A Methodological Review of Research into Urban Agriculture Arturo Perez Vazquez and Simon Anderson1 Wye College, University of London 1. INTRODUCTION If Urban Agriculture (UA) can be considered one of the most important elements in cities for achieving sustainability (Smit et al., 1996), does research have a contribution to make? This document discusses this question and reviews some methods that have been used to study UA. The methodological aspects of UA research are considered from actor-oriented and action-research perspectives. Recent studies on UA have measured many different variables in diverse contexts most commonly to understand the impact of the UA activities and its potential for improving life in cities. This paper seeks to: discuss the implications for research of the main characteristics of UA, describe the disciplines, research approaches and methods used for understanding UA, explain the contribution of the different methodologies to UA research, and, to discuss the contributions new methodologies could make. 2. DEFINITIONS To be clear (and not pedantic) in our discussions we offer the following definitions that provide a certain structure to the analytical framework; We will use the phrase a methodology to mean a system of methods and principles used in a particular discipline or set of disciplines. Methodology itself is the philosophical study of method. Methods can be defined as the techniques of a particular field or subject. A tool is any object, skill etc. used for a particular task. 2.1 Integrationist methods and systems approaches Multi- or interdisciplinary research provides a range of perspectives and perceptions through which data & information can be analysed and interpreted. Those involved should keep an open mind about researchable questions and where the solutions may lie. Systems methodologies can meet the need for exploring between different perspectives - farmer and researcher, biologist and social scientist- to achieve collaboration rather than conflict. A range of techniques can be used to facilitate this based on the 1 Contact address: Agroecology, Wye College, Wye Ashford, Kent TN25 5AH, UK. Tel: + 44 (0)20 759 42710 (voicemail) Email: SiAnderson@compuserve.com principle that communities or organisations facing problematic situations only cohere if they are competent at dealing with differences that emerge within the group. 2.2 Qualitative and quantitative analysis Qualitative information refers to the descriptive type of data collected and is concerned with the quality of an observation or idea. Such data may involve an assembly of insights rather than numbers. This is a challenge to the conventional scientific view that everything can be measured and is therefore quantitative. Different methods have been used to collect qualitative and quantitative information on UA. In addition, different disciplinary foci have been used to study urban agricultural dynamics such as urban development and land use; strategies of urban farmers involved in production; natural resource management; production systems; commodity and food systems. Many of the approaches aim to involve different actors by consultation through questionnaires, survey, interviews or participatory methods. 3. THE METODOLOGICAL IMPLICATIONS OF UA CHARACTERISTICS 3.1 Change and turnover UA can be characterised as being prone to change. Indeed, due to the often transitory nature of UA it is often considered to be a new phenomenon. The space and resources available to UA practitioners vary both quantitatively and qualitatively over short periods of time. Land-use options in the urban context are various and subject to a plethora of driving forces. This dynamic causes heightened degrees of complexity in the relationship of UA and its environment. In addition, the people involved in UA often have competing demands on their time. The urban setting can present people with different opportunities of employment and income generation (formal and informal) and this results in UA being one of a repertoire of livelihood activities. This is brought into sharp focus when UA practitioners are from the more marginalised sectors of the urban population, which is often the case in developing countries. Before research can make a contribution to UA it is faced then with the requirement of understanding a system that is prone to change (pressure exerted by exogenous forces), and where a complex set of relations exist with other land-use and activities in the same context. Research then needs to take a dialectical approach to any situation analysis and impact assessment whereby the current mode of UA is understood as a response to exogenous and endogenous factors. 3.2 Knowledge and innovation The development of UA has been largely practitioner-led. Research is trying to catch up with this process and identify what contributions can be made. Research has the chance to learn from the successes and failures in addressing other forms of agriculture, and to identify and address the researchable questions of UA in a proactive way. The contribution of indigenous technical knowledge (ITK) and traditional knowledge on agriculture from rural settings has yet to be evaluated. However, given the different context (urban rather than rural), the different resource base and the different functions UA fulfils, it is safe to say that the process of adaptation and development of knowledge and technology for UA will generate the need for innovation. Researchers who wish to engage with the development of UA will need to take a constructivist approach to innovation facilitation whereby researchers recognise that they are just one of a set of actors involved in the process. 