tv [untitled] June 9, 2015 12:30am-1:01am PDT
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we need to get the money out faster and quick leer come out to sfop meetings every 4th monday or the cac meetings which is tonight they give updates on the ic this with all of us working together we can fix some of the problems in our group. >> thank you very public comment on item three. if there is any other members of the public i'm sorry i think you have already spoken. sorry you can only speak one time. mrs. walker you presented but you have not spoken for public comment if there is anybody else that would like to speak on public comment if not she will be the last one. >> la shawn walker lenar urban i wanted to clarify or add to the discussion that i heard mrs. robinson's invitation to
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her request to attend an ic meeting there are several ways you can be invited to attend now that i know alice griffith would like attend i will make that separate from the ic urban spends one a month with the association meeting i will make sure i invite them around and invite them to an ic meeting i wanted to clarify some of the questions raised about general contractor and paying sub are different than ic funds >> thank you for that clarification madame would you like to speak in public comment please do so and you can follow. >> my name is lb johnson. i have been hearing about this
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that has been at hunters point and been looking into some of the abuse that has been contracted ak in the areas i'm concerned about and reconstructed the bayviews and i have spoken out son those that might be better on that subject that are passed we make clearance on a lot of the exercises that i missed out on. and have a good day. i hope for a better outcome than what i have been seeing. >> thank you. next speaker please?
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>> good afternoon supervisors my name is salapia workers in the alice grifth the question is who do you guys report to? thank you. >> thank you very much for raising that question seeing there is no more public comment i will gavel down we will close at this time i don't mow if you have remarks or ideas supervisor weiner has a few thoughts >> i'm still very confused about the legal basis for the i c. yes i have not had experience with cac where for example i work with market avc which impacts fees and doesn't make
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final recommendations but makes final recommendations to the planning commission and the cac members from the arganoctavia has to be requirement a small business owner or whatever the case may be and the board of supervisors appoints them i think it's every two years they're accountable we cannot reappoint them if they're performance we in fact made changes on the cavc and their decisions is a public process it's subject to the browned act they make recommendations typically of the planning commission which will defer to their reimburses on how to spend impact fees but it's very public and transparent and very clear what has to be done i'm not
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getting this sense here i'm not sure of the legal basis is the purely a private that the city has power to change with >> correct. >> it's 7-and-a-half million dollars it's sort of public money it's sort of not >> it's not public money >> we have no power to do anything in terms of -- >> privately negotiated in connection with a public development agreement and has to do with the approval of it. it seems like not a good model with part of the deigs with the decision with the mayor as part of that there is seven na-and-a-half million dollars over which there is no public
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can'tability no transparency no brown act nothing that seems like a problematic model and i feel like we explore whether changes can be made in this agreement. >> thank you supervisor weiner i appreciate that we will figure out legal questions you have raised i want to thank every one that took time from work to come and be part of this discussion i think it's incredibly important i think this hearing was able to shine the light on existing questions that exist in quiet circles that it's not publicly acknowledged i want to recognize those that presented today i thank you for time and reparation i appreciate your thoughtful answers to the questions that were raised by this body and importantly i appreciate you answering the questions to the rets of district ten that are not able to be in this chamber today and
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watch the televised committee hearing will have it. i'm excited about the work the committee has been able to accomplish i have general concerns about transparency and the community echoes the issues of transparency in the xhinty the number of dollars or in this case the lack of dollars have been spent over the last several years so this community has responsibilities and pressure that comes with that responsibilities trust me i know about that pressure it's not always easy to come to consensus on which programs to fund at what level i want to employ the committee members that are here to continue to work to work with the community so we can develop quality programses and provide funds that are available to strengthen the fabric of our neighborhood a neighborhood that
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is in transitioning extremely quickly. i further ask that the committee fill the vacant see especially given that it's a critical seat it's an access point for the voice of the community in the ic some members have expressed interest in having a hearing possibly later in september. this request we will consider and most likely we will honor this request. it comes from a compromise for the members not able to come today but i thought it was of urgent nature we held this immediately a would like to motion to the call of the chair. supervisor weiner seconds this motion. this motion passes unanimously i wanted to acknowledge that supervisor kim had to leave.
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present. tang, present. wiener, present. yee, present. ladies and gentlemen can you join 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. thank you. before we muchb on with the ajenlda i would like to acknowledge that #5i78s brown is in the audience. welcome reverend brown to the board of supervisors. madam clerk are there communications? >> yes, the clerk of the board is in receipt of
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communication dated jun 1, 2015 from edwn lee within the exponentative branch. such reorgz is effective 30 days after the notice unless [inaudible] by boferd supervisors >> colleagues are there change tooz sth board of supervisors mentsing to prl 21? seeing none. without objection those minutes will be approved after public comchblt madam clerk will you preed reed the consent agenda. item 1-9 is a consent calendar and considered routine. if a member objects items may webee removed and considered separately. >> 1-8 >> 1-9. >> 1-8.
