It general Public Comment i have to, no speaker cards anyone wish to speak on tomes not on this agenda seeing none. Directors report. Commissioners tim Frye Department staff dont believe theres a directors report headings. Seeing no questions move on. Item 2 past events Staff Reports and announcements. Tim Frye Department staff just a couple of items make you aware of our advanced calendar and the memo in our packets regarding the departments budget will start discussions with you i believe in late january and then part of february on the next fiscal year budget so, please forward any comments or ideas in the meementd meantime to prepare for those hearings give you a he heads up on february 9th the National Alliance will be hosting a commissioner training in San Francisco at the Ferry Building this is something the department set up with the generous funding from the Historic Preservation commission and from the venue and the amount of funding we were able to open up to all northern bay Area Commission so we hope to have a robust attendance and discussion about a variety of different commission matters and Design Review meaning policies and procedures and thank you for the hearing room it is a great hearing room where a view well give you more information on the training again on monday february 9th it will be an all day training youll receive the safe your day will be going out in our email next week that concludes my comments. Seeing none, no questions or comments move on. Commissioners that place you in commissioners matter president s report and announcements. No reporting or announcements. Considerations of the draft minutes for the Historic Preservation commission december 3rd, 2014, hearing and the draft minutes for the hemorrhaging for december 3rd, 2014. Commissioners any corrections or alleges seeing none, any members of the public wish to add or correct my minutes. Commissions. I have a question i was present for the cultural meeting and the minutes looked good but does the whole Commission Vote on those minutes or having is that the members that of committee that vote on those minutes . Traditionally like ar c well all vote on it. Yeah. So. I move to adapt the minutes. Second. Thank you, commissioners on that motion commissioner hyland commissioner johnck commissioner johns commissioner matsuda commissioner pearlman commissioner wolfram and president hasz so moved, commissioners, that motion passes unanimously 7 to zero and places you on item 5 commissions comments and questions. I have one of the bat were pushing the metro Landmark Theatre to get a do you believe but over and over or a park let out in front of the marquee trucks are backing both it so the castro theatre had the same issue any other disclosures or announcements or anything seeing none, well move on that is the Historic Preservation hearing schedule your consideration for adaptation you should have in our packet a draft or proposed hearing schedule the only thing ill note it is soon is january 7th you have no items on your advanced calendar. And are we likely to get items between now and january 7th. Very unlikely. I ask we cancel that hearing. Anything else we see on here . July one maybe later but we need to see what is coming so for now do we take a motion on this we do move to adapt the hearing schedule what i was creating it i didnt notice it coinciding with a major holiday actually exception july 4th but that is several days prior to see. I see april 15th on here so. Not all of it laughter . Labor day. I move to sdaupt but the cancelation of the january 7th hearing. Thank you thank you then on that motion to adapt the scheduled for 2015 canceling our first hearing on january 7th commissioner hyland commissioner johnck commissioner johns commissioner matsuda commissioner pearlman commissioner wolfram and president hasz so moved, commissioners, that passes unanimously 7 to zero and places you and places you under your regular calendar your continuance calendar item 7 at 3751 to 53, 20th street proposed to january 31st and item 8 for the case at 2168 Market Street is proposed for continuance until march 4, 2015 weve received a continuance at 25 al at that street proposed for january 31st, 2015, my understanding the project sponsor has an request for an agreement on that date. Commissioner pearlman. I have a question mr. Fry about the swedish american got to far out. Sure tim Frye Department staff were meeting with the Swedish Society hopefully in january to go over the designation report society just wanted to thank you for the opportunity to meet you us face to face we have one meeting with the tenant just to give us more time to work with the Swedish Society and have them understand when is requirement are under the landmark designation they had several corrections to the report they wanted to us address before this commission. No other comments or questions. Any members of the public wish to speak. Continuance on item 3. Second. Thank you. On that motion to continue 7, 8 and 9 marry commissioner hyland commissioner johnck pr commissioner johns commissioner matsuda commissioner pearlman commissioner wolfram and president hasz so moved, commissioners, that motion passes unanimously 7 to zero and places you an item 10 for case at 182 golf street the landmark designation. Good afternoon commissioner jonathan Planning Department preservation staff. As mentioned by the gentleman in the item before you the consideration to remedy the landmark designation from the golf street as the goldberg Building Commission heard the item on november 19th we passed a resolution since this hearing theyve communicated to prepare the landmark report the report was revised to show the building was eligible for the architecture