Colleagues on the board, many of whom gathered in the wee hours of this morning at zuckerberg general hospital. With that, our clerk is Alberto Quintanilla and mr. Clerk, if you could please call the roll, were going to have a very brief meeting and then we are going to adjourn to go have a press conference with our acting mayor london breed on the mayors balcony. Clerk item one, commissioner breed, breed absent. Commissioner cohen, present. Commissioner farrell, present. Commissioner fewer, fewer absent. Commissioner kim, kim present. Commissioner peskin. Present. Commissioner ronen, present. Commissioner safai present, commissioner sheehy, absent. Commissioner tang, present commissioner yee. Commissioner sheehy should be named present. Commissioner fewer, i spoke to a few hours ago, well take that without objection. Im going to forego the chair support, madam secretary director, are there any items you want to share . Any comment on the chairs report or executive directors report. Public comment is closed on items 2 and 3. Could you read the Consent Agenda. Clerk four to nine consent, items being considered for approval. Staff is not planning to present on the items. Is there any Public Comment on item four, the minutes of the december 5th meeting . Seeing none, Public Comment is closed. Would any member or members like an item severed, if not, a roll call on the Consent Agenda please. Motion to move the Consent Agenda made by commissioner yee, seconded by commissioner farrell and on that item, a roll call please. Clerk commissioner farrell. Aye. Commissioner cohen, aye. Commissioner ronen, aye. Commissioner safai, aye. Commissioner sheehy, aye. Commissioner tang, aye. Commissioner yee, aye. Could you please read the next item . Which seemed very important a week ago. Programming of 6. 189 and 4. 1 for the prop k. Good morning commissioners, policy and programming director. Last week, at the december 5th Board Meeting the motion to approve the item did not pass after considerable discussion at the board. The commission generally agrees with the programming of the funds to the street resurfacing but the commissioners couldnt agree on the second part of the recommendation to transfer on the 4 million in prop k funds programmed to street resurfacing to manage lanes environmental phase. The board requested to see more evidence that the managed lanes would improve congestion without negatively impacting freeway corridors or local streets and a more holistic approach to congestion and other areas of concern. In light of the robust discussion, we have advised staff recommendation to only approve the proposed programming of the state funds to street resurfacing projects and this is a request to approve on first read to meet the states timeline of december 15th of when we need to submit the applications to the California Transportation Commission and we would defer action on the Fund Exchange to provide more time for staff to complete planning studies and address commissioners concerns. Theres a list of street resurfacing projects funded by the state funds and a map that you cant see particularly well yes, you can see it. If we were to approve this as revised given the december 15th date, this would be the final approval, not the first read, is that correct . Thats correct. It would be approval on first read. Is there a motion . Made by commissioner farrell, seconded by commissioner tang. Colleagues are there any members of the public who would like to testify on this item . Seeing none, Public Comment is closed. And on the item as revised, same house, same call, the item is finally approved. Next item, please. Clerk item 11, programming 2. 813. 264 to the San FranciscoMunicipal Transportation Agency non infrastructure project, this is an action item. I want to start by briefly thanking colleague commissioner tang and her staff and my staff who listened to i think very sophisticated discussion we had here a number of months ago. I want to thank tilley chang and the ta staff and miss lafour but particularly commissioner tang, she did a lot of the heavy lifting. With that, commissioner tang . Thank you. I echo my thanks to the ta staff and as well amber crab as well. I just encourage our colleagues to look through the packet. There is a revised Organization Chart where you can see the new structure for the program. So we have decided to move everything to fall under the sfcta because i think it will work more well with the schools and needs brought to our attention and so i think all schools will benefit from this change. We have found a way to address this without reducing any of the funding to the nonprofit partner agencies. I think overall the out come was great and i look forward to continuing the discussion another day. Thank you commissioner tang. I neglected to thank the mta and department of Public Health and San FranciscoUnified School District for really coming to quite a number of meetings and being willing albeit with a little reluctance at first, to restructure this. And thank you commissioner tang. Is there a motion to approve item 11 made by commissioner tang. Seconded