4. CLASSIFICATION OF METHODS 4.1 Social research methods Social research methods such as survey, questionnaire, case study and interviews have been widely used to assess the impact and contribution of UA on food security and nutrition, and in terms of management decision-making. Methods adapted or appropriated from Farming Research Systems (FSR) in order to make typologies of production systems, target group identification, system characterisation and problem diagnosis as elements towards the implementation of effective solutions to the problems identified. Information collection and data gathering is by questionnaires, sondeo and participatory methods. 4.2 Ecological research methods Ecological methods have been used in UA to evaluate and determine the significance of biodiversity, particularly agrodiversity and its contribution to food production. In addition ecological methods have been used to study positive and negative impacts of the urban agricultural activities on the environment and to determine undesirable side-effect such as urban sanitation (Siegmund-Schultzea, 1998), contamination and various types of damage, and to quantify the effects. A few studies have attempted to identify the beneficial aspects of growing food in urban areas, providing habitats for wildlife and many other environmental benefits. However, studies to determine the significance of encouraging biodiversity in these open spaces as a way to preserve natural or native resources have not been carried out. Environmental methods used in UA have focused on ways of dealing with wastewater and organic wastes (Margiotta and Baudoin, 1998). In addition, they have been used to assess UA sustainability, including a diverse set of indicators (Jansen et al., 1996; Barret and Browne, 1991; Lynch, 1995; Rees and Wackernagel, 1996). 4.3 Economic research methods For some urban farmers, particularly where the food produced is commercialised, financial costs and profit maximisation are very relevant. For others that use UA as a form of subsistence other economic issues are important. For this reason selecting the appropriate techniques according to the socio-economic context is a priority. Other less tangible economic benefits that should be valued include the reduction of risk, less dependence on external inputs and demand for credit. A quantitative technique often used is cost-benefit analysis (CBA). Private or financial CBA uses market prices to value inputs and outputs. However, CBA only offers partial results from a comparison of a limited number of UA practitioners. In addition, the production function approach measures different input quantities, and the amount of physical or monetary output (Ruben and Heerink, 1998). The production function approach is data intensive. Economic methods have been used to determine the economic importance of urban food production. For example, Jansen et al., using also this methodology estimated the profitability and sustainability of peri-urban vegetable production in Vietnam. They found that vegetables provide about $1000 total revenues or $650 added value/year/farm. Little attention has so far been given to livestock rearing in this context and its role in providing income for urban families and in their social integration. Only recently have the non-material benefits and externalities derived from UA such as leisure, relaxation, exercise and others been evaluated using ecological economic methods. 4.4 Biophysical research methods Different biophysical methods have been used to study issues related to urban agriculture. Entomological methods have been used in order to identify the main crops pests that are present in allotments in Leeds, UK (Atkinson et al., 1979), and soil analyses have been used to determine soil nutrients and physical characteristics. In order to determine soil quality, the edafofauna has been used as a reliable bioindicator of soil quality in addition with other chemical and physical analysis (Lavelle et al., 1992; Linden et al., 1994). The use of animals, plants and microorganisms as bioindicators of environmental impact is well established concept (Paoletti et al., 1991). However, this method has not been used in UA to determine the importance of soil organisms related to management practices. 5. SOCIAL RESEARCH METHODS The introduction of social methods to study and analyse UA has made a great contribution. Perhaps social methods are the most used. Using social research methods models have been developed to explain how social groups are related to UA activities. The basic topics studied have been gender, poverty, household welfare and social class. 5.1 Participatory methods (practitioners, gender, evaluation, diagnosis) Participatory research methods emerged in the late 1970s, partly from the Farming Systems Research movement in developing countries, as a response to the disillusionment with conventional agricultural development efforts and in order to find to interact more effectively with local rural people (Chambers, 1992). Participatory methods have the rigour derived from the social sciences, especially those based on qualitative and inductive techniques. It is constantly evolving, being fine-tuned and adapted to new situations. Participatory methodologies for appraising local living conditions and natural resources are increasingly widespread, but approaches that involve local people in evaluating UA projects or monitoring UA local conditions are less well developed and documented. Participatory approaches are used in UA studies that recognise the central role of people in urban localities in the development of agricultural pursuits. In order to analyse allotment management and use in terms of gender and ethnical identity methods of Rapid Rural Appraisal have been used such as semi-structured interviews, seasonal calenders, mapping, time lines, SWOT and force field analysis (Perez-Vazquez and Anderson, 2000). 