politically to change the situation, because we're not going to go anywhere, as it is now. >> thank you very much. any other comments or questions from the public? hearing none. any further comments or questions, commission, before we vote? >> i did have one question. in light of marie's public comment, i wanted to see if it would be possible to get a rundown of the employment-related programs that we do fund. we're certainly aware of reserve and a few of the others that we were able to approve within the last year or so on the commission. it would be great to see them in one place. >> sure. i can get that. >> sure. all in favor of the budget as -- all in favor of the fiscal year budget presented by dan kaplan. motion to approve? >> motion. >> second? >> second. >> all in favor, aye. any opposed? none. motion carries. thank you to the staff for providing very, very good, useful information, and bringing clarity to a process that is frequently opaque. okay. back to the rest of the agenda. item a, review and approval of the medicare improvements for patients and providers act, contract mi-171806, associated budget and subsequent amendments. welcome back, michael. >> hello, again, commissioners. the item before you today, the department of aging announced they made funding available for area agencies for the mippa program. we have to enter into a contract with california department of aging to access the fund. that contact has been added to your packets. part of the execution of that contract requires it coming before the commission for e approval. again, mippa sounds for medicare improvements for patients and providers act. there are two main things, increase low-income subsidy, and that's subsidizing part d plans for drug co-pays and premiums. and also to sign people up for medicare savings programs. it happens to cover the cost of medicare part a and part b premiums. we passed these dollars through to our high cap, self-help for the elderly. they're uniquely positioned with their expertise and infrastructure to administer this program. the social security administration estimates that the -- the extra help provided by the programs can be worth up to $4,000 a year in savings for participants. we have had this program for a couple of years now. last year self-help had over 166 folks they helped with one of these -- either the low-income subsidy or medical savings program applications. it's a small amount of money, but one that has a great impact. happen to answer any questions the commission has. >> thank you very much. any comments or questions, commission? any comments or questions from the public? hearing none. call the question. may i have a motion to approve? >> so moved. >> a second? >> second. >> all in favor? any opposed. thank you. motion carries. item b. requesting authorization to sent enter into a grant agreement with curry senior center through the period of january 1, 2018, to june 30, 2020. in the amount of $631,608, plus 10% contingency for a total not to exceed $694,769. tiffany will present. thank you, tiffany. >> thank you. good afternoon, commissioners and executive director. the plan for '17/'18 included funding for wellness program that blends socialization, technology and health. older adults and adults with disability have circumstances that can place them at higher risk for isolation and evidence-based research links isolation to poor health and unfavorable health outcomes. research suggests that human connection can be a meaningful factor, contributing to a person's well-being. r.p.f.773, technology and connections at home, was issued to precure community-based program that uses technology devices in combination with concentrated programming intended to reduce isolation and encourage social engagement. curry senior center will provide consumers with technology devices on loan, coupled with teaching and coaching for an enrollment term of one year. -- curry will help consumers who complete the one-year program and desire their own device to obtain one through fundraising efforts. consumers who have completed the program are also invited to participate in monthly classes and to be peer mentors. the post-programming option helps consumers to maintain their skills and supports ongoing socialization. during the 2 1/2 year grant period, curry will reach 150 consumers and provide 2,800 hours of technical support and consumer training and health coaching on an annual basis. curry senior center will begin its outreach by targeting older daughters and adults with disability living in the civic center south of market and western neighborhoods and older adults and adults with disabilities living in these neighborhoods have a high percentage of one or more isolating risk factors and during the term of the enrollment term, the following will be ergs valiateed to assess impact. acquire technology skills, level of loneliness and the health care ethicity and the changes in physical activity, the number of steps and the degree of success with self-directed health goals. and we're anticipating very positive result and looking forward to working with curry senior center and i'm happy to answer any questions that the commissioners may have at this time. thank you. >> thank you. any comments or questions from the commissioner. >> how many do you have to try to get -- on. >> two. >> who is the other one, you remember? >> i want to say that -- i can double check -- it was little brothers, yeah. >> because they have a track record of doing this? >> no, they were picked because they had the highest score. >> thank you. >> any other comments or questions? tiffany, you mentioned that at the end of the year that th the equipment