Tuesday, august 16, 2016, meeting of San Francisco Municipal Transportation Agency board of directors and Parking Authority Commission Call roll. Yes. Director brinkman director borden director heinecke director hsu. Director nolan director ramos and director rubke. Thank you we have quorum. Item 3 electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes of the july 19th regular meeting. And the. And is july 21st special joint meeting. Okay motion to approve pursue any further discussion . The is have it. Thank you very much. Item 5 communications. Please note we have asked members of the public to ask that certain items are severed from the agenda item 10. 2 and 4, 10. 5 a there c and 10. 6. Thank you. Item 6 introduction of new or Unfinished Business by Board Members. I felt remiss a at the last meeting a geary
Committee get to my right is vice chairman eric cannot. From sfgov tv we would like to thank Charles Kremenak and jusco larson. Supervisor cohen is unfortunately stuck in committee today. She may or may not be able to join us will get a motion to excuse her from this meeting. With that mr. Clerk any announcements yes. The silence all cell phones Electronic Devices and complete speaker cards. Items acted upon today will be on the september 6, 2016 supervisors agenda unless otherwise stated thank you these call item 1 item 1, [reading code] actually with go into that motion real quickly to excuse supervisor cohen moved and seconded. Will do that without objection supervisor cohen is excused [gavel] so, we have here one seed one applicant mr. Clinton ellicott if you would like to come forward . Good morning. Thank you mdm. Chairwoman for the time spent with me relative to my application and thank you supervisor mar for your gracious telephone call yyesterday. I hope you have eight 3 min.
Is related but we will call them separately so please item 1 please. Item 1 is a initiative oar from the mayor for the proposed Initiative Ordinance submitted are by the mayor for the voters for june 7, 2016 for election entitled ordinance mending the planning code to maximize inclusionary or Affordable Housing and Economic Feasibility studies. We have staff here. We will have this presentation and if you get the powerpoint on the screen thank you. I want to be very clear the clear of this Initiative Ordinance is establish a pathway to maximize the amount of Affordable Housing that the city can require of developers. The current requirements are too low. Not only are they too low but theyre a one size fits all rules and acts if a luxury tower downtown has the same economics as a project in another neighborhood. The economics are different and the rules need to be different the mayor directed staff to bring working groups to bring stakeholders together for these requirements and its und
February 5th, the pta had their founders dinner. Honorary awards were given to jeff lou and zong. I want to congratulate them. Secondly for families looking for summer programs, summer camps, the department of children and families are hosting different summer resource fair to say. You can find out information. Thank you, commissioner wynns. Can we get a report from the rules and policy and legislation committee. We did a report already there in the individual. The only thing i will say is to remind everybody that at the next rules committee you will be asked to buildup and the bulk of all the legislative proposals on which to take positions and you will get them in advance and even you as commissioner haney did last month, if you hear about a bill that you are interested in, please ask for your input otherwise well take the position. I encourage you to come. Well have our advocates at that next meeting. But particularly this is the time of year when we are gathering input about our le
April 5, 2016, meeting of the San Francisco Municipal Transportation Agency board of directors and Parking Authority commissioner ms. Bloomer read the roll director brinkman director borden director heinecke director nolan director ramos mr. Chair you have quorum please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item four approval of the minutes to mark 4 regular meeting motion to approve emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Fl