Are sharing that information that was corrected. That wasnt left on the table to continue. So, thats the commitment i know i have and i also note our executive team has. To the commissioners. Though, i dont think anyone has disrespected your role and i also think that no one has denied you access to anyone on the staff. Thats the practice. Thank you. I appreciate that. I totally appreciate that and i know some of the suggestions ive had [inaudible] but let me ask you the question since you waiting hear. Because the charter has is pretty clear about administrative matters, what is it about your policy you are proposing that is required giving we have to perform according to the charter. Why do we need this policy if we have the charter student tutor title policy to myself i can have because im the director. This is your policy. The policy actually, this policy was brought forth by mark and myself to also try with the departments so that there was a clearer understanding on the part of the commission. We dont need the policy if we dont wish it. I suggest that at this point in time we mull this over, look at the policies, take the information that weve got and see if we can also been come to a point where it might make sense as a process and not feel like it is some sort of restriction and thats will work on in the coming months. A comment Brown Sparrow but i think weve reached this conversation has been used is like everybody wants to follow the charter. No disagreement on that. And it sounds like Everyone Wants the policy or practice that is transparence and then the third is that nobody wants to place staff in a situation that is either less than comfortable or jeopardizes their ability to do their job. So, i dont know im just thinking at least we consent to agree with something and then the rest of the resolution is more about practices or more of solutions but i think we agree on some of the goals around there that might be a good start for whatever the iteration is thats very good dr. Pating. We have recorded that and see if we can structure around that. Commissioner should voice i support your voice that we are 1 2 cup are due to mold the solar over the next month. Two, that marks secretary more without does have the information in the request made by the commissioners in terms of formatting and the language. Then when we get all that we mull over again and vote up or down and its done. Thank you, sir. With your permission then there having been no Public Comment we will move on to the next item yes. Items in his other business commissioners. Other business . Any of the commissioners have other business they wish to present under this items. Otherwise we can go to item 11 is no Public Comment request on that item and item 11 is the joint Conference Committee report the laguna honda hospital gcc met on august 9. The meet was primarily a closed session with the report and credentialing report are reviewed and approved. Personal Public Comment on that item either. Okay. Item as well as Agenda Committee agendas and i were my nuance of the mistakes it will the meeting will take place on glide memorial and focus on tenderloin and on october 4, you have your session with a focus on the fiveyear budget. Thank you. Our next item please item 13 is consideration of a closed session. Theres a motion for closed session is there a second, please moved and seconded. All those in favor say, aye session and into open session moved and seconded. All those in favor say, aye [chorus of ayes] were now in open session. Are we ready for open session. So in open session, we have taken up the three items on the agenda. Is there a motion to disclose or not disclose the discussions of these three items . Ocean not to disclose the three items we discussed during closed session not to disclose about his russians. Is there a second . Any further discussion . If not, all those in favor say, aye [chorus of ayes] opposed . We will not disclosing discussion on a three items we discussed. Motion for adjournment is in order moved and seconded. All those in favor say, aye [chorus of ayes] opposed . This meeting is now adjourned third [gavel] [adjournment] the office of controllers Whistle Blower Program is how City Employees and recipient sound the alarm an fraud address wait in City Government charitable complaints results in investigation that improves the efficiency of City Government that. You can below the what if anything, by assess though the club Program Website arrest call 4147 or 311 and stating you wishing to file and complaint point Controllers Office the Charitable Program also accepts complaints by email or 0 folk you can file a complaint or provide Contact Information seen by whistle blower investigates some examples of issues to be recorded to the Whistle Blower Program face of misuse of City Government money equipment supplies or materials exposure activities by city clez deficiencies the quality and delivery of City GovernmentServices Waste and inefficient government practices when you submit a complaint to the charitable online complaint form youll receive a unique tracking number that inturgz to detector or determine in investigators need Additional Information by law the City Employee that provide information to the Whistle Blower Program are protected and an employer may not retaliate against an employee that is a whistle blower any employee that retaliates against another that employee is subjected up to including submittal employees that retaliate will personal be liable please visit the sf ethics. Org and information on reporting retaliation that when fraud is loudly to continue it jeopardizes the level of service that City Government can provide in you hear or see any dishelicopter behavior boy an employee please report it to say Whistle Blower Program more information and the whistle blower protections please seek www. [gavel] welcome to the commission on Community Investment and infrastructure. For tuesday, august 16, 2016. Welcome to members of the public. I clerk please call the first item first item of business is roll call. Pimentel, present. Singh, here. Mantzey or is absent rosales, here. All other members of the commission are present. The next order of business is item 2, announcements. There also, next regularly scheduled meeting will be held on september 20, 2016 at 1 pm at city hall womb 416. B, announcement of prohibition of sound producing Electronic Devices during the meeting. [reading ordinance] c announcement of time allotment to the public. Please be advised to upgrade minutes to make pertinent Public Comment on each agenda item. It is strongly recommended that members of the public who wish to address the commission fill out a speaker card and submit a completed card to the commission secretary. Of business is item 3, report on actions taken at a previously closed session meeting if any. There are no reportable actions. The next order of business is item 4, matters of unfinished business. There are no matters of unfinished business. The next order of business is item 5, matters of new business consisting of consent and regular agenda. First the Consent Agenda. Approval of minutes july 19, 2016. Mdm. Sherman . Thank you. Before we consider the Consent Agenda do we have any speaker cards . Not for the