[agenda item read] [agenda item read] [agenda item read] [agenda item read] [agenda item read] >> president cohen: thank you. colleagues, can we take this same house, same call? looks like we can. without objection, these resolutions are adopted. [ gavel ]. >> president cohen: madam clerk, please call items 17 and [agenda item read] [agenda item read] >> president cohen: thank you. supervisor peskin? >> supervisor peskin: madam president, can we have a roll call on item 17, please? >> president cohen: no problem. is that it? all right. madam clerk, please call the roll call vote. >>clerk: on item 17 -- [roll call] >>clerk: there are ten ayes, one no, with supervisor peskin in the dissent. >> president cohen: all right. the resolutions are adopted. [ gavel ]. >> president cohen: madam president? >>clerk: that was just item 17. >> president cohen: yes. i realize that. >>clerk: okay. >> president cohen: would you like to read item 18. >> president cohen: excuse me, call the roll on item 18. >>clerk: on item 18 -- [ro [roll call] >>clerk: there are 11 ayes. >> president cohen: thank you. so wit

item -- item 1, please. >>clerk: item number 1 is a resolution authorizing and improving the lease of a portion of the equipment room at zuckerberg san francisco general hospital with g.t.e. mobile net of california, limited partnership at a monthly base rate of $5,000. >> president cohen: so this item was continued from last week's meeting. it was a a lease from the city to verizon to ensure that there's adequate cell phone coverage inside sf general. we've heard items like this before with lease to ss to othe providers. i understand that this lease is not an immediate candidate for 5-g, and that technology is not yet available to us. however, at&t has announced that its 5-g infrastructure is going to be rolled out in the early part of 2019. verizon and others are developing their launch plan across the entire nation. this is a five-year lease with two five-year options to extend, and at the end of the lease, the patients with the -- the patients and the workers of sf general and those that are also working

items 11 and 12, for one question, and item -- lines 13 and 14 as a second item. could you just read for clarification what you'd like to see in items -- sorry, in lines 11 and 12? >> supervisor peskin: thank you, madam president. as set forth in the amendment before you, i would like to remove the further resolve on page 3 at line 11 and 12 that the city and county of san francisco also affirms that single-family homes should be exempted from rent control and be it. so i would like to vote to remove those words that were inserted in committee as our first vote. >> president cohen: okay. and we can do a roll call vote. >> clerk: all right, on the motion to strike lines 11 and 12 -- [ roll call ] yee aye. supervisor brown, aye. supervisor cohen. aye. fewer? aye. supervisor kim, aye. mandelman, aye. peskin, aye. ronen, aye. safai, no. stefani, no. >> president cohen: all right, thank you. mr. peskin, if you could restate the second portion of your motion. >> supervisor peskin: thank you, madam president. the second portion is to remove the words "and/or single-famil

thirteen items that we will get through today. could you please start with item one? >> item number 1 as resolution authorizing the sheriff's department to contact the correctional services for jail food services for a five year period from november 1st until october 31st 2023 for a contract total not to exceed an amount of $20 million with two one-year options see when we have the best unnamed man in the sheriff department presenting with us. his name is crispin holland. what a name. your mother knew what she was doing. take it away, crispin. >> it is a real day in the calendar. with that said, good morning, supervisors. i hat --dash i am the c.f.o. for sheriff hennessey and i'm here today regarding the resolution before you to authorize the sheriff's department to contract with aramark for jail food services for a five-year period for a contract total not to exceed $20 million with two one-year options to extend. we have a short presentation. aramark has provided food services for san francisco county jails since 2012. the current contract expires october 31st, 2018

