gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we're speakers must speak from the podium when addressing the commission and speak clearly the n to the microphone. refeign from using profanity or yelling or screaming. under the public address questions or remark tooz the commission. neitherer police personnel or occ personnel nor commissions are required to respond to ques

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we're

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we'r undertaken. >> all right. well good morning and welcome future for thank you very much for being here i'm sure vince one of 5 public works compared angle officer with the labors local 261 and i'm a special assistant to oscar de la torre wire here celebrating i did signing of a historic agreement it is a project labor agr

the november board meeting. our there's a few items that have come forward but if there's other items that are particularly of interest would ask the commissioners, please forward those to dr. dodd. so that we can in preparation if we will get to get outside resources or what have you to present the items fully. anything else on this item? if not, next item >> item 16 discussion item opportunity for the public to comment on any matters within the board's jurisdiction. >> any public comment? owing once, going twice. hearing none,, this meeting is adjourned. >>[gavel] >>[adjournment] >> >> i didn't o- >> sound familiar do you keep on getting up there's an easier way. >> of course there's easier way get rid of of mosquito they breed whatever this is water no water no mosquito mosquito feed on good blood the eggs hatch and stay near the waters san francisco to breathe and the adult underlying mosquito waits on the as many until it's sexuality hardens water pools in any areas and creates places you'll not normally th

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we're >> madam secretary, call the roll, and commissioner willie adams, here. brandon, here. katz, here; approval of minutes for july 12, 2016 meeting. >> all in favor say aye. next item. >> pledge of allegiance. >> i pledge allegiance to the flag of the united states of america and to the republic, for which it stands, one n

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we'r undertaken. >> all right. well good morning and welcome future for thank you very much for being here i'm sure vince one of 5 public works compared angle officer with the labors local 261 and i'm a special assistant to oscar de la torre wire here celebrating i did signing of a historic agreement it is a project labor agr

omplg l.en brad of board had grown. he had promises to deliver to retail stores across the country at the time he got the call in mexico. >> we would have let dunn our retailers. sign up, we don't have anything for you. >> mike's options were not looking good. he already paid the factory in advance for the boards that were destroyed. the factory was supposed to had already started on a second shipment of boards which they hadn't yet. >> i was trying to come up with a strategy that would be appropriate and all of them seemed like they were high risk. >> though he had not expected so much to go wrong so quickly, mike had that something like this could happen. he had just one manufacturer providing these premiere boards and he was never comfortable with the lack of diversification. a few months earlier, he had started conversations with another overseas factory. >> they already had all our files, graphics. we knew the pricing. >> mike quickly ordered a container of boards from the new factory and he doubled down on the old

before the board we're going to do something unusual we have a i think a bit of a bittersweet evening honoring someone that the record will show to our unified school district so i'll skip over item b and go to c resolutions and accommodation and start with commissioner mendoza-mcdonnell. >> so richard our last evening on in the boards meetings we wanted to just take a moment to thank you and honor you for all you're amazing work on behalf of mayor he asked me to represent him together and to wish you the very best i know you'll see him next week but he wanted to do another proclamation on your behalf i was looking at the clock you have time to have free parking and but i think that is note worthy to raise some the proclamations because the impact aha on the school district has been tremendous i know that he really appreciates the partnering that the two of you had over the last several years and we get a lot of visits from a lot of cities with a lot of marries how partnerships library yours and mayor lee's are developed has to do with the belief you as an education leader knows what

gibner give us the clarity. >> sure under the charter the board must act by majority the board rules on at that particular timey matter the board may act formulation two weeks ago the board continued on item and amendment it by fewer than 6 it is actually at the on ordinance resolution or motion and approve that requires 6 votes. >> so basically this fails if it didn't receive 6. >> correct. >> okay well unfortunately, the motion fails madam clerk can you please read the in memoriams. >> madam president i believe that the individuals name is richard dick shaft yes. >> this meeting will be adjoined in memory of mr. dick shaft. >> colleagues this is the of the agenda madam clerk, is there any further business before this body? there's no further business. >> okay. we're hi left right halt i had a burning doorway to do the right thing and join the department such this we my brother applied and fortunately we'll here and this means a lot i'm home everyone night to study and we workout together and it is a blessing i have a brother to go home and fed off of one another we're the twins but

