all right. all in favor, say i. and moving forward. motion approved. thanks everyone (clapping.) you know, there's still about 50 or 60 folks here this is one of the things we've learning from we're losing our room but who knew there would be this level of interest. who's in charge if we can hear one last thing as we procedurally continue everything >> colleagues, can we get a motion to continue items 11, 12, 13, fourteen, 15, 16 which would leave us with 17 future agenda.

can i get that motion to continue >> i move to accept that motion to continue items 11 through 16. i'll second it >> all right. motion been made and continue 11 to 16 city attorney are we in order all in favor, say i. >> all right. folks we're on 17 this is new business this will be the last item of the night. this is a quick up to this point to go through commissioners or directors talk about the tack a ways. who wants to start. >> well, a couple of rammed items the director's report

there was a mention there the america's cup all the steps the people plan and the transportation plan how well, it worked. we've been talking about things in the future to deal with the super bowl and i want to make sure we have a postmortem to benefit future projects. also i heard discussion from the resident here l about problems they face. i think that commissioner king talked about things we can do i'd like to stretch this to see if we can't get accountability from other develops to address

needs we've heard about today. future agenda items >> i think this is a great. i remember when we proposed it we want to do a road show i think this is very successful. i think that there are a number of items that i take away indefinitely we need to really think about how we engage multiple family housing with renewable energy stuff. as the folks in the court said we have a number of that housing when it gets r5789d they get those huge tax loans can be ramgdz and much of the

affordable housing open hunters point hill hazed begun thorough those renovation so definitely we have to think about how we crack most of the stuff we deal with is houses but we haven't figured out how to deal with multiple housing yet. and i think this is really the best ways to a learn by reaching anti them in the community. i hope we can reach out to other folks and have more meetings outside of city hall. it's fairly mulch to learn a lot of parpz and i hope to continue

to partner >> just two items i wanted to thank the viral staff who helped to plan this is set up it takes a lot of energy to do this outside of city hall thank you to geronimo. i want to say this as part of the commissioners report new business the san francisco climate action strategy is complete it's hot off the presses. yes. role role huge congratulations to the staff (calling names) many other staff but this is going to be something i assume

will be agenda listed either at full commission but it's hot off the presses how to do everything critiquing creating jobs and becoming for resilient and leading the way through the future. congratulations to staff it's here (clapping) >> thanks everyone we're just really happy to be here and learn worrying to take away a lot you're our combroirgs if we can think about the policies we prop but if it's not resonating with you the folks on the group

particularly the people here have born one hundred years of pollution the viral health hazards of what happens in bayview hunter point. you're our intermission i feel like we've connected. i think the public too there's a lot of things we are going to take away going forward pr like i said if we're not making the connection what are people thinking and people's reactions to this. we've seen a lot of positive it and there's this idea of land use and touching on avail risks associated with some of the development. we did some looking at this dr. jackson has been open this for years.

we're barred by the charter in going two far you, you folks want to change that? there's so far we can go we're going to go as far as we can we're going to be back and this is a first. it's not the first ever but the first in awhile and we want to go around to neighborhoods and we'll be back. thank you, everyone. i don't know if clark got a shout out >> give him another one. >> and everybody doing everything. did we thank federal reserve the amazing staff >> anybody here from viral

please stand and, of course, donny and his new little one. oh, public comment on this seeing no public comment if you can call the last item >> the comments the members of the public may address those items not on the agenda. >> adjournment 824. thank you, everyone

>> we've never been in so much focus worldwide and will not be this this is a the moment in time when a story going and make a wish is a program that fulfills wishes for children we operate in every cities there are 62 chapters. our chapter was formed in 8984 we fulfilled 24 wishes. our chapter covers from movntd ray 17 communities and we expect to fully 3 hundred and 50 wishes this year. we send verizon's it out to the wish families and interviews the

wish child and if you do their heartfelt wish then go to work to make it happen. dismissals is a 5-year-old boy who was diagnosing diagnosed with life without parole when he was 20 months old he's 5 hose now in remission he had his port removed hose monopoly on the chemotherapy. this particular wish the parents wanted to wait until he had energy. i began assigning this wish with the family in march and started

to understand the two miles how are we going to achieve that i made a bold statement into turning this into goth am city. it codify catapulted. so, now it's a much for ininaccurate indicate from the divorce. people starting twoet and reposting and it went viral. it was incredible about make a wish he wanted to be thinking about being batman. there's been a lot of super issues that have happened cross the country but i think that can only happen in san francisco the mayors on board and the city

hall it's an incredible outpouring and i love how san francisco is in the spotlight here and people around the world sending their love to san francisco. you kids we thank you for your encourage and we wish we can erase the pain we hope this is the day of magic and that you'll remember this forever. bat kid forever in san francisco >> san francisco is unique in this way and it's part of our compassion and we have a civic duty to be involved and people are stepping forward if in huge way. it's about san francisco and it's inspired by miles and about

every child who has a severe ok.

