treasure island mobility management agency committee meeting this morning at 9:00 am., tuesday, april 23, 2024. i'm chair dorsey of the committee our vice chair is vice chair mandelman apologize for the late start thank you to sfgovtv our clerk is clerk yvette lopez-jessop madam clerk, call the roll, please. >> >> yes. good morning chair dorsey present. >> vice chair mandelman present we have quorum. >> thank you, madam clerk i believe a public comment 0

announcement. >> yes. for the members of the public interested in participating room 250 in city hall and. >> watch sf cable channel 26 or 99 (depending on your provider). remotely the best way dial. >> public comment call-in number: 415-655-0001 - webinar number: 2664 611 0156 # # you'll be able to listen to the meeting in speak. when your 2 minutes are up, we will move on to the next caller. calls will be taken in the order in which they are received.

or remotely. in-person public comment will be taken first; remote public comment will be taken after. speak slowly and turn down the volume of my tv and public comment will be taken or remotely. in-person public comment will be taken first; remote public comment will be taken after.. thank you. >> thank you. madam clerk before calling the next item as chair, i like to vince invoke in the rules of the order to limit the public comment. >> for today's meetings have two minutes to speak madam clerk, call the next item. >> 2. approve the minutes of the may 23, 2023, meeting — action* >> thank you, colleagues. motion to approve the minutes moved by vice chair mandelman madam clerk, call the roll, please. >> >> chair dorsey, aye. >> vice chair mandelman, aye. >> the item is approved. >> thank you, madam clerk >> call items three and 4 together.

>> >> 2. approve the minutes of the may 23, 2023, meeting — action* thank you, madam clerk cynthia deputy director here to present items three and 4 for the expenditures. >> that's correct thank you for the introduction can you hear me? chair. >> yes. >> great wonderfully cynthia from the finance administration and first off with a report on two finances as of december 31, 2023, amounted to $1.1 million for the regional grants and

amounted to $359,000 this includes for the consultants, aye. >> one hundred and fifty plus for the transportation tort. >> we also have inflows of resources to seven hundred and 8 thousand for revenues have not been collected due to timing. on the flip side talk about the revenues we have collected 4 hundred and 65 thousand dollars from various federal, state, and others for the fiscal year and also incurred 200 and 36 in technical services and three hundred and 51 personnel and non-personnel all expenditures are within the budget currently. >> moving on to the budget amendment for fy2022-23. >> this year's program

consisted of the tons of vehicles for the federal terminal project and the toll and affordability program we're requesting a proposed budget amendment because between the three were slower than anticipated and or funding was identified the autonomous vehicles extensions in august of 2023 and concluded in january 24th that is actually four months earlier than planned and due to the changing road conditions and staff budget to work on terminal 10 and also advance the toll and affordability program an which you may remember an open house in january of 24 and added to amend the development agreement and the development agreement

for the bos identified in the committee last week and all the work programs again we're proposing to decrease the revenue by a net $60,000 with 1 hundred and 43 decreases to the early conclusion of our shuttle this is offset by increase of increased activities in the term and increased 57 thousand for work to advances the toll program we are also proposing a decrease of a net $8,000. three hundred and 52 thousand for the decrease of work for the ab shuttle pilot two were terminated vendor contract and by non-personal expenditures to

increase for two hundred and 26 thousand the increase to non-personal is due to the additional legal services for the autonomous vehicle shuttles were not anticipated in the time of the budget and there for staff efforts for the the ferry and the toll and affordability work assaulted an overview $60,000 decrease in revenue and expenditures and this has insulted in an there which is funded by the sales tax from the transportation authority with that, i'll be happy to answer any questions you may have. >>. thank you. >> i - i don't have any and northbound on the roster thank you, director and move on to public comment for this item if possible i'd like to read off item 4 i didn't read it off

earlier. >> 4. internal accounting report for the six months ending december 31, 2023, —informatio*- >> thank you, madam clerk. >> and. thank you, again. deputy director public comment. >> seeing none, in the chambers anyone on line? >> good morning, chair no public comment for those items. >> okay. >> okay. >> colleagues, a motion for item three? >> in the budget amendment. >> same house, same call.? >> yes. >> (gavel) have motion on item number 4? >> is that. >> it's an information item. >> than next item. >> 5. recommend adoption of caltrans local assistance procedures manual chapter 10 consultant selection — action*

