All right. Good morning, Everyone Welcome to the to the Transportation Authority plans Programs Committee of thursday, march 17, 2016, im katie tang to my left is we have supervisor avalos and commissioner peskin clerk steve stamos and im sorry. Aaron peskin on the far left and from sfgovtv we have charles kremack and Nona Melkonian and with that if we can call item one. Item one roll call commissioner avalos commissioner london breed absent commissioner farrell absent as commissioner peskin commissioner tang we have quorum. Item 2 Advisory Committee report this is an informational item. Thank you. We have chris our cac chair. Good morning, commissioners two items to brought to your attention on todays agenda item 6 allocation of the property regarding this Treasure Island portions we have a short agenda and a lot of comments from people on all these things i ask asked about the feedback the cac received theyve done a 2356k job of doing outreach affordability and subsidies for protecting residents on the island were addressed quite well becky that represents Treasure Island said theyve been doing a great job in making sure the concerns are met and regarding the mba sell vice chair period of time asked about the lag the time between the meetings and the residence are made aware of the lack of funding i happened to be at the meetings in 2010 and rec and park indeed you know told us that there were going to be a lag time in funding were expecting to wait and were all glad to see that moving forward regarding item 7 on our agenda the bay area bike sharing peter saks brought this up concerning the expansion bike sharing was not adequately dispersed understanding that part of city are busier but many areas in the southeast, west of twin peaks and southwest radio without station the questions between phase two through 4 theyll be expanding and address that today so thats all i have. Thank you very much i think that is commissioner avalos not commissioner farrell. Yes. Thank you for your presentation and thank you for your work on the mann sell corridor is great project the paving and it will have a dramatic improvement in that area bring a lot of Public Safety measures and calm traffic and just wonderful project so thank you. Thank you for that i saw the photos i think that is will be very novice all right. So seeing no other questions or comments item two to Public Comment seeing none, Public Comment is closed. Item 3 and were joined with commissioner farrell item 3 approval of the minutes of the march 2016 meeting an action item poohpooh r thank you. Any Public Comment on item 3 seeing none, Public Comment is closed commissioners we have thank you moved by commissioner avalos and seconded by farrell well take that without objection. The minutes are adopted item 4. Roll call vote. Im sorry now we have roll call vote think outside the box minutes commissioner avalos commissioner london breed absent commissioner farrell commissioner peskin commissioner tang the minutes are approved. Thank you. Item 4 sorry item 4. Appointment of one member to the siding this is an action item. Our chief Deputy Director one opening on the Advisory Committee which is due to the resignation of whitney by practice representing the district 3 go note the common roster of the cac candidates on attachment 2, 27 applicants we accept applicants at www. Cac. Org appear once before this committee at least one cac member or candidate and thank you very much do we have any questions or comments before we precede to the applicants. Madam chair, i want to acknowledge whitney. Thank you him for his service well eastbound hearing from mr. Bradley as well as others and i look forward to making a recommendation after Public Comment. Thank you so tiements im going to ask if anyone is applying for this, please come up and make a presentation and state your name before you make the presentation. Good morning. My name is a bradley a 39 year resident ever San Francisco i live in district 6 on the line with district 3 i have lived in many neighborhoods and interested in advocating for transit systems and for our many communities i am a state of design urban design and architecture and i have worked for architectural historians and current a Home Health Care aid i got into that with research with elderly architectural historians they needed help as well as daily experience so i am doing that now and through that i deepened the commitment to labor in the city people with special needs, the attacked and seniors and im concerned about their assess to the city and the amount concerned about the complexities of the city we make sure were looking for all the communities and very glad that the city works to extend positions so that we can make sure were not overlooking any of our population groups and their transportations needs. Thank you very much do we have any questions or comments for this applicant seeing none, thank you for your presentation any other members that are here from the public politically for the seat seeing none, well go to Public Comment on item 4 anyone wish to comment on item on item 4 . Okay seeing none, Public Comment is closed commissioner peskin madam chair colleagues id like to nominate bradley weigh the mirror for the cac. Thank you sixth district by commissioner avalos and well take that without objection. All right. So approved congratulations item 5 now. Item 5 recommended appointment of two members to the bus rtc committee. Thank you, maria second we have established a speciality fee to advise us on the geary brt project in the discussions and the current structure includes thirteen or 