often so that we are kept abreast of progress. alright. thank you. is there any public comment regarding update on the budget? okay. >> sean buferred. on behalf of president o'connor. just let you know 798 is supporting the efforts that the department is moving forward to increase the budget. there were [inaudible] not supportive of and i was on the committee and had a injury and unable to attend therefore there wasn't reputation. we had a clonfict with all the work so president o'connor was able to attend on my behalf monday qu once this is submitted you have a [inaudible] we'll push for all

the additional add ons because we have been fighting to get the adequate funding for the department can do the job adequately. we'll advocate for the full submission but in. thank you. >> thank you. any other members of the public that would like to speak at this time? public comment is closed. >> i want to thank mr. corso for his presentation and note the meeting he referred with budget and finance is wednesday april 20th. >> thank you for that information. commissioner nakajo. >> thank you madam president. thank you very much mr. cor so for your comp tense the report. as always. >> thank you. >> i don't have major questions because your updates are pretty clear. i did

want to acknowledge the budget committee that was formalized and the last meeting that was occurred also had the president covington and commissioner hardeman. i want to acknowledge both colleagues of the fire commission, particularly president covington and commissioner hardeman. i also want to acknowledge the statement by the representative mr. buford for 798 in terms of clarity hearing there is a support in terms of 798 with the commissioners and department in terms of our budgetary requests. i think that is major. i think for us to be successful to the mayors office, to the board of supervisors, with reflection

of whatever occurred in the past not negating issues that may be different currently but we can agree to disagree. when we have a go in mind and to me unifiication of principles and force clarity is very important to show the decision makers this department is standing together. i will say that, straight up. but i'm very very pleased to hear that and want to acknowledge and appreciate the local as well in terms of that. thank you very much madam president for your time >> thank you commissioner nakajo. i like to echo commissioner nakajo comments. it is crucial for us to get the monies we need to keep the

citizens and visitors of our city safe and a united front is going to help us do that. thank you mr. corso. madam secretary. >> item 8, health bond, 2016. update from assistant deputy chief lombardi outlines the scope of 2016 health bond. >> thank you. >> welcome chief lombardi. >> thank you. i'm here to update on the public health and safety bond that is now on the ballot and i know the director of capital planning brian strom showed up if you have questions on go bond in general. i don't see him now so he may have stepped out. >> that is fine, this is to get the

ball rolling so getting information about the bond and will be talking about it because it is comeic up quickly so will be a agenda item fairly frequently. >> i'll give a brief overview >> you need the overhead? >> yes, can you turn it on? the bond itself a $350 million bond that basically has 5 projects on it. on there is seismically improvement to general hospital for $222 million, south east seth center [inaudible] community health services for 20 million and homeless services for 20 million and 50 million set aside for the fire department. of that 58 million dollars 44 million will go for new ambilns deployment for had

fire department and 14 million will go towards our combined needs, eastern needs are identified in the fire house so 14 million is contribute today modernizing the department 50 facilities. the department passed easter bonds in twnt 10 and 14 as you know and hopefully another coming in 2020. the bonds contributed to having some aging facilities upgrading including making them water tight and seismically safe. i'll talk about the bond at a following meeting. the new site, the $44 million for the ambulance deployment is new station 49 we heard a lot about today in a previous meetings whether the management madal i think everybody is in agreement the union and captains and wurbers and administration we need a new facility. 44

million of the bond goes toward that. current facility right now is a taemperary facility in 2006. most people know or don't know in 1997 about 1996 the ambulances were ran by department of public health and san francisco fire department took them over. we tried that model for 9 years and turned out not as successful as we like so went back to the noddle department of public helths had which is dynamically deploying the ambulances so they go a central location and restocked and out on the street corner squz placed throughout the city. if one gets a call at 9th and castro another comes to 19th and castro. it seems to

work better. however the department in 2006 didn't have a facility to bring them back so this was set up as a temporary facility and that was bureauo equipment warehouse. they are sharing a facility and never had their own so been trying to get this in place since 20s 06 so long over due. current facility ambulance have to be restocked outside no matter the weather. it isn't a safe seismic facility. there is infishants vehicle space and storage and training space. a new modernized building would do the fire department wonders. proposed location for the new place if the bond were to pass would be

on gerered avenue behind our current station 9. the fire department owns a big piece of property behind station 9 and the city owns a piece oof proper that runs parallel with that property from mu kenen to gerled avenue. the new proposed facility is 30,000 square feet with 60,000 square foot 3 story garage and the new buldings would also be 3 stories. first floor of the new building would be warehouse, restocking bay, room for the officer squz the key point is 4 restocking bays for ambulances inside which allows for rapid restock. you may say why is that important? that is important because the faster we restock and turn ambulances around the more on

the streets. it will help our more available units on the street. second floor is mainly the locker rooms and the area separated from the downstairs working area. the third floor would be classrooms and this is a continuing effort for the fire department. we all know in about 8 to 10 years we have to vacate the treasure island training fustillty and all the ems training is done on treasure islands, so this will be a step in the direction to start eliminating that. we already moved off the-people off treasure island and this moves the ems training from treasure island to san francisco. one it is new training facility and to get out of the

old and other benefit is we don't have to put unit out of service for so long. anything with ems we send them across the bay bridge, get trained, anybody who has been on the bridge understanding the congestion. it is a lot of downtown so being able to train and do ems ce's eliminate a lot of down time for us. the finally, the timeline if the bond were to pass we are looking at probably occupying a new building by 2021. it takes that long for the whole process to take place. we can take down the overhead and will toog answer questions you might have. >> thank you very much. any public comment regarding the bond? please come forward.

