Clerk there are 11 ayes. President yee okay. So lets go ahead so the motion passes. Can we have a roll call on the item itself as amended. Clerk on item 46 as amended [roll call] clerk there are 11 ayes. President yee okay. So the resolution as amended is adopted. Madam clerk, lets call item 47. Clerk item 47 is a resolution to oppose indias exclusionary National Register of citizens and citizenship Amendment Act and reaffirming San Francisco as a welcoming city, expressing the city and county of San Franciscos board of supervisors solidarity with San Franciscos south Asian Community regardless of religion and caste. President yee supervisor mar . Supervisor mar colleagues, i know its very late, but i would like to speak to this item because so many south Asian Community members spoke out on this and its important to them. Through this motion, San Francisco is joining an International Movement in condemning indias exclusionary citizenship amendment and also joining cities like seattle,
I see the red box. Good morning and welcome to the county Transportation Authority meemeeting. Could you please call the role. role call . We have a quorum. Can we have our next item, please. May i make an announcement about Public Comment . Yes. Public comment will be available for each item on this agenda via telephone by calling 888 2045987 and enter access code 2858465 as seen on the screen and follow the system prompts. Once you join, you can listen to the meeting as a participant. Dial 10 to be added to the queue to speak. Each caller will be allowed two minutes to speak. When your two minutes are up, we will move on to the next caller. Calls will be taken in the order which they are received. Best practises are to speak slowly, clearly and turn down the volume of any televisions or radios around you. Please allow for audio visual delays and a 30second lag time during the course of the meeting. Thank you. Next item, please. Item 2, Citizens Advisory Committee report and this is a
Managing entity. And the c. E. O. And the c. F. O. Of caltrain under this agreement must be the same individual as the c. E. O. And the c. F. O. Of samtrans. And samtrans has financial rights and interests stemming from its ownership and management of certain caltrain operating and nonoperating assets, referring to things like parking lot and resource and land parcels along the rightofway. Next slide, please, michelle. So thats the background. And so turning now to the San Francisco and Santa Clara County proposals for the governance provisions as written in todays resolution, there are i believe six provisions, a through f. And here are the first four. A, revenues will be held in a special account, an esco account, to be disbursed by the joint powers board only. For eligible expenditures at any time with a twothirds majority. Again, these would be the tax measures, should the voters pass the measure, in november. And up to the first 40 million collected of the tax shall be offset shal
Expanding, we can make good decisions about how we use our limited resources to uphold the public good if were clear about our values and if we understand how to make the difficult trade offs. For me, i can promise to continue to update the public to be fully transparent and really to be brutally honest. This is going to be a really, really difficult two years. Perhaps unprecedented in the last 100 years. And the only way were going to get through this is by being honest, by being transparent, by engaging with the public and by coming back to our core values to make the tough choices. So thank you all for joining us. And well be back with more information as history unfolds. Thank you. And good bye. Roll call, please. Clerk all right. Ill go ahead and mention that director chang is sitting in as director haneys alternate. With that [roll call] clerk noting that director tavares is absent, with that, you have a quorum. Were going to change our agenda here in a little bit and start with
Supervisor walton present. Clerk commissioner yee . Ie absent. We have quorum. Chair peskin because we are a subdivision of the state of california, the next item, which madam clerk will read, is noticed pursuant to state law and the governors executive order. Madam clerk, can you please read item number two. Clerk acknowledge and adopt meet notice and meeting conduct requirements pursuant to the governors executive order n2920. This is an action item. Chair peskin okay. Councillor, anything that you would like to add on this item . Thank you, chair peskin. Im tmy name is jill javy, council for the Transportation Authority. On march 18th, 2020, the government issued executive order n2920, authorizing policy bodies, such as the Transportation Authority, to meet by teleconference without having a physical Meeting Place for members of the public. Provided that the public may observe or listen and offer a Public Comment in the telephoneically or from other means. The orders requiring peopl