Of the glitches that have come up over the years. So very exciting, theres a lot going on, we have a busy crew doing all this subcommittee work and budgetary work. So lots to come. Any questions . Thank you. Thank you. Okay, next we have a by Laws Committee report and i think we have some copies, i will give that report. We met and went over our bylaws. I will tell you where there were changes. I have about three or four copies, i hope i dont have the wrong copy, but anyway, im going to take the one that i have marked. I ask a clarifying question, you say you met, how many people were there when you meet. Each committee thats whats in the bylaws and well go over that. No, you were talking about this committee, the committee, the pars3 bylaw committe. The people on the committee were myself, commissioner itani and inaudible that was all we did. We did seek the City Attorneys approval, it was clear that we could change the bylaws and we did, okay . So we presented them to the commission
Munis Diverse Workforce forged by men and women of innovation have reflected the many cultures that flock to the city. Munis groundbreaking antidiscrimination has guaranteed equal opportunity for all. The citys policy mandates the course for the future, as they work diligently to increase options and increase multialternatives, and deduce reduce the carbon footprint. It continues to improve the systems. During this sen centennial year we reflect on the transit system. Driven not good afternoon. Im call tg meeting to order, goods afternoon. It is now 1 08. This is the regular meeting of the commission on Community Investment and instra structure. The Successor Agency to the San Francisco Redevelopment Agency for tuesday, november 18, 2014. Welcome to everyone. Madam secretary, please call the first item. Thank you madam chair. The first order of business is item 1, roll call. Commission members, please respond when i call your name. Commissioner mondahar. Here. Madam chair rosales. Shee
The president of this commission is good enough. The appointment must be confirmed by the board of supervisors. The applicant will go to the rules committee and then the rules committee will make a recommendation to the full board. Thank you for your information. There was a question about whether we should add the term every four years. Is that because we were not is that every 4 year term . So that probably i would, could we, do you want to make a motion to amend it to say every four years . So moved. I think a term of four a four year term is sufficient without the word every. You know, four year term is clear enough. Okay. Would you state your amendment, commissioner seriina. I would amend to say the appointment subject to the approval and confirmation by the San Francisco board of supervisors will be renewed every four years as it comes due. Will be renewed every four years. Could i, you had a second . Would the second. Second. It has been moved and seconded that we amend this. Th
Especially this time of year with the holidays coming and it gets really busy. In december we have our annual holiday party. It is going to be moved to the first monday of the month so it will be december 1st and the place will be announced and well let you noah know ahead of time. On january the 6th were going to be inviting dave kurto, hes already committed to coming and talk about contracts and how to work better between the cbos and the departments and see if we can work out some of the glitches that have come up over the years. So very exciting, theres a lot going on, we have a busy crew doing all this subcommittee work and budgetary work. So lots to come. Any questions . Thank you. Thank you. Okay, next we have a by Laws Committee report and i think we have some copies, i will give that report. We met and went over our bylaws. I will tell you where there were changes. I have about three or four copies, i hope i dont have the wrong copy, but anyway, im going to take the one that i
The four regular scheduled meetings say aye. Opposes . The ayes have it and so the motion is carried. That one is passed. Now we are moving forward to page 3. Page 3 we had an added paragraph which is something, could i have a motion to discuss this . Because this was not, this was, how shall i say it, there was an ongoing appointment and we wanted to add to to make it legal to add it to the bylaws. This is something that was being done but we wanted to make it legal in terms of putting it in our format. So thats why its added. So moved. I make the motion. Okay, we have a motion to have a second to discuss. Seconded. You wanted to discuss it . I just think its appropriate to read the motion. Okay, we will read t the president will appoint one member of the commission to the Public Authority in Home Support Services governing body subject to confirmation by the San Francisco board of supervisors. So thats the way its read. As of now, commissioner seriina is serving in that position and