paulson. ♪ he's going back to the mta board ♪ ♪ ear he comes ♪ he's going back to the mta board ♪ ♪ becausection ♪ ♪ he's going back to the mta ♪ board ♪ no he's not gone ♪ going back to keep it strong ♪ >> thank you very much. any other members of the public who wish to comment on item four? public comment is closed. colleagues, i'm very supportive of director heinke. i think he should continue and he's done a wonderful job in his role as director. if we're going to talk about things that the department can improve, there is lots to talk about with mta but there is already a lot of improvement. do we have a motion to confirm -- to amend the motion to confirm the mayor's reappointment of malcolm heinke to the board of displerkts looks like there is a second. we can take that without objection. congratulations. now we'll call up item -- we'll move three to last since director rupee is not here -- actually yes, supervisor cohen. let's take item three since director rupee is not here any way. >> item number three motion confirming or rejecting the appointment of christina rupee to the term. >>

policy is drug and alcohol free workplace the requested action adopt the board policy for the drug and alcohol free workplace for a safe environmentalist ms. hoe repeat which ones we'll not consider. >> 6 on tonight there be no changes to drug and alcohol free workplace and no changes to the next one that is 4040 no non-discrimination of employment and there were changes to 4033 the lake shotgun we'll ask you to rove that to the next meeting there we're a wouware changes t sexual harassment to the next meeting and no changes to 4040 employees of technology and finally, the last policy for one thousand concepts and rules and organizations no policies a minor change to that we'll be asking you to move that. >> to move that to the next meeting a meeting. >> so we'll take off tonight. >> okay. >> and just fillmore in 40 to insert u.s. did you have occasion before office of civil right. >> undinto our recommended acn but not the policy. >> does that scare you. >> it didn't appear if the superintendant proposal i intended to highlight it but can powerful that as well. >> it

paulson. ♪ he's going back to the mta board ♪ ♪ ear he comes ♪ he's going back to the mta board ♪ ♪ becausection ♪ ♪ he's going back to the mta ♪ board ♪ no he's not gone ♪ going back to keep it strong ♪ >> thank you very much. any other members of the public who wish to comment on item four? public comment is closed. colleagues, i'm very supportive of director heinke. i think he should continue and he's done a wonderful job in his role as director. if we're going to talk about things that the department can improve, there is lots to talk about with mta but there is already a lot of improvement. do we have a motion to confirm -- to amend the motion to confirm the mayor's reappointment of malcolm heinke to the board of displerkts looks like there is a second. we can take that without objection. congratulations. now we'll call up item -- we'll move three to last since director rupee is not here -- actually yes, supervisor cohen. let's take item three since director rupee is not here any way. >> item number three motion confirming or rejecting the appointment of christina rupee to the term. >>

>>[call of the roll] >> all right. and board members reports. standing committee reports committee from the report info we've heard that all right. apart from the legislation committee commissioner lynn this is indisposed. commissioner-there were other things that report from the personnel committee >> yes. we prove the item that we spoke about this evening and then we also have an update on our hiring. and what we are doing 2-this is early and were starting earlier to recruit teachers because we know there's a huge teacher shortage. then also we have commissioners, you might have received a talent surveys that was done and we reviewed that at the meetings. talent readiness assessment, i think. did you guys receive that? it's from hr. actually, we had we walked through that. we went to employee evaluations that i think were going to follow-up with more extensive questions the answers to the questions that we asked that the committee. thank you. >> i think [inaudible] >> commissioner i think the want to report the main thing we did is a review of

bio law representatives and this adequately reflective it is by the board president the bylaw. >> roll call. >> mr. totiano ms. fewer ms. mendoza-mcdonnell dr. murase ms. norton mr. walton and ms. wynns and mr. haney 7 i's. >> all right. so this is something new 163 sp 8 approval of a expenditure plan for 2016-2017 there is a motion that has been seconded on march 8 can we have a right from the committee >> thank you president haney just in the case you missed that a wonderful public education replenish fund expenditure approval meeting at the xhes committee as a whole and recommend to move forward with a positive recommendation from the committee of the whole and we had, of course, thank the chief cat for their work and mr. fleming and her team for the work and also talked about the development and increase strengthening the relationship between the cat and district and appreciate that and with that said, superintendent what are we are doing. >> i have exist news thank you before we pitch it to the director kathy with the education fund and over co-chairs

