aye. >> supervisor ronen, aye. >> xhrnldz, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's without objection those are passed unanimously first reading and merry it is 2:30 p.m. >> yes. at 2:30 p.m. the board of supervisors has a special 0 order they recognize and individuals of the city and county of san francisco for their service. >> thank you very much. madam city clerk, and colleagues today two special commendations from supervisor stefani and myself and supervisor stefani. >> thank you president walton and enjoying in the commendation for francisco come up to the podium. >> (clapping.) colleagues any great honor to celebrate her 2 two years of service for city and county of san francisco how cabin the criteria to willie brown junior and continued a critical manager for the economic development infrastructure labor and community perhaps and served as a prime base on stakeholders under gaichd and to sit down on the human rights she served on this body for 6 years and concluded her tenure on november 11th during her time many highlight advocating for

sdwr aye. >> supervisor ronen. >> aye. >> supervisor safai. >> aye. >> supervisor stefani. >> aye. >> supervisor walton. >> aye. >> supervisor chan. >> aye. >> supervisor dorsey. >> aye. >> there are 11 aye's. >> the item passes unanimously on first reading. please read item 16-19 together. >> comprise 3 resolutions and an ordinance. pertaining to the sale and appropriation of general obligation bonlsd. item science authorizes the issuance and sale of a third million aggregate principle amount bondos a tax xaement of city general obligation bondses health and recovery 2020. series 2023a. item 17, this is an ordinance to appropriate 30 million of proceeds from series 23a health and recovery obligation bonds to rec and park for improvements to parks, facilities and open space. frap 42 million from series 23b embarcadero sea wall to the port of san francisco for planning engagement, program management, pilot projects, embarcadero preand detail design and flood system with united states arm corpses and 122 million from 23c affordable housing to the mayor's office of housing and community

aye. >> supervisor ronen, aye. >> xhrnldz, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's without objection those are passed unanimously first reading and merry it is 2:30 p.m. >> yes. at 2:30 p.m. the board of supervisors has a special 0 order they recognize and individuals of the city and county of san francisco for their service. >> thank you very much. madam city clerk, and colleagues today two special commendations from supervisor stefani and myself and supervisor stefani. >> thank you president walton and enjoying in the commendation for francisco come up to the podium. >> (clapping.) colleagues any great honor to celebrate her 2 two years of service for city and county of san francisco how cabin the criteria to willie brown junior and continued a critical manager for the economic development infrastructure labor and community perhaps and served as a prime base on stakeholders under gaichd and to sit down on the human rights she served on this body for 6 years and concluded her tenure on november 11th during her time many highlight advocating for

aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner stefani. >> aye. why commissioner walton. >> aye. >> there are 8 aye's the resolution is approved. >> thank you mr. clerk. would you call the next item? >> item 3 chair report, informational item. >> thank you, mr. clerk. good morning. welcome to the first meeting of the tima board we have a short agenda to under take elections and approve one item. before this i wanted to thank vice chair mandelman and commissioner ronen for service on the committee last year. we made progress including the on island shuttle and the ferry dock infrastructure and electrification. and we continue to engage stake holders on the tell and affordable program funded district 6 looking at community driven access improvements. today i'm pleased to see the item to approve the state grant on our agendaful and that is for the regional early action planning. i know sometimes we have acronym there is is a racial equity action plan i had worked on years ago. this regional early action planning grant

, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> mrpd, aye. >> supervisor safai eyes. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's without objection this ordinance is passed unanimously (gavel) and madam city clerk, call item 37. >> supervisor ahsha safai, term ending january 31, 2025, to the golden gate bridge, highway and transportation district board of directors. (clerk of the board) through 42 specific to three 7 was recommended and supervisor ahsha safai, term ending january 31, 2025, to the golden gate bridge, highway and transportation district board of directors. (clerk of the board) >> thank you i'd like to entertain a motion to excuse xhrmd seconded by supervisor mandelman. >> on the motion to excuse supervisor safai supervisor chan, aye. >> supervisor dorsey, aye. >> supervisor mandelman, aye. >> supervisor mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> and supervisor walton

