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tv   [untitled]    July 2, 2013 9:30pm-10:01pm PDT

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so what you do is make those flare out where the station will eventually end. and reality specifically speaking based on how much i'm talking about we're looking at more than a billion dollars. but we have to - we don't want to start daniel phase one for phase two. on the awning i think it's a good compromise. i suggest you look at this the issue is when the material hits water it starts to explode. i promise this is the last one. so the cleaning is okay. if it's done once a year.
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thank you >> thank you and a good morning. >> i have a firm in oakland. we specialize in 3 dimensional shell structures we have the bean structure in chicago. i've been asked to think about how some i thought things we do might be applicable to our awning. we prepared some booklets that decides what our thinking is. pass them out to you.
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>> you can keep puc. >> basically, what it describes is a smooth skin - smooth shell instead of the design are the question is is it affordable? so we gave that some thought and we came up with a redesign of the structure which will eliminate many of the field see costs and the thinking is that any additional costs in producing the 3 indemnify formed panels is mitigated by the reduction in assembly costs at the actual building.
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this is as you look through this you can see the transitions from the current design and going i know taking the skin off and enclosing through it and putting it back on. now this skin that you have fred printed to you and so lovely here can be made smooth it can be stainless steel or painted white as shown right here. so we would be happy to work with the architects and anyone else to develop this consent further if you're interested >> thank you. >> okay. that includes the members of the public. >> thank you. so we've now heard the
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presentation this is an forgets item are there any other comments from the board. seeing none, and i did want to clarify that the design team did look at the other kshgsz in their basis design and for this design that's been present. i think fred meant there was an additional r va recommendation that was included in their design. it that correct fred? >> thank you. any other comments no one lists move on >> this is to approve a budget in the fiscal year 2012 and 2014 not to exceed 63 million
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dollars. >> and we'll report on this item. >> good morning in the interest of anybody's time i'm wanting to answer any of the questions. there's not been any public comment. there's one change an increase of $150,000. we've received that so we've updated that number. there are two resolutions attached for one the budget and the pay schedule for the salary budget and the pay schedule is anticipated to last for several years it's not to be amended every fiscal year >> are tell you any comments or questions on the document that was submitted to the board?
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>> one quick question i had said earlier that should we approve or when we approve it it could happen in the next year do you have any sense on what scale we're talking about what we're going to be amendment for the current fiscal year. >> it would have some impacts in the construction and design. i had looked at the number but i don't have it with me. the significant increase would be in the outer years >> thank you. >> okay. i don't see any other comments or questions new.
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seeing none, do we have a motion on this item >> we have a motion and a second. could we take roll call on this item please. (calling names) >> that's 5 i's and it's approved. please call item number 10 >> this is the the disadvantaged level of 14.8 percent and fiscal years 2014 through 16. and the last report on this item >> it was presented to you. we have put the proposed item out for a public comment on the round table and we have not received any comments about your proposed goal. director reiskin in response to
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our question we did look at the small enterprise school and have increased that. we had an appointment with the board and the small business participation. we have said they'll continue to work with our project and he wants a proposal to present to their imply commerce secretary on how to improve the system >> are there any comments or
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questions. seeing none. can we take - do we have a motion on this item >> second. >> we have a motion and a second can we take roll call. >> (calling names) >> item 10 is approved. so at this point if there are no further questions or comments we're going to go into closed session. we're going to ask the public to exit the room. we're going to be having our regularly scheduled meeting on thursday. >> if you want to make any comments please do so now. are there any must be of the ublic that wish to speak on the
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>> the july northwest is now back in open session and is counsel will report on the announcements of closed session and a under is government code of 67 b for the ordinance & vacation there's no action to report. that does end the agenda for today. if there are no other items the meeting is adjourned
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(music) >> herb theatre,open rehearsal. listen to the rehearsal. i think it is fun for them, they see our work process, our discussions, the decisions we make. it is good for us. we kind of behavior little bit when we have people in the audience. msk (music) >> we are rehearsing for our most expensive tour; plus two concerts here.