new tonight the charlotte-mecklenburg school board launched a process to find the next superintendent. the process will be a little different than the last time the board had to do that look up a top educator. dedrick russell was at the meeting today and is live at the government center. what was decided today? >> well, maureen, the board does not want history to repeat itself so it decided today to investigate and grill a little bit more the search firms top educator and there also will be a twist how the community gets engaged in deciding charlotte's next top educator. former member made an appearance today his background is in recruitment. he was asked to come and give advice to the board about the superintendent search. >> and that is on you obviously to decide if this makes sense is this the direction. >> and in the end the board is listening to merchant. when it comes to community engagement there needs to be a change he fears large community forums could become distracting and not useful. board members say the community knows how to get their voice heard. >> we are more than ha

the board will go to closed session. i recess the meeting at 12:48. [ meeting is adjourned ] -- from the closed session. in the matter of al versus sfusd case no. 251. the board voted with seven ayes to stipulate late the amount. the board approved the contract of 62 principles. the board by a vote of seven ayes of 29 assistants principals, the board approved that they may not renew notice for one principals and by a vote of seven ayes, approved a notice for 3 existing principals. >> we are going to adjourn the regular meeting and open the special meeting. >>test. >> good afternoon leaning be the meeting will come to order this is the regular meeting of the land use & transportation my name is supervisor cowen the chair to my right is supervisor wiener the vice chair and to my left is supervisor peskin our clerk is ms. alicia. >> thank you our friends at sfgovtv phil jackson and others for broadcast in meeting on sfgovtv madam clerk, any announcements? today. >> yes. electronic devices. completed speaker cards and documen

support this recommendations from the board of supervisors. >> thank you, sir next item, please. >> (calling names). >> thank you. i'm a behaving e paiveng the resolution contains 10 specific items your resolution only incorporates 6 omitting the recovery of costs, fundamentally enforcement and large vehicles should be restricted on smaller streets and requiring cleaner emissions the calendaring memo attached to the resolution second to the last bullet point director reiskin can bring back the program for consideration on march first, the conditions stopped by saying the pending appeal have been roved the the bupz didn't include that you should direct the sustainable streets hub to bring back to this body with thirty days timeline with it should have recommended in august of 2014 as i testified here on february 2nd the news state ceqa guidelines my require an eir we're concerned with safety protection for vulnerable pedestrians clearly a hub based approach for the shuttle will provide that for vulnerable pedestrians and the second whereas clause the resolution states that an extensive

bio law representatives and this adequately reflective it is by the board president the bylaw. >> roll call. >> mr. totiano ms. fewer ms. mendoza-mcdonnell dr. murase ms. norton mr. walton and ms. wynns and mr. haney 7 i's. >> all right. so this is something new 163 sp 8 approval of a expenditure plan for 2016-2017 there is a motion that has been seconded on march 8 can we have a right from the committee >> thank you president haney just in the case you missed that a wonderful public education replenish fund expenditure approval meeting at the xhes committee as a whole and recommend to move forward with a positive recommendation from the committee of the whole and we had, of course, thank the chief cat for their work and mr. fleming and her team for the work and also talked about the development and increase strengthening the relationship between the cat and district and appreciate that and with that said, superintendent what are we are doing. >> i have exist news thank you before we pitch it to the director kathy with the education fund and over co-chairs

i'm just hearing the board is not comformy suggestion is that we go back to the drawing board and to the committee and have a resolution of it well before you have to run the lottery next year. i'm not seeing that we are going to resolve this today. >> commissioner? >> my recommendation to this issue to be looked at this, it's problematic because when we designed the cedar system, the reacid -- presidio and i cannot vote on this because i need to understand the system. we need to understand what we put together for this charter school. even though i support creative arts charter school and i believe it offers something special to families but i'm not prepared to vote on this tonight. >> commissioner fewer? >> yes. i think that you might need help with this. i know the board has given direction in the past, but i feel like i understand your frustration and i can feel it and i feel that it is, but it seems as though maybe you need some assistance. i think you have a great program attractive to a certain demographic. you are trying to diversify your demographic and stay a public school t

