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And jesse for their help in presenting this committee hearing. The clerk of the committee is steve staymous. And mr. Clerk, call item number 2. Item 1 roll call. [ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired. Thank you any members of the public would like to speak to item number 2. Okay. Public comment is ...

Doing conceptual engineering this winter and moving into construction by 2015 and 2016 and 17. We do want to keep moving forward on the full project. We expect to begin conceptual engineering in the spring of 2015. That leads me to the requested action items. The first of this is the memorandum of agreement the San Francisco Planning Department. The staff from the planting determine and the City Attorney are making sure that we are meeting the legal requirements. This is a memorandum of agreemen...

Engineering in the spring of 2015. That leads me to the requested action items. The first of this is the memorandum of agreement the San Francisco Planning Department. The staff from the planting determine and the City Attorney are making sure that we are meeting the legal requirements. This is a memorandum of agreement to reimburse staff for their participation here. The funding for this was approved in july of 2013. Were doing now to seek the authority to contract directly with the Planning De...

[ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired. Thank you, any members of the public would like to speak to item number 2. Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Okay. Lets do a roll c...

Started on doing the near term construction phase improvements doing conceptual engineering this winter and moving into construction by 2015 and 2016 and 17. We do want to keep moving forward on the full project. We expect to begin conceptual engineering in the spring of 2015. That leads me to the requested action items. The first of this is the memorandum of agreement the San Francisco Planning Department. The staff from the planting determine and the City Attorney are making sure that we are m...

Construction by 2015 and 2016 and 17. We do want to keep moving forward on the full project. We expect to begin conceptual engineering in the spring of 2015. That leads me to the requested action items. The first of this is the memorandum of agreement the San Francisco Planning Department. The staff from the planting determine and the City Attorney are making sure that we are meeting the legal requirements. This is a memorandum of agreement to reimburse staff for their participation here. The fu...

2. Item 1 roll call. [ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired. Thank you any members of the public would like to speak to item number 2. Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Ok...

The staff from the planting determine and the City Attorney are making sure that we are meeting the legal requirements. This is a memorandum of agreement to reimburse staff for their participation here. The funding for this was approved in july of 2013. Were doing now to seek the authority to contract directly with the Planning Department for this work. The other set of action items is about the professional services contract. Were seeking two actions here. One is to assign the contract from the...

Irrigation system and in addition to the operations we are building two new restroom buildings. This fund was part of the park renovation fund. We knew community was very supportive of a renovation fund. We engaged in a Community Process which we began with the park to do a detailed assessment of the condition of the park and very details conversation about what we can do in the park and utilize what we can. Parks are where people can gather and where to relax and a lot of people in the city don...

The items are considered routine. Staff is prepared to present it desired. Thank you any members of the public would like to speak to item number 2. Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Okay. Lets do a roll call vote . [ calling roll ] consent calendar passes. Okay. Thats good. Approval of the minutes. Could you please call item number 3 . I think it was 2 through 4. Okay...