i would also like to thank jim smith and matt at sfgovtv for staffing this meeting. do you have any announcements? >> thank you. please ensure you have silenced your cell phones. your speaker cards should be submitted to the clerk. items today will appear on the december 17th agenda unless otherwise stated. >> do i have a motion to excuse supervisor brown. >> so moved. >> thank you. mr. clerk please call item

i would like to thank sfgovtv for broadcasting this meeting. madam clerk, do you have any announcements? >> pleplease silence your cell phones. items today will appear on the january 14th agenda unless otherwise stated. >> thank you very much. i want to welcome everyone to the first budget committee meeting of 2020. i did want to note the committee will be recessing today before 11:00 a.m. so you may attend inauguration of mayor breed. we will reconvene after the inauguration to finish the agenda. can you please call item one. >> resolution approving and authorizing 50 year lease with one option tone the port commission and tzk broadway llc at seawall lots 323 and 324 with a minimum base rent no less than $1 million to commence following board approval. >> we have with us today rebecca. >> thank you. >> and your assistant deputy director of waterfront development for san francisco port. >> good morning. as chair fewer said i am with the port. i am proud to represent the project team today. the resolution before you authorized a 66 year lease fo

i would like to thank sfgovtv for broadcasting this meeting. madam clerk, do you have any announcements? >> pleplease silence your cell phones. items today will appear on the january 14th agenda unless otherwise stated. >> thank you very much. i want to welcome everyone to the first budget committee meeting of 2020. i did want to note the committee will be recessing today before 11:00 a.m. so you may attend inauguration of mayor breed. we will reconvene after the inauguration to finish the agenda. can you please call item one. >> resolution approving and authorizing 50 year lease with one option tone the port commission and tzk broadway llc at seawall lots 323 and 324 with a minimum base rent no less than $1 million to commence following board approval. >> we have with us today rebecca. >> thank you. >> and your assistant deputy director of waterfront development for san francisco port. >> good morning. as chair fewer said i am with the port. i am proud to represent the project team today. the resolution before you authorized a 66 year lease fo

. >> president yee: so, on behalf of the board, i would like to acknowledge the staff of sfgovtv, jessie and james. who record each of our meetings and make the transcripts available to the public online. madame clerk, any communications? >> none to report today, mr. president. >> president yee: okay. so i want to thank all the board members for being here today. this is a special meeting. i know that our regular meeting had been cancelled because of martin luther king holiday. i'm sure the public appreciates we keep on doing work of the people even though it's a day off. madame clerk, go to the regular agenda. item 1. >> item 1, is ordinance to amend the planning code and zoning map to establish the 12 neighborhood districts. inner balboa bayview, geary, lakeside village. lower haight, lower polk and inner taraval and making appropriate findings. >> president yee: okay, supervisor ronen. >> supervisor ronen: because i live within 500 feet of one of the proposed name commercial districts, i request to be recused. >> president yee: okay. then without objection? then supervisor ronen is ex

thank you to the committee's clerk and i would like to thank maya and michael, sfgovtv, for staffingeeting. any announcements? >> please ensure you silence your phone.

the small business commission thanks sfgovtv for tele vicing the meeting on sfgovtv. please silence your phones and electronic devices. public comment during the meeting is limited to two minutes per speaker unless established by the presiding officer. speakers are requested to state names, completion of speaker card will help ensure proper spelling of the written record of the meeting. please place those in the basket. when public comment is called if you could please line up on the right side of the room for crowd control that would be much appreciated. there is a sign in sheet on the front table. sfgovtv please show the office of small business slide. >> welcome. it is our custom to begin and end with the reminder the office of small business is the only place to start your new business in san francisco, and the best place to get answers about doing business in san francisco. it should be your first stop with a question about what to do next. you can find us online or in person here at city hall, best of all, all services are free of charge. the small business comm

