amount of $6,586,880, and adding that add, that 6.6 million to the existing total authorization of 27.5 million, results in a total revised not to exceed request of 34,073,084. we note the proposed amendment

does not (inaudible). >> okay, thank you, mr. rose. to our city attorney making this change substantive, do we have to hold it over or can we do it today and pass it out. >> deputy city attorney john geberra it's not substantive. just to clarify, the board can't amend the agreement, only the puc can, but if the puc intends to include this in the agreement you can note it in the resolution or, as the budget analyst, you can urge the puc to include a not to exceed in the resolution. >> maybe we should just talk about that topic itself. do you have an issue? >> i have no issue, frankly i was mortified when i found out we had overextended and tried

to find out where was the control that should have been in place. this is a very simple and effective resolution of that so we are in total agreement with it. >> supervisor. >> my question was actually just about that very same topic, making sure that moving forward that there are the internal controls that the budget analyst had recommended. i'm not sure why it wasn't in there in the first place. >> i'll be careful it won't happen again. >> thank you. if no other questions, colleagues, we will open up to public comment. anybody wish to comment on item 2? seeing none, public comment is closed. so, colleagues, we have a recommendation by our budget analyst. >> i will move to amend the proposed resolution to make that change in the moa to a total not to exceed amount of 34,072,384 in the related memorandum of understanding with the national park service and in support of the

resolution as amended. >> we have a motion by supervisor march and we can take that without objection. >> item 3, resolution that agencies qualified to participate in the 2015 annual joint fund raising drive for officers and employees of the city and county of san francisco. >> okay. >> good morning, chair farrell, members of the committee, joan lugamersky from the office of the city administrator. we have reviewed the applications from the 7 federations that applied and found all are in compliance with the administrative code requirements. >> thank you very much. colleagues, any questions? okay, we do not have a budget analyst's report so we will move on to public comment. anyone wish to comment on item no. 3? seeing none, public comment is closed. supervisor tang >> thank you, i'm really glad to see the various numbers of nonprofits that are going to be added to this so we can

participate and contribute to these organizations through this program that we have. so i am happy to move this resolution to the full board with a positive recommendation. >> okay, we have a motion by supervisor tang, we can also take that without objection. okay, we've done item 4, so item 5. >> resolution approving a funding agreement with the bay area air quality management district for the sfmta's electronic bicycle lock project for a term in excess of 10 years following board approval. >> okay. >> good morning, subcommittee members, my name is joel goldberg, i'm the manager of capital procurement and management at sfmta we are excited to get this modest but interesting project launched, it's electronic bicycle lockers. the district expects the board of supervisors to take a look and approve the grant agreement because the duration of the asset is longer

than 10 years. we agree with the small linguistic change presented by the budget analyst staff and i'm happy to answer any questions about this grant opportunity. thank you. >> thanks very much. supervisor mar. >> thank you mr. goldberg and mr. oliang for being here. i wanted to thank the air quality management board for this, i think the 28 electronic bike lockers are really needed. we need much more, though. i wanted to appreciate the clean air regional fund and all our efforts to increase bicycling and different levels of multi modal transportation in our city, but thanks so much to the mta for this. >> thank you very much. we similarly do not have a budget analyst report on this item? >> chair farrell, i wanted to say there's a minor amendment, just one word change, i believe.

>> mr. rose? >> mr. chairman, members of the committee, on page 23 we note the total estimated project cost for the 28 electronic bicycle lockers is $117,828 and that's shown in table 2. the funding sources are shown in table 3, both on page 24 of our report, and as supervisor mar has indicated we have a minor typo change going from the word, to change the word clear to clean as specified on page 25 of our report and we recommend you approve the proposed resolution as amended. >> thank you, mr. rose. colleagues, no other questions, why don't we do public comment real quick and then look at those amendments. seeing nobody in the chambers we will close public comment. >> i will move the amendment and support for the resolution as amended. >> okay, we have a motion by supervisor mar and we can also take that without objection. okay, madam clerk, do we have

any other business in front of us? >> no, mr. chair. >> thanks, everyone, we are adjourned. (meeting adjourned). >> ♪ ♪ ♪ ♪ ♪ ♪ ♪ ♪ it looks at good and tastes good and it is good in my mouth

