Sitting in and note this director baptiste will be absent due to scheduling conflict. Directors,il call roll. Director emeltansy. Forbes. Present. Director lipkin. Why present. Director ruiz. Present. Director seyed. Present. Vice chair mandelman. Present. Next item. Item 3 is communication. We would like to note the process for the public. Members of the public may comment on the meeting during Comment Period in person or remote the line is a courtesy and availability may be disrupted due to technical difficulties or otherwise. In person comment first. Remote comment taken after. The public call in line is agenda dialing instructions scrolling on the bottom of the screen on sfgovtv. Are there communications . I will check for public ment in the room. I will check online. Seeing none online i will proceed to the next item. Director item 4 is Board Directors new and old business, im not aware. Item 5 is the executive directors want and director adam van de water will present the item. Good morning. Welcome director ruiz and happy transit month. Last month our chief financial offer returned to the city of richmond to serve their director of finance. Team developed a plan to continue the business at the agency and item 10 today relates to this as we seek a person to nil vacancy. At the Transit Center the dream force is this week the sales force conference our neighbor and seen an increase in riders and customers at the Center IncludingLarge Party Reservations within the building. East cut commune benefit district received feed wang from neighborhood largest employers than i are bringing employees back to the office. Post labor day. We are seeing a pick up in activity in the neighborhood and welcome that. September is transit month. We have partnered with organizers, nice stickers from ac transit. Find the area. The San Francisco transit rider in the bay area are planning a number of upon events to highlight the roll transportation has in bringing communities closer including our transit search. Providing the bay area system include to the center with an opportunity to win a tour of our facility. Including the train box. The transit activities are the week of september 25. Tabling event at sales force park on wednesday, september 27th and partnering with kaiser to host a forum. Thrive with transit on wednesday september 20 and in front of their space by shaw alley. We will join cal trin they host emu block party on saturday the 23rd. This follows their successful event in san jose that brought 4500 to see their new electric trains. Invite the public to pip in the fun transit month activities happen nothing and near the sales force Transit Center. In addition we provide our daily free offering of activities and facilitys Operations Director will cover this in his report. Including news of the lose termination agreement with doing business as the show group. And the 2 suite space 13 and 37 on the ground floor, we will share more on our plans to inn gauge our community and identify the highest and best use of the spaces on the dtx we veterans the downtown riextension the portal protect the federal transit investment grant program. This week i joined director Alfonso Rodriguez in l. A. With michelle here today as we participated in the fta transit construction rounds tibl than i are hosting to discuss delivery and best practice. A great opportunity to meet, limited partership and discuss worrying sponsors with fta and delivering transit investments and got a chance to tower the under construction l. A. Metro purple line to santa monica and hear from projects doing heavy urban you should ground rail. And hudson tunnel and the new york metro and l. A. Regional connector. These were Good Opportunity to establish connections and learn if their challenges of delivering the projects the left several years. Matching funds continue to be our focus to advance the project. Which on the local level includes county Transportation Authority board passage of an additional prospect k and l allocation of funds. 4. 6 Million Dollars on first,ed are first read this tuesday. Renalinginally we cord nay with the Metro Transportation commission on an update to the major project advancement policy they started discussions yesterday at the september programming and Allocations Committee prior to expected Commission Action in october. We are continuing discussion asking them to prioritize funds to meet mile stones as we complete the new starts process. Than i are considering an update to the bipartisan infrastructure law program. Awarded 50 of projects that mtc endorsed. Asked for their consideration to endorse the perral for megaand chrisy funding programs we have submitted applications for. Our project recognized a contender for Funding Sources and like the advocacy and support since their 2 projects for the funds did not pursue funding for this cycles time line. Which allocation of funds nothing fitsical 26 and, wards expected the fall and early next year. Lastsly, thank the state for 60 Million Dollars commitment of funds to the project. And your consideration of item 12 today allows them to take the team the master agreement to the california Transportation Commission in october. To keep the project Development Efforts moving forward. Upon happy to answer questions you may have before our facility prescriptions report and this concludes my portion of the report today. Good morning vice chair mandelman and directors im the facility director and happy to be with you here today. Okay. 4 popular programs the left month we have drum circle you see here. Roof top jazz, yoga and of course our lovely family programs liked to ler tuesday. And director veteran van mention third degree month is transit among we are celebrating by riding