annual lunar new year public safety and crime awareness campaign press conference in partnership with sfgovtv. i am the captain and i will be standing in for the executive director who was called away on a family emergency. we will give you helpful public safety continues to keep you safe during this special holiday and educate you about potential crime risks. we are here with community members and city leaders to celebrate lunar new year 2020 san francisco, the year of the rat. we are here for the crime awareness campaign. it is an important yearly collaboration between the chinese-speaking community, law enforcement and the community stakeholders. it is a time for celebration and reflection. there are criminals who take advantage of this special time to prey upon our city's most vulnerable citizens, including merchants and senior citizens. together with san francisco safe we are working to be sure everyone can celebrate during this time of year through public education, crime prevention and community engagement we are working to eradicate crime related to the lunar new year. we are honored

the small business commission thanks sfgovtv for tele vicing the meeting on sfgovtv. please silence your phones and electronic devices. public comment during the meeting is limited to two minutes per speaker unless established by the presiding officer. speakers are requested to state names, completion of speaker card will help ensure proper spelling of the written record of the meeting. please place those in the basket. when public comment is called if you could please line up on the right side of the room for crowd control that would be much appreciated. there is a sign in s

this item s sfgovtv could we have the slides on the screen?is a request to authorize the general manager to executes a professional service agreement with cdm smith for professional engineering services on the ozonation project. it is one of the treatment facilities along the sfpuc water transmission system. the plant treats water stored at the san antonio reservoys prior to the transmission system. in recent years it has experienced more frequent taste and o door event -- odor events from the byproducts of al gee in the two reservoirs. the photos of the reservoirs both in california as well. the purpose of the project is to improve the plant reliability and address the taste and odor events. it was recently constructed at the plant. the facility is located in the yellow outlined area on the photo on the bottom left. the photo of the powder activated carbon facility is in the right. the ozone facility will be constructed as long-term solution to the taste and odor issues. it is in the outlined area in orange. the ozone facility will consist of

thank you to the committee's clerk and i would like to thank maya and michael, sfgovtv, for staffing the meeting. any announcements? >> please ensure you silence your phone. speaker cards and any documents to be included as part of the file should be submitted to the clerk. items acted upon today well be on the january 20 agenda. >> i would like to extend a warm welcome to supervisor haney. >> item 1 is resolution approving an agreement with the nonprofit owners association for administration and management of the established property-based community benefit district known as the downtown community benefit district. >> supervisor mar: thank you. supervisor peskin, any? >> supervisor peskin: i do not. >> supervisor mar: i know we were supposed to have the economic workforce development to present. i don't see him here. maybe we can go to public comment. are there any members of the public that wish to testify on item number 1? seeing none, public comment is closed. i guess we can send this to the full board with positive recommendation. >> supervisor peskin: happy to move that. >> sup

outstanding service, please e-mail nominations to john patrick murray, all separated with periods at sfgovtv. or to patty lee at sfgov.org to select quarter four winner. president mccarthy will announce this at the january 2020 meeting. finally, as i was saying before, if i get teary, i will talk through it. this is my final building inspection commission meeting. i would like to express my appreciation to the director. we worked together for many, many years and done amazing things in this department. i also want to express my appreciation and warmth to all my commissioners, many of whom we have sat on this commission together, done really important things. in my now more than 20 years of serving on this commission, i know, time flies. i continued to be impressed with the dedication, hard work and professionalism of everyone working here. they perform vitalling safety professional services every day of the year, and our city and communities benefit tremendously from their commitment. new commissioners will be taking seats in january, i believe a lot of us will be leaving. i wish each and ev

annual lunar new year public safety and crime awareness campaign press conference in partnership with sfgovtv. i am the captain and i will be standing in for the executive director who was called away on a family emergency. we will give you helpful public safety continues to keep you safe during this special holiday and educate you about potential crime risks. we are here with community members and city leaders to celebrate lunar new year 2020 san francisco, the year of the rat. we are here for the crime awareness campaign. it is an important yearly collaboration between the chinese-speaking community, law enforcement and the

