>>supervisor john avalos: okay. sorry about that. if there are no other comments or questions we can go on to public comment for this item. public comment is open on the minutes for lafco. seeing no one come forward, public comment is closed. can we have a motion to approve these minutes? >> >>supervisor eric mar: so moved. >> >>supervisor john avalos: next item. actually let's go to item no. 5, supervisor tang the here. let's going to item no. 5. city clerk: study on implementation and opportunities for undergrounding of wires in san francisco. >> from lafco staff. supervisor tang's office came to us and asked if there is a way to do an a study of the finishing of the underground utilities after a discussion with the commissioners it was consideration to put it on the agenda for discussion and i will we go into what she's looking for as to this study. >> thank you for entertaining this item. as you know i'm probably not the only supervisor that is interested in seeing what our city can do to push this in our entire city. this is not

madam clerk will you please call roll >> supervisor avalos absent supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes. >> thank you. madam clerk call item 8 >> item 8 possible closed session for the employee evaluation. >> colleagues, we, kick this in open or closed session i know that supervisor mar and supervisor cohen will be prepared to report to the board of the personnel committee to shall we do this any member of the board wants to do it in closed session i'll put that out to the bodies. anyone have a particular view >> closed session. >> so do we need 0 motion to go into closed session. we'll go into 8. >> is the door now unlocked? okay. okay. members of the public waiting to get in. i want to welcome the public back to our transportation authority we conducted closed session and back in open session supervisor mar would you like to report out >> yes. the committee met on july 10, 2014, and gave a recommendation to evalu

address the transbay corridor crowding we see even day and we'll moved in the future as supervisor avalos mentioned we saw the bill passed i express our appreciation in leading this initiative so you as the transportation authority board are the commissions of the new treasure island mobility agency and this roll will be bringing you a plan to put together the guns with the policies and procedures and thank you to supervisor kim we're excited about the treasure island project on cap & trade the comments we provided for the california environmental protection agency stressed did revisiting the business critical definition that will help to distribute the revenue for affordable housing using the cap & trade funds we're ascertained because the formulas are unfavorable to urban areas and don't help with the voosht in the southern california so we cooperated with the governor's office including our metropolitan transportation to advocate for a fair and appropriate standard for the distribution of disadvantaged community funds for example, under the proposed metrics bayview hunters point is inc

seeing none, public comment is closed. >> tome 6 supervisor avalos supervisor breed supervisor campos absent supervisor chiu supervisor cohen supervisor farrell absent supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee that item passes. >> great next item. >> item 7 award a 12 month contract for the treasure island mobility management program and authorize the executive director negotiate the director terms an action item. >> very good seeing no comments from the board going on gone to public comment. >> i'm sure you're aware of in san francisco chinatown there are two chinese bunch of roadside i go every day monday and tuesday and wednesday, i go to both stockton and wells fargo is bargaining of course i know the best banker i'm sure you're aware of the union bargaining, however, the chinatown's for me is a good place to go to meet the - i mean in chinatown the only square area we have such quality of professional and work area it is like for me, i have a bank at wells fargo we go to other stair bucks and in that chinatown the wells fargo is forever the vi

supervisor avalos and mr. chairman on page 10 we note that the contractors work is estimated to result in the general hospital estimated $4 million for the reimbursement for medicare and medicaid for the period ending in 2018 that compares over the course of contract to provide dpw with $2 million plus in revenues from crossist from medi-cal and medicare we recommend you correctly state the existing contract expires on march 18 a one-day amendment and recommend you approve the resolution. >> i appreciate our thoroughness. >> thank you, supervisor. >> okay. thank you very much mr. rose any questions we'll open this up for public comment is there any public comment? >> obama said health care president obama dental care. >> okay. thank you is there any additional public comment seeing none, public comment is closed. okay i'd like to motion to accept the amendments the whole and to approve the underlying ordinances with approved recommendation >> okay we'll take that without objection.. mr. clerk call item 5 >> it

supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cowen and supervisor mar. supervisor kim. supervisor tang. there are 11ize. the ordinance is passed >> item 2 to rezone ma copy plaza to a public use and open space zoning. >> same house, same call? this ordinance is passed item 3. >> to create underground 60 from 8 to 9 street and making the environmental finding. same house, same call? this ordinance is finally passed item 4 >> ordinance to amend the police tax code for the mechanic or cascade. >> same house, same call? this ordinance is passed item 5. item 5 to wave is competitive solicitation to enter into an agreement with letting to see not to exceed $1.9 million. same house, same call? this ordinance is passed on the first reading >> item 6. >> to set the property tax rate in the past through rate for 2014-2015. >> same house, same call? this ordinance is passed on the first reading >> to authorize is police department to accept 10 fibrillator's valued and the 15 thousand for the use of tenderloin police station. >>

september 23, 2014, welcome to the san francisco transportation authority i'm supervisor avalos the chair of the authority and today's clerk is erica chang and the broadcasting is brought to us by jonathan and jessie larson thank you for your work madam clerk call roll. >> supervisor avalos supervisor breed supervisor campos absent supervisor chiu supervisor cohen supervisor farrell absent supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee we have quorum. >> thank you madam clerk next item. >> item 2 approval the july 22nd, 2014, item. >> colleagues, any questions seeing none, on our minutes from the transportation authority meeting and seeing none, we'll close public comment. >> good morning the commission function bart from all of the el sincerity to the center seeing inside the train i was business the passengers this whole years of 3 hundred and 65 days talking about the goeveng area to the passengers you know this is my way of making friendship to the passengers and i think that also on to san francisco see i think the seat wise everything is a new

supervisor wiener that is supervisor yee supervisor avalos supervisor avalos? >> supervisor avalos? you have 11 i's those ordinances are passed either ever seen on the final or first reading next >> the item 18 to designate the enlightenment sequoia tree. >> same house, same call? this ordinance is finally passes ausz item 19 to approve and authorize the tort to berry into a modification with the united states navy to extend the agreement to the 30th. >> this is adapted. >> item 20 authorizing the option to extend the term on mission street montgomery with the co-sponsorer trust number two for the children's port services for approximately 2 m.d. $.5 million. >> same house, same call? this are resolution is adapted. >> authorizing the department of public health for the ryan white requesting hiv emergency relief program funding for the metropolitan area. >> same house, same call? this is adapted. >> item 22 authorizing the department of public health to submit an applications for 2015 to receive the funding for the competitive hiv program requesting $8 million in hiv funding for san

can we met a cryptic rollcall vote >> item 32-34 supervisor avalos aye supervisor agreed aye supervisor compost aye supervisor chiu aye supervisor: aye supervisor federal aye supervisor kim aye supervisor mark aye supervisor jane aye supervisor wiener aye supervisor yee can want aye there are 11 aye judge of these resolutions are adopted emotions approved. "can you read the ending were mobsters of today's meeting will be adjourned in memory of the following individuals: on behalf of president chiu [inaudible] on behalf of supervisor kim for the late robert joyce williams. on behalf of supervisor yee for mrs. rosetta and jaco and mister and former state senator john francis karen. >> i want to take a moment to think smg jv with [inaudible] for bringing this meeting to their home today. with that madam clerk is earning more business in front of the porches of that concludes our business for today >> piggies and gentlemen we are adjourned. good morning. w september 23, 2014, welcome to the san francisco transportation authority i'm supervisor avalos the chair of the authority and today's c

supervisor avalos and supervisor breed.eeded note that the first light rail vehicles is a $3 million 3 hundred plus that's the initial price for the first 24. on page 22 of our report table 4 that shows the base excavation that the mta will pay not to exceed contract amount of one billion dollars plus on page 23 of our report the mta has identified fund for 986, 995 not to exceed a billion dollars plus. so that there is still an unidentified funding source of $400 million plus. we have a number of recommendations supervisors and they're on page 26 of our report first, we recommend you amend the resolution to include two option for 40 additional light rail vehicles and 45 additional light rail vehicles respectfully and that recommendations is consistent with the intent of the mta. the second recommendation as we recommend you recommend the mta to remedy the board of supervisors approval prior to assessing the light rail vehicles contingent upon identification of $2 million resources to pay for such costs and any contract whe

