The san franciscan with federal and state funds drying up the San Francisco Ethics Commission is, taking an iv i of actually roll is providing housing across all levels were working diligently for everyone to live here and mr. Chair protect the housing semiand strengthen goals against evictions were commented for Housing Needs for all san franciscans to learn more visit highway good afternoon and welcome to the local Agency Formation commission of San Francisco board of supervisors. Today is may 20, 2016. This is john avalos, joined by cynthia crews and david campos. Todays clerk is alisa samara. Silence cell phones and electroning devices. Speaker cards should be submit today the clerk. Like to announce and thank sfgtv staff broadcasting the meeting, jim smith and phil jackson. We dont have to do roll call, right . No, you stated who is here. We are here accept for commissioner mar. Do we need a motion to excuse commissioner mar . Motion by commissioner crews and seconded by commissio
Sure. Director kim. Here. Ed reiskin, present. Director harper. Here. Director. Here. Mr. Chair you do have a quorum. Good timing. Okay. Communications please. Theres none that i am aware of. Okay. So next item. Item 4 is board of directors new and old business. In the agenda planning what is coming up next time were going to have a presentation from caltrain on its status on electrification is coming in. I am also going to call for a closed session on review of board officers. Its about time that we get back into that so the way i want to do it is at least the way we do it at ac transit we do all four because it tends to go in and out and the interim executive director and general counsel and c fo and with that next item. Item 5 is executive directors report. Okay. Good morning directors. The Board Meeting last month i reported that the responses for the rfp is due may 26 and reported the results of this meeting. We received input since then that more time is needed for the proposals
Something that is not on the agendas but pertains to the business of Entertainment Commission seeing none, Public Comment is closed. Item two approval of the minutes i move to continue the minutes of may 3rd and the minutes of may 17th doss of lack of quorum do vote on the amendments. Second. There is a motion that has been seconded any discussion about continuing that lets vote on it. Commissioner lee. Commissioner joseph commissioner caminong commissioner perez and president tan i those minutes are intended lets take a motion. He move to approve the minutes all right. A motion is there a second second. Any changes or edits or things we need to modify Public Comment on the minutes all right. On the motion to june 7th same house, same call . That item passes move on to item 3 which is a report from the director and our staff. Good evening commissioners not a lot to tell you about tonight i wanted to mention that we got a date settled settled for the summit which will be october 3rd in
Absent supervisor peskin supervisor tang supervisor wiener supervisor yee madam chair we have quorum ladies and gentlemen, please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Madam clerk any consumption. I have no communications today madam president. Colleagues, any changes to the may 2016 board minutes seeing can i have a motion by supervisor campos seconded by supervisor mar colleagues without objection those Meeting Minutes will place after exceptional or extraordinary. Items 1 through 7 comprise the are considered to be routine may be acted upon by a single roll call vote of the commission. There will be no separate discussion of these items cals seeing no other names on the roster. On the consent calendar supervisor campos supervisor cowen supervisor farrell supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee supervisor avalos supervis