aye. >> xhvrmdz, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> supervisor chan, aye. >> there are 11 i's without objection this ordinance is passed on first reading unanimously (gavel) madam clerk please call madam clerk please call item 16. >> 16. 221178 resolution supporting the development of permanently affordable housing at the san francisco department of motor vehicles (dmv) field office site at 1377 fell street and urging the state of california to prioritize affordable housing on the site, in place of or in addition to a dmv field office. >> thank you, madam clerk >> please call roll. >> supervisor dorsey, aye. >> supervisor engardio, aye. >> supervisor mandelman, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> and supervisor preston, aye. >> and supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> supervisor chan, aye. >> there be 11 i these thank you, without objection this resolution is adopted unanimously (gavel) madam clerk let's go to roll call for introduction. >> the first member i'd l

aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> 11 i's. >> motion to amend 45 motion and madam city clerk, call the roll. >> item 45 as amended. >> supervisor chan, aye. >> supervisor dorsey, aye. >> supervisor mandelman, aye. >> supervisor mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton and, aye. >> there are 11 i's thank you. this amended resolution it adopted unanimously (gavel) and madam city clerk, call item oasis inn (located at 900 franklin street);and to support efforts to acquire the oasis inn to safely house families experiencing homelessness. >> thank you. madam city clerk supervisor preston thank you, supervisor walton and all the co-sponsorships and the especially thank the folks who have reached out to the offices in support of keeping the oasis open and especially the residents former residents of oasis ar

aye. >> xhvrmdz, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> supervisor chan, aye. >> there are 11 i's without objection this ordinance is passed on first reading unanimously (gavel) madam clerk please call madam clerk please call item 16. >> 16. 221178 resolution supporting the development of permanently affordable housing at the san francisco department of motor vehicles (dmv) field office site at 1377 fell street and urging the state of california to prioritize affordable housing on the site, in place of or in addition to a dmv field office. >> thank you, madam clerk >> please call roll. >> supervisor dorsey, aye. >> supervisor engardio, aye. >> supervisor mandelman, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> and supervisor preston, aye. >> and supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> supervisor chan, aye. >> there be 11 i these thank you, without objection this resolution is adopted unanimously (gavel) madam clerk let's go to roll call for introduction. >> the first member i'd l

aye. >> supervisor ronen, aye. >> xhrnldz, aye. >> supervisor stefani, aye. >> supervisor walton, ayehere are 11 i's without objection those are passed unanimously first reading and merry it is 2:30 p.m. >> yes. at 2:30 p.m. the board of supervisors has a special 0 order they recognize and individuals of the city and county of san francisco for their service. >> thank you very much. madam city clerk, and colleagues today two special commendations from supervisor stefani and myself and supervisor stefani. >> thank you president walton and enjoying in the commendation for francisco come up to the podium. >> (clapping.) colleagues any great honor to celebrate her 2 two years of service for city and county of san francisco how cabin the criteria to willie brown junior and continued a critical manager for the economic development infrastructure labor and community perhaps and served as a prime base on stakeholders under gaichd and to sit down on the human rights she served on this body for 6 years and concluded her tenure on november 11th during her time many highlight advocating for and o

. >> aye. >> commissioner engardio. >> aye y. commissioner mandelman. >> commissioner mandelman. >> aye. >> commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner steph no. >> aye. >> commissioner walton. >> aye. there are 9 aye's it is approved. thank you. why mr. clerk call the next item. why item upon 7 introduction of new business an informational item. >> colleagues i'm not seeing anyone on the roster. mr. clerk the next item >> 8, public comment. >> is there anyone had wishes to make general public comment today? operator are there members of the public when would like to make public comment remotely. >> checking for public comments. and there is in public comment. why thank you operator. public comment is closed. mr. clerk call the next item. 9, adjournment. thank you. clothes board members stay with us for the transportation board meeting this meeting is you in adjourned. >> >> (indiscernible) faces transformed san francisco street and s

aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> 11 i's. >> motion to amend 45 motion and madam city clerk, call the roll. >> item 45 as amended. >> supervisor chan, aye. >> supervisor dorsey, aye. >> supervisor mandelman, aye. >> supervisor mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton and, aye. >> there are 11 i's thank you. this amended resolution it adopted unanimously (gavel) and madam city clerk, call item oasis inn (located at 900 franklin street);and to support efforts to acquire the oasis inn to safely house families experiencing homelessness. >> thank you. madam city clerk supervisor preston thank you, supervisor walton and all the co-sponsorships and the especially thank the folks who have reached out to the offices in support of keeping the oasis open and especially the residents former residents of oasis ar

aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye.mmissioner stefani. >> aye. why commissioner walton. >> aye. >> there are 8 aye's the resolution is approved. >> thank you mr. clerk. would you call the next item? >> item 3 chair report, informational item. >> thank you, mr. clerk. good morning. welcome to the first meeting of the tima board we have a short agenda to under take elections and approve one item. before this i wanted to thank vice chair mandelman and commissioner ronen for service on the committee last year. we made progress including the on island shuttle and the ferry dock infrastructure and electrification. and we continue to engage stake holders on the tell and affordable program funded district 6 looking at community driven access improvements. today i'm pleased to see the item to approve the state grant on our agendaful and that is for the regional early action planning. i know sometimes we have acronym there is is a racial equity action plan i had worked on years ago. this regional early action planning grant was a

aye. >> commissioner ronen. >> aye. >> commissioner safai. >> aye. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> there are 11 aye's it is approved. >> thank you mr. clerk. call item 3. >> item 3 approve the minutes of december 13 of 22 meeting this is an action item. open up to public comment. anyone in the chamber. seeing no one. is there remote comment on item 3? checking for remote public comment on item 3. and there is no public comment. >> great. public comment is closed. colleagues, is there a motion to approve the minutes moved by peskin seconded by dorsey mr. clerk, call the roll. >> commissioner chan. >> aye. >> commissioner dorsey. >> aye. why commissioner engardio. >> aye. >> commissioner mandelman. >> aye. >> commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner safai. >> aye. >> commissioner stefani. >> aye. >> commissioner walton. >> aye. >> there are 11 aye's the minutes are approved. >> all right thank you. call item 4. >> item 4 election of chair and vice cha

melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> mvrnd, aye. >> and supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> supervisor chan, aye. >> there are 11 i's. >> it out without objection resolutions are adopted unanimously (gavel) madam clerk please call item 20 years as leader of the house democratic caucus, and 35 years of dedicated service to the city and county of san francisco and to the united states of america. >> thank you, madam clerk and sdmifrd thank you, sxhrndz i'd like to continue this to february 14th because speaker america will be joining us 2 day in the honor if my colleagues obtain likely that would be great. >> no second motions. >> mr. president this is on second to do we need a motion and majority or without obligation and supervisor ronen. >> supervisor preston do we need to vote. >> you can take that without objection. >> we can put that on me. >> i know. >> thank you supervisor preston and thank you, supervisor safai call item call item call item call item call item call item call item call item call item

. >> aye. >> american dorsey. >> aye. >> commissioner engardio. >> aye. why commissioner machine man. >> aye. why commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner safai. >> aye. >> commissioner stefani. >> aye. why commissioner walton. >> aye >> there are lefrn aye's it is approved. >> thank you. call consent agenda items 4-6. staff is not plan to present on these but available for questions. >> thank you. is there a motion to approve the consent agenda? moved by preston. a second by ronen. mr. clerk call the roll. why commission charge. >> aye. >> commissioner dorsey. >> aye >> commissioner engardio. >> aye >> commissioner machine man. >> aye. >> commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. why commissioner safai. >> aye. >> commissioner stefani. >> aye. >> commissioner walon. >> aye. >> there are 11 aye's consent is approved. >> thank you. call item 7. >> item upon 7 final pattern all

>> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objection. >> and then item 5. i will make a motion to remove the word in the long title at line 3 as an alternate. replace with the letter, a, a member and line 9 to turn seat 3 into seat 2 and strike the word, alternate. so this it is clear that supervisor ronen is being appointed seat 2 not an alternate seat but permanent seat. i'm informs that is in the a substantive change a roll call, please. >> on that motion. supervisor chan? >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. the motion passes without objection. okay. and then i want to thank the clerk of the board of supervisors for putting out the survey of supervisors to serve on the outside board and commissions. and for the individual members who have aplied filling a number of long-term vacancies i want to thank supervisor engardio for stepping up to joiz supervisor mandelman in a number of outside bodies abag and the association of counties as well as supervisor ronen. approxi

why aye >> commissioner melgar. >> aye >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner stefani. >> aye jovm commissioner walton. >> aye. >> there are 9 aye's the minutes are approved. >> thank you. call item consent agenda 5-8. the consent staff is in the plan to present but visible for questions. >> thank you, is there a motion to approve the consent agenda? moved by walton and seconded by mar. mr. clerk. call the roll. >> commissioner dorsey. >> aye. >> commissioner mandelman. >> aye. >> commissioner mar. >> aye vrment ja commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye >> commissioner ronen. >> aye. why commissioner test neil. >> aye. >> commissioner walton. >> aye. >> there are 9 aye's the consent is approved. >> thank you. call item 9. >> major capitol project update caltrain modernization program. this is an informational item. >> i think we have michelle here from caltrain. good morning. >> good morning commissioners i'm michelle the executive director for caltrain. we are