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good afternoon, everyone and welcome to the sxhvrdz of march 31, 2015, and if you can't find a seat in the chamber we have an overflow room in room 263 timed madam clerk call the roll >> thank you supervisor avalos supervisor president breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor mar not present pursue supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> ladies and gentlemen, please

join us in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all okay. >> madam clerk any communication. >> yes. madam president two communications dated march twhith one from supervisor yee they'll not been able to attend and request to be excuses eye is there a motion to excuse supervisor mar and supervisor yee we'll take that without objection. those two are excused okay and colleagues before we move on supervisor christensen i see you think the roster supervisor

christensen do you have comments. >> no. >> colleagues, any changes to the march 24th seeing no changes a motion by supervisor farrell and seconded by supervisor campos we'll take that without objection. those minutes will be approved after the minutes public comment. >> after public comment. >> madam clerk call the first item. >> item one an issuance to amend the administrative review for the balboa rectify to advise the mayor and board for any promoted development burglary the public lafrndz and setting forgot the duties of advising committee. >> call roll. >> supervisor wiener supervisor avalos

supervisor breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor tang there are 9 i's. >> okay. this item is finally passed unanimously madam clerk call the next item and item 2 an ordinance to amend the administrative code for the health care trust fund as city officers providing the members with health care and insurance and for the trust fund for the provisions felt administrative code. >> colleagues, same house, same call? we'll take that without objection. this item is passed unanimously on the first reading next item and item 3 the resolution to give the administered for the proud patterson program for the community of corrections. >> same house, same call?

we'll take that without objection. this resolution is adopted national anthem. >> item 4 to authorize the fire department to accept a gift of one xl interest the benny hoff valued at approximately 50 thousand 5 hundred for marin operations same house, same call? this is adopted unanimously next. >> to authorize the police department to accept a gift of s l if mr. benny hoff for 50 thousand 5 hundred for do police department maifrn unit. >> same house, same call? we'll take that without objection. this resolution is adopted unanimously next item, please. >> item of a resolution to approve on airport contract for the support services for the international terminal 1-b project between t one to the joint have you ever seen consisting have been sprinkler and not to exceed ann in the

amount in the $69 million. >> same house, same call? we'll take that without objection. this is adapt unanimously. >> item 7 to approve on airport contractor 0 for the terminal one central renovation at the international airport between the city and the not to exceed $23 million with a contractor durable of 5 years. >> same house, same call? week to week this is adopted unanimously item 8. >> resolution to authorize the general manager of the public works to execute an water system improvement program opportunity agreement with black and beach corporation for going on support for the cal versed dam and increase the agreement by $29 million not to exceed

$68 million and an extension up to 2 years and 10 months for a duration of 10 years plus. >> same house, same call? we'll take that without objection. this resolution is adopted unanimously item 9. >> resolution to authorize the general manager of the public works to execute amendment number 2 to the new tunnel project construction management with hatch mcdonald to continue providing contradiction for the construction of the tunnel increasing the agreement by $2 million for a total invited $9.5 million in an extension of one year for a total duration of seven years. >> same house, same call? week to week this resolution is adapted unanimously item number ten. >> a resolution to approve the contract with cypress security for armed and unarmed for the mta in an amount approximately

$23 million commissioner avalos. >> thank you supervisor president breed so based on the controversy surrounding this contract that is swirling around the contract would like to continue this is to the april 14th meeting. >> supervisor avalos has made a motion to continue to the april meeting second by supervisor farrell we'll take that without objection. this item is continued to the april 14th meeting of the board of supervisors madam clerk call item 11. >> a resolution to retroactively authorize the public health department to expend $33,000 plus for the mental abuse for the support for the period of september 2014 to 2015 and wavering any direction costs. >> same house, same call? we'll take that without objection. this resolution ask

adapted unanimously madam clerk item 12. >> item 12 an ordinance to overwhelmed the police code for discrimination against people's gender identity for people the right to get mitigation from the human services and to impose trouble damages. >> supervisor wiener. >> thank you madam president and colleagues this legislation was co-sponsored by myself and supervisor campos is the first item coming before us based on the representation of the lgbt aging task force colleagues our lgbt senior population is growing in san francisco this is a good thing for many years we had too many landlord/tenant people not making it to the senior years

given the hiv and the aids emancipation proclamation he desk people are living longer and that's a very, very good thing it creates challenges many challenges around seniors in general in terms of making sure that people live in dignity and remain part of the community there are specific challenges that lgbt seniors face they are less likely to have adult children to care for them and likely to not be near their bio california family more likely to have gone through life with a stigma and isolation with the discrimination we need to make sure we are trooth the specific needs of our lgbt seniors and