>> thank you commissioner covington, nakajo and hardeman. my statement is on behalf of president o'connor in regards to [inaudible] 798 is strongly backed proposition 8. we advocateed for a new facility since the start of station 49. we advocateed for a new fustillty on two easter bonds and told we have to wait for future one. in terms of the current bond [inaudible] isn't true. in fact, only phone call we got was to sign a valid argument prior-this was unusual because typically we get a phone call from the consult squnt giveren a plan of action to get the vote budget and so on. so, because we had no received all

of that, president o'connor was leery of putting our name on a ballot argument prior to seeing the strategy. that said, we always had our own internal plan we use the resources we have especially after receiving the information to deploy our members out to use our own literature, but in terms of signing on to a consultant we hadn't met we believe it was unwaiz unwise to do so and ask we get the information brought to us as we had in the past so we can review it and make comments and input before signing the name of our local membership on to it. that is why he was reluctant to sign the ballot measure prior to hearing any of that. thank you. >> thank you mr. buford. any

other members of the public who would like to speak? i'll close public comment. commissioners. commissioner nakajo. >> thank you madam president. not tee many questions. i just want to comment that i always enjoy a presentation from you chief lombardi. i always find it very comprehensive and with a lot of information. again, i particularly enjoyed this report because there was a lot of scale in this. who put this together? y i wish i could take credit but jessica kennedy put it together >> this is a comprehensive and the public saw as you gave your report, but it is a very comprehensive report. if you can hand it to somebody and the information is at hand and wanted to acknowledge her but acknowledge

you chief. i know you have a lot on your plate and wanted to thank you for that. >> thank you. >> thank you. commissioner hardeman. >> chief, i hate to put you on the spot, is this 2/3 or majority? >> that is a great question and now actually like i said before the director of capital planning for the city mr. brian strom is here so we can probably answer questions you have on the go bond >> please come forward. >> it is 2/3 vote but love mr. strom to weigh in >> good morning, thanks for having me and it is 2/3 majority vote and from the cities perspective excited we are able to include this ambulance deployment in the bond and there is $14 million for fire station tooz

continue the fire station work as well. we are excited about it and we appreciate you taking it up here today. >> while i have you there, sir, how are we at capacity for not just for the fire department but the city? how much is sitting out there that can be tapped into in the near future? >> i get that question a lot. it is really the-we have pretty much absorbed all capacity under the current constraint in the capital plan. the capital plan says we issue new bonds as we retire old ones. we were fortunate we didn't issue very money bonds mostly because they didn't pass from 200 to 2008 and that allowed us to have capacity to do a lot of go bonds from

08 to now. we are paying down debt service and most are 20 years which gives more room but there are a lot of other needs city wide that are coming into play. the next bond is in 2016 is rec park bond i believe or 2018 is scheduled rec park bond and 2021 i think we coming back with the next easter or 2020, a 6 year cycle . i don't have the gaff and happy to share it with you but loaded frup the 10 year period the plan. >> in revealing the audit which anyone involved know it was well over a billion dollars on embarcadero, they will look for grants, is that what seattle did or would you know?

>> i don't think it is clear yet. in fact, i'm going with the port and mayors office to talk about different financing options for the sea wall. if it becomes part of the go bond that is something we discuss in the 10 year capital plan but looking at a phased project with probably multiple funding sources. >> part the problem the commission is most concerned with and staff, we have 100 needs that have to be met and we are just not probably going to get to $70 million we need and the fire department has been very good in not using their muscle, which in my opinion the fire department has more clout than anybody around because the city loves their fire fighter squz ambulances and emt and paramedics. we use up

all the bond money makes it real tough that that is really where you may want to go. 798 is good not putting in a independent ballot measure to cover some items like the full staffing of fire housing which is something that did pass and everybody is happy that happened but there isn't any effort from them-but there is a lot of disenchantment within the rank and file because there are so many needs that haven't been met since the collapse in 2008. this department is falling further and further behind and we know how have a priority for fleet but there is 100 other things that are sitting there that people on the front line have needs for. i was sad to

hear all the bond money is used up because the general fund doesn't seem to have the resources to handle the needs of the fire department. >> right. i have a couple responses, keep in mind go bond can only go to capical infrastructure so not fleet or the portable water supply system. those things cannot go toward. that is a keep in mind. there are a certain number of things we can fund. the other thing i would say is that yes, we understand and think the capital planning committee is very aware that needs of the fire department and say they have been very effective and not just vocal but forthcoming and have a good relationship. we understand their needs and work with public works to

document that clearly which is extremely helpful to us being able to support those proposals that are brought forward for capital infrastructure work. we had a period where wh there wasn't a go bond for fire department for over 17 years. since 2010 the easter bonds we invested more in fire facilities since the great earthquake in 198. the construction of the awss system. i think if you look at the east r 2010, easter 20s 14, what is planned for easter 2020. if you look at the money the $55 million in this bond, i think you would -you have to also conclude there is a lot of investment, a lot more than we historically had in fire

facilities and i do believe there is a commitment to continue to do that, but part is a balancing act and it is balancing fire department needs with those of the public health system, the sheriff and police department and all those other critical needs that are out there. >> i'm glad i asked that question because that was a wonderful explanation. you are right, what you do it is what has to happen with other funding. it was great you went on about the good things the fire department is grateful for had bond and hopefully it will pass and keep up the good work mr. strom. thank you. >> thank you. >> thank . commissioner nakajo has a comment >> a comment in terms of yourself mr. stom. i want to personally being part the commission thank you and

your department the planning and support to our department. it is good to see the partners within the department and want to thank you. i also appreciate your information in terms of what the scenario is. part of your discussion and i appreciate the history in terms of the bond issues of the priority to the fire department is a gap since 1908 to now. and then just as a point of information and interpretation, if it wasn't for the easter bond this department wouldn't be able to have the type of gangs gans in terms of capital and facility and know you are very aware of that. i will ask that you in your department keep us still in mind in terms of our needs, but also and i know you will, but functionally

