. >> good morning today is february 10, 2015 welcome to the san francisco transportation authority finance committee of the transportation authority i'm supervisor avalos and the clerk is steve item one roll call vote. >> supervisor avalos supervisor campos supervisor cohen supervisor kim supervisor mar absent we have quorum. >> great we have quorum on to the next item. >> consent calendar items 2 to 3 those items are considered route and staff is to the required to present if anyone objects they can be removed. >> colleagues questions or comments on item two to three arrest public comment for those two items public comment is on on the consent calendar and seeing no members of the public come forward we'll close public comment and have a roll call vote for our meeting minutes. >> supervisor avalos. >> oh, i'm sorry oh and supervisor avalos. >> supervisor campos supervisor cohen supervisor kim supervisor mar absent consent calendar passes. >> very good the items passes on to the next item and item 4 federal and state update on action item. >> great, thank you good morning chairman and members happy

. >> good morning today is february 10, 2015 welcome to the san francisco transportation authority finance committee of the transportation authority i'm supervisor avalos and the clerk is steve item one roll call vote. >> supervisor avalos supervisor campos supervisor cohen supervisor kim supervisor mar absent we have quorum. >> great we have quorum on to the next item. >> consent calendar items 2 to 3 those items are considered route and staff is to the required to present if anyone objects they can be removed. >> colleagues questions or comments on item two to three arrest public comment for those two items public comment

evidence i facade and suggested we recaptured the floor area by reducing the san francisco transportation authority finance committee by two to one we'll have our geotechnical engineer as staff has cleared up the environmental review we've included the roof decks the only open space are located at the second basement level we felt there should be some open space to the level that is having the occupant don't have to climb so the activity will not be seen by the street and we're using a hash design not to create new mass we look at order court were not able to maintain a 3 bedroom home if you take a look at the floor plan the bottom is basically because of the hill it is below grade itself second-story has a dining and living area and the thirty-third bedrooms so it is set back 13 feet from the building and 18 feet from the property line and also 2, 5 foot side backs this is a good addition so at the last hamburger the tree permit came up and dpw has approved the tree permits subject to the approval of the project at this point the city as has a high standard so obviously it's up to the commission but in my thought t

welcome i'd like to call this meeting to order like to welcome you all to the san francisco transportation authority finance committee i'm malia cohen to my right is julia chris son and supervisor farrell and image okay may not i thought i heard another one coming mr. steve is the clerk i'm to thank jessie larson and charles i'd like to now let's see i'd like to call roll mr. clerk and roll call. >> supervisor chinning son and supervisor president tang and supervisor wiener we have quorum. >> thank you very much now i'd like to misconduct i instruct the clerk to call the consent calendar. >> consent calendar items it through 4 considered by the board to be routine and will be enacted by one resolution in the form or forms listed below. the staff is presented if they want to and will be considered separately. >> thank you very much seeing no conversation from colleagues let's opening it up for public comment at this point seeing none, public comment is closed let's take a roll call vote on those mr. star items. >> on see consent calendar supervisor christen. >> i vote to approve. >> supervisor cowen supervisor farrell

thanks san francisco transportation authority finance committee for bringing this together it's deserving getting the contract or close to getting the contract never as you probably already know the secret to success s succeeding success is getting up earlier in the morning and the following day get up earlier for success that's it for me from the business dbi (laughter). >> thank you. >> commissioner adams. >> i'd like to okay. my follow commissioners has said to susan jay and bob and director moyer this condition gave us clearly dloouns was done here i appreciate the consolidation but want to give a special thank you to troy and daniel i know you'll be a great team at the port of san francisco you deserve the world to exposure i want to say i appreciate this commission it to the foresight and vision toe step out to broadened our base this will be something that will give other people an opportunity the small guy deserves a shot small businesses it would do well and this is what this commission is about and everybody in the city has a he will playing field. >> we should share this with o