Good morning, everyone. In is the Transportation Authority finance commission of San Francisco county meeting of thursday, march 17, 2016, my name is eric mar the chair and our clerk steve stamos. You roll call commissioner campos absent commissioner cohen commissioner kim absent supervisor mar commissioner yee we have quorum thank you. I wanted to thank from sfgovtv for televising us for every meeting leo davis and nona nicoles from sfgovtv item 2 the minutes of the april 2016 meeting. No questions open up for Public Comment anyone wish to comment seeing none, Public Comment is closed can we approve the minutes well take that without objection. Or roll call. On minutes commissioner campos absent commissioner cohen commissioner kim absent supervisor mar commissioner yee the minutes are approved. Thank you next item please item 3. State and federal update an action item. A presentation. Yeah. Good morning mark presents sends his regrets hes in sacramento ill step up if you have addition
General contractor bill we are supported by assemblyman chiu heard at the transportation it passed out of committee eric of our staff and soould presented it and others were in support so i think youre working with the coalitions and interests that have been expressed concern over similar bills their satisfied that is a narrow scope of application of the delivery mechanism their satisfied that theyre not going to approve it so hopefully that move forward and finally just you know weve been present on what was going on in the measure for the state level the 3 proposals that are on the table in the assembly the senate discretion on transportation and the governors proposal nothing has happened but we expect activities in general there are on the one hand it will be a challenge to there the revenue to require 3 4ths so the real battle over the cap trade fund that are left at the discretion of the legislator and the governor with that, ill be happy to answer any questions you may have. Or
Okay yes 37 firms attempt the preproposals conference so the our process goes like this we hold the issues rfp and have a database of firms that are registered with us to receive the notifications of our contract analysis our rfp and rfp qs we invite any interested firms we answer questions about the scope of work and it is an opportunity for potential vendors to network with each other in the team. Is it mandatory. I know you continue to advance in the process to prequalifying meeting. Not mandatory we ask all the participants to sign in and provide the Contact Information we post that as well as questions asked during the conference and the answers that we provided as well q and a we received from email and other needs by the deadline for questions or comments that we provide in the rfp q. How do we determine the 5 agencies. What happens there is a period of lets see our schedule i wonder if where we have the schedule in here we post of the rfp q and a schedule with certain meanwhile
Involved too. We have 100 union jobs across the board were in full support of the height increase. Thank you. Thank you. Next speaker please. Good afternoon my name is paul weber and im not representing anybody but myself today. Im listening to the discussion of the value of the property and some call it subsidy and that is sort of key to the whole project. It seems to be a debate among many people about the adequacy or the value specified. Why doesnt the Board Commission its own appraisal you have some time based on another suggestion ill be making and let that appraisal come back to you and let the appraisal show value at 300 x feet versus 400 x feet we can have a appraisal done like that and you all would be satisfied that you are getting fair market value for the property instead of debating it for this long. Basing this on an appraisal thats now 2 years old simply cant be relied upon. Secondly is my understanding that people that were opposed to the proproject thought that they wo
Advance in the process to prequalifying meeting. Not mandatory we ask all the participants to sign in and provide the Contact Information we post that as well as questions asked during the conference and the answers that we provided as well q and a we received from email and other needs by the deadline for questions or comments that we provide in the rfp q. How do we determine the 5 agencies. What happens there is a period of lets see our schedule i wonder if where we have the schedule in here we post of the rfp q and a schedule with certain meanwhile dates all culminating in the dates the proposals or the statement of kwfks we do so some of the interim miles are a preconference and date for questions to be submit by any interested potential vendors and provide a date for our Transportation Authority to provide a written response to those questions and the next milestone after that the date when the statement of qualifications are due to the Transportation Authority we allow a month be