County Transportation Authority for today. It seems like its been a long day already, tuesday december the 12th. I just want to start the meeting by offering our condolences to the family of edwin lee, the 43rd mayor of the city and county of San Francisco and share all of our condolences with people of the city and county of San Francisco. I want to thank all of my colleagues on the board, many of whom gathered in the wee hours of this morning at zuckerberg general hospital. With that, our clerk is Alberto Quintanilla and mr. Clerk, if you could please call the roll, were going to have a very brief meeting and then we are going to adjourn to go have a press conference with our acting mayor london breed on the mayors balcony. Clerk item one, commissioner breed, breed absent. Commissioner cohen, present. Commissioner farrell, present. Commissioner fewer, fewer absent. Commissioner kim, kim present. Commissioner peskin. Present. Commissioner ronen, present. Commissioner safai present, commissioner sheehy, absent. Commissioner tang, present commissioner yee. Commissioner sheehy should be named present. Commissioner fewer, i spoke to a few hours ago, well take that without objection. Im going to forego the chair support, madam secretary director, are there any items you want to share . Any comment on the chairs report or executive directors report. Public comment is closed on items 2 and 3. Could you read the Consent Agenda. Clerk four to nine consent, items being considered for approval. Staff is not planning to present on the items. Is there any Public Comment on item four, the minutes of the december 5th meeting . Seeing none, Public Comment is closed. Would any member or members like an item severed, if not, a roll call on the Consent Agenda please. Motion to move the Consent Agenda made by commissioner yee, seconded by commissioner farrell and on that item, a roll call please. Clerk commissioner farrell. Aye. Commissioner cohen, aye. Commissioner ronen, aye. Commissioner safai, aye. Commissioner sheehy, aye. Commissioner tang, aye. Commissioner yee, aye. Could you please read the next item . Which seemed very important a week ago. Programming of 6. 189 and 4. 1 for the prop k. Good morning commissioners, policy and programming director. Last week, at the december 5th Board Meeting the motion to approve the item did not pass after considerable discussion at the board. The commission generally agrees with the programming of the funds to the street resurfacing but the commissioners couldnt agree on the second part of the recommendation to transfer on the 4 million in prop k funds programmed to street resurfacing to manage lanes environmental phase. The board requested to see more evidence that the managed lanes would improve congestion without negatively impacting freeway corridors or local streets and a more holistic approach to congestion and other areas of concern. In light of the robust discussion, we have advised staff recommendation to only approve the proposed programming of the state funds to street resurfacing projects and this is a request to approve on first read to meet the states timeline of december 15th of when we need to submit the applications to the California Transportation Commission and we would defer action on the Fund Exchange to provide more time for staff to complete planning studies and address commissioners concerns. Theres a list of street resurfacing projects funded by the state funds and a map that you cant see particularly well yes, you can see it. If we were to approve this as revised given the december 15th date, this would be the final approval, not the first read, is that correct . Thats correct. It would be approval on first read. Is there a motion . Made by commissioner farrell, seconded by commissioner tang. Colleagues are there any members of the public who would like to testify on this item . Seeing none, Public Comment is closed. And on the item as revised, same house, same call, the item is finally approved. Next item, please. Clerk item 11, programming 2. 813. 264 to the San FranciscoMunicipal Transportation Agency non infrastructure project, this is an action item. I want to start by briefly thanking colleague commissioner tang and her staff and my staff who listened to i think very sophisticated discussion we had here a number of months ago. I want to thank tilley chang and the ta staff and miss lafour but particularly commissioner tang, she did a lot of the heavy lifting. With that, commissioner tang . Thank you. I echo my thanks to the ta staff and as well amber crab as well. I just encourage our colleagues to look through the packet. There is a revised Organization Chart where you can see the new structure for the program. So we have decided to move everything to fall under the sfcta because i think it will work more well with the schools and needs brought to our attention and so i think all schools will benefit from this change. We have found a way to address this without reducing any of the funding to the nonprofit partner agencies. I think overall the out come was great and i look forward to continuing the discussion another day. Thank you commissioner tang. I neglected to thank the mta and department of Public Health and San FranciscoUnified School District for really coming to quite a number of meetings and being willing albeit with a little reluctance at first, to restructure this. And thank you commissioner tang. Is there a motion to approve item 11 