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tv   [untitled]    September 13, 2013 5:00am-5:31am PDT

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modes we have the independent provider mode that handles the majority of the cases and that's under the administration of the public authority. this particular contract is with the consortium for the contract mode this provides a little bit more supervised serviced for the seniors who are not able to manage their own care provider. and the worker works closely with their supervisor to make sure their providing the initiative services that that senior needs to remain independent in they're living. this is a result of a recent rfp >> okay. any other comments. >> no sir, and a okay. mr. rose to our report and a mr.
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chairman and members of the committee as shown in table two on page 29 of the report the budget oversee the 4 year term from july 1st, 2013, to 2017 is 87 million and that's in direct provider costs and administration costs. the total proposed budget of 20.3 million is 6.3 percent more than the 2013 of 19 million plus. that's due mainly to increase in salaries and benefits. our recommendations on page 3 we recommend that you approve the contract as of july 2013 and to clarify the contract in the
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amount of this or that million dollar is not to exceed and we recommend you approve it >> okay colleagues any questions. >> okay. thank you very much. we'll open it up to public comment anyone wish to speak on this item >> ma'am? >> hi i'm margaret i'm the executive director of the in home director of the consortium i approve the resolution. those services are a credible component of the long-term care continuum services that the city provides for the elderly we provided the services for the most challenged.
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as was mentioned the workers are supervisors and they supervisor to insure a high quality of care and the rights of folks are respected. those support of the city's ability to comply with the supreme courts homestead decision allowing people with sdablts and the elderly to live in the less reasterisk environment in their home. without this the vast member of seniors would have to be in a constitution. i'd like to answer any questions >> thanks. any other members of the public wish to commit seeing none,
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public comment is closed. we have some other amendments can we take that without objection >> item 10 resolution approving the commission lease l-25255 with the east street for the restaurants space located at 295 on the boulevard in the central waterfront for the greater amount of 7 percent of gross receipts or 10 thousand and plus. >> supervisors jeff i'm the ports leasing manager. between the port and e street ventures. it was approved to request a restaurant operator for the operation of a restaurant on the
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site in the southern waterfront. there was proposals for the design and renovation for the existing building. the ports oufg what to seek the best qualified. following scoring the proposals and e street ventures was selected and the folks were approved as of july 21st. some key items of the lease it's a 15 year lease we anticipate it will begin open october 1st. the greater amount of the represent is $10,000 or gross
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sales whichever is greater. there's a rent abatement period in which no rent is paid for the purpose of constructing the base believe core improvements. there's an annual percent of 3 percent to the annual rent. the tenant is responsible for all utilities and maintenance repair were we anticipate the lease improvements 41 to be about $2 million. there is a one-time tenant improvement credit for shelf improvements in the amount of $380,000. there's an option to extend and if this option the minimal rent would be adjusted. there's a formula of the
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previous grow sales 80 percent of that not less than 3 percent. i'm hoping and requesting i approve this lease and a thank you very much any questions for port staff? why don't we move to our budget analysis report >> mr. chairman and members as on table 4 on page 36 the port projects that east street will pacing pay the rent of 2 hundred million and over the 15 term of the lease estimated revenues will be 1 hundred and or 2 million 59883 we recommend you approve this resolution. >> thank you, mr. rose colleagues any questions. >> okay. he we'll open this up to public comment.
