. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> and there are 11 i's a without objection the public comment will be approved and to the commend items 2 through 9 are on consent those items event the matter shall be removed from the consent agenda and considered as a separate item. please call the roll. on the consent. >> supervisor chan, aye. >> supervisor dorsey, aye. >> supervisor mandelman, aye. >> supervisor mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> xhrnldz, aye. >> supervisor stefani, aye. >> and supervisor walton, aye. >> there are 11 i's. >> without objection those are passed on the first reading and finally passed unanimously (gavel) and madam city clerk, call the regular regular agenda. >> 10. regular agenda. unfinished business: 10. [park code - upper great highway - pilot weekend and holiday vehicle restrictions]sponsors: mar; preston and dorsey. quality act; and making findings of consistency with the gener

. >> supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> and there are 11 i's a without objection the public comment will be approved and to the commend items 2 through 9 are on consent those items event the matter shall be removed from the consent agenda and considered as a separate item. please call the roll. on the consent. >> supervisor chan, aye. >> supervisor dorsey, aye. >> supervisor mandelman, aye. >> supervisor mar, aye. >> supervisor melgar, aye. >> supervisor peskin, aye. >> supervisor preston, aye. >> supervisor ronen, aye. >> xhrnldz, aye. >> supervisor stefani, aye. >> and supervisor walton, aye. >> there are 11 i's. >> without objection those are passed on the first reading and finally passed unanimously (gavel) and madam city clerk, call the regular regular agenda. >> 10. regular agenda. unfinished business: 10. [park code - upper great highway - pilot weekend and holiday vehicle restrictions]sponsors: mar; preston and dorsey. quality act; and making findings of consistency with the gener

, preston aye. supervisor ronen. >> aye. >> ronen aye. supervisor safai. safai, aye. supervisor stephanie. stefani. there are 11 ayes. >> is adopted unanimously. [gavel] do we have any imper tief agenda items? >> we have item 34. >> thank you. call item number 34. >> clerk: motion establishing the 2023 recognize meeting scheduled by cancelling certain meetings due to holidays and breaks and to effectuate certain dates to augment of flow of business. >> i believe there is one change that my colleagues are all in agreement with. entertain a notion change the meeting date from november 21st to november 28th to align with the thanksgiving holiday schedule. >> mr. brez, to further elaborate on that motion, it will include a suspension of 4.2 that requires the board to meet during the week of thanksgiving. >> thank you. are you making a motion? >> we would not meet on the 28th pl not thanksgiving week. -- >> we would not meet thanksgiving week. >> so no meeting on the 21st? >> we'll meet on the 28th. no m

peskin aye. >> supervisor preston aye. ervisor ronen, aye company safai -- >> [off mic] >> i would like to remind you we're in the middle of a vote. please do not yell out and scream in this chamber. sthawrchg. madam clerk. >> clerk: supervisor safai. safai aye. supervisor sphawny. aye. there are 1 is # -- 11 ayes. >> motion carries unanimously. >> i would like to make a motion to send section 1. a .5 only, not the rest of the point of impact si by changing page 8 subsection c to so state that to committee, that is the amendment. >> seconded by supervisor chan. seeing no one else on the roster, madam clerk. >> supervisor walton. >> aye. >> supervisor chan, chan, aye. >> dorsey aye. mandelman aye. mar, aye, melgar, aye. >> perfecten aye. >> preston aye. >> supervisor ronen, aye. safai, aye, sphawny aye. there are 11 ayes. >> motion carries unanimously. >> now i would like to make a motion to vote on the amended file. >> we just amended it -- you mean to send it back? 37 we pleanded the ordinance,. >> we amended the ordinance

. >> 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 so -- pleased to provide this update on the caltrain program. and i

. >> and supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's how without objection this resolution is adopted and approved non-complying and item recruitment firm to engage in a search for a new director of elections, and urging the elections commission to reappoint the incumbent director >> thank you supervisor peskin. >> thank you, colleagues. each and every one of you for you're co-sponsorship as you probably heard it appears that the election commission has waved did white flag and coming to their citizens and will abandon this ill-fated notion of changing horses in the middle of stream with a short notice which i'm pleased as i said at the last meeting in an gender to have more cordial relations we continued the item to allow for them to they choose not to comment but took the action of scheduling a hearing in january to pronouncingly reappointment the incumbent direct director i like to make amendments i circulated to the clerk to indicate um, subject to future action by the board of su

. >> and supervisor preston, aye. >> supervisor ronen, aye. >> supervisor safai, aye. >> supervisor stefani, aye. >> supervisor walton, aye. >> there are 11 i's how without objection this resolution is adopted and approved non-complying and item recruitment firm to engage in a search for a new director of elections, and urging the elections commission to reappoint the incumbent director >> thank you supervisor peskin. >> thank you, colleagues. each and every one of you for you're co-sponsorship as you probably heard it appears that the election commission has waved did white flag and coming to their citizens and will abandon this ill-fated notion of changing horses in the middle of stream with a short notice which i'm pleased as i said at the last meeting in an gender to have more cordial relations we continued the item to allow for them to they choose not to comment but took the action of scheduling a hearing in january to pronouncingly reappointment the incumbent direct director i like to make amendments i circulated to the clerk to indicate um, subject to future action by the board of su

. >> 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 so -- pleased to provide this update on the caltrain program. and i