13 feet a table on the memo that basking seats along the corridor and large seats 3 a responding seats one of the vacancies to the term of expiration of john not he seeking reappointment and 3 encourage filled in the chinatown and two in the tenderloin downtown area we have 5 at large the other is the expiration of one seat that is occupied by margie and seeking a reappointment she is in the responding and commissioner mar we have continuously accepted applications with an advertisement on the cac and attachment two in your packet you see the list of tentative that are available and the authority cac the candidates dont need to appear before this committee and i understand one candidate that is expected to attend to speak in the interests. Thank you very much at this time im going to ask if any of the applicants are here today please come on you will up and remember to staurment full name joined by commissioner london breed. Im honored to have the chance to serve on the cac committee ive been a resident of Richmond District so far over 40 years i dont drive muni is my transportation so i use the muni everyday and i can add a lot to what is happening on the muni i talked with a lot of operators and shared information that is promoted and many our mother aware of proposals knowing what the operators deal without proposed changes is important in any discussion we see all sides as a senior i have observed issues that effect the seniors insisted Richmond District where i live and like to see that any changes take into account many changes that will effect the seniors or disability people in the richmond ive also regularly attend the Committee Meetings ive kept abreast and involved in the Senior Center in the castro and gone to every session and given the reports that is what is proposed on geary i remember many years ago there were Community Meetings that talked about the possibility of having a light rail on geary Nothing Happened id like to be on that to be a member of the j pa c committee for the geary thank you for the opportunity to serve on the cac committee and represent the richmond thank you very much. Next applicant autopsy my name is stan ferreted i belong in San Francisco as a thirty plus residents of Richmond District im interested in serving i ride the bus everyday dont care took the bus here today with the brt in our neighborhood is a complicated deal involves in the Richmond District a couple of banks and a couple of walgreens but all p z businesses are mom and pop or locally owned businesses and we are discreet to get a better source of transit would think that is in the community that survives construction i as a neighborhood residents can walk down and walk down and take my laundry in and go to restaurant and such so it is complicated the issues of the under pass further Downtown East are complicated i understand those issues i feel like i can play a constructive roll in accounting im a lawyer by training but work as a mediator i make sure that all parties have their voices are heard and they participate meaningfully in the process and can be a constructive add to bring those so i urge you to consider in the meantime, me for the position. Thank you very much next applicant. Good morning. My name is a alexander post i live in laurel heats and moved to San Francisco 12 years ago to law school and ditched my car i rely on muni to get to and from work so transportation is an personal im a regular yours the 38 l not r and ill existed by the Regional Transit is really long Time Solutions to the problem of needing more mass transit in the area were a National Center funding is drying up so and tweaking that infrastructure rather than gambling a capital doesnt even project is smallest but ive been subject to the same sort of changes rapid changes happening so i understand that those sort of Large Infrastructure Projects are lightning rods for the rapid change i think going in with that knowledge will make me a good ambassador for changes that are impacted by the bus Regional Transit and be an effective communicator so i will urge you to vote for my candidacy thank you very much. Next applicant. My name is jay i live in the richmond i shop and commute, im here everyday and i will show up and participate at every meeting on the agenda thanks. Thank you any other members of the public that are politically to the seat geary cac seeing none, oh, now is that really farrell sorry issues with the screen commissioner avalos. I want to express one request from the district one supervisor mar is interested in supporting maggie for the at large seat and considering would to appoint for the richmond seat and there is consensus on the Committee Like to proposals that thank you commissioner farrell. Sure actually but ill comment that commissioner avalos has turned in happy to do that i think mr. Post and mr. Kingsley ill support them and happy to do so i support people that come to those hearings i understand people cant but for tenderloin for the District Supervisor with the at large seat ill support but understand a discussion and happy to support. Commissioner peskin. Sorry commissioner london breed. One of those days the back of my name mayor faulkner was was a restraining order disposals. I think that i would support commissioner farrells suggestion that we potentially put the recommendations of commissioner mar in the Richmond District seat and we appoint someone what has attended the meeting and commented that is here that will fit into the Richmond District seat in the at large seat that is my recommendation ill open to that. Thank you, colleagues if thats the