. >> aye. >> commissioner driscoll. >> aye. >> commissioner gandhi. >> aye. >> commissioner heldfond. >> aye. >> commissioner safai. >> aye >> commissioner thomas. >> thank you, motion passes. >> okay. let's see. i guess we go to general public comment. >> yes. >> yes. item 5, general public comment. >> um. seeing no in person comment. can you open up the phone lines. >> thank you. reminder to callers press star 3 to be added to the queue. moderator, do we have callers on the line. >> there are no callers on the line. >> thank you. public comment is now closed. >> great. call the next item. >> item 6. action. approval of the minutes of the december 15, 2022 retirement board meeting. >> move to aprove minutes. >> is there need for a presentation on that item. >> nope. >> second. >> adopt minutes. why a motion made by commissioner heldfond for approval of the minutes of the retirement board meeting seconded by commissioner bridges. take public comment before we take that vote. why no in person pu

, aye. >> commissioner breslin, aye. >> commissioner canning, aye. >> commissioner follansbee, aye. >>>. thank you very much. and passes non-complying. >> thank you all the individuals that participated and conducted all the commissioners that provide input into the changes so we'll we'd like to close agenda item 11. >> thank you before we do that as you know those will be incorporated into the terms of reference and newly adopted policies aforesaid into the large work and last fall approved cafeteria plan updates and member roles and so working with the board secretary over the next week's you'll see if you want it it hardcopy of those documents which is delivered at the next board meeting or a hardcopy for those board members that point one or you want an electronic version posted on the website so, so if you want the hardcopy please voices the secretary today. i do. she knows that. >> noted yeah. >> commissioner jernigan and commissioner breslin she raised her hand you know you have that hard copies at the next meeting and the other will speak for themselves so. thank you, again. c

mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> xheshgd, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's. >> (clapping) all right. madam city clerk, do we have any imperative items. >> none to present. >> please today's meeting many in memoriam of following individuals on behalf of supervisor mandelman for the lace co-counsels is on above the supervisor mar and supervisor peskin for michael and on behalf of supervisor peskin francis collins and supervisor mar for the last scott. >> madam city clerk, any more business before today? >> that concludes our business for the elective session. >> thank you. madam city clerk and may the spirit of holiday be with you and wish everyone a wonderful holiday season be safe and joy loved one and see you in fy23 this meeting is adjourned. (gavel) morning. we're going to go ahead and get started. hi, everyone. welcome welcome.

. >> aye joovm director lipkin >> aye >> director shaw. >> aye. >> director tumlin. >> aye >> mandelman. >> aye. >> the consent calendar is approved >> move to the regular calendar. >> excited and pleaseed call the next item 9 appointing the chief official officer. and adam van dewater will present the item. >> directors we are excited have miller with us today as you're consideration with resolution to apoints our chief financial officer. you know the cfo is responsible for the activities of the tjpa. and including management to the finance team and debt and damage monitoring and financial systems and report. cash flow and pay sxrl audits. we are excited have andre with you today. of following out reach the last several months we had 23 individuals submit rÉsumÉs. miller was the unanimous selection and tjpa leadership. technical skills, finance and capitol program management, political can do management style and enthusiasm for the vision of the transbay program set her apart as the best fit for cfo for the tjpa. expertise delivers on the vision of the program and makes her the best fi

. >> commissioner chan, aye. >> commissioner ronen, aye. >> that motion carries. unanimously thank you and mr. city clerk read item >> 2. 221173 [cost-sharing agreement - retroactive - bart - paratransit services -reimbursement by bart] sponsors: mayor; melgar. bart will reimburse the sfmta for a one year period from july 2022 and through just this 23 with did automatic reusable options and members of the public wish to comment call public comment call-in: 1 (415) 655-0001 / meeting id: 2488 477 5074 # # connected by the speaker lines raise your hand and when you're unmuted make our comments madam chair. >> thank you. we have a number of items for this. >> thank you. >> commissioner ronen and committee members i'm the director of the services for the sfmta that is an agreement for the mta to meet bart's disables act obligation to provide fair transportation. under the ada requires to provide transit services within three-quarters of a mile and for those unable to use bay area rapid transit pace 8 percent of the fees because of this obligation they have. we had a c