is returned to curry and those working with ipads will be helped in obtaining th that. is any thought given to working with organizations that repurpose ipads and iphones so individuals that don't need the latest ipad and iphone trade them in or sell them or whatever and they're repurposed and reusable and cleaned up of any previous information and they become much more affordable for people who don't need the latest, is curry working with any organizations like that? >> i think so but they're here as well and they can probably speak more to that about the repurposing, but that is definitely something that i'm sure that they would be doing. go ahead. >> hi, good afternoon, commissioners and director, i'm angela demartino, from curry senior center. with equipment we'll start off with refurbished ipads which are a lot more affordable than the ones newly out in the market and working with a technology company that is going to be in charge of repurposing them at the end of the year, a shift of the program, and then turning them -- and cleaning them up for the next cohort. we're also working with our technology partners in the civic center, central city area, for fundraising efforts for after the year programs that we can find sources to help to support the people who want to keep using the equipment but can't afford to buy it on their own. >> thank you very much. >> thanks. >> any comments or questions from the public? can i have a motion to approve? >> so moved. >> a second? >> second. >> thank you. all in favor? >> aye. >> aye. >> any opposed? thank you. the motion carries. and finally requesting authorization to modify the existing grant agreement with shanti project for the time period beginning july 1, 2017, and ending june 30th,2018, in the additional amount of $75,000 plus a 10% contingency for a total amount not to exceed $412,500. thank you. rick applebee. >> good afternoon, commissioners and director and bridget. before getting started i wanted to point out a small correction on the face sheet of the commission packet memo, very small point about the contingency fund and in one spot it says 375 and underneath that it's 275, $337,500 is the corret figure so if anyone had noticed that and wanted to point that out. >> thank you. >> sure. i'm here to request authorization for that $75,000 modification to the grant to shanti. the moneys are being provided by the community living fund and will increase animal bonding services to isolated gay, lesbian and bisexual and trans seniors, especially those at risk for institutionalization. with the moneys the community living fund expresses its support of the programs that address isolation in the lgbt older adult and disabled community. as part of the growing awareness of isolation and loneliness for seniors and people with disabilities in the lgbt community and given the 2014 recommendations of the aging policy task force, shanti developed two programs targeting the unmet needs of senior lgbt community. in this case the animal bonding program or paws as it has historically been known is for isolated and lgbt seniors and shanti and the rest of us believe that the healing impact of the human animal bond is one of the most valuable supports available for vulnerable individuals and that that bond can yield valuable outcomes for well-being, health and socialization. it's even more important because of a lack of family and social discrimination or ostracization and the distrust of social systems as many lgbt older adults and people with disabilities experience. sorry. and it should be noted that this animal bonding program introduces services to many isolated seniors and people with disabilities who aren't currently accessing those services. it's another important aspect. the additional moneys will go to lgbt consumers enrolled in the shanty program that meet eligibility for the community living fund. that criteria primarily is risk of institutionalization, though in the packet it shows the full eligibility criteria. shanty will have purchases to support these clients to stay in the community. clients determined to be c.l.f. eligible may be referred to the full c.l.f. program if they're in need of the more intensive services. the number of clients served will increase from 150 to a projected of 185 and the services will go up from 1,100 to 1,200. mike and i met with the shanti staff for a contract monitoring visit last may in 2017, there were no significant findings and the shanti bonding program exceeded all required contract objectives. ongoing work with shanti this year shows they will meet or exceed the contract expectations again and another monitoring visit will occur this spring. thank you so much and any questions? >> thank you, any comments -- >> yes, you know, requesting $75,000 modification which is 25% of the original budget, okay. and why is it such a great need only for a short period of time? does that mean that when they submit a budget they underestimated or what? i'm just asking a question. >> the community living fund would be noticing their budget and whether they had moneys to help this program and the people who are c.l.f. eligible within this program so it's a budget decision for the community living fund. >> okay, you mentioned the number of clients will increase very much from 150 to 185 but that does not sound like justified for 25% increase of the budget. i'm just asking questions. >> 25% of the $375,000 total budget -- >> yeah, the original budget was $300,000 and $75,000, which is 25% more than the original budget. >> it's because most of the money is going to the operating expenses of buying the veterinary services and the pet related services and boarding, those