this is about first and foremost the failure of the board. the past five years united has gone from first to worst in term of on time performance and customer complaint versus gone up by 80% where as at delta they have gone down by 60% and worst yet earnings are a fraction of what the industry has done. they have compounded it 18% while americans compound it at 34% and we think that's lead to a huge loss in value we estimated over $15 billion. so he certainly deserves some of the blame and this board needs to change. great board versus great management teams that lead to good results. this board needs to be held accountable for these results. >> isn't it a fair question to ask? you have been a shareholder for five years. where were they when jeff could argue was doing many of the things responsible for the issues you have today with united continental. >> well, we have been a concerned shareholder for a long time and, you know, we were, you know, we have been actively engaged with the company since we filed last fall but as interested investo

paulson. ♪ he's going back to the mta board ♪ ♪ ear he comes ♪ he's going back to the mta board ♪ ♪ becausection ♪ ♪ he's going back to the mta ♪ board ♪ no he's not gone ♪ going back to keep it strong ♪ >> thank you very much. any other members of the public who wish to comment on item four? public comment is closed. colleagues, i'm very supportive of director heinke. i think he should continue and he's done a wonderful job in his role as director. if we're going to talk about things that the department can improve, there is lots to talk about with mta but there is already a lot of improvement. do we have a motion to confirm -- to amend the motion to confirm the mayor's reappointment of malcolm heinke to the board of displerkts looks like there is a second. we can take that without objection. congratulations. now we'll call up item -- we'll move three to last since director rupee is not here -- actually yes, supervisor cohen. let's take item three since director rupee is not here any way. >> item number three motion confirming or rejecting the appointment of christina rupee to the term. >>

any other questions from the board? we have a motion is there a second >> technical second. >> there is a motion and a second we accept the recommendation of the administrative fees for the united health care plan for the coming year any other questions from the board or any public comment? seeing and hearing none we're now >> all in favor, say i. >> i. >> opposed? passed our next item is action or deduction item number 5. >> item 5 discussion review cy plans ann hewitt. >> you can stand there for public comment most of these items are you. >> we're at the united health care. >> is this inappropriate we need to vote on it today. >> i don't believe we can do that. >> no. you can't. >> i've looked at to my council for for the goons. >> please. need to notice it as an ax item that being said the director can make an independent decision and follow-up that way but basically, it should be an action item and noticed to the public okay. we will do the best we can within the perimeters so if you, please. >> okay. what we're look

public to address the board on matters that are not on today's calendar and we have mr. robert, followed by mr. finebaum mr. robert? >> good morning, my name is steve roberts and i'm a member of the rail passenger association of california, a public transportation advocacy group. i thank you for the opportunity to address you this morning. because of the benefits of reduced automobile usage, fully leveraging caltrains electrification project which thereby will increase caltrain ridership and its revenue performance and financial performance, also reducing green house gas misses, facilitating transit-oriented development, the extension of caltrain service to transbay terminal is one of our association's key priorities. any actions that delay this vital project and snarl it in endless planning reduce its operational flexibility or capacity are of a concern to our association. the rail passenger association of california recommends a focused effort to begin construction of the approved shovel ready extension to transbay terminal. thank you. >> mr. finebaum >> good morning, i

he is the kind of guy you'll want on your board. . [through the interpreter] >> he says that i've been doing a lot of work with mission clab arive and with the lower street community services i'm here to support his appointment because he makes leaders out of us. nothing more than i want to share my support for him. thank you. >> thank you very much. any other members? come on up. >> good afternoon, supervisors. i'm cynthia citizen and i'm with sro collaborative and i'm with the internship. i'm here to support [inaudible] for the appointment of citizen advisory. i've known terag for a number of years. not only him before before i got into th the internship. he's an silent outreach coordinator. not only is he an asset to the board but to the community in general. to appointment him would be a benefit to our community. not appointing sheeraz would be a loss. his work speaks for himself. >> thank you very much. any other members of the public? >> good afternoon, i'm dinea martinez. i work with the commission collaborative and dlor ez st