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you. >> supervisor safai: okay. good morning, everyone. this meeting will come to order. welcome to the october 3, 2018 meeting of the rules committee. my name is ahsha safai. i am the chair of the rules committee. to my left is supervisor kathrin stefani, and to my right today, we're joined by supervisor sandy fewer. before we begin, can we entertain a motion to excus

next item, pleasitems 4 and 5, [agenda item read] [agenda item read] >> supervisor tang: thank you. i believe we have philip wong here from the office of economic and workforce development. >> good afternoon, supervisors. i would like to invite sophia keller from president cohen's office to introduce an amendment for your consideration. >> supervisor tang: would you like to talk about the items first before the amendment in general? >> yes. apologies for that, chair tang. what we have before you, supervisors, today, is consideration of a major street vacation that would allow for start of construction of this 50-acre public housing revitalization project in may of next year. i think when we have the presentation, we'll go over some of the main objectives and public benefits of the legislation, and then, i'm going to allow ramy dehr, the housing development lead from the codevelopment team, mercy housing, to go into more detail with the project site and also the intent of the legislation. and then, of course, representatives from public works, the mayor's office of housing and commun

these items will proceed. item eight, please. [reading agenda item] >> supervisor tang: thank you. we are joined by supervisor ronen. >> supervisor ronen: thank you. it is in response to multiple fires we have seen in the city over the past few years that have led to property damage, massive tenant displacement and some instances loss of life. there were 252 two-alarm or greater residential fires between 2004 and 2016. the most horrendous fire in my district was 22nd and mission in 2015 where 58 men, women and children were displaced. access to fire escapes were locked and that the alarm system didn't work. many of these survivors are low income families with young children. one person also tragically died. today this building is nothing but a hole in the ground and people have not been able to return to their homes or community. this legislation provides the city with a strong mechanism that will help keep our most vulnerable building safe and hopefully prevent tragedies like the one at 22nd and mission in the future. while there are many upstanding building owners in the city, wh

>> clerk: items two, items three, item four, approve the minutes of the june 26, 2018 meeting. this is an action item. >> chairwoman kim: thank you, colleagues, this meeting is somewhat apropos after our deep dive and discussion into congestion management and mobility management in our sfcta committee meeting, and this is really our first foray into introducing a mobility management program on treasure island, and create a revenue source to fund a brand new ferry and bus service, as well as autonomous shuttles to policy frontiers related to tolling and equitable access. earlier this month i joined my colleagues who represent districts that border the 180, i'm sorry, the 80, the 101, and the 280, and we, along with our san mateo policymakers, traveled to los angeles to study the experiencing with tolling and another context that of freeway express lanes. we toured and learned about l.a.'s decision-making approach for the 10 freeway, which was experiencing heavy congestion, as well as generating harmful emissions in the neighborhoods adjacent to the 10 back in 2012. and i want to

madam clerk, please call item six. >>clerk: item six, resolution approving modification five to the airport with pgh wong-mck jv for a total term of june 11, 2015 through july -- i'm sorry, june 10, 2019 to commence following board approval. >> supervisor fewer: thank you very much. i think we have kathy widener here from the san francisco international airport to present on this item. >> good morning, chair fewer, members of the committee. the item before you seeks approval for a fifth modification to an existing contract with pgh wong-mck jv for project management support services for the on airport hotel project. modification number five would extend the contract through june 10, 2019 and increase the amount of the total contract by $4.6 million. the airport hotel project consists both of the new grand hyatt hotel as well as some road and aircraft parking reconfiguration that's required to accommodate the hotel footprint. the hoe tel is expected to be completed by the end of 2019. the project management contract pro

i will ask to continue this item for one week. >> motion to continue the item for one week, seconded by supervisor yee. without objection, deal with this matter in one week time. >> to october 30, 2018. >> clerk: item number 20, ordinance amending the ordinance number 1061 entitled regulating the width of sidewalks to change the official width of certain locations, and to eliminate and reduce portions of the official sidewalk fronting and making appropriate findings. >> president cohen: thank you. colleagues, take this, same house, same call. without objection, passed on the first reading. >> clerk: 21, ordinance to interaction agreements with pg&e at operations facility for burton high school and delegating authority to various departments to enter into interconnection agreements for solar projects with pg&e. >> president cohen: same house, same call. without objection, this ordinance is passed on the first reading. >> clerk: item number 22, ordinance ordering the summary street vacation, new sidewalks michigan street, property transfers, authorizing official acts in connection with