expression through goldberg and the defining features were removed if the report and finally at the direction from commissioner matsuda is prepared list of owners and occupants to identify writers or musicians or another artists that live in the building as appendix a with the report. Another important change to the designation report defining the features i included those changes in a cover memo just to brief recap far for the paneled ceilings we were added as well as the rear tile exits and the hip roof skylight that illuminates the store entire on golf street for the commercial entry we added a paneled socket in the delay area and we opened the the awning box above the store fronts and wood sashed windows and at least we specified the reasons with our goldberg building those changes were invading made to the character of the final features the ordinance had to be changed we did that with the st. Unfortunately, the revised draft was not ready when the packet was print i believe the copy was emailed to you i have copies of the designation ordinance with me again, the only changes are the characters of the defined features ive discussed i want to add the department received one email from someone living in the neighborhood expressing their option and only from the haiflz association and the owner has state his preference the building not be landmarked should we choose to vote in favor the item be forwarded to the board of supervisors by the Services Development committee that concludes my presentation. Im happy to answer any questions you may have. One quick question. Commiserates. The letter in opposition was there a statement why theyre opposed and they read in an article talking about the ellis act eviction associated with the building i cant speak for the person i think part of it they felt it was improper for a resident of the building to propose landmark designation. Thanks. Seeing no other questions at this time well opening it up for Public Comment to members of the public any Public Comment on this item . Hi thank you, again its an exciting day were well aware in no way does landmarking effect the affairs weve received a letter from the grandchildren copies for you i want to read a couple of exerts from it quickly this is from jeffrey glen eagle my father remembered visiting max as max took over the front of the apartment after he married erma in 19236 he kept the drawing table in the corner of the living room that was where the light was best to work awhile visiting my father said he not only lives there but worked there and when he saw the photographs of the living room after seeing the photos he remembered one trip out west glen eagle thats jennifers father he got a spanking i found that charmg i just want to tha you, again for your consideration of landmarking our ilding weve been proud to live there and as beverlyly so emotionally spoke of last night when beverlyly glen eagle did her research that was the only building left standing that had anything to do with they are grandfather and we know he kept it to pass it on to his grandchildren and carved his name into the side of the building and i hope you vote yes to laboring this building. Good afternoon ill sneak into jackies minutes we have lost another member of ruth gold beggars family we think it is very, very important another uncle i believe passed away were happy to find ruths grandson to collaborate this as has an been amazing process we feel good about preserving a piece of San Franciscos history whether or not we get to live there. Seeing none, Public Comment is closed. Back to you, commissioners. Commissioners. I move to adapt this resolution and to move forward to the board. Second. Thank you. Commissioners, if theres nothing further on that motion to adapt arecommendation. Commissioner hyland commissioner johnck commissioner johns commissioner matsuda commissioner pearlman commissioner wolfram. President hasz so moved, commissioners, that motion passes unanimously 7 to zero and i have nothing for you for 2014. This meeting is adjourned laughter under 22 minutes. Yes. Good morning today is december 16, 2014, welcome to the San FranciscoTransportation Authority im supervisor avalos the chair and todays ta meeting is brought by sfgovtv charles and Jessie Larson mr. Clerk, call the roll and supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee absent we have quorum very good okay. We can go on to our before the next item own item number 17 which is the closed session im going to entertain a motion to continue that to the january meeting so we can actually go to the tandem memorial issue a thats not pressing but if we continue well be able to get over to attend the service so okay. Mr. Clerk call the next item you already did so colleagues 17 and 18 thank you it will be items 17 and 18 continued to the january meeting so colleagues, we have before us the meeting and well gone to the Public Comment any member of the public seeing none, Public Comment is closed a roll call vote. On item 2 supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim pr absent supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. The this item passes very good next item, please. Item 3 the chairs recorded an informational item. Okay. Thank you colleagues as the year draws to a close we look at the many accomplishments of the last year and thank you for the opportunity to look at the contributors to the citys work first of all, our colleagues and staff and the ta for working together on the business of Transportation Authority we had a busy year your work is appreciated my thanks to the Citizens Advisory Committee that helped us with valuable input for his dedication in elite the articulation c im to recognize and thank glen davis the