will open it up to public comment. >> anyone wish to comment on item four? >> seeing none, public comment is closed. >> we will have a motion to approve these. >> move the amendments. >> and amendment. >> without objection as well. >> madam clerk, could you call number five? >> item five,resolution approving amendment no. 1 to the cellular service equipment sites lease no. 09-0051c between t-mobile west, llc, and the city and county of san francisco, acting by and through its airport commission, extending the term for five years through june 30, 2019. >> okay, thank you. welcome back, miss wiyner. >> thank you, chair, with the san francisco international airport, we are seeking your approval to our existing lease with t-mobile in order to extend the term of the lease for an additional five years, and to increase the annual rent paid by t-mobile by 25,000 for a rent of 475,000, and t-mobile, and in addition to three other wireless companies, leased space at the airport in

order to provide cellular and data services to our passenger and their customers. and these, leases were all approved in 2009. by the board, and since that time, the companies have all substantially increased and upgraded their infrastructure at the airport, and this five-year extension to this lease will help t-mobile ammortize some of those costs and the board also approved identical extensions for the other three wireless companies in april of 2012, and t-mobile had not requested to be part of this extension, until march of this year and so the resolution would require retroto july of 2014. >> any questions? >> seeing, none, mr. rose could we go to your report? >> yes, on page 13 of our report, we report that the t-mobile will pay the airport, 475,000, for the leased pay,

from july 1, 2014, to june, 30, 2015 and then in the subsequent four years, the rent will increase by 25,000 per year, and total amount paid to the airport of $2,625,000 for the period of july first, to june 30, 2019 is shown in the table two on page 13 of our report. and we recommend that you amend the proposed resolution, authorizing the subject lease with t-mobile to be retroactive to july first of 2014 and proposed resolution to be approved ads amended. >> we will open it up to public comment. >> anyone wish to comment on item five? >> seeing none, public comment is closed. a motion? >> a motion to accept the recommendation and move forward the recommendation. >> okay, and we can take it as well. >> madam clerk, could you call item six. >> resolution to approve the

modification, number one,resolution approving modification no. 1 to the 2011 lease and use agreement no. l11-0011 between hawain airlines, inc., and the city and county of san francisco, acting by and through its airport commission, to add the administrative office (538 square feet) to the lease, for a minimum guarantee of $698,480 over the remainder of the lease expiring on june 30, 2021. >> welcome back. >> cathy widner with the san francisco airport, and seeks for modification for hawaiian airline to add, 538 quair feet, for the office and comes with a rent payment to the airport in the amount of $698,480. over the remaining term of the lease. through june 2021. hawaiian airlines was the significant tour airline to the use agreement which was approved by the board in 2011, but initially the lease only included terminal space and not administrative office space.

since october, 2014, hawaiian airlines has been using and paying rent on this 538 square feet in the international terminal, under an airport permit. this modification will incorporate the additional space into their existing lease with us. and the initial projected rent, over the remaining term of the lease was contemplated only to five years, which was incorrect, and it is 2021, 7 years, and as the budget analyst report, correctly points out, we need to use the 7 year formula and so the rent payable to the airport associated with this modification should be $870,000, excuse me, $870,000, not the $698,000 that is currently in the resolution. and so, one more amended resolution to get to this afternoon, should you approve the modification. >> thank you. >> colleagues, if no questions, mr. rose, could we go to your report. >> yes, mr. chairman and

members of the committee on page 60 of our report, as she has indicated as shown in table three, which is on page 17 of our report, hawaiian airlines is projected to pay the airport a total of $870,250 for the 538 square feet of exclusive use space from july to 2014 through june, 30, 2021. and so, a recommendations on the bottom of page, 17 are two-fold and we recommend that you amend to state that the existing lease expires on june 30, 2012, and not june, 30, 2014, and amend the proposed resolution to require a minimum guarantee over the seven year term of the lease of $870,350 instead of the $698,000. and approve as amended. >> anybody wish to present on this item. >> seeing none, public comment

