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And we have the representative for the court and the joint powers board. And with that, director lee, and here. Lee, present. Director nuru in present. Harper present, and kim . Present. Madam chair you have a quorum. Do we have any communications or board of directors new or old business . Good morning, directors and members of the public, would i like to begin by thanking mayor lee, and the tax rates that were introduced in yul july and i would like to thank all of those in the process, and i have been in with, and working along our side and helping to move the project along and thank you ve...

That i would like to raise today that i am concerned about and im hoping that we can perhaps include it now or at the full Board Meeting which is allowing the under rules and regs. Right now it states that the caos office is going to develop those. I would suggest that being given that responsibility is something they work on day in and day out and the cao praufs approves the final rules and regs and the Advisory Committee praufs approves that. Right now the Advisory Group has very little say in policy issues. I think they should be able to hear some of these issuesch i hear all of these worki...

Comment. Is there any additional Public Comment . Seeing none, Public Comment is closed. Okay, president chiu is there a motion to make the amendments based on the suggestion based on the budget and legislative analyst . So moved. Thats been moved and seconded without objection. The motion passes to amend the current contract. And is there a motion to move this item forward with positive recommendation in i will make that motion. Thank you, we move this item to the full board. Madam chair, as a Committee Report . As a Committee Report, yes, thank you. Okay. Can you call item no. 2, please, mad...

Selection Committee Panel that was represented by Andrea Barker and glen white two respected consultant and holly the Neighborhood Program manager with the Mayors Office of Housing Office of Economic Workforce Development and ceo the Hispanic Chamber of commerce and myself and bob davis so to go through the proposals the port and a Selection Panel engaged in a comprehensive process in the packet of information we have the score sheet and the summer results so just to give the audience just a quick flavor of what some of the criteria were the swaeths evaluation was the creativity of the Busines...

And glen white two respected consultant and holly the Neighborhood Program manager with the Mayors Office of Housing Office of Economic Workforce Development and ceo the Hispanic Chamber of commerce and myself and bob davis so to go through the proposals the port and a Selection Panel engaged in a comprehensive process in the packet of information we have the score sheet and the summer results so just to give the audience just a quick flavor of what some of the criteria were the swaeths evaluation was the creativity of the Business Plan and the history of the respondent and profit and loss and...