transit. And im looking forward to the bart hunt this is wore having throughout the bay area and at Transit Center we will have food pop ups in the park. Performance. Informational tabling from our per ins and getting the word out about how important it is this ride transit. For park programming attendance, we seeing here is one year graph attendance and the important take away we are trending up by 24 when compared with last year. Performances on the 18th we have tiera by pinnia and celebration of hispanic heritage month. And on the 24th of september, we have an alison wonderland quest this takes you throughout the park. Looks like a fun event for everybody to come out and enjoy the park with their family. And then in on the eighth we have another mask quest. I think the theme is different. Up and keeping it exciting and showing how diverse our events issue the post ballet on october 15th. The drag shows and musical performance and of course, halloween silent disco. For visit trends. Become a nerd when it come to data again. I like it. Especially when i see positive data. Had we see from place are ai is using cell phone data to show activity around the center. We are seeing a 48 increase when compared to left year. Averaging 116,000 people per mont. Which is up. And our average dwell time may seem small rain by 3 minutes. Which is enough time to grb a coffee or another beverage. Regards to mta ridership an increase when compared to left year the data citywide. We do see a slight dip in july. But one hypothesis may be due to people more comfortable traveling. Summer brick and this kind of thing. With regards to ac transit. Similar trend to sfmta. We are showing a 24 increase and again a bit of a dip in july. So really looking forward to seat august numbers. More than anything im excited seat september numbers. Most people know a lot of folks coming become to work post labor day and got dream force now. That will be interesting to see where we max out with regards to ridership and activity in general. For retail leasing updates. Mody formerly vibe. They are delayed a bit but trucking language i bit. Getting their kitchen exhaust installd and interior finance theyre not far out, still looking for them to activate may be november december. We got beer bottle submitted plans to put a kiosk in the grand hall. Grit to activate that space and cap our that foot traffic on the ground floor. Director van de water mentioned a lease termination agreement with the show group. To terminate their lose on the roof top park and the ground floors. Now we are focusing on activating this space especially in the roof. Working with the Community Partners and of course, working with our are Real Estate Professionals to find a longterm tenant this really fits the p and compliments the Public Access and use of the park. So, want to be clear there. We are look for the right fit. All, we got juice bar. Who is look to Star Construction in the next several months with pokey house on a slower trajectory. I want to make sure i show love to the concern tenants open and operating and make sure we flag them but otherwise, thats the end of my report. Let me know if you have any questions thank you. I wanted to share to add upon a bit on the ac transit ride areship story. Anyone interested we are going through the realign study looking how ridership has changed and still changing. On our website there is a new report publish third degree shares both ridership sum row and each line individually. Love this. Excited see that a few of the trans bay roots have higher productivity then and there inspect 2019. Just a handful but it is great to see riders coming become to the transbay rots. Thank you for saying that. Director, there has been new fleet that has been launched for ac transit lifely new bus i had the chance to ride here. Wonderful. We have new double deck are mcis and my complaint is there are too many rideros my root for them to put the bus in service. It hen great to see them out serving transbay and hearing positive feedback from our on our school roots. Kids are excited since the bus are doing double duty and school pick ups. Double decker. Pun intended. So thank you very much. Great. Thank you. We will check for public ment in the room. None in the room i will check online. No Public Comment online proceed to your next item. Directors item 6 the cav update and chair bryan larkin is here to address you good morning vice chair mandelman and other Board Members im brian larkin chair of the tjpa, our meeting this past tuesday the 12th. Our brief agenda included the usual staff report. Downtown work plan update and facility prescriptions update. The staff report on the activities since the august meeting included when will go on for transit month. Among the things she mentioned was a transit block party at fourth and king on the 23rd. And one of our cac members anthony said there was a lot scheduled at the same time at this same location so it could be crowded sdpt tjpa staff plan accordingly. And ana harvey the work plan update. Eric shotmy are asked whether tjpa, rm3 funding request would be affected by the mtc rating of the project. In asking this question demonstrated a thorough understanding of the funding process and i will [inaudible]. I asked about the relocation process planning. And my take away from that was that that process endeavour is more intensive then and there i imagined press intensive than i would have imagined. Facilitying prescriptions and Natasha Patterson asked about transit commercial sxruns new ups of rental space. The other brian shaw and eric made observations on street scape surrounding the center. There has been changes in just what is open expect not. But they want to know they made