we'll use treasure island as a training facility and something has to give with that as well because i know that you're cont plating the growth of the city as well and the jurisdiction. i talked to chief lubardy and chief hayes-white about the development still >> student occur in bayview hunters point that is populated by a lot of residence as we have seen down in mar posea and third street. i want to acknowledge that and also thank you for your support and looking forward to collaboration in the future. >> thank you commissioner nakajo. thank you mr. stom. i don't center any questions. thank you for the update and see you again soon. madam

secretary. >> iletm 9, ajnda for next fire commission meeting on april 27, 2016 regular meeting. >> thank you. commissioner nakajo. >> madam president i don't have anything in terms of a request. i made reference at some point when it is appropriate we'll get update in terms what is going on with bayview hunters point. the chief gave a close update in terms of that so i'm okay with that at this particular point. >> thank you. mr. hardeman >> madam president, so i think is the calendar the agenda has been 10atively set 6 p.m. would be when the neighborhood would come to-we would basically trying to do in a hour the official business?

>> we will meet in the mission so that everyone is reminded. we will meet at 362 capp street and it is the first time we are meet ging outside of head quarter squz outside of city hall. 362 capp street is the mission neighborhoods center location and we will be in the community room. we will begin as we always do on the second meeting day of the month. we will begin at 5 p.m. and we will have the chief of the department reports and report from the administration. and then at 6 o'clock time definite we will go into a more focused look at our operations in the mission district, so we will have a overview and

presentations from our fire marshal as well as the arson unit, so we look forwards to that. after we have had those presentations we will have a brief presentation from [inaudible] we will have a full agenda. translation services are available. translation will be simultaneous from english to spanish and we are looking forward to that meeting. okay, do you have any other question snz >> i was hoping that is quat you would do. >> okay. thank you. we are set for the agenda for the next meeting. any other business? public comment? on agenda items? >> i just like to

acknowledge-he isn't here but commissioner cleaveland who put in so much effort on station 49 and this ballot measure. he deserves a lot of credit for pushing this very hard. >> as well as with irking diligently on the budget committee. you are right. no public comment, so public comment is closed and we are hereby adjourned. thank you. [meeting adjourned]

>> good morning, everyone. in is the transportation authority finance commission of san francisco county meeting of thursday, march 17, 2016, my name is eric mar the chair and our clerk steve stamos. >> you roll call commissioner campos absent commissioner cohen commissioner kim

absent supervisor mar commissioner yee we have quorum thank you. i wanted to thank from sfgovtv for televising us for every meeting leo davis and nona nicole's from sfgovtv item 2 the minutes of the april 2016 meeting. >> no questions open up for public comment anyone wish to comment seeing none, public comment is closed can we approve the minutes we'll take that without objection. or roll call. >> on minutes commissioner campos absent commissioner cohen commissioner kim absent supervisor mar commissioner yee the minutes are approved. >> thank you next item please item 3. >> state and federal update an action item.

>> a presentation. >> yeah. good morning mark presents sends his regrets he's in sacramento i'll step up if you have additional questions thankfully not too much to report a shorter magical than in the past few months as far as the positions two new positions we're recommend in page 5 seek amendment on the assembly bill 1841 a bill related to cleaning our vehicles so on the wooden resupport the measures to increase the point-of-sale on the other hand, it also included roving a cap that increases the amount of decals in the h m v

lane we've approved those that effectiveness particularly in the bayer we're seeing extra congestion because of that that's why we're not opposing but seeking the amendment get that portion of the bill amended out the second position it operationally is the posted position on senate bill 885 public agencies to accept liability and financial repercussions in defense of design professionals and their work so it is a bill that puts burden on public agencies and opposed by other coalitions of public segment agencies another quick update on the ab 2374 the construction manager general contractor bill we are

supported by assemblyman chiu heard at the transportation it passed out of committee eric of our staff and soould presented it and others were in support so i think you're working with the coalitions and interests that have been expressed concern over similar bills their satisfied that is a narrow scope of application of the delivery mechanism their satisfied that they're not going to approve it so hopefully that move forward and finally just you know we've been present on what was going on in the measure for the state level the 3 proposals that are on the table in the assembly the senate discretion on

transportation and the governors proposal nothing has happened but we expect activities in general there are on the one hand it will be a challenge to there the revenue to require 3/4ths so the real battle over the cap & trade fund that are left at the discretion of the legislator and the governor with that, i'll be happy to answer any questions you may have. >> or ask mark to get back with you. >> i want to ask about the ab 2292 on the watch list the summary defining what a disadvantaged community it is that more in line with being broader on the definition versus what the state requires could you go a little bit detail.

>> so to moves in the right direction a little bit you've been concerned about the definition is didn't address most of larger concerns eve it moves in the in the right direction is will not effect the needle we'll monitor and hopefully increase the effective in essenceness of the definition. >> any other questions opening up for public comment minute from the public anyone wish to comment two recommendations on the summary sheet and a number of watches and this is an action item can we take this recommendation same house, same call? the house has changed with supervisor kim so a roll call. >> on item 3 commissioner campos absent commissioner cohen

commissioner kim commissioner mar commissioner yee the item is approved. >> thank you please call item 4 item 4 recommending wandering 3 contacts for two additional rackets to american and nelson consulting and staten consulting services and w s-2 not to exceed $2 million for on call transportation planning services and authorize the executive director for contract terms this is an action item. >> ranch a transportation planner those on call support a wide range of planning in the ta the item in the memo starting other than page 49 describes the range of services we're seeking an call support for