made by commissioner tang. Seconded by commissioner yee. Any Public Comment on that item . Thank you. Thank you to all of the nonprofit participants for your understanding, i know you all got a little nervous at the beginning, but i think youll see a program that not only allows you and your staff to continue the good work theyre doing but will make it a much more efficient program. With that, seeing no Public Comment. Public comment is closed and on the motion, same house, same call, item 11 is approved. Mr. Logan, would you upset if we continued item 12 . All right. Is there any Public Comment on would you read item 12 alberto. Clerk update on the Transportation NetworkCompany Landscape and regulation in california and across the country. Is there Public Comment on item 12 . Seeing none, Public Comment is closed. Is there a motion to move to the first meeting in january. Well take it without objection. Is there introduction of new items . Seeing none, any public item on said item. No. Is there any general Public Comment . Seeing none, Public Comment is closed and well adjourn the meeting in the memory of edwin lee, the 43rd mayor of the city and county of San Francisco, were adjourned. I am so looking forward to the street fair tomorrow. It is in the mission, how are we going to get there . We are not driving. Well what do you suggest . There are a lot of great transportation choices in the city and there is one place to find them all, sfnta. Com. Sfmta. Com. It is the walking parking, and riding muni and it is all here in one place. Sitting in front of my computer waiting Transportation Options that is not exactly how i want to spend my saturday night. The new sfmta. Com is mobile friendly, it works great on a tablet, smart phone or a lap top, it is built to go wherever we go. Cool. But, lets just take the same route tomorrow that we always take, okay . It might be much more fun to ride our bikes. I am going to be way too tired to ride all the way home. Okay, how about this, we can ride our bikes there and then we can take muni home and it even shows us how to take the bikes on the bus, so simple right here on my phone. Neat. We can finish making travel plans over dinner, now lets go eat. How about about that organic vegan gluten free rest rft. Cant we go to the food truck. Do you want to walk or take a taxi. There is an alert right here telling us there is heavy traffic in soma. Lets walk there and then take a taxi or muni back. That new website gives us a lot of options. It sure does and we can use it again next weekend when we go to see the giants. There is a new destination section on the website that shows us how to get to at t park. There is a section, and account alerts and information on parking and all kinds of stuff, it is so easy to use that even you can use it. That is smart. Are you giving me a compliment. I think that i am. Wow, thanks. Now you can buy dinner. Sfmta. Com. Access useful information, any good morning and welcome to the Treasure IslandMobility Management Agency meeting of december 12th. Mr. Clerk, can you call the roll . Clerk commissioner breed, breed absent. Commissioner cohen. Present. Commissioner farrell, absent. Commissioner fewer absent. Commissioner kim. Present. Commissioner peskin. Present. Commission commissioner ronen absent. Commissioner safai present. Commissioner yee, present we have a co have quorum. We have a motion to excuse commissioner fewer and seconded by commissioner yee. Motion to excuse commissioner breed. Well take this motion first, do we need to take a roll call on the motion . That motion passes without objection. Commissioner peskin has made a motion to excuse commissioner breed. We have a second from commissioner yee and we can do that without objection. Items two and three. Clerk items two and three, information item and executive directors report and information item. I want to recognize my colleagues for your service, i will not read out a full report and moving to director tang for executive directors report. Deferred. Thank you. Youll post the executive directors report online. Can we take Public Comment on items two and three. Public comment is closed. Mr. Clerk items four and five. Clerk four and five compromise the consent calendar, considered routine. Staff is not planning to present but are prepared to present if desired. If a member objects, they can be removed and considered separately. Thank you mr. Clerk. Can we please take a motion on these two items . Okay. Commissioner tang has made a motion to move this forward with recommendation, do we have a second . Commissioner yee. And we can do it without objection. Item six mr. Clerk. Clerk authorize executive director transit district, this is an action item. We have rachel hyatt to present briefly on the item. If you want me to present i can. Just a quick summary. As we plan to implement service on Treasure Island in 2020, the committee made a change to strike a reference to the trans bay fare and will work on that before bringing it to the board for adoption. The transit board did adopt the agreement back in june and clarified some maintenance responsibilities and layover facilities in oakland in the agreement. Thank you miss hyatt. At this time well open for Public Comment on item six. Seeing no Public Comment, Public Comment is closed. Mr. Clerk, same house, same call, we can do it without objection. Mr. Clerk, can you please call items seven and eight. Introduction of new