board of directors for community boards.ir training and also was a volunteer neighborhood court adjudicator through the da's office also trained by community boards. i've also worked on criminal justice reform and consumer protection as a litigator. i am blown away by what community boards offers to the diversity in our city and the availability learning how to communicate face to face, to be seen, to be heard, and to be empowered to resolve much as the conflicts they bring to mediation but any issue arises thereafter in their life because they been empowered with tools to communicate. that is a art form that is often lost in our digital technology world when people cross the street on their cell phones they look at you and give you a dirty look when you must hit them in your card because they've ran the red i call that [inaudible] and that happens all over the place. the mediation we learn to understand one another. i've seen community boards bring together people from all sorts of racist, social economic areas, gender, the

they bring their board games. there's a guy who brings a tub he can lay down in full of board once a business dominated by games like monopoly. are now games you may have never even heard of. >> . part of a growing trend. >> maybe ben davis knows -fpls. >> . i have had about 16 artists all doing different cards. skpwhr we were there for a look at the final prototype. >> . complicated than your average board game. but the game itself is simple. >> . a literal clash. different formats you're seeing from popular games. coming together. to form this wonderful union of fast pace card battles. >> using attack card of pop culture. and humor. the goal is to be the last pawn standing. >> . believe it or not. he initially wanted to go the video game route >> i was going for a bachelors in game design. >> he traded circuit boards. >> i took that. >> for card board. >> in a totally different direction. >> . thanks to a little crowd funding from big time board gamers. >> kick starter. >> . ben will be ready for his next move.

of the board to acquire that one for members of the board went directly to the ballot, it would be subject to a hearing before a committee of this board we did that so there would be some amount of public input. let me take exception respectively through the pres. to supervisor farrell. the measure server that you are introducing have also not been the subject of consideration before this body. it is your right. we all understand and acknowledge that but if you're going to be intellectually honest and consistent now i am not being pejorative of what you are doing and supervisor kim is doing and only what supervisor kim is doing is actually the subject of deliberation and public input through committee meetings and through the committee of as a whole and through deliberations of this body who is almost not afforded by this body and that will that now requires one public hearing when for members of the board you directly to the ballot. that is my comment. >>thank you supervisor peskin. supervisor farrell. >>thank you supervisor breed and obviously we did have a hearing for our ballot measure

it has been announced at the last few board meetings, if you want to address the board of education, please fill out a speaker card prior to the item being called and if you please give that speaker card to our board assistant ms. casco. item a approval of board minutes. of the regular meeting of june 28 26 and get a motion and second? >> moved and seconded. >> corrections? nine >> fewer aye mendoza-mcdonnell norton aye wynns aye haney aye six aye >> item b superintendent's report. superintendent carranza >> thank you president mcelhaney and good evening to everybody that's here in person and not listening to us out in the community. good evening. i'm very excited to welcome back all of our school site staff our central office staff as well as our port commission could welcome to the first meeting of the news school year. this week is the official start of the 2016-2017 school year and at school sites that has returned to school in preparation for welcoming our students for the first day of school on monday, august 17. i want to say to everyone, i hope you are rested and ready to go.

[inaudible] if they have comments to make to the board. i will pass it to unis as we look at ways to structure the portfolio [inaudible] >> good afternoon commission rs. what you have is a recommendation to approve two u.s. government [inaudible] one is shirt duration exposure and long duration exposure for san francisco fixed income portfolio. in the recommendation we have 4 products for the boards consideration and stated staff preference is for the board to approve the two non [inaudible] treasure index in separate account structure, 1-3 year index and [inaudible] 52 percent of block rock intermediate government bond index and 40 percent of long term bond index, non lendable strategy. as stated, neither preferred product will participate in security funding. [inaudible] provide protection by eliminating risk associated with securityfundings a a purpose of both products is for san francisco to use as the source of liquidity. we accept the short duration product to fund benefit payments and capital calls and cash needs and expect to use t

