Er conference with Legal Counsel regarding existing litigation matter, and conference with Legal Counsel and Real Property negotiator. Executive session. Seconds. Er all in favor, say aye. Er oppose . Ed madam secretary . Pledge of allegiance. pledge of allegiance . I pledge allegiance to the flag of the United States of america and to the republic for which it stands one nation under god, indivisible, with liberty and justice for all. Please be advised the the use of cell phones and Electronic Devices are prohibited at this meeting, please be advised the chair may remove the order of the person any person of the ridging of, pager or sound electronic device, please remember that a member of the public have up to three minutes unless the Committee Adopts the shooter period. Is there any public items on any items not listed on the agenda . Going once, going twice, Public Comment is closed. Next item . 9a, executive directors report. Good afternoon, president adams, vicepresident brandon,
Thank you. Mdm. Clerk any communications . Yes that were in receipt of the communication by mayor ed wu lee march 11 26 in communicating his beat out of file number 15 1257 the Transportation Sustainability fee for nonresidential projects. Supervisor john avalos has requested the scheduling of the veto override at the next possible date so supervisor avalos theyll be on march 22 agenda. Peter thank you. Colleagues, either any changes to the feathery 9th 2016 regular Board Meeting minutes . Seeing none, is their motion to approve those minutes . Moved and seconded. Collies can we take those Meeting Minutes without objection . Without objection those minutes will pass after Public Comments. [gavel] madam clerk, please read the Consent Agenda items one through 7 are on consent is considered routine. Whenever the object server and item that considered separately seen no names on the roster, adam clark please call the roll on items 17 supervisor avalos aye, breed aye, campos aye, cohen aye,
Be present, kim not present, mar, not present, peskin, present. , tang, present. Wiener, present. , yee, present. You have a quorum ladies and gentlemen these join us for the pledge of allegiance. [pleage of allegiance] mdm. Clerk any communications . None to report any changes to the federal 2nd 2016 whether Board Meeting minutes . Seeing none, is their motion to approve those minutes . Moved and seconded. 20 past can we take that without objection . Without objection the can we take that without objection . Without objection the motion passes. Can we take that without objection . Without objection the motion passes. Was Meeting Minutes will pass after Public Comment unanimously. [gavel] let them cook please call the next item todays special order at to copy him is the appearance by our hon. Mayor edwin lee. There be no questions omitted from the eligible districts the mayor may address the board for up to 5 min. Welcome to the chamber mr. Mayor. You have the floor. Good afternoon sup
Item that considered separately seen no names on the roster, adam clark please call the roll on items 17 supervisor avalos aye, breed aye, campos aye, cohen aye, farrell aye, the camp absent among mar aye, the peskin aye, tang aye, wiener aye, yee aye there are 10 aye these items are fat pass any adopted unanimously [gavel] madam clerk, please will to item number 8 item 8 resolution to approve the agreement doing business as San Francisco auto return for towing storage and disposal of abandon and illegally parked vehicles burn amount not to exceed 65. 4 million to march 31, 2021 with the option to extend for up to 5 additional years. To approve a license proportion of the premises at 2650 bayshore blvd. And longterm vehicle storage and auction facility for fiveyear term in a fiveyear option. Supervisor avalos thank you. Colleagues, im still waiting to hear back from the mta whether they went down this or not get a believe we can actually be referred this to later in the agenda. That we
Structured, which is as a Management Fee, why are we paying and subsidizing the cost of various mta staff when that is what the Management Fee is for. So, i question why a portion of the director of the mtas salary is being passed on to these individuals who get their cars towed to objectively, 87 administrative fee is usurious. We should all recognize that and delighted in the next week or 2 the mta will rethink this wrongheaded policy and bring those fees down for those unfortunate individuals for help have their cars towed. Eject bt suburbia supervisor yee theres been some interesting issues raised in this discussion that were not raised at the budget committee. I guess, one of the things i want to hear a response from mta in terms of some of the issues that are been brought up. Is that possible . Is their representative hear from mta . Good afternoon. Steve lee from mta. Im here to answer any questions. Supervisor yee you have a specific question. Theres been several issues raised