discussion to create this was actually the fact that we may give up fiduciary responsibility. it isn't for a argument today but at the top of my concerns. >> with that mr. rose, i know you have a report. >> we totally agree with your suggestions mr. chairman. >> thank you very much. we will add totally as a recommendation. why don't we move to public comnlt. anybody wish to comment on item 7? seeing none public comment closed. love to accept the amendment [inaudible] move the item forward >> motion by supervisor yee and take that without objection. okay, madam clerk any other business in front of us today? >> no mr. chair >> thank you everybody, we are adjourned.

[meeting adjourned]. >> it seems like everyone in san francisco is talking about housing san francisco housing prizes are among the highest it tops anyone million dollars and rent rise unfortunately, this is not the first time housing has been in the news thought california the cost of a home has made headline the medium prices for a house in the the

$207,000 in california it is more than twice that amount and the laura u bay area is higher it's more than doubled the states so while more than half of the americans can afford the medium fewer in california and quarter in the bayer and now fewer than a 6th of san franciscans can afford it so why it housing in san francisco so go cheven condition tharz the obviously a high demand to live here the city is known for cultural diversities that attacks new residents and the credible opportunity our city diverse and will daytime committee grows jobs as a result we estimate the number of jobs is at ann an all-time 0 hive of 6 hundred thousand in the 80 the

population was 6 hundred and 75 thousand now, it's grown steadily and quickly the recent estimate is 8 hundred and 40 thousand the highest in the city's history and it's not only san francisco it is greek the bay area has $2 million for residents and jobs then in the 80 and the growth is expected to continue by the year 20403.9 million people unfortunately, our housing supply does not keep up with the demand i might not realize the majority of construction is housing that's been suspended for years due to the 2008 recession while population is increasing the housing is only increasing that i 9 percent if we don't pursues

housing the cost of housing about only increase how do we plan the regional allocation identifies the total number of housing unit by affordable level to support the new residents san francisco incorporates it into the housing elements that guides the housing policies the arena data places it in the investment plans for the growth throughout san francisco those plans developed by years of community planning laid the ground work for the construction so the city he e sets the goals in broad terms the private sectors builds market rate housing and non-built affordability housing that majority of housing in san francisco as well as throughout the country market rate houses built by private developers

within guidelines of the city some below market rate you howls paid pie public and private dollars and prized to be variable to certain population housing is considered affordable if it costs less than 1/3rd the medium income for a 2 percent householder is $70,000 this householder will have to pay no more than $7,150 to be affordable san francisco has see long applied federal, state and local money often built and nonprofit tint for individual families the news cities in california what the inclusive program requires that 10 or ottawa more units to certain blow income levels or contribute to the fund that supports the

blow market rate unit almost 25 thousand have been supported by city funds and more than 6 nous thousand of the unit were built between 2000 and 2012 what you can't afford a million will home you're not alone in response san francisco mayor ed lee has set a goal of creating thirty thousand now e-mails homes by the year 2020 most will be in outreach of the san franciscan with federal and state funds drying up the san francisco ethics commission is, taking an iv i of actually roll is providing housing across all levels we're working diligently for everyone to live here and mr. chair protect the housing semiand strengthen goals

against evictions we're commented for housing needs for all san franciscans to learn more visit highway >> good morning and welcome to the meeting of the timma board colleagues it's been a pleasure to set up this committee and initiate the work of this new agency i want to recognize our form colleague supervisor christensen who served as vice chair of the timma board and to supervisor wiener store joining us on the timma subcommittee last year this is an important and very unique opportunity to directly shepherd the mobility program

for the island and look at it and study what it means to do congressmen pricing in the city and county of san francisco the major policy was a preliminary town hall policy and the concerns of existing residents of the affordability we know many of the residents on the island are part of affordable housing project either those formally homeless and homeless veterans and families those are part of programs like height 360 and many of the market-rate residents that you are working class and middle-income i appreciate the ways to draft the concerns of the onsite residents and mindful we have high levels of transit service for the neighborhood which we are looking forward to and look at it additional fund support to supplement the funds of the mobility program in other words, to meet the needs of program and

looking forward to discussing those and pleased to nominates the transportation authority of long time treasure island residents rebecca through the transportation authority distance advisory committee becky served on the treasure island advisory committee and will be structural link between the citizen group thank you and i conclude any remarks i'm looking for the agenda do you have a copy? great i 0 realize we need to take roll call item one commissioner avalos commissioner breed commissioner campos commissioner cohen commissioner farrell commissioner kim commissioner mar

commissioner mendoza-mcdonnell and commissioner tang commissioner wiener ambassador commissioner yee we have quorum >> thank you so i have done i've lucked the chair's report now the executive director report. >> thank you chair. >> okay. we'll take public comment on item number 2. >> if no public comment public comment is closed. >> tilly chang executive director for timma building off of chairs remarks thank you commissioner kim and is commissioner christensen and commissioner wiener for the took him board all 11 serve the timma board and today is elections but be looking at what can we're proud of how we accomplished the city agencies. >> or purpose of evasion. >> (repeated.) postal service and beginning the conversations

