. >> [inaudible] for the opportunity supervisor avalos cohen and tang. as a long time resident of potrero hill for three years i have worked with many neighborhood associations and part of the potrero hill starking open space board of directors. i have also served on the -- well, currently on market street railway and their board of directors also san francisco beautiful and muni advisory group when it came to graffiti. i am a long time advocate of not just living in a city, but the quality of life in the city. i have been really pleased to be part of this process, and have my candidacy among four really good candidates for the neighborhood representative, and i feel that i best qualify for that because of my experience long-term in the broadcast and media industry where i am very familiar with and worked closely with a lot of venues in san francisco and in the surrounding areas. i want to address a couple of things they bring to the table in terms of that and that is the ability to communicate with large groups of people, in front of people, and to cons

. >> supervisor avalos supervisor campos supervisor cohen supervisor kim supervisor mar absent we have quorum. >> great we have quorum on to the next item. >> consent calendar items 2 to 3 those items are considered route and staff is to the required to present if anyone objects they can be removed. >> colleagues questions or comments on item two to three arrest public comment for those two items public comment is on on the consent calendar and seeing no members of the public come forward we'll close public comment and have a roll call vote for our meeting minutes. >> supervisor avalos. >> oh, i'm sorry oh and supervisor avalos. >> supervisor campos supervisor cohen supervisor kim supervisor mar absent consent calendar passes. >> very good the items passes on to the next item and item 4 federal and state update on action item. >> great, thank you good morning chairman and members happy to be here i have a brief presentation on one particular bill we're recommending the masking support we're taking a recommendation i wasn't planning on covering those and couple of other things to update

cohen no. supervisor sheryl. >> i. >> supervisor kim. >> i. >> tang. >> i. >> wiener. >> i. >> yee. >> i. >> yee i. avalos. i. >> avalos i. breed. >> no. >> no. campos. >> no. >> campos no. supervisor christensen. >> i. >> christensen i. there are eight i's and three no's with supervisor cohen, breed and christensen in the descenting. item nine is a resolution to determine the issuance on type 40 sales license for fillmore street to serve the public convenience. >> okay. madam clerk, can you please call the roll. item nine. cohen. >> i. >> farrell. >> i. >> kim. >> i. >> mar. >> i. >> tang. >> i. >> wiener. >> i. >> yee. >> i. >> avalos. >> i. >> breed. >> i. >> campos. >> i. >> christensen. >> i. >> there are 11 i's. >> this resolution is adopted unanimously. madam clerk, can you please call the next item. >> item ten is to determine the issuance on sale beer license to serve the public of the city. >> supervisor wiener. >> i'm certainly supportive of this item for the roxie theatre. as you may know, supervisor kim, campos and i and a series of legislation were able to loosen the restrictions that provide a little bit mor

supervisor cohen. >> i. >> farrell. >> i. >> tang. >> i. >> kim. >> i. >> wiener. >> i. >> avalos. >> i. >> breed. >> i. >> campos. >> i. >> christensen. >> i. >> there are ten i's. >> okay. this motion is approved unanimously. madam clerk can you please call item number 26? >> item 26 is a motion to confirm the mayor's motion to ike quan of the portion of a four-year term ending august 1, 2018. >> okay. supervisor avalos. >> thank you president breed. colleagues, i want to urge you to support the appointment of iquan to the public utility commission. mr. quan comes with a great deal of experience certainly at the academy of sciences where he serves as a general manager but also in the community and the 7th district where he lives. i have seen mr. quan's work at the academy. and it has been really strong forth in making sure the academy meets the public's needs. he certainly demonstrated that right away when he first came to the academy before the new museum had opened. and there were some issues at play between the architect and what he knew the public was going to need to actually a

to comment sooelgz and have a roll call vote. >> supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. >> great let's go on to our next two items we'll call together support. >> item 3 chairs report and item 4 director's report informational items. >> very good thank you, colleagues this month as we do every year we look at the past year and review the accomplishments of the agency we'll add a special opportunity for the silver anniversary transportation authority that was created to administer the half hour cent transportation tax known as praush and now prop k we gathdz with the members of the board to celebrate the board of transportation authority in planning and funding and implementing projects small and large those are critical to the neighborhood environmental equality andventricular vital we recognize agencies with public involvement for a 40 member group of finland citizens to the citizens advisory committee that advises us today as the transportation aut