by commissioner yee. Any Public Comment on that item . Thank you. Thank you to all of the nonprofit participants for your understanding, i know you all got a little nervous at the beginning, but i think youll see a program that not only allows you and your staff to continue the good work theyre doing but will make it a much more efficient program. With that, seeing no Public Comment. Public comment is closed and on the motion, same house, same call, item 11 is approved. Mr. Logan, would you upset if we continued item 12 . All right. Is there any Public Comment on would you read item 12 alberto. Clerk update on the Transportation NetworkCompany Landscape and regulation in california and across the country. Is there Public Comment on item 12 . Seeing none, Public Comment is closed. Is there a motion to move to the first meeting in january. Well take it without objection. Is there introduction of new items . Seeing none, any public item on said item. No. Is there any general Public Comment . Seeing none, Public Comment is closed and well adjourn the meeting in the memory of edwin lee, the 43rd mayor of the city and county of San Francisco, were adjourned. I am so looking forward to the street fair tomorrow. It is in the mission, how are we going to get there . We are not driving. Well what do you suggest . There are a lot of great transportation choices in the city and there is one place to find them all, sfnta. Com. Sfmta. Com. It is the walking parking, and riding muni and it is all here in one place. Sitting in front of my computer waiting Transportation Options that is not exactly how i want to spend my saturday night. The new sfmta. Com is mobile friendly, it works great on a tablet, smart phone or a lap top, it is built to go wherever we go. Cool. But, lets just take the same route tomorrow that we always take, okay . It might be much more fun to ride our bikes. I am going to be way too tired to ride all the way home. Okay, how about this, we can ride our bikes there and then we can take muni home and it even shows us how to take the bikes on the bus, so simple right here on my phone. Neat. We can finish making travel plans over dinner, now lets go eat. How about about that organic vegan gluten free rest rft. Cant we go to the food truck. Do you want to walk or take a taxi. There is an alert right here telling us there is heavy traffic in soma. Lets walk there and then take a taxi or muni back. That new website gives us a lot of options. It sure does and we can use it again next weekend when we go to see the giants. There is a new destination section on the website that shows us how to get to at t park. There is a section, and account alerts and information on parking and all kinds of stuff, it is so easy to use that even you can use it. That is smart. Are you giving me a compliment. I think that i am. Wow, thanks. Now you can buy dinner. Sfmta. Com. Access useful information, any good morning and welcome to the Treasure IslandMobility Management Agency meeting of december 12th. Mr. Clerk, can you call the roll . Clerk commissioner breed, breed absent. Commissioner cohen. Present. Commissioner farrell, absent. Commissioner fewer absent. Commissioner kim. Present. Commissioner peskin. Present. Commission commissioner ronen absent. Commissioner safai present. Commissioner yee, present we have a co have quorum. We have a motion to excuse commissioner fewer and seconded by commissioner yee. Motion to excuse commissioner breed. Well take this motion first, do we need to take a roll call on the motion . That motion passes without objection. Commissioner peskin has made a motion to excuse commissioner breed. We have a second from commissioner yee and we can do that without objection. Items two and three. Clerk items two and three, information item and executive directors report and information item. I want to recognize my colleagues for your service, i will not read out a full report and moving to director tang for executive directors report. Deferred. Thank you. Youll post the executive directors report online. Can we take Public Comment on items two and three. Public comment is closed. Mr. Clerk items four and five. Clerk four and five compromise the consent calendar, considered routine. Staff is not planning to present but are prepared to present if desired. If a member objects, they can be removed and considered separately. Thank you mr. Clerk. Can we please take a motion on these two items . Okay. Commissioner tang has made a motion to move this forward with recommendation, do we have a second . Commissioner yee. And we can do it without objection. Item six mr. Clerk. Clerk authorize executive director transit district, this is an action item. We have rachel hyatt to present briefly on the item. If you want me to present i can. Just a quick summary. As we plan to implement service on Treasure Island in 2020, the committee made a change to strike a reference to the trans bay fare and will work on that before bringing it to the board for adoption. The transit board did adopt the agreement back in june and clarified some maintenance responsibilities and layover facilities