Transcripts For SFGTV Transbay Joint Powers Authority 22916

Transcripts For SFGTV Transbay Joint Powers Authority 22916 20160301

Happens usually because if a project or would consider program is like loosely affiliatednot even loosely affinity affiliated, the generally are looking for a fiscal sponsor because they dont have the size in order to keep it going. Hr, finance from all the equipment drop in service. Thats the role they play. I guess i just need to get clarity for waving organizations under 500,000 or under 25,000, what is the situation where a project or program under fiscal sponsor is 750,000. What happens . I dont know what that looks like. Why dont we just make it make one other point. The Many Organizations that dont have the school sponsors who are under 500,000 who just run independently. They run out of their homes. They one fte. Many individuals do that. So we take care of them. Who are stand alone nonprofit under 500,000. Im not exactly clear what happens with the 650,000 program under the fiscal sponsor. It sounds like theres reporting that happens by the fiscal sponsor on the state level surly on a federal level ii 990 and schedule c and other things that are there. I guess the question on the table is, does the program over 500,000 that is embedded under fiscal sponsor is responsibility to file and or does the fiscal sponsor have a responsibility to file. I guess thats my question. Why dont we say theyve 501 c 3 files the 990 world can prove its budget is less than 500,000 . I dont think we ought to be exemptthe whole point of identifying the n were only giving up for small nonprofit. So, if you dont file and 992 you can prove budget is less than 500,000 hours and went to share the documents to prove that then fine. Just to be clear, these 650,000 organization under a fiscal sponsor, they have to do something. They would not get the waiver. They would not get the waiver they paid the 500 the registration reporting happens anyway. The 500 is waived how you amend the language of 2. 110 11 . I would say give the Commission Shall waive the 500 Registration Fee in the 500 annual reRegistration Fee for 501 c 3 organizations that file reasonably intend to file form 990 n or e letter z per work and demonstrate their budget is less than 500,000. Do you want to move that . So moved unless staff thinks theres something that cause their project moved and seconded. Moved and seconded. I will call the question. All in favor of the regulation to bring 110 11 as amended . [chorus of ayes] kerry. 50. That concludes our discussion and decisionmaking in connection with item number four. I think weve lost much of our audience given the time. Shall we do for item 5 the protection ordinance to the march meeting. I moved to continue to march. The only thing i will say i will no longer be here in march. I did work on this and then put it together, that he can silly carry the water and knows all the details. Can we call you back . You can sit out there and make Public Comment. We will give you 4 min. No guarantees. The commotion has been made we continue item number five to the march regular meeting. All in favor oh i will take Public Comment on the motion . I does one make a Public Comment about i appreciate what commissioner hur did working on the whistleblower language. Its grown its effectiveness from the last draft we saw. Its an important piece of legislation for the city because it holds people accountable for what they do and it understands the same issue raised by the civil grand jury. And commissioner hur brought to his usual fine mind and looking at each aspect it much appreciated. Thank you. Knowledge send this to take their subject, as the former member of the Sunshine Task force i do want to thank you for your movement on helping getting enforcement through this body because that was longstanding and it was you that ashley made it happen. So i want to thank you for that. Thank you for your work on it as well. Thank you. Item 6 is discussion and on items i think you need to vote on a motion to continue. Sweet we did not vote. You are right. I will call the question. All in favor opposed . Carried 50. Discussion and possible action on items for future meetings. A biker just thank my fellow commissioners and staff and public for allowing me to serve on this body for the last six years. Its been sometimes fun, sometimes not fun. Always interesting to learn from each of you and appreciate putting up with me. I was going to make some comments when we adjourned but we still have item number seven , which is a discussion the executive directors report come out which i will say was a very detailed and interesting report. Particular, the information concerning the senior fellow positions, which i wasnt aware existed but ms. Pablum found out about it and ended the meeting and submitted those three applications and particularly, i be interested in the application for someone on the policy side with the idea that maybe sometime in the near future we could convene some meeting to have a general discussion about various statutes dealing with money and transparency and politics in San Francisco. Do you want to elaborate a little bit . Well lit apartments were able to submit up to three submissions, and so we submitted three in the second directors report its a competitor process. I think youre less than a dozen senior fellows alternately selected but this a Good Opportunity to do a couple things. One, at the staff level to articulate what kinds of priorities we could really advance accelerate if we were able to have these kinds of resources and if we actually have the assistance of thing we could move the boss but specifically on public transparency and compliance. Also, with our policy trying to develop our template faster to be able to vigorously look at our jurisdiction, and then also in the area of audits. The staff recommendation we