case i would be supportive of 3 too is there a particular applicant you want to put into the at large seat i think the one applicant at large was mr. Post. Okay is there anyone else or seconded by commissioner breed so i think we would probably if it is amenable to the rest of the committee amend the motion for maggie in the district one appointee and then mr. Alexander post for the at large seat. Is that okay. I. I wanted to follow the wishes of the District Supervisor it was to keep the richmond seat open and appointing margie to the at large seat i realized she couldnt be here im not sure it is difficult to come here i dont know what theyre doing during the day it is not necessary to or makes sense to use that as a rule you come to the meeting and have a shot to be on the committee shes been on the committee a lot of important experience that will continue the continuity of the work on the g r it thats where im at and i believe if we can have a roll call vote. Im sorry double commissioner peskin so commissioner breed. I wanted to know i mean the at large seats and the district seats have equal say does that matter i want clarity on that. I see Maria Lombard coming up. One vote one seat. Thank you. Okay commissioner peskin thank you, madam chair colleagues ms. Brown has appeared before this body when she was originally appoint the fact shes not here and seeking reappointment is kind of business as normal if someone wants to continue that seat and have the experience why change that out i know that the way this commission and this body has conducted itself over many, many years to keep the desires of the District Supervisor with the brt with various district and appointees the pattern and practice of that committee as i said over a a long time to honor the wishes of the distric supervisor i will vote to keep that seat vacant actually commissioner mar has a say. Thank you commissioner farrell. Just to be clear i agree with that sentiment did richmond seat we should respect the wishes of commissioner mar and i got the comments of someone that showed up i will be willing to give people a chance to come back but support someone from today that rolls through district 5 and im sure district 3 thats my inclination but the other way i appreciate and respect my colleagues but be supportive mr. Kingsley if it came forward in terms of district one thats my opinion and want to make sure i was clear. Thank you commissioner breed. Thank you. I want to say im really very sensitive about people who show up to committee and also show up to meetings i do know weve had challenged in the past with many bodies we make decisions on in terms of people that serve on the bodies and had challenges with attendance im not saying ms. Brown has an attendance issue but as far as im concerned, it didnt matter which seat shows showing she holds but individuals that are qualified and capable and showing up and we should make a decision so we can continue with the business of body and so with that, i wanted to continue to support commissioner farrells suggestion and we can moving forward and make our decision and vote on that. Contemporarily. Off im sorry the irish one laughter relish nuns groping in school makes me feel irish. Ill give you that one. I laughter ms. Brown is actually been an actual member the cac not missed meeting a great contributor so it will be a loss well have a compromise and continue is one month and come back to it. Okay. Ill support that. I think weve come to an agreement. Both of the seats. If i may i want to thank all the folks who came out today and hang tight for a month. Thank you very much for your patience okay. So 80 a motion by commissioner avalos and seconded by commissioner farrell well take that without objection. To continue. The house has changed. Thats right ann did we take Public Comment. We didnt okay. So, now well actually take Public Comment on item 5 item 5 only are you here for item 5. I can stick now. Only about the geary bart cac. Okay. We have a general Public Comment later so well call you up then all right. Public comment is closed. And well do a roll call. On the motion to continue commissioner avalos commissioner breed commissioner farrell commissioner peskin commissioner tang okay. All right. To be continued item 6 please. Item 6 recommended allocation in prop k funds and one Million Dollars plus in prop a with conditions for requests and appropriation of 200 and 62 prop k fund subject to the cash flow distribution an action item thank you good morning, supervisors ann Deputy Director for policy and practice writing programming for the ta we have requests for 2 million were having some technical difficulties getting up the slides theyll be up in a moment the first request is on the to for 200 and 10,000 for the Treasure Island management and this is for fiscal year for 20152016 and related improvements the two phases would be done our ban planning to be done by june of 2017 and the work b will support the project being open for start of operation in 2019 and the Leverage Fund from the Treasure Island authority as well. Okay still working on the slides but to continue the next request is for the district 6 neighborhood improvement Planning Fund this is one thousand dollars request and also it is split between the sfmta and ill go into the both of those requests the first portion is from mta and it is for communitybased planning and fulsome and howard the vision zero are the busiest routes in San Francisco this portion of the request about allow mta to gadget with the leadership and representatives from the soma zone and both of those projects