board of directors for community boards.ir training and also was a volunteer neighborhood court adjudicator through the da's office also trained by community boards. i've also worked on criminal justice reform and consumer protection as a litigator. i am blown away by what community boards offers to the diversity in our city and the availability learning how to communicate face to face, to be seen, to be heard, and to be empowered to resolve much as the conflicts they bring to mediation but any issue arises thereafter in their life because they been empowered with tools to communicate. that is a art form that is often lost in our digital technology world when people cross the street on their cell phones they look at you and give you a dirty look when you must hit them in your card because they've ran the red i call that [inaudible] and that happens all over the place. the mediation we learn to understand one another. i've seen community boards bring together people from all sorts of racist, social economic areas, gender, the

to the tida board meeting. we just met with the first item which is general public comment >> item number two general public comments. >>[reading ordinance] >> good afternoon commission. treasure island [inaudible] there were two really awesome community events that happened on the island last week. one was the annual national night out the lead organizer being mark connors, but i will say that it really showcases strong a community really exist on treasure island is all the various entities including the tiger woods of course as was the villages and charities and partnerships and job court and everyone came together and the police officers as well, fire department and everybody really come together to support the community safety and community building aspect national mike out represents. then, we also on saturday at the annual back-to-school backpack get giveaway and that the lead organizer for that this year was justice christiana from the ymca who did an awesome job. that was supported also by catholic char

of the board to acquire that one for members of the board went directly to the ballot, it would be subject to a hearing before a committee of this board we did that so there would be some amount of public input. let me take exception respectively through the pres. to supervisor farrell. the measure server that you are introducing have also not been the subject of consideration before this body. it is your right. we all understand and acknowledge that but if you're going to be intellectually honest and consistent now i am not being pejorative of what you are doing and supervisor kim is doing and only what supervisor kim is doing is actually the subject of deliberation and public input through committee meetings and through the committee of as a whole and through deliberations of this body who is almost not afforded by this body and that will that now requires one public hearing when for members of the board you directly to the ballot. that is my comment. >>thank you supervisor peskin. supervisor farrell. >>thank you supervisor breed and obviously we did have a hearing for our ballot measure

of the board to acquire that one for members of the board went directly to the ballot, it would be subject to a hearing before a committee of this board we did that so there would be some amount of public input. let me take exception respectively through the pres. to supervisor farrell. the measure server that you are introducing have also not been the subject of consideration before this body. it is your right. we all understand and acknowledge that but if you're going to be intellectually honest and consistent now i am not being pejorative of what you are doing and supervisor kim is doing and only what supervisor kim is doing is actually the subject of deliberation and public input through committee meetings and through the committee of as a whole and through deliberations of this body who is almost not afforded by this body and that will that now requires one public hearing when for members of the board you directly to the ballot. that is my comment. >>thank you supervisor peskin. supervisor farrell. >>thank you supervisor breed and obviously we did have a hearing for our ballot measure

>>[gavel] >>[adjournment] ite or unfinished business by board members. >> members of the board are we good? >> item 7, directors report >> good after chairman nolan and members of the board and members of the public could i want to start out by recognizing some of our employees and a couple other quick items for you. first i like to ask don ellison to come forward and recognize a long time training

of supervisors supervisor, are those public hearings here at the tida board words that at the board of supervisors? >>> they would be at the board of supervisors >>> thank you. my question is about the affordable housing if you could elaborate about that because certainly, tida has an obligation to finance and build affordable housing. that is something which we want to do in the city wants to do. can you tell us the amount that is being set aside of these tax increment for affordable housing? 17.5%. can you tell us how we have arrived at that 17.5%? >>> that figure was stipulated in the financing plan. that figure comes to us from the 2011 dda and financing plan. that was the figure that was settled upon when we moved from redevelopment public financing to the our ird or ifd public financing model. as we discussed previously, because of particularly in escalation and construction prices, and the loss of some revenue streams, we do have a significant gap in the affordable housing financing. we have completed an update of the fiscal analysis that was done, which looks at the total ge