think about how we can strengthen the template we use the timeframe we use them that something that could be well suited to this program as well. So, we wont know anything more ugly for several weeks but if you do hear something you will be the first to know and in addition to the other and somatic to answer any questions. We did, of course as indicated last month submit the budget request to the mayors Budget Office on the 22nd as requested by the mayor. We followed your instructions in terms of the content of the request, having it was helpful. We were able to look at some of the numbers and we find overall bottom line in terms of the flow of soda money for the it project, but again will have some conversations with the Mayors Office and hopefully in the coming weeks and months and get back to you with further information. So we did submit the letter on separate 22nd to the mayor himself and budget staff to help describe the priorities the commission had embraced last month to the blueprint for accountability we put for. Im happy to answer any questions if you have some for me . Were there any response to our i would say i had a very energizing meeting with the mayors budget staff. Met with kate howard and other person in our office along with our analyst and i think there was openness to hearing about the priorities and encouragement we should look at the Fellows Program as well. Im hopeful well have some further conversation soon but i dont have anything more to report at this point. In that regard, ms. Paolo and i have been meeting with most of the supervisors and i think you met with a couple of them but up until then we met with supervisor canady with the last one we have scheduled i think we have nine out of the 11 that we met with and we presented the budget package to them and universally theyve all said we will support whatever you need. So, they seem sympathetic to the fact that the commission has not had a budget increase and they recognize that we need more resources to do what many of the supervisors agree we should be doing. So im thoroughly optimistic. Turning to the next item, which is the approval of the minutes for i just want to make sure you want to make sure this opportunity for Public Comment im sorry. Does anyone want to comment on the executive directors report other than to complement it . Then, the discussion and approval of the commissions minutes for minutes for january 25, 2016 and there is very little minutes. Any of the commissioners have any corrections . I had only one. I didnt quite understand but i guess on page 6, where it says a motion moves, seconded and no vote that the commissioner i take it you meant when you say no vote, i never called the question . Because i think would happen is the was a motion that got eventually incorporated in the original motion. We can take another listen and clarify and bring them back next month. Detect other than that i dont have any comments. Any Public Comment . I think the reason why the was a no vote there that motion did not pass but then the motion to deny the permit waiver was granted was passed. I sifted both. Both motions we are dealing with restriction. Yes. It was voted but it did not pass. We will correct them and make sure they reflect that action accurately. With that, we move for adjournment moved and seconded. Public comment. Hearing none, on favor of adjournment [chorus of ayes] the meeting is adjourned. [gavel] [adjournment] power its all around us in the sun and the winds and caves waves power that lights our homes while protecting our Natural Resources clean power will provide power to san franciscans how about works right now our power is from pg e from nonrenewable systems that comes over pg e maintained lines with clean power your energy about think generated by caesarean more renewable sources come to our home e. R. Businesses to the pg e lines week. The San Francisco. The reporter has many opportunities to get out and placing play a 4 thousand acres of play rec and park has a place win the high sincerely the place to remove user from the upper life and transform into one of mother nachdz place go into the rec and park camp mather located one hundred and 80 square miles from the bay bridge past the oakland bridge and on and on camp mather the city owned Sierra Nevada camping facility is outings outside the gate of Yosemite Park it dates back before the area became is a popular vacation it i sites it was home to indians who made the camp where the coral now stands up and artifacts are found sometimes arrest this was the tree that the native people calm for the ac accordions that had a high food value the acorns were fatally off the trees in september but they would come up prosecute the foothills and were recipe the same as the people that came to camp camp is celebrating its 90th year and the indians were up here for 4 thousand we see every day of them in the grinding rocks around the camp we have about 15 grinding sites in came so it was a major summer report area for the 92 hawks. Through there are signs that prosperity were in the area it was not until the early part of the century with the 76 began the construction of damn in helpfully a say mill was billed open the left hand of the math for the construction by which lake was used to float logs needed for the project at the same time the Yosemite Park and company used the other side of the camp to house tourists interesting in seeing the National Park and the constructions of damn when the u son damn was completed many of the facilities were not needed then the city of San Francisco donated the property it was named camp mather the first director it was named after him Tuesday Morning away amongst the pine the giant sequoia is the giants inventories first name if our title is camp means theres going to be dirt and bugs and so long as you can get past that part this place it pretty awesome i