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we are proud that the growth of the orchestra, and how it is expanded and it is being accepted. my ambition when i came on as music director here -- it was evident we needed absolutely excellent work. also evident to me that i thought everyone should know that. this was my purpose. and after we opened, which was a spectacular opening concert about five weeks after that the economy completely crashed. my plan -- and i'm absolutely dogmatic about my plans --were delayed slightly. i would say that in this very difficult timefor the arts and everyone,
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especially the arts, it's phenomenal how new century has grown where many unfortunate organizations have stopped. during this period we got ourselves on national radio presence; we started touring, releasing cds, a dvd. we continue to tour. reputation grows and grows and grows and it has never stopped going forward. msk(music) >> the bay area knows the orchestra. you maybe take things for granted a little bit. that is simply not the case will go on the road. the audiences go crazy. they don't see vitality like this on stage. we are capable of conveying joy when we play. msk(music)
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>> any performance that we do, that a program, that will be something on the program that you haven't heard before. string orchestra repertoire is pretty small. i used to be boxed into small repertoire. i kept constantly looking for new repertoire and commissioning new arrangements. if you look at the first of the program you have very early, young vibrant mendelson; fabulous opener and then you have this fabulous concerto written for us in the orchestra. is our gift. msk(music) >> and then you have strauss,
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extraordinary piece. the most challenging of all. string orchestra work. 23 solo instrument, no violin section, now viola section; everybody is responsible for their part in this piece. the challenge is something that i felt not only that we could do , absolutely could do, but i wanted to show off. i can't tell you how aware i am of the audience. not only what i hear but their vibes, so strong. i have been doing this for a long time. i kind of make them feel what i want them to feel.
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there is nobody in that audience or anywhere that is not going to know that particular song by the fourth note. and that is our encore on tour. by the way. i am proud to play it, we are from san francisco. we are going to play that piece no matter where we are. >> good morning today is june 28th, and what a fine morning it is, this is the local agency formation, of the city of san francisco, and we would like to thank my colleagues for being here, my name is john avalos i
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am the chair and to my right is david camp os and london breed and across the aisle is eric marr. madam clerk, could you call the next item? >> call the roll, or the commissioners who are absent, or some are on the way and we will excuse those who are not here later on the agenda. and if you could call the next item. >> approval of at proval from the april, 26th, 2013, regular meeting. >> colleagues any comments or questions on the minutes? >> okay. we can go on to public comment. on the minutes? we will close public comment. and colleagues could we get a motion to approve the minutes? >> so moved.
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>> the question from commissioner campos and seconded by breed and we will take that without objection. >> item three, authorizing the agreement and june 30, 2014. we have a presentation from jason freed. >> jason freed's office staff, which is now what is becoming the annual update to the contract that we have with our legal services/interrum director, to continue the contract and it is expiring at the end of the month and the staff is recommending to continue it one more year, if at any point in time, the commission wishes to terminate the contract. they do wish to terminate the contract whatsoever, as long as we give miss mill and her her law firm notice of that transaction occurring. we are no ways bound for the
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entire year. and we will see that we recommend $95,000 and i will use the same formula that we used last year for the contract, but, we don't spend nearly that amount of money, so if that was the desire to lower that amount of money it would be done as well. >> what we actually spent on the contract? >> sure. for, i did look those numbers up, for the fiscal year, 2011, we spill, 116,000. >> last year, we have the full fiscal year, is $75,976 and this year we are coming in at 75,000 and we spent about 63 through the end of may and we have one more month to go and if you average it out it will come to 75,000 by the time this
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year is over. >> if we lower to 75. >> this year we will be 5,000 below that 75 and we should be fine with that, and i notice that there are other items on the agenda. >> and we only use the services as we need it and it is as-needed services if we are getting close to, you know, a high amount that we could usually just cut back on the hours that we asked her to utilize for us. so you could very easily fit within 75. >> okay. >> and well, i would like to do that, but if we were to actually do, lower that contracted amount to 75, and to reflect what traditionally we spent, where does that portion of that, where we are lowering from? that stays? the over all budget? >> most of her budget, is currently spent comes from the cca side of the budgeting this last year we spent over $2,000, and in the current fiscal year
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for non-cca related items for her to do and so most of them come just over 2,000 so far as come out of our general fund account. >> okay. >> so she bills according to whichever account she is working on. >> great. >> i am not sure colleagues if we have a sense. and i will lower that amount, to the actual spending or keep the same amount? i want a motion to move to $75,000. >> so moved. and that is seconded by mar and no objection. >> we have public comment on this item and we will open the floor to anyone who wants to come and speak of public comment is open. we will close public comment
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and recind. >> and we move to lower to $75,000. >> and we can take that without objection. >> and our next item. >> item number four, authority sizing the agreement with the management conducting llc, two, to extend to june, 30, 2013. >> and once again we try to have all of the contracts with the expires at the end of this fiscal year and this one does the same. this one is asking for an extension of the contract although we are not asking for any additional money. this is just the background, mr. dedesy has a very good policy and regulatory background and he is actually helping sonoma with their policies and risk assessments. and the pec staff and lasco staff are asking for an extension of the contract but we are not asking for an extension of any amount of