Consent Agenda commissioners, we have the Consent Agenda which is the approval of the minutes of july 1920 16. Moved and seconded. Please call the roll call [call of the roll] pimentel aye bustos aye singh aye mondejar is absent rosales spirits and i have for aye and one absent. Thank you. Please call the next item. The next regular agenda item are fiveb and fivecharlie waited to Candlestick Point block heard together but acted on separately could 5b approving this section of Tenderloin Neighborhood Development corporation and Young Community developers for the development of 140 affordable rental Housing Units including one miniatures unit. For low income and formerly homeless families at Candlestick Point was blocked 10 a. BayviewHunters Point redevelopment project area discussion and action resolution number 392016. And fivec approving a bill selection of San Francisco housing Development Corporation and mercy housing california for the development of 150 Affordable Housing rental units including one managers a unit for low income and formerly homeless families at Candlestick Point south block 11 a. Bayview Hunters Point redevelopment project area discussion and action, resolution number 402016. Mdm. Dir. Thank you mdm. Sec. Good afternoon to the commissioners and good afternoon to the members of the public did thank you very much for joining us. Missionaries, as you recall you authorize the issuance of a request for puzzles for two blocks in Candlestick Point. Part of the Hunters PointCandlestick Point project. This is truly exciting milestone because it represents the settlement of your charge to accelerate Affordable Housing in settlement of the mayors charge to provide for at least 10,000 permanently affordable low income Housing Units out of 30,000 by 2020 at this a significant contribution to that effort and here today to walk you through the request for proposals process, the staff recommendations, the community process, and the staff analysis, is gretchen heckman, who is a ocii affordable Housing Development specialist and shes also here joined by pam sims, also ocii Housing Development specials. Good afternoon mdm. Chairman rosales. Im here today to present staff recommended the moment for Candlestick Point block 108 and 11. Ocii is 100 supportable parcels and the Candlestick Point bayviewHunters Point redevelopment project area. Todays request is for Commission Approval to select a team led by Tenderloin Neighborhood Development corporation and Young Community developers at bayviewHunters Pointbased organization per block 10 a at team led by San Francisco housing the moment corporation and bayviewHunters Pointbased organization, and mercy housing california for block 11a. I will start by orientating everyone to the Candlestick Point neighborhood. As you on the, Candlestick Point is the located in the southeast tip of the city just south of the shipyard. To when complete cancer point will be a mixed use neighborhood complete with retail waterfront open space and parks and market rate and Affordable Housing. The area outlined in red is the area of Candlestick Point comprising the major phase 1. This 16 block area includes the house griffith project, candlestick Retail Center approximately 600,000 ft. 2 of retail space, and the main focal point of the neighborhood, ociis 10 811 a parcels and swells market rate parcels and Community Benefits based to developed by master developers. This is a close up view of the future Retail Center and the surrounding street. As you can see here, the start of 10a and 11 a parcels are in the new neighborhood. The next couple of slides came from additional documents produced by five Point Community and the retail developer partner. Im sharing them with you in order to real estate the plan for this neighborhood. This slide is the future view of party way the perspective from west to ease future Retail Center on the luck at this particular view is about two blocks away from 11a ctr. The geneva party bus Rapid Transit line will run down hearted way as depicted. This will connect the shipyard and Candlestick Point the team you on third street caltrain station combo balboa park stage. These are views on party way and anderson wagered moving onto the governing documents, the project area is covered by two redevelopment plans. Under point we should shim redevelopment to cover the shipyard portion of the project and the bayviewHunters Point redevelopment plan portion which covers Candlestick Point. In 2010 both plans were amended to provide a conference of plan across the two areas. There are also two phases to that about the project area. Each of which is governed by a disposition and development agreement. Phase 1 is comprised of the hilltop and hillside neighborhoods while phase 2 is a much larger area that includes the remaining 420 acres of the shipyard and the Candlestick Point neighborhood. In phase 2, there will be approximately 3345 below market rate units serving extremely low income households to middle income households receiving one or 60 of the area Median Income. Box 10a 11 a are the first of the agency units will finish construction at house griffith this winter. An rfp was released over 10 811 a parcels in february 2016. This is the first time staff released an rfp for more than one parcel. Which was done in order to further mayors goal of accelerating Affordable Housing. As is standard ocii step we send notification to the Development Community regarding the rfp including Community Organizations of Small Businesses and an advertisement was also placed in the San Francisco chronicle. The rfp stated interested applicants could respond to one or both parcels. As a standard the rp got responses from applicant teams comprised of a housing developer, property manager, architect and Supportive Services provider. The phase 2 dda provides a specific definition of a qualified housing the offer which was communicated in the rfp. In addition, in conjunction with the Community Prevalence agreement of the phase 2 dda, applicant teams were strongly encouraged to it include at least one Partner Organization headquartered in the southeast neighborhood of the city. The Development Program and the rfp calls for rental housing affordable to low income and formally was household. 25 of the units will, date formerly homeless households as referred by the department of homelessness in Supportive Housing. 75 of the units will, date households earning up to 60 of the area Median Income in these units will be leased to ocii standard marketing and lottery procedures. In total both parcels will have 73 formerly homeless households. 10 of which will be set aside for young parents age 1824. Kurt dda specifications on affordable units the rp stated the average unit size should be 2. 5 bedrooms for each parcel. As a result 80 of the both parcels will be two and three bedroom units. The Development Program for the parcels also calls for two onsite Family Child Care units for each parcel ground floor retail space on the hardy and anderson facade, to match the surrounding neighborhood context as well as the standard components of affordable Housing Development for families including common area and play stations for children the Community Room and Property Management offices and the use of Green Building