. >> on item - public comment. >> public comment on the minutes seeing none, public comment is closed. if you have public comment please come forward you don't need to raise your hand >> man has only the sole purpose even if existence no matter what is the position in life all pertains to the wholly mission. everywhere in time and in status thank you. >> okay is there any additional public comment on item two the minutes seeing none, public comment is closed. madam clerk call roll >> supervisor avalos absent. supervisor breed. supervisor campos absent. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar absent. supervisor tang. supervisor wiener. supervisor yee. that item passes >> thank you item number 3. >> item 3 the chairs report an informational item. >> i'll be providing this report on behalf of the supervisor avalos. fall first of all, thank you to the board of supervisors for unanimously voting to place the $500 million for transportation on the ballot it is tremendously important to invest in the transportation for all modes of transportation

seeing none, is there any public comment on item 9 seen none, public comment is closed. . madam clerk item 10 >> general public comment. is there any general public comment seeing none, public comment is closed madam clerk number 11 adjournment >> we're adjourned thank you very >> you're watching quick bites, the show that is san francisco. and today you're in for a real treat. oh, my! food inspired by the mediterranean and middle east with a twist so unique you can only find it in one place in san francisco. we're at the 55th annual armenian festival and bizarre. this is extra special not only because i happen to be armenian, but there is so much delicious food here. and i can't wait to share it with all of you. let's go. armenia, culture and cusine has had much cultural exchanges with its neighbors. today armenian food infuses he flavor from the mediterranean, middle east, and eastern europe. >> this is our 55th year and in san francisco we're the largest armenian food festival and widely recognized as one of the best food festivals in the area. we have vendors that come

>> we just did public comment. no one is here to speak in public comment. so, we have it a motion to approve the amendments. excuse me, dph, did you have something to say? >> no, sorry. >> all right. we'll move approval thev amendments. we can take that without objection. [gavel] >> and the underlying item is amended, we can also take that without objection. [gavel] >> madam clerk, can you call item number 11? >> item number 11, resolution approving an amendment to the contract between the department of public health and the medimpact healthcare systems, inc., to provide third-party pharmacy administration services and extend the contract term through december 31, 2015, for an amount not to exceed $23,455,376. ~ exceed approximately 23.5 million. >> we have our pharmacy director here, david woods. he'll give you a very brief explanation what this contract is. we did review the budget analyst report and we do concur with the report. >> good morning, i'm dave woods, chief pharmacy officer with department of public health. net impact is the pharmacy benefits m

seeing none, we'll go to public comment. any public comment? seeing none, public comment is closed. colleagues can we take this to the full board? >> so moved. >> we'll thaek take that without objection. next item, please. item no. 11. contract amendment resolution authoring general manager of the public utilities commission to execute amendment no. 4 to an agreement with urs corporation. >> members of the board, the acting regional project manager for the water system improvement program. due to the interest of time, i will cut to the chase and give you my conclusion slide which is stated on the slide here. we request the board of supervisors approval of amendment no. 4 to contract cs 716 with urs corporation for the purpose of increasing contract amount by $4.5 million and increasing the contract duration by two 2 years and 9 months. this will allow urs to continue a design engineer for our record for the project out in this region through project construction and close out. and i would refer to the budget analyst report. >> thank you, colleagues, no questions. we'll move to budget

seeing none, is there any public comment on item 9 seen none, public comment is closed. . madam clerk item 10 >> general public comment. is there any general public comment seeing none, public comment is closed madam clerk number 11 adjournment >> we're adjourned thank you very >> well, good morning, everyone welcome to the city hall san francisco the people how's house of san francisco. i am so delighted to be joined by the park commission of the rec and park and as well as phil ginsburg who has the presumption responsibility for the park recreation around san francisco their buses i didn't because the summer has thousands of kids running around and experiencing and playing i want to thank them and welcoming a good friend and someone i like to see in this city the pga tour president ted bishop thank you, very much for being here (clapping) >> i'm just excited, in fact, i'll as excited when former willie brown asked me to build that clubhouse at harding park in the earlier 2000s said you have to build it on time o pga officials are coming in and can't be detailed i was hap

