mr. steve stamos call the roll. >> roll call commissioner breed commissioner cohen commissioner farrell commissioner fewer commissioner kim commissioner kim? present commissioner peskin commissioner ronen commissioner safai commissioner sheehy >> commissioner tang commissioner yee. >> we have quorum thank you. can you, please read the next item. >> chair's report an informational item. >> good morning. thank you again for your support in helping to guide this body 0 through it's next big chapter the transportation authority i think you will all of you know and the new members will learn the steering mechanism for san francisco mechanism and growth strategies with our input and guidance we'll make smart investment for the bold plan with our city and region in 2015 we should with the san francisco municipal transportation agency and association of the bay area government to update the plan bay area with the blueprint one plus 3 seven hundred thousand jobs and housing between now and 2020 we will have the neighborhoods serve transportation infrastructure guided by climate and equity goals with the upgr

mr. stamos. >> on the motion for chair commissioner breed commissioner cohen commissioner farrell commissioner fewer commissioner kim commissioner peskin commissioner ronen commissioner safai commissioner sheehy commissioner tang commissioner yee the motion is approved. >> thank you for that colleagues is there a motion nomination for vice chair of the ta? commissioner kim >> yes. i would like to nominate commissioner tang for possession of the vice chair of the transportation authority i think that actually, it is a great balance to have someone represent the west side of the city and county and commissioner tang has been a thoughtful advocate not only for her district but other districts that don't get resources around public transit and many of the other district do i think she'll be a great balance as a vice chair i'm honored to nominate her today. >> is there a second for that motion. >> seconded by commissioner breed she beat you commissioner cohen are there any additional nominations for vice chair? seeing none, nominations are closed is there any public comment on the vice chair positi

mr. stamos? >> on the motion of in favor of electing commission, peskin for chair for the remainder of the current term? >> savolos. >> aye. >> breed. aye. >> campos. >> aye. >> cohen. >> aye. >> ferrill. >> aye. >> kim? >> aye. >> commissioner mar? >> aye. >> peskin? >> aye. >> commissioner yee? >> aye. >> motion passes. >> thank you. and congratulations, new chair peskin, and i am going to hand the gavel over to him. thank you colleagues, and just by way of a little bit of history, the transportation authority has really evolved from being a funding agency to an agency that really does public policy and oversight and i want to continue to build on that, i want to reflect on the boards that our executive director said, relative to our three outgoing commission members. you guys have put policies in place, particularly around transit equity and transit justice. and that i hope that we can continue to build on. what commissioner avalos said is just right, which is i have the pleasure of representi

mr. stamos could you please read the next item. >> 10 introduction of new items. >> are there any in anyms commissioners seeing none, any public comment on this item? seeing none, public comment is closed. and general public comment are there any members of the public who would like to make general public comment, sir >> thank you, again supervisors so as you may know we have a new executive chief washington and the same advocates on the private sector involvement and i'd like to talk about that in context of a new translator there is the way it works in the private sector you have the ridership and we have ripped we've got a two capacity so if you go to the private sector if you build another translator that is a good chance they're going to be taking the new one and even there will be extensive shut downs and that is the private sector will step in your job as supervisors is so work on the book end to make sure that on the san francisco side you're able to make the translator on embarcadero and the private sector will take over you have to work with them and my advice in oakland to loo

mr. stamos. >> would you like to call item 3. >> call item 3 and 9 together. >> executive director's report and adapt the 2016 annual report on action item. >> good morning and to commissioners especially our newer commissioners welcome to the transportation authority we're happy to have you and if i could get the slides this is our 2016 annual report as ours tradition let me where is our slide i hope you have copies at your deck and we'll get this on the screen momentarily here there we go okay. so the transportation authority plans to fund and delivers a range of improvements for san francisco local and regional levels we work in partnership with a number of transportation agencies sfmta, public works and planning department and environment and a whole host of agencies as well as the public we look forward to sitting down with you at the new year to understand your priorities in the district and citywide levels this is a critical year for transportation as chair spelling of the speakers name for the written record, and please deliver it to the secretary prior to kin mentioned with the reg

