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The weekend, at line 16, new business sign following requirements, fine by me. Without objection, well send the item to the full board with recommendation. As amended . As amended . Yes. Thank you. We have two items left. Madam clerk, can you call items 5 and 6 together, please . Yes. 5 and 6 are resolution and hearing discussing and approving a the biannual housing report dated may 12, 2017. Supervisor kim . Thank you. I would like to continue this item to the Land Use Committee of monday, november 27. Many of our stake holders could not stay because of the length of the hearing and hopefully...

August 24, 2017. Is there any discussion of the item by members of the board . Hearing none, im ready to entertain a motion. Moved approval second. Moving approval for both sets of minutes. Weve done properly second. At the regular Meeting Minutes of weve done properly second. At the regular Meeting Minutes of august 10, 2017 special close session of august 24, 2017 the approved. Is there any discussion . Any Public Comment . Seeing none, we are now ready to vote. All those in favor say, aye. [chorus of ayes. ] opposed, nay. It carries unanimously [gavel] we are now ready to go to discussion i...

I also wonder the Climate Summit is here next year in San Francisco. Are we doing anything that highoit the work we are doing . It is amazing when people talk about the growth and development. People perceive that there are greater levels of pollution. They understand the New Buildings are so much better than previous for climate purposes it is a good reminder when we talk about consolidation and the overall impact this needs to be part of the language when we look at a change to help people ride buses and ride bikes and walk. We need to include that as one of the big reasons to do things quic...

Coordinating on these issues through not only the planned area but the studies, on funding. Regional measure three thank you for helping us get that authorized at the state level. This will come in january in order to make it on the ballot in march and be presented to the voters in june. We were happy poinclude the public engagement. We have been partner with city for local hire type strategies, and importantly rede nine the communitys concern to make sure we reflect the communitys needs who are already very hard to bring to the floor because of the nature of documenting some of these. We were...

Well start by having a roll call. Prescott. Present. Vice president lin. Present. Commissioner breslin. Here. Commission. Present. Supervisor sheehy. We have a quorum. Thank you. Action item number 1. Item 1 action item Public Employee appointment hiring hss executive district or position vote on whether to hold closed session for update discussion and possible action regarding board selection of h. S. S. Executive director prescott. Im now ready to entertain a motion to hold closed session for the purposes outlined in action item 1. I move we have closed session is there a second. Second. Pro...