everything from supporting our long-range transportations at sfmta to the neighborhood transportation planning studies that really lead to the corridor supporting the vision zero ramps, safety analysis to the treasure island planning work that we do we are recommending an award of 5 contracts to 5 teams who capture the breathe of skills we're looking for and those skill sets are described on imagine 41 of your packet everything from project management skills basic transportation and community planning to spfld skills in the area of jerry and cost estimating modeling and simulation to expertise in technology and

transportation and transportation systems engineering which is to some of the software needs that support things like our park incentives project i'll be happy to answer any questions you may have. >> i also have to share a summary of how our existing seem to expire on call planning contract has been used the current on call contract tree team 3 contract with 3 different teams the total contact capabilities or authorized is one $.8 million a little bit of contract capacity but pending things in need for some of that remaining capacity so the range of studies and planning efforts this supported

and shown here. >> commissioner cohen has a question. >> i understand there were a total of 37 responses to the rfp we selected 5. >> there were 6 responses let's see that may have encompassed 37 individuals where's the 37. >> the preproposed. >> oh, that's the number that attended on the - >> okay okay yes 37 firms attempt the preproposals conference so the our process goes like this we hold the issues rfp and have a database of firms that are registered with us to receive the notifications of our contract analysis our rfp and rfp q's we invite any interested

firms we answer questions about the scope of work and it is an opportunity for potential vendors to network with each other in the team. >> is it mandatory. >> i know you continue to advance in the process to prequalifying meeting. >> not mandatory we ask all the participants to sign in and provide the contact information we post that as well as questions asked during the conference and the answers that we provided as well q and a we received from e-mail and other needs by the deadline for questions or comments that we provide in the rfp q. >> how do we determine the 5 agencies. >> what happens there is a period of - let's see our schedule i wonder if where we

have the schedule in here we post of the rfp q and a schedule with certain meanwhile dates all culminating in the dates the proposals or the statement of kwfks we do so some of the interim miles are a preconference and date for questions to be submit by any interested potential vendors and provide a date for our transportation authority to provide a written response to those questions and the next milestone after that the date when the statement of qualifications are due to the transportation authority we allow a month between our requests for rfp q issued at statements of kwflgz due. >> on that line it is too long narrow it down so is there a

point system that is attributed can you. >> - >> competitive process yeah. >> to rachel's answer the decision is made by interviews from a panel comprised of other agencies that host the process they make presentations a point system laid in the rfp and they're scored and recommended. >> how do you select the panel. >> i think the team has several internal folks to use and identify an external number from a partnership agencies. >> in this case that was mta. >> within the database you e-mail our information do you keep track of how many women and minorities that are inside the database. >> that's a good question i believe see they fill out the former then

we'll track that. >> is there a dbe we have a dbe be start. the contract in this case how are the proposals xeeftd that contract and so the 5 that were paroled exceeded that and the make up of their teams is included in the page 58 >> right. >> my final question what kind of services will they be doing we can't handle in house. >> absolutely everything let's see if we go to throw the scope of work on page 44 we sometimes use the on calls as an extension of staff transportation planning we actually have consultants do love of the daily work more cost

effectively like conceptually engineering design those firms have can do and others pools in their shops allergy i s mapping the community involvements we've work with the consultant firms more cost effectively then we can with the facilitation or community organizing work that supports the mr. larkin the cost estimation is a situation and modeling where those folks are either civil engineers for transportation modeling engineers they have you know the software that supports the modeling simulation work we don't have in house or experience from what they focus on. >> thank you. >> the technological skills with the equipment themselves. >> that's right. >> we don't have mr. chair that's all the

questions. >> i was going to reiterate we choose the top 5 or 6 firms that submitted the qualifications we choose the ones that submitted - and the enterprise verification you breakdown by consultants some say woman some say asian specific and a asian subcontractors are that noted what do you mean. >> i'll have to ask cynthia. >> cynthia executive director for the finance those are categories by caltrain since the majority of finland we'll be combats grant they've defined the asian-american as a category with indian and bangladesh and others while asian specific are

cam biology and filipinos and japanese, etc. >> thank you. any other questions thanks for the preemption opening up for public comment i have card for later but if anyone wants to speak please step forward. >> my comment is this too many words too much subcommittees wherever you breakdown that much the money is lost your subbing it out subbing it out to every little dime to someone else's pockets you take out of your own pocket you if have a job to do if someone can't speak the language when you go to work for example, i worked for people i didn't understand you get to the point where you're doing the job you just do it you don't pay

someone to tell someone how to do the job the guy in charge makes sure everyone is there when you subbing things out. >> we don't see the document oh, there we go. >> it was san francisco when this was beautiful in 1951 that was beautiful then because there was no so much things to do you see now we've marched into the future everyone subbing and taking a little bit san francisco needs to take care of their own projects and not have to distributed it out i'm trying to get you be to aware of every time you spend a nickel getting someone to consult you've waste your own money i don't know if you understand clearly if you over sub sub you're taking our

own money $10 i paid someone $0.05 to spend a dollar i've wasted a nickel a comment i want you to think about your dignity integrity of san francisco not the rest of the world my only comment and this is what i'll show you san francisco in 1941 man thank you. >> anyone wish to comment public comment is closed. colleagues a recommendation so supervisor yee. >> i think you were just about ready to put a slide up there les are looks like 6 things what was that for i don't hear you. >> yes. i have information that shows how the previous on call contract prior to this was was used as cash orders we've executed through that contract.