kind of services. it's not -- it's to reach more people and there's no staff added, etc. and this is a number that we decided with shanti, that its existing clients, we're not expecting them to take on new clients with this amount of money. i feel that i'm answering the question well. >> no, i'm just looking at the budget sheet, the last page. >> the last page of the budget? >> it seems a lot of money is really kind of added to the other program, the $75,000, because the total is $68,000, okay, so i'm -- >> you mean for 35 additional clients, is that your question is that it's 35 additional clients? >> no, no, my question is -- i'm just saying that the $75,000 increase, most of the money already goes to the operating budget. >> right. >> okay. and so one of the questions that i have asked, i'm going to ask is, what is the client services, boarding, you mean -- the owner is taking a vacation or what? >> not a vacation, but if the owner perhaps was not getting -- i'm sorry, i'm going to look up the -- in the scope of service, the appendix a there's a list of the services available for folks and i have that here as well somewhere. and so the range of services would be pet food bank, which could include home delivery and vet prescribed food and veterinariy services and emergency services and diagnostics and exams and vaccinations and including dog walking and homecare and transportation to the vet and emergency foster care. and so if a client, for example, is not going for their medical appointments and they don't have anyone to take care of that, shanti would pay that pet sitter and making sure that the person gets to the medical appointment and back. so it's a range of services that someone might get. >> due to the increase of the client and the need of the clients? >> yes. >> thank you. >> any other wees or comments or for the public? hearing none i have a motion to approve. >> so moved and i would just say that i have the utmost respect for shanti and their history and i have direct knowledge of this program and i think that it's a great program. so it's with great pleasure that i move this. >> thank you. the staff are here so thank you. >> may i have a second? >> second. call the question, all in favor? >> aye. >> any opposed? thank you. motion carries. [roll call]ies. we do have a quorum. item number two, general public comment. this item is to all members of the public to address the treasure island development authority board on matters that are within the subject matter jurisdiction of the authority board and that do not appear on today's agenda. in addition to general public comments, public comment will be held during each item on the agenda. members of the public may address the board for up to three minutes. you will hear a single chime when there are 30 seconds remaining. prior to making your comments, please state your name and the o you are representing, if any, for the record. >> is there anybody in the audience that would like add to dress the board on items that are not on the agenda? ok. seeing none. >> item number three, report by treasure island director. >> thank you, chair and members of the board. i'd like to begin my report today by asking sherry williams come up and make an announcement. >> good afternoon, commissioners. for the record, i am sherry williams, the executive director of 1 treasure island. [applause] whoo hoo! [laughter] we -- after 24 years, the treasure island homeless development initiative was an awesome and great name and served us very well. it served thousands of formerly homeless people, hundreds of low-income people have gotten jobs on the island and so forth. as the island is about to start with major redevelopment, we'll be building a new san francisco neighbourhood from the ground up. and we really want our name to reflect our mission of building a new -- a thriving and inclusive san francisco neighbourhood that includes everyone. our focus will still be on low income and those folks and those who have experienced homelessness. but we'll be very intentional in trying to create a new san francisco neighbourhood where everyone is welcomed and everyone can thrive. and i think to that, we have a video that we're going to share with you. and i do have postcards as well announcing our name change. and there are postcards here for the public also. [inaudible]. but the commissioners might have to come around this way. >> we have it on the tv. >> ok. never mind. >> thank you. >> [inaudible]. >> because my church is here. i got married on treasure island. this is the best place to be to raise any family. not just mine. but more families need to come. >> we have great things planned for the development of treasure island and the treasure island t hi, di has been part of the process for conceiving and developing that vision since its inception. >> thidi has been a great advocate both for the existing community here on treasure island as well as being a key partner in planning for the development of the affordable housing that we'll be building. >> our business is about people. and this is an opportunity to give some good folks who might not have had an opportunity before to have a career in something where they can earn significant union wages. this programme that thidi is doing is incredibly important and relevant. >> shipshape. before i was putting an effort to doing drugs and now i'm putting effort into finding a job. thidi taught me how to get a bank account, interviews. they taught me computer skills that i never knew that i had. now i can get on the computer and do anything. >> this next project we're doing is groundbreaking. it has not been done before. this is a pilot programme that, i'm not going to say "if" we pull it off, but when we pull it off with t -- thidi will be a model for the rest of the country. >> treasure island is seeking to new levels of sustainability and economic opportunity. 