i have graphics here for the sfgovtv. it's a historic day in san francisco and i kind of remember it a little bit. when the beatles were at candlestick park, that was august 29, 1966, the last concert they gave and she went to this concert. and in the corner, you can't see it, but the price is $6.50 and then paul mccartney closed candlestick park. this is the last on their tour. the price of this ticket is $99.50. so that was a historic day. it was kya. dr. donald d. rose, sam rakell, stuff like that. it's a great station. long gone. so i just wanted to say that. and i wanted to sing a song. ♪ yeah, are you got that something ♪ ♪ i think you'll understand ♪ when i feel that something ♪ i want to hold your hand ♪ i want to hold your hand ♪ i want to hold your hand ♪ i want to hold your hand thank you. >> president yee: next speaker. >> linda chapman. before i say anything, i wonder if i may be courted a favor of the minute to continue the subject i was cut off last time because of misunderstanding it was thought i was spea

sfgovtv, i have a powerpoint presentation. before you today are three applications for the small business registry. the applications were reviewed by me for completion, submitted by department staff on december 18 and heard by the his torque preservation commission on january 13. there are copies on the table in the public binders. item 3-a is dianda's italian american pastry company. the business is a bakery established in 1962 in the mission district when spouses bought the italian american pastry company. note that dianda's extends back to before 1962, however, we do not presently have information about the original italian american pastry company. the family was from luca, italy, with the hopes of opening his own bakery. t in 1979, dianda's constructed a new building in its present location so the bakery could meet the growing demand for its cookies, pastries, and cakes. the new building continues to demonstrate loyalty, integrity, and an unending passion for commitment and quality to detail. item b is new delhi restaurant

i would like to thank sfgovtv for broadcasting this meeting. madame clerk, any announcements? >> clerk: make sure to silence all cell phones, complete speaker cards and documents to be included should be submitted to the clerk. items acted upon will be on the february 4 board of supervisors. >> item number 1 is resolution approving a second amendment to the grant agreement between the city and institute on aging for the community living fund to increase the amount of the grand by $1 million not to exceed $11.6 million, with no change to the term. >> supervisor fewer: thank you. colleagues, today we have sandy from the department of disability and aging services. colleagues, you may remember this was continued from last week. we approved some amendments that were substantive, so we needed to bring it back, wait a week. so we heard the presentation last week and if my colleagues, any comments or questions on that? let's open up for public comment. any members of the public want to comment on item number 1? seeing none, public comment is closed. i would like to move this to the b

i would also like to thank jim smith and matt at sfgovtv for staffing this meeting. do you have any announcements? >> thank you. please ensure you have silenced your cell phones. your speaker cards should be submitted to the clerk. items today will appear on the december 17th agenda unless otherwise stated. >> do i have a motion to excuse supervisor brown. >> so moved. >> thank you. mr. clerk please call item two. >> resolution authorizing the planning department to confirm existing and create new and resized designtions of priority production areas by the association of bay area governments and the metropolitan transportation commission as part of the planned bay area 50 update. >> thank you. i am proud to expand this city-wide alongside supervisor fewer. it is important for san francisco to plan for our own future to pro actively say where we want more housing and to plan for increased housing density alongside improvements to public transit and important in. >> structure. we must do this with the input and support of the community. we continued from last week for

the small business commission thanks sfgovtv for tele vicing the meeting on sfgovtv.silence your phones and electronic devices. public comment during the meeting is limited to two minutes per speaker unless established by the presiding officer. speakers are requested to state

the small business commission thanks sfgovtv for tele vicing the meeting on sfgovtv. phones and electronic devices. public comment during the meeting is limited to two minutes per speaker unless established by the presiding officer. speakers are requested to state names, completion of speaker card will help ensure proper spelling of the written record of the meeting. please place those in the basket. when public comment is called if you could please line up on the right side of the room for crowd control that would be much appreciated. there is a sign in sheet on the

thank you to the committee's clerk and i would like to thank maya and michael, sfgovtv, for staffing