>> you have copies of that. >> yes. we can get you copies. >> is it in here? what page is it on >> oh, this one sorry. >> i can - yeah, so this is the first page of one of two and this is the same information you have there and then on the second page 2 of 2. >> these projects which business was actually contracted to do this work. >> sure i have a breakdown by firmer as well the previous round of on calls we awarded 3 contracts to the previous on call these are the 3 primary consultants and is award to each

team. >> i can't read it what does it say. >> the 91 guard consultants will be awarded $971,000 dollars plus and sanford awarded total value of $372,000 plus and to in the interest of time america awarded $349,000 plus. >> think what will be helpful in the future you have the total and the projects i don't know which one is associated with which one it would be good to say here's the firm and the projects under that total to this so we can actually understand that a little bit better. >> sure. >> what actually went on and

to give us a sense of how those $2 million is spent that had been a good check for us to make sure that is done properly. >> so a report announcing we show the totals each task order waterway by firm. >> yes. we might sees a pattern it our responsibility to not only approve the overall contract but allocating $2 million to those potential firms at the end of the day we would like to know how it is spent okay. >> okay. >> thank you. any other questions so we've already open up for public comment is there a motion it is an action item. >> there is a motion and a

second oh, the house changed again let's have a roll call. >> commissioner campos commissioner cohen commissioner kim commissioner mar commissioner yee that item passes. >> please call item 5. >> item 5 recommended amendment at the fiscal year 2015-2016 to decrease revenues by $3 million plus and increase the expenditures by $23 million plus and total net decrease of $26 million plus this is an action item. >> thank you. we have deputy director functioning. >> i guess a packet we have before you the summary of changes that we are making or proposing to the fiscal year 2015-2016 budget amendment following that attachment a your executive order of supposed

changes that shows the 5 funds along with what was originally proposed what the increase and decrease change requested and what the new adopted budgeted for fiscal year 2015-2016 would be if all items were passed following those pages attachment b the detailed level of revenues and expenditures we're changing attachment c a line item by item explained the nature and the status let me quickly go over why we're could go this each fiscal year we take stock of new trend and recognize the grants and other funds and the expenditure carry offers increases in the increases for the budget i can walk you through attachment a that is on page 61 of your packet as you can see in terms

of revenues we're asking to decrease revenues by $3.6 million the majority of changes due to new grants by the bart and transit reliability research grant and the late night and the moldings all new grants we've received in the past 9 months in terms of grants we are decreasing the amount we spends earlier car sharing projects the y b i and improvement project the sf long transportation and a few grant we are increasing the amount we anticipate to receive that is the 19th avenue ocean avenue project we also have in terms of revenue changes $2.8 million decrease not a revenue decrease but a change of recognition of how we budget and

how we recognize the loan previously we were able to record that as a revenue, however, we've changed the accounting basis through a gap basis due to the change in the new accounting city hall we're no longer able to recognize this but we're not receiving the loan payments as anticipated and originally schedule. >> moving to expenditures there's a total of $23.3 million increase in the expenditures under the capital costs line item due to the costs we're not anticipating early on in the year but sfmta vehicle procurement reimbursement we anticipate those in the next few months approximately $23 million also following blow that a decrease in administrative costs approximately $18,000 we thought

we'd save we it out we'd have temporary staff and additional audit and legal fees because of the procurement of negotiating over the contract amounts we have a decrease of $800,000 that is remember a revolving loan this committee approved in may this resolveer loan replaced a program with $800,000 in commercial paper fees and lastly we have prior expenditures carry over contracts that did not cost our revenues were anticipated but in the happen at the year ends those projects were decreased and cost that didn't occur for the yerba buena gardens because of the ramps we

had some contamination issues and that end up in the fiscal year and the 8 categorizing we carried over that change in the type of items they wanted to procure within that with that, i'd like to open for any questions i may go into more detail for any items. >> i don't see any thanks deputy director functioning opening up for public comment anyone wish to comment seeing none, public comment is closed colleagues, can we approve that action item we'll take that without objection. it's been moved and seconded thank you thank you, mr. stamos please call the next item. >> >> item 6 introduction of new items informational. >> no colleagues anyone from the public that would like to speak seeing none,

public comment is closed. next item please item 7 general public comment >> two names mr. andrew yip. >> good morning, commissioners in xeventd the holy teaching of principles follow the holy way and living culinary practices and as well as enforcing communication of holiness into the society the importance of holiness and cultural is heard the reck outlining of say so - we take a cause of human beings universally to have a pure land of the kingdom and for level of attainment and through knowledge

that will support of an exceptional destiny for divided poverty for preaching to the holy people one needs only to stay in boundary and secure one's life of destiny to wit out poverty and making successful once a destiny for all special relationships of devine order one expands the teaching of holyness of virtue in nature and know about people with mediation and mercy with recognizing 40 - shall come to successful of poichlt for destiny of all. >> thank you, mr. yip is mr. lee is here please step forward

if you want to speak. >> i just spoke earlier about some things. >> see what is really happening in the streets of san francisco for real are drug cartels that are taking over the city wars within wars the bullets the bullets that are killing people are coming from the drug cartels themselves this is a fact of life for poor people in the city i ran all the way downstairs to get my smoking that's my major bad addiction there is so many addictions their fueling lots of money for people that do illegal drugs that's where the bullets they're carrying san francisco whatever you want to hear lies about i've been living on the streets since

october i've survived barely barely by keeping myself away from that when i was out at pier 80 it was dangerous not just a bad place to live no good planning about that shelter shelter that was disgust purely i didn't like living there the night i left there were guns awe blazing what anyone cares about i abandoned ship i refused to live there because it became another war of bullets as i least someone appointed to the sky oh, that's just fireworks bull san francisco is shot up by cartels and police were running i abandoned pier 80 forever he refused to be shot period

that's my comment thank you. >> thank you is there any additional public comment? >> public comment is closed. >> mr. stamos mr. clerk, is there any additional business to come before this body? >> no item 8 adjournment. >> we're adjourned everyone thank >> good morning ladies and gentlemen, if i can have our attention please thank you all. coming to this joyous celebration the fact reopening of franciscan towers (clapping.) its been a long time coming 8 hours short of exactly 5 years