in oakland in the agreement. Thank you miss hyatt. At this time well open for Public Comment on item six. Seeing no Public Comment, Public Comment is closed. Mr. Clerk, same house, same call, we can do it without objection. Mr. Clerk, can you please call items seven and eight. Introduction of new items. Item eight Public Comment. Colleagues any commissions would like to make comments on items or introduce or request items for future considerations. Seeing none, well open up for general Public Comment. Seeing none, Public Comment is closed. Mr. Clerk, are there any other items before the board . No other items. Meeting is adjourned. Wow, are the beetles here or are we just reoping the playground . Im not sure which. Thanks to the 2008 parks funds, where youre standing is the home and all of you San Francisco voters gave a 20 Million Investment in this neighborhood. I was born and raised four blocks from where we stand today. I came and played in this park, on the equipment, in the you know what i mean you know jim gym and structure today. To make this a park that everybody can enjoy, a diversity that would show the city that this is what San Francisco is all about. What we got here is 3,000 new square feet of places for people to be healthy and be active and the community to gather. If you see kaellys mural in the building, there cannot be an imagery thats more related to this place. What people told us about what the importance of the windmills and the green houses and the flowers that used to be grown here and the wind, lets not forget the wind. We have to continue to invest in our citys infrastructure and creating new. This is a Recreation Center for the 21st century and for the 21st century communities. We finally made something after somebody that Everybody Needs and this is the park. A way of life in San Francisco. When the next major quake hits, the city hopes a new law requiring seismic upgrades to five story buildings will help keep more residents safe and sound. Tell me a little about the soft Story Program. What is it . Its a program the mayor signed into law about a year and a half ago and the whole idea behind it was to help homeowners strengthen buildings so that they would not collapse. Did you the soft Story Program apply to all buildings or building that were built in a certain time frame . It only applies to buildings built in the time frame of 1978 and earlier. Its aimed at wood framed buildings that are three or more stories and five or more units. But the openings at the garage level and the street level arent supported in many buildings. And without the support during a major earthquake, they are expected to pancake and flatten ~. Many of the buildings in this program are under rent control so its to everybodys advantage to do the work and make sure they protect their investment and their tenant. Notices have gone out to more than 6,000 owners of potentially atrisk properties but fewer than onethird have responded and thousands might miss an important deadline in september to tell the city what they plan to do. Lets talk worst case scenario. What happens in a collapse . Buildings have the tendency of rolling over. The first soft story walls lean over and the building collapse. In an earthquake the building is a total loss. Can you describe what kind of strengthening is involved in the retrofit . One of the basic concepts, you want to think of this building kind of like rubber band and the upper three floor are very rigid box and the garage is a very flexible element. In an earthquake the garage will have a tendency to rollover. You have to rubber band analogy that the first floor is a very tough but flexible rubber band such that you never drive force he to the upper floors. Where all your damage goes into controlled element like plywood or steel frame. So, here we are actually inside of a soft story building. Can we talk a little about what kinds of repairs Property Owners might expect . Its a very simple process. We deliberately tried to keep it that way. So, whats involved is plywood, which when you install it and make a wall as we have done here already, then you cover it with this gypsum material. This adds some flexibility so that during the earthquake youll get movement but not collapse. And that gets strengthened even more when we go over to the steel frame to support the upper floor. So, potentially the wood and the steel it sounds like a fairly straightforward process takes your odds of collapse from one in 4 to one in 30 . Thats exactly right. Thats why were hoping that people will move quickly and make this happen. Great. Lets take a look. So, lets talk steel frames. Tell me what we have going on here. Well, we have a steel frame here. There are two of these and they go up to the lower floor and there is a beam that go across, basically a box that is much stiffer and stronger. ~ goes so that during the earthquake the upper floor will not collapse down on this story. It can be done in about two weeks time. Voila, youre done. Easy. For more information on how to get your building earthquake ready,s commission, extravaganza, celebration