is closed. >> so i move the budget analyst amendments and the resolution as amended. >> we can take that without objection. >> okay. madam clerk could you call item 7 to 12 together? >> item 7,resolution approving amendment no. 10 to the treasure island childcare master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015. >> item 8,resolution approving amendment no. 26 to the treasure island event venues master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015. >> item 9.resolution approving the sixth amendment to the treasure island fire fighting training center master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015 >> item ten,resolution approving

amendment no. 39 to the treasure island land and structures master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015. >> item 11,resolution approving amendment no. 18 to the treasure island marina master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015. and item number 12,resolution approving amendment no. 30 to the treasure island south waterfront master lease between the treasure island development authority and the united states navy to extend the term for one year for the period of december 1, 2014, through november 30, 2015. >> thanks very much. thanks for being here. >> thank you. chair farrell and members of the committee, with the treasure island department authority and as was just read

before you, the six items looking to extend the leases for one year and, all other terms and conditions remain unchanged. >> and i am happy to take anything from the committee? >> thank you. i see no questions, and we don't have a budget analyst report for this item, so let's open this up, for public xhept. >> is there anyone from the public that would like to speak? >> seeing none, the public comment is closed. >> so, colleagues, could we have a motion on this item? >> motion to move forward. >> and seconded. could we do that without objection? >> thank you. >> next item? >> number 14,ordinance retroactively appropriating $12,292 to overtime and de-appropriating $12,292 in fringe benefits in the public utilities commission bureau operating budget to support the department's projected

increases in overtime as required per ordinance no. 194-11 in fy2013-2014. >> and we have mr. restrum. >> general manager and cfo and if i may through the chair request that the next two items also be called, because they all relate to the technical budget adjustments. >> thank you. >> item 15,ordinance retroactively appropriating $79,437 to overtime and de-appropriating $79,437 in salaries in the public utilities commission water enterprise department operating budget to support the department's projected increases in overtime as required per ordinance no. 194-11 in fy2013-2014. >> item 16,ordinance retroactively appropriating $193,935 to overtime and de-appropriating $193,935 in salaries in the public utilities commission wastewater enterprise department operating budget to support the department's projected increases in overtime as required per ordinance no. 194-11 in fy2013-2014. >> thank you, please continue. >> all three of these items are covered through the salary, savings and other personnel costs safe ands they are technical matters to adjust the budget to bring them up to all of the over time costs which were slightly higher than budgeted and that is mainly because of the hiring that we are doing, as well as the very

large growth and development and in the amount of permits that we are seeing in the activity, and in the capacity charge assessments. and so i am happy to contract that there is no backlog, in the assessments and so things are moving along nicely, but it required a little bit of over time at the end of last fiscal year. >> we approve everything. >> mr. chairman and members of the committee, table one on page 26 of our report, shows that the source and uses in the funds, 285,664 that is for the proposed over time for the fiscal year, 13, 14, and so this is strikely clean up resolution and on page 26, we recommend that you amend it in the retroactive to june 30, 2014, and you approve the proposed ordinances as amended. >> thank you very much. >> colleagues any question? >> we will open it up to public

comment. seeing no public comment, public comment is closed. colleagues, could we have a motion to approve these for the budget analyst, and the line items as amended. >> so moved. >> motion by supervisor mar and we will take it without objection. >> could you read item 17? >> 17,ordinance approving the remarketing of the city and county of san francisco finance corporation lease revenue refunding bonds, series 2008-1 (moscone center expansion project) and city and county of san francisco finance corporation lease revenue refunding bonds, series 2008-2 (moscone center expansion project); >> okay, thank you very much. >> good morning, members of the budget and finance committee, my name is anthony, and i am with the controller's office of public finance, the item before you approves the remarketing of the city and county of san francisco finance corporation, lease for the funding bonds for 2008, 1 and 2 and also approved the related agreements in connection with the remarket and this city, initially issued