francisco board of supervisors budget and finance, my name is mark farrell and i will be joined by avalos and mar, i want to thank the committee, and today is september 17th. >> do we have any announcements. >> please silence all cell phones and, completed documents to be part of the file should be submitted to the clerk and the items today will be appear on the september 23rd, board of supervisors agenda, unless others stated. >> could you call, item number one? >>resolution authorizing the execution, sale, and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $25,000,000 for the purpose of providing financing for the construction of a 67-unit affordable rental housing development known as bill sorro community; approving the form of and authorizing the execution of a funding loan agreement and a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizi

supervisor avalos. supervisor breed. supervisor campos. president chiu. supervisor cowen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. there are 11 eyes. the resolution is adopted now let's go to item 22 mr. clerk you called this >> you called it. with that, i i would like to entertain a motion to go into closed session first a motion is there any public comment? whether we should go into closed session >> oh, the imperative items. okay. let's >> mr. president, i'm on the roster. supervisor kim >> i want to make a motion to resend the vote. >> okay. let's make a motion first to resend - supervisor kim which items did you miss. >> i believe the on item 23 through 29 except for 27. >> let's resends and revote supervisor kim has made a motion to resend we'll take that without objection. on items 23 through 29 a roll call vote vote. >> with 27 as amended. >> supervisor wiener. supervisor yee. supervisor avalos. supervisor breed. supervisor campos. president chiu. supervisor cowen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. ther

. >> supervisor avalos? >> just a follow up question on that. when you say that we comply with 14 b rules, it is kind of like just saying just because, but what is the rationale on 14 b, that says that we will not have an lbe component at >>ctred that way. it does not make a lot of sense? >> i will because i was not in the present position when that was determined, and the dollar amounts and i understand that the board will be looking at that again. shortly, that the dollar thresholds will change. and i will decline to answer and i would defer really to the contract monitoring division, who has worked more closely in terms of the legislation itself. >> it seems like a real flaw, especially if we are looking at local business enterprises, you know, when we and they have a contract with the city. and that is fun, and that is money that gets recycled back into the local economy. and you know, we are missing out on big opportunities like that, and i am wondering if anyone in the mayor's office or the controller could explain anything about the polic

the rest i'll submit >> thank you supervisor avalos. supervisor campos. thank you very much madam clerk and welcome back i have one item to talk about a very important issue we've heard a lot about in the last few weeks the issue the crisis that is facing our country as we have tens of thousands of children fleeing violence in mexico and el salvador. gangs have effectively taken over parts of those criticize many of those towns and cities in those countries are run by those gangs to the extent that many parents are unfortunately making the impossible decision to send their kids on a very dangers journey from those countries to the itself. they're known as the could i do not who's job is to bring the child over to the united states about 63 thousand kids have been apprehend in the first, few months alone and released to a custody to their friends or family in the san francisco bay area. when this occurs the child's status is jaurthd and i think that when the history of the obama administration was written this is one of those saddest moments in the tenure

supervisor avalos >> thank you. i want to thank the school district, mayor's office of housing, and as well as the commissioners the school district and the union to come together and figure this out it's been a long time? mackey was on the site when it was the phoenix school you'll recall the incredible action you lead the action they took over the site to protest how upper being treated in the state of california and now we'll have housing it's a very, very exciting thing i agree it needs to be reciprocated over and over again, the model we have in the city we can't do enough to support our working class and middle-class folks and all too often the work we do only enables the wealthy to do it we want to make sure it happens again and again i want to motion that we are there amendments from the budget analyst >> no, i ask we approve the recommendation. >> i want to echo supervisor avalos comments and congratulations to everyone we can accept that motion. >> mr. clerk call the next item (clapping.) item 10 is the ap