Thank you mdm. Personal everybody welcome to the budget season. For this year i look forward to the next week of our deliberations. A few things i want to note before we start off here. In an effort to hear some of the Department Budgets with different ordinance they have attached to them, sometimes will be calling a few things out of order today. Were going to recess at 11 45 am for lunch and we can being approximately 1 30 pm to continue the hearing. Willie taking Public Comment on legislative items. However Public Comment for the budget itself is going to be heard on monday, june 20. Next monday followed by two more days of budget hearings potentially one more day of budget hearings on june 20 and potentially the 23rd. The of to complete our Budget Committee process next to hear this balance, and for a balanced budget to the board for our the liberation set the board on july 12 to there are a number of departments that do not have budget Analyst Reports. I want to spell out specific
[roll call] you have a quorum. Thank you can we go to item number 2 please. Item number 2general Public Comment;this item is to allow members of the public to address the Treasure Island Development Authority board Authority Board on matters that are within the subject matter jurisdiction of the Authority Board and that do not appear on the agenda. In addition to general Public Comment, Public Comment will be held after each item on the agenda. And i will call dave gunther. Good afternoon. Good afternoon. For the record my name is dave gunther i am the chairman for the Treasure Island Sailing Center board of board of directors. I will start with 3 recent eventsof the Community Access on clipper cove. 1st we will discuss the safe boating day and on may 10 we had a major milestone for the center. We issued over 3500 kidsom 31 different schoolsthat now attended at no cost to the city. These 3 stem classes were designed specifically to meet california core standards. This is the 1st time s
Director brinkman director rubke director ramos and director nolan so director heinecke is expected and director borden is also expected item 3 amazement of please silence all electronic devices. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Thank you. Next item. Approval of the minutes may regular meeting minutes. Motion to approve second any further discussion . All in favor, say i. I. Opposed . The is have it. Thank you very much okay item 5 communications and i do have one item item 11 regarding the contract for the van ness Improvement Project has been removed from the agenda at the request of staff. So ladies and gentlemen, what that means if youre here for that item you my 1956 during general Public Comment and if it comes back youre welcome to come back as well Board Members new and Unfinished Business. We talked about the better Market Street plan that was need did configuration of the street was in consideratio
Continuance at page street and divisadero a conditional use authorization has been withdrawn no other requests for continuance that places us in the consent calendar consent calendar, are considered to be routine and may be acted upon by a single roll call vote of the commission. There will be no separate discussion of these items unless a member of the commission, the public, or staff so requests in which event the matter shall be removed from the consent calendar and considered as a separate item at this or a future hearing. Item 2 case no. Polk street is conditional use authorization let me see if i have any speaker car cards. Any Public Comment on item the item on the consent calendar. I do have one you want this item pulled off of content and heard separately im assume; is that right . Well pull it off consent and youll be able to submit your testimony at this time commissioner matters commissioners questions or comments. Commission comments. Not if there are nun oh. Commissioner
The meeting accepted and want to announce two new members one is here i dont know the second Stephanie Greenberg as left the working group and replaced by our peer you want to say a few words so we know what youre interests are. I was on the Advisory Team for open space and sidestepped this role san franciscan nature third 0 generation my first job out of college was working with chris martin at the cannery and the first waterfront plan . Ironic many years alert later a bay swimmer on the docks and the club ive scam the waterfront from at t park to other places. Youre very welcome and thank you weve affiliation lost frank and his replacement is trio campbell i dont know if trio is here hes not and perhaps if he arrives your let me know thank you. A couple of what are you doing here a couple of quick anonymous before the subtlety matter . The last of the phase one i want to express any prediction to the cochair and the members of the working group and others for being patient and courte