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seeing none, public comment is closed. colleagues can we move this forward without opposition. next amendment to go to the tax review board that inspire on january 1st, 2013, and i'm from the controllers office i'd like to introduce the controllers office the gentleman who do so all the taxes and entities >> excuse me. are you the city attorney. >> i just called 11. >> yeah. i think our city attorney is going to speak on item 11 so why don't we hold off
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mr. whitaker. mr. city attorney. >> i'll be quick. the item 11 is just a pure clean up ordinance. john gibb in her from the city attorney's office. it's a clean up ordinance. a furious the board adopted an ordinance that eliminated the tax repeals board as of january 1st of this year and we're proposing this ordinance to clean up some code ordinances to that >> okay colleagues any questions. okay. we don't have a report on this and we'll open it up for public comment >> seeing none, public comment is closed. send item 11 to the full board. mr. clerk
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>> item 12 providing revenue and levying property takes at 180 to the city and county of san francisco, san francisco you've had school districts and bay rapid transit districts at the rate of .088 zero pursuant to administrative code chapter 3637 for the fiscal year ending 2013. >> okay. mr. whitaker thanks for being here. >> i'll be brief i have a slide for the last 4 years the ordinance is about the tax levy to establish .118 percent and
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it's per $100. proposition 13 passed by california voter no 1993 is property is assessed at the base rate. the bay area and bay area air quality districts for the fund for the bond account for the additional 1.84 levy above the taxation rate. it's based on an inflation rate. for the typical folks in the
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prior fiscal year the assessed value infiltrates the property tax bill will be 2 hundred plus higher than last year. i'd like to acknowledge my colleague for preparing the clauktsz and i'm happy to answer any questions and a colleague any questions >> thank you, mr. rose for your report. >> mr. chairman we completely agree with the calculations we used a single-family residence of approximately seven hundred and 34 you thousand dollars and based on that amount instead of amount that the controller used would be the same we recommended
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you approve the ordinance. >> at this point we'll open it up to public comment seeing none, public comment is closed. colleagues can i have a motion to send this to the full board >> mr. clerk any other business before us. that completes the agenda today. we are
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>> we have a coram and the next item is number 2. employee public. i like to make a brief announcement. the bic will start its close session at city hall in room 416. the meeting will be moved to an undisclosed location. when the meeting is complete the bic will reconvene in public at the offices 1660 mission street. and vote on whether to disclose any or all of the discussions held in closed session. this public
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portion of the meeting at ddb office at 1660 miegs will not be televised. >> a correct as far as role call. commissioner walker are expected to they'll be in attendance at the later meeting. >> item 2, public employee apartment, the record of building inspection. discussion and possible action to interview candidates for the position of director of the department of building inspection. two a, public comments, is there any public comment? seeing none. item 2 b, possible action to convene a close session. is there a motion. >> i move that we convene in closed session. >> second.
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>> there's a motion and second. >> are all commissioners in favor? >> i. >> we are now in closed session. it is 1:07 p.m. thank you. >> good morning, everyone and thank you for joining us on
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this very historic day. we are here to celebrate the first concrete pour for the foundation for the new transit rail center. we were here last year for the ground break of the new station. as you look around here today you can see that we've come a long way since august of 2010. since that time we demolished the old terminal and recycled the materials to build it. we excavated down to street level and we kept the traffic moving and a breaking system and we relocated all utilities and reinstalled the piping system to use the natural earth's temperature. we put down steel.
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so far in the process we are removing about 6,000 cubic yards of mud and clay. in fact, today as a tone of our appreciation to our speakers we are going to give old clay deposited from the last ice age about a hundred thousand years ago. they were collected in 2013 and from about a hundred feet below the station. today's concrete pour for the foundation transit center is exciting because the foundation is going to be the first permanent structure of this project. the entire rail level in total we are pouring 142 ,000 yards of concrete which is the equivalent of 32 olympic size pools. we couldn't thank the men and women who work on
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this daily, the management, construction, our funders and government agencies and of course the public. reaching this point would not have been possible without the federal funds from the american recovery and reinvestment act. funds that have put thousands of people to work in construction reich -- right here in san francisco. thanks to the recovery investment act funding which we received $400 million from. this is the result of the hard work of the dedication of our congressional delegation all led by house democratic leader nancy pelosi. leader pelosi is a national treasure and we are so honored to have her here today. i can't tell you how appreciative we are leader pelosi. house
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democratic leader pelosi. >> thank you very much, maria for your kind words of introduction for your exceptional leadership. when we gathered here 3 years ago we sang your praises as an operational person to get the job done and here we are. it's an honor to be here with you mr. mayor and thank you for your leadership, not only on this project, but everything that surrounds it. supervisor kim, thank you for your leadership as a transbay joint powers authority chair as well as a member of our board of supervisors. michael from the building and construction traits council, of course none of this would be possible without the building trade. your leadership has been essential to our success. thank you for that. and as i
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acknowledge leaders who are here tim, a know that willie brown and gary newson would be proud. i know it's been a catalyst to bring this together whether it's about enabling this to go forward or tax policy or enabling on construction and attracting other businesses here. ed lee, thank you for your leadership, mayor lee. as i acknowledge the dignity reese who are here, i want to thank our president break barack
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obama. he's helped with many other projects in the city. i hope he can visit soon so he can see the fruit of the american recovery and reinvestment act. when we arrived maria was telling us that one of the, there was evidence when the construction began as ships arriving in san francisco at the time of the gold rush. at that time, people came here, rushed here with their hopes and aspirations and their dreams to make a better life. that tradition is continued today as we go forward with this project. it is in the tradition of san francisco to be about what is new, to be about innovation, to be about commerce, to be about jobs for families in our city. in that regard, as the cement is poured
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today, tradition of leadership continues. as we pour the concrete for the first part of the new transbay center we are laying the foundation for the future of the transit development in the area. by our actions today we are setting the corner stone for the new grand central station of the west. we are staying [ applause ] we are staying on track to connect cities and communities throughout the region and across the state. scott, i notice is here. thank you, scott, for your leadership. we are opening the doors to public transit options reducing congestion on our roads. and with every pouring of concrete,
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we building the transit center for jobs and housing and retail organizations. all what john said it would be. that's john burton for his leadership on this subject. i mentioned it would be the grand central station of the west. why? this center will be a place where people can board high speed rail trains as part of california's high speed rail system. it will bring consumers to our city, to our system that is better, faster and cheaper. once the entrance bay transit center is complete, it will bring 11 transit systems together under one roof, meaning more convenience for commuters and more efficiency for workers and more growth for our city. today our action serves as a marker for the
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entire city. leaders in businesses are behind the transbay center. that's why i'm so proud that the recovery act had $400 million for the transbay center in it. that doesn't count for the central subway, all of the other transportation issues. as i always say to the workers, who make all of this possible as we thank you. our hopes are riding on you because you make all of this possible. so let us again salute the men and women in hard hats who make this all possible for us. [ applause ] standing together, these leaders are keeping san francisco at the forefront of good jobs. prevailing wage, good paying jobs and growing economy and thriving middle class, keeping families in san
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francisco working together as the men and women pouring concrete today and the laborers continuing the work in weeks and months to come will keep this city in the cutting edge of progress. thank you all, each one of you who is here for your leadership, thank you to our workers for this partnership, for this commitment to the transbay transit center. i can't wait to tell the president about this exciting occasion and for him to visit for him to see himself how working together we are advancing the aspiration of the people of san francisco and the entire bay area. i thank all of you starting with the mayor for your role in this. thank you so much. [ applause ] thank you so much leader pelosi for all you have done inform this project and all you
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do for this country. in 1998 when this project was a dream. the first seed money we received was from leader pelosi. leader pelosi back then believed in the project and that had vision and saw the project when no one else did. thanks for the seed money of $10 million that helps us to be where we are today. thank you so much, leader. our next speaker deserves all the praise from san francisco. from the water and infrastructure in the sierra nevada mountains, mayor lee, knows a lot about infrastructure. he has been essential and continues to be vital to the entrance bay project. he's been a supporter from the different public works and a leader and administrator.
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i'm very thankful. we would not be here without your support as well. the center adopted the transit plan. it will also provide crucial financing for the transbay project. with that, it gives me great pleasure to introduce our mayor, mayor lee. [ applause ] >> thank you, maria and let me also repeat what leader pelosi has already done and well so that your leadership from day one when mayor brown had made you the center of getting this done. i would like to say i want that reputation of getting things done, but you got that reputation from this project going forward. thank you very
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much for your leadership. [ applause ] hello, everybody. thank you for being here today. it's another important milestone in our transbay center for our city. yes, earlier this week i joined the meeting for the infrastructure and making sure that our water and power infrastructures were assessment -- safe. it comes back as leader pelosi voices again and again, transportation infrastructure, if built well will also attract workers, housing and make our cities great. that's why an hall said, we know this to be true. that's why we spent a lot of time
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figuring things out on the planning side. i would like to say thanks to john for the contribution as well along with mary and supervisors kim and others, not only did we use the monies as opportunities to begin this and get workers back on track on getting good jobs, but we also figured out for the five other buildings with tax increment financing so our general fund would not be burdened with additional taxes for the streets. in fact we are standing on trestles right now that are built temporarily. you just came across a bridge in order to get this project going, in order to have the machinery to stand next to the construction site. as maria said very clearly. we