. >> okay good morning, everyone. welcome to the board of supervisors budget & finance subcommittee for wednesday, july 15, 2015, my name is mooirl i'll be

chairing and joined by supervisor katie tang and supervisor mar i wanted san francisco thank jennifer lowe and the staff for covering this meeting and clerk linda wong native-american. >> yes. >> yes. completed speaker cards and documents to be included should be submitted to the clerk. items acted upon today will appear on the june. >> we're going to hold items 2 and 6 for the application of the jail for van ness i know there are people to speak and we don't want to hold people up we'll hold those until the end and we'll hope into it so is mirena

burns. >> item 67 resolution inform 30 years the mayor's office of housing opportunity partnership accept and extend a grant in $2.9 million for the purpose of renovating and the openly of center for the period of january 2015 to january 31st, 2016. >> welcome former commissioner mr. duh. >> good morning you're familiar with the consent of this resolution that reflects that the city received a $2.95 million grant that come through the san francisco enter faith council the what unanimous donation and we canned accept it we moved quickly to identify a

site those at missing admitting and embarked on an effort to enable people whose possessions and partners had barriers to the shelter in existing homelessness and the department of building inspection the on unbelievably outstanding job so we can complete the renovations many are ada related so this facility can welcome up to 75 people it was opened in record time from a city stand out and opened on march thirty we've had over hundred and 25 individuals that or i have stayed there hfa as of this date 40 have been housed and other individuals probably about 16 are in process to be housed in the next few days

we're pleased with the progress and this resolution simply retroactively authorizes the receipt of this donation. >> okay. thank you mr. duffy colleagues, any questions this a great item no budget analysts report anyone wish to comment on item 7. >> look at the screen the civil listed screen spend the grants see i spent all 3 years about preaching bart and muni see to the same people in the san francisco bay area i'm not asking for special help or money or anything actually just professionalism my duty the responsibility of a duty thank you anyone else wish to

comment seeing none, public comment is closed supervisor tang. >> thank you. i want to thank whoever the unanimous donor was a wonderful contribution to san francisco i got the tour with mr. beven duffey i hope that will work out in longer-term a way to figure out the solutions we've experienced i'm happy to for the record this i move we send it to the full board with a positive recommendation autz congratulations to mr. duffy and so motion by supervisor tang and supervisor mar we'll take that without objection. next the two items for your treasurer tax collectors office item 3. >> item 3 ordinance amending the tax regulations code to extend the hotels earning less than 40 thousand for the

apartment to obtain a executive authority for monthly exemption within the tax bond. >> we have a person from the tax collectors office i have a samuel amendment we'll carry through. >> thank you, supervisors amanda from the treasurers office i want to thank supervisor wiener for carrying this legislation based on earlier go residential parking community and what we're doing here to make sure we're continuing the collection of all tax for the city and county in order to maintain our high compliance rate we must make our customer service center assessable and the collection as easy as possible especially for the small business owners so if you're a t ot taxpayer or

parking starp you have to get a certify of authority to collect tax and a parking bond and file and pay monthly regardless of whether you have operations in that most this legislation eases the regulations for the taxpayers that earn less than $40,000 annually removes the park bond and changes the filing from monthly to annual is it in no way reduces the super bowl 50 tax liability or overall collection by making it easier for small businesses to comply with the tax laws we have more adherence to the law thank you for your time and consideration. >> thank you, ms. freed colleagues questions or comments okay. seeing none we will move on to public comment anyone

wishes to comment seeing none, public comment is closed. >> colleagues i have one small amendment on line 19 of page 13 the section received there after article 6.9 parentheses two colleagues, can we have a motion. >> john gibner, deputy city attorney i think it is a-2. >> little a two. >> i appreciate that was different than what i had but if that's the case we'll make that amendment a two can i have a motion to accept. >> so moved. >> supervisor tang we'll take that without objection. and this underlying item. >> motion by supervisor tang we'll take that without objection. madam clerk call item 8 please. item 8 ordinance amending the tax regulations code to conform

the real property provisions to stand the circumstances and extended even though time in which the tax collectors can extend the dates for the perspires of filing a claim and other revisions for the refunds of real property tax. >> mrs. freed. >> thank you, again our current system for the tax runtdzs is confusing the current process taxpayers can request a request for refund or a claim from the controller's office, however it is much easier for the funds to be patrolled by our office this lanes e aligns the taxpayers what they must file and to which city agency that will reduce the duplicatecy and claims for

runtdz just to note those amendments will not effect the current refined with the transfer property taxed. >> thank you. >> thank you, ms. freed we'll move on to to public comment anyone wish to comment. >> wish to the level of challenging single. >> (speaking foreign language.) >> (singing)

on san francisco jewish code section. >> thank you thank you very much anyone else wish to comment seeing none, public comment is closed colleagues, can i have a motion to send 2, 3, 4 afford i move we send it to the full board with a positive recommendation madam clerk beginning of the agenda. >> item one the administrative code for the presumes for the industrial disability and in the line of duty for the service members. >> thank you, madam clerk so colleagues in front of us is legislation i've sponsored that insures our men and women the sheriff's department hired after 2012 with the police officers and firefighters that will help them with the compensation and the disabilities like cancer or heart issues caused by the work this give us the police officers