items. Item eight Public Comment. Colleagues any commissions would like to make comments on items or introduce or request items for future considerations. Seeing none, well open up for general Public Comment. Seeing none, Public Comment is closed. Mr. Clerk, are there any other items before the board . No other items. Meeting is adjourned. Wow, are the beetles here or are we just reoping the playground . Im not sure which. Thanks to the 2008 parks funds, where youre standing is the home and all of you San Francisco voters gave a 20 Million Investment in this neighborhood. I was born and raised four blocks from where we stand today. I came and played in this park, on the equipment, in the you know what i mean you know jim gym and structure today. To make this a park that everybody can enjoy, a diversity that would show the city that this is what San Francisco is all about. What we got here is 3,000 new square feet of places for people to be healthy and be active and the community to gather. If you see kaellys mural in the building, there cannot be an imagery thats more related to this place. What people told us about what the importance of the windmills and the green houses and the flowers that used to be grown here and the wind, lets not forget the wind. We have to continue to invest in our citys infrastructure and creating new. This is a Recreation Center for the 21st century and for the 21st century communities. We finally made something after somebody that Everybody Needs and this is the park. Good morning everyone. Thank you for being here today. I just want to thank all of you for coming and give a special thanks to the va who is here joining us, theyre important partners in this project. The owners of the site, there they are. Thank you for making this site available and for being partners with the city on this and other sites to help address homelessness. We want to thank the nonprofit providers running the site, everybody from dish, if you can raise your hand. Many dish staff are here and providing services on site. Everybody from the Mayors Office and their staff. Thank you very much. This is an important day for sorry and dell seymour. I forgot my other boss, the local chair of the coordinating homeless board along with ralph peyton who couldnt join us today. This is the opening of a new Supportive Housing site in San Francisco to serve chronically homeless veterans, that adds to the 70 units we have, and this is important in mayor lees desire and hope to get i shouldnt say desire and hope, his initiative and order for us to get 1,000 people off the streets during the winter and this is 70 more units of housing to help achieve that goal. We have a few people who are going to give remarks today. First i want to invite beth stokes, the director of community services, beth as many of you know has been long time activist and leader in homelessness and used to be the executive director of Hamilton Family center that i used to be the director of back in the day and has done work in Southern California and here in San Francisco. She is new to her job and were happy and blessed to have beth stokes here. Beth, thank you. applause thank you jeff. As jeff indicated, im new to my position and im here to express my gratitude for all of you who have helped us get where we are today. Welcome to the auburn, the new home for 70 u. S. Veterans. applause cheering it is truly an exciting day as jeff indicated. Were deeply grateful for mayor breed for being here, we know its been a challenging time for the city and the city family. So thank you. I want to thank all our partners in the room this morning, there are many. To those who are not with us, to get us where we are. Where we are today in addition to the 70 homes is closer to ending chronic homelessness to veterans in San Francisco. We have 11 veterans who have moved in and one moving in today. Thats great progress. I wanted to loosely quote something i heard from mayor edwin lee that i heard not long ago that was u. S. Veterans fought for our country, they shouldnt have to fight for homes. I was very moved by that and its something i wanted to share. I wanted to acs is proud to be part of the team effort to provide solutions to homelessness in the form of Supportive Housing and ecs will continue to partner in Supportive Housing in San Francisco. For this project, the Master Tenant and lead Service Provider and proud to be part of what is a collaborative effort. With the finish line in sight, in all of our collective efforts to end chronic homelessness for u. S. Veterans and moving closer to a functional zero number is a remarkable accomplishment that requires Great Partnership and the auburn has many. I would like to begin, you know, the planning actually to thank a variety of people, i wanted to start with mayor edwin lees former office of hope and acknowledge that effort and how that started. That has been carried forward with great determination by the department of homelessness and Supportive Housing. I say new but i know its been over a year and a half. Ecs would like to thank the Numerous Community members that helped to make it happen, many in our city family, our city supervisors for support and great effort, veterans administration, thank you. We would like to thank the department of housing and urban development. Hudd has truly been a partner, particularly with the obamas administration, the efforts of the president s wife and call to action to end