. >> supervisor preston. >> aye. >> supervisor ronen. >> aye. >> and supervisor safai. >> aye. >> there are 11 aye's. >> the minutes will be approved after public upon comment as presented. let's go to scene 1-7 >> 1-7 on consent. they are considered to be routine and if a member objects it may be removed and considered separately >> seeing no one we will take the items same house same call and without objection the ordinances are passed on first reading and finally passed and resolutions are adopted unanimously. >> would you call item 8. >> item 8 this is an ordinance to amend the accident and tax regulation code to suspend the cannabis business tax through december 31 of 25. >> thank you very much. madam clerk call the roll on item 8. >> supervisor stefani. >> aye. >> supervisor walton. >> aye. >> supervisor chan. >> no. >> supervisor dorsey. >> aye. >> supervisor mandelman. >> aye. supervisor mar. >> aye. >> supervisor melgar. >> aye. >> supervisor peskin. >> no. >> let the record reflect that was a, no. >> supervisor preston. >> aye. >> supervisor ronen. >> aye. >> and supervisor sa

on this motion supervisor peskin. >> aye. >> supervisor preston. >> aye. >> supervisor melgar. >> aye. >> thank you that motion passes. go to item 3, now madam clerk i would like to just give everyone i intend to move up the fire department item ahead of the hearing on bike racks, thank you for joining us supervisor dorsey because supervisor peskin has a hard stop he has to go to. >> item 3 a resolution approving the third amendment for maintenance of highways between the city and california d. transportation, cal-trans. to include city maintenance and operation of traffic control devices within cal-trans jurisdiction on state route 2ate. al meny at san bruno avenue and approving appropriate findings. members withhold like to speak on item 3 call 415-655-0001, 2496 118 4005 ## and press star 3 to enter the queue. >> thank you. welcome. of onof the project manages with public w i'm providing a brief over view of the resolution that is regarding ma'am number 3 to the delegated maintenance agreement or the dma with the city and the state. so as you know, the delegating agreement is to do

. >> commissioner preston. >> aye. >> commissioner ronen. >> aye. >> commissioner safai. >> absent. >> and commissioner walton. >> aye. >> there are 7 aye's the resolution is approved. >> thank you mr. clerk. call item 3. >> item 3 approve the minutes of the november 19, 22 meeting an action item. is there public comment? see if there is remote comment. s >> checking for remote public comment on item 3 there is no public comment. >> all right. so >> public comment on item 3 is closed is there a motion to approve. moved by preston. seconded by dorsey. and i think we can take that same house same khoa call without objection. mr. clerk pass call our next item. >> item 4 community advisory report an informational item. >> i believe we have chair ortiz here? >> good morning. commissioners and supervisors thank you chair mandelman. for the committee for the county transportation authority. the november 30 meeting had the election of chair. i was elected by my colleagues and thank them for support. and -- we were also able to nominate member segal the vice chair roll tell happen in january t

vice chair chan. >> aye. >> chair preston. >> aye. >> there are two ayes. >> thank you. the motion passes. i was just curious on the last point that the public commenter made. the final settlement agreement -- i don't think we need to amend the resolution but i assume it be up loaded as part of the file and there is no issue with that. >> deputy city attorney pearson and requests have been made and we try to reach the requester on many occasions and don't have the phone number or email so we mailed one. it's not standard practice for the settlements to be up loaded into the board's fight but i don't see why we couldn't. we have to see if there are confidence terms and there are some in some contracts and happy to do that and make it happen. >> i think it makes sense if there's not a confidentiality issue given the public interest in that. okay. i will move to convene in closed session. clerk please call the roll. >> vice chair chan. >> aye. >> chair preston. >> aye. >> there are two ayes. >> [gavel] >> we are now back in open session. thank you for your patience while we

. >> supervisor preston. >> aye. >> supervisor melgar. >> aye >> you have 3 aye's >> that motion pass. this is our last committee meeting of the year and my last day as chair i want to say thank you it has been a pleasure. and i will miss you supervisor mar and thank you deputy city attorney and madam clerk for the wonderful work. >> wait! wait! why is it your left day as chair y. we have a new board next year, newark signments. >> but you could get the same assignment. >> do we have other matters before us today? >> that completes the queue. >> that completes the agenda. >> thank you. lovely holiday break to all my colleagues and staff. thank you. >> adjourned. television. >> in 1948 swensen's ice cream used to make ice cream in the navy and decided to open up an ice cream shop it it takes time for the parent to put money down and diane one of the managers at zen citizen in arena hills open and serve old-fashioned ice cream. >> over 20 years. >> yeah. >> had my own business i was a firefighter and came in- in 1969 her dad had ice cream and left here still the owner but shortly after

. >> supervisor preston. >> aye. >> supervisor melgar. >> aye >> you have 3 aye's >> that motion pass. this is our last committee meeting of the year and my last day as chair i want to say thank you it has been a pleasure. and i will miss you supervisor mar and thank you deputy city attorney and madam clerk for the wonderful work. >> wait! wait! why is it your left day as chair y. we have a new board next year, newark signments. >> but you could get the same assignment. >> do we have other matters before us today? >> that completes the queue. >> that completes the agenda. >> thank you. lovely holiday break to all my colleagues and staff. thank you. >> adjourned. shop and dine in the 49 promotes local businesses and challenges residents to do their shopping and dining within the 49 square miles of san francisco. by supporting local services within our neighborhoods, we help san francisco remain unique, successful, and vibrant. so where will you shop and dine in the 49? >> my name is ray behr. i am the owner of chief plus. it's a destination specialty foods store, and it's also a corner