and the firefighters to more easily assess workers' compensation in the early retirement benefits and death benefits they should have the same rights as the officers this will make sure the line of duty with cancer will be afforded the heartache benefits for the retirement benefits system i believe that supporting our public safety wish personnel is top priority meeting i had are the sheriff a number of months ago it was something that was a simple oversight and glad we're bringing it forward we should dooeb to support and protect our sheriff's department so happy to be bringing this forward

with that i have a person from the retirement system to speak on the item and a budget analyst report thank you for city of chicago around. >> good morning executive director of employees retirement system in accordance with the charter the actuary consulting firmer has a report of proposed legislation this covers probably lens 20 deputized sheriff's that are hired since 2012 we don't have a history of applications for the actuary went back to the police experienced of the retirement police experience basically looking at a 5 year period from 2009 to 2014 this presumption would only have additional costs to the pension plan in in fact without the precipitation of a disability

not granted to industrial disability the methodology the actualries used instead of a industrial related injury would be entitled to 12k5ib8g9 measure the differences in the benefits to the members and survivors they've come up with an estimate of roughly one hundred $34,000 from the experience is equivalent to what they saw in the police events we concur it the impact of this proposed ordinance is minor to the cost of the pension plan i'm available to answer any questions. >> presenter you bagging being here colleagues, any questions thank you mr. rose, can we go to your report please. >> yes. mr. chairman, and members of the committee on page 4 of our report we note the san francisco employment estimates a

proposed ordinance increased costs to the city of one hundred $33,000 plus over the 5 year period the it'sy is unable to have a cost to the city for the promoted policy and we recommend we consider approval of this to be a policy motivator it is a new benefit that's why. >> mr. rose i thought i were going to do change policy here colleagues thank you very much any comments for mr. rose anyone want to comment please step forward. >> sir sir hold on one second anyone else line up against the 0 rope and have 2 minutes. >> i never have time in my all the way one footnote starting to

thinking because i've talked to people everyday this is important skew in the techniques to talk to people and then it is a mature benefit to others also. >> thank you very much. >> thank you. next speaker, please. >> supervisors good morning. i'm jim i'm a labor representative for the deputy sheriff's association with me is eugene the president of the deputies sheriff's association the dea is in support of this administrative code to add diseases for the death and in line of the duty for the san francisco retirement system as you know the d s a hired prior to 2012 were part of the calpers and the members we're not

included in the bonuss after that date, however the newly hired members are placed in the retirement system rather than calpers last year the city of san francisco agreed to have a cancer code for the police and fire department members the administrative code already provided them with related heart and if you anyone provisions but to have consistent work-related heart and disease presumptions for its members now members of the san francisco retirement members in terms of to included them with the administrative code relates to this issue thank you for your time and consideration on this. >> thank you very much any other members of the public wish to speak on this item okay seeing none, public comment

is closed colleagues is there any questions would like to send this forward. >> i'll move we send this forward with a with a positive recommendation. >> we'll take that without objection. >> weeks ago madam clerk call item 4 now. >> item for the terminal 3 special a between d d f g north america and the annual guarantee of a hundred and $60,000 during the first year term. >> is ms. wagner here by chance? >> snuck up on me sorry about that good morning kathy with the international airport the

airport is here to seek your approval for a new concession lease with the world free group north america to provide a adults speciality retail space located pro security in the airports domestic terminal 3 the initial term is 5 years what one year to extend for 11 thousand square feet and the lease as a annual guaranteed rent of 1 hundred plus $62,000 a year or percentage of the rent of the lease he's gross revenue this is the formula in all of the rental leases before you the proposed is a result felt a competitive process with w d f g getting the highest ranging the budget

analyst report calculates the lease carries a rent payable to the airport of a hundred and $13,000 over the 5 year term of the lease and recommends approve i'll be happy to answer any questions. >> thank you ms. wagner mr. rose, can we go to your report. >> yes. mr. chairman, and members of the committee on page 13 of our report we state in the proposed lease they're required to pay the i want the guarantee of a hundred and 62 plus or 4 percent rent as shown in table one of our report this lease grates as indicated a minimal payable by them to the airport of at least $813,000 plus in the next 5 years that excludes the adjustment we recommend you approval that. >> thank you, mr. rose any questions for the budget analyst

anyone wish to comment on item 4 seeing none, public comment is closed colleagues, can i have a motion to send this forward. >> so moved. >> by supervisor mar we'll take that without objection. >> madam clerk item 5 and retroactively authorized barbara boxer to expend a grant in $11.4 million for the highway patrol replacement program. >> we have dpw here good morning supervisor farrell and commissioners i'm here asking for your prauchl that allows us to retroactively have $11 million plus from the federal highway to basically reflect a settlement for the fourth street bridge a long time coming an steven application to the conclusions that allows us

to return money to the general fund that helped us to support those claims and i'm here to answer any questions you may have. >> colleagues, any questions okay. seeing none mr. rose, can we go to your report on item 5. >> yes. mr. chairman, and members of the committee on page 15 of our recorded we state the federal grant of $400 million plus is is equal to percent of the costs incurred for $14 million that is shown in table one on page 6 of our report we recommend you overwhelmed this legislation to state on page one line 21 the correct grant is lovingly million dollars plus and not the other total we recommend you approval the recommendation. >> thank you mr. and mrs. any questions see