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good afternoon, welcome to the november 13, 2018, board of supervisors meeting. [roll call]

>> clerk: all members are present. >> president cohen: please join me in the pledge of allegiance. [pledge of allegiance] thank you. madam clerk, any communications? >> clerk: yes. i have one to report. we're in receipt of a correspondence from mayor london breed received on november 2, 2018, communicating the mayor's veto in the resolution contained in 181014, urging the adoption of the water board's proposed

updates to the water quality control plan. the board may consider an override of the veto within 30 days. and that would expire. >> president cohen: we're approving the minutes from october 2, 2018, board meeting. is there a motion to approve the minutes? motion made. seconded by fewer. we can take this without objection. without objection. the meeting minutes will be approved after public comment. madam clerk, please call the consent agenda. >> clerk: items 1-9 comprised the consent calendar. they're considered to be route an. one may be severed and considered separately. >> president cohen: seeing there are no names on the roster.

>> clerk: [roll call vote] >> clerk: there are 11 ayes. >> president cohen: thank you. these items are passed unanimously. let's go to regular agenda and call item 10. >> clerk: ordinance to amend the health code to revise the regulation of massage practitioners, establishments, outcall services and sole practitioners. >> president cohen: any discussions? without objection? this ordinance is finally passed. madam clerk, next item.

>> clerk: an ordinance to amend the planning code to require a conditional use authorization for restaurants and to prohibit new abc licenses within a sub area of the mission alcoholic beverage use special use and to make the appropriate findings. >> president cohen: can we take this same house same call? all right. finally passed. next item. >> clerk: item 12 to permit affordable housing projects on undeveloped lots from the ceqa determination and make the appropriate findings. >> president cohen: can we take this same house, same call? passes. next item. >> clerk: item 13, ordinance to amend 171-00, sets aside real property in the margaret s. haywood playground for the

combined emergency communications center at 10 1011 turk street. and to restore to the park department property to the east of the cecc, previously allocated dem, setting aside for dem, additional portions of the playground that is occupied by two tennis courts for proposed new dem, subject to certain conditions to confirm the ceqa determination and make the appropriate findings. >> president cohen: thank you. supervisor brown? >> supervisor brown: thank you. i we have worked with the parks department to assure recreational equality. it's important that we have enough room to meet the needs of emergency operations services, but we need to mitigate impact

on the community. it will ensure that, one, in lieu contribution will be $4 million generated from the land transfer and that the funds will go to the community. can be used for new or existing park property and services and programming. given the lasting impacts, these funds will make sure we're keeping our promise to the neighborhood and create safe places to play, exercise and thrive. and i hope you support. thank you. >> president cohen: any other discussion? can we take this -- madam clerk? i have a question, madam clerk, can we take this same house, same call? >> clerk: yes. >> president cohen: same house, same call? ordinance passes on the first reading. items 14-16, please. >> clerk: here we have three

resolutions on behalf of the airport xhugs to approve the airport lease agreements. automated retail lease for a five-year term to extend and a minimum annual guarantee of $150,000 for the first year of the lease. item 15 approves a terminal two specialty concession lease between xpressspa ss.f. and $145,000 for the first year of the lease. and item 16 approved the traveler service lease between alclear and a two-year option to extend at the airport discretion for $1.5 million for the first year of the lease. councillor >> president cohen: seeing there are no names on the roster, can we take this same house, same call?

without objection, adopted. >> clerk: item 17, authorize and approve a portion of the equipment room at zuckerberg san francisco general hospital, building 25 at 1001 potrero avenue, base rent $5,000 waived while participating in the system and providing enhanced cellular service to building 25 for a five-year term and two five-year options to extend. >> president cohen: can we take this same house, same call? without objection, resolution adopted. text item. >> clerk: to enter into jobaps software license, increasing three years, total of november 27, 2006, through november 26, 2021. and to increase the maximum expenditure not to exceed $3.1

million. >> president cohen: we can take this same house, same call? without objection, this resolution is adopted. >> clerk: item 19, resolution to authorize the director of real estate to authorize a lease extension for real property at 755 and 759 south van ness avenue for office space and adjacent parking lot with aim for four-year extension term at the base rent of $45,000 for a total annual base rent of $541,000. >> president cohen: same house, same call? without objection, this resolution is adopted. >> clerk: item 20, retroactively approved the fifth amendment between public works and jc decaux for the automatic public toilet to extend the term by 105 days through january 25, 2019. >> president cohen: same house, same call? this resolution is adopted. >> clerk: item 21, resolution to