mr. stamos? >> on the motion of in favor of electing commission, peskin for chair for the remainder of the current term? >> savolos. >> aye. >> breed. aye. >> campos. >> aye. >> cohen. >> aye. >> ferrill. >> aye. >> kim? >> aye. >> commissioner mar? >> aye. >> peskin? >> aye. >> commissioner yee? >> aye. >> motion passes. >> thank you. and congratulations, new chair peskin, and i am going to hand the gavel over to him. thank you colleagues, and just by way of a little bit of history, the transportation authority has really evolved from being a funding agency to an agency that really does public policy and oversight and i want to continue to build on that, i want to reflect on the boards that our executive director said, relative to our three outgoing commission members. you guys have put policies in place, particularly around transit equity and transit justice. and that i hope that we can continue to build on. what commissioner avalos said is just right, which is i have the pleasure of representi

mr. stamos any other business before us. >> no, mr. chair. >> . >> it seems like everyone in san francisco is talking about housing san francisco housing prizes are among the highest it tops anyone million dollars and rent rise unfortunately, this is not the first time housing has been in the news thought california the cost of a home has made headline the medium prices for a house in the the $207,000 in california it is more than twice that amount and the laura u bay area is higher it's more than doubled the states so while more than half of the americans can afford the medium fewer in california and quarter in the bayer and now fewer than a 6th of san franciscans can afford it so why it housing in san francisco so go cheven condition tharz the obviously a high demand to live here the city is known for cultural diversities that attacks new residents and the credible opportunity our city diverse and will daytime committee grows jobs as a result we estimate the number of jobs is at ann an all-time 0 hive of 6 hundred thousand in the 80

mr. stamos. >> would you like to call item 3. >> call item 3 and 9 together. >> executive director's reportal report on action item. >> good morning and to commissioners especially our newer commissioners welcome to the transportation authority we're happy to have you and if i could get the slides this is our 2016 annual report as ours tradition let me where is our slide i hope you have copies at your deck and we'll get this on the screen momentarily here there we go okay. so the transportation authority plans to fund and delivers a range of improvements for san francisco local and regional levels we work in partnership with a number of transportation agencies sfmta, public works and planning department and environment and a whole host of agencies as well as the public we look forward to sitting down with you at the new year to understand your priorities in the district and citywide levels this is a critical year for transportation as chair spelling of the speakers name for the written record, and please deliver it to the secretary prior to kin mentioned with the regional levels and hopeful

mr. stamos? >> on the motion of in favor of electing commission, peskin for chair for the remainder of the current term? >> savolos. >> aye. >> breed. aye. >> campos. >> aye. >> cohen. >> aye. >> ferrill. >> aye. >> kim? >> aye. >> commissioner mar? >> aye. >> peskin? >> aye. >> commissioner yee? >> aye. >> motion passes. >> thank you. and congratulations, new chair peskin, and i am going to hand the gavel over to him. thank you colleagues, and just by way of a little bit of history, the transportation authority has really evolved from being a funding agency to an agency that really does public policy and oversight and i want to continue to build on that, i want to reflect on the boards that our executive director said, relative to our three outgoing commission members. you guys have put policies in place, particularly around transit equity and transit justice. and that i hope that we can continue to build on. what commissioner avalos said is just right, which is i have the pleasure of representi

mr. stamos could you please read the next item. >> 10 introduction of new items. >> are there any in any items commissioners seeing none, any public comment on this item? seeing none, public comment is closed. and general public comment are there any members of the public who would like to make general public comment, sir >> thank you, again supervisors so as you may know we have a new executive chief washington and the same advocates on the private sector involvement and i'd like to talk about that in context of a new translator there is the way it works in the private sector you have the ridership and we have ripped we've got a two capacity so if you go to the private sector if you build another translator that is a good chance they're going to be taking the new one and even there will be extensive shut downs and that is the private sector will step in your job as supervisors is so work on the book end to make sure that on the san francisco side you're able to make the translator on embarcadero and the private sector will take over you have to work with them and my advice in oakland to

mr. steve stamos, could you please do the roll call? >> item one, avalos? >> here.