annual lunar new year public safety and crime awareness campaign press conference in partnership with sfgovtv. i am the captain and i will be standing in for the executive director who was called away on a family emergency. we will give you helpful public safety continues to keep you safe during this special holiday and educate you about potential crime risks. we are here with community members and city leaders to celebrate lunar new year 2020 san francisco, the year of the rat. we are here for the crime awareness campaign. it is an important yearly collaboration between the chinese-speaking community, law enforcement and the community stakeholders. it is a time for celebration and reflection. there are criminals who take advantage of this special time to prey upon our city's most vulnerable citizens, including merchants and senior citizens. together with san francisco safe we are working to be sure everyone can celebrate during this time of year through public education, crime prevention and community engagement we are working to eradicate crime related to the lunar new year. we are honored

i would also like to thank jim smith and matt at sfgovtv for staffing this meeting. do you have any announcements? >> thank you. please ensure you have silenced your cell phones. your speaker cards should be submitted to the clerk. items today will appear on the december 17th agenda unless otherwise stated. >> do i have a motion to excuse supervisor brown. >> so moved. >> thank you. mr. clerk please call item two. >> resolution authorizing the planning department to confirm existing and create new and resized designtions of priority production areas by the association of bay area governments and the metropolitan transportation commission as part of the planned bay area 50 update. >> thank you. i am proud to expand this city-wide alongside supervisor fewer. it is important for san francisco to plan for our own future to pro actively say where we want more housing and to plan for increased housing density alongside improvements to public transit and important in. >> structure. we must do this with the input and support of the community. we continued from last week for

outstanding service, please e-mail nominations to john patrick murray, all separated with periods at sfgovtv. or to patty lee at sfgov.org to select quarter four winner. president mccarthy will announce this at the january 2020 meeting. finally, as i was saying before, if i get teary, i will talk through it. this is my final building inspection commission meeting. i would like to express my appreciation to the director. we worked together for many, many years and done amazing things in this department. i also want to express my appreciation and warmth to all my commissioners, many of whom we have sat on this commission together, done really important things. in my now more than 20 years of serving on this commission, i know, time flies. i continued to be impressed with the dedication, hard work and professionalism of everyone working here. they perform vitalling safety professional services every day of the year, and our city and communities benefit tremendously from their commitment. new commissioners will be taking seats in january, i believe a lot of us will be leaving. i wish each and ev

on behalf of the board, i would like to acknowledge the staff at sfgovtv. lawrence and michael. who record each of our meetings and make the transcripts available to the public online. madame clerk, are there any communications? >> clerk: yes, we received and processed mayor breed's legislation declaring the results of the 2015 election and as required the certificate of election and oath of office has been provided to the newest member of the board of supervisors representing district 5, dean preston. lastly, pursuant to the administrative code, the surety bond requirements have been met for supervisor preston to conduct his official duties. >> president yee: thank you. supervisor, welcome to your first board meeting and congratulations on your election to the seat representing district 5. you had quite a swearing in ceremony in this chambers last night. so we all welcome you. would you like to take 20 seconds to share words to begin? >> thank you so much, and thank you, everyone, for the very, very warm welcome. and thank you to the clerk and the clerk's office in particular f

if you would like to display on the overhead projector, just tell sfgovtv. it is a board rule in this chamber, that if you have a feeling one way or another, in support, or against, that you not clap or make audible sounds. if you're in support, just go like that to show your support. we appreciate that. >> president yee: okay. >> good afternoon, supervisors and president. i'd like to bring to the attention the human service agency taking over mother brown's kitchen. i'm a client and i was a few years back and i just returned to being a client. this agency in bayview is the oldest nonprofit in bayview. and it is operated by women at the top. maybe against women in leadership position. i wish we grew up and accept the fact that women are a power now. quit ragging on them. number two, the v.a. and the united council of human services has a program, that's where i'm now residing. if we could -- if mother browns and united council could get the support it needs, you run this program and especially i would recommend that the supervisors and the v.a. get together