questioned action for the board policy personnel concept rules and personnel policies as part of district to workshop and organize the policies for supportive and positive financing that is subsequence with the policy agreement with the labor and policies rules and regulations. >> questions or comments on the board roll call vote. >> thank you ms. chin piloting ms. fewer ms. mendoza-mcdonnell dr. murase ms. norton mr. walton ms. wynns and mr. haney 7 i's. >> the next item adoption of the board policy instruction high school graduation is it's been moved and seconded can i have a report from the curriculum and program committee scomplaupt. >> we had a fun filed program and curriculum committee meeting yesterday and move forward with a positive recommendation by gentle consent thank you vice president walton mr. superintendent read the resolution. >> thank you very much president haney i'd like to ask executive director stephen koffman to please come forward to read the resolution into the record please. >> good eveni

the board will go to closed session. i recess the meeting at 12:48. [ meeting is adjourned ] -- from the closed session. in the matter of al versus sfusd case no. 251. the board voted with seven ayes to stipulate late the amount. the board approved the contract of 62 principles. the board by a vote of seven ayes of 29 assistants principals, the board approved that they may not renew notice for one principals and by a vote of seven ayes, approved a notice for 3 existing principals. >> we are going to adjourn the regular meeting and open the special meeting. >> >> i called this meeting for thursday, february 11 transbay joint powers authority good would you please call the roll >> all note for the record sartipi has a scheduling conflict. two actors kim, here. peskin, here. gee, here., here. harper, here. we have a quorum. i will call you next item. item 3 medications and directors are not aware of any. >> no communications. next item >> next item item for new and old business >> i have some new business one of the thing th

the board will go to closed session. i recess the meeting at 12:48. [ meeting is adjourned ] -- from the closed session. in the matter of al versus sfusd case no. 251. the board voted with seven ayes to stipulate late the amount. the board approved the contract of 62 principles. the board by a vote of seven ayes of 29 assistants principals, the board approved that they may not renew notice for one principals and by a vote of seven ayes, approved a notice for 3 existing principals. >> we are going to adjourn the regular meeting and open the special meeting. >> (clapping.) >> govern everyone if i could have everyone take a seat i'm so excited to have you welcome to city hall the haul of champions my name is a hydra mendosa

>>[call of the roll] >> all right. and board members reports. standing committee reports committee from the report info we've heard that all right. apart from the legislation committee commissioner lynn this is indisposed. commissioner-there were other things that report from the personnel committee >> yes. we prove the item that we spoke about this evening and then we also have an update on our hiring. and what we are doing 2-this is early and were starting earlier to recruit teachers because we know there's a huge teacher shortage. then also we have commissioners, you might have received a talent surveys that was done and we reviewed that at the meetings. talent readiness assessment, i think. did you guys receive that? it's from hr. actually, we had we walked through that. we went to employee evaluations that i think were going to follow-up with more extensive questions the answers to the questions that we asked that the committee. thank you. >> i think [inaudible] >> commissioner i think the want to report the main thing we did is a review of

questioned action for the board policy personnel concept rules and personnel policies as part of district to workshop and organize the policies for supportive and positive financing that is subsequence with the policy agreement with the labor and policies rules and regulations. >> questions or comments on the board roll call vote. >> thank you ms. chin piloting ms. fewer ms. mendoza-mcdonnell dr. murase ms. norton mr. walton ms. wynns and mr. haney 7 i's. >> the next item adoption of the board policy instruction high school graduation is it's been moved and seconded can i have a report from the curriculum and program committee scomplaupt. >> we had a fun filed program and curriculum committee meeting yesterday and move forward with a positive recommendation by gentle consent thank you vice president walton mr. superintendent read the resolution. >> thank you very much president haney i'd like to ask executive director stephen koffman to please come forward to read the resolution into the record please. >> good eveni

