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June 27, 2024
Public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good afternoon directors. Im pleased to be here today to present ...
June 27, 2024
Present you do have a quorum. Ill call you next item yes public comment. Members of the public may adjust the authority on matters that are on the authoritys jurisdiction and weve not any indication members of the public want to address you see none we can link your special calendar okay. Item for authorizing the executive director to enter into an Asset Management agreement for the transbay trended center with the Lincoln Property of any for a term and certain financial considerations. Good aft...
June 24, 2024
Directors new and old business. No hands waving, next item. Item 5 is Public Comment which is an opportunity for member s of the public to address the board on matters that are not on todays calendar and we have mr. Robert, followed by mr. Finebaum mr. Robert . Good morning, my name is Steve Roberts and im a member of the Rail Passenger association of california, a Public Transportation advocacy group. I thank you for the opportunity to address you this morning. Because of the benefits of reduce...
June 23, 2024
Lands fiscal year budget is making a statement that the board thinks if you look at the renderings the project budget is going to this house is humongous and remain at 1. 899. I think all thats what i look at just the of the public discussion on the render to tell you the story you previous item is an accurate reflection of the boards understanding of our budget took the top floor off the situation and of course i defer duncan street august of last to the board and what you would like to do, but...
June 23, 2024
For example. And on the streetlevel, for example, i think the master lessee will have opportunity for retail, especially food and dining to spill over on the pedestrian side of natoma way. So there is there are some parameters in terms of where we think in the first and second floor the retail needs to be situated, but also there is a tremendous amount of flexibility in terms of the what could happen and in terms of merchandising that the master lessee could recommend. This is a view of the nato...
June 23, 2024
[ gavel ] can i call us to order. Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the re...
June 23, 2024
Good, call this meeting of the Transbay Joint Powers Authority to order for thursday, december 10th, would you call the roll, please, medal secretary. And ill go ahead and note director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to ...
June 23, 2024
The tjpa board of directors meeting of december 10th, 2015 is now back in open session and Council Counsel will report on closed session. Item 16 conference with Real Property negotiators related to assessors parcel number Listing Properties all known as parcel f, the tjpa will be executing terminating the execution of the purchase and Sale Agreement with crescent height and related agreements. Are you ready to move into your regular calendar. We are. Regular calendar item 8 is presentation of t...
June 23, 2024
Program of such events to the tjpa board and the cbd. And finally, facility operations and maintenance and capital improvements, this is absolutely very, very closely linked to the master lessee providing a very, very positive experience to the commuters, as well as to the other visitors who are going to use the facility on a daily basis. One of the things as part of operations and maintenance, the master lessee would have to coordinate very closely with the tjpas chief security officer, as well...
June 23, 2024
Director sartipi has a conference and welcome director gee. Present. Director kim. Here. Kim present. Reiskin. Present. Mohammed nuru. President harper present as well and mr. President you have a quorum and per the concurrence of the board well call the closed session, followed by the regular calendar and return back to items 37. Excellent. So at this time you are scheduled to go into closed session pursuant to Government Code Section 54956. 8. Well go ahead and clear the room. The tjpa board o...