this study and also want to thank supervisor tang for inspiring me. >> knew supervisor cohen. >> supervisor avalos. >> thank you. i'm actually very interested if that work as well i didn't quite hear it by the lady the connectivity excludes visitacion valley and balboa park. >> no, i didn't mention that but i think your surely right. >> there's a lot of westward movements visitacion valley and ultimately looking at bus rider transit for geneva avenue that connects it to balboa park and other places it is important to look at the bus rapid transit on light rail on give me boulevard that will help visitacion valley. >> supervisor scott wiener. >> i'd like to talk about those suggestions when we go over the scope. >> okay any additional new items great any public comment on item 15 seeing none, public comment is closed. item 167 and item 16 public comment. >> is there any general public comment? seeing none, public comment is closed okay. at this point mr. clerk if you'll call items 12 and 13 and move into closed session. >> item 12 public and employee outbursts and the next is the executive director

avalos. mr. clerk can you please call the roll. >> on item 11. supervisor breed. >> aye. >> supervisor campos. >> aye. >> supervisor christensen. >> aye. >> supervisor cohen. >> aye. >> supervisor farrell. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> supervisor avalos. >> aye. >> there are 10 aye's. >> okay. this motion -- this item ordinance passes on the first reading unanimously. mr. clerk we have 230 accommodations and it is now time to move to that part of the agenda. we have two today and we will begin with supervisor campos.

. >> supervisor avalos supervisor campos supervisor cohen supervisor kim supervisor mar masking is amended. >> okay. the motion is amend the masking 83 is amended and the underlying can we take that without objection? okay. so we'll >> i also wanted to amend the eric mar so. >> thank you leo. >> next item. >> state road charge pilot update that on a informational item. >> good morning here to talk about the charges you've read in the news this modern and some earlier in the week california is preempting for a new pilot program we want to talk about the proposal and what it monies for california so california is exploring a charge that comes out of key group that mark mentioned the elements to move forward the pilot and sb 77 we established a technical advise committee that met for the first time last month to implement a pilot program at the beginning of 2015 this is something else that assembly speaker atkins spoke in support of last week as well when is the rod charge an update you where you charge the drivers per mile of gas consumed he think it can be tracked from anywhere of a flat fe

avalos. mr. clerk can you please call the roll. >> on item 11. supervisor breed. >> aye. >> supervisor campos. >> aye. >> supervisor christensen. >> aye. >> supervisor cohen. >> aye. >> supervisor farrell. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> supervisor avalos. >> aye. >> there are 10 aye's. >> okay. this motion -- this item ordinance passes on the first reading unanimously. mr. clerk we have 230 accommodations and it is now time to move to that part of the agenda. we have two today and we will begin with supervisor campos. >> thank you very much madam president. it is an honor for me to call upon a very distinguished guest visiting from mexico, omero ortiz. is he here? if i may ask him to come on up. and he's here -- there will be

good morning supervisors -- or good afternoon actually supervisors avalos, tang and cohen. it's an honor to be here and present myself as a candidate for the open neighborhood seat for the san francisco entertainment commission. my application lists my full legal name theodora marie caminong but many of you know me as tory and some of the letters of support will reflect that as well. i've i'm a native daughter of the city and after living in the east coast and oakland and i return and reside in my childhood home and enjoying the district as a adult. i have worked in the community for the past 10 years worked with amazing cross section of san francisco with equally amazing cast of characters through my work with glide. i work with the neighborhood, our participants who are individual and reside in the neighborhood as well as community partners and nonprofits that serve the community with district service, our neighbors including hotels, restaurant night life establishments and entrepreneurs and supporters and congregation partners and individuals and lawmakers and police et

. >> supervisor avalos supervisor breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor kim? absent supervisor mar absent supervisor tang supervisor wiener we have quorum okay. we will now move to item number 2 >> item 2 approval of the minutes of the january 2015 this is an action item. >> colleagues well, i should are there any changes to the minutes okay. seeing none is there any public comment on item - supervisor avalos. >> i'm sorry, i he am wondering if you're mike is on. >> is that better my apologies colleagues, any changes to the minutes seeing none we'll open up for public comment is there any public comment on item 2 seeing none, public comment is closed could i have a motion to or is that a roll call on the minutes. >> on item 2. >> supervisor avalos supervisor breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim absent arrest supervisor mar absent supervisor katie tang supervisor wiener supervisor yee absent this item passes. >> okay item number 3. >> chairs report this is an inf