8,000 new homes will be on an island with spectacular views of the water. half of the land will be public parks with tonnes of programming for people from all over san francisco and all types and income levels. in partnership with 1 treasure island, we're commited to providing opportunities for low-income residents in san francisco to participate in treasure island. >> through the job broker programme, they will be helping place people in the construction phase during the development of activities, and also into the businesses that arise out of the development programme. >> we're all working as a team to create this new san francisco neighbourhood where everyone is welcomed and there are opportunities for all. >> this is one of reasons why i'm doing this because they have given me the strength to be a better parent. they gave me the tools to be a better parent. >> come on in and join us. thank you. >> 1 treasure island. where community connects. >> 1 treasure island. >> 1 treasure island. >> 1 treasure island where community connects. >> many community connects. >> where community connects. >> 1 treasure island, [speaking in spanish]. >> where a community connects. >> where community connects. >> 1 treasure island where community connects. ♪ >> so, like we have for over 20 years -- wow. how do you stop that? >> we have to see it twice. [coughing] >> thank you, kate. >> like we have for over 20 years as the treasure island homeless initiative, as 1 treasure island, we look forward to working with the development authority for us all to implement this inclues k*if vision we have for the future of treasure island. thank you. >> thank you, sherry. >> thank you, sherry. [applause] >> seems like the same organization, but new name. [laughter] >> and for people in the audience who are watching at home, sherry mentioned that thidi has been work on this programme for 24 years and sherry williams has been at the helm of one treasure island through that entire time. so, a major part of the planning for the future of the island. le thats last months, mercy opened at 9th and avenue de palms and i'd like to invite mison boyce to say a few word on their successful and well-received opening. >> thank you, madame adviser, bob beck and toronto board members. hi. mison boyce with mercy restaurant. i'm happy to finally stand before you and actually say we're open. we've been open since martin luther king jr. day and we have been overwhelming and -- overwhelmingly busy and incredibly happy about that. but certainly has its challenges as well. i can't thank bob beck and tida, the board of supervisors and his team of jack and dan and everyone that's been involved and in particular support by, of course, we all know sherry williams from one treasure island. yay. and for their support in terms of helping us commit -- the commitment to employment. currently, we employ 15 employees and of the 15 employees, nine of them are treasure island residents. it's lovely. they just walk over and so they can't tell us that they're late because of the traffic. [laughter] so, that's very helpful, actually. and then we have mike bartel who's also part of the veteran programme and he is our number one employee, first employee and we call him ambassador. and then we also employ three team members from the job corps programme as well and then we values suzann who helped us with the placement programme and we're consistently looking for -- we are growing and are looking for more people and so we work very closely with sherry and her team and once we have opened and have our feet solid on the ground, then we hope to implement in a few months the training programme with one treasure island. i did share a brief look at our men -- menu. my partner has brought his kind of passion -- culinary passion for seasonality to the menu. we balance his toosing try to keep everything fresh and natural and seasonal and try to keep the price points that we balance ourselves between trying to serve the community and keeping that price point affordable. as well as obviously the elevating the food experience to the communities, from the city of san francisco, foodies that the city so well known for. and so i won't bore you with all the wonderful details. we're currently only serving breakfast and dinner until we get our chefs and cooks lined up so they can consistently prepare the food items and we have only been open two and a half weeks. so we will get them ready and then overwhelm them with breakfast. we wanted to thank you for your support, for your patience and i know i speak for my partner and our team that we're proud to serve the community of treasure island. thank you. >> i'd like to say congratulations for opening the mercy restaurant. it's absolutely great. i was there with a group yesterday and the food is delicious. it's a wonderful setting. using recycled containers which have been repurposed for this -- for the restaurant and with an incredible view of the water as well. so, everybody should go down and try it. thank you. yes, mike. >> i don't know if this is the appropriate time, but i would also like to second your chair's delight in this restaurant. it really is good, beautiful -- just, you know, couldn't have been a better position. and it's right across from the dog park, which is really handy. [laughter] i can order something, walk my dog and then pick something up. and i've been there a few times and i really encourage every director to get down to