i want to thank sfgovtv and media services for sharing this meeting with the public, and we'll start with the roll call. [roll call] >> president bleiman: all right. the first order of -- on the agenda is for general public comment. this is for comment on any item that's not on the regular agenda. does anyone have anything to say? seeing none, general public comment is closed. number 2 is the approval of the meeting minutes for november 19, 2019 and december 3, 2019. >> i'll raise a motion to approve. >> second. >> president bleiman: is there any public comment on the approval of the meeting minutes? seeing none, public comment is closed. [roll call] >> president bleiman: all right. and we do have one proposed change to the schedule tonight. we do have one law enforcement member that has a meeting, a lieutenant, so we're asking that we move item 5-c, the beauty bar item, to now, but we will need a motion to do so. >> i move. >> second. >> president bleiman: is there any public comment on the rearrangement of our agenda? seeing none, public comment is closed. [ro [roll call] >> presid

i would also like to thank jim smith and matt at sfgovtv for staffing this meeting. do you have any announcements? >> thank you. please ensure you have silenced your cell phones. your speaker cards should be submitted to the clerk. items today will appear on the december 17th agenda unless otherwise stated. >> do i have a motion to excuse supervisor brown. >> so moved. >> thank you. mr. clerk please call item two. >> resolution authorizing the planning department to confirm existing and create new and resized designtions of priority production areas by the association of bay area governments and the metropolitan transportation commission as part of the planned bay area 50

that have been happening all-around town, since we have a lot of people who watch our meetings on sfgovtv, are there particular places that you can point out that people might be able to bring toys, you know, because they're just beginning to do their christmas shopping? is there a drop-off point? >> so i don't have a list. 798 would have that. if anybody else knows -- >> commissioner covington: it can be any fire house? >> it can be at any fire house -- >> commissioner covington: can it be at any fire house? >> absolutely. it can be at any fire house, but there are events at city hall, as well. >> commissioner covington: well, for those of you out there, please go to your local fire house and give a toy for kids. we would appreciate that. all right. and let's see...a lot of commendations for everyone at the department. a congratulations to everyone in that for their part work this past month. and the new department physician, we understand that job has been posted. >> not yet. >> commissioner covington: not yet? so the job will be posted very soon, and we will have someone very, very goo

i would also like to thank jim smith and matt at sfgovtv for staffing this meeting. do you have any announcements? >> thank you. please ensure you have silenced your cell phones. your speaker cards should be submitted to the clerk. items today will appear on the december 17th agenda unless otherwise stated. >> do i have a motion to excuse supervisor brown. >> so moved. >> thank you. mr. clerk please call item two. >> resolution authorizing the planning department to confirm existing and create new and resized designtions of priority production areas by the association of bay area governments and the metropolitan transportation commission as part of the planned bay area 50 update. >> thank you. i am proud to expand this city-wide alongside supervisor fewer. it is important for san francisco to plan for our own future to pro actively say where we want more housing and to plan for increased housing density alongside improvements to public transit and important in. >> structure. we must do this with the input and support of the community. we continued from last week for

thank you to the committee's clerk and i would like to thank maya and michael, sfgovtv, for staffing the meeting. any announcements? >> please ensure you silence your phone. speaker cards and any documents to be included as part of the file should be submitted to the clerk. items acted upon today well be on the january 20 agenda. >> i would like to extend a warm welcome to supervisor haney. >> item 1 is resolution approving an agreement with the nonprofit owners association for administration and management of the established property-based community benefit district known as the downtown community benefit district. >> supervisor mar: thank you. supervisor peskin, any? >> supervisor peskin: i do not. >> supervisor mar: i know we were supposed to have the economic workforce development to present. i don't see him here. maybe we can go to public comment. are there any members of the public that wish to testify on item number 1? seeing none, public comment is closed. i guess we can send this to the full board with positive recommendation. >> supervisor peskin: happy to move that. >> sup