. >> any further discussion, seeing none, i will call for public comment, is there any public comment on item three, approval of the meeting minutes of june, 24, 2014. seeing none, public comment is closed all of those in favor, aye. >> and the motion carries, next item please? >> four, general public comment, anybody who is interested in in addition to the cards that i have before me from ann clark if you could step forward, anyone who is interesting in speaking under public comment, fill out a comment card. >> and good afternoon good to see you again. >> i am ann clark from san francisco, and i want to let you know that it is hot up at maser and it was getting close to 100 degrees and i think that i am going to stay in san francisco. also, don't forget it is 5,000 feet up there and so it gets hotter i think sometimes as you go higher, rather than cooler. mostly i wanted to share with you that we have published a book for one of our very favorite people who has written it, niel who has been going to the camp for a long, long time. and so i have extra copies in case you have not gotte

general public comment is closed. meeting >> good afternoon ladies and gentlemen, let me please call this meeting of the san francisco public utilities commission to order at 1:39 p.m. madam secretary, would you please call the roll? >> president courtney? >> here. >> commissioner moran. >> here. >> commissioner torres. >> here. >> commissioners vietor and caen are excused today. >> next is approval of the minutes of june 24th, 2014. >> move approval. >> it has been moved. >> second. >> and it has been seconded. >> any further discussion, seeing none, i will call for public comment, is there any public comment on item three, approval of the meeting minutes of june, 24, 2014. seeing none, public comment is closed all of those in favor, aye. >> and the motion carries, next item please? >> four, general public comment, anybody who is interested in in addition to the cards that i have before me from ann clark if you could step forward, anyone who is interesting in speaking under public comment, fill out a comment card. >>

>> seeing none, public comment is closed >> item ten is the consent calendar. and item ten a, through, constitute a consent calendar, are considered to be routine by the san francisco public utilities commission, and will be acted upon by a single vote of the commission. there will be no separate discussion of these items unless a member of the commission or the public so requests, in which event the matter will be removed from the calendar and considered as a separate item. ethere are any requests from my colleagues or any member of public to remove an item. seeing none, i will entertain a motion. >> so moved. >> seconded. >> and it has been seconded. any public comment on items, 10, a, b, c, d, seeing none, public comment is closed. all of those in favor, signify by saying aye. >> aye. >> the motion carries next item, please. >> item 11,authorize the general manager to execute on behalf of the city and county of san francisco, a memorandum of agreement with san francisco unified school district for an amount not to exceed $140,000, and with a duration of two y

. >> it is now time for public comment on-line items 2 a, b, c, or d. >> any public comment regarding that incredible report by officer jefferson? hearing none, public comment is closed. call line item number three. >> adjournment. >> in the complain that i filed i have yet to get papers over what happened over the period of a year and a half and as my federal case moves forward on the police incident i requested documentation on that report from the occ. and in the past, there has been a habit between the sfmta and not the police commission, by the way but they have lost several of my requests, and almost nonstop and so i am giving this commission, seven copies of my request as well as the copy of the letter to gregory under wood who was the investigator. i thank you for your time on that issue. >> thank you, neal. >> all right, please call line item three. >> line item three, adjournment. >> do i have a motion? >> so moved. >> all in favor? >> second. >> or aye. >> or both. >> all of the above. thank you very much ladies and gentlemen. good night. >> good afternoon ladies and gentle

seeing none, is there any public comment on item 9 seen none, public comment is closed. . madam clerk item 10 >> general public comment. is there any general public comment seeing none, public comment is closed madam clerk number 11 adjournment >> we're adjourned thank you very >> okay, good morning, the meeting will come to order. this is the regular meeting of the governor audit and oversight committee, i'm supervisor london breed, the share of this committee to my right is the vice chair, katy tang, and to my left, president chiu is also on the committee, the electricker is miller and i would like to thank sfgov tv, and madam clerk, do we have any announcements? >> yes, be sure to silence your phones, and speakers cards to be included as part of the file should be submitted to the clerk, items acted upon today will be on the august second, agenda, unless others stated could you calls the first item? >>resolution approving a contract for operating the sheriff's jail commissary and inmate trust fund accounting & management system, between keefe commissary network, llc., a