5.2 Survey and interview methods Through surveys data is gathered from people in the field and filtered through the perceptions of the research team. Sampling of a range of experiences and people takes place, but not necessarily in a statistical or representative sense. The term 'purposeful' is often used to show that data is sought in a deliberate way to provide rich detail and insight. In order to assess diverse positive and negative effects of UA survey studies have been carried out in different cities associated with food production. Table 1 shows different studies where survey methods have been used to address different issues related to the importance and significance of UA. Table 1. Examples of studies carried out in urban agriculture using interviews and questionnaire survey Study purpose To determine urban gardens used at different housing densities in the suburban areas of London To acquire information about two types of urban cultivation (plot gardens and front yard) in Lusaka, Zambia To examine the situation of UA in South Africa To provide donors, researchers and development practitioners with an overview on research and development projects To identify the influence of the policies changes on the income and cropping system of peri-UA Evaluating environmental degradation caused by keeping livestock To evaluate the household food production in Harare, Zimbabwe To examine the urban popular gardens in the Havana as food security To test the positive impact of UA on the household food security and nutritional status Damaging effects of the environment for keeping dairy cattle in the city (Dar es Salaam) was investigated Analyse the characteristics of UA in Kenya set within a wider conceptual and socio-economic context Reference Mackintosh Wibberley, 1952 Sanyal, 1985 and May & Rogerson, 1995 Gura 1995 Jansen et al., 1996 Molongo, 1997 Smith & Tevera, 1997 Chaplowe, 1998 Maxwell et al., 1998 Mlozi, 1997 Ali Memon Smith, 1993 and Lee- To collect data on the socio-economic situation, goals and problems of sheep keepers (72) and non-keepers of small ruminants (64) in two locations, a central and a peripheral quarter of Bobo Dioulasso To determine the contribution of urban gardens to the nutritional intake and the effect of the gardens on the community To describe commercial vegetable produced in Lagos & Port Harcourt, Nigeria and to determine profitability of farm resources in UA Siegmund-Schultzea, 1998 Moskow, 1999 Ezedinma 1999 & Chukuezi, Survey questionnaires were used by Lado (1990) to determine UA spatial distribution and general characteristics in terms of agricultural practices, crops cultivated, consumption patterns and crop produce disposal. Memon and Lee-Smith (1993) found using surveys in six towns in Kenya that UA productivity was higher in the capital city (9 tons/ha) compared to the norm for all towns (3.2 tons/ha), which was higher than the rural agriculture productivity. Interviews were carried out by Prudencio (1994) to determine the general characteristics of UA in different Latin America countries. Muller studied the importance of UA in assessing food security through using interviews in Burkina Faso. She found that high socioeconomic status of the gardeners is associated with producing a wider range of vegetables and fruits, most of which are not indigenous but European. Gockowski (1998) carried out a random survey of 208 households in 16 villages lying between 12 and 90 kilometres from Yaounde to investigate the UA processes and derive implications for research and development. Interviews have been also used to determine the impact of UA on household income and local economy (Nugent, 2000). It was found that the decision to farm and the level of effort spent on UA do not have a clear-cut relationship to income, wages, prices or employment opportunities. Questionnaire surveys, combined with multivariate analysis, were carried out by Bellows (2000) to establish the complexities inherent in why urban farmers cultivate land in environmentally challenged regions. Table 2 shows the different social methods that have been used to address different situations related to UA. It can be seen that questionnaire surveys and interviews are the most used methods and that participatory techniques have been used less. Table 2. Methods used to gather information from urban agriculture. Reference Chaplowe, 1998 Molongo, 1997 May & Rogerson, 1995 Floquet, 1999 Maxwell et al., 1998 Maxwell 1995 Jansen et al., 1996 Smit & Tevera, 1997 Lourence-Lindell, Obosu-Mensah, 1999 Ezedina & Chukuezi, 1999 Questionnaire survey Interview X X X X X X X X X X X X Case study Semistructured interviews X X X X X X Participatory techniques X Moskow, 1999 Mlozi (1997) Lynch (1994) Lado, 1990 Ali Memon and LeeSmith (1993) Prudencio, 1994 Muller, 1998 Gockowski, 1998 Siegmund-Schultzea et al., 1998 Gertel and Samir, 2000 Nugent, 2000 X X X X X X X X X X X X X X 5.3 Case studies The aim of the case study is in-depth