Director. Kahina here kahina present chair. Ekin here. Ekin present. For the record, i note that director hinsey is attending this meeting remotely. Director hinsey is reminded that she must appear on camera throughout the meeting and in order to speak or vote on any items places you on. Item number three the ringing use of cell phones and similar sound producing Electronic Devices are prohibited at this meeting. The chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone or other similar sound producing Electronic Device places you on. Item number four approval of minutes for the november 21st regular meeting. Thank you directors. Are there any changes to the november 20th one minutes . Yes seeing none, well open Public Comment for anyone in the room on the november 20th one minutes. Seeing none, please open a remote at this time. Well move to remote Public Comment not to exceed a total time of ten minutes. Members of the publ
Weekend. So we can look at that. Is it your sense then there are remaining concerns about loading or unloading were such as more of a concern about the future dominant plan that businesspeople want to make sure were cognizant of . Is minor say that this plan does include all the comments of the sticker. It does address all the concerns great. I think thats fantastic because look, at the end like i said, its a triangle the interest. If no thousand the businesses there cant get the stuff they need to serve the taurus you get the whole point. Again congratulations and thanks for your hard work. Is a motion on the amendment motion second we dont need to put it in but mr. Dr. Weaver commitment on the check back. Always a part of this should be ongoing feedback to go with the people who should appear today shown theyre interested i know youll do that anyways. Is nice to have it on the record. Sure. Absolute below motion and second. All those in favor say, aye. Opposed, nay. The aye habits. W
Administration in may 2014 you may recall this Committee Approved the staff reorientation for the staff capability with the existing workload issues and the session planning will at the time, we added 8 new position for the Transportation Authority from 4 three to four 1 hired 7 of the 8 positions weve been monitoring importantly the workload management for the practices that have viewed since the implementation of the enterprise system back in september 2015 that was system has been simplified a number of procedures in the agency would those two items in mind well seeing seeking to reclarify the Transportation Authority Organization Chart two Senior Engineer one in the policy and programming that is a Senior Engineer well to reclarify to a Program Analyst and a position within the senior position within the Capital Project to the program and reclarify that we have a Job Description on the attachment one for the Program Analyst and this Program Analyst will be working to support the an
Chair rosales. Mr. Clerk, any announcements . The roll call is now done move to item 2. Roll call. You want want to do roll call. Commissioner avalos supervisor tang supervisor wiener. We have quorum okay. Technical 2. Approval of the minutes of december 2, 2014, an action item any, any changes to the minutes from almost a i dont know any Public Comment on item 2 seeing none, Public Comment is closed. And i guess call the roll commissioner avalos supervisor tang supervisor wiener the minutes are approved item 3. Recommend a program ends york clarification and any clarifying two positions an action item. Ms. Wong Deputy Director for the finance administration in may 2014 you may recall this Committee Approved the staff reorientation for the staff capability with the existing workload issues and the session planning will at the time, we added 8 new position for the Transportation Authority from 4 three to four 1 hired 7 of the 8 positions weve been monitoring importantly the workload man
Comment. Did you take attendance . I did not. Let me take role. Commissioner wolfram, commissioner hasz, commissioner johnck, commissioner johns, commissioner matsuda will be absent today. Directors announcements . Good afternoon. I would like to mention the Mission Moratorium which of course did not move forward yesterday. What i wanted to let you know is that we are continuing and will continue and i made this commitment on behalf of the department that we will continue to do our work in the mission 2020 plan which we have been working for some time with a series of neighborhood groups to work towards stabilizing the demographics of that neighborhood while the neighborhood is growing. Its something that we have committed to and the mayor has committed to and committed the staff over the next year to make that plan a reality. Its a Land Use Plan and not a zoning plan per say but a plan that tries to stabilize the mission through tenant, counseling, eviction control, acquisition of sit