goldstein the board's executive director. we will be we're joined by representatives from the city departments that have cases before this board. and anticipate that also known as will be here in a mom the city's dhs and representing his office as well as the planning department and planning commission and we'll be joined joined by joe duffy representing joined by joe duffy representing electronic devices are prohibited. out in the hallway. permit holders and others have up to 7 minutes to present their case and 3 minutes for rebuttal. have up to 3 minutes - no rebuttal. to assist the board in the accurate preparation of the minutes, members of the public are asked, not required to submit a speaker card or business card to the clerk. the board welcomes your comments. there are customer satisfaction forms available. if you have a question about the schedule, speak to the staff after the meeting or call the board office tomorrow we are located at 1650 mission street, suite 304. this meeting is broadcast live on sfgovtv cable cha

have him address the board. >> good morning board members. thank you for the opportunity to address. i wasn't quite prepared but as a matter of >> state your name >> is a matter of introduction any news on alameda. the program manager with the department of public works for san francisco. in terms of background, i'm wrapping up the new year billion-dollar san francisco general hospital project it will be moving in patients come may and i've been ,, since the november action here with this board, i've been invited to join the team and begin due to understand the project. so, with that invitation, beginning this year in january, i have been engaging the tj pa project team , joining them in construction meetings and also trying to understand all the different layers of complexity with this program. there are many layers in terms of finance and administration and construction. i am pleased that a been welcomed well and i hope i've contributed already and some of the strategic meetings in terms of trying to mitigate some of the schedule and get us

overly onto the full board. it's unprecedented 40% on-site affordable housing for middle class families and we would think that given the discussion that state place at this for the past couple weeks with the charter amendment this be a project he would want to support. we support it just because the extra hundred- amazing affordability 73 more homes, 44 formerly affordable at 60%. equity achieved-it's a testament to ocii and supervisor kim for coming up for that 40% parking payment and as well as [inaudible]. it's a lot of enthusiasm from the architecture community as well. were excited to have this power in the city. we hope you can move it to the full board on april 12. thanks for your time >> thank you. next speaker, please. >> good afternoon pres. breed and commissioners. carpenters local 22 directors in about 3500 carpenters here in san francisco. we support the amendment to the redevelopment plan for the transbay redevelopment project area. also known as 160 fulsome. that extra 100 feet is going to add hou

to address the board. >> yes. members of the public who wish to address. >> (calling names) >> good afternoon. >> i'm bob one of the 3 appellants of the program you approved in november and after the negotiations and the board of supervisors action throats transportation authority we withdrew our appeal of the november approval of the permanent program hoping you'll follow through so thank you for that that represents some good steps towards a good safer program i want to call your attention to one concern ongoing that was referenced in an unusual rephrasing with hank willingly should the mta can't allow the bus at curbside by reading the language of the vehicle code subdivision i that those shuttle buses will not be loud in transit bus stops not given that up but. >> party to the original lawsuit to the pilot program the case is still pending how wide you can allow those transit bus stops is not been explained is not been clarified i know that supervisor wiener seems to think that is acceptable but at the same tim

to address the board. >> yes. members of the public who wish to address. >> (calling names) >> good afternoon. >> i'm bob one of the 3 appellants of the program you approved in november and after the negotiations and the board of supervisors action throats transportation authority we withdrew our appeal of the november approval of the permanent program hoping you'll follow through so thank you for that that represents some good steps towards a good safer program i want to call your attention to one concern ongoing that was referenced in an unusual rephrasing with hank willingly should the mta can't allow the bus at curbside by reading the language of the vehicle code subdivision i that those shuttle buses will not be loud in transit bus stops not given that up but. >> party to the original lawsuit to the pilot program the case is still pending how wide you can allow those transit bus stops is not been explained is not been clarified i know that supervisor wiener seems to think that is acceptable but at the same tim

none of the agencies i've been on the boards of did that sort of thing. you have a where as clause they want to enter into the deal, resolved, let's enter the agreement. here we have a history starting in 201, it helps jeff. >> it really helps jeff. >> all you have to do is real the whereases. >> he's the new guy on the block so it helps him. >> it's not the first time, it just seems to be a habit wear getting into it and an ever-growing -- every time we want to make a resolution. but i agree about the importance of this resolution. this is why i've been saying up until this point in my opinion san francisco is working for nothing because we don't have an mou because only with that mou can we look at it an say, yes, we're in budget, nothing is going out. i think that's an important decision that supervisor gee have added to. >> (inaudible) the resitals are context, to the extent you see something you disagree with i would recommend that you point it out but they don't have, they are not action items. >> well, if they have no consequence i don't, i've got t

what was approved by the mta board what was approved by the mta board on january 18 when the conductas approved, was administrative fee of 261 and that he will know the reduced to $172 for all persons who get their car towed for the first time an additional $86 for people who get their car towed for the first time and are of low income. in addition to that, the mta board approved >> an additional $86 less than the 171? >> and 72, correct. >> thank you. >> on top of that the mta board approved a 40 hour waiver for storage fees for persons of low income who fit under this category. >> then in defining low income, it includes all of the categories? for example, those who receive any kind of subsidy or live in subsidized housing or anything that helps to identify them as that? and it's a broad range of what is qualified under low income. for instance if you qualify for muni lifeline, that would automatically qualify you for that. generally section 8 housing things of that nature. it's broad range. we want make it as easy as possible for folks to qualify for this low income fee. >> also,

and the second recommendation we are making has to do with the board of supervisors seat 1. rrently this seat has to be sfiled by someone who is homeless person or homeless 3 years prior to appointment living a homeless child or the recommendation is living a homeless child under the age of 18. it is issue for the committee to find candidates who are currently homeless with their homeless child, not to find but to keep them because if you a homeless and trying to care for a child it is very difficult to be going on all the shelter inspections we do each month and it is difficult to attend the committee meeting and any subcommittee meetings, so we would like to recommend that this be changed to somebody who has lived with a homeless child under the age of 18 at some point within the candidates life time. we believe it will make it easier to keep someone in this position. it is currently unfilled on the committee. and the third recommendation is that the terms of each committee officer, they are two years, but we ask that they be staggered so half rupointed on a even year and h

overly onto the full board. precedented 40% on-site affordable housing for middle class families and we would think that given the discussion that state place at this for the past couple weeks with the charter amendment this be a project he would want to support. we support it just because the extra hundred- amazing affordability 73 more homes, 44 formerly affordable at 60%. equity achieved-it's a testament to ocii and supervisor kim for coming up for that 40% parking payment and as well as [inaudible]. it's a lot of enthusiasm from the architecture community as well. were excited to have this power in the city. we hope you can move it to the full board on april 12. thanks for your time >> thank you. next speaker, please. >> good afternoon pres. breed and commissioners. carpenters local 22 directors in about 3500 carpenters here in san francisco. we support the amendment to the redevelopment plan for the transbay redevelopment project area. also known as 160 fulsome. that extra 100 feet is going to add housing th

overly onto the full board. precedented 40% on-site affordable housing for middle class families and we would think that given the discussion that state place at this for the past couple weeks with the charter amendment this be a project he would want to support. we support it just because the extra hundred- amazing affordability 73 more homes, 44 formerly affordable at 60%. equity achieved-it's a testament to ocii and supervisor kim for coming up for that 40% parking payment and as well as [inaudible]. it's a lot of enthusiasm from the architecture community as well. were excited to have this power in the city. we hope you can move it to the full board on april 12. thanks for your time >> thank you. next speaker, please. >> good afternoon pres. breed and commissioners. carpenters local 22 directors in about 3500 carpenters here in san francisco. we support the amendment to the redevelopment plan for the transbay redevelopment project area. also known as 160 fulsome. that extra 100 feet is going to add housing th

the board welcomes your comments. there are customer satisfaction forms available. if you have a question about the schedule, speak to the staff after the meeting or call the board office tomorrow we are located at 1650 mission street, suite 304. this meeting is broadcast live on sfgovtv cable channel 78. dvds are available to purchase directly from sfgovtv. thank you for your attention. we'll conduct our swearing in process. if you intend to testify and wish to have the board give your testimony evidentiary weight, please stand and say i do. please note: any of the members may speak without taking do you solemnly swear or affirm the testimony you're about to give will be the whole truth and nothing but the truth? >> i do okay. thank you very much. >> item number one is general public comment this is an opportunity for anyone that wanted to speak within jurisdiction but not on tonight calendar any general public comment? seeing none, then we'll monarch to item 2 comments from the commissioners anything commissioners >> no item 3 the boards consideration of the approv

doris board was the first african-american woman to serve as president of the board and i stand on her shoulders. >>[applause] >> it's really an honor to follow in her footsteps as the first african-american woman to serve as board president. people begin our commendations, i would just like to remind my colleagues that you have 5 min. each, and so if you could keep your remarks to a minimum so that your honorees can have more time because sometimes my colleagues are very worried any arteries don't get the opportunity that they deserve to say as much as we want to hear, and so with that colleagues, the all have 5 min. each and i'm looking forward to hearing about some of the amazing women we have in the chamber today. we will be going in the order of roll call and so with that the first person up his supervisor scott wiener. >> i know you're not referring to me. don't answer that. >> if you feel guilty, maybe. >> i want to thank all the amazing women who are part we are honoring today on amazing women not being honored today who make our city work and the amazing place it is. colleague

and informed and that, as much as possible, staff comes to the full board meeting when we considert as well. >> okay, motion by supervisor tang, then, and we can take it without objection. >> mr. chairman, would you like to take any action regarding the proposed amendment? >> right, sorry, the motion to vote. >> i amend my motion to accept the budget analyst. >> rescind the vote. >> by supervisor tang and take that without objection. >> and now i make the motion to amend it with the budget, and send it forward without recommendation for the full board. >> tang and now we can take that without objection. >> okay. thanks, everyone, for that item. we have item number five here, there clerk would you call 5. >> ordinance providing that the competitive solicitation process requirement in the administrative code, 21.1, shall not apply to the department of public health's contract for a modern, secure and fully integrated electronic health record system for the san francisco health network to replace, dph current system and the selection of the reintelligents of the university of californ

a record turn out and the counting is continuing at the board of elections. i talked with a worker and they said that there is some 20 precincts that have yet to be dropped off in terms of the votes being brought here to be tabulated. the votes started around 7:30 the thousands of votes and ballots that were cast. at 8:00 the 8:00 hour is when a lot of the poll workers started to drive them. and now outside of the board of elections they have an assembly line type of scenario set up that's down to a science but the workers drive up. they hand off the results. what makes for a long night they have been dropping off results from 190 inside the county. it came earlier this season and observers say one of the factors driving the voluntarys are presidential race. >> obviously it is presidential politics. always the interesting in these things. if you have a president on the ballot. you have a hot race they moved it to march for hopes of thisment they got it. >> and that they did. now the early voting numbers michael dickerson saying he was expecting a turn out of s

overly onto the full board. precedented 40% on-site affordable housing for middle class families and we would think that given the discussion that state place at this for the past couple weeks with the charter amendment this be a project he would want to support. we support it just because the extra hundred- amazing affordability 73 more homes, 44 formerly affordable at 60%. equity achieved-it's a testament to ocii and supervisor kim for coming up for that 40% parking payment and as well as [inaudible]. it's a lot of enthusiasm from the architecture community as well. were excited to have this power in the city. we hope you can move it to the full board on april 12. thanks for your time >> thank you. next speaker, please. >> good afternoon pres. breed and commissioners. carpenters local 22 directors in about 3500 carpenters here in san francisco. we support the amendment to the redevelopment plan for the transbay redevelopment project area. also known as 160 fulsome. that extra 100 feet is going to add housing th

what was approved by the mta board what was approved by the mta board on january 18 when the conductas approved, was administrative fee of 261 and that he will know the reduced to $172 for all persons who get their car towed for the first time an additional $86 for people who get their car towed for the first time and are of low income. in addition to that, the mta board approved >> an additional $86 less than the 171? >> and 72, correct. >> thank you. >> on top of that the mta board approved a 40 hour waiver for storage fees for persons of low income who fit under this category. >> then in defining low income, it includes all of the categories? for example, those who receive any kind of subsidy or live in subsidized housing or anything that helps to identify them as that? and it's a broad range of what is qualified under low income. for instance if you qualify for muni lifeline, that would automatically qualify you for that. generally section 8 housing things of that nature. it's broad range. we want make it as easy as possible for folks to qualify for this low income fee. >> also,

distrust behind that and they felt the board wasn't doing the right thing and why was the board doing what they were doing there is not a lot of information that is always readily available to the public, so they know the entire story. and so it make its difficult to go work through the processes and so in my private business, when i was able to make decisions and make change, i can't do that in the public sector based upon laws and different things in place. >> you know, you talk about the rscva, and you were one to vote for the removal of chris bomb as executive director. reno's hotel numbers improved slightly under him, what was the issue with chris bomb and let me say first, i've always thought that was such a tough job and rscva is one of the most dysfunctional boards we have in northern nevada. >> and historically, it is. grinder for c.e.o.s at rcva. that is the monker we've been given over the years. it's a difficult job because the board that you have to, we work in a very niche market and our market is so much different than other cbb's around the country. we have private sta

what was approved by the mta board what was approved by the mta board on january 18 when the conductas approved, was administrative fee of 261 and that he will know the reduced to $172 for all persons who get their car towed for the first time an additional $86 for people who get their car towed for the first time and are of low income. in addition to that, the mta board approved >> an additional $86 less than the 171? >> and 72, correct. >> thank you. >> on top of that the mta board approved a 40 hour waiver for storage fees for persons of low income who fit under this category. >> then in defining low income, it includes all of the categories? for example, those who receive any kind of subsidy or live in subsidized housing or anything that helps to identify them as that? and it's a broad range of what is qualified under low income. for instance if you qualify for muni lifeline, that would automatically qualify you for that. generally section 8 housing things of that nature. it's broad range. we want make it as easy as possible for folks to qualify for this low income fee. >> also,

the sweat-free ordinance was passed by the board in 2006. the voters passed the first in the country paid sick-leave ordinance. you passed the health care security ordinance. followed by the family-friendly workplace ordinance, fair chance ordinance and retailer workers bill of rights and not to mention those that are in committee just this week. i think we have got a couple more. with each new law, we have done our best to turn your progressive vision of workplace justice into reality. and to make these laws meaningful in the everyday lives of workers in san francisco. we have uncovered $10 million plus another $5 million where we collaborated with the labor commission's and these cases involved san francisco's most vulnerable workers, oven non-english [spa-erbz/] and work in the nurd ground economy paid in cash at less than the minimum wage often work long hours without overtime pay, often under the threat of deportation if they complain. i think back on our hard-fought victories when we got proof it was the employer who called i.c.e. only

the board welcomes your comments and suggestions. their customer satisfaction surveys on the podium for your convenience. do you have any questions about hearing request, the board schools were hearing schedule, fees speak to board staff during a break or after the meeting or call or visit the board office. we are located at 615 mission st. suite 304 between devoe st. and south venice attitude this meeting is broadcast live on sfgtv and rebroadcast on fridays at 4:00 pm on channel 26 good dvds of this meaning are available for purchase from sfgtv. now we will swear in order for all those who intend to testify. please note, any member of the public may speak without taking an oath pursuant to the right under the sunshine ordinance. if you intend to testify at tonight's hearing in which of the board give your testimony evidentiary weight we stand and raise your right hand and say, i do, after you've been sworn in or from. the standout if you plan to testify tonight. raise your right hand. do solemnly swear or affirm that the testimony y

we have the mechanical electrical plumbing contractors on board. the design and assistance for phase 1. we want to make sure what they're putting in their does not conflict with any future elements we might incorporate in phase 2. so the design team worked closely with them with her layout to make sure there's no conflict as we come in to phase 2 to complete the systems we need for phase 2. so we can do that without removing the phase 1 systems. the board awarded 13 fans packages last year. more than $292 million. for the bus storage, we received budget report in april. we issued project specification and estimates in september. and we started evaluation with caltrans and the cost estimate with caltrans. for our archaeology work, we drafted the first volume of the archaeological resource reports. for the transit center. this report documents investigations we did and the findings, and this is a three set volume. volume 1 is completed. we hope to complete the other two volumes this year. the bus ramp we completed the report and we continue to work wi