in 2000, lease revenue bonds for west which was called the ex-expansion project, and in 2008 those were refunded and in connection with that refunding, and in keeping with the same structure, from 2000, the city entered into reimbursement agreements, and supporting the marketing of that debt. and in october, of 2014, those reimbursement agreements expire. and following a competitive solicitation we are selecting state street to provide the letters of credit, just before the marketing of those bonds. and the prior, agreements had 0.70 percent on the series one, and with the bank of america, and the 0.72 percent with state street, and pending approval by the budget and finance committee and the board, the new agreements will have a 0.35 fee, and expire in october of 2019.

and happy to answer any questions should you have them. >> thank you very much. >> colleagues any questions? >> mr. rose, could we go to your report, please? >> yes, mr. chairman on page 3 of the report referring to the table, as shown in the table, the total annual cost to a city of approximately 406,070, would result in an annual savings of $417,672 and that is as compared to the existing agreement. we report on the bottom of page 30, that for purposes over the 5-year term of the proposed agreement, an estimated $2 million, 88,360. and that assumes, that $160 million in bonds remains outstanding for the term of the agreement and however, as the outstanding principal is reduced over time and since the fees are on a percentage basis,

and and as he just indicated the actual fees take to state street will decrease and we recommend that you do approve this ordinance. >> thank you very much. >> colleagues, any questions? >> okay, we will open this up to public comment and, seeing none, public comment is closed. i have a motion to move this forward. >> so moved. >> and we can take that without objection. >> madam clerk, before we adjourn, i would like to rekind the vote on item 7 through 12. >> so moved. >> take that 7 through 12, once again and could we have a motion to send that item forward and we can take that without objection. thank you. >> okayed madam clerk, do we have any more business? snre. no, mr. chair. >> thank you everybody, we are adjourned.

>> >> september 16, 2014, >> >> city of san francisco >> city council meeting. board of supervisors >> >>

please stand by... >> >> [ gavel ] good afternoon, welcome to the san francisco board of supervisors meeting of tuesday, september 16, 2014. madam clerk, please call the roll. >> city clerk: yes. supervisors avalos, present, breed, present, campos, presents, president chiu, present, supervisors cohen, pre, ferrell, present, kim, present, mar present, tang present, supervisor wiener,

pre, yee present. mr. president, all members are present. thank you. please join us in the pledge of allegiance. >> i pledge allegiance to the flag of the united states of america and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. >> >> madam clerk, do we have any communication? >> there is no communications today, mr. president. >> if you can go to our special order. >> the policy discussion between the honorable mayor edwin lee and board of supervisors. the president will recognize the supervisor who will present her own question and following questions are in order as long as the entire discussion does not exceed five minutes.5 minutes. >> thank you madam clerk.

mr. mayor, as our usually process, do you have any initial comments to make? mayor: supervisors thank you for having me in chambers again. i hope everyone had a relaxing summer. thank you in the audience. i see some recent people who just took the oath on our youth commission. i want to thank you for being here as well. as we end the summer and head into fall we are reminding that children are back in school and beginning the academic year and hopefully you have all seen the great news of some major fill tropic gifts to our cities system. lynn, particularly mark knows what a good investment is when he see's one and that's why he's generously doubled down to our unified school district and middle schoolers. his contribution will enable

our students to further their education and will give principals and teachers more tools to successfully train our young people to succeed in the 21st century economy. i know the board agrees that education is a critical piece to keeping families in san francisco and our youth the best investment we can make. wle continue to work together with our unified school district and school board to make sure they succeed in their careers. equally important is ensuring the city remains affordable and everyone should be paying attention to what we are doing with respect to transportation and housing. with that i want to just signal a thanks to president chiu and supervisor ferrell and those of you today and hopefully all of you will