descriptive analysis and /or investigation of a situation (Yin, 1994). The focus of a case study is on the detailed structures, patterns or interrelationships observed within each individual case included in the study, though the cases themselves may be selected to cover a range of different types of study unit. Nugent (2000) analysed different UA case studies carried out in different countries and found that they are extremely variable in their sampling methods, scope and presentation of data. Case studies in UA have revealed trends in the relationship between UA and nutrition (Maxwell et al., 1998) and its impacts in terms of policy implications and urban planning. A case study was also conducted in Gambia (Schoroeder, 1993) to identify questions on the growing practice of planning voluntary environmental programmes using unpaid female labour in gardens and orchards. Maxwell (1995) carried out a series of case studies and surveys to understand the forces behind urban farming and its impact at the household level, intra-household dynamics and gender relations in Kampala. A case study to determine how aware are local authorities in England and Wales of the value of urban food production was a part of the broader Local Agenda 21 project carried out using questionnaire surveys (Martin and Marsden, 1999). 5.4 Gender analysis Gender analysis is another methodology that has been adapted recently to study UA. The purpose of this methodology is to provide a qualitative and quantitative tool that allows an overview of gender issues related to UA (Hovorka, 1998). Gender analysis attempts to understand and document gender dynamics within UA systems and is designed to raise issues and promote active learning and thinking on the relevance and importance of gender analysis in UA research. 5.5 Historical analysis Historical analysis and documentary investigation are other methods that have been also used to evaluate the evolution of UA. These methods are useful to put synthesise different information sources so as to understand the historical development of UA and to explain the present forms of UA. A historical study was carried out by Bell (2000) in order to analyse the Velledupar land use, landscape change and management and as a tool for planning and understanding land use changes. 6. ECOLOGICAL RESEARCH METHODS 6.1 Biodiversity, richness, and complexity Industrial or conventional agriculture is based mainly on the intensive use of inputs and has reduced crop diversity (Altieri, 1995). Biodiversity in terms of agroecosystems includes not only a wide variety of domesticated species, but also wild plants and the many ways in which farmers can exploit biological diversity to produce and manage crops, land, water, insects, and biota (Giampietro et al., 1997). The concept also includes habitats and species within farming systems that benefit agriculture and enhance ecosystem functions. There are two major types of biodiversity of interest to ecologists, ecology diversity and species diversity. Species diversity consists of the two related components: species richness and relative abundance/ dominance/ equitability. Ecological methods (descriptive and analytical) to define some environmental impacts can be used. The agrodiversitiy (crops and weeds) can be estimated using the Simpson Index and Shannon-Wiener Index. Simpson Index gives more weight to common species than the Shannon-Wiener Index (Moore and Chapman, 1976). However in practice- for example considering the effect of agriculture practices such as grazing, fertiliser, etc, species richness is an useful a measure as any of the two other indices (Moore and Chapman, 1976). The ecological footprint methodology has also been used to understand how surrounding rural and natural areas are being affected by cities (Rees and Wackernagel, 1996) 6.2 Energy analysis Energy -as a vital resource in every human transformation activity- is used in agricultural production for machinery, transport, irrigation, harvesting, weeding, fertilisers, pesticides and other activities and management tools. Fossil fuel input is indispensable to most forms of urban and rural agriculture. The energy crisis, referring to fossil fuel, will have a significant impact upon food production in all parts of the world (Pimentel et al., 1973). In order to produce food natural ecosystems have been transformed in agroecosystems. Crops convert solar energy into particular forms of biomass such as food, fibre, fuel or other human commodities. At present, conventional agriculture is more dependent upon external inputs than it was in the past (Pimentel, 1993). However, urban agriculture is an enterprise that uses varying quantities and quality of inputs. Energy is considered as an indicator of the intensification of production process and also as a sustainability indicator. Various methods (input-output analysis, process analysis and statistical analysis) have been developed to measure energy efficiency in agriculture (Fluck, 1979). Historically, energy utilisation efficiency has been estimated using Energy Ratio (ER) and Energy Productivity (EP). The label “Energy Analysis” was recommended by the first workshop on energy analysis sponsored by the International Federation of Institute for Advanced Study (Smil, Nachman et al., 1983). In fact energy analysis gives important information in relation to the possibilities for saving energy and this technical determination can be overlaid with economic analysis to establish what choices should be made in the future. Since