>> clerk: 12 yes items 45 and items 46. a unanimous vote is required for resolutions on first reading today. alternatively, and a supervisor may require a resolution to go to committee. >> supervisor cohen: any members that would like to sever an item? seeing none, can we take this same house, same colloquy without objection, these items are adopted unanimously. -- same house, same colloquy what is next? >> clerk: in memoriam. >> supervisor cohen: ok. in memoriam. we had a couple of them. as we get the in memoriam together, i want to announce one thing. october 16th is the next scheduled mayoral appearance. districts one, two, three, and four will be able to submit a topic to ask the mayor a question on. the deadline to submit your topic is noon on october 10th. this is for districts 1-4 to ask and submit a question to the clerk's office for mayoral appearance at the board of supervisors scheduled for october 16th. >> clerk: by noon? >> supervisor cohen: yes, by noon. are we ready? >> clerk: today's meeting will be adjourne

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you.

next item, anthony. >> the next item is item 11, future agenda items. we have a speaker from the policy affairs. >> good evening, commissioners. and the chief policy and public affairs officer. i will be briefed although we do have a couple of action-packed meeting is coming up. our next special commission meeting is october 24th. is a special meeting. it starts at 4:00 pm. we are still working on the location. this is the joint meeting with the commission on the status of women. director raphael, the director of the commission on the status of women, at the president, and their president, that they met last week, or last month to plan and there are a couple of presentations and development right now in a joint resolution that is being drafted. but we are still looking for a meeting location. if you have any leads, it needs to accommodate 15 commissioners. if you do know of any place, let anthony or i know and we will investigate further. november 27th, that is our regular meeting time in november will be doing a deep dive on blocking and the implicatio

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you. today. >> (clapping.) >> i've been working in restaurants forever as a blood alcohol small business you have a lot of requests for donations if someone calls you and say we want to documents for our school or nonprofit i've been in a position with my previous employment i had to say no all the time. >> my name is art the owner and chief at straw combinations of st

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you. go. >> shop and dine the 49 promotes local businesses and changes san franciscans to do their shopping and dooipg within the 49 square miles by supporting local services within the neighborhood we help san francisco remain unique, successful and vibrant so where will you shop and dine the 49 hi in my mind a ms. medina . >> supervisor fewer: the meeting will come t

we can move on to item five. back from the planning committee. >> the finance and planning committee met immediately before this meeting today and you'll see the items approved on the consent calendar. the first is to the contracts report for october 2018 approved by the committee with one note on the last page the amendment to the contract was approved to extend the period of the contract and if there's anything that needs to be approved with regard to the level of funding that that will come back on next month's report. the other two items were approval of new contracts with afl, enterprises. it provides a pilot program to expand access to den tool care for children ages 0 to 5 working both within the public health system and with private dental providers. the second was a new contract to provide professional consulting services by health center and both were approved by the center. >> thank you. commissioners, any questions in regards to the report? i would add to clarify that on the impact the system's reques

item number 13. >> clerk: item 13, discussion item. opportunity for the public to comment on any other matters within the board's jurisdiction. >> president breslin: you can comment on anything you want here. would anybody like to comment? last chance. i don't see anyone out there. ok. any board comments? all right. moving on cap next item. >> clerk: item 14, action item vote on whether to have a closed session of member appeal. president breslin. >> president breslin: i will need a motion to go into closed session. >> vice president follansbee: i am rules we go into closed session to consider an item. >> second. >> president breslin: ok. any public comment? all those in favor? >> aye. >> president breslin: any opposed? no. we will now go into closed session. >> we have to vote on number 15 as well. >> president breslin: excuse me, there is one more. >> clerk: we have one more. >> president breslin: ok. >> clerk: item 15, action item vote on whether we have closed session with legal council. one case. president breslin? >> president br