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mr. clerk, let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mr. clerk, let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mr. clerk, let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mr. clerk, let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so

i want to first acknowledge stephen stamos is our clerk and like to thank sfgovtv for airing todays meeting. so, let's see--mr. clerk, roll call, please. >> item 1, commissioner campos, present. commissioner kim, absent. commissioner yee, present. we have quorum. >> this is the last meeting of the year, so forgive me if i lose focus here. mr. clerk, item 2. >> item 2 approval the minutes of september 15, 2016 meeting. this is action item. >> okay.

i want to first acknowledge stephen stamos is our clerk and like to thank sfgovtv for airing todays meeting. so, let's see--mr. clerk, roll call, please. >> item 1, commissioner campos, present. commissioner kim, absent. commissioner yee, present. we have quorum. >> this is the last meeting of the year, so forgive me if i lose focus here. mr. clerk, item 2. >> item 2 approval the minutes of september 15, 2016 meeting. this is action item. >> okay. any public comments on this item? seeing none, public comment is closed. roll call. >> on the minutes, campos, aye. yee, aye. the minutes are approved. >> okay. please call item 3. >> item 3, vision zero two year action strategy update. this is information item. >> come on up. marie hunter and megan weir. >> good afternoon commissioners. i'm megan weir with san francisco department of public health and cochair of vision zero task force and here with marry hunter and we are excited to provide a update on the two year action strategy for vision zero. as you remember, the vision zeery was adopted in san francisco in february 2014 and since then a number of city agencie

i want to first acknowledge stephen stamos is our clerk and like to thank sfgovtv for airing todays meeting. so, let's see--mr. clerk, roll call, please. >> item 1, commissioner campos, present. commissioner kim, absent. commissioner yee, present. we have quorum. >> this is the last meeting of the year, so forgive me if i lose focus here. mr. clerk, item 2. >> item 2 approval the minutes of september 15, 2016 meeting. this is action item. >> okay. any public comments on this item? seeing none, public comment is closed. roll call. >> on the minutes, campos, aye. yee, aye. the minutes are approved. >> okay. please call item 3. >> item 3, vision zero two year action strategy update. this is information item. >> come on up. marie hunter and megan weir. >> good afternoon commissioners. i'm megan weir with san francisco department of public health and cochair of vision zero task force and here with marry hunter and we are excited to provide a update on the two year action strategy for vision zero. as you remember, the vision zeery was adopted in san francisco in february 2014 and since then a number of city agencie

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mrerk, let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so the

our clerk is steve stamos and today we are joined by two new commissioners, commissioner jeff sheehy and [inaudible] safai, with that, mr let's call the ro*l. >> iem tem 1, roll call, commissioner breed, absent, commissioner farrell, absent, commissioner safai, present, commissioner sheehy. er >> prenlt. sheehy, present. >> commissioner tang? >> present. >> we have a quorum. er >> thank you, item 2, please. er >> item 2, citizens advisory committee report, this is an information item. >> alright. thank you, we have chris [inaudible], our cac chair here. >> good morning, commissioners, welcome, new commissioners, good to see new faces and current faces, good to see you all, we only had one item that's on your agenda this morning, item number 4, the allocation of 653 thousand in prop k funds to bart for balboa park station. very minor in a lot of ways but we had some concerns over the et thet ix of the glass head house in comparison to the brutality earn design that is at glen park and balboa park station. i spoke with the architect and he said that the designs were to honor and complement the existing designs so the glas

mr. steve stamos call the roll. >> roll call commissioner breed commissioner cohen commissioner farrell commissioner fewer commissioner kim commissioner kim? present commissioner peskin commissioner ronen commissioner safai