observations. Other than public ment and i review general public ment and review request for upcoming meeting topics, that was it for this month. Thank you, chair larkin. Comments. I look forward to seeing you in october. All right. Public comment. I will check for Public Comment in the room. And seeing no Public Comment in the room i will check on line. No Public Comment online, next item thank you. Why directors item 7 is Public Comment. An opportunity for the members to address the authority on matters not on todays calendaril check for upon comment in the room. We have Public Comment. Good morning this ask jim pattic are patrick and company i want to address the policy for the project labor agreement. This policy and this policy of this board to pay the highest price for labor. The highest price for labor. How can you possible low bid a 24 billion dollars project where you agreed to pay the highest price. You are shooting yourself in the foot. And i think it is in the right. You only have the opportunity to contractor has an opportunity to bid on risk and profit. He has labor fixed. What are you doing. Makes no sense. So i agree, i think you should redot policy and rethink that thing from top to bottom. I argued for this a long time and i continue to argue for it because i think it is good public policy. Thank you. Thank you. Check to see if there is additional ment in the room. Seeing none i will check on line. All right there is in other member of the public wish to dress you under this item this concludes the item. Directors item 8 is the consent calendar all matters are considered to be routine and acted upon by a single vote there will be no separate discussion unless the board or public requests. Then the matter will be remove friday consent and considered separately. And directors i have not received an indication well is a member of the board or public wishing to have items considered sprit low and well is in Public Comment. All right. I will proceed with calling consent. I will call the consent, item 8. 1 is approve happening minutes of august 10, 23 meeting. It. 2, authorization the executive director to execute an amendment to Master Service agreement with ever bridge for notification system, software, compensation up to 4 pon, 500 over 3 years a. 3 authorizing the executive director to execute a third amendment with the agreement for commercial retail space in suite 123 on the Transit Center and 8. 4 authorizing the executive director to execute a Second Amendment to the lose agreements with den bow a California Corporation for 2 commercial retail space suites 125 and 129, and suite 119 juice bar on the first floor of the Transit Center. Do i have a first to move the item . Thank you. Director forbes. A second. Seconded by director lip consistently directorsilical the vote. Director forbes. Aye. Director lipkin. Aye. Director ruiz. Aye. Director seyed. Aye director mandelman. Aye. Director this is item the consent calendar is approved. Directors item 9 approving the applicant to serve a mfbt tjpa Citizens Advisory Committee to fill the vac an seat bicycle advocate seat. Willie magis. Good morning directors as noted the add viseow matters of interest relating to the trans bay perform felony members representative constate wensys representative the groups and impacted by the program of last july Hunter Stanford in the bicycle advocate seat resigned result nothing an opening. Staff determined there were qualified candidates from the 2 similar 23 recruitment cycles and 5 of them and we are recommending one before you today. Josalin thompson to fill the bicycle advocate seat. She is actually here if you would like to hear from her. That would be great. Good morning im josalin thompson im honored to be considered and here to answer questions if you have any. Thank you. Comments or questions other than thanks and gratitude. Looks like we have no questions. All right. I will check for public ment in the room. Seeing no public meant in the room i will check on line. No Public Comment on line. And i will go ahead and call the vote. Do i have a first to move the item . I will make a motion. Thank you, director ruiz. Second . I will second. And second by director seyed. Go head and call the vote. Director forbes. Aye. Director lipkin. Aye. Director ruiz. Aye. Director seyed. Aye vice chair mandelman. Aye. Directors, item 9 is approved. Proceed to the next item please. All right, directors, item 10 is adopting a resolution appoints araceli harris finance manager 2 as an extra help retired anew tan imminent special project work, oversight during a critical time as we fill several finance positions gonzalez, chief of staff is here to address you. Hi. Directors. The item before you is a requirement by cal purs retired and i will stop there and give our gratitude to her for considering to come become and assist the agency. And share her knowledge and expertise with the staff. With that, are there questions . Looks like not. Thank you. All right. No questions from directors i will check for Public Comment. No public meant admit room, i will check on line. Seeing none online. Do i have a first to move the item. Joy will make a motion. We have a first by director forbes. Second by director lipkinful thank you. I will call the vote. Director forbes. Aye. Director lipkin. Aye. Director ruiz. Aye. Director seyed. Aye vice chair mandelman. Aye. Item 10 appointing retired anunt is approved. Directors, item 11 is authorizing the executive director to execute amendment 5 to the professional Services Agreement with a law Firm Seyfarth Shaw to provide service for baseline construction close out increasing the total amount by 4. 1 million not to exceed 20 million in amending the fiscal 23 similar 24 budget reallocate to