April 5, 2016, meeting of the San Francisco Municipal Transportation Agency board of directors and Parking Authority commissioner ms. Bloomer read the roll director brinkman director borden director heinecke director nolan director ramos mr. Chair you have quorum please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item four approval of the minutes to mark 4 regular meeting motion to approve emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Fl
Emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Flynn. Mr. Chair two items please be advised item m m m n have been removed from the consent calendar at the request of staff in order to make a presentation also want to clarify item 4 in closed session amended politician of the california code v two and San Francisco admin code the board will discuss the potential anticipated litigation arising from the sfmta permit from flint transportation arising there from item 6 introduction of new or Unfinished Business yes, he wanted to ask through the chair to the staff to review whether we have business relationshi
Have quorum please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item four approval of the minutes to mark 4 regular meeting motion to approve emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Flynn. Mr. Chair two items please be advised item m m m n have been removed from the consent calendar at the request of staff in order to make a presentation also want to clarify item 4 in closed session amended politician of the california code v two an
Variety of departmental and citywide solutionses including differing funding for our it capital and equipment investment. Looking ahead, youll remember that all of our twoyear all of our budgetses this year are open. So, we have fixed twoyear departments, the puc, the port, the mta, and the airport, and all of our other departments will also be open for the next two years. Well also be negotiating new labor contracts with all of our bargaining units except for the police and firefighters, and we know that the economy as well as the state and federal government will likely continue to have an impact on how we balance our budget overall this year. This slide gives you a summary of whats changing since we balanced the budget last year, and whats on the revenue and expenditure side. Youll see tax revenue improvement in both years, changes in our fund balance, and relatively significant changes on the outlook for the Health Departments revenues. On the expenditure side, the major change is
[speaker not understood], affect our health care costs. The next thing is going to be how our rents are going up and we cannot simply continue to provide services as they are now unless something is done about the cost of living increase. We asked the mayor to fund the cpi this year. We would prefer to take it out of the annual politicized process and have it be something that the city would ultimately institutional eyes through some mechanism so those increases could happen in a rational way through multiyear contracts and automatic escalators. That is something done in every other kind of contract the city has, whether its city leases or supply contracts or forprofit contracts erg. Theres no reason why nonprofits should be treated differently and we hope the Mayors Office come to you before the budget comes to you. We hope to have your support there. Thank you very much. Anybody else wish to comment . Thank you, supervisor. My name is richard heasley, im on the Steering Committee on