consider a very important lease. 250 kearney street and will be introduced today and will provide an additional 130 units of housing focused on chronically homeless veterans on kearney street. that's very important as a city to all of us to end chronic homelessness and i join in president barack obama's call to do what we can and we are doing our best to end chronic homeless. i will join you to announce that process as well and we can be one of the few cities on the map across the u.s. to say that we are ending chronic homelessness and onto the larger challenges of homelessness in general. housing affordability is on my corner stone of my agendas mayor and on the board as well. our ambitious 30,000 units of housing and middle and low

income residents truly sets us on our way. i will stay focused on that as well as working with you on offering to do with evictions and misplace. ment which forces our seniors out of their homes and we will continue to work on this 100 percent. that's a challenge and i know we can meet it. with that and to question from supervisor cohen. >> >>president david chiu: thank you mr. mayor. >> >> carl cohn: supervisor malia cohen: thank you. i have been an acquiring a property in the valley neighborhood to be used as ab an inter generational space in the community, be this acquisition is complicated due to the ownership and history of the property. throughout this process you have expressed support for this acquisition. what is your vision for this

space and how can you move this acquisition forward, thank you. mayor: thank you for this question and for using this question to raise an important issue in your district. i appreciate your focus in your district, d 106789 you are right, i have supported a plan to transform 66 raymond street. when you proposed the idea i drektsd my staff and department heads to tour this site and create a new valuable source for this valley supervisor you and i have been talking for months to bring this asset back online and spaces for the residential neighborhood. this space is to replicate the tremendous success we had with the property next door at 50 raymond street. we are working with strong non-profit partners and huge

agencies and department of youth and family build a community husband to provide resources to families in the area of the city. the building looks nice, the services and 50 raymond are high quality and the community realizes that and participate 50 raymond tremendously. our mission now to replicate the success on the property next door. and it would be appropriate if 66 raymond once the city is able to control it goes through a selection process to select a service provider, perhaps one to serve our city's seniors. as we encourage aging in place and senior wellness, it's important that we provide san francisco's eld erly and with places to congregate and socialize. this can be the exact place. a community center for seniors and perhaps we can even combine it with 50 raymond

street and create one large center serving people of all ages and all backgrounds. supervisor cohen, i will continue to work with this and did call the owner. >>president david chiu: thank you, mr. mayor. that concludes question time. colleagues let's go to the agenda. items 2 and 3. >> these items are considered routine. >>president david chiu: roll cal. cl eric clerk supervisors yee, avalos, aye, breed aye, supervisor campos, aye, supervisor chiu, aye, cohen aye, ferrell aye, kim aye,

mar aye, tang aye, wiener aye. there are 11 ayes. >>president david chiu: those ordinances finally passed. next item. city clerk: item 4. item 4: avalos4.140918[appropriation - legal services for unaccompanied children and families -mayor's office of housing - $2,127,600 - fys 2014-2015 and 2015-2016]sponsors: campos; avalos and yeeordinance appropriating $2,127,600 from the general fund reserve to the mayor's office of housing, $1,063,800 in fy2014-2015 and $1,063,800 in fy2015-2016, for legal services for unaccompanied children and families on the san francisco immigration court's expedited removal docket. sf 41234 >>president david chiu: supervisors campos? >>supervisor david campos: can we come back to this item. >> >>president david chiu: let's go to item 5. city clerk: item 5: 5.140754[sublease and property management agreement - john stewart company -treasure and yerba buena islands market rate rental housing - $632,806 yearly base rent]resolution approving a sublease and property management agreement for treasure and yerba buena islands market rate rental housing between the treasure island development authority and the john stewart company,