with all due respect please give a warm welcome to mayor ed lee (clapping.) thank you, don i know that short welcome has everything to do with the fact real purpose that say we need to get people into units and this franciscan towers as you may know and that it was a victim of a big fire in 2011 and you know a lot of victims of fires particularly residents i think very few get the side the fact day tare, is reopened because it take a step back a long time to battle with insurance companies all kinds of things make it difficult again that's why we celebrate those opportunities this franciscan towers a hundred and 4 units of

affordable housing the middle of tenderloin reopening the middle of a housing crisis and so it is blessed with being is very, very helpful solution to many and i know that supervisor kim understands this she and i have been working to get more affordable housing built if not rehabbed and also the middle of that whether a conversation or working with the fact private developers or work with our city tame family to produce more housing we made a commitment at least 10 thousand affordable units built by 2020 this helps interpreting the fact story is not just about the fact this is rehabbed and reopened lives have been here the middle of tenderloin that also need to be rebuilt that's why this investment is too important that's why the tenderloin neighborhood development

corporation valued in the city they keep increasing that portfolio of love i call it actually up to 33 different proposals the city in directly helping 6 thousand plus people to make sure they do more than survive in the city this is what the fact tndc does we we partner up so the clerk will take the roll with them and more to come i i know that portfolio they got a lot of projects we've got to announce and we have in a had your we don't want to take 5 years to do this when you look at the building you see how it was damaged and and the units that are very, very small studios are one bedrooms 95 e 35 of the one and 35 are dedicated to formally homeless people this

is incredible and burglary hips oh, help us with our challenge facing the fact homeless as i this more navigation centers and add supportive housing working with the fact board to make sure we can do with the last round and we're going to get 8 thousand people off the fact streets by the end i finish that will no longer have to be a victim this is our promise behind the fact naefktss and the nexus we're building so we don't have to talk about the fact shifters we have access out of homelessness and that projects like this the middle of communities like the tenderloin are really important to getting that story completed i want to say thank you to the tndc and all the corporate sponsors others are are part of solution to make sure that the financial

part of this is done because that's when what is it takes creativity initiative financed not just again money but the creative relationship with the fact financial products that really helps to accelerate this housing and want to thank tom dbi and some of the other agencies i know your staff was around and have been inspecting a fire building your probably happy this building will be with good lives thank you, everyone for the fact elephant e tenant and the former building that were patient and the team of people that have brought this to fruition congratulations to the corps

(clapping.) thank you, mayor ed lee please welcome supervisor jane kim (clapping.) >> i just want to congratulate the entire team that, ma'am r made this happen 0 over the last 4 years a tremendous mulch work to building that after a major fire actually, i think this happened on a tuesday 5 years ago i left really late that evening around 8:30 i decided to have dinner and the middle of the are dinner i heard a major fire i ran over here and got to talk to the tenants at the alexander across the street and it was my first time experiencing a major fire as member of the board of supervisors and it is incredibly frightening one of most

unfortunate things when a major disaster you have a responsible and consciousness property owner with a protocol portfolio to house the fact tenants i just have to congratulate tndc that's one of the most did the things to actually, the humans were enacted and the fact staff did a tremendous job providing a compassion that for weeks to come after to find new housing and help support people with the fact tradition and work quickly in fact, i had little work in the case of my first fire because the fact frng was taking care of and had staff on hand and work to make sure that tenants were able to transition i think actually in many ways a

bigger accomplishment that tenant didn't move back they were able to find permanent housing they felt was secure and wanted to stay in this is actually new housing and will house many that individuals that live on the fact streets it is a tremendous accomplishment i want to say this because this is as an opportunity to talk about tndc and the fact partnership i'm lucky to serve under a mayor with affordable housing is clearly his top priority for the fact city and an extensive history to have as much affordable housing and we'll work together to secure the gap furnld for the fact what will be affordable housing for formally homeless families an eddie-taylor a tremendous project we're able to work with tndc and the mayor's office to

get the fact funding for the 5 m project project and excited for a project coming online we've been talking about the fact fortunate we we have in long time institutions like be tndc that will have been building in the tenderloin for decades that's in many ways why the tenderloin continues to be a working class neighborhood we have nonprofit and leader this stuck around for decades to continue doing this work and one of the reasons i love tndc and come back and see the fact same people continuing to do the fact work with the a testament hard to find nonprofits to do that and frankly you get paid this to d this work yet you believe in it and a tremendous leadership to run an organization that people continue to believe in and finally i just want to

acknowledge your organizers go amazing work (clapping.) i've saying this because because wants legislation and funding more affordable housing the community didn't come out and residents not informed at the local and state level putting pressure on the stories out the media that's ultimately had drives our accomplishments we're not able to do that and beyond housing building and housing neighborhood not just about neighborhood we need to convert and build a healthier and stable environment outside of the residents i want to thank tndc for your comprehensive vision and for the fact neighborhood in helping us build not only more audible city but a healthier one thank you

(clapping.) thank you jan bank of america (clapping.) >> thank you don. >> how you doing i just wanted to thank tndc for building this amazing or rebuilding i had the fact honor of being here years ago and as beautiful we see that again with new community groups i aim thankful for the mayor and city for building affordable housing and an honor to see a city that is so committed to building affordable housing and make sure that you know our residents are the place to be bank of america buildings we are better when we're connected we truly are that's why we build save and secure communities in 2014 alone bank of america

provided 4.5 whether they would say in financing across the country most importantly in san francisco in the past 10 years bank of america has 1/3rd of affordable housing not including the fact investment money today and great to be a partner with you guys and with tndc a number of projects and our apprenticeship didn't aspire we worked for bank of america now for the fact greater innovation thank you. >> thank you (clapping.) >> it is my great pleasure to introduce to say tndcs social work manager doreen franklin kin (clapping.)