with the community both residents and small businesses on the island and the staff in the statewide community with we're working an, an update in the next 40 month we met with industry partners our timma team held an information session gathering process called the request for information a whole host of folks that are evolving the town hall technology trying to addressing the cyber security and the effectual policy towards discount and implement local policy this is an important thing to keep track of and our pardons in the timma work the transportation authority i want to thank you and welcome the director bob and the advisory committee to advise us throughout this process we've been in touch with research

folks through the uc berkley path program and others that have been tracking the policy initiative policies that have developed and the regional process has been tracking our work this is a model for development and how we can have balanced sustainable development and to provide for the transportation and seshlt of on fair and equality way working together next year we hope to have our town hall and parking and transit work on the waterside it taking shape i was pleased to take part unfortunate council transportation committee last week chaired by monique and renewed interest on the part of people san franciscans on water transportation and meeting to the emergency water agency and we are also interested in lower

carbon emissions and cost ferry services this is somethings we're keeping an eye on the hyper technology and the air district has been supportive of additional pilots and based on ferry services on the bay and keeping are tracking track of that lower emissions and lower cost cost effectiveness that he happy to work together to have our plans on treasure island thank you. >> thank you director changing at this time open up for public comment on the executive director report if you want to speak on public comment come up. >> today, i want to share one piece of work and thank you most that i know me here this is

my comment about water and people if you look at the piece of art let me adjust if i did it on a boat see the boat there's the boat it hazard to be reduced i don't know how to do that at this time what this shows is like the knives their of a restaurant i used to trace it with this is a fine piece of art the bridges and it looks like a really fine abstract those are actual tips of dining knives and well, this is a very nice piece of art if i communicating knew how to the do the bums we have to be careful of whenever you're doing the

planning a lot of things that are treasures i've said it before there are a lot of things that are hard to do but you know i'm a very, very good artist but not just for me leave people small people tiny little people that get towed under you guys work hard and good luck it is very, very difficult and you guys have a very, very tough job ahead of you and good luck because of storm and i hope you get it right those are your people all people and i'm native american i love you very much thank you have a good day. >> thank you very much public comment? seeing none, public comment is closed. mr. clerk call the next item. >> >> approve the minutes of the last meeting an action item. >> do we have a motion to

approve the minutes for june if a motion if commissioner avalos and commissioner yee okay we will open up for public comment on this item. >> seeing none, public comment is closed mr. clerk, do we need to take a roll call. >> we do on item 4. >> commissioner avalos commissioner breed commissioner campos commissioner cohen commissioner farrell commissioner kim commissioner mar commissioner peskin. >> ab at an. >> commissioner tang commissioner wiener ceo the minutes are approved thank you mr. clerk call the first item. >> >> item 4 the election of chair and vice chair annually at the timma board the board shall elect the newly

postponed chair shall immediately precede his or her election according to the public speaker as soon as one of the nominees get a vote that person is elected and no other nomination mr. clerk can you please call this item. >> item 5 election of chair. >> okay nominations are now in order for the office of the chair any nomination on the floor. >> commissioner yee i nominate the current chair continue to be the chair. >> thank you, commissioner. >> supervisor kim. >> thank you commission any other nominations? more than happy to take other nominations okay seeing none, nominations are closed oh, i'm sorry is there a second

to commissioner yees if noting no further we'll open up for public comment on this item any public comment on this item >> seeing none, public comment is closed excuse me.? okay. mr. clerk call that same house, same call? we'll do that same house, same call? at this time we will take nominations for the office of vice chair. >> commissioner campos. >> i'd like to nominate commissioner avalos a nomination for commissioner avalos are there a second seconded by

commissioner farrell colleagues by further nominations for this seat? okay so on the motion so we will close nominations and take take public comment seeing none, no numbers of the public public comment is closed. >> mr. clerk can we do this same house, same call? >> we can congratulations to supervisor avalos who is now the vice chair of this timma subcommittee mr. clerk, call the next item and introduction of new items. >> any new items for introduction colleagues seeing none, move on to the next item. >> item 7 public comment? >> opening it up for public comment. >> thank you and enforcement all enforcement

on mission work all enrollment on teachings and making the perfection of the destiny one takes on the divided compassionate for the meeting in the days of difficulty forcing the deduction works worthy tragedy of the people having a destiny imposed on oneself should be well-appointed with a pubically managed nation missionary unity we're well established literature and the understanding one can deliver the soul and self-nature for the success of what western mission like having a determined aspirations of a true objective

well virtue and to facilitate of the person cultivation of 3 mighty personal kwchlts of achievement thank you. >> thank you any public comment? seeing none, public comment is closed. i do want to recognize jennifer lowe and bill dillon that reports overseeing meetings and makes them viable to the public online mr. clerk, is there any additional business to come before this body? >> >> item 8 adjournment. >> meeting is

>> good afternoon and welcome to the san francisco board of supervisors meeting of every second 2016. mdm. clerk, please call the local >> supervisor avalos, present president breed hur present campos, present. cohen, present. farrell, present. kim , not present mar, present., present., en