welcome to the rules committee meeting for thursday, december 5, 2013. i'm supervisor yee and i'll be

chairing this meeting i'm joined by supervisor london breed and the claeks kleenex clerk it linda wong. we have that to o want to acknowledge the staff who record each of our meetings and make the transcripts available on line. madam clerk, are there any announcements? >> . yes. please silence all electronic devices. completed sprrdz and any documents should be submitted to the clerk and they will appear on the december 17th agenda. okay madam clerk, please call the roll. >> number one. >> consider 30i7b9 would be one to the oversight committee one

asset and one applicant. >> okay. from the treasures office. good afternoon, supervisors greg from the treasures office this afternoon we're nominating mr. charles parallel. a little bit of background the oversight he committee is enabling legislation it is intending to include the depositors in the policies and the oversight of the funds and so there are 5 members drawn from different depositors within the fund. mr. pearl are the deputy ceo of the public utilities commission and since the puc have a long-term capital plan

particularly to upgrade our water system their nominating there pearl to be on the the oversight committee and he's here today to speak on his behave. i think the clerk has a copy a reserve from the executive director of harmon kelly regarding the plantation of mr. pearl >> okay. thank you very much. mr. pearl >> good afternoon. i'm charles pooerl pearl i'm the deputy of the penal code i've been in this role and have about fourteen years in the finance public sector. about or r89 which those in san francisco. as part of this we manage the cash needs both tour for our

capital and operating side. so those investment of those proceeds paying for a bill is an important for about we like to consider in terms of managing our cash needs if you have any questions, we'll be happy to answer them. any questions supervisors. i don't have any you seem to be well qualified and been nominated so any public comment on this item?. seeing none, public comment is closed for this item. supervisors would you like to move the recommendation >> yes. >> 1 o'clock this is moving. >> please a chairman would you like to send this to the full body. >> can we make take a motion? >> to this report. >> i think that's the motion.

okay. thank you >> item number 2. >> technical number 2 is the hearing from one member to the childcare and advisory council one seat and one applicant. >> okay. i think the lady was unable to attend but presented at the previous meeting open this up for public comment seeing none, public comment is closed. supervisors would you like to move this >> yes. i want to make a few comments. we continued this item from the last meeting and in the past i expressed concern about riotcy waivers and after speaking to supervisor kim one of the issues was the fact that many of the childcare worker providers have difficulty being able to live in

the city and she did her due diligence to find a candidate i'm happy to wave the agency waiver in this instance i wanted to make sure i touched basz bases with supervisor jane kim >> okay childcare workers not being able to live in the city is completely true as some people know most people know in the nonprofit the nonprofit in general you're going to have the lowest age workers in the city and childcare over education is on the bottom of the nonprofit sector so it's easily to understand why people in it sector can't afford to live in inform.

without objection the waiver will be waived. accepted >> and the motion. >> and i'd like to make a motion we move her name with positive recommendations. >> without objection the motion is passed. >> item 3 is to consider poinlt one member term ending to the public utilities bond oversight committee. >> i believe are you present? yes, please approach and make pa comment if you like >> good afternoon. i'm honor to be considered phenomenon the revenue bond oversight committee for the public comment commission. i have approximately 10 years in financial services including running my own business. more recently i've worked as an

air quality consultant with the impact statements and reports. i'm also an certified energy and currently development and manage their implementation >> okay. and what's your interest in this? >> really community service we've raised our children to give back to our community. i recognize this is an opportunity to do that while working in a area i love i'm an engineer by training and the revenue bond are going toward the sewer infrastructure

>> any other questions? supervisor london breed. >> thank you for being here and your interest in applying. i notice it the application question that you whether or not you attend any meetings of this particular body in the past you said no, can you explain what you're familiarity is with the committee in general and why do you think you would fit into this particular body >> actually since i've submitted that application i've attended the last meeting. that particular discussion was wrapping the current funding on the water infrastructure improvement and really the technical aspect of it was what i kind of bring to the board. there's members of the board that are really financial savvy

and my jerry background is unique >> the other question i would have is attention and whether or not your trul believing you can attend each and every meeting and really commenting to that. >> so as i understand the committee meets one morning a month and i am absolutely ready to attend those meetings and i don't foresee i am going to change my professional focus not to travel has much. >> and also part of that there's a lot of read into the record and materials that need to be analyzed for this particular position the time outside of the meetings is extremely important as well. and i just wanted to ask what

whether or not you'd have the time to comment to that >> as i understand the preparation time resignations between sort of 3 and 10 hours before a committee hearing and i'm prepared to dedicate that amount of time that's my exception. >> okay. great thank you. okay. thank you very much >> okay. any public comment on this item? seeing none, public comment is closed. can we have a motion to forward this to the full board with recommendation >> so moved. this motion passes congratulations. item 4 >> item 4 hearing to appoint

one member term ending to the community stabilization committee there's one seat and one applicant. >> okay april from supervisor jane kim's office is here. >> good afternoon, supervisors - oh, should i - >> go ahead. >> i'm here on behalf of supervisor kim's office for the stabilization plan. john he will so apple speak for himself he's providing direct services to our search and seizures with the affordable housing development that's surrounding did moscone center and heel amply serve on little committee to assist in the question of stablz the south of

market community during this time of development. thank you >> sorry about this john you would be the first speaker for this particular item. >> good afternoon, members. i'm john. thank you very much for considering my plantation. i joined the group in 1978 and 35 years of work with that development housing development. and what i hope to bring to the stabilization cac is the benefit of some experience and expertise. it's important the body for south of market it's a real enforcement vehicle.

if you have any questions, we'll be happy to answer them. >> okay supervisor breed. >> hi, good to see you. i notice you still have you're the present commissioner for the treasure island authority >> that's correct. >> i didn't see your in common name on the list. also attendance, of course, is important you, you know you have a excellent record on the treasure authority and we're commented to the authority and adding an additional responsibility what are the hours and time commitment >> that's always a good question. as it happens my commitments have lengthened up and the 8 year process at the west advisors committee for the

planet wrapped up and last year unfortunately, the south of any member of the public wish to speak on any item committee came to a sudden end and i was a member of those groups and actually, my time budget for community engagement is more flexible than it was up to that point. and community engagement is really one of the priorities you know of our taco group in every way i'll have support from my staff and so on >> okay. thank you. >> thank you very much. >> any public comment on this item? okay. seeing none, public comment is closed. can we have a motion to forward this to full board >> second. >> stem 5. >>