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Analysis and the framework that informs that and then we will conclude with a few words from the warriors who would like to talk a little bit about what this project really means for the city and for the port, and finally we willing asking to you extend some of the deadlines in the exclusive negotiating agreement to allow us to negotiate a comprehensive term sheet which we hope to bring to you by april of next year so with that as mentioned there was a Advisory Committee formed for the port and from that committee there are three tracks of workshops that have begun or soon to begin. We are doi...

Are you guys ready . Okay. Roll call. Commissioner. Present. Commissioner. Here. Commissioner. Here. Commissioner. Here. Item two approval of minutes for october 23, 2012 meeting with a minor correction on the first page commissioner brandon was present. So moved. All in favor. Aye. Number three, Public Comment on executive session. Sue hester. Sue hester. I didnt identify myself on there, but i have attended all of the public workshops for input on pier 30, 32, and i would ask this commission and the staff to direct everyone who is a negotiating party to when they attend these Public Meetings...

Computers. This is helping get out to the bigger community. This is the time to work with us and it would be fantastic to have the input televised and having more forums like these. I would agree with you that the people plan for the americas cup is good data, but this is specific to this area. Thats a little bit different than the americas cup which as a huge spill. Im glad there is a commitment to work closely with the neighborhood surrounding the development. So, thank you. May i . Supervisor kim. Thank you. Mr. Albert, thank you so much. I do appreciate the fact i do think the outreach has...

And rehab iting slip way four and creating a hard scape and a plaza area and a space that could be used as itheater, and rehab taiting 109 and 110 and creating a yard space that could be used for picnicking and gathering and possibly concessions and then we have what we call the maritime fields which is actually opening up slip ways, 1, 2, 3, back into the bay and bringing the bay back into the site and lastly we have what we call the urban beach on the northern portion of the site where we are taking basically, dumped concrete, removing it and creating a beach area that will accommodate, the ...

I cant think of any off the top of my head. Supervisor kim thank you. Any other comments . We had a motion to amend, 3. 6. 1, already read into the record, allows the Committee Member to request that a committee chaired share a draft agenda at least seven days in advance of the committee meeting. We can take that motion to amend without opposition. gavel . Motion to move this item forward. So moved. With recommendations. Supervisor kim we can do that again without opposition. gavel i want to commend the clerk of the board for your covering this and bring in your language to our rules and i loo...