the late 1960s there have been a large number of studies in order to analyse and compare the use and efficiency of energy in agriculture, particularly after the oil crisis (Rappaport 1971; Pimentel et al., 1973). Both energy and economic analysis give useful information to explore the flows of energy and materials inside of the UA and also between UA and the region interactions. An energy and mass flow analysis has been carried out to analyse the urban agroecosystem - the “marais” of Paris, France. The marais system appears to be one of the most productive ever documented urban agricultural production and based on the use of vast quantities of stable manure into a highly fertile soil and in inter- and successional cropping (Stanhill, 1977). The method used to evaluate this system was input-output, through accounting for all inputs used for producing output and the energy contained in both (inputs and outputs). 7. ENVIRONMENTAL RESEARCH METHODS 7.1 Pollution and soil contamination Local food production in big cities is always exposed to high level of contaminant, particular leafy vegetables. The sustainability of urban agriculture will depend on social acceptance in terms of food safety, which is of major concern to many metropolis populations. However, food safety depends on a healthy environment in terms of soil, air and water, which means freedom of poisons such as chemicals or contamination by heavy metals. It is widely acknowledged that heavy metals such as lead, zinc, mercury and others can cause direct health impacts. In UK many allotment gardens in the metropolis are constantly exposed to car emissions and/or industrial contamination. Added to which many allotment gardeners still practise the use of some agrochemicals. Heavy metal chemical analysis is being used to determine level of food and soil contamination. Chemical analysis methods to detect heavy metals have been used to determine soil and vegetable contamination. e.g. Perez-Vazquez (2000) measured and compared concentration levels of heavy metal contents in soil and vegetables, at urban and rural sites. Methods using different chemical extractors (Aqua regia and EDTA) produced different results, in terms of concentrations of particular metals. It was found on average, that urban sites had higher concentrations of lead, zinc and copper. An investigation conducted by Van Lune (1987) in 57 allotments in the Netherlands used chemical analysis to determine some heavy metals (cadnium and lead) concentrations in the soil and crops (lettuce, carrots, kale). It was found that the median concentrations in the soil were higher than those in normal Dutch soil used for arable farming. 7.3 Urban planning In relation to urban planning participatory methods including different activities (consultation, formulation of integrated strategy, follow-up and consolidation) have being used (Mwalukasa, 2000). Through this bottom-up and stakeholder driven process critical issues are identified and prioritised to prepare strategies and action plans working together stakeholders and local authorities. Compatibility matrices have been used to assess various degrees of compatibility between different categories through and actor-oriented approach for urban planning (Bucio, 2000). 8. ECONOMIC RESEARCH METHODS 8.1 Conventional methods of economic valuation Cleveland et al., (1985) studied two gardens in Tucson, USA to determine the economic performance (net returns) that could be expected from gardening. Data (inputs and outputs) collected for a period of 2.5 years and monitoring and analysing prices in urban markets and supermarkets economic performance was made by using cost benefit analysis(CBA). Nugent (2000) estimated the money saved by growing own food through using market surveys and CBA. This framework has been also used to determine both positive and negative effects of the UA activities and quantify those impacts. Technical criticism of CBA may be summarised under five major aspects: quantification, discount rates, risk and uncertainty, intangibles and externalities and equity. Some have criticised CBA by those who dispute the assumptions of welfare techniques. In spite of these criticisms, CBA remains a viable method although it does not resolve trade-offs between equity and efficiency and between quantifiable and intangible outcomes. Some others methods such output values and surveys have been used to determine the household income and the local economy related to UA by calculating the value of the output produced by this sub-sector (Nugent, 2000). It has been found that because much of the output from UA is not sold in markets then prices cannot be easily determined. In relation to this, the author stresses the need for developing a standard research methodology for assessing the economic impact of UA globally. Nuggent mentioned that accounting matrixes could be also used to examine the input-output relationship to UA. This analysis should include informal sector and non-market activities, along with gender disaggregation. In addition, non-parametric software programmes are starting being used such as Nudist, Nvivo and others in UA studies that allow and provide confidence intervals for several analysis and discriminant analysis to determine indicators that are most and least important in UA. 8.2 Methods of economic valuation (valuing goods and externalities) In the economic literature there are several techniques that have been used to value nonmarket benefits. However, a choice among valuation methods should