and thought as a position at the board the board of supervisors taking what he's asking correct me if i am wrong is for us to consider the divestment what we have in one million dollars and in the 6 companies that staff has laid out i have a question it directed towards commissioner driscoll what is when you say a difference in a definition of firearms can you help me out in the indictment it is clear. >> a firearm can be a pistol or a rifle there are a big ranks of firearms a.m. mission can be a bullets or a shell off of a battleship there are many manufacturers forgot about the people that sell it is another huge issue. >> i'm going to make some boards terms being privy to the board of supervisors that the definition of a.m. mission incorporated all the a.m. mission and the same with firearms or what with the handhelds pistol that's what supervisor farrell desires. >> we should it so whatever kind of a list and whether or not it is a significant number if the firearm one-half percent of the sales it is seeking classifications about those two words their broad. >> it's true we need t

test, test, test, test, test, test >> good afternoon, everyone and welcome to the san francisco full board of supervisors meeting of tuesday, july 26, 2016, mr. clerk call roll. >> supervisor avalos supervisor breed supervisor campos not present supervisor cowen not present per supervisor farrell supervisor kim supervisor mar not present supervisor peskin supervisor tang supervisor wiener supervisor yee madam chair we have quorum thank you and supervisor cowen is walked in ladies and gentlemen, can you please join us no pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you and madam clerk are there any consumptions. >> yes. madam chair we are in receipt of a communication if the mayor communicating his veto of file one six 0660 urging the delegation to amend or oppose the buy right approval the budget tailor bill i've submitted a consumption to the board indicate if their tdr in switzerland a meeting send me a communication. >> colleagues in the what happened last week where the clerk and myself had t

it has been announced at the last few board meetings, if you want to address the board of education, please fill out a speaker card prior to the item being called and if you please give that speaker card to our board assistant ms. casco. item a approval of board minutes. of the regular meeting of june 28 26 and get a motion and second? >> moved and seconded. >> corrections? nine >> fewer aye mendoza-mcdonnell norton aye wynns aye haney aye six aye >> item b superintendent's report. superintendent carranza >> thank you president mcelhaney and good evening to everybody that's here in person and not listening to us out in the community. good evening. i'm very excited to welcome back all of our school site staff our central office staff as well as our port commission could welcome to the first meeting of the news school year. this week is the official start of the 2016-2017 school year and at school sites that has returned to school in preparation for welcoming our students for the first day of school on monday, august 17. i want to say to everyone, i hope you are rested and ready to go.

they opened a paddle board. >> when you started the company how big was stand up paddle boarding compared to now? >> i believe at the time it was the fastest growing water sport and now it's just the fastest growing sport. >> mike started to see a bigger opportunity in manufacturing his own brand of boards. >> we could double our margins. >> did your boards fill a hole in a market that you saw as a retailer? >> yes. a lot of boards we manufacture ourselves are 200, 300, $400 less than those. >> it is absolutely amazing. >> the popularity had grown. by the time he got that call in mexico he had promises to deliver to retail stores across the country. >> we would have let down our new retailers. hey, sign up, we don't have anything for you. >> he had already paid the factory in advance and the factory was supposed to have already start ond a second shipment of boards which they had nlt yet. >> i was trying to come up with a strategy and all of them seemed very high risk. >> mike had known something like this could happen. he was never comfortable with the lack of diversification. >> he add

[inaudible] if they have comments to make to the board. i will pass it to unis as we look at ways to structure the portfolio [inaudible] >> good afternoon commission rs. what you have is a recommendation to approve two u.s. government [inaudible] one is shirt duration exposure and long duration exposure for san francisco fixed income portfolio. in the recommendation we have 4 products for the boards consideration and stated staff preference is for the board to approve the two non [inaudible] treasure index in separate account structure, 1-3 year index and [inaudible] 52 percent of block rock intermediate government bond index and 40 percent of long term bond index, non lendable strategy. as stated, neither preferred product will participate in security funding. [inaudible] provide protection by eliminating risk associated with securityfundings a a purpose of both products is for san francisco to use as the source of liquidity. we accept the short duration product to fund benefit payments and capital calls and cash needs and expect to use t