a >> okay good morning i'm here to honored to be here today with you and in a brewing community room of the franciscan towers this is a day i've been hoping and dreaming of for 5 years please forgive me my role this morning two-fold first i'd like to over some reflection aftermath of fire in second give thanks to the unimagineably folks that 2rshd to the resilient community in 2011 was an average day for

me, the walking through the intend to to get to another meeting when i left work at 4:00 p.m. i never imagined i'd be bad actor in back in a few hours at 8:30 the fact crowds were coming in there's a fire at the towers - okay there was a fire at the towers and arrest rick were on the scene and everything under control while talking on the phone he glantd at the tv i saw the franciscan towers on fire when i arrived most of the tenant were across the street the lobby of the alexander residence told me and in they're afraid pa ganlz and others in mire

bathrobes in a few hours as the fact disaster in two things were really clear the first that tenants wouldn't be going home imagine having been unhoused in a single second without notice and having only one minute to gather a few blorjz imagine arriving in the building after a long day of work with no place to go no food, no water, inform id, no money, no tone phone and no clothes the fact second thing that was clear to me that tndc staff would not rests until all the fact tenants we are safe and secure by 8 a.m. all of the tenants were, in fact, safe and secure while many that few weeks stayed

with folks and family families be doubled up in apartments and adults were the streetcars in the ambassador and cc r the next 10 days at tndc were controlled chaos the fact workers the shelters while property management searched for alternative housing for one and some tenants tndc was a blessing we had amazing staff, we had a lot of building, and we have some really good friends the community to r two of our best friends are he american red cross and by 12 p.m. all one and 25 tenants we are settled in temporary housing and properties and dish properties or with

friends and families while this data was a milestone for us it was really just the fact end of chapter one the fact rest of the story unfolds with with tndc tireless purity of hours after one year of working with the fact community partners the fact late tenants was housed on march 3, 2012 equally important that tndc would not settles for a red-tagged icon. >> equally important tndc would not settle are are for a red-tagged icon in the middle of the tenderloin after several years of having a vacant property on the famous corner of two-thirds they began

to rebuild the fact towers there are many significant milestones each of them leaving me at times bracket also and overwhelmsed i remember that the fact admin and the tndc after-school program was moved to the parking lot not we called the budget lows i remember the directive and the lottery i remember the fact day the knowledge was painted and the first i stood ♪ r5078 and cried i remember the fact day the first tenants came back home and another day of tears tears of joy and stand the franciscan towers very own community room something they deserve just above us one and 4 unit of beautifully renovated affordable

apartments it's been 5 long years since this corner of eddie taylor felt like home i account reasonable doubt for hours for the fact folks that supported the fact tenants and tndc to recovery from such a tragedy i'd like to thank the franciscan towers tenants who were kind, caring and compassionate with each other they were patient and never gave up on tndc they taught me the true matt haney of human the fact san francisco fire department saving retrieved medication for people if the people and the tenants the back of residences that opened they're afraid home on the night

of the fire and first responders dale, art, georgia, orlando are yvette and monique and linda, and state and federal the fact department of emergency services ben i'm not sure he's here we want to thank them on behalf of the fact city and county of san francisco tenants at the ambassador and cc r for 10 days graciously shared they're afraid home and tndc social work team operated the fact shelters around the fact clock and the american red cross that provided meals and three hundred and 34 hours hours of volunteer support the san francisco food bank for

providing food and vouchers for basic household items and tndc precipitate management team for the fact 10 days to make sure that all tenants were in a safe and secure housing tndc admin and it team especially in a few days had the fact office up and running and tndc 65 for ooefg stability to the franciscan towers families and not missing a beat by operating out of the circulation the team that grashz left hand they're afraid rooms of temporary units and welcomed the fact tenants onto the community without question or gymnast the human services for continuing for the fact support the shuttle mrs. care especially shannon to help us to maintain

and ultimately double our subsidies the dult who operated across the fact clinic the manor house for accepting the hundreds of vouchers that were provided for the fact tenants the fact san francisco housing authority for the fact emergency applications public school to a very special grew up of people that plays a role ms. jones john's, joe sanchez at the know that sanchez at the is here joanne goldberg and tfa list and others and the countless folks i imagine i've left out to the tndc leadership and most

specifically don and paul and others and the face of such tragedy the 3 of you - dug deep and was forced to ask users the fact question who does tndc want to be at this time of crisis you made did the decisions and had care and compassion tndc staff and the tenderloin community the final group i'd like to thank all the fact people that believed in tndc those that believe that tndc will one day rebuild the franciscan towers on

behalf of the tndc we want to thank you from the bottom of my heart (clapping.) thank you >> thank you. >> burnett it's your turn please welcome vernon (clapping). >> good morning, everybody. this is a brand new opening thank you thank you all for being here we go celebrating with us mooirns are very happy it have franciscan towers to call home my wife and i were homeless for a year people are homeless for no reason i believe you don't

kick people when they're down we working hard to keep her healthy from diabetes she's lost both of her legs we tried to stay off the fact street and stay clean and healthy we have no family to support use it is just we have we found a place to say for 450 question had be out at soubs and ask for a shower it was better than the fact street but not good we got a connection to 3 social workers with them working together we got a wheelchair for my wife and best of all a home we're happy to have a home we work hard and my wife says she's

never leaving with our new home we get healthy and stable who knows what is possible (clapping.) >> now my turn for a few concluding remarks there are so people people i'm not xaefrg hundreds and hundreds the aftermath of a fire but putting together the new franciscan towers rather than call anyone out i want to direct you to a program recognizing those who contributed and we want to commend i guess replenishment on a couple of things because identify cabin sleeping by myself in my bet bed

the first we tndc can't do anything alone we exist in a community that part of community and the community depends on us our success is he really a function how we work together and one can't see that anywhere better than the fact franciscan towers the other thing i've learned i want to share with people is that affordable housing is a safety net i really only understood how true when i saw what happened when affordable housing was jagged from flaerths people's lives so thank you all for coming question appreciate everything you've done and enjoy your lunc