. >> supervisor avalos supervisor campos supervisor cohen supervisor kim supervisor mar absent we have quorum. >> great we have quorum on to the next item. >> consent calendar items 2 to 3 those items are considered route and staff is to the required to present if anyone objects they can be removed. >> colleagues questions or comments on item two to three arrest public comment for those two items public comment

avalos present. breed. >> here. >> breed present. campos. campos present. christian ten. >> present. >> cohen present. supervisor farrell. >> here. >> farrell present. supervisor kim. kim present. supervisor mar. >> present. >> present. supervisor cheng. >> cheng present. >> yee. >> present. >> madam president, all members are present. >> thank you ladies and gentlemen, can you please join me in the pledge of allegiance. [pledge of allegiance]. >> thank you. colleagues, are there any changes to the january 13th board meeting minutes? seeing no changes is there a motion to approve the minutes? motion by supervisor mar, seconded by supervisor farrell. madam clerk, are there any objections to the approval of the minutes? seeing none, the minutes are approved uunanimously pending public comments. are there any communications? >> i have two communications associated with two separate items on today's agenda. item 21 and 27 through 30 dhl be read and considered when the two items are called madam president. >> thank you. and madam clerk, can you read the consent's agenda. >> item's one and two, these items

city clerk: supervisors avalos, breed, campos, present, supervisor christian son, present, cohen present, farrell present. supervisor kim, present. supervisor mar, present. tang present, wiener present, supervisor yee. present. madam president all members of present. >> thank you very much. please yoin -- join us in the pledge of allegiance. >>supervisor london breed: madam clerk, are there any communications? >> there are none today, madam president. >>supervisor london breed: please read the first order of discussion. >> the first item is formal policy discussions; the mayor shall answer the following eligible questions submitted from supervisors representing district 1 and 11. the mayor may address the board and initially for up to 5 minutes. discussion shall not exceed 5 minutes per supervisor. >>supervisor london breed: good afternoon, mr. mayor. >>mayor edwin m. lee: good afternoon, everyone. i think this board knows as everyone else that it's an important event for our culture and communities and time to celebrate with family and friends and proud to be a mayor that celebrates our

supervisor avalos asked to refer this to a later time in the meeting. is this a second? supervisor cohen. okay. without objection this item is moved to a later part of the meeting and let's go back to item 12 please. >> item 12 has been called madam president. >> okay supervisor kim would you like to wait for that item as well? >> thank you so much for continuing this item. this item before us is a supplemental appropriation of $203 -- $203,000 to go to extending a successful pilot that took place in my district in the tenderloin district for three portable toilets in response to the great need for public toilets in this neighborhood. it began in july as a pilot again and we were able to put in three portable bathrooms that are solar powered and allow usage tuesday-friday in the afternoons for people that need it. we're happy to say that the results have been outstanding. we have seen anywhere from 33 to 60% reduction in steam cleaning requests in the neighborhood coming from a neighborhood that actually had the highest number of steam cleaning requests regarding human feces in the entir

favor of electing supervisor cowen for vice chair supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor scott wiener supervisor yee okay. she is elected vice chair. >> congratulations commissioner. >> thank you, thank you (clapping.) and supervisor cowen would you like to make any comments you don't have to parking garage. >> item of compressors the second consultant contract of the north consultant and stan consulting inc. and increase the contract by 8 hundred plus thousand not to exceed for the non-material acquisition this is a non-action item. >> any public comment on item 6 seeing none, public comment is closed and seeing no commissioners on the roster mr. clerk will you please call the roll. >> same house, same call? great okay same house, same call? we'll take that without objection. >> okay item 7. >> okay 7 and 8 please. item 7 approval the administrator codes and the procurement policies and the traffic conferee training those are action items. >> okay. is there 0 any public comment on item 7 o

avalos. >> mr. reid supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent oar the amended item passes. >> thank you mr. clerk, call the next item. >> item 67 adopt the fiscal year 2015-2016 transportation fund for the clean air transportation this is an action item. >> okay. colleagues if there are no questions or comments we'll open up for public comment any public comment on item 6 seeing none, public comment is closed mr. clerk, please call the roll. >> on item 6 arrest commissioner avalos mr. reid supervisor campos supervisor christensen supervisor malia cowen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> so item no. 7. >> item 7 appoint angela miller to the advisory committee this is an action item. >> supervisor mar thank you, colleagues. i want to thank the programs and policy committee for forwarding ms. page millers name reporting the responding district she's been a great leader in the district 0 not only form

i would like to thank supervisor tang and supervisor cohen and committee chair avalos for considering me for seat one of the equal pay advisory board. i am proud that san francisco again is taking the lead on this very important issue. i would bring a unique perspective to this committee and i have built consensus as an intervenor in public and private sectors and [inaudible] by the committee. i am the chair of the [inaudible] ymca and a small business owner and resident that works on advocacy efforts with businesses along the third street corridor. i have worked with seiu 1021 on issues of out migation in the african-american community and a member myself for five years. the community function is collect and analyze wage data to identify pay inequities. i want to sure we get sound results. however i will sensitive to employers and ensure questions that don't jeopardize the civil rights of their employees. i understand quantitative data has to be included. however i will keep it simple and have business owners create a narrative and how they form the pay scale. in addition to the work