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>> yes, 1-8. >> call of the role supervisor kim, aye. mar aye. tang, aye. wiener, aye. yee aye. avalos aye. breed, aye. camp pose, aye. christensen, aye. cohen, aye. farrell, aye. madam predsdant you have 11 ayes. >> these items are passed squu pruchbed. >> iletm 9 is ordinance appropriateating 1.75 million dollars [inaudible] waste water nurt price to pay the claim settlement legal expenses. [inaudible] 2014 storms in fiscal year 14 and 15. >> item same house and call?
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without objection this ordinance is passed unanimous las am >> item 10 is oordinance [inaudible] conditional use authorization in the castro street. 24th street [inaudible] neighborhood commercial dist rth, up were market trabzt district and upper scale [inaudible] partial oaf market street west of actave yeah #3wu8 vrd kbr >> without objection the ord nnlss is passed >> item 9 [inaudible] wench marfing building from category 5 to category 3 [inaudible] >> same house same call. without objection the ordinance is passedue naninously. >> item 12 is ordinance waving the braner fees for up
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to 4 banners to be placed by the [inaudible] alternative school by california distinkuished school. >> same house and call? without objection the ordinance is passed unanimously >> item 13. expenditures to municipal transportation agency. [inaudible] fiscal year 2015, 16 and places 2 million on reserve for specific projects and budget details >> same house and call? without ubkwleckz ordinance is pass odthen first ereading >> item 14 is a ordinance appropriating 32.2 million to transportation aerjs [inaudible] estimate receipts and expendters in 2015 and 16 >> same house same call. without objection the ordinance
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is pass thond first reading. can you call item 15, 17 and 18 together >> item 15 is appropriating 67.5 million of the [inaudible] fiscal year 2014, 15 including 8.7 million for public works for better street projects and [inaudible]. item 17 is a resolution authrising and directing the sale not to exceed 6.6 million [inaudible] transportation and road improvement, general obligation bonds approvingficial notice of sale [inaudible] waving the deadline for submission of bond accountability rortss. item 18 [inaudible] transportation road improvement general obligations
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bonds authorizing execution authentication and registration and providing for the levo of a tax to pay parenthesisple and intrest >> same house and call. without objection the items are adopted unanimously >> item 16 [inaudible] 48 thousand of gift squz cash of friends of public libraryo mixed support [inaudible] >> same house and call? without objection the rez solution dopted unanimous mississippily >> item 19 is amending the helths code [inaudible] mental health services dlerfbed from july 2014 to june [inaudible] >> without objection this ordinance is passed on the first reading. >> item 20 is amending nob execution and delivery of state
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of california state water resource control board, installment board agreement [inaudible] and aggregate principle amount not to exceed 819 million of projects benefiting the waste water enterprise >> without objection this ordinance is passed ownthen first reading. >> item 21 is a ordinance ret row actively waving the fee for public works code for street space [inaudible] saturday may 16 and 23 as part of small business week >> same house and call? without objection the ordinance is passed on the first reading >> imet 22 is a resolution reing continued membership in the 18 county [inaudible] renewal of hult packards [inaudible] human services to expand expendsture authority
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from 53 million to [inaudible] totaling 82.6 million from [inaudible] >> shame house same call. without objection the ordinance is adopted unanimously >> imet 23 is a [inaudible] knhunty development to accept and expend the [inaudible] california department of housing and community development to assist low income first time home buyers and low income home owners in the amount of 925 thousand through sept24 nob na >> same house and call? without objection the ordinance is adopted unanimousically squlrks item 24 is approving a cost sharing agreement not to exceed 10 million nob gas house cover for the term of october
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[inaudible] >> supervisor avalos. >> thank you madam president. i just thought we would break up the meeting a little bit. same house and call as question on a items. there was a rementdation on the budget committee-there was a recommendation on this item for the budget analyst and wondering the rational for why it wasn't considered by the budget committee? it looks like it wasn't made. it is item 24. it is the dredging and harbor reconstruction. i believe there was a request that any work over a certain amount of money comes back to the board of supervisors for considerationation. it was including? >> the budget analyst
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recommended amendment over 500 thousand dollars coming batook the board and believe the budget committee did adopt the amendment. it isn't reflected thichb resolution just because of the way-it isn't reflected in a special font of the resolution because of the way resolutions are drafted. we can drubl check to make sure that amendment made it in here >> can we take this item same house and call? without objection the resolution is adopted unanimously. item 24 >> item 25 is the resolution approvering the [inaudible] official statement in preliminary and final form. [inaudible] city office building multiple property projects in thumount not to exceed 188.7 mimian
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>> without objection this resolution sudaumented aunanimously >> item 26 is a resolutions proving the form of authorizing the dustbution of a preliminary official statement relating to execution and deliver of participation fraub nob seismic up grade and improvement and authorizing [inaudible] >> same house same call. without objection this resolution is adopted >> item 27 is a resolution amending resolution [inaudible] authorize the sale not to exceed [inaudible] seismic safety loan program bonds andthex cushion of a declaration of trust in and continuing covenant agreement and granting authraising to take action in connection with the authorization sale ixuance and sale of bonds >> without objection this
