Director reiskin. Here. Director sartipi. Present. Vice chair nuru. Present. And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of direc
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 natoma pedestrian way, where there is the predominant amount of restaurants and retail. I think you have seen this before. This is shaw alley is the gap that you can kind of make out, that leads through to the north side to the minnow street side and closer view shows what we have as a facade, what we call popouts, which are the proposed entrance areas into the realize spaces that could be for individual retail spaces or if a tenant came in and wanted two full bays or something, they would only need
Under my powers as chair, i am appointing as an advisory group, i guess, advice to the board, myself and director reiskin to be part of the negotiations with the city and county and mtc concerning additional financing. And thats it. Thats my new and old. Anyone else . Okay. Next item, please. Item five is the executive directors board. Good morning everyone. We start off with our jobs map. So every so often, i update this jobs map and it shows the number of states that are working as a result of the transbay project. And at the july board meeting, i let the board and members of the public know that at that time, we had people, men and women working across 25 different states in the United States and 11, 500 jobs had been created just in the construction alone. Now we have over 27 stpaeuts and over 12,000 people working because of our project. So i always like to hand these out to our project and, of course, any members of the public who would like one, we will certainly give you one an
Items acted upon today will appear on the december 1st board of supervisors agenda unless otherwise stated. Or the thank you call item one. Number one the ordinance for the administrative code for the prosecution on the advertising ever sugary drink beverage on City Property thank you, colleagues in june the board unanimously passed legislation to prohibit advertising of sugary drink beverage on City Property along with two other accompanying piece of legislation concerning sugary drink beverage requiring the warning rablz on sugary drink beverage advisement and city is eliminating city spend on sugary drink beverage a week after the psa of the law the Supreme Court ruled on in a court case reed with arizona regarding the First Amendment the City Attorney reevaluated the legal issues by the sugary drink beverage advertising band ordinance this is for this reason to repeal the band well continue to enact the warning label and the spending legislation the two pieces will continue to move
[ 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 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 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 t