that restaurant and, of course, we have another restaurant there that is also awesome and that is aricelli. so, we're really blessed to have on this small island, less than a square mile of space, to have two really, really good restaurants. i mean, you know, i guess i'm -- i'm not a gourmet. but i do know what i like. and i like both of those. i think, you know, we're just blessed on the island and these are really destination restaurants. people should come from the city or from oakland. they're really worth while. so, thank you. >> yes. i want to echo commissioner tsen and dunlop, it is fantastic and i think i need to have a table there named after me. [laughter] because it is great. today this is what treasure island is all about. we saw sherry williams leading the one treasure island and then we see you out at the restaurant, which is a partner in diversity, that video and everything. i am really delighted. i think we've come to a point in the history of treasure island that we can really showcase. and what i want to do and ask sherry williams and bob beck and the museum, all these great pictures and video. we need to load them up somewhere and redo our website. so, this is fantastic. i always look at this picture here that has been displayed on the screen. simply like that all to be central for treasure island. so, congratulations to you. and on your menu, indicate your hours. i know you're opening now for breakfast and dinner. it would be great to have that in there to pass that on to folks so they can know. thank you. >> ok. in addition to the arts master plan that we've had quite a bit of conversation here at the tida board, tida staff and san francisco art commission have also been working with an artist, tom laughlin, who was successful in applying to cal-trans to be one of the candidates to use the reclaimed steel from the demolition of the eastern span of the bay bridge and he has a temporary art work that he is proposing for the island and will probably be bringing that to you in the near future in terms of an exhibition permit. but i wanted to invite tom to say a few words about his piece and turn it over to tom. >> thank you, bob. i could probably use a little assistance with the technology. [laughter] i'm a mac person so i can't use an actual computer. [laughter] thank you, sir. as bob mentioned, i'm here as an artist that's part of a team that includes the san francisco arts commission, tida, of course, the oakland museum, cal-trans ands a cast of dozens, if not hundreds. i particularly want to acknowledge jill and richard who are here today. so, as bob mentioned, the piece is going to be fabricated from steel from the old east span of the bay bridge. the name of the piece is signal. where it will be situated, i hope that it will be the next new amenity at the corner of 9th and avenue of the palms. it is kiddie corner from where mercy is now. it is in an up developed wall between the sea wall and pedestrian/bike path there. the piece itself will be 36 tonnes of steel. it will be -- the intention is for it to be unmonumental and unimposing for people. it will be just b.e.a.serly elevated above the ground and low enough that people feel free to approach it and interact with it. the piece has, in addition to the steel gurders that i think you can see, it has a light. these elements are from the top of the bay bridge spans so we're taking these 12-ton gurdsers and cutting them into wedges and turning them into a ring. here you can see an overhead view of the piece to give you a sense of the shape of it. how it's sort of like a inflated stop sign on its side. and here's an elevation that will give you some sense of a scale of the piece. and it's -- my intention as an artist is for it to be slightly larger than human scale. it feels a teeny bit imposing yet approachable. and for the rhythm of the light and there is a small sound elements, the piece will lightly vibrate like a large tuning fork. it will be barely audible but you'll feel it if you make contact with the piece. for those repeating rhythms to think about the intersection of ours own human rhythms of the heartbeat and breath and the ebb and flow of human traffic in the bay area and i just couldn't be more excited about the venue because treasure island is the centre point and there's such a beautiful vista from that spot on the west side of the island. you can see both span the bay bridge and, of course, downtown san francisco, alcatraz, the headland and on and on and on. i'm really excite about the opportunity. i think we plan to formally ask you for permission in a later meeting. but bob and peter some you areville and others had suggested that we come and let you know about the piece today. i brought with me some pamphlets that include further information about the piece that i'd like to share with you guys if that's all right. thank you. does anybody have any questions? >> will people be able to climb and children climb on the piece itself or is it meant to be touched? >> the intention is for people to observe it, to touch it. if they want. i don't view it as a thing to be -- to be climbed on. yeah. >> then my question would be how do you prevent people from climbing on it, since it is low enough for that to occur and that may be the natural inclination. >> yeah, of course. let me be clear. it's sort of like the purpose of the sea wall is to protect the island from the ocean. but, of course, people also climb on the sea wall. i think the sculpture is probably going to function in the same sort of way. it's there to be a visual item with a small audio and light component it to as well. it's entirely possible that people will climb on it. but that is