any public comment on this item? >> seeing none, public comment is now closed. supervisor campos? >>supervisor david campos: again, i want to thank both applicants for their interest in serving. in terms of michael flattery, is that how you pronounce your last name. i understand it's a unique situation that someone lives in los angeles and wants to serve in san francisco in a way. i'm not surprised that once you live in san francisco and it keeps pulling you back like the "the godfather", i guess. i actually don't have a problem with that. i think it's something that it's a unique circumstance. but i think this is a unique individual who can make that work. with mr. reynolds, it seems he that is qualifications. not a lot of articulation about the reason for wanting to serve in this role, but i'm certainly open to supporting both. >> so, would you like to make a motion? >>supervisor david campos: i make a motion to move, i just want to make sure what the right phrase -- >> would you like to make a motion to wave the residency requirement. >> i would make a motion to wave the reside

any public comment on that item? seeing none, public comment is closed we're on item 17 communications. commissioners is there my public comment seeing none, public comment is closed. 18 adjournment >> moved and seconded all in favor, say i. okay ♪ ? an incredible program because we take regular kids teach them the love of the game. we have no emphasis on winning we only have an emphasis on learning and trying as hard as they can that's it and the chips fall where they may. when students leave our program whether or not adults or kids they'll have a mechanical understanding of what they have. you don't have to be 7 feet tall or be super faster but you do need skwil. once you teach kids how to have control over the tennis courts they'll master. please invest

further public comment on item two any public comment on that item? >> i have two comments on page 4 lines 4 and 5 the eligible property is a private owned parcel i want to strike the word parcel and it says privately owned property and page 8 line 24 to the list of departments that are allowed contemplations to insert the department of public health for the planning and agricultural commission as well as the state board of equation and if we could move those to the full board with positive recommendation. >> president chiu has suggested several amendments can can we take that without objection? >> the amendments are adapted. >> can we move this as a committee report. >> can i have a motion to move item 2 to the full board as a positive recommendation okay moved by supervisor kim we'll take that without objection.. thank you. madam clerk call items 3, 4, 5 together >> item 3 is a resolution declaring the intention of the board of supervisors to order the ma copy for the plazas project. item 4 is an ordinance vacating the plaza project and item 5 is an

public comment. and colleagues, i am actually, i know that we are going to go through maybe a couple of more years before we get to the end of the reserve, i actually would support a policy that would put a certainly percentage on it and i actually would be fine on the high end, 25 percent, or it is a small, and it is not a small fund, it is not a large fund, and so, to me having a policy of about 25 percent and which possibly could be about 75,000 dollars, or $300,000 reserve, and actually, i am thinking as i am talking. so i am probably like a 15 percent reserve to me would make the sense and to me would be around $40,000, and i could probably live with something like that and we would not get to that until we actually have you know, utilized what is in the existing reserve and the reserve policy will kick in, when we have another sort of funding that would pay for the general lafco activity and so it would not be like we are living off of the reserve any more and the other four, i will live with a

seeing none, is there any public comment on item 9 seen none, public comment is closed. . madam clerk item 10 >> general public comment. is there any general public comment seeing none, public comment is closed madam clerk number 11 adjournment >> we're adjourned thank you very >> yaerth preparedness is a way of life in san francisco san francisco we hope the new law requiring the upgrades is soft story building will help keep residents safe and sound. so bill tell me about the soft story building program what is it >> it's a program the mayor signed into law a year and a half ago the whole idea was to help homeowners strengthen buildings so they wouldn't collapse. >> does the soft story program apply to all buildings. >> it only applies to buildings built in a timeframe of 1978 and earlier it's aimed at wood framed building 3 or more stories and 5 are more units but the openings at the garage level and the street level are not supported in many buildings without the support in a major earthquake the professionals sent them to flatten and many are under rent control so eve

any public comment on that item? seeing none, public comment is closed. and our last item and the future agenda items >> colleagues. >> like i said earlier i think i'd like to see us have the discussion about electric vehicle charging stations. and condominium units since we're not building any two homelands >> all right. electrical vehicle charging stations sound like a plan it's a good topic. the only thought i want to share with the colleagues that was recorded by mit earlier in the year when it comes to the disproportionate pollution in san francisco for many decades that was our southeast bayview hunters point because of the pour plant anticipate now with the shut down of the points mit shows that now the mission district is the most disproportionately polluted community i want to put out with the colleagues if it's the will of the folks to go back out into the community and feasible in september to do another meeting we did our retreat in the chinatown at the city college and that was great we did our meeting at the bayview opera how is it was very