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resolution is adopted unanimously >> item 28 is a nob nab mayors aifs of housing and community gement rent board and board of supervirezs to create a early warning system >> same house and call? without objection this is adopted unanimously >> item 29 is a ordinance [inaudible] chapter 6 public works contracting policy squz procedure to increase the thresh hold amount to 600 thousand. authorize sol source [inaudible] under [inaudible] increase to the time to issue task hoard-order to 4 years, execute [inaudible] construction contracts and as needed inspection. inclees crees the limit of a task ord er to 600 thousand to services that the department of public health and division of the state are authorized [inaudible] rail grinding to [inaudible] allow bids to be
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advertise only the public website and newspaper and [inaudible] professional service proposals >> supervisor weener >> thank you madam president. i move to continue item 291 week >> okay, is there a second? second by spl visor campos. supervisor wiener made motion to continue the item is there a objection? without objection this is continued to the next week on june 9, 2015. madam clerk can you call the next item >> item 30 is the resolution authrising the earn litigated claim against the city [inaudible] 1.3 million plus interest and cost following the embesalment [inaudible] as a matter of public discloser
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supervisor kim mar and christensen is [inaudible] there is no conflict of interest >> colleagues same house and call? without objection this resolution is adopted unanimously >> item 31 is a resolution to [inaudible] intonegz of board of supervisors renew and [inaudible] levy and multiyear assessment [inaudible] engineers report and [inaudible] in ordering and setting a time and place for the publichering >> same house and call? without objection this resolution sudopted >> item 32 twoe is a ordinance amending the administrative code to [inaudible] fire safety task force to make recommendations on proposed legislation and suggest resolutions to [inaudible] multiunit residential and buildings
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>> supervisor campos >> thank you madam president. as all know the mission has seen its fair share of fires in the last few months and we have before you is a effort on ourport to address this isue and make sure that we protect the residence of the neighborhood and we protect the residence of the city. i want to thank you sploovisor kim for the cosponsorship. the point of the ordinance is is create a interagency emergency fire task force that meets over the next 3 month to review and development legislation as well as any other solution if the improving fire safety in the mission and throughout the city. again, i want to thank supervisor kim and also president breed for waving the 30 day hold for this legislation sowe can move expeditiously with this wurks. we need to do everything we can to protect that sit a and county of san francisco from
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future preventable fires. this task force will play a critical role in making that policy. the 7 member task force will include represent ivs from the department of building inspection [inaudible] department of public helt and focus on fire safety spirfckly in multiunit residential and mixed use buildings. we decided to limit the focus of the task force so we can move and have a recommendation as quickly as policy. wie have seen a disproportioninate number ofs fires in my district this year and 3 tragic deaths sesh would the fires. we will do everything we can to make sure we protect our residence. i want to talk about what the task force will focus on.
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first, thiweview and make recommendation to the board och supervirezs on rejilation to improve fire safety in multiunit residential and mixed use buildings that will allow housing inspectors to siteeeners ewhen fire alarm p larms are out of date. [inaudible] the right to file an anonymous compliant regarding fire safety issues and third expanding the scope of fire investigation. the second point the task force will focus on is suggest new amendment tooz the municipal code to improve fire safety in the city. we need to plake sure we are doing everything we can to praurnly enforce the coud and go go every code violation. the last thing the body will do is make recommendations on to the board of the feasible of requires the institution of fire alarms and
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fire sprinklers in existing multiunit buildsings. this issue is of certain to supervisor kim that held a hearing own this subject. the task force will meet once every dwoweeks fwr the next 3 months. it is important the meetings are public and open to any resident who. s to hear from the agency so the h whether it is tenants or buildings owners can come and provide feedback. i want to thank the department of building inspection, the code advisory committee for the feedback they provided. i also want to thank all the aerjs airjss that providing their inpout on this very important subject and i think that at the end of the day this is about making sure we get 24 expert on
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fire prevention in one room we see can figure how to prevent fires from 457ening. i want to thank carolyn [inaudible] from my office who has been working on this and ask for your support >> colleagues same house and call? without objection the ordinance passes on the first reading >> item 33 is a ordinance amending the campaign and governmental code and disclosure requirements [inaudible] who has not qualified as candidate >> supervisor achb lose >> colleagues our campaign laws are based on the idea that the public has a right to know who is donating money to influencing elections and how that money is spent. 4 years ago in 2011 there were what were called general p
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