>> okay. we have the deputy director for the finance administration again. >> yes. thank you, thank you this a administrative item in march of 2023 caltrans had a ferry boat dwrapt for preliminary construction for the treasure island ferry enhancement project is transit shelters located near the ferry terminal and included all the restrooms and any exterior work the condition for the federal funds we are required to adopt programs and policies from the caltrans local assistant procedures manual this is caltrans local assistance procedures manual chapter 10 this consultant selection chapter details the management

of architectural and indicates the procedures to issue the rfq and manage the contracts in terms of the fiscal year we're spending one hundred and $83,000 those projects are in the fiscal year 2023/24 budget agreements i professed accepted that concludes my presentation. again remembered everyone an action item >> 5. recommend adoption of caltrans local assistance procedures manual chapter 10 consultant selection — action* to get the funds u funds. >> discussion from seeing none, ask for public comment on this item. >> no one in the chambers anyone remote. >> in remote comments. >> okay. thank you. >> colleagues, a motion for this item? provided by vice chair mandelman can we take this. >> same house, same call. and

madam clerk, call the next item. >> 6. introduction of new items-information. >> okay. i have no nothing. to introduce and serging on the roster. >> call the next item. and. >> 7. public comment. >> okay. >> open for public comment seeing none, in the chambers we are public comment is closed. (gavel) madam clerk, call the next item. >> 8. adjournment. >> thank you, madam clerk this meeting is adjourned for the transportation authority board meeting will follow at 10:00 a.m.

>> (music). >> (multiple voices.) >> landing at leidesdorff is as the new public school in downtown san francisco for people to come together for 0 lunch and weekends a new place to enjoy the architect and our culture. >> landing at leidesdorff one of several initiatives to the road map for the initiatives all about using your public space and network for now environments to 0 invite people adopted not just to the office but any time

of the day. >> it shows there is excitement and energy and people wore looking forward to enjoying the space that people may want to end up in downtown. >> we've been operating in the financial district since 2016 with the treasury and coming up we had a small surge in business in the leidesdorff and in about the financial district and a good time to grow here. >> as a small business the leidesdorff is making us being part of it as being part of in project. for me makes we want to be part of san francisco. >> so landing at leidesdorff for me represents hope for san francisco and the sense that this is become such a safe welcoming area. >> we local artists coming in and exercise boxes and live music but the hub of culture.

>> the downtown partnerships has a studio in san francisco. they identified 6 locations throughout the downtown area we come together with new activity and spaces. >> is between us a place to tell our own story and history. >> it was named after a captain one the black leaders of san francisco before that was called san francisco he was the first treasurer of the city and commercial street a cross street the hifblg original shoreline of san francisco was just a few feet behind where we're 12357b8z around opportunity to bring people to locations we have an opportunity to tell stories and for local businesses. >>

[♪♪♪]

>> my family's starts in mexico in a small town. my parents are from a very, very small town. so small, that my dad's brother is married to one of my mom's sisters. it's that small. a lot of folks from that town are here in the city. like most immigrant families, my parents wanted a better life for us. my dad came out here first. i think i was almost two-years-old when he sent for us. my mom and myself came out here. we moved to san francisco early on. in the mission district and moved out to daily city and bounced back to san francisco. we lived across the street from the ups building. for me, when my earliest

memories were the big brown trucks driving up and down the street keeping us awake at night. when i was seven-years-old and i'm in charge of making sure we get on the bus on time to get to school. i have to make sure that we do our homework. it's a lot of responsibility for a kid. the weekends were always for family. we used to get together and whether we used to go watch a movie at the new mission theater and then afterwards going to kentucky fried chicken. that was big for us. we get kentucky fried chicken on sunday. whoa! go crazy! so for me, home is having something where you are all together. whether it's just together for dinner or whether it's together for breakfast or sharing a special moment at the holidays. whether it's thanksgiving or christmas or birthdays. that is home. being so close to berkley and

oakland and san francisco, there's a line. here you don't see a line. even though you see someone that's different from you, they're equal. you've always seen that. a rainbow of colors, a ryan bow of personalities. when you think about it you are supposed to be protecting the kids. they have dreams. they have aspirations. they have goals. and you are take that away from them. right now, the price is a hard fight. they're determined. i mean, these kids, you have to applaud them. their heart is in the right place. there's hope. i mean, out here with the things changing everyday, you just hope the next administration makes a change that makes things right. right now there's a lot of changes on a lot of different levels. the only thing you hope for is for the future of these young kids and young folks that are getting into politics to make the right move and for the folks

who can't speak. >> dy mind motion. >> even though we have a lot of fighters, there's a lot of voice less folks and their voiceless because they're scared.televisi

>> a lot of housing advocates to speak out again poison pills that president peskin my name is jay the san francisco oregon director for mba action and from the action coalition owe a lot of housing advocates as well as some of our elected leaders joining us to push back against this i want to briefly just mention this is not unfortunately, the first thing by the had to get to the with president peskin this is not his first anti housing action a long list recently, i time to highlight