I pledge of allegiance to the flag of the United States of america. And to the republic, for which it stands, one nation, under god, indivisible with liberty and justice for all. Please be advised of the use of cell phones, pagers and similar Electronic Devices are prohibited at this meeting. Please be advised that the chairman ordered the removal from the meeting room of any person responsible for the ringing of or use of ale cell phone, pager or other similar soundproducing electronic device. Please be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Commission Adopts a shorter period on any item. There any Public Comments on items not listed on the agenda . I dont have any cards so if you have anything to say, please hit the mic. Seeing none, Public Comment is closed. Madame secretary . Item 9a, executive directors report. Good afternoon, members of the commission. Members of the public and port staff, im el
Performed 190 and no Litigation Committee in october. Thank you. Deputy director. Any Public Comment on the directors report . Item nine. Review and approval of the meeting of october 18, 2017. Move to approve. Second. Theres a motion and second. Any Public Comment on the minutes . Are all commissioners in favor . Aye. Any opposed . The minutes are approved. Our next item, item d, discussion of annual performance evaluation for the director. Is there any Public Comment on prior to going to closed session . Seeing no public, is there a motion to convene a closed session . I make a motion to convene in closed session. Second. All commissioners in favor. Aye. Were now in closed session. Deputy City Attorney robb kapla. We met in closed discussion to discuss items 10 and 11 and move to reopen in open session. Thank you. Is there a motion to reconvene open session . Move to reconvene. Second. Motion and second. Were now in open session. Commissioners. Mission accomplished. So thank you for
And advocacy groups all throughout the city. Especially Affordable Housing advocates and park advocates. We have had a long journey together and i feel really good about it. Not only the relationship with the port, but the relationship with the community has produced a promise that im proud of. Weve worked hard with the sister agencies throughout the city. The Mayors Office of housing, the m. T. A. , planning department, p. U. C. , public works, contract monitoring division, city build. Josh arsay is here. Bcdc state lands commission, the department of environment and energy. It really has taken a village to get to this point. Were very grateful with the positive relationship that we have and getting start sod we can transform this part of the waterfront. Im also going to pass it to fran whos really been heading our project on a daytoday basis for many, many years who has spent hundreds of hours working with your staff and staff of the different city agencies. Good afternoon. Under the
Second. Theres a motion and second. Any Public Comment on the minutes . Are all commissioners in favor . Aye. Any opposed . The minutes are approved. Our next item, item d, discussion of annual performance evaluation for the director. Is there any Public Comment on prior to going to closed session . Seeing no public, is there a motion to convene a closed session . I make a motion to convene in closed session. Second. All commissioners in favor. Aye. Were now in closed session. Deputy City Attorney robb kapla. We met in closed discussion to discuss items 10 and 11 and move to reopen in open session. Thank you. Is there a motion to reconvene open session . Move to reconvene. Second. Motion and second. Were now in open session. Commissioners. Mission accomplished. So thank you for your patience on the review. We should be more efficient in getting them done and set a more regular schedule to get ahead of that. Thank you, thank you for your service and all your hard work. Thank you. So we
We work with the Central Waterfront Advisory Group when the group that led the event are here today. The make sure Time Commerce advisory committee, i think ellen is here and i saw veronica in the audience. The south beach Neighborhood Group with katie ladell and alice rogers was here and bruce agate, dog patch neighbors, communitybased organizations and advocacy groups all throughout the city. Especially Affordable Housing advocates and park advocates. We have had a long journey together and i feel really good about it. Not only the relationship with the port, but the relationship with the community has produced a promise that im proud of. Weve worked hard with the sister agencies throughout the city. The Mayors Office of housing, the m. T. A. , planning department, p. U. C. , public works, contract monitoring division, city build. Josh arsay is here. Bcdc state lands commission, the department of environment and energy. It really has taken a village to get to this point. Were very gr