Good morning and welcome to the San Francisco Transportation Authority. Monthly meeting im scott wiener the vice chair of the Transportation Authority ill be chairing todays meeting because our chair supervisor avalos was unable to be here our clerk is erica chang thank you to Jessie Larson and jennifer lowe. Madam clerk call roll supervisor avalos absent. Supervisor breed. Supervisor campos. Absent. Supervisor chiu. Supervisor cohen. Supervisor farrell. Supervisor kim. Supervisor mar absent. Supervisor tang. Supervisor wiener. Supervisor yee. We have quorum. Thank you. Item number 2 item 2 approval of the meeting of the june 24th. Can you have is a motion to approve the june 24th Meeting Minutes and can we same house, same call . You want to well take a roll call. On item Public Comment. Public comment on the minutes seeing none, Public Comment is closed. If you have Public Comment please come forward you dont need to raise your hand man has only the sole purpose even if existence no
Connection to the earth and hxxh jdvopnuz pux good m september 23, 2014, welcome to the San Francisco Transportation Authority im supervisor avalos the chair of the authority and todays clerk is erica chang and the broadcasting is brought to us by jonathan
Yee. We w we have quorum thank you id like to recognize our cleaning clerk erica chang and thank you to the sfgovtv and recognition Jessie Larson and others please a call item 2. The Advisory Committee report this is an informational item. Thank you. Do we have a member of the cac to present today. Good morning good morning. Im the vice chair of the cac if districts 10 and our Advisory Committee meeting we took up up those two items but want to go item this deals with the allocation of prop k funds and 2 million in prop w a funds mostly the clarifies on aspects of the downtown extension project including bryan requests for the scheduling and we had specifics on how the caltrain would be configured with the Transbay Center was not limited to and this item passed unanimously with support from the cac. Item 7 deals with the adaptation of 142014 prop k utilization programs this took place a lions share of our time at the cac i had concerns with the connect our road under the 5 p heading an
And loving our water front and looking at how much that we have done and figuring out the best ways to move forward and so i want to thank you for your report and the time to make the suggestions and also, for all of our staff for looking at those, and figuring out any misconceptions that have been out there but also acknowledging things that we have been working on that are completely in sync with the suggestions that are contained in the report. Thank you. Item 9, new business. Thank you. Pardon me. Thank you, commissioners, and the public in the staff for a very good meeting. We have only one item of new business and a couple of other follow up items that probably dont rise to the new business level, but that was to work with commissioner brandon, as an adviser to staff on a souther water front master planning effort. I am sorry . And commissioner adams. Commissioner adams wanted to join me. But that is okay. I dont mind, joining, i can be the alternate. Okay. I dont think there was
So it will limit our face well have a barbecue; right . The deck extends further and we dont want it to be 12 feet out that will block her view were trying to tell compromise we dont want to propose. I understand youre married to this. Im not married to it at all. It sound like it. Anything else from the department . Just one thing on 4 spiral stairs on the design after everything i hope that weve taking a look at the head stair the way it wraps around it the posts youre coming under the deck and this is sometimes a problem the design is great but when we get but out to get the inspectors then the door has to be move forward someone else commissioner fung as a architect you know its very well on the paper but it is a big problem for inspection maybe the permit holder has an answer but it becomes an owner we end up moving the stairs someplace else because of the head issue. Commissioners. Were fine. Were fine. Ill start. Well, you start. You know i is it so hard to tell people what they