please, call items three through seven together. >> yes. [ agenda item read ] >> thank you. these five items are competitively bid concession lease agreements in the international terminal. each lease is for a seven-year term with two one-year options to extend. i want to welcome kathy weigner back to present on these items. >> good morning. thank you. kathy weigner with the san francisco airport. as mentioned in the reading of the items, the five items before you, seek your approval for three new stan leases and three new retail concession leases in the international terminal with two spaces for pacific gateway concessions and one space each for hgsfo retailers konoka and nds group. all five leases are the result of competitive requests for proposal process and will pay either the greater of their stated minimum annual guarantees or a tiered annual rent. the total is $4.5 million based on the minimal guarantee amounts. although, it's worth noting that it's believed to pay on the higher formula based on traffic and sales. the rent commencement date for each of the leases is e

which is almost like an agenda item where you are going to be voting, and this hasn't been agendaized. but beyond that, what is the practice when a commissioner asks for a report to be made or for some other information to be brought forward that i know commissioner kopp among others has made previous requests that have been honored without question, without delay. so you may come up with prudent idea for what you consider debate, but that's not the same as honoring the practice and precedent of letting a commissioner get the information he seeks. if you want to do that, you may have to formally change some rules about how commissioners requests get addressed. but right now i think he made a simple request. i haven't seen you rebut that with precedent that says he doesn't have the right to get that as he previously did. than thank you. any other public comment? so we have before us the whistle blower protection orde ordinates, and the request from staff is to discuss and to provide any further policy direction on how to proceed. so miss pellum, do we have a proposal, would you layout

again, >> is there an agenda item or does the secretary have items? we are open to that if there is some suggestions and we will take it at this point. if not, we are going to the regular presentations of operations and the chief's report. all right. thank you very much, commissioners. i want to, please, madam secretary, move on to the last item. >> item nine, adjournment. >> we're going to adjourn in memory and passing and prayers for battalion chief mark groshan, and we pray for his family as well. thank you very much to everybody. this meeting is adjourned. thank you, commissioners. >> thank you. ♪ >> supervisor jeff sheehy and i represent district eight, the castro, diamond heights. ♪ ♪ for me i think district eight is different than other districts because of the castro, right? that is really the birth place of lgbtq civil rights movement in san francisco. it's historic for that reason. it's a great district because it's very diverse. you have booming night life in the castro, a lot of families, we have an amazing array of parks, rock climbing wa

>> up for an agenda item. >> a separate agenda item?>> i thought i saw the deputy attorney here. >> she is here for the closed session. she has not been consultanted on that. in fairness. >> i thought she was hiding behind the chief. that is why. thank you. >> that is a good plan you came up with. >> all right. we will move forward. >> item 8. public comment on item nine. public comment on all items on item 9 including holding item 9-b in closed session. >> any public comment? seeing none it is closed. what is your pleasure. we must go to closed session here i would like a motion. >> so moved. >> second? >> second. all in favor of closed session for personnel matter. >> we are back in open session. item 10 discussion and possible action specified in 549571a and code section 67.12b. [ inaudible ] >> do i have a second. >> all in favor of not disclosing the conversations on this matter. >> it is unanimous. moved by commissioner varonese. >> item 12 adjournment. >> i would like to adjourn this meeting in honor of firefighter hermam wursch

advised the member of the public has up to three minutes to make pertinent public comments on each agenda item unless the commission adopts a shorter period on any item. it is strongly recommended that members of the public who wish to address the commission fill out a speaker card and submit a completed card to the commission secretary. the next order of business is item three, report on actions taken at a previous closed session meeting, if any. there are no reportable actions. the next order of business is item four. matters of unfinished business. there are no matters of unfinished business. the next order of business is item five, matters of new business, consisting of consent agenda and regular agenda. first the consent agenda. 5a, approval of minutes. regular meeting of february 20, 2018. mr. vice chair? >> madame secretary, do we have any speaker cards on this item? >> no, mr. vice chair, there are no speaker cards. >> ok. if there is any member of the public who wishs to speak on this item, please step forward and i'll -- while awaiting anyone who wants to speak, i'll ask my fellow co

items not on today's agenda but within the jurisdiction of the m.d.c. speaker is limited to three minutes. please approach the microphone or give your comment card to the m.d.c. staff. item four, co-chair report. item 5, information item, report from the mayor's office on disability. please note that the director's report can be found in the what's new section of the m.o.d. website at sfgov.org/sfmdc/whatsnew. item 6, information item. co-chair elections. in accordance with the mayor's disable council by-laws article 3, section 1, there shall be two co-chairs to serve as officers of the council and the councilship elect these officers. officer terms shall be one year. terms of co-chair shall be staggered by not less tan three minutes and co-chairs may serve no more than two consecutive terms unless by vote, membership chooses to allow a co-chair to serve beyond the two-year limit. item 7, information item. san francisco's curb ramp program, a brief overview much the curb ramp program with the status of the work accomplished in the last decade, work rema

again, >> is there an agenda item or does the secretary have items? we are open to that if there is some suggestions and we will take it at this point. if not, we are going to the regular presentations of operations and the chief's report. all right. thank you very much, commissioners. i want to, please, madam secretary, move on to the last item. >> item nine, adjournment. >> we're going to adjourn in memory and passing and prayers for battalion chief mark groshan, and we pray for his family as well. thank you very much to everybody. this meeting is adjourned. thank you, commissioners. >> thank you. . >> the meeting will come to order. this is the regular meeting of the budget and finance committee. i am supervisor sandra lee fewer, vice chair of this committee. i am joined today by supervisor stefani and supervisor safai who is filling in for supervisor cohen. can i please have a motion to excuse supervisor cohen. okay. that motion, i can take without objection. thank you. our clerk is mr. -- miss linda wong, and i would like to thnk linda and jesse

agenda. >> clerk: items 1-11 on consent. these are considered to be routine, however, if a member objects, an item can be removed and looked at separately. >> supervisor breed: seeing none. please call the roll. [roll call] after supervisor cohen, we'll good to supervisor fewer. [roll call] there are 10 ayes. >> supervisor breed: approved anonymously. next item, please. >> clerk: would you like me to call 12-15? >> supervisor breed: excuse me a second. the president recognizes members. so if you want to be recognized, put your name on the roster. before we move to the next item, we just for clarity approved the consent agenda items 1-11. supervisor ronen? >> supervisor ronen: you called supervisor farrell, but never supervisor stefani. >> clerk: my apologilapologizpa. >> supervisor breed: can we take that without objection? madam clerk, on consent agenda, items 1-11. please call the roll. [roll call] [roll call] there are 10 ayes. >> supervisor breed: those items are approved unanimously. madam clerk, please call items 12-15

that item is coming off the agenda. so i am going to start with again, united stat -- aga again -- -- item two with the use of rec tronic control device and we'll limit it to two minutes to treat everyone equally. i'm confident with the large number of speakers everybody will be able to have their say. again, we're taking item three off the agenda. please call first item. >> the clerk: reading >> the clerk: [reading item two] >> okay. members of the commissioner, so as you know, the commissioners assigned to electronic control device commissioner melara sat in on the meetings and i attended a few myself. as you know overly several months they met with different stakeholder groups to come up with through a collaborative process a policy to govern the san francisco police department's use of electronic control devices, ecds. also to develop an electronic control device review panel. we heard different measures and provisions. since that time, our policy has been formulated which is in your pact. we were able to come to ter

item five, public comments on items not listed on the agenda. >> is there any public comment on items not listed on the agenda? seeing none. >> item 6 a executive director's report. >> good afternoon, president brandon, vice president adams, commissioner woo ho. i am elaine forbes, the port director. i would like to honor our esteemed director brandon. at this event, she will be presented the madam c.j. walker corporate award for her outstanding leadership and tireless effort in the local community. this is an event that will be held april the 6th of this year. the national coalition of black women's mission is the -- is committed to providing programs that increase the participation of african american young women in kmem, civic, entrepreneurial and human service arenas in their prospective communities through education, scholarship and collaboration. it is the choice for today's african american woman who understands the needs of her community and has the skills to provide solutions of effective networking, to allow african american women to be forces in social, political and econom

. >> next item, new agenda items. discussion item. >> do we have any members of the public who would like to make comments on anything not on today's agenda? seeing none, public comment is closed. next item, please. >> item 3, approval of legacy item. the applicant is kabuki springs and spa. >> thank you, commissioner. like superman each time. good afternoon, president adams, commissioners. office of small business staff, richard corillo. sfgovtv, i have a powerpoint presentation. the application before you today is for your consideration for the business to be included on the legacy business registry. the application was reviewed by me for completion, then submitted to planning department staff on february 7th for their review. historic preservation commission heard the application on march 7th and made a positive recommendation to the small business commission. for the applicant, the commission has been provided a staff report, a draft resolution, the application, a case report from planning department staff and rose

members of the commission, first item on your agenda are public comment. at this time, members of the public may address items before the commission except agenda items. with respect to agenda items, your opportunity to address the commission will come when that item is reached in the meeting. >> does any members of the public wish to address the commission on a nonagendaized item? seeing none, we'll move onto item one. >> it>> good afternoon, commissioners. tim frye, department staff. i have a number of announcements to share with you this afternoon. one is in regards to your pending designations for washington high school, roosevelt high school and sunshine middle school. last night, we attended the board of education meeting and presented on the proposed designation. our presentation included information reminding the board that designation has no financial effect on schools because the schools are located on state property, and we reassured the commission and the department as a whole respects the community's process in determining the murals at george

major meeting between the two leaders they did not release any more details on exactly what the agenda items will be however they did say that the big issues of denuclearizing north korea as well as improving into korean relations will be on the table now this meeting between north and south korean officials palos china's confirmation that it hosted a visit earlier this week by north korean leader kim jong un what role is china playing in north korea's diplomatic offensive. china has obviously had a long and close history with north korea in recent years that relationship has suffered a bit especially as china signed on to some of the international sanctions that have been increasingly pressuring north korea over its nuclear weapons program however with this visit by came to beijing it does appear that north korea is trying to repair some of that relationship which highlights the importance that it puts on its relationship with china especially as it heads into the summit so with moon and with possibly u.s. president donald trump later on now kim jong un has traveled to beijing to meet the c

agenda item 3. discussion and possible -- i'm sorry.ublic comment. >> thank you, i'm larry bush, friend ofet i objects. i wanted to bring to your attention that the information on disclosures that are posted on the ethics web page are not being kept current. and this is make it very difficult, especially in. campaign season to know, for example, which lobbyists have contributed and also what's the status of the new best payment disclosure comment that was passed a year ago. it took effect january 1st. there's no place on the web page to disclose. that you can go through right through each of the categories of permit consultant, major developers, none of those databases are being kept current. so if they cannot be kept current, you can put something on the web page that says the status of when they will be kept current and in the interim how people can access the information. thank you. thank you. any other public comment? being none, agenda item number 3 discussion and possible action to elect chair and advise chair to serve for the com

>> would you like to speak on an item that's not agendaized? >> if you would like to speak to a non-agendaized item, come forward. seeing none, i'm closing public comment. >> that will bring us to item number one. >> no former announcement this afternoon, but happy to forward any questions or comments you may have for him for another hearing. >> seeing none, we can move on to item two, review of staff. >> good afternoon. no former planning commission report, however, a few items that the board of supervisors. market hall on the intersection of church and market street, they've finally made it through the landmark designation process at the full board. so that was heard last week, and i believe had its final reading. it now moves on to signature from the mayor. the diamond heights safety sculpture also was heard at the land-use committee. there was some question from the department of public works and the committee members regarding the ownership of the structure. staff was able to confirm that, in fact, the redevelopment agency had gifted the p

first on your agenda, consideration of items proposed for continuance. item 1, 2014-003160cua, 3314 cesar chavez street, proposed to continue to april 26, 2018. item 2, 2017-001283cua, 792 capp street, to may 3. 2015-014876cua, may 3, 2018. and 2015-014876v are, and 2015-0038000cua, 2015-0038000var, and 2015-009163cua, proposed to delay. saturn street to march 29, 2018. and item 20, 2015-01279cua, 600 van ness avenue, there was an appeal filed, so it cannot be heard today and proposed for continuance to may 24, 2018. no other items for continuance and no speaker cards. >> president hillis: thank you. if there is anyone that would like to speak on the items being proposed for continuance. >> john kevlin here. 48 saturn, making good progress with the neighbors. i spoke with the corporate street neighbors yesterday and they're in agreement with the continuance. we're sharing plans at this point. hope to come back next week with everyone on the same page. with respect to 600 van ness, we're a little disappointed. this project has had tremendous community sup

next agenda item. >> item six, general public comment. welcome to address the commission regarding items that do not appear on tonight's agenda but that are within the subject matter jurisdiction. speakers shall address to the remarks to the commission as a whole and not to department or dpa personnel. under police commission rules of order, during public comment, rather police or dpa personnel nor commissioners are required to respond to questions presented by the public but may provide a brief response. individual commissioners and police and dpa personnel should refrain, however, from entering into any debates or discussion with speakers during public comment. please limit your comments to three minutes. >> an actually, this is not a comment, but i will. i came here speaking as an african-american, black, negro, and i am a little upset. slow down. my intentions were good and hopefully you have the power, mr. chairman, to allow me an extra minute. you have the power to do that. no, you can do that. a lot of you are looking over here. an

number 11. >> item number 11 is future agenda items. >> supervisor fewer: are there any future agenda items that my colleagues would like to comment on or discussion. seeing none, let's open this up to members of the public. are there any members of the public who would like to comment on item number 11. seeing none, item 11 is now clerk. madam clerk, are there any other items of business before us today? >> that concludes your items of business for today. >> supervisor fewer: there being no further items of business, we are adjourned. san francisco carbon fund was started in 2009, it's basically legislation passed by the board of supervisors and the mayor areas office from the san francisco. they passed legislation that said 13% of the cost of the city air travel is going to go into a fund and we're going to use the money in the fund to do local projects that are going mitigate and sequester greenhouse gas emissions. [ ♪ ] the grants we're giving, they're anywhere from 15,000 to $80,000 for a two-year grant. i'm the manager of development, community

commissioners, next on your agenda is commission matters. item five, commission comments and questions. >> commissioner rich ards. >> i have a couple of things today to chat about. i think the first thing, though, i wanted to say was a huge congratulations to fellow commissioner, commissioner moore, who was elected a fellow to the -- let me get the acronym right -- aicp. so, congratulations, commissioner moore. that is quite an accomplishment. and welcome, too, commissioner johnson. we have another commissioner johnson. it is great sitting next to you. i look forward to a good four years on the commission with you, hopefully. a couple of things -- one of most interesting things i read in the week was "new york times" on sunday, tech eyes the ultimate startup. an entire city was in the review section. it talks about some folks here in the bay area who are trying to optimize cities because they think the bay doesn't work quite right was the quote. what if people who build circuits and social networks can build cities, too? whole new places designed

items adopted on will appear on april 3 board of supervisors agenda unless otherwise stated. >> supervisor tang: item 1 is changing 1600 block of galvez avenue to sam jordan's way. >> good afternoon, supervisors. i'm from the office of supervisor malia cohen and i'm here to give our enthusiastic support on behalf of this name change. it's been a straightforward process. the outreach done to the businesses in the area yielded no negative responses. sam jordan was an incredible community member, not only for the bayview, but also for san francisco generally. one huge accomplishment in his day is he was the first african-american to run for mayor in san francisco. beyond his personal and political leanings, he was a person that treasured creating space for community to gather and be engaged not only in the immediate neighborhood but in citywide politics. supervisor cohen asks that you join her in supporting this and moving it to the full board. >> supervisor tang: seeing no questions or comments, we'll go to public comment. any members of the public that would like to speak on this item? no?

i'd like to take the roll at this time. [ roll call. ] >> clerk: first on your agenda is consideration of items proposed for continuance. item number one, record number 2014-001400 enx at 2715 19th street. proposed for continuance to may 10, 2018. item 2, record number 2016-005617 drpa 144901451 south vanness for discretionary review, proposed for continuance to june 14, 2018. item 3-a, record number 2017-005881 pca formula retail grocery store on fulton street, board file 170514, proeptsed for indefinite continuance. item 3-b, record number 2017-005 # 81 cua at 555 fulton, a conditional use authorization proposed for indefinite continuance. item number four, record number 2017-003154 crp, at 31 sussex street which has been withdrawn, and then commissioners, further on your regular calendar for item number 12, record number 2014-1459 cua at 214 state street. we have received a request for continuance by the project sponsor for may 3rd, though you may take up the continuance now or at the call of the item, and i don't have any speaker cards. >> president hillis: all right. any public comment on

number 11. >> item number 11 is future agenda items. >> supervisor fewer: are there any future agenda items that my colleagues would like to comment on or discussion. seeing none, let's open this up to members of the public. are there any members of the public who would like to comment on item number 11. seeing none, item 11 is now clerk. madam clerk, are there any other items of business before us today? >> that concludes your items of business for today. >> supervisor fewer: there being no further items of business, we are adjourned. >> when i open up the paper every day i'm just amazed at how many different environmental issues keep popping up. when i think about the planet i want to leave for my children and other generation, i think of what contribution i can make on a personal level to the environment. ♪ clean power sf is san francisco's key way of fighting climate change by renewable energy and offering it to san francisco customers. i'm from the san francisco public utilities commission. the program came about with state wide legislation in 2

so this is all under one agenda item. >> no, they're separate agenda items. we can take them separately -- >> dhas he what i was going to ask. can we vote on these separately? >> you certainly can. >> you certainly can. >> because typically, we would not bundle so many into one item. >> yes, we can certainly take them up separately. if there aren't other comments, i would like to say i actually disagree with commissioner pearlman about the three individual landmarks. i think they are worthy of landmark designation, and i think i've always been a great admirer of the hotel utah. there aren't ones that are so exceptional in this location that have the history of this hotel. i think it is worthy. i think the new pullman history was fascinating, and i think it's also worthy of just the pile driver. i think they're worthy of designation, and i also believe that this is a great addition -- this won't actually be a new landmark district, though, the clyde will just be an extension of the south end. >> tim frye, planning department staff. it was originally classified