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Good afternoon. Were going to get started. This is the meeting of the city and School District select committee, for thursday, september 24th. Im the chair and supervisor kim will be joining us shortly. She is in another meeting. So i want to acknowledge the clerk, who is covering todays meeting is Derrick Evans and i also want to let you know that sfgtv staff Charles Kremenak and jenn lowe are covering todays meeting and the recordings will be available to the public. So any announcements, mr. Evans . Thank you, mr. Chair. Please make sure to silence all cell phone and electronic devices. And that is the only announcement that we have today, mr. Chair. Thank you very much. Then can you please call item no. 1. Item no. 1 is we need toe to take roll call or anything . No, mr. Chair we have commissioners matt haney, sand ....
Dont know i will talk with maria what could be agendized if something has to be done about that in november but i am certain we have to see how much because we have to have something to back that up. If we dont have something we can rely on the revenue stream in my mind to pass the budget we have to say okay if that doesnt happen heres some ideas about what we can do, but i dont know. Its going to be a big number in any event and going to be conceptual and i dont know that the project can be adjusted to that extent at this point. Okay. Call the next item. Next item. Item 13 is authorizing the executive director to amend the professional Services Agreement with Thompson Coburn for this. Motion and approval. Would you call the roll please. Director kim. Aye. Director lee. Yes. Director reiskin . Aye. Director. Aye. Next item is approve the minutes of the meeting. Motion an ....
Good afternoon. Were going to get started. This is the meeting of the city and School District select committee, for thursday, september 24th. Im the chair and supervisor kim will be joining us shortly. She is in another meeting. So i want to acknowledge the clerk, who is covering todays meeting is Derrick Evans and i also want to let you know that sfgtv staff Charles Kremenak and jenn lowe are covering todays meeting and the recordings will be available to the public. So any announcements, mr. Evans . Thank you, mr. Chair. Please make sure to silence all cell phone and electronic devices. And that is the only announcement that we have today, mr. Chair. Thank you very much. Then can you please call item no. 1. Item no. 1 is we need toe to take roll call or anything . No, mr. Chair we have commissioners matt haney, sand ....
You are wish to address the board of education you can fill out a speaker cards prior to the item being called and plenty it present it to ms. Casco please fill out a speaking according to board rules and procedures their they will not be accepted before the board the substitute resolution revision to Bernie Madoffs the agenda is being withdrawn only board policy 932 is withdrawn the board will be addressing the board policy on pages 9 through 11 part of the substitute resolution item a is the approval of the minutes of regular meeting of september 18th i need a motion. So moved second thank you very much any corrections to the minutes seeing none, oar mr. Totiano turf ms. Fewer matt haney ms. Mendozamcdonnell ms. Norton mr. Walton ms. Wynns and dr. Murase. 6 is. Next is presentation to the board of education superintendents report the superintendent is at a unconference about the good work in his place a superintendant guerrero g ....
Presentation at exciting suck. Just reminding about the financial because im having a hard time following that. Yes. As fran mentioned, the way our lease is organized, were structured, special events of this nature have a minimum rent requirements based on the commissions approved perimeter rental rates that the yard occupies the soccer five can you start with the first [inaudible] and how this is going to consummate that . Producer. The yard today i forget the exact Square Footage per member the rent. About 17,000 per year. The rent for the jar extension today would be approximately 52,000. 03. Those are those of the rent combined that the port will receive at a minimum. As you may recall the yard deal, we presented you the first time also included at some called upside protection so the yard do as well as we hoped it would. That component meant that when the giant recruit the original investment in the site open about that point ....