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money, we currently have $25,000 and so far we spent $7,000 and he is currently doing risk assessment and review and normally most of the time over the course of the year, we are honestly, spending an hour here and there and that is mostly the pec requesting his time. and so the pec and the staff is requesting an extension of the contract but not asking for any additional money at this time to do so. >> okay. >> and this item, we can open up for public comment. any member of the public that would like to comment on item three or four? come forward. seeing none we will close public comment. >> and colleagues, on this item, we can motion to approve? >> so moved. >> motion from commissioner campos and seconded by mar and we will take that without objection. >> thank you. >> and item number five, please? >> item five, resolution to the
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board of supervisors regarding... >> so, colleagues, this is a resolution that we want to approve, and we want to approve today and forward to the full board to request, the changes to the scope of work for the one staff position for the senior committee development specialist and it is actually combined in the scope of that work with the current interim executive director for lasco, for cca, and we won't be actually hiring that executive director, most of all we want to be able to give the kind of flexibility for the current community development specialist to carry out duties here and a chance of the senior community development specialist. to carry out the duties of the office that they are aligned with what is being done beyond just the cca and to extend that
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to the position's work for three more years, and we will actually coincide with a lot of the still, the developmental work around cca to provide continuity for the work that has been done heretofore and to make sure that we have the staff also, watching cca through this process. and but also, continuing with the work projects as they come up, as they do. and so this will come before, and it is before this body and it will be a similar measure that we will be doing at the board of supervisors based on the result of the vote today. >> campos? >> just a quick question, does that mean that the existing position would essentially be or become the executive officer position? >> that is the current configuration and we are not looking on bringing on, the
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current officer and the current will remain on as a consultant. >> and so i am very supportive of this. and i have always said that what we are very appreciative of the great work that miss miller has been doing, and that it is always, been odd to me, that the executive officer is an outside consultant for a government agency. i think that that makes sense for that role to be played by an in-house employee. and to me, respects is that is already happening in a way. and so i think that it is, it is sort of a common sense change, it does not really add anything to the budget. and so, thank you for doing that. i'm very supportive. >> thank you, commissioner campos. >> any other comments or questions? >> this item we can open up for
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public comment. any member of the public that would like to comment, come forward and seeing none we will close public comment. >> and so, colleagues this item is live before us, could i have a motion to approve for the resolution? the motion from commissioner mar? seconded by commissioner campos and we will take that colleagues without objection. >> okay. madam clerk, could you call the next item. >> item 6, executive officer's report. >> okay. >> miss miller could not be here and not much of a report. on the 9th at ten a.m. we will be having a meeting up in room 400 for those who are interested. not-to-exceed rates are on the agenda for that meeting and hopefully they will approve the rate and for our july meeting
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we are still planning on having the meeting at the end of the month and we are doing the educational type of workshop types of presentation done and so to talk about the ways to finance and so to better educate ourselves on what are all of the options that are available for doing the most robust build out as possible. >> july 9th will be a tuesday. >> correct. >> and very very good. colleagues any comments or questions. >> i will definitely be there on july 9th and it is really a critical meeting and we have been trying to line up this joint committee with the pac, for several months if not more than several and so i look forward to that discussion on that day. >> okay, on the executive officer's report we could open this up for public comment? and seeing none come from the public we can close it. >> madam clerk, could you call the next item please? >> next item is public comment. >> okay. we have public comment open.
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and i'm holding our breath waiting for any member of the public to come and speak and we will close public comment. and the next item. >> item number eight, future agenda items. >> any ideas or issues to raise for any future work at lasco. >> this is something to keep in mind, it is as we are moving forward, and in this city, it is you know, doing its reenvisioning of the housing authority and lasco has stepped in a number of areas in the past where we have funded the studies or additional analysis or reports and i think that to the extent that there may be a need to do something like that on the housing authority, i think that is something that we should be mindful of because one of the aspects of lasco is to help improve the effectiveness, efficiency and the operations of agencies.
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so, lafco and its budget to provide the tools to perhaps play a role in that. >> great, thank you, commissioner campos. >> i will be interested in exploring that as a possible areas of work. and this item, we can open it up for public comment. and seeing no member of the public come forward we can close public comment. and it is an information item. and we have taken no action and so we can go on to the next item. >> item number nine is adjournment. >> i want to wish you all a great weekend and if you are not coming back to work, a great fourth of july week and fourth of july weekend. >> happy pride. >> and happy pride, thank you for reminding me of that. colleagues, we are ajournd.