Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is a regular meeting, not a special meeting, just a point of clarification for the record. Chair sesay thank you, i appreciate that. Secretary thank you. Directors, the next item, item 3, is communications. Wed like to provide further instructions for the Public Comment process. To provide Public Comment, callers should dial into the published number, 18552826330, and enter access code, 126 729 5295. Then pound and pound again and listen to the meeting. As they wait for Public Comment to be anno
Quorum. Which brings us to item 3. Clerk mayty make a brief announcement before we move on to item 3 . Yes, please do. Due to the covid19 Health Emergency and given the Public Health recommendations, issued by the San Francisco department of Public Health and Governor Newsom and mayor breed lifted restrictions on teleconference. This meeting is being held Via Teleconference and televised by sfgov tv. For those of you watching the live stream, theres a brief delay. On behalf of the commission, id like to extend our thanks to sfgov tv staff and sfpuc for their assistance during this meeting. If you wish to make Public Comment on an item, dial 415 6550001. I. D. 146 500 3304 and then press star 3 to raise your hand to speak. Im going to ask the commission and staff to please mute their microphones to minimize background noise, if they have not already done so. Mr. Chair, your first item is item number 3, commissioner vacancy and possible election of a new Vice President. Thank you. And le
Market make his gas station whatever it may need to be in the future. There is also been both between the tenant and the city, you know, what else can we do with this site . Certain other departments, the department of environment is interested in putting charging stations there. So all of these issues would take time, would take review. We cant do that in, you know, 68 months. So this would allow this lease and the term of it would allow all these things to be taken into consideration and try to Work Together as partners to move with the technology and whatever happens in the future. We did get an appraisal even though we werent required to under the code so we could come to a Fair Market Rent. It does substantially increase the rent. I believe it was 9,000 a month, now it will be approximately 16,000 a month. The percentage adjustment per year remains the same, 3 . The tenant pays all of the utilities and all permits and taxes. So there is no real downside in the sense that the tenan
Assistant to the energy and Airline Sector . Well, its a very good first measure. But as i said to the deputy Prime Minister today, i suspect that the canadian economy will need measures that are in order of magnitude larger than this. I noted yesterday, the British Government announced an good morning, everyone. The meeting will come tomorrow. Welcome to the august 31, 2020 meeting of the rules committee. I am supervisor hillary ronen, chair of the committee. With me on Video Conference is supervisor kathrin stefani, and supervisor gordon mar. Mr. Clerk, do you have any announcements . Clerk yes. Due to the covid19 Health Emergency and to protect board members, the city, and the public, the board room and legislative chambers are closed. However, members will be participating in the meeting remotely. Committee members will participate in the meeting to the same extent as if they were physically present. Public comment will be available on each comment on this agenda. Both channel 26 a
Clerk september 9, 2020 meeting of the Treasure Island board of directors must be adjourned due to lack of quorum. Director tsen, do you have any comments . Can you hear me now . We have two vacancies on our commission, which makes meeting a quorum difficult. With the difficult air that were having, keep well, mark, and i hope that we kn that y all will keep safe and well. Are there any callers on the line that would like to make any comments . Clerk director tsen, i dont see any callers on the line. And then, are there any commissioners that would like to make any comments . Yes, this is linda fadeke richardson. I apologize to anyone watching right now, and with everything going on out there, we all need to take extra precautions. So we will reconvene, and we will get the ball rolling another time. All right. So hearing no public comment, we can now adjourn. Director tsen, i did just want to mention for people that will be on the listening that we will have an Infrastructure Committee