see i see. With a little taste of freedom from the city life you can soak up the country life with swimming and volley ball and swimming and horseback riding there you go buddy. We do offer and really good amount of programming and give a sample p of San Francisco rec and Park Department has to offer hopefully weve been here 90 years my camp name is falcon im a recession he leader ive been leading the bill clinton and anarchy and have had sometimes arts and crafts a lot of our guests have been coming for many years and have almost glutin up, up here he activity or Children Activity or parent activity here at camp mather you are experiencing as a family without having to get into a car and drive somewhere fill your day with with what can to back fun at the majestic life the essence of camp mather one thing a thats been interesting i think as it evolves theres no representation here oh, theres no representation so all the adults are engine i you know disconnected so theres more connection the adults and parents are really friendly but i think in our modern culture i you know everyones is used to be on their phones and people are eager to engagement and talk they dont have their social media so here they are at camp mather how are i doing. How are you doing it has over one hundred hundred cabins those rustic structures gives camp mather the old atmosphere that enhances the total wilderness experience and old woolen dressers and poaches and rug i do lay out people want to decorate the front of thaifr their cabins and front poefrnz their living room is outside in this awesome environment theyre not inviting their guests inside where the berms are people get creative with the latinamerican and the bull frogs start the trees grow and camp mather is seen in a different light were approaching dinner time in the construction of the hetch hetchy damn the Yosemite Park built Jackson Diane hauling hall to serve the guests it does was it dbe does best service s serve the food. Im the executive chef i served over 15 hundred meals a day for the camp mather folks breakfasts are pancakes and french toast and skranld eggs and hash browns our meal formulate is we have roost lion its reflecting of the audience we have people love our meals and love the idea they can pick up a meal and do worry about doing the dishes can have a great time at camp mather after camp people indulge themselves everyone racks go in a place thats crisis that i air after the crackinging of a campfire a campfire. The evening is kept up with a tenant show a longed tradition it features music i tried this trick and this talent show is famous for traditional things but we have new things the first 7, 8, 9 being on stage and being embarrassed and doing random things unlike my anothers twinkling stars are an unforcible memory admission to camp mather is through a lottery it includes meals and camp programs remember all applicant registration on line into a lottery and have a rec and Park Department family account to register registration typically begins the first week of january and ends the first week in february this hey sierra oasis is a great place to enjoy lifeiest outside of the hustle and bustle and kickback and enjoy and a half everything is so huge and beautiful. The children grew up her playing around and riding their bites e bicycles its a great place to let the children see whats outside of the city common experience is a this unique camp when you get lost in the high sierra Wilderness Camp mather is waiting and we look forward to City Managers Office you here soon shortly. A. Well, for the record director gee. Present. Director nuru. Here. Chair harper. Here. Mr. Chair you have a quorum. Call the next item. Yes please. Item 3 is for Public Comment for matters object the calendar and i havent been advised anyone wants to do so. Seeing none. And move into your closed session. Yes please. At this time you are going into closed session pursuant to Government Code Section and we havent been modified that a member of the public wants to comment on any item. Go ahead and clear the all right. Board of directors meeting for february 29 is back in open session and report on closed session. As to item 6 reference are Real Property negotiators known as parcel f there is no action to report. Okay. Were adjourned. [gavel] well, thank you for coming this morning ladies and gentlemen, our city over the past few months had not been grammatic grappling with a crisis in far too any citys between the trust of color and Law Enforcement in the breakdown of this trustee can most awe kufl the shooting death of mario woods this past december and since that sdooub incident ive ordered a number of reforms to the use of force policies to prevent Police Officer involved shootings whenever possible ive proposed comprehensive farmz removes the department of justice own recommendation and the president obama to rebuild the Community Trust im joined by many in our community more calling for an independent review of the Police Departments policies and of the death of mr. Mario woods ive asked and tasked achieving chief suhr and others to submit a detailed plan for further reforms after a series of Community Meetings around the city and with stakeholders input this is not been an easy task by any means i want to say first hand a deep gratitude i have to the volunteers of our Police Commission of who spent count countedless hours working with volunteers from the communities, to make sure that this reflected deserv desires coming from the community as well as professional ideas and today, i accept their comprehensive reform packages it youll hear in detail in a moment a reformed package that is developed in partnering with the community and already directed any budget direction to incorporate those into the Budget Planning i believe because of the input that h

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