>> so i'm no long are on the board. if that happened it happened after i left the board. i've heard the same reports, spoken to reporters. the sense i got, key thing in the industry, great assets, strong balance sheet made a proposal to acquire williams at a reasonable company premium and the incoumbent board took a say no approach. i don't know if they showed advisers, rejected the offer and chose not to engage. i wouldn't prejudge that offer. i don't know if it makes sense. having a lower cost of capital would be very, very sound a transaction on the right terms should create tremendous value. on the board, i wouldn't prejudge doing a deal but definitely engage with enterprise. a transaction and path creating more value than the existing plan, owing it to shareholders her represent to do the right thing. when i left the board hoped to go quietly into the sunset, tried to make suggestions we talk about, but the enterprise is concerning, many suspicions i had as well as other directors who resigned are proving to be true. >> what are you going to do now? >> when i left th

skate boards on hate. >> okay. we are running the border maybe what is considered art and graffiti and what could be a business sign. it's interesting. >> they know their clientele well and this is on mission street. i think this is an extremely elegant sign and almost never seen and often you see on buildings but designed tintoto be mixed that like thats unusual. what makes this interesting to me and the stand off and shadows that give it a second level of interest and detail. >> the depth and it's very clean. >> and those are all the signs when they hang around turn into the other sign and they're mo module and you can imagine a letter missing or rearranging them and something intended to -- and the 17 reason sign and what everybody projects on it. if it was about buying furniture or turned out and why you loved the mission and the letters floating around and reused to make signs for other businesses there is a pizza restaurant in oakland that came about and the people that originally started it had this in the a

obviously, it is up to the board. obviously, if they feel there is a need for a closed session discussion. i think the way that i see these discussions that they are to clarify intent and be precise and concise in light of what the platforms have said so, i do not think that is necessary but i certainly not opposed to it if anyone feels the need to do that. i failed to make a motion so i will make a motion along the lines of what we have amended. >>okay, supervisor campos has made a motion colleagues, can we take this motion as amended without objection? without objection this motion has passed unanimously. >>can we please call the roll on these amendments? >>[roll call vote] >>there are 9 ayes. >>this ordinance as amended has passed unanimously on the first reading. >>[gavel] >>item 72 >>item 72 isa resolution authorizing the sublease between the city and county of san francisco, as tenant and sublandlord, and at the crossroads, as subtenant, of 4,124 rentable square feet in the building located at 167 jessie street,

obviously, it is up to the board. obviously, if they feel there is a need for a closed session discussion. i think the way that i see these discussions that they are to clarify intent and be precise and concise in light of what the platforms have said so, i do not think that is necessary but i certainly not opposed to it if anyone feels the need to do that. i failed to make a motion so i will make a motion along the lines of what we have amended. >>okay, supervisor campos has made a motion colleagues, can we take this motion as amended without objection? without objection this motion has passed unanimously. >>can we please call the roll on these amendments? >>[roll call vote] >>there are 9 ayes. >>this ordinance as amended has passed unanimously on the first reading. >>[gavel] >>item 72 >>item 72 isa resolution authorizing the sublease between the city and county of san francisco, as tenant and sublandlord, and at the crossroads, as subtenant, of 4,124 rentable square feet in the building located at 167 jessie street,

boards to act in a similar way.i think what was on usual about this particular exchange was that supervisor cohen said i would like something more, and the project developer took her seriously but i offered up to supervisor cohen that it's up to the board but that she may offer to recuse but that is up to the board. >>i think the way to deal with any kind of conflict that as individual supervisors we decide what is appropriate and we try to make individual preferences to the board. i don't know what your preferences supervisor cohen. i don't know what your preference is supervisor cohen but i do worry that were setting a precedent for all of us and i would make it clear that specific to these circumstances and if it's possible to make that clear i want to do that. >>i would just say that i appreciate the comments of the colleagues. i do understand that it's really, i think about the appearance of what it looks like based on the dialogue that took place and none of us is perfect. we don't know everything about what t

to the tida board meeting.the first item which is general public comment >> item number two general public comments. >>[reading ordinance] >> good afternoon commission. treasure island [inaudible] there were two really awesome community events that happened on the island last week. one was the annual national night out the lead organizer being mark connors, but i will say that it really showcases strong a community really exist on treasure island is all the various entities including the tiger woods of course as was the villages and charities and partnerships and job court and everyone came together and the police officers as well, fire department and everybody really come together to support the community safety and community building aspect national mike out represents. then, we also on saturday at the annual back-to-school backpack get giveaway and that the lead organizer for that this year was justice christiana from the ymca who did an awesome job. that was supported also by catholic charities treasure isl