not the purpose of it. >> well, i think staff certainly should review it. a question came up, which is very interest. when we were looking -- talking about artwork on the parkside. and that is the weight of the sculpture and especially if it's 36 tonnes, what that does to you technically to the fill that is there. and i don't know if you've consulted engineers on this or not. >> yeah. you'll see in the booklet that i just handed out, you can see our engineering plans. the short toons your question is, yes, i've been working with an engineer and we understand the loads that are permissible on the soil and we designed concrete bases well within the safety margin for the weight of the piece. thank you. >> any other questions? >> just a quick question. the key, the light and how -- what kind of lighting are you going to be? that lighting should be visible when you enter the island. i think that location that you are thinking about putting it in is great, it's central. so the lamp for that lighting there, how is it going to be? and what kind of lighting are you thinking about? >> yeah. my -- my inclination is for it to be a soft -- let me put it this way. not a light that illuminates the whole area. but, of course, if you turn and look at it, you'll see it. we're lucky to have the actual original glass from the top of the bridge and so it's a lighthouse lens that focuses the beam so it will actually project sort of horizontally at a fairly long distance relative to its overall illumination so it won't be tremendously bright in the area, but it is entirely possible, for instance, from the embarkadero might be visible depending on how bright we decide to make it. >> ok. thank you. >> thank you. >> thank you. >> thank you, directors. continuing with my report. the end of the month on two weeks from today on the 28th, in the evening, we'll be having a community meeting at the shipshape at 6:30. captain daryl fong from southern stations will come and visit the island and have a meet and greet conversation with residents followed by a discussion with supervisor kim's staff about budget needs for next year for the island. and then those would be potential things that the board of supervisor's budget would address in addition to our budget. the flea market returned in january. they've rebranded, as the treasure island fest. we grew record crowds last month. so much so that it added impact on traffic on the bay bridge. so, jack nathanson and rich have been working withs the fest sponsors and they've developed a new -- they have brought on a traffic consultant and have a new traffic plan for the february flea with robust traffic management plan and additional staffing to direct traffic. so, we'll continue to monitor that situation. the treasure island market and deli re-opened in its new location in the basement of building 1. and alsos the treasure island parent's council and ymca are scheduled to have a black history month celebration on saturday, the 24th, at the treasure island gym, open to all residents and they'll have food, games and live entertainment. the p.u.c. is continuing to install new street light poles and additional lighting along avenue h between california and 8th and 9th. with the upcoming closure of avenue of the palms, we wanted to increase and improve some of the lighting along avenue h, which will become the main thorough fare in and out of the north island. someone from tida staff has been doing a lot of work over the last month or so to make information available to residents about summer youth employment programmes throughout the city, coordinating with the p.u.c.'s project pole whose application deadline is february 26. but also about the upcoming career resource and employment fair that will be held on march 17. the stewardship programme has installed a native plant demonstration garden at the corner of 13th and e next to the playground. so there is a variety of native plants from the island that have been planted there for people to take notice of. one item that is on the consent agenda today is the agreement to extend the loan of the -- one of the murals to the deyoung museum. and what i saw on the consent calendar, i did want to make public comment that deyoung has notified us that they plan to redo that hall in the course of the next years and so this will be the last year they will be extending that agreement. if members of the public want to see one of those murals on display, it would be a good time to visit deyoung. also on the regular agenda today, i'll speak more about it later, we did have the open house on the relocation with our relocation consultants on january 20. which is very well-attend and i'll speak more to that later. also, ccdc, china town community development have initiate add preapplication dialogue with the planning department on our first affordable housing project. on the arts master plan, we anticipate that to receive proposals in march, march 19, we'll be working with jill maden from the arts commission to plan to display those pieces when they come in both here on treasure island and in the city. in terms of project approvals, we are working to finalize the public improvement agreements and conditions of approval for the y.b.i. final map to get that to the board of supervisors this months and continue to pursue our schedule with public works and other city agencies to bring the final treasure island initial subsidies map to the board of supervisors in april. the public utilities commission has awarded their design contract to the waste water treatment plant. and we have been working to relocate commercial tenants from the vicinity of the new plant to have all of those buildings