. >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objection. >> the motion to send the item as amended to the full board with a positive recommendation thank you mr. corrette for wellingness to serve and 23 years of your service to san francisco and historicing preservation and local 21 a roll call. >> on this motion supervisor chan. >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objection. next item. >> thank you. next on the agenda, is item 2, motion to, prove major's nomination for lydia so to the historic preservation commission. >> ms. so. thank you for your well willingness to continue to serve. sounds like you got your role as a left lanesed architect the secretary of interior standards on the historic preservation commission. figured out. and have been a valuable addition to the most important body this stewards our historic resource. the floor is yours. >> thank you, chair peskin and good mor

. >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objectionhe motion to send the item as amended to the full board with a positive recommendation thank you mr. corrette for wellingness to serve and 23 years of your service to san francisco and historicing preservation and local 21 a roll call. >> on this motion supervisor chan. >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objection. next item. >> thank you. next on the agenda, is item 2, motion to, prove major's nomination for lydia so to the historic preservation commission. >> ms. so. thank you for your well willingness to continue to serve. sounds like you got your role as a left lanesed architect the secretary of interior standards on the historic preservation commission. figured out. and have been a valuable addition to the most important body this stewards our historic resource. the floor is yours. >> thank you, chair peskin and good morning supervisor chan and supervisor mandelman. this is my honor to be here this morning. the second day

aye >> paulson >> aye >> rivera. >> aye >> stacy >> aye. next item. >> item 12 approve terms of an authorize general manager to execute individual five year below market rent loses with 3 nonprofits one third street youth centers. 2, into action and 3, 5 key schools and programs tenants to use 5, 771 square feet of third floor office space at the southeast community center. >> good afternoon this is the second agenda item today for the southeast community center. we are asking you it approve the 3 individual five year below market rental with 3 nonprofits. the tenants selected throughout same process where we selected licensees for the third floor. all designed to further the mission. here is a brief description of the 3 tenants for which we seek your approval. first is third street yourth center and clinic. an organization founded as a community effort to ensure the 6,000 young residents of the bay vow area had access to the same tunes for health care, employment and education as other youth in san francisco. today third street reaches 150

aye. supervisor engardio, aye. >> >> supervisor rafael mandelman: aye. >>supervisor aaron peskin: no. >> supervisor dean preston: no. >>supervisor hillary ronen: no. >> supervisor ahsha safai: no. >> supervisor catherine stefani: aye. >> supervisor shamann walton: no. there are four ayes and 7 no's. with supervisor's chan, melgar, preston, ronen and safai in the dissent. >> thank you. please call the vote. >> i'm sorry, my apologies. can we rescind the vote. do i need to have the vote to rescind the vote? >> no, mr. president, since it is your first time doing that. [ laughter ] thank you for that. i neglected to look at the roster. you have my pledge, i will get better. supervisor dorsey. >> supervisor matt dorsey: thank you, president peskin and i will accept responsibility for not accepting the fast draw on the request to speak. i did want to address on the merits of president cindy elias. i wanted to say this is going to be so far my political career this will be the nicest and appreci

president ajami >> aye >> maxwell >> aye >> paulson. >> aye >> rivera. >> aye >> stacy. >> aye. >> item passes. could you call the next item. >> item 7, authorize the general manager to execute behalf of the city a first amendment to the agreement with the california department of fish and wildlife extend the agreement up to 12 minutes to december 1 of 23 for duration of 36 monthses with no change to the agreement amountful >> steve ritchie for water. this is a contract where we are paying the department of fish and wildlife to construct a recirculation system in the fish hatchery at moccasin when we go in shutdowns they use less water. bottom line. that is to our benefit and so that's why we are paying for the project and an extended time now to complete the project. happy to answer questions. >> recirculation is it the same as resuzing the water >> yes. it is taking the water out because fish live in water and clean it up and put it become in. opposed to giving them fresh water that way -- when we have a shut down we have a limited supply available for any use. this benefits us by mak