i will address the lease items, items 11 and 12 together to begin with.ctually, i think it is ten and 11. the airport is seeking her approval to award to concession leases in the airport's terminal 22 doing business businesses in the chocolate market for a retail store lease and s.f.p. america doing businesses sweet maple. a casual food and beverage concept restaurant. the lease has a seven year term and the lease term with s.f.p. is for ten years. both leases have a minimum annual guarantee of $250,000 and will pay the minimum annual rent or a percentage of gross revenues formula rent, whichever is greater. over the term of the two leases, the airport would receive ranch totaling at least $4 million based on the minimum annual guarantee. but airport staff does forecast that those tenants will be paying the rent on the higher percentage formula basis. these leases are the results of a competitive request for proposals process with the companies being ranked the highest proposers for each concept. the budget analyst has reviewed the leases and recommends a

madam clerk can you please call item number one. >> item number one, resolution authorizing the department of homelessness and supportive housing to apply for a grant from the california department of housing and community development. >> good morning, vice chair fewer, supervisors. i'm emily cohen with the department of homelessness and supportive housing. as the resolution title implies, this authorizes our department to apply for the california emergency solution and housing program, which is a new state program to provide services to people at risk of or experiencing homelessness. this -- there's a total of $5.3 million being made available from the state, and san francisco anticipates receiving 1.6 million in the first rounding funding, and there will be two rounds of funding this year. we appropriates spending the funds in the following way: 1.5 million will be spent on supportive services for people in scattered sites supportive housing. we propose spending $50,000 on reentry costs, and then the remainder on administrative costs. >> supervisor fewer: let's open this up for public co

item. >> chair a. peskin: mr. watts, are you on vaecation now? -- vacation now? the governor is done. you should be in hawaii now. >> i wish i were. but thank you for the thought. working closely with prop 6 campaign folks. >> chair a. peskin: thank you for that. >> continue to work. i will give you a few different items today a little bit of a catch up of bills how they turned out that you, as a board, took positions on. a little bit of a look back at the session that just finished and a little bit of a look forward and i know time is precious. so in your packet there are two tables under the legislative item, table 1 is a status update of measures that suppose or formal position, there are 27 of those in the two-year period. there were 10 opposed positions which i will come to a little later and three of those passed. a couple key bills, i think, from the perspective of the board and from staff and management that we worked on this year would be ab 2865 by mr. chu, the hot lane measure that would all

next item, please. >> clerk: item 8, award an 18

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you. - >> tenderloin is unique neighborhood where geographically place in downtown san francisco and on every street corner have liquor store in the corner it stores pretty much every single block has a liquor store but there are impoverishes grocery stores i'm the co-coordinated of the healthy corner store collaboration close to 35 hundred residents 4 thousand are chi

item four. >>clerk: item number four, resolution declaring the intent of the city to reimburse expenditures from proceeds of future bond indebtedness and authorizing the mayor's office of housing and community development to submit an application to the california debt limit allocation committee to permit the issuance of residential market revenue bonds in an aggregate principle amount not to exceed 7 million for 411 eddy street. >> item before you is for eastern park, located at 711 eddy street. this is a project that the northern california presbyterian homes and services will be acquiring and rehabbing. this consistents of 2 -- consists of 212 units, and the rehabilitation work will include window replacement, mechanical heating system upgrade and rehab of the units and common areas. this authorizes the mayor's office of housing development to execute up to $95 million in multifamily revenue note to finance the project. this is conduit financing that will not require the city to pledge any fu

the next item is item eight. discussion and possible action regarding proposed ordinance and completion of the code and amending the plumbing code to the local amendment referring to the san francisco public utility commission. rules and regulations and a section on cross connection control in addition to other requirements. >> who is making the presentation? ok. >> good morning. i'm the supervising plumbing inspector. what we are trying to do is remove something in the code in addition to the code that was put forth by the public utilities commission, water control eat -- water quality control people. when we put it in, it was a good idea, we thought at the time. in retrospect and hindsight is 2020, it duplicates a lot of what we have in the code in terms of backflow protection for buildings, and in some cases, it is far more restrictive. to a point where it has been onerous and we find it very difficult to move forward to enforce it in good conscious. to be quite frank with you, the planning -- plumbing code is