with a yearly base rent of $632,806 for a seven-year term, to commence following board approval, with a three-year option to extend. treasure island development authorityy city clerk: sf 51234 >>president david chiu: colleagues, same house same call. this resolution is adopted. item 6. city clerk: item 6: 6.140921[revolving fund agreement - california victim compensation andgovernment claims board - burial or emergency relocation of homicide victims - $75,000]sponsor: breedresolution retroactively authorizing the office of the district attorney to renew its current agreement with the california victim compensation and government claims board, an agent of the state of california, for a revolving fund in the amount of $75,000 to be used to pay for verified funeral/burial, relocation, crime scene clean-up, and other emergency loss expenses for eligible homicide victims for the period of july 1, 2014, through june 30, 2017. city clerk: sf 61234 >>president david chiu: same house same call? this resolution is adopted. item 7. city clerk: item 7: agenda7.140922[accept in-kind gift - vera institute of justice - prosecution and racial justiceprogram technical assistance - $408,654]sponsor: breedresolution retroactively authorizing the office of the district attorney to accept an in-kind gift of prosecution and racial justice program technical assistance valued at $408,654 from the vera institute of justice for the grant period of january 1, 2014, through june city clerk: sf 71234 >>president david chiu: same house same call? this resolution is adopted. next item. city clerk: item 7: agenda7.140922[accept in-kind gift - vera institute of justice - prosecution and racial justiceprogram technical assistance - $408,654]sponsor:

breedresolution retroactively authorizing the office of the district attorney to accept an in-kind gift of prosecution and racial justice program technical assistance valued at $408,654 from the vera institute of justice for the grant period of january 1, 2014, through june city clerk: sf 71234 >>president david chiu: same house same call? this resolution is adopted. next item. city clerk: item 9: cohen9.140120[building code - earthquake performance evaluation of private schoolstructures]ordinance amending the building code to 11 require that existing private elementary and secondary schools obtain an evaluation by a licensed structural engineer for performance during a future earthquake, 22 assess a fee for building department review and related evaluation processing, 33 exempt certain buildings from the evaluation requirements, 44 provide that buildings where voluntary seismic retrofit work is done to specified standards shall not be identified as a seismic hazard under later-enacted local building standards, and 55 require that a building changing to a school occupancy classification comply with the evaluation requirements; making environmental findings and findings under the california health and safety code; and directing the clerk of the board of supervisors to forward this ordinance to the california building standards commission upon final passage. city clerk: sf 91234 >>president david chiu: supervisor wiener? >>supervisor scott weiner: thank you. i want to thank everyone who helped this legislation become possible. we are embarked on a major effort over a period of years and years to make sure that our city is prepared for the in evitable big one and specifically to make sure that our infrastructure and our building stock is able to withstand a major earthquake. last year we passed a ground breaking legislation to

require soft story retro fits for certain apartment buildings. that was a huge step forward and we have other legislation moving forward as well as various stages of the process to make sure our building stock will with strand and earthquake to keep people safe and that we are a resilient city. this legislation addresses our significant number of private schools in san francisco. we have many children in san francisco who are attending private schools, many families who rely on them and we need to make sure that when the big one hits that the children, teachers and staff and people are able to be safe and get out unharmed. the legislation does not require retro fits, but it requires that within a few years, private schools engage in an evaluation so they know what their seismic vulnerability is and what they need to do to be able to address that vulnerability. this legislation has gone

through a fair amount of dialogue because the private school community while making very clear that it's the support of the legislation and doing of the evaluation and keeping their kids seismically or safe during an earthquake express concerns about the potential impact of a legislation on the ability of some of the schools to is survive. although there is a stereotype that all private schools are wealthy, that is not the case. there are a few private schools that serve low income working class families and those schools do not have ability to whip together a capital campaign and do whatever work they need to do. there was a desire to see this move forward but apprehension as well. working with the mayor's office and representatives of

the private community we were able to really have strong dialogue over a period of months and now have an amended version of the legislation that will accomplish the legislation's goals 100 percent while taking into account the unique needs of our private schools. again, i want to thank mr. -- and the entire private school coalition that worked very hard to get the legislation to move forward and i also want to acknowledge jeff krit in my office who spent time bringing the parties together to what i think is a terrific piece of legislation. >>president david chiu: supervisor ferrell? ferrell ferrell thank you. i want to thank four this. i think we struck a balance. i want to thank the arch diocese as