MDNA Board Meeting Agenda: Wednesday, 9-14-16, 6:30 PM

65 Dorland (off Dolores) Room 409

1. Minutes (Jeff) 5 minutes

2. 2060 Folsom Project: Anne Torney, Partner, Mithun/Solomon and Elaine Yee, Senior Project Manager, Community Real Estate, Mission Economic Development Agency (MEDA) (Donna) 30-45 minutes

3. 1296 Shotwell Project:  Susie Coliver, Principal, Herman Coliver Locus Architecture, and Elaine Yee, MEDA (Donna) 30-45 minutes

4.   647 Valencia Project (Elbo Room): Kerman Morris Architects, Toby Morris (Peter) 30-45 minutes

5.  Housing Not Tents – Prop Q: (Mark Farrell’s proposal to help with the homeless problem) (Fact Sheet Attached) Carly Burns (Peter) 5-10 minutes

6.  Historic Nomination update (Peter) 10 minutes

7.  Adjournment

All times are approximate.

Thank you.

Peter Lewis, President