authorize the police department or sfpd to expend boating safety equipment grant from california department of parks and division of boating and waterways for sfpd's marine unit for october 21, 2018, to september 30, 2019. >> president cohen: same house, same call? without objection, this resolution is adopted. next item. >> clerk: resolution to approve a contract amendment for uncompensated reimbursement between health advocates llc and department of public health for approximately $18 million and contract term through december 31, 2021. >> president cohen: same house, same call? without objection, this resolution is adopted. next item. >> clerk: civic engagement and immigrant affairs to extend a

grant from the california state controller's office to support san francisco's local update of census address efforts and outreach activities related to the census through june 30, 2019. >> president cohen: same house, same call? adopted. please call items 24 and 25. >> clerk: these comprise the multifamily revenue bonds and ground lease for 1950 mission street. the issuance and sale and delivery of $60.5 million for a 157-unit known as mission street apartments and item 25 approves and authorizes long-term ground lease on land at 1950 mission street for a term of 75 years with one 24-year option to extend and base rent of $15,000

to construct 100% 155-unit multifamily for low-income persons and adopt the appropriate findings. >> president cohen: colleagues, same house, same call? and without objection. these resolutions are adopt. madam clerk, next item. >> clerk: item 26, resolution to authorize the public defender to enter into a shopping agreement with bobcat studios to develop a documentary series based on san francisco public department's office and trademark to present to traditional and dug tall networks. >> president cohen: same house, same call? adopted. please call 27 pan 28 together. >> clerk: support the new property tax system replacement. authorizes the office of treasurer and tax collector and office of the controller to enter into a contract with grant

street group for the fully integrated system to complete the legacy system for a contract term of 10 years in an amount not to exceed $37.5 million. and 28, two contracts, the first is with sapient for 12 years for $ $21.4 million. and the second, carahsoft for license to software as a service with 12-year term $14.4 million. >> president cohen: colleagues, same house, same call? without objection, this resolution, these resolutions, are adopted. madam clerk, call the next item. >> clerk: to release reserved funds to airport commission in the amount of $2.7 billion that have been placed on board of supervisors reserves for the

airport consisting of terminal and improvements. >> president cohen: same house, same call? without objection, this motion is approved. madam clerk, please call items 30 and 31 and 52-56. these are all items related to central soma. >> clerk: item 30, resolution to declare the intention of the board of supervisors to establish a city's special tax district 2018-1, central soma. 31, resolution that declared the intention of the board for bonded in debtedness for the special tax district and order a public hearing of the board of supervisors sitting as committee of the whole on january 15, 2019, to hear both resolutions to set the time certain for 3:00 p.m. special order. items 52-56 are five ordinances

adds central south of market making conforming amendments, housing element, urban design and land use. 53, administrative and planning codes for the central south of market area plan and make appropriate findings. item 54, amends the zoning map to create the special use district and make other amendments and from the ceqa determination to make appropriate findings. item 55, amends the business and tax regulations and planning codes to create the central south of market housing sustainability district providing an administerial. and item 56, amends the code special tax financing law to authorize a special tax financing related to central

soma and make other necessary amendments. >> president cohen: supervisor kim? >> supervisor kim: i thought these would be called in order. so i'm ready to move forward with 30 and 31, which establishes a central soma tax district. it's a resolution of intent to establish the district and incur bond undebtedness. i do have three amendments i'm introducing to the planning code, which are the items that were called but i need more time to get the amendments copied for every member of the board. we're finalizing a few words. they were already introduced and then struck.

they will be reintroduced again, so will not delay the passage of being able to vote on this today, but i need to get that language copied for all 11 members. if we can vote on items 30 and 31. is that possible, madam clerk? >> clerk: i think we can take action on 30 and 31 and revisit 52-56 later in the agenda. is that what you are asking? >> supervisor kim: yes. >> president cohen: any other discussions on items 30 and 31? all right. seeing none, we should be able to take this same house, same call. looks like we have -- the house has changed. let's do a roll call vote, please. >> clerk: on items 30 and 31 -- [roll call vote]

>> clerk: there are 10 ayes. >> president cohen: resolutions are adopted. madam clerk, why don't we move back to items 32. >> clerk: 32-35? >> president cohen: yes. >> clerk: resolutions that receive and approve annual reports for the following community benefit districts or c.b.d.s. item 32, a resolution that receives and approves a community benefit district annual report for north of market, tenderloin, for fiscal

years '16 and '17. 34, c.b.d., 16 and 17. and 35, lower polk community benefit district for fiscal year 2016-2017 and all four annual reports were submitted as required by the property and business improvement district law of 1994. >> president cohen: seeing there are no names on the roster, we can take items 32-35 -- the house has changed again. let's do a roll call vote, please. >> clerk: on items 32-35. [roll call vote]