. >> aye yoochl maxwell. >> aye >> paulson. >> aye >> commissioner stacy. >> yes. >> 4 aye's. >> item passes. could you call the next item. >> item 4 approval the minutes of november 8, 2022. comments on the minutes? . >> i think i need public comment. >> members who wish to make remote comment on item 4 press star 3. callers with hands raised for item for you. why there are no callers at this time. >> thank you. public comment is closed. >> can i have a motion and second on this item. >> move to approve >> second. >> thank you. item passes. call the next item >> roll call vote. >> yes. >> president ajami. >> yes. >> vice president maxwell. >> aye. >> commissioner paulson. >> aye. >> commissioner stacy. >> aye. >> perfect it passes. the next item. >> item 5 general public comment. members who wish to make 2 minutes. general public comment on matters within the jurisdiction and not on today's agenda press star 3 to raise your hand to speak. do we have anyone present for general public comment? do we have callers with hands raised? >> there are 8 callers in the queue. issue you have 2 m

. >> aye. >> commissioner thomas. >> aye. >> commissioner torres. >> aye. >> and commissioner wong. >> aye. >> all right. it is approve period. next agenda item is twoshg general public comment. is anybody here . ing to comment or on the the web comment on items not on the agenda? >> there are no public comments >> we will close comment and next is 3 approval the minutes from november 15 of 22. do we have a motion to approve the minutes? so moved. is there a second. >> second. >> is there public comment on our meeting minutes? no public comment. >> meeting minutes approved. >> we have to vote. >> good idea. >> let's do that. [laughter]. president bleiman. >> aye. >> commissioner thomas. >> aye. >> commissioner torres. >> aye. >> and commissioner wong. >> aye. >> all right. they have been approved. next is item 4, report from the executive director. >> good evening. commissioners and happy holidays. hello to everyone tune nothing person and online. i have a brief update this evening we like to save space for a couple of informative presentations tonight. wanted to reminds you of the th

ay-ay-ay-ay-ay. according to the plan i won't leave, the worse for you.hat did you think melon shtabnova, order-bearing officer around the finger on fufuda. yes, i put you in the shackles of a crow mine. just don't touch, please. well, you are there fasten where, by the way, where where in the registry office urgently in the registry office i'm married as married. check in was at 11 you said we have more than 6 hours. we go we go. here's another divorce women. i mean, so bring out this waterfowl, and if it appears, shoot, how to shoot with a doublet? without hands, what do you allow? here you are. this is wonderful. i also have buyers, dear friends. the hotel is wonderful, just where else to stumble? enough of a magnificent hotel, yes, and in general i somehow want to sleep. and i thought. now, if it were not for our holiday commission to check the existing provisions in the fleet, then there would be no clarity. oh, what have you been doing all these years? divisions this is not just a holiday. it is our duty to protect our people our maritime frontiers,

aye. supervisor engardio, aye. >> >> supervisor rafael mandelman: aye. >>supervisor aaron peskin: no. >> supervisor dean preston: no. >>supervisor hillary ronen: no. >> supervisor ahsha safai: no. >> supervisor catherine stefani: aye. >> supervisor shamann walton: no. there are four ayes and 7 no's. with supervisor's chan, melgar, preston, ronen and safai in the dissent. >> thank you. please call the vote. >> i'm sorry, my apologies. can we rescind the vote. do i need to have the vote to rescind the vote? >> no, mr. president, since it is your first time doing that. [ laughter ] thank you for that. i neglected to look at the roster. you have my pledge, i will get better. supervisor dorsey. >> supervisor matt dorsey: thank you, president peskin and i will accept responsibility for not accepting the fast draw on the request to speak. i did want to address on the merits of president cindy elias. i wanted to say this is going to be so far my political career this will be the nicest and appreci

member williams. >> present. >> aye. >> preston. >> aye. >> fielder. >> aye. >> there are three aye's you. >> madam clerk call item 2. >> 2 a resolution adopting findings to allow teleconference meetings under section 54953e. number who is wish to comment call 415-554-0001, access code: 2499 048 6443 ##. and press pound twice. if have you not done so press star 3. the system will prompt you raised your hand. wait until the system says you have been unmuted you and may begin your comments during public comment. >> before weef vote on this, can we open public comment? >> thank you. are there members of the public who would like to comment for item one? dial star 3 now. for those on hold continue to hold. there are zero call in members of the public. >> thank you. >> seeing no speakers, public men is closed. i like to make a motion it approve, can i have a second. >> second. >> seconded by commissioner prestonment without objection -- call the role. >> thank you. >> member williams. >> aye. >> member preston. >> aye. >> for the record member williams was aye and preston is aye. vice chai