public comment on that item on item 6. if there's a medical cannabis please come forward >> sometimes in the western they ponder the chinese map i mean, of course, about 7 times 7 is 49 actually, it's the 15 body 349 usage application and wonders in the charge 7 charge and 7 enforcement yeah. >> they make a mighty professional. >> is there any further public comment on item 6 seeing none, public comment is closed. madam clerk call the roll >> supervisor avalos absent. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes >> okay will you call item 7. >> approval the prop k this is an action item. >> seeing no names on the roster we'll open this up open this up for public comment any public comment on that item? seeing none, public comment is closed. madam clerk will you please call roll >> supervisor avalos absent supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. s

>> i may mention to the public we appreciate the comments we actually take the subject at hand and will be reviewing with a you have told. next item, please. >> next item is the report from the community and public health community. >> the community and public health community heard a transformation initiative how it's integrated into the health improvement plan, which has a comprehensive wellness model that includes exercise and pedestrian safety we heard from nearly 40 people from the relocation of the height street community services to hyatt street the residents voiced their he concerns and the supporters spoke about equal access the committee approved the relocation and urged the continuation for dialog among all parties so i think we'll request that the full commission take a vote on this. >> thank you there is one comment on the consent calendar which is permitted and that's patrick. if anyone else wishes to comment public comment is taken on the consent calendar and you're welcome but folks this is the only one i have please dr. chow >> my public comments from 6 to 5. >> 6 to 5?

let's take public comment just to remind the public your comments should be limited to the continuance alone as i call your name line up on the door side of the room (calling names). >> hold on one second make sure the mike is on. >> hello. >> thank you. >> hi good afternoon. i'm carolyn i'm a protective aid to supervisor campos. i wanted to say that because of concerns from the neighborhoods including marshall elementary school and the project coalition somas has asked for a continuance of the item 14 the supervisor has arnold agreed and we're requesting a continuance until august many community members feel they've not been aware of the project if the mrargs sees it's fit to hold this in september, however, we'll be willing to have it on august 15th the day that the project sponsor has requested. thank you very much >> thank you. next speaker. please. >> i'm david thomas i'm here regarding the planning code for short time rentals i'm a landlord hydrathat happens to have a tenant that pays room only because he sub let's rooms in the back - >> excuse me. we're speaking whether or not y

please just come on up for public comment. >>> [speaker not understood] public comment. in doing this structure wise, [speaker not understood]. [speaker not understood]. historical tradition of [speaker not understood] city beautiful forever for you. >> thank you. anybody else wish to speak in public comment on item number 2? seeing none, public comment is closed. [gavel] >> motion to send this item forward? >> yes, i recommend we move approval for the extension of the lease for the empress hotel. >> thank you. we can take that motion without objection. [gavel] >> okay, madam clerks, can you call 3, 4 and 19 together? >> item 3, resolution retroactively authorizing the recreation and park department to accept and expend a grant of $249,835 from the california department of parks and recreation's land and water conservation fund to support the development of phase 1 of the mclaren bike park project for the period of october 1, 2013, through june 30, 2016. item number 4 is a resolution authorizing the recreation and park department to accept and expend a grant of $100,000

let's do public comment. do we have any members of the public who would like to make a comment on item no. 5? seeing none, public comment is closed. commissioners, do we have any recommendations? commissioner white? >> yes. i want to make a quick comment on the appoint easy for this committee was it agreed that we would have someone from the small business commission? >> the way it is described, >> it's on page 5. >> yes. okay. so to simplify the process was to advise the director to put it forward. obviously we would hope that would include the commissioners expertise and recommend someone. >> commissioners, we can

is there anybody else who has public comment? seeing none we will close public comment. come back to the commission. any additional comments about objective six? >> just my ears may not be functioning as they did in prior times but seems to me we've had at least two or perhaps three people comment that things would be flushed out and may i suggest that flushed out is to get rid of and fleshed out is to make complete. i don't know how the transcript will come out but nevertheless. >> are there -- commissioner? >> yeah, i just want to say that i think it's good to make more explicit when talking about historic resources that we're talking about the panna play of resources and mr. beuller mentioned that which i think is important. >> commissioner. >> yeah, i have three comments, questions, overall. i don't know if we're done with objective six or not. >> any other comments about objective six? >> yes. i wanted to make one comment on the last speaker talking about the facade restoration and incentives. in ada there is a state law about the 20% rule if you're under a certain