treating them with complete respect and embracing them in 2012, we passed legislation to create the lgbt aging task force that task force did terrific of e treveng work and produced a very, very good result and the lgbt seniors and making a number of recommendation for the board of supervisors and for the city departments to take to address those needs and this is the first item not the last but definitely the first, this legislation is a bill of rights for lgbt residences long term car facilities whether nursing homes or another long term care facilities putting in place specific protections for the landlord/tenant seniors it is currently illegal under state

law to discriminate against them this puts in place a much more specific requirement and protections to make sure those falthsz as well as the seniors and families understand when was expected of the facilities that are working with lpt seniors the legislation does a number of things for example requires the facilities to speth designate a liaison that under goes training and requires the facility to respect the pronoun of their choice eye requires two residents to share a room and for bids the redetainment of another residents sexual origins or identity to have appropriate

medical door and requires did residents use restrooms available for other gender identity and those are a few of the requirements in the legislation the legislation will provide a grieved persons with the right to seek investigation and mitigation with a human rights commission and publish a mantel in etcetera with the law and the legislation will create a private right of action to importing their rights there this legislation the legislation it designed not only to protect the lgbt seniors but giving them the tools and the family members advocates i want to note that we have received strong support for the legislation including national center for lesbian rights and

the legal national transgender equality board and transgender aging networked and the aclu and justice in aging and others i want to thank the landlord/tenant aging task force for its tremendous work and the formation of the report and following up with myself eye supervisor campos and others to move those recommendations forward thank you daniel redman that did a lot of work and colleagues that is first of its kind around breaking legislation i urge your support and also thank adam taylor in my office. >> thank you, supervisor wiener colleagues, can we take that same house, same call? we'll take that without objection. this ordinance is passed on the

first reading 13 to amend the transportation code for the tour buses not registered for the charter carries from narrating while driving under the california environmental impact supervisor avalos the author is not here we've excused him we want to continue to the next item april 7th for his return. >> okay supervisor avalos made a motion to continue this item to april 7, 2015, is there a second. >> seconded by supervisor campos we'll take that without objection. item number 13 is continued to the next board meeting madam clerk call item 14 a resolution to receive and approve the annual reports for the greater union business

improvement for the madam clerk 2010 through 2014. >> colleagues, same house, same call? we'll take that without objection. this resolution is adapted unanimously next item, please. >> item 15 to receive and approve the annual report for the fisherman's wharf for the portside for the fiscal years 2013-2014. >> go colleagues, same house, same call? we'll take that without objection. this resolution is adapted unanimously item number 16 please. item 16 a resolution to determine that the transfer of a type 20 wine and beer licensed for the 55 california street to polk strait for the if you believe for convenience. >> same house, same call? we'll take that without objection. this is adapted unanimously item 17. >> a resolution to support of farmers workers their right to

be represented and to urge the california farming for the terms of their contract. >> supervisor campos. >> thank you very much madam president today is a special day today, we're celebrating the birthday of the great sunset who was born 88 years ago and it is my honor today to be the author of that resolution it is a very simple basic resolution that goes to the heart of what caesar chavez was fighting for that farm workers be given the dignity and respect that all farm workers deserve in the 90 they vote for representation by the unit farm workers in a state secret ballot

election the labor elections board asked the farm union workers for 23 years they've made various efforts to expedite the representation as a erupt the u f w the mitigation law in a state appointed mediator issued a 3 year contract that has retrofit but to date this company has failed to pay the workers the increased wages they've continued to take a stand guns employee rights and the farms is currently using some of the worse tactics to

bust this union and if there's any question how far they're willing to go many of you received the nominees that provided a lot of information this company has employed right wing groups like the center for the workers freedom to launch a worker campaign those groups funded by the brothers seek to use the farms as an example against employee organizing efforts he time to make sure they bust this union here in california because if they succeed here they'll succeed in the rest of the country therefore today as we celebrate the birthday of this important man caesar chavez the best was 80 way to honor and however his memento support of workers for

whom i gave his life we are in this chamber honored to have present of dozens of hundreds of workers that came to work here those workers had taken today off which means mayor is making the sacrifice not getting paid there because that is important they know how the board of supervisors in san francisco votes will send a clear message not only to the rest of the state but the rest of the country if i may i want to ask a question to the president of the unit farm workers who again have traveled very far there was and then e-mail sent by the corporate