ath to put those fund in a reserve but we know they will not be allotment to the departments budget right now and we know that evidence of the means will come down if they are to be spent that's a different option but this is for discussion i'll probably between the controllers not permitting right now open the privilege level i'd like to have the departments come back to the budget committee i very much trust the controller's office so supervisor tang. >> thank you for the suggests supervisor farrell i'll agree with i guess your third recommendations to put it on this controllers reserve that is the best of two worlds so for anyone else agrees with that. >> why not open this up quicken to public comment anyone wish to amen seeing none, public is closed

and so i would very much support that to the controller's office office any objections before we put it on your plate. >> for the controller's office office we don't object we'll put that on reserve. >> i'll make a motion to put the $91,000 plus on the controllers reserve and pass it on to the full board i move we send it to the full board with a positive recommendation. >> do have i have second. >> seconded by supervisor mar okay. >> mr. chair would you like to do you want the motion to amend the ordinance as amend it to reduce it by the $91,000 plus and we have a motion by commissioner tang and we'll take that without objection. madam clerk call item 3. >> for the record the ordinance is amended it is recommended as

amended to the full board. >> item number 3 hearing open the proposed budget for the information commission for the fiscal year 2014-2015 and requesting the commission to report. >> to you now jason fried lafco. >> i have a power point presentation that i'm going to go through i might go a little bit quicker out of respect for time first off to go over the basic budget process we're american people independent state authorized commission and the local act establishes lafco our budget process is a 3 step process that is used we have to

have a proposed budget presented and approved by our commission by may first that has occurred we have 92 we treatment that to the city and county of san francisco and mr. lafco this is the counties and special integrity in that county gets that we've done that and final budget presentation by june 15th we have our planned for the may 16 meeting and then from that all lafco is fund by the san francisco's case we're extinct from the san francisco and work for the purposes of helping united states out with back office work so moving on the annual budget is 200 plus thousand dollars that was established and boontsdz the regulations that

will be our allocated amount every year for the past seven years based on the down turned in 0708 lafco this was before my time with lafco worked with the city and county to return that money we've been running it we had a large reserve it was over $900,000 and now to a point we nonetheless have enough of reserve to fund our operations so by the end of this year we'll on the other hand, with we'll have below the amount we need we have an additional amount of money we draw with the special agreement with the c puc so one thing we've daughter-in-law over the course of the this year to create and

make sure we're spend our money wisely any money we request is well documented addressed taken care of some of the cost we've brought the executive director robot our legal council has been serve as interim so for several years a savings of $40,000 every year that is split by the way, cca fund and your lafco general fund and established a proper reserve policy to make sure we have enough money to pay our bills and united airlines our bills with the budget it easier for etch so understand your budgeting process so consideration for lafco and changes hopefully in the next fiscal year we'll have launched the ac construction program centuries i've been with lafco and what we've seen we're

actually doing special studies i know supervisor wiener through the board of directors asked us for an election study that will be realized realized and supervisor tang asked united states for a underground utility we've been doing all those dudes e duties so those two lafco are paid for out of the general fund account and 0 not not cca fund our proposed budget i want to mention that considered at the april meeting some constitution how we're billed and paid the office of the city clerk we're in the process of reworking that we'll see a little bit of a savings and making the request and i'll be making the suggestion to fix whatever the

process right now we're will requesting from the city and county half of our allocated amount and returning the rest of it we only want to have as much as we need but make sure we have a proper operating budget there might be a slight change we've returning a slightly higher amount not 0 whole a lot of money under that attitude we only take what we physically need approach that's the basic presentation go i'll be happy to answer any questions. >> mr. chair opening it up for public comment. >> seeing none, public is closed supervisor mar. >> so mr. freed i appreciate the hamburger and the separation

from the clerks budget it's great our clerk is here i don't have questions i know that is much more detailed than what the budget is now i think such made an effort to give the amounts i'm clear and know that as you move forward with the pretty much a bare bones budget it is clear kind of where the money is coming from as we move beyond the period as lafco as well; is that correct. >> that's correct. >> i don't have any further questions. >> okay. if no other comments right now we'll keep the discussion going so at this time a motion to file. >> motion by and their and seconded by supervisor wiener

we'll take that without objection. madam clerk, any other business before this committee? >> no, mr. chair. >> thank you, everyone we're adjourned good afternoon everyone

and welcome to the board supervisors meeting of april 21, 2015. also i would like to announce now thathe chamber is flow we have a overflow room in

room 263 where you can watch todays proceedings. >> sfr visor avalos. present. president breed, present. coms present. christensen presentism supervisor cohen, present. supervisor farrell, present. supervisor kim. kim not present. supervisor mar, present. supervisor tang, present. supervisor wiener, present. supervisor yee. not present. madam president you have a quaurm. can you join me in the pledge ofa liege ance 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. thank you very much ladies and gentlemen.