vacated and abatement completed by the end of june. ticd is planning its next subphase application for -- to be submitted to us this summer. and we executed the right of entry agreement with department of labour approved at the last meeting and continue working with them on temporary and permanent easements. to have access on and around job corps property. our next land transfer from the navy, we're preparing legal descriptions for it. but the schedule for closing on that transfer may be impacted by our need to comply with sb-50, which was passed by the legislature last fall. sb-50 was drafted in response to concerns that the federal government might shrink the size of some national monuments and national parks and seek to dispose of that land. but our federal land transfer of the navy also got caught in that legislation. it just requires that we co-ordinate with state lands commission before recording a deed on property transfered from the navy. but we'll be working with them on that. it will likely mean that we need to take something to their commission in april. at their april meeting. on the construction project, ticd moved their community meeting to next wednesday, rather than holding it on valentine's day. and we expect a larger turnout next week's meeting because there will be a lot of visible work beginning in the coming weeks. so, on this friday, they'll be paving a new pathway from the parking lot in front of building one to the marina and the market that's on the south side of building one. also on tuesday, they will be putting fence up around the former location of the location of the front gate and the demolition of that structure will be largely completed by the end of next week. also on wednesday of next week, we anticipate that the access to [inaudible] will be closed off as they start to prepare for the geotechnical work and temporary water main on that side of the building. and beginning also on tuesday t two bus stops closest to building one are going to be relocated to california and avenue d in advance of lane changes in front of building one. and then beginning in march, there'll be additional fencing along the -- right outside of the front gate where the current vista point is and we'll be having signage daily bread food banksinginging people to the remaining portion of the avenue of the great lawn at avenue palms and 9th as the place where we would like people coming to the island to take photographs or view the city skyline. that is going to be our preferred destination for visitors to the island and we'll be providing additional signage to direct them there. with that, i conclude my report for next month. >> any questions? yes? >> just a quick question. what time did you see that the ticd meeting was? >> i believe it's 6:00 to 7:00. on the island. add that to shipshape. yes. that will be next week. >> thank you. >> and then the meeting on the 28th was beginning at 6:30. >> and bob, would you remind the public because there is a lot of construction activity going on, which is great. we're all supportive of it. but where do people go to get information on what is happen on the island, especially with vehicles coming in and out? >> yeah. people combing on to the island, we do have ticd has set variable message boards providing some information and we'll be providing some actual additional signage to help direct people to the commercial businesss in other locations on the island. but a good place for current information on the website is on the tida website. there is a banner menu across the top of the screen. one of the tabs there is construction. and our latest construction announcements and notices will all be posted there. >> thank you. good. any other questions in? none. next item, please. >> item number four, communication from and received by tida. >> next item? >> item number five, ongoing business by board of directors. >> are there any? hearing none, number six. >> item number six, consent agenda. all matters listed hereunder constitute a con sent agenda are considered to be routine by the authority board and will be acted upon by a sing vote of the authority board. there will be no separate discussion of these items unless a member of the authority board so requests in which event the matter shall be removed from the con sent algds da and considered as a separate item. 6a, approving the minutes of the january 10, 2018 meeting. 6b, resolution retroactively approving and authorizing the execution of a first amendment to the amended and restated base closure and homeless assistance agreement between the treasure island development authority and one treasure island. 6c, authorizings the treasure island director to execute an eighth extension to the loan agreement with the fine arts museums of san francisco for the temporary loan of the miguel covarrubias mural. 6d, resolution authorizing the treasure island director to execute a fourth amendment to the agreement between the treasure island development authority and langan engineering for environmental engineering consulting and oversight of the navy remediation for the treasure island/yerba buena island development project extending the term throughout december 31, 2022. >> so moved. >> second. >> this is action item. any questions? hearing none, what is the fate of the board? all those in favour say aye? >> aye. >> all those opposed? the ayes have it. >> item number seven, resolution approving and endorsing a term sheet for a 66-year lease agreement between the treasure island development authority and treasure island museum association incorporated a california nonprofit corporation for opern

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