next item is item six. review and vote on approval of joint resolution regarding women and the environment. this is a discussion and action item. >> thank you. commissioners, i think that you have this resolution in your pocket which memorializes numbes attention to our joint areas of concern which are women and climate. i will open it up for commission comments. we need to keep it brief as a reminder. we don't want to overstay our welcome. i ask for your indulgence. i wanted to recognize the former police commission president who has joined us tonight. thank you for joining us. and i just want to thank the leadership of the department for putting a resolution together. i wholeheartedly approve. president? >> i couldn't agree more. i just want to say that what a historic meeting this is and thank you for being here. we will open it up for conversation and discussion. commissioners? any comments before we take public comment. >> i have one and i echo commission or shorter's comments on women and water. i did

item 13. updates to the inclusionary housing procedures manual. >> you can put it on the overhead. >> good afternoon. carlie grove, department staff. our updates to the inclusionary program moderning and for short. planning said connection 4150 requires the mayor's office to have a community development to publish this manual which contains procedures for monitoring and enforcing the policies for the implication of the inclusionary housing program. the manual includes information for buyers, renters, project sponsors, property managers, city staff. in a moment, our colleagues from the mayor's office will have changes to the manual. i'm distributing a packet with non substantive corrections and clarifications identified after your packets were published last week. we've also noticed that the land dedication section of the manual is omitted from the draft that you have in front of you. so this packet also includes the land dedication section, which would be reincorporated into the final manual.

item eight, please. >>clerk: item number eight is a resolution urging bay area rapid transit or b.a.r.t. to add a bus note at the 24rth street b.a.r.t. station in san francisco during the transbay ii seismic retrofit. >> supervisor tang: thank you. and do we have someone from supervisor ronen's office today? okay. let's skip over there because i that i enthusiast going to be someone to speak on this. let's go to item 9 through 13. >> is an ordinance amending the general plan by adding soma area plan, making conforming amendments and making appropriate findings. item number ten is an ordinance amending the zoning map of the planning code to create the soma special use district and make other amendments and making appropriate findings. item number 11 is an ordinance amending the business and tax regulation codes. item number 12 is an ordinance amending the administrative and planning codes to give effect to the soma plan and make appropriate findings, and item 13 is an ordinance amending the special tax fi

items 13 a and b. at 3140- 315,016th street conditional use authorization is proposed for continuance to november 15th, 2018. that comes from the project sponsor i have no other items proposed for continuance. >> president hillis: thank you apologies for getting started late. we had a closed session before this that went longer than we expected. any public comment on the items being proposed for continuance including a 1013? i have one speaker card. but if others would like to speak, now is your opportunity. >> i've never done this before. so i missed what you said. the continuance date. >> clerk: october 25th. >> president hillis: it is different then what is on your agenda but it is october 25th, 2018. that is all i have. >> president hillis: thank you any additional public comments? >> quickly, good afternoon president hillis and commissioners. on behalf of the project sponsor of green street, although we are disappointed, we are not proposing this continuance. the project was scheduled for a hearin

madam secretary, please call the next item. >> the next item is item 6, public comment on nonagenda items? we do not have any speaker cards. >> is there anyone that wishes to speak on public comment on nonagenda items? seeing none, i will call public comment. madam secretary? >> the next order of business is report of the chair. >> will go no business. call the next item. >> the next item is 8. item 8-a, request for proposals to develop and operate approximately 60 units of affordable family housing on block 56 in the hunters point shipyard reveemt project area. 8-b, informational on 1450 franklin franklin street. marketing outcomes report, seven for sale inclusionary below market rate units, hunters point shipyard project area. madam director? >> okay. commissioners, the first item, which is -- we're requesting was proposing an issue for a developer to develop block 56. if you have no objection, we'll release that this week, and then, we'll do this conference, get the responses back, put together a panel, and come back to you with a recommendation for approval. so this is just the first

items regarding litigation and disciplinary items. public comment is an oak -- now closed. >> item eight, holding item 90 close session and vote on whether to assert the attorney-client privilege in regard to item nine a and b. action item. >> do i have a motion? >> second. >> all in favor? >> aye. >> we will now move into closed session.