be based on the aims and object of the valuation study. Usually three sets of techniques are used for valuing or estimating the values of services not explicitly priced by markets. Those are: a) the hedonic technique, which measures the value of resource services that are obtained through the purchase some market good (Freeman, 1979);b) the travel cost technique estimates values using the travel costs that individuals incur to access a resource service; and c) contingent valuation method (CVM) that elicits values directly from the individuals who are potentially affected by a change in management policy (Randall et al., 1974; Brookshire and Crocker, 1981). As has been stressed before, methods that rely heavily on the valuation or quantification of all the externalities have not been used in UA. The use of these techniques implies first the identification of the potential and latent sources of externalities and then to estimate their “value”. Contingency valuation method was used to estimate the “whole” value of benefits and services derived from allotments, through assessing individual’s willingness to pay (WTP) or intention to accept (WTA) to keep allotments (plot or site), comparing plot holders with non-plot holders (Perez-Vazquez et al., 2000). It was found that the estimated value (WTP and WTA) for allotments were different between plot holders and non-holders, higher values being obtained from plot holders. However, the use of conventional economic methods and those developed to assess the economic value of externalities have not been adequately adapted as yet for analysing UA. 9. BIOPHYSICAL RESEARCH METHODS 9.1 Modelling methods and mathematical models Some simulation models have been developed to aid the analyses of UA. Perhaps the weakness of the approach is that modelling always involves a considerable abstraction from and simplification of reality and is very dependent on the underlying assumptions. In sustainability studies of agroecosystems there is a need for better techniques to integrate socio-economic and biophysical aspects and at the same time to integrate qualitative and quantitative approaches. System dynamic models are suitable for such interdisciplinary qualitative/quantitative approach and analysis. Cluster analysis has been used to reveal socio-economic differences in terms of UA (Siegmund-Schultzea, 1998) and also principal component analysis has been used for diagnosing of periurban vegetable producers as tool for research and technology development Kieft, 1994). 9.2 Geographic Information systems (GIS) GIS is seen as an essential instrument in the effective use of geographic information, whether for planning, decision making or forecasting. GIS is a potent method that has been used to perform studies on land use and it has been also widely used in the management of information for planning and decision making purposes. However, the possible application of GIS in UA has been very little explored. This method permits the stratification of very large regions into target areas prioritised for future research. It gives some insight into the nature of problems expected in these areas, predictions largely corroborated by limited ground truthing, interviews and existing literature. It is still not possible, nor logical, to rely solely on secondary agricultural or agroecological data for this type of analysis. The organisation of data and interpretation of results from GIS analyses are much strengthened by fieldwork. 10. THE NEED FOR NEW METHODS FOR ASSESSING UA A closer examination of the literature on UA research reveals that the most studies have used methods such as interviews and questionnaire surveys to describe and analyse UA as it presents itself today. These studies are associated with ideas of home-consumption in cities and the household economy. Studies are essentially related to empirical investigations of the incidence and importance of UA for urban food production with emphasis on the descriptive verification of their significance. The methodologies used in UA may be grouped in three broad categories: those where the research is based on questionnaires; those using participatory methods and case studies; a third category has used some combination of economic and ecological methods. Methods are required for a better diagnosis and design of urban agricultural activities in order to identify their importance and contribution and the roles of the different stakeholders. These methods should enable the use different approaches (qualitative and quantitative) to asses biological, social and economic aspects to provide better knowledge of the urban environment and the available resources and constraints. If research is to make a valid contribution to the development of UA and to the sustaining of urban centres effort is required for the establishment of effective knowledge networks whereby researchers can engage with UA and answer the researchable questions identified. Tacoli (1998) has pointed out the need to investigate rural-urban linkages through flow analysis and impact of flow analysis to: identify actors involved, evaluate income derived, evaluate income distribution, access benefits in terms of resource access and control. New paradigms for pro-poor research & action have been developed over the last few years based on the need to understand livelihoods as a result of the access to and use of assets by households within the context of formal and informal institutions. 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