>> >> good evening and welcome. >> san francisco planning commission regular hearing for commission regular hearing for thursday, march 17, 2016, any kind.

proceedings. and when speaking before the commission, if you care to, do state your name for the record. i'd like to call roll at this time. commissioner vice president richards commissioner antonini commissioner hillis and commissioner johnson we expect commissioner president fong and exposure and commissioner wu to be absent first items proposed for continuance case 21st street discretionary review is proposed until april 28, 2016, item 2 29th street a discretionary review has been withdrawn commissioners further on our rent-controlled or regular calendar items 11 ab forecast numbers. >> do we have further agenda. >> i don't think we have agenda. >> you can have one of mine

and unfortunately they are not included in our but on their way. >> like. >> i have this one i printed that out. >> go ahead. >> sorry go ahead. >> we good now. >> i think so under your regular calendar items ab for - a and b 11 ab - 12 ab. >> i'm sorry fulsome street. >> probably ab 12 ab okay. >> draft agenda? >> okay sorry something was

bundled around items 12 ab on fulsome the acting zoning administrator will consider the 2906 fulsome a reenforces those are proposed for indefinite dates i have no speaker cards any public comment? regarding the continuances proposed? welcome ms. ram >> good afternoon thosecy with the charm as you may know a basic gilding planning principle is the scale and that's why we have limits for height.

>> it is not general public comment this is for the continuances. >> that will be coming. >> sorry. >> no problem. >> sorry i heard public comment i'll wait. >> thank you on the continuances. >> hi tom from human right committee about the continuance for fulsome i understand that there's a motion to continue it and because there is some problem but i just want to remind the commission that the tenants in this building have been living with this over their heads the tenants have been in my office this is something of concern they don't know what is going to happen and their future if they have a future if the building i'll ask the commission take into consideration when on the job these things happens i know

they didn't know until this morning i guess the tenants couldn't make that in the final analysis that is or it is disconcerting with uncertainty a around this project and have more delays that is more concerns and stressing outs that's the point i want to make thanks is there any additional public comment on the continuances seeing none, i'd like to ask staff the reason for the continuances and the noticing issue or. >> you mean for fulsome street. >> for the fulton street project maybe they'll talk about. >> the project sponsor submitted briefs to the commission that the staff was not aware of at the last minute regarding the rent control of the affordability on the sites and needs to be an agreement or

other means to actually make that happen legally so therefore it is a bit of a different project. >> okay. thank you. >> commissioner johnson. >> thank you very much thank you very much i yes, ma'am his with tenants informing preparing for hearing and the commission with we prepared for hearings and have last minute changes i was aware of the change and get the same e-mail i understand the changes are substantial how the project will be structured if we didn't get the continuance we'll be, continuing at the commission because of answers that came up for that reason i make a motion to continue indefinitely and items 12 ab. >> i'd like to make a motion to continue one and two and

items 12 ab. >> second and two is withdrawn. >> it's been withdrawn. >> two is withdrawn we'll continue item one and 12 ab on that motion to continue items 1 and 12 ab to the dates commissioner antonini commissioner hillis commissioner johnson and commissioner vice president richards so moved, commissioners, that motion passes unanimously 4 to zero. >> if i may as acting da i'll continue item 12 b indefinitely as well. >> thank you acting zoning administrator commissioners that is commissioners, that places you under your all matters of interest to the public that are within the subject matter jurisdiction of the commission except agenda items. with respect to agenda items, opportunity to address the commission will be afforded when the item is reached in the meeting. each member of the public may address the

commission up to three minutes. item 3 for case no. 2015 cu a on fillmore street discretionary review authorization and item 4 for case on broadway this is also a conditional use authorization i have no speaker cards. >> any public comment on the consent calendar fillmore or broadway seeing none, commissioner antonini. >> i move a to approve items 3 and 4. >> second. >> thank you commissions on that motion to approve items three and four under consent commissioner antonini commissioner hillis is commissioner johnson and commissioner vice president richards so moved, commissioners, that motion passes unanimously 4 to zero

commissioners, that places you under your commissioners questions or comments. >> commissioner antonini. >> first of all, congratulations to the warriors on setting the mba recording i'd like to ask the staff about we had a hearing last week on pdr and i - there's a series of e-mails back and forth through the eastern neighborhoods process i think that is helpful to have a brief permission if staff showing maps that delineate the square footage that is retired for only pdr and where it is on the map and also the square footage delineated from pdr to which is not the core pdr but less intense that surrounds the area where the core pdr is and also realizing that before that was one m now, one that protects it and basically talk about the where

the umu anticipated loss of pdrs will take place and how much square footage has been taken out of pdr and how much is anticipated and how much could possibly happen and is it still worst the limits we've assigned we have a total amount that he anticipate to be converted if pdr to other uses that would be great to have this established and make it easier when we have discussions we have delineation as to what areas are anticipated to conversion to office space where pdr will be allowed and not allowed and be easier for the commission i think thank you. >> commissioners seeing

nothing further director's announcements. >> thank you jonas actually, my in the amount of was related to commissioner antonini's contempt we'll be happy to do the report we have calendared on june if the eastern neighborhoods monitoring report that staff is working on i object to make that part of report and also referenced to a recent e-mail i made this comment to some of the folks in the mission district that were working i would be happy to have a discussion about the potential changes to the zoning if we need to tweak the rezoning with respect to pdr uses it is time to do that and i object to talk about those changes need to be with respect to pdr uses within the umu zone that concludes my remark