okay colleagues are any communication snz >> i have no communications madam president >> call oogs are there changes to the march 31 board meeting minutes? seeing none is there a motion to aprove the minutes after public comment? motioned by supervisor mar and second by supervisor kim. those meeting can be aproveed without objection after public comment. madam clerk can you read the consent ajebda jrfxz since there flow items i'll read item one which is a ordinance to settle the lawsuit filed by kimberley [inaudible] 1 twiv thousand in california superior court >> can you please call the roll >> supervisor christensen, aye. cohone t aye. farrell, aye. kim, aye. mar, aye.

tank, aye. wiener, aye. yee, aye. avalos, aye. breed, aye. compose, aye. there are 11 eye aye's the ordinance passed >> ordinance to planning and police code to roir exterior noise for residential structure and analysis and field testing to hold a hearing on a use near a place of entertainment [inaudible] musher noise condition squz recommend [inaudible] to require disclosure to lesee squz purchasers of nysand convenients with the nys. and

require sth planning department and commission to consider nysissues when reviewing proposal project jz specify factors concerning nysfl interin ament commission to review when granting a permit and making the findings >> call iges last week i asked we continue this item for one week. we are finishing up tinal patechnical s amendments. i would thrike continue this item close toor the end of the ajena once the amendments pr brought before us we can revist this item at that time. are any any objection. seeing no objections we'll move this item to later in the ajunda. item number 3 >> item 3 is a ord nnss to deshinate the rl goldburg building [inaudible] as a land mark under planning code article 10 and make thg

required findings >> auleges i'm excited to for a one week continuance on item 3. we vaspecial treat fl you and members of the public once this second reading is done and this item is aproveed, we hope to see a mouse trap in city hall. can i have a motion to continue in one week. without ubjuckz this item is continued to 1 week of may 12, 2015. can you please read item 4 >> ordinance to amendment the administration code for modify the rental payment and relocation payments to evected tenet >> colleagues can we take this item same house and call.

passes >> [inaudible] enter into 2 lease agreementwise the robert j cort marital trust >> same house and call. without objection this is adopted rkss #i79 oom 6 aprieve the fis cg yeef 2015, 16 development block grant program and apply for the [inaudible] cities entitlement from the u.s. department of housing or hud and authorize spending program and reprogrammed funds for a total amount of approximately 19.6 million >> same house same call. without ubjuckz sis akaupted >> item 7 resolution to aprofeng fiscal year housing opportunity for persons with aids program and authorize the mayor to expand the cities entitlement from hud and income

and reprogrammed fund for a toletal of 7.6 from jul 2015 to jun 2020 >> without objection this resolution is adoped mpt item 8 >> regzlution to approve home invest 789 partnership program. expend entitlement from hud and authorize income fund for combined total of foiv.8 million for the term of july 15-2020 >> same house and call. this resolution is adopted. >> item 9 resolution to aprovel 201516 emergency solution grant program and to authorize the mayor to apply for accept the cities entitlement orphhud for 1.5 million beginning july 1, 2015 >> same house and call. the resolution is adopted

unanimously. im 10 >> item 10 resolution to authorize the mayors office of housing and community dwept to expanld a 2 million dollar grant from cl department of huzing and development local trust fund program >> same house and call. this resolution is adopted unanimously. >> item slaev resolution to aaprove for purpose thofz inturnt revenue code section 14 saerfb f the ixiance and sale by the california enterprise development authority in the amount of 25 million to finance or refinance inacquisition, construction naur naur k-12 educational facilities to be owned and operated or leased and operated by the urban school of san francisco >> without objection this resolution sudopted unanimously. >> item 12 resolution to authorizegeneral manager of the recreation and park to execute

a 15 year lease with glen ridge nursery school in glen canyon park for a annual base rent of 26 thousand in rent credits up to 25 thousand following compleeshz of roof replacement for the term of june 6, 2015 through june 2030 >> i'm excited this is before us today. the resolution would allow the reck and park department to execute a 15 year wleess the glen ridge nursey school [inaudible] in glen canyon park. for those that haveen been there before and believe supervisor avaloss children went there, it is a non profit coopnursery school with tremendous community and parental support and operated in the silver tree build frg the last 45 yearsism glen ridge wants to remain in the building which needs a lot of work 6789

the building is aging and needs help mpt the glen rechblg parent community raised over 45 thousand dollars for a new roof which will sirfb the school and the day camp during the summer that also operates there. with this significant commitment the parents requested a longer lease than the standard 5 year least so the department put together a 15 year lease for the school. i want to thank reck and park for work wg sth school munity to insure this great community organization will continue to serve so many namlies mpt i am happy to support gren ridge in this agreement and gleev there are glen rej parents here today and want to thank them for their commitment to the school and stity and colleagues i request your support >> thank you supervisor wiener. no other names on the roster, can we take this same house and call. without objection this is adoptedue

naninousply lass, itemthry is a resolution [inaudible] section 2.6-1 the potential reala state transaction involving [inaudible] 324 and 323 [inaudible] and financial partner kenwood investments operating as tzk broad way for development of a dinner theerl and 40 foot boutique hotel and 7500 public park and ancillary use >> supervisor kim >> thank you president breed. i want to clarify my dissenting vote an this proposal and just want to first clarify for the public that i do support the proposal in and of itself. 200 room 40 foot hotel with a dinner theater that includes [inaudible] along with the privately financed

public park. before the land use committee wasn't the proposal itself which had soled and unified support from the neighborhood and community at large, but the sole source waver. the proposal is a good one rsh it will activate the broad way corridor which i know is important to supervisor christensen and bring intoryism and support small sknz the development partner did a incredible job of outreach to make sure what they were building was along the lines of the vision of what the larger neighborhood would like to see. the questions that i brought up land use committee however is the process by which we got to a sole source waver and want a better understanding through discussion with the port on how the set of criteria used, when you decide to give a development a sole source waver, rfq or rff and have a understanding of the history 06 all previous proposals and

developments on the port. the port work would our office and got a good list and have better understanding how the process works. i do think sole source waver deserves additional scrutny [inaudible] should get a site on the port property, but we are talking about a significant development come which includes a 200 room hotel. we work would the port on a series of amendments which i would thrike introduce the record today to clarify bringing consistency into the process including requiring texas z to fill out a rfq as would happen if it was a rfq process and require the port which they agreed to to hire a 3rd party reala state economic development during negotiation to insure the port receives fair market value of the lease

324, 323. i also want to recognize supervisors christensens office who supports the amendment and proposal and want to make sure we are in alignment with their district 6789 one final note is this may have gone through budget committee and not land committee because what was before us was the sole source issue. do i need to read all the amendments into the record or with my description adequate? >> john gibner, your description is adequate if you circulate a copy to the clerk that will do the job >> great. we will do that. yoodo want to thank the member thofz public that came to land year. there is a clearly a lot of support for this proposal that was very unified and a lot of work on the part of the developer and port tee get to that point >> thank you sfr visor kim. supervisor wiener >> thank you very much madam

president. i'm very sportive oft this. i was happy to smoret this item in committee. i thought what came before us made a lot of sense and i hoped that would be unanimous in committee and it was not and glad to see perhaps it will be today. this is a amazing projeblth for a amazing institution that i really was astounded to see the level ofune nimty both at the land use committee hearing and also in the e-mails we received, i have not seen single negative comment about this project. i think that speaks volumes about the work the port husband dawn and the [inaudible] the work that the project sponsor has done to move this ect to a point where it is completely and autterly non contsversal. we know what it will

contribute to our city. we are struggling to keep our artistic community together and alive and thriving in san francisco with the cost of housing and some of the many pressures that the artistic community is under and so whether we have a opportunity to lock in a home for a organization like [inaudible] that isn't something that take lightly, it is something that you really embrace and we fleed to embrace this and i think this is so important for the community and important for arts and the city and i'm proud to continue to support this today. >> thank you supervisor wiener. supervisor mar >> thank you, i wanted to first thank [inaudible] and ken wood for engaging the community, building up so much support from community lead rbs and telegraph hill dwellers to many folks that watch carefully

the community interest in the development along the embark dairy water front. i want to thank you sfr visor kim and crist crnson fwr the amendments that make it a spraunger proposal. i look back to 2010 [inaudible] asian neighborhood design [inaudible] north east water front community plan. a comprehensive neighborhoods planning process looking at height and open space and focusing on people and place, harmoniously ethnic and diverse water front and community activities as well. i think as affordable housing is brilt along broad way and embarka dareo and the gate way to china town and north beach it will enhance the socio economic water front. i want to also i think it kbrait project local to hotel and restaurant workers that wayed in support and

community based organizations and leaders but thing it is a win win for the community in the spirit for the community planning that went forward 5 years ago in supervisor christensens district. i'm very pleased about the amendment jz proposal before us >> thank you supervisor mar. supervisor christensen >> i thank my colleagues for doing my job today. this is a district 3 project that seems to have universal support and i'm delighted because it is a wurkty one. i think our district is offering the city at large a wonderful entertainment venue for broadway and for the adjacent north beach china town and barbary coast neighborhoods t. is a significant development and it offers a gate way to that neighborhoods and hopefully bring the type of bu9s crowdsthality that benefit the [inaudible] for

doing such a good job of deing their homework and making this a procect the neighborhood can embrace and appreciate the support of my colleagues >> thank you. seeing no other names on the roster supervisor kim that is a motion to move the amendments forward. is there a second? second by supervieer christensen. can we take those amendments without objection? without objection they are passed. >> item 13 as amendmented christensen aye. cohen, aye. farrell aye. kim, aye. mar, aye. tank, aye. wiener, aye. rks ch yee, aye. avalos sfrrks

aye. breed, aye. compose aye: the resolution is adoptedoon nasmanlyilous as amendmented. madam clerk can you call item 14 >> resolution to grant revocable permission to [inaudible] construct and maintain a new concrete stair way with [inaudible] and other related improvements at the new cmp avenue frontage of 47053rd street and affirming the planning department [inaudible] >> colleagues can we take this resolution same house and call. without objection the resolution is adopted. actually everyone could you please exit the chamber quitely? madam clerk can you call item 15 >> motion