outgoing chair of the Citizens Advisory Committee for his service he joined the cac in 2009 and represented 8 and 9 and served for the last 3 unlawful years involving all Committee Members in the policy decisions at the Citizens Advisory Committee next id like to remember jennifer who sadly passed away earlier this month any thoughts and condolences to jennifers family im sure youre aware of jennifer was most recently, the director of the waterfront of the office of Economic Workforce Development and tireless leader she had a keen understanding the enter play between government and the private sector she was involved in many of the projects including the golden gate warriors and the project led by the giants her contributions were more than those projects her work guided by a vision the city must do to remain a vibrate place she loved i know i speak for no one who met jennifer here humor and warm ethic and passion will not be forgotten i close my right arms with the appreciation of the executive director of the San FranciscoBicycle Coalition after 12 years at helm of the Bike Coalition growing the largest he city based bicycle advocate organization in the nation over 12 thousand members he is stepping down and prep for the next endeavors that include a stent as a marshall scholarly to study vision zero we can barely imagine San Francisco without her were glad shell bring her learnings back to inform weve seen exponent e possibly growth with innovative facilities and treatments in more and more locations citywide i appreciate the protected bike lanes on san jose avenue and cant wait for the Market Street and another fats shes helped with the outreach and laid the next bicycle generation with the Bike Coalition connecting the vision she leaves the Bicycle Coalition in good hands with the outreach tests underway were successor noah of the transportation is coming next february under our leadership leah letting present this certificate of accomodation in recognition of 12 years as a executive director of the San FranciscoBike Coalition of a persistence and tireless efforts to make bicyclists save from 8 to and her leadership in advocating for the city of San Francisco to adapt vision zero policy with the goal of eliminating all traffic related facilitate by 2024 present that day the 16th of dos december in the year 2014 clapping . I promise to be quick leah of the San Francisco bicycle contradiction i want to thank you and particularly call out the ta i mean that i met with the staff yesterday its been one of the best part of my job working with the ta authority and i think you bring a can do attitude dealing through the bureaucracy you trying to get things done it has helped me as an advocate and i know the Bicycle Coalition achieved more we feel oftentimes we were hitting calls wall but the Transportation Authority has been the agency it gets through the walls and helps us to make sure we make the positive changes i thank you for your leadership on the board and commend the staff and it is a pleasure youll be hearing from me ill be coming back early summer with a lot of Lessons Learned around vision zero and countries in europe have implemented it successfully and we have room to improve i hope to see you again, thank you clapping . Thank you leah and the citys in a better place because of our leadership much appreciated okay. Colleagues that concludes my remarks i would like to conclude by worrying about you a happy holidays opening it up for Public Comment is there any Public Comment on this chairs remarks please come forward seeing none, Public Comment is closed and go on to the next item. Item 4 the executive directors recorded an informational item. Colleagues tilly chang happy holidays ill keep my remarks short theres an fell transportation bill that was passed through the house and senate there is a Progress Report in the felt memorial at 12 i want to keep my remark short happy holidays. Thank you very much colleagues, any questions or comments okay. On to Public Comment and seeing none, Public Comment is closed and well, go on to items from the finance which he. Item 57 increase the amount of the professional services with the d h by 5 million plus nooifd to complete the Engineering Environmental analysis for the yerba buena bridge structures and authorize the executive director to authorize the contract this is an action item. Colleagues questions or comments opening it up for Public Comment is there any additional Public Comment well close Public Comment have a roll call vote. On item 5 supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent pr this item passes. Very good lets go on to the next item and item 6 greatness the one year anyhow anyhow with the office of Economic Workforce Development and increase the amount not to exceed 5 hundred thousand for city build for phase two of the city apartment to modify now and then Agreement Terms and conditions an action item and seeing no one on the comment . Seeing none, Public Comment is closed. And have a roll call vote. Item 67 supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. Okay. Very good lets go on to the next item and item 7 adapt the state legislation this is an action item. Seeing no comments on the roster board go on to Public Comment seeing none, Public Comment is closed can we do same house, same call . Or a roll call vote. Roll call vote please. On item 7 supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. Very good lets go on to item number 8. Item 8 adapt a 2015 state and federal program this is an action item. Okay no one on the roster opening it up for Public Comment and seeing no member coming forward well close and have a roll call vote. Supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent