bought -- and bargaining units. item number 35, ordinance adopting in the bombing the memorandum of understanding between the city and county of san francisco and service employees international union, local 1021. supervisor elsbernd: thank you. you can take a breather now. martin gramm is here with the city employees of san francisco. >> it took that long to get through the reading of the amendments. it took a lot longer to reach these agreements and i would like to thank my very talented staff who worked diligently. we bring to you a package on behalf of dhr and the mayor's office. together, we bring a conclusion to sometimes that were very difficult to us budget-wise and the city and county of san francisco. the last full round of bargaining for miscellaneous unions was the one where they agree to a two-year contract. before the last rays of that contract went into effect, the bottom fell out of the economy and we were back at the negotiating table in 2008, 2009, 2010, and 2011 asking for concessions. labor came throu

bought -- and bargaining units. itember 35, ordinance adopting in the bombing the memorandum of understanding between the city and county of san francisco

chair kim: aye. 5 ayes, and item 14 is approved. next item is number 15, authorizing the executive director to execute amendment number two to the professional services agreement with carneghi-blum and partners for real estate appraisal services,e agreement to five years without increasing the maximum compensation. >> i am outside counsel for the tjpa. good morning. this is a contract to extend the time of performance for appraisal services. it does not involve an appropriation of any additional money. the appraiser is providing ongoing consultation of this to attempt to settle and require right of way for the project and to appraise parties such as a portion of the 201 mission property, to complete the assemblage of part 5 for development. and potentially deposition and trial testimony for those cases that were unable to settle. chair kim: thank you. i see that this is a contract extension for an additional three months, and carneghi has completed 60% of the contract amount. do we expect that they will wind down the remaining -- am

president newlin: ok, item number 6, a discussion and possible action to review the existing place of entertainment conditions of rock it room, located at 406 clement street. >> to report on their activities, we kept the item on calendar because we wanted to track it and make sure we did not miss out on the timing. they have asked for a continuance, as the permit officer is on vacation, i think, and so with respect to this, we're asking that the commission to continue this item. we have been in communication with the venue. they are complying with conditions, and there are quite a few of them, says staff is requesting a continuance. i think he will be back in mid july, so if you wanted to be specific, it would be a second meeting in july, at the very earliest. president newlin: ok. any public comment on the continuance of the review of rock it room? commissioner: second. clerk: same house, same call? ok. thank you. president newlin: item seven, commissioner comments and questions. vice president joseph: the lineup is very cool. donate at the door as you come in. please all attend. pre

and item 17 is the real issuance and sale for the waste water bond in an aggregate amount not to exceed $22.8 million. president chiu: any discussion? roll-call vote. >> items 12-17. supervisor chu: aye. supervisor campos: aye. supervisor elsbernd: aye. v farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. there are 11 ayes. president chiu: ordnances were passed on the first read. item 18. >> services previously approved can be performed by a private contractor at lower costs for similar work provided by employees for various services for fiscal years 2013 and for 2013-14. president chiu: this resolution is adopted. >> item 19 is adopting the approval of market street for seven years. president chiu: item 20. >> an order into establish a lesbian, gay, by sexual and it transgendered task force. >> i'm really thrilled that this legislation is before the board today and i want to thank the supervisors combos and olague for moving this forward and supervisor cohen for cos

the budget analyst report recommends that we move forward with these items and that exemptions to the authority will be coming before us department by department. do we have a motion to send these items forward to the full board of supervisors for this coming tuesday? without a motion, can we keep that without objection? kept without objection. thank you very much. please call items four through 12. >> item #4. hearing to include financial update and information on budget instructions and process for fy2012-2013. item #5. proposed budget and annual appropriation ordinance appropriating all estimated receipts and all estimated expenditures for departments of the city and county of san francisco as of may 1, 2012, for the fys ending june 30, 2013, and june 30, 2014. item no. 6. annual salary ordinance enumerating positions in the annual budget and appropriation ordinance for the fys ending june 30, 2013, and june 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by charter or state law for which compensations are paid

the motion on the floors for continuance of items one and two. on that motion -- commissioner antonino: aye. commissioner borden: aye. commissioner miguel: aye. commissioner moore: aye. commissioner sugaya: aye. commissioner wu: aye. commissioner fong: aye. >> thank you, commissions. those items are continue as proposed. you are at your consent calendar. items three, four, and five are considered to be routine and will be acted upon by a single roll call vote by this commission. there will be in a separate discussion of these items unless a member of the commission, the public, or staff so requests. in that event, the matter or matters will be removed from the consent calendar and considered as a separate item. commissioners, i have a speaker card for item 3. just so you can be aware, that item is being pulled from consent because the speaker is in opposition to the project, but let me read them into the record. item three is case 2011. 165c, a request for conditional use authorization to allow the use of a religious facility within an existing ca

#2, ordnance for the fiscal years ending june 30, 2013 and june 30, 2014. item #3, amending the san francisco park "-- park code to consolidate golf courses provisions into a single series of new sections and increase certain fees at san francisco and its local courses. item #4, ordinance amending the san francisco park code to increase rates for protect -- for professional tennis lessons on park property and making an arm of the findings. item #5, ordinance amending the san francisco of code to set patient rates and other services provided by the department of public health. item number six, or did its amending the san francisco business and tax regulations code and the san francisco health code relating to fees for food product and marketing establishment licenses issued by the part of public health. item number seven, a resolution authorizing acceptance at expenditure of state grant funds by the sentences department of public health. item #8, resolution approving a contract modification between the city and county of san francisco and the children's council t

can we call item three and four? >> item 3, a resolution directing the sale not to exceed $261,000 aggregate principal amount of san francisco general obligation bonds and describing the said terms of the bonds. item number for complete general obligation bond proceeds approved by voters under proposition 8 in november, 2008 elections obligating bonds for the rebuilding and improving of buildings affected by the earthquake at the trauma center. chairperson chu: do we have a department representative on these items? >> good morning, supervisors. i am here to speak to the authorization for the issuance not to exceed the amount of two hundred $65.2 million of general obligation bonds. -- $265.2 million of general obligation bonds. it would require us to find the project cost of issuance as well as the controller's fund and the general obligation bonds. we have assumed our 20-year term as well as a conservative interest rate assumption of 6%. we currently have $7.6 billion of general obligation bonds. under the charter, t

and we have no further items -- >> thank you. and we have no further items on the agenda today. >> correct. rex seeing none about the meeting is adjourned. meeting is adjourned. -- >> seeing none, the meeting impossible. announcer: when you open a book, you can explore new lands... [bird screeches] meet new friends, and discover new adventures. there are amazing possibilities when you open your mind to reading. [roar] you can log onto he library of congress website and let the journey begin. >> ok. call the meeting to order. >> [roll

and we have no further items -- >> thank you. and we have no further items on the agenda today. >> correct. rex seeing none about the meeting is adjourned. meeting is adjourned. -- >> seeing none, the meeting

why don't we go to white and 59? >> itemsthrough 61 were considered by the budget and finance committee on monday, june 18, and were forwarded to asman reports. 59 is the interim proposed budget and annual appropriation ordinance appropriating all estimated receipts and expenditures for departments of the city and county of san francisco as of may 1, and that should read may 31, 2012, for the fiscal years ending june 30, 2013 and june 30, 2014. supervisor chu: these items ordered yesterday at the budget and finance committee. they comprised the interim budget that allows the city to continue operations during the months and the which we are deliberating. i am making an amendment to the title. it was brought to our attention that on item 59, instead of reading may 1, 2012, it should read may 31, 2012. i make that amendment. president chiu: seconded by supervisor campos. without objection? the amendment passes. on the underlined ordinance? if we could do that, same house, same call? could you now call items 60 and 61? >> 60 is

>> would you like me to call items one and to gather? resolution declaring the intention to vacate -- ordinance -- supervisor mar: i am going to give my colleague a moment to catch her breath. these two items have been called together. for item number two, it is supervisor cohen. supervisor cohen: thank you for hearing this item today. we have a very packed agenda. the two items are critical to the expansion of one of the city's hidden gems, a wholesale produce market. it is currently home to 30 local businesses. 615 full-time employees. it has become a victim of its own tremendous success. several of the market's current businesses must expand and meet growing demand for fresh food in our city and region. the current size of the market can not accommodate the expansion of existing tenants or any new tenants. after years of negotiations, i am very excited to have the approvals associated with an expansion of the market. the proposed project will increase the size of the market to 525,000 square feet, which will create new opportunities fo

3 and 4 into items 1 and 2? we have that motion and can do so without objection. now we have one aao and one aso for the department's budget. we will be hearing from a number of departments this week. today, we are following up with regards to some of the outstanding issues recommended by the budget analyst. so we have most of the departments coming back today. in addition, we also have a brief update from the mta about their budget. if you recall, when they came forward, there were some changes from labor negotiations, among other things, and they wanted to fall back up with the committee on. they will be doing a presentation for us today. city planning department will be called out of order as well as the treasury tax collector, because of conflicts in their schedule. >> john ram, planning department. i do have a board meeting at 11:00 as well that i need to attend. in summary, during the past week, we have been working closely with the budget analysts office. at this point, we are in concurrence with four of

and we have no further items -- >> thank you. and we have no further items on the agenda today. >> correct. rex seeing none about the meeting is adjourned. meeting is adjourned. -- >> seeing none, the meeting >> san francisco recreation and parks department offers classes for the whole family. rec and parks has a class for everyone. discover what is available now and get ready to get out and play. henri matisse. frida kahlo. andy warhol. discover the next great artist. get out and play and get inspired with toddler classes. experience art where making a mess is part of the process. classes and the size the artistic process rather than the product. children have the freedom to explore materials at their own pace and in their own way. talks love art, especially when they died into the creative process -- dive into the creative process. at the end of the classes, they have cleaned and washup. of.com great way to get out and play. for more information, visit sfrecpark.org. that out and play and get into the groove. rec and parks offer

goowe have a motion, and we cano that without objection. given there are no outstanding items, we will not require you to come back next week. >> there is a number of cases where the budget analysts have identified savings and the current year. good just as a technical matter, it will require the use of funds to balance, which increases the revenue side of the budget, which would ultimately require the mayor's office to increase the budget. >> we will ask the comptroller's office to tally those items, and we will have a conversation with regards to growing revenue. thank you. now the mayor's office. fax in afternoon -- >> good afternoon, members of the committee. i put together a brief set of responses to the questions posed by the committee. i would also be happy to let you know we are in agreement with the budget analyst, and we will defer to you if you would like a more detailed presentation. ghraib >> perhaps you could pass out those handouts. good >> i provide a written summary. >> if you could provide a summary, that would be great, and just to give some indication of wh

7 and 8. >> item 7, a resolution of -- approving the authorization of purchase andy of the sea wall locked in exchange for a portion have a third property. item eight, a resolution amending resolution of intention to establish infrastructure financing district no. two on number 120128 for the city of san francisco. chairperson chu: thank you very much. we have called both items. item seven pertains to sail. eight pertains to the creation and infrastructure financing of the district i st. both are related to the sea wall lot 53. we're joined by the president david chiu. we're joined by a number of speakers. and the department will provide a presentation on both of these items appeared before we begin, supervisor chiu, what do you have any comments? supervisor chiu: we had a question about whether we have received of the documents that the port commission had reviewed in front of us. there were issues raised about pala the documents that were considered by the port staff and the port commission were not specifically put into the file today and i just wanted to ask if

and action item. we will work th project sponsors once we ave sected the projects to make se they are getting out to the community anking sure the community isrought bk in as when we ever project combining several different authorities together can get back to the inp. >> i w simply ask that you continueo work with individual folks in their districts that need to be involved are volved. commissioner olague: i just have a quick question about outreach. i ow in district 3 there are a large number of folks that are bingual, asll as in district. our most of our rear most of th materials culturally sensitive or bilingual? >> we strive to have all of them bilingual. ten we can obviously have translation rves vailable for the that needed at meings aings of th >> how do you approach that out reach? >> o you go to the schools? do you go to nonprofits? to >> one of the challenges is e we try to put a higher priority for projects that are coming through this. >commissioner campos: any other comments or questions

we have a motion to amend items 5 and 6. we will take that without objection. finally, with regard to amendments on items number 11, we talked about amending the document to take away the additional pass through. that was something that was already articulated by the department. do we have a motion? we had a motion to that effect. we will do that without objection. colleagues, if we could, on items #3-11, i would like to send this forward to the full board of supervisors. we do have the reserves, amendments for the bond issuances, and the existing prop j's. do we have a motion to send those items out as amended? we have a motion to send items 3-11 forward. 11-6, and five were amended. thank you. with regards to items #one and two, we had heard from port, airport, public utilities, department of the environment, mta. for the mta, we do expect that we will come back to the board through technical amendments engine because you have to adjust the revenue news we have heard recently as well as the labor component. there were a number of areas of concern that this boa

and seconded. all in favor? opposed? passes. item 12, please. >> the regional habitat restoration in the amount of $3,912,500 to the lowest, qualified, responsible, and risk -- responsive better. president moran: any public comment? do i have a motion? >> no irregularities? dodge there was a protest, but it is not a regular. we sometimes have a protest on these contracts. >> the protest was the night and we have not followed up. president moran: motion and a second, all those in favor? opposed? item 13. >> authorized the general manager to negotiate and execute a joint exercise of powers agreement with the bay shore sanitary district for sewer service from july 1, 2012 to june 30, 2025. and to be able to negotiate and execute an expansion of the agreement through september 30, 2012. president moran: i know that he would rather be here instead of hawaii. >> we have for finance items for you today. the first is a rate item that has to do with wholesale services provided to the sanitary district. this item authorizes the general manager

and the big projects. questions? thank you. >> item 12e, update on q-matic and status of activation. >> we are going live with q- matic on june 11. we have translated instructions on what to do and they frequently asked questions sheet. we have those in cantonese and spanish. we are doing the proof of it by people in our department to make sure it is understandable. we are going to do one last work with the people on the first floor to make sure everything goes smoothly. i think we are completely ready for it. we will have people there for a few days to make sure it is working smoothly. the 11th. -- june 11. i hope all of you will be in town to receive the feedback on it. >> thank you. >> item 12 f, updates on other technology projects. >> we are trying to focus on the web. we did implement the 3r payment on may 2. we have about 25% of the total requests coming to that. we did have a glitch yesterday with the payment processing. it is used throughout the city for automated payments. we will have a significant amount of refund requests

item 9-b. future meetings and agendas? you may discuss a special meeting or the items for the agenda of the mesnext meating. eting. the next date is july 18. are there any other comments on that item? is there any public comment on 9-a or b? seeing none, item 10, review and approval of the minutes of the meeting of february 15, 2012. is there any motion to approve? >> motion to approve. >> second. >> are all in favor? any public comment? no public comment. everyone said -- aye. are their any opposed? no. the minutes are approved. item 11, approval of the minutes of march 21, 2012. >> call the question. >> to approve? >> a second. >> is there any public comment? are all in favor of approving the minutes? >> aye. >> any opposed? the minutes are approved. item 12, discussion on a-b appointment, hiring of the interim director of the department of building inspection, and confirmation for transition purposes, persuant to 1.1d with the annual salary ordinance. 12-a, public comment on the closed session. is there public comment? s

item four is connected to item 9, 6 is connected to item eight, and five is connected to item seven.but they are not necessarily the end -- same amounts. my inclination is perhaps we take a look at the initial review about it. it is not actually doing some of the sewer repair work yet. it is how we will lay the framework for a potential $600 billion project. however, i wonder if we might reserve the appropriation authority to understand better what the picture will look like. >> i will ask todd, the cfo, to talk about that. >> thank you for the opportunity. when voters told us to upgrade the water supply system, they told us we have to do a high level of reporting for any bond level they have given to the public utilities commission. are heightened lovell of approval was for that every time we ask for bond funding and every document in every bond sale has to come before 3 oversight bodies -- before the commissioner -- for the commission, the board of supervisors, as well as the charter mandated revenue oversight committee. after all three of those reviews, we need a super majority of

give with regards to item 5 n- seven, -- and item 7, do we have a motion to continue those on the 20th? >> we have a motion. >> item 8 through twelve, we have heard about them but we cannot act until we have heard public comment. do we have a motion to continue item 8 and 12 on friday. we have a motion. finally, there is a technical adjustment you have submitted to us. generally we simply accept them, but can you speak on that? >> i am submitting first technical adjustment. it includes violence in for a number of departments, correcting some projects to allow the planning committee to reflect capital projects, updating the expenditure and support of housing for city programs curi. this is what the director mentioned earlier this morning, and reducing attrition to reflect current staffing levels in the apartment, and correcting some attrition-related entries in the sheriff's office. did the overall cost is zero in the first year and $90,000 in the second year. we are continuing to work with apartments to ensure we have correctly captured everything in the budget, and we will likely intr

madame clerk, can we call items #two and three together? tem #2, ordnance calling for an election to be held for the purpose of submitting a proposition to encourage bond debt and the amount of $195 million for san francisco clean and safe in its parks. item #3, resolution determining and clearing public interest for the safety and quality of favorite parks and waterfront open spaces across the city. supervisor farrell: thank you. we have supervisor wiener here with us in committee. supervisor wiener: we are attempting to work out a possible amendment to address some concerns around the natural areas program. we are not quite ready yet with the possible language, so i would ask if the committee would be willing to take a recess until 2:00? supervisor farrell: i think we can do that -- should we do that? quite good -- should be due to a clock 15? supervisor wiener: >> welcome back, everyone to the june 14, 2012 of the government -- meeting of the government audits and oversight committee. we have items to an three. supervisor wiener: thank yo

and action item. we will work with project sponsors once we have selected the projects to make sure they are getting out to the community and making sure the community is brought back in as a whole. when we ever project combining several different authorities together, we can get back to the community and say this is the input. >> i would simply ask that you continue to work with individual supervisors to make sure that folks in their districts that need to be involved are involved. commissioner olague: i just have a quick question about outreach. i know in district 3 there are a large number of folks that are bilingual, as well as in district 9. our most of our reare most of t materials culturally sensitive or bilingual? >> we strive to have all of them bilingual. then we can obviously have translation services available for those that needed at meetings and things of that nature. >> how do you approach that out reach? >> do you go to the schools? do you go to nonprofits? to g>> one of the challenges

and seconded. all those in favor? opposed? the motion carries. thank you. item 13. >> a workshop water supply options to discuss updated retail wholesales demand projections and potential water supply options to meet projected 2035 demands. >> normally i would ask for a 10 minute limit but i understand you might need more than that. i have reminded him that studies have shown even when people are trying really hard, after about 12 minutes, they lose focus on a power point presentation, so i power point presentation, so i would like to ask you to set th