>> clerk: there are 11 ayes. >> president cohen: thank you. we can take these items without objection, adopted. madam clerk, item 36, please. >> clerk: a resolution to approve an agreement with a nonprofit for administration management of the establishment known as discover polk community benefit district through june 30, 2029. >> president cohen: thank you. seeing no names on the roster, can we take this same house, same call? without objection, this resolution is adopted. madam clerk, next item. >> clerk: 37-42? >> president cohen: yes. >> clerk: 36 historical

projects. the first, between virginia hong. and pine kearny llc and owner of 353 kearny street. 465-467 oak street. and for 40, christopher hansten and june kwon. for 41, the mills act historical property contract between joyjit and preetha nath. and they're the owners of 354-356. and 42, mills act of 811 treat avenue and authorizing planning director to execute and record

all six property contracts. >> president cohen: thank you. same house, same call? without objection, these are adopted. next item. >> clerk: item 43, amend the planning code for fee with certain sites with higher developmental potential. and to affirm the ceqa determination and make the appropriate findings. >> president cohen: supervisor brown? >> supervisor brown: thank you. i wanted to start by saying thank you for everyone for their patien patience. this has been a long time coming. it will be three years in december. when i first was appointed in july, this is the first thing that i jumped in to work on and i went out into the community and met with every community

group, neighbor group, held two large meetings. and even met with individual neighbors at the art walk and what i heard from the vast majority of the community and what they told me that was most important to them was to see affordable housing get to be built on divisadero, especially the broader communities throughout the western edition. was excited to see this housing come forward. a lot of african-american community told me they would love to have affordable housing and they would apply for especially now that they could use neighborhood preference. and this was my goal. get the most affordable housing for people from the community ensuring projects get built. one other thing i heard across the board from this community was they did not want it taller that 65 feet.

so giving everything i heard from the hundred of community members i met with, i feel we're in the right numbers now. as 20% for on-site rentals for the pipeline projects, 650 divisadero and 23% for on site rentals for future projects, which follows home sf tier one and i want to thank the board for all of its hard wosrk and fr home sf, the city density bonus that i work closely with and want to come in alignment with the n.c.t.s. it was important to write it to be as closely aligned as

possible. especially with respect to the process in place to review and adjust inclusionary rates in the future, if appropriate. and i took the fillmore corridor, which was on this legislation, but had to take it off, and the reason was the height was 50 feet and it didn't work with this type of ri legislation. so i wanted to thank the community for its engagement and, frankly, for its patience and i go out to the community to discuss the n.c.t. on that corridor and to see what they want on that corridor as we move forward. thank you. >> president cohen: thank you. supervisor kim?

>> supervisor kim: i want to congratulate supervisor brown for bringing this ordinance before the board for, i believe, three years and commend you for raising the affordability to the maximum that we believe the project sponsors could provide ensuring that housing will get built. i want to support this. i do want to note that supervisor brown is increasing to between 10 to 24 and goes above and beyond our current section. happy to see it move forward and excited for the plan and i will not be here, but i look forward to to what will come as a next step. >> president cohen: any other members? seeing none. same house, same call? all right. without objection. this ordinance is passed on the first reading.

congratulations, supervisor brown. madam clerk, it's 2:31. can we pivot it our 2:30 order? >> clerk: yes. >> president cohen: we have four commendations. supervisor safai will recognize someone very special. >> supervisor safai: i rise to give a special certificate to carolyn teng from meta. we'll bring you up to say a few words in a moment. she has worked at meta for 5 years and was a board member for many years prior.

it has strengthened the vitality of the latino and immigrant community. they've expanded to many more areas of concern, getting into the area of education and education empowerment as well. she's in a field that's male-dominated and being a woman of color and a strong voice for women, one of the reasons that i wanted to honor her today. i had the great fortune of working with her over the last six months to a year. she called me on a friday afternoon and said, supervisors, you are not responding to your emails.

it was an opportunity to purchase the city working with m meta the largest small site accusation. 23 units of housing. 6 units of commercial space. making it the largest in history and first nonrent control. we were able to do that. she moves aggressively. and we closed that deal in three months from the first phone call on a friday afternoon. i had the great pleasure of working with her on that. in 2014, she established the real estate program for reverse displacement in the mission district and many of the communities in our city that are experiencing phenomenal

displacement as has been talked about over and over again at the board of supervisors here. because of that, and because of the rapidity of gentrification for much of her work, being a leader in the field, that we've been able to moving a re-- move aggressively to stem that tide. there is now innovative solutions to not just stop but reverse displacement. there's been almost 1,200 units preserves or in the pipeline for seniors and other san franciscos vulnerable to displacement. she is one of the most dynamic developers in the bay area and i wanted to give her a special, special comment asian