for public comment. thank you. >> thank you. any other members of the public who would like to speak. my name's -- sorry sir. >> it sounds like we have a gem, historically, architecturally, people wise, san francisco needs to protect its gems. thank you. >> thank you. >> i'll give you the balance of your time for this item. >> i wish to support keeping this senior place open. i'm very concerned as someone who is 55 years old that i may need such a facility in this town. i don't think that we have given enough attention or money to taking care of our seniors who have contributed so much to society, so much to san francisco in ways that we can never measure i'm asking that their needs be put at the top of the agenda for this board and the city. thank you. >> thank you, next speaker. i'm here to say that i know [inaudible] taking away from here, the anti speculator being shot by a former policeman, supervisor and [inaudible]. we have a history of not wanting people to stay in this city and you all today are

general public comment. >> do we have any members of the public who would like to make any comment on any future small business commission meetings? seeing none, public comment is closed. >> next item. >> item no. 12, new business. this allows members to introduce new agenda items for future business. >> do we have any future business? >> seeing none. next item. >> item 13 is adjournment. >> do we have a motion to adjourn. >> i move. >> second. >> all in favor say, "aye". >> aye. >> we are adjourned. [ meeting is adjourned ] >> >> francisco recreation & park commission. would the secretary of state well call roll p commissioner president buell. commissioner low. commissioner bonilla. commissioner harrison p sxhgd. councilmember zaph hearsay been excused absent. before we get starting bio today just a few reminder we ask you turn out of our electronic sounding devices and ask you take my secondary confidence outside and you will have two minutes >> how many people are here to testify or speak on general public comment. yeah. i think we'll do 12 manipulates per person >> we ask you fill

so is there any public comments on this item? seeing none. public comment is now closed. colleagues, any thoughts? do we have a motion to forward this item as amended and as a committee report to the full board? >> so moved. >> okay. no objection. this motion passes. thank you. >> madam clerk. item no. 8. city clerk: november 2014 election code city housing balance 70 percent to 30 percent between market rate housing and affordable housing. >> we are going to take a little pause here to give supervisor kim an opportunity to get here. >>supervisor norman yee: i guess we are coming off recess. we are going to resume to the last item in which we already called, right? so we are joined by supervisor jane kim. she will introduce the item. >>supervisor jane kim: thank you chair yee. i just want to thank and acknowledge the rules committee. we've hat a tough session. we made it finally in time. we were just negotiating literally words to make sure that we came forward to the rules committee with the right amendments and changes that we would not have to make later. i'm really ha

each of the tiles >> any public comment on that item? seeing none, public comment is closed. >> taken a motion and all in favor, say i. so moved. thank you >> thank you very much. >> we're on item 8 the neighborhood parks contingency fund. >> good morning. i'm here on behalf of the jay crest to present a request for $4.8 million for the clean neighborhood taylor's park the rehabilitation project i want to start by saying there's nothing new this is kind of the same budget but we're not able to request the release of those fund under the bond report it mandates that the last project has to go out to bid before we use the million dollars so kimble went out and we were afforded the grant in january so we had to wait. overall the construction project is going well and that we have yet to dofrp a pirate ship a it's he keeping us awake at night we've had the up and down but the partnership mission delores we've got a good construction team in work in the concessions and it's helping to make sure things are moving along as part of the team i wa

no public comment okay. this item is closed on item 78 i know commissioner president buell mentioned it would be at the end so staff has arrived go to item of lincoln parks steps final design. good morning, commissioners i'm mar, i work with rec and park we brought it to you a few years ago in 2008, to oh, excuse me. i should read the agenda. discussion and possible action to approve the lincoln park renovation approval of this action is the approve action is defined by the administrative code we've come earlier in 2008, so receive preliminary conceptual approval of the design and now here for the conceptual approval. shall i give you a background. lincoln hill steps is at the end of california lincoln street one of the entries so what lincoln park it economists of about 37 steps and about thirty feet weeds the community group has over the